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THORNEY OPPORTUNITIES LTD — Investor Relations & Filings

Ticker · TOP ISIN · AU000000TOP2 LEI · 2138009L7Y1SB2BV9W68 ASX Financial and insurance activities
Filings indexed 1,808 across all filing types
Latest filing 2018-02-12 Capital/Financing Update
Country AU Australia
Listing ASX TOP

About THORNEY OPPORTUNITIES LTD

https://www.thorney.com.au

Thorney Opportunities Ltd is an investment company dedicated to generating long-term capital growth through a diversified portfolio of listed and unlisted equities. Managed by Thorney Management Services, the firm utilizes an opportunistic and value-based investment mandate. It focuses on identifying undervalued assets, particularly within the small to mid-cap segments, where strategic engagement can catalyze value creation. The company’s approach involves thorough fundamental analysis and a proactive management style, aiming to capitalize on market inefficiencies. By maintaining a concentrated selection of high-conviction positions, the firm seeks to deliver sustained performance and capital appreciation for its stakeholders.

Recent filings

Filing Released Lang Actions
Cleansing Notice and Appendix 3B 9 pages 326.6KB
Capital/Financing Update Classification · 95% confidence The document is an ASX announcement dated 13 February 2018 from Thorney Opportunities Ltd regarding a placement and share purchase plan. It includes a cleansing notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) and an Appendix 3B New Issue Announcement form. The content focuses on the issuance of new shares, shareholder approvals, and compliance with regulatory requirements for new securities issuance. There are no financial statements, management discussion, or detailed financial results presented. The document is primarily an announcement of new share issues and related regulatory compliance filings, not a financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP).
2018-02-12 English
Change of Director's Interest Notice - A Waislitz 2 pages 189.7KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rules and the Corporations Act. It details changes in securities holdings by a director, including the number of shares held before and after the change, nature of indirect interests, and contract interests. This type of document is a formal notification of personal share transactions by a company director. It is not a financial report, earnings release, or management report, but specifically a report of director dealings in shares. Therefore, it fits the category 'Director's Dealing' (DIRS). The document length and content confirm it is not an announcement or a brief notice but the actual report of the director's interest change.
2018-02-12 English
Change of Director's Interest Notice - H Lanzer 2 pages 183.5KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Y Change of Director’s Interest Notice' and references ASX listing rule 3.19A.2 and section 205G of the Corporations Act. It details changes in a director's relevant interests in securities, including the number of shares held before and after the change, nature of the change (share purchase plan), and other related information. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trades. It is not an annual report, earnings release, or any other financial report type. The document length is about 3,032 characters, consistent with a detailed director's dealing notice. Therefore, the correct classification is Director's Dealing (DIRS).
2018-02-12 English
Change in substantial holding - Thorney Holdings Pty Ltd 4 pages 160.9KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 604 Notice of change of interests of substantial holder filed under section 671B of the Corporations Act 2001. It details changes in shareholdings and voting power of a substantial holder, including share placements and relevant interests. The document is a regulatory filing notifying the market and regulators about changes in substantial shareholdings, not a financial report, earnings release, or management report. It is not an announcement of a report publication but a formal notification of shareholding changes. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and content confirm it is a substantive notice rather than a brief announcement or certification.
2018-02-12 English
Appendix 3B - Revised 9 pages 302.4KB
Capital/Financing Update Classification · 100% confidence The document is titled 'APPENDIX 3B – REVISED' and is an ASX announcement dated 13 February 2018. It details the issuance of new shares under a Share Purchase Plan and a Placement, including the number of shares issued, issue price, purpose of the issue, and compliance with ASX listing rules. The document is a formal notification to the ASX about new securities issued and their quotation on the exchange. Appendix 3B is a standard form used in Australian securities markets for new issue announcements and applications for quotation of additional securities. The content focuses on capital raising and share issuance details rather than financial results, management commentary, or regulatory certifications. Therefore, this document fits the category of Capital/Financing Update (CAP). The document length is substantial (12,693 characters), indicating it is not a mere announcement of a report but the actual detailed filing of the new issue announcement.
2018-02-12 English
Share Purchase Plan Closure 1 page 111.6KB
Capital/Financing Update Classification · 100% confidence The document is an announcement from Thorney Opportunities Ltd regarding the closure of a Share Purchase Plan (SPP). It details the subscription amount, number of shareholders participating, and next steps including filing an Appendix 3B and dispatch of holding statements. The content focuses on fundraising activity and capital structure changes through issuing new shares. The document length is short (1423 characters) and it is clearly an update on financing activity rather than a full financial report or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-02-07 English

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