ReadyTech issues performance rights, appoints new company secretary

ReadyTech Holdings Limited (ASX:RDY) has issued 1,631,383 performance rights under its employee incentive scheme, approved by shareholders on November 18, 2025, with an issue date of December 10, 2025. These new unquoted securities will rank equally with existing securities in their class and were issued to key management personnel, including 256,831 performance rights to Marc Washbourne and 133,098 to Bryce Thompson. Following this issue, the total number of unquoted performance rights for RDYAA will be 3,118,329.

In a related notice, Marc Washbourne, a director of ReadyTech, reported a change in his indirect interest due to the acquisition of 256,831 performance rights. This brings his direct holding to 2,948,178 fully paid ordinary shares and 484,681 performance rights, while his indirect holding remains at 1,456,551 fully paid ordinary shares. The acquisition occurred on December 10, 2025, and the transaction was non-cash.

Concurrently, ReadyTech announced a change in company secretary, with William Hundy resigning and Andrew Palfreyman of Confidant Partners appointed, both effective December 16, 2025. Palfreyman will also be responsible for communications with the ASX.