Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

CLUEY LTD Major Shareholding Notification 2021

Feb 4, 2021

64660_rns_2021-02-04_84c2addc-2b7a-4957-a065-594d2424d9e1.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

TIGA Trading Pty Ltd ABN 95 118 961 210

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone +613 9921 7116 Facsimile +613 9921 7100

5 February 2021

BY ASX ONLINE - 5 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY NSW 2000

Dear Sir/Madam,

Notice of initial substantial holder Cluey Limited [ASX:CLU]

Attached is a Form 603 Notice of initial substantial holder dated 5 February 2021 in accordance with section 671B of the Corporations Act 2001 (Cth) .

Yours sincerely,

==> picture [144 x 67] intentionally omitted <==

AVEE WAISLITZ Secretary

Notice of initial substantial holder

Form 603

Corporations Act 2001 Section 671B

To: company name/scheme CLUEY LIMITED

ACN: 644 675 909

1. Details of substantial holder

Name

ACN (if applicable)

TIGA Trading Pty Ltd and each of the entities listed in the attached Annexure “A” to this notice.

118 961 210

The holder became a substantial holder on

09-Dec-20

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in on the date the substantial holder became of substantial holder are as follows:

Class of Securities Number of securities Person’s votes Voting power
Ordinary shares 9,025,512 9,025,512 7.55%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest Number and class of
securities
TIGA Trading Pty Ltd Beneficial owner of voting shares 289,742 ordinary shares
Thistle Custodians Pty Ltd Beneficial owner of voting shares 6,110,914 ordinary shares
Thorney Investment Group Australia
Pty Ltd
By virtue of section 608 of the Corporations Act 2001 6,400,656 ordinary shares
Jamahjo Pty Ltd
Thorney Technologies Ltd Beneficial owner of voting shares 83,334 ordinary shares
58 Jarque Pty Ltd Beneficial owner of voting shares 778,011 ordinary shares
Thorney Investment Group Deemed relevant interest by virtue of section 608(3) of
the Corporations Act 2001 (and section 608(1) for
Thorney Management Services Pty Ltd) in shares
purchased by Thorney Technologies Ltd and 58
Jarque Pty Ltd
861,345 ordinary shares
Jasforce Pty Ltd Beneficial owner of voting shares 380,354 ordinary shares
Urban Land Nominees Pty Ltd Beneficial owner of voting shares 380,354 ordinary shares
Waislitz Family Foundation Beneficial owner of voting shares 83,333 ordinary shares
Thistle Custodians Pty Ltd Shares held pursuant to Declaration of Trust Deed as
Trustee for Gleneagle Securities Nominees Pty Ltd
848,743 ordinary shares
Shares held pursuant to Declaration of Trust Deed as
Trustee for Kartis Pty Ltd
42,436 ordinary shares
Shares held pursuant to Declaration of Trust Deed as
Trustee for Jeremy Davis
28,291 ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered holder of
securities
Person entitled to be
registered as holder
Number and class
of securities
TIGA Trading Pty Ltd UBS Nominees Pty Ltd TIGA Trading Pty Ltd 289,742 ordinary shares
Thistle Custodians Pty Ltd Thistle Custodians Pty Ltd Thistle Custodians Pty Ltd 6,400,475 ordinary shares
Thorney Technologies Ltd HSBC Custody Nominees
(Australia) Ltd
Thorney Technologies Ltd 83,334 ordinary shares
58 Jarque Pty Ltd 58 Jarque Pty Ltd 58 Jarque Pty Ltd 778,011 ordinary shares
Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd 380,354 ordinary shares
Urban Land Nominees Pty Ltd Urban Land Nominees Pty Ltd Urban Land Nominees Pty Ltd 380,354 ordinary shares
Waislitz Charitable
Corporation Pty Ltd as trustee
for the Waislitz Family
Foundation
Waislitz Charitable
Corporation Pty Ltd
Waislitz Family Foundation 83,333 ordinary shares
Thistle Custodians Pty Ltd Thistle Custodians Pty Ltd Gleneagle Securities
Nominees Pty Ltd
848,743 ordinary shares
Thistle Custodians Pty Ltd Kartis Pty Ltd 42,436 ordinary shares
Thistle Custodians Pty Ltd Jeremy Davis 28,291 ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Cash consideration
per share
Number and class of
securities
Tiga Trading Pty Ltd 09-Dec-20 $1.20 per share 289,742 ordinary shares
Thistle Custodians Pty Ltd $0.71 per share 6,110.914 ordinary shares
58 Jarque Pty Ltd $Nil 778,011 ordinary shares
Thorney Technologies Ltd $Nil 83,334 ordinary shares
Jasforce Pty Ltd $Nil 380,354 ordinary shares
Urban Land Nominees Pty Ltd $Nil 380,354 ordinary shares
Waislitz Family Foundation $Nil 83,333 ordinary shares
Kartis Pty Ltd $Nil 42,436 ordinary shares
Jeremy Davis $Nil 28,291 ordinary shares
Gleneagle Securities Nominees Pty Ltd $Nil 848,743 ordinary shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name Nature of association
Refer Associated Entity details
in Annexure A
Under the_Corporations Act 2001_the entities listed in Annexure A are deemed
associates of Tiga Trading Pty Ltd in relation to the investment in Cluey Limited.

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
TIGA Trading Pty Ltd
ACN 118 961 210
Level 39, 55 Collins Street, Melbourne 3000
Thistle Custodians Pty Ltd
ACN 078 027 193
Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd
ACN 117 488 892
Level 39, 55 Collins Street, Melbourne 3000
Jamahjo Pty Ltd
ACN 117 488 696
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Thorney Technologies Ltd
ACN 096 782 188
Level 39, 55 Collins Street, Melbourne 3000
58 Jarque Pty Ltd
ACN 617 756 377
Level 39, 55 Collins Street, Melbourne 3000
Jasforce Pty Ltd,
ACN 007 167 713
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Urban Land Nominees Pty Ltd,
ACN 004 753 066
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Waislitz Charitable Corporation Pty Ltd
ACN 163 623 612
Level 39, 55 Collins Street, Melbourne 3000
Gleneagle Securities Nominees Pty Ltd
ACN 150 259 877
Level 27, 25 Bligh Street, Sydney 2000
Kartis Pty Ltd
ACN 622 615 990
Level 39, 55 Collins Street, Melbourne 3000
Jeremy Davis Level 39, 55 Collins Street, Melbourne 3000

Signature

Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date 5 February 2021

==> picture [145 x 67] intentionally omitted <==

ANNEXURE ‘A’

This is Annexure A referred to in the Form 603 Notice of initial substantial holder signed by me and dated 5 February 2021.

==> picture [144 x 67] intentionally omitted <==

.........................................

AVEE WAISLITZ Secretary

ASSOCIATED ENTITY DETAILS

Entity Address
Thorney Investment Group
Jamahjo Pty Ltd, ACN 117 488 696 c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Thistle Custodians PtyLtd, ACN 078 027 193 Level 39, 55 Collins Street, Melbourne 3000
Thistle Holdings PtyLtd,ACN 075 051 464 Level 39,55 Collins Street,Melbourne 3000
ThorneyAlpha PtyLtd, ACN 162 820 537 Level 39, 55 Collins Street, Melbourne 3000
ThorneyBeta PtyLtd,ACN 162 828 677 Level 39,55 Collins Street,Melbourne 3000
ThorneyHoldings PtyLtd,ACN 006 262 835 Level 39,55 Collins Street,Melbourne 3000
ThorneyInternational PtyLtd,ACN 132 886 698 Level 39,55 Collins Street,Melbourne 3000
Thorney Investment Group Australia Pty Ltd,
ACN 117 488 892
Level 39, 55 Collins Street, Melbourne 3000
ThorneyManagement Services PtyLtd, ACN 164 880 148 Level 39, 55 Collins Street, Melbourne 3000
ThorneyOmega PtyLtd,ACN 163 964 636 Level 39,55 Collins Street,Melbourne 3000
TIGA PropertyPtyLtd, ACN 117 811 453 Level 39, 55 Collins Street, Melbourne 3000
TIGA(Ballarat)PtyLtd,ACN 117 812 030 Level 39,55 Collins Street,Melbourne 3000
TIGA Finance PtyLtd, ACN 118 521 412 Level 39, 55 Collins Street, Melbourne 3000
TIGA(Hawthorn)PtyLtd,ACN 126 952 663 Level 39,55 Collins Street,Melbourne 3000
TIGA Tails PtyLtd, ACN 080 534 416 Level 39, 55 Collins Street, Melbourne 3000
TIGA TradingPtyLtd,ACN 118 961 210 Level 39,55 Collins Street,Melbourne 3000
Other associates
ThorneyTechnologies Ltd,ACN 096 782 188 Level 39,55 Collins Street,Melbourne 3000
58 Jarque PtyLtd, ACN 617 756 377 Level 39, 55 Collins Street, Melbourne 3000
Jasforce Pty Ltd, ACN 007 167 713 c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Urban Land Nominees Pty Ltd, ACN 004 753 066 c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121