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CLUEY LTD Major Shareholding Notification 2021

Feb 4, 2021

64660_rns_2021-02-04_d76b2eeb-58c7-43c4-a812-81b94f7fe1fc.pdf

Major Shareholding Notification

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THORNEY TECHNOLOGIES LTD ABN: 66 096 782 188

CROSS RELEASE ASX: CLU

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]

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

Yours sincerely,

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CRAIG SMITH ACIS, CPA Secretary

Level 39, 55 Collins Street, Melbourne Vic 3000
Telephone + 61 3 9921 7116   Facsimile + 61 3 9921 7100

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To: company name/scheme CLUEY LIMITED

ACN: 644 675 909

1. Details of substantial holder

1. Details of substantial holder
Name Thorney Technologies Ltd, 58 Jarque Pty Ltdand each of the
entities listed in the attached Annexure ‘A’ to this notice.
ACN (if applicable) 096 782 188

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
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
Associates:
Thorney Investment Group Beneficial owner of voting shares 6,400,656 ordinary shares
Deemed relevant interest in shares held by Thorney
Technologies Ltd and 58 Jarque Pty Ltd by virtue of
section 608(3)(b) of the Corporations Act 2001
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
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
Thorney Investment Group HSBC Custody Nominees
(Australia) Ltd
Thorney Technologies Ltd 83,334
ordinary shares
58 Jarque Pty Ltd 58 Jarque Pty Ltd 778,011
ordinary shares
UBS Nominees Pty Ltd TIGA Trading Pty Ltd 289,742
Ordinary shares
Thistle Custodians Pty Ltd Thistle Custodians Pty Ltd 6,400,475
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 Number and class of securities
Thorney Technologies Ltd 9-Dec-20 $1.20 per share 83,334 ordinary shares
58 Jarque Pty Ltd $0.71 per share 778,011 ordinary shares
Tiga Trading Pty Ltd $Nil 289,742 ordinary shares
Thistle Custodians Pty Ltd $Nil 6,110.914 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 entities details in
Annexure A
Under the_Corporations Act 2001_the entities listed in Annexure A are deemed
associates of Thorney Technologies Ltd and 58 Jarque Pty Ltd in relation to the
investment in Cluey Limited.

7. Addresses

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

Name Name Address
Thorney Technologies Ltd Level 39, 55 Collins Street, Melbourne 3000
58 Jarque Pty Ltd Level 39, 55 Collins Street, Melbourne 3000
Kartis Pty Ltd Level 39, 55 Collins Street, Melbourne 3000
Jeremy Davis Level 39, 55 Collins Street, Melbourne 3000
Gleneagle Securities Nominees Pty Ltd Level 27, 25 Bligh Street, Sydney 2000
Associated entities Refer Annexure ‘A’
CRAIG SMITH
CapacitySECRETARY
Signature
Print name
Sign here
Date 5 February 2021

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.

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

CRAIG SMITH Secretary

ASSOCIATED ENTITIES DETAILS

Entity Address
Thorney Investment Group
Jamahjo Pty Ltd, ACN 117 488 696 c/- TWF Partners, Ground Floor, 40 River Boulevard,
Richmond,3121
Thistle Custodians Pty Ltd, ACN 078 027 193 Level 39, 55 Collins Street, Melbourne 3000
Thistle Holdings Pty Ltd, ACN 075 051 464 Level 39, 55 Collins Street, Melbourne 3000
Thorney Alpha Pty Ltd, ACN 162 820 537 Level 39, 55 Collins Street, Melbourne 3000
Thorney Beta Pty Ltd, ACN 162 828 677 Level 39, 55 Collins Street, Melbourne 3000
Thorney Holdings Pty Ltd, ACN 006 262 835 Level 39, 55 Collins Street, Melbourne 3000
Thorney International Pty Ltd, 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
Thorney Management Services Pty Ltd, ACN 164 880 148 Level 39, 55 Collins Street, Melbourne 3000
Thorney Omega Pty Ltd, ACN 163 964 636 Level 39, 55 Collins Street, Melbourne 3000
Tiga Property Pty Ltd, ACN 117 811 453 Level 39, 55 Collins Street, Melbourne 3000
Tiga (Ballarat) Pty Ltd, ACN 117 812 030 Level 39, 55 Collins Street, Melbourne 3000
Tiga Finance Pty Ltd, ACN 118 521 412 Level 39, 55 Collins Street, Melbourne 3000
Tiga (Hawthorn) Pty Ltd, ACN 126 952 663 Level 39, 55 Collins Street, Melbourne 3000
Tiga Tails Pty Ltd, ACN 080 534 416 Level 39, 55 Collins Street, Melbourne 3000
Tiga Trading Pty Ltd, ACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000
Other Associates:
Jasforce Pty Ltd, ACN 007 167 713 c/- TWF Partners, Ground Floor, 40 River Boulevard,
Richmond,3121
Urban Land Nominees Pty Ltd, ACN 004 753 066 c/- TWF Partners, Ground Floor, 40 River Boulevard,
Richmond,3121
Waislitz Charitable Corporation Pty Ltd
ACN 163 623 612
Level 39, 55 Collins Street, Melbourne 3000