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CLUEY LTD Major Shareholding Notification 2023

Mar 13, 2023

64660_rns_2023-03-13_db97f21a-4a42-468e-9d38-2ad3c9ca5f26.pdf

Major Shareholding Notification

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14 March 2023

BY ASX ONLINE - 5 pages

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

Dear Sir/Madam,

Change of interests of substantial holder Cluey Ltd [ASX:CLU]

Following is a Form 604 Notice of change of interests of substantial holder dated 14 March 2023 in accordance with section 671B of the Corporations Act.

Yours sincerely,

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AVEE WAISLITZ Secretary

TIGA TRADING PTY LTD ABN 95 118 961 210 Level 39, 55 Collins St. Melbourne VIC 3000 Australia

Notice of change of interests of substantial holder

Form 604

Corporations Act 2001 Section 671B

To: company name/scheme CLUEY LIMITED

ABN 65 644 675 909

1. Details of substantial holder

Name

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

ACN (if applicable) 118 961 210

There was a change in the interests of the substantial holder on 10-Mar-23

The previous notice was given to the company on 05-Feb-21

The previous notice was dated 05-Feb-21

2. Previous and present voting power

The total number of shares 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities Previous Notice Previous Notice Present Notice Present Notice
Person’s votes **Voting power ** Person’s votes **Voting power **
FullyPaid OrdinaryShares 9,025,512 7.55% 32,001,984 16.58%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company or scheme since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date of
Change
Person whose relevant
interest changed
Nature of
change
Consideration
given in
relation to
Change
Number and class of
securities affected
Person’s
votes
affected
07-Sep-21 Tiga Trading Pty Ltd (Tiga
Trading) and each of the
Thorney Investment Group
entities listed in Annexure ‘A’
(together ‘Thorney Investment
Group’)
Placement $499,999.30 434,782 ordinary shares 434,782
Thorney Technologies Ltd $Nil 347,827 ordinary shares 347,827
09-Sep-21 Thorney Technologies Ltd Market sale $Nil 10,544 ordinary shares 10,544
10-Sep-21 Thorney Technologies Ltd Market sale $Nil 209,456 ordinary shares 209,456
10-Mar-23 Thorney Investment Group Placement $2,786,599.95 18,577,333 ordinary shares 18,577,333
Thorney Technologies Ltd $Nil 2,690,000 ordinary shares 2,690,000
Jasforce Pty Ltd $154,950.00 1,033,000 ordinary shares 1,033,000
Coastal Estates Pty Ltd $154,950.00 1,033,000 ordinary shares 1,033,000

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4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
interest
Registered
holder of
securities
Person entitled
to be registered
**as holder **
Nature of relevant interest Number and
class of
securities
Person’s
votes
Thorney
Investment
Group
UBS
Nominees
Pty Ltd
TIGA Trading
Pty Ltd
Thorney Investment Group is taken under
section 608(3)(b) of the Corporations Act
2001 (Cth) (the_Act_) to have a relevant
interest as it holds all the issued capital in
TigaTrading.
25,412,771
ordinary
shares
25,412,771
Thorney
Technologies
Ltd
Thorney Investment Group is taken to
have a relevant interest as it has the
capacity to determine the outcome of
decisions about the financial and operating
policies of ThorneyTechnologiesLtd.
3,679,172
ordinary
shares
3,679,172
Thorney
Technologies
Ltd
UBS
Nominees
Pty Ltd
Thorney
Technologies
Ltd
Thorney Technologies Ltd has a relevant
interest under section 608(1)(b) of the_Act_
as it is the beneficial holder of those
shares.
3,679,172
ordinary
shares
3,679,172
Jasforce Pty
Ltd (Jasforce)
Jasforce Jasforce Jasforce has a relevant interest under
section 608(1)(a) of the_Act_as it is the
registeredholderofthose shares.
1,413,354
ordinary
shares
1,413,354
Coastal
Estates
Proprietary
Limited
(Coastal
Estates)
Coastal
Estates
Coastal Estates Coastal Estates has a relevant interest
under section 608(1)(a) of the_Act_as it is
the registered holder of those shares.
1,033,000
ordinary
shares
1,033,000
Urban Land
Nominees Pty
Ltd (Urban
Land)
Urban Land Urban Land Urban Land has a relevant interest under
section 608(1)(a) of the_Act_as it is the
registered holder of those shares.
380,354
ordinary
shares
380,354
Waislitz
Charitable
Corporation
Pty Ltd as
trustee for the
Waislitz
Family
Foundation
(Waislitz
Charitable
Corporation)
Waislitz
Charitable
Corporation
Waislitz
Charitable
Corporation
Waislitz Charitable Corporation has a
relevant interest under section 608(1)(a) of
the Act as it is the registered holder of
those shares.
83,333
ordinary
shares
83,333
Mr Alex
Waislitz
UBS
Nominees
Pty Ltd
TIGA Trading
Pty Ltd
Each of the entities listed in the adjacent
column (and in Annexure “A”) are
‘associates’ pursuant to section
12(2)(a)(iii) of the_Act_by virtue of them
being commonly controlled by Mr Alex
Waislitz who, pursuant to section 50AA of
the_Act_, has the capacity to determine the
outcome of decisions about the financial
and operating policies of each of those
entities.
25,412,771
ordinary
shares
25,412,771
Thorney
Technologies
Ltd
3,679,172
ordinary
shares
3,679,172
Jasforce Jasforce 1,413,354
ordinary
shares
1,413,354
Coastal
Estates
Coastal Estates 1,033,000
ordinary
shares
1,033,000
Urban Land Urban Land 380,354
ordinary
shares
380,354
Waislitz
Charitable
Corporation
Waislitz
Charitable
Corporation
83,333
ordinary
shares
83,333

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5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name **Nature of association ** **Nature of association **
6. Addresses
The addresses of persons named in this form
are as follows:
Name Address
TIGA Trading Pty Ltd Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group See Annexure ‘A’ to this notice
Each of the entities listed in Annexure ‘A’ to this notice See Annexure ‘A’ to this notice
Thorney Technologies Ltd
ACN 096 782 188
Level 39, 55 Collins Street, Melbourne 3000
Jasforce Pty Ltd,
ACN 007 167 713
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Coastal Estates Proprietary Limited, ACN 004 481 154 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
as trustee for the Waislitz FamilyFoundation
Level 39, 55 Collins Street, Melbourne 3000
Alex Waislitz Level 39, 55 Collins Street, Melbourne 3000

Signature

Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date 14 March 2023

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ANNEXURE ‘A’

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 14 March 2023.

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….......................................................

AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity Address
Thorney Investment Group
Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the
Halex Family Trust
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 ProprietaryLimited,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
Thorney Management Services Pty Ltd, 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
Early Force Pty Ltd, ACN 103 134 363 as trustee for the
Alex Waislitz Property Investment Trust
Level 39, 55 Collins Street, Melbourne 3000
Jamah Investments Pty Ltd, ACN 093 388 928 as trustee
for the Jamah Investment Trust
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Jasforce Pty Ltd, ACN 017 167 713 as trustee for the
Alex Waislitz Retirement Plan
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
ThorneyOpportunities Ltd,ACN 080 167 264 Level 39,55 Collins Street,Melbourne 3000
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
Two Towers Pty Ltd, ACN 134 730 546 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
Coastal Estates Proprietary Limited, ACN 004 481 154 c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Waislitz Charitable Corporation Pty Ltd, ACN 163 623
612 as trustee for the Waislitz Family Foundation
Level 39, 55 Collins Street, Melbourne 3000

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