AI assistant
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 viewerOpens 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 |