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CLUEY LTD Major Shareholding Notification 2023

Mar 13, 2023

64660_rns_2023-03-13_edab6a5b-0a47-4275-bff1-47aabaa8b4b0.pdf

Major Shareholding Notification

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ASX TO CROSS RELEASE: CLU

14 March 2023

BY ASX ONLINE - 5 pages

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

Dear Sir/Madam,

Notice of 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 2001 (Cth) .

Yours sincerely,

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CRAIG SMITH ACIS, CPA Secretary

THORNEY TECHNOLOGIES LTD ABN 66 096 782 188 Level 39, 55 Collins St. Melbourne VIC 3000 Australia

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: company name/scheme CLUEY LIMITED

ARBN: 65 644 675 909

1. Details of substantial holder

1. Details of substantial holder
Name THORNEY TECHNOLOGIES LTDand each of the associated
entities listed in the attached Annexure ‘A’ to this notice.
ACN (if applicable) 096 782 188

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
Ordinary shares 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 $Nil 434,782 ordinary shares 434,782
Thorney Technologies Ltd $400,001.05 347,827 ordinary shares 347,827
09-Sep-21 Thorney Technologies Ltd Market sale $14,546.50 10,544 ordinary shares 10,544
10-Sep-21 Thorney Technologies Ltd Market sale $282,765.60 209,456 ordinary shares 209,456
10-Mar-23 Thorney Investment Group Placement $Nil 18,577,333 ordinary shares 18,577,333
Thorney Technologies Ltd $403,500.00 2,690,000 ordinary shares 2,690,000
Jasforce Pty Ltd $Nil 1,033,000 ordinary shares 1,033,000
Coastal Estates Pty Ltd $Nil 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
Technologies Ltd
UBS
Nominees
Pty Ltd
Thorney
Technologies
Ltd
Thorney Technologies Ltd has a relevant
interest under section 608(1)(b) of the
Corporations Act 2001 (Cth) (theAct) as
it is the beneficial holder of those shares.
3,679,172
ordinary
shares
3,679,172
Thorney
Investment
Group
UBS
Nominees
Pty Ltd
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 Thorney
Technologies Ltd.
3,679,172
ordinary
shares
3,679,172
TIGA Trading
Pty Ltd
Thorney Investment Group is taken
under section 608(3)(b) of the_Act_to
have a relevant interest as it holds all the
issued capital in Tiga Trading.
25,412,771
ordinary
shares
25,412,771
Jasforce Pty Ltd
(Jasforce)
Jasforce Jasforce Jasforce has a relevant interest under
section 608(1)(a) of the_Act_as it is the
registered holder of those 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
Thorney
Technologies
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.
3,679,172
ordinary
shares
3,679,172
TIGA Trading
Pty Ltd
25,412,771
ordinary
shares
25,412,771
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

6. Addresses

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

Name Address
Thorney Technologies Ltd, ACN 096 782 188 Level 39, 55 Collins Street, Melbourne 3000
Tiga Trading Pty Ltd, ACN 118 961 210 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
Jasforce Pty Ltd, ACN 017 167 713 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 Family Foundation
Level 39, 55 Collins Street, Melbourne 3000
Alex Waislitz Level 39, 55 Collins Street, Melbourne 3000

Signature

Print name CRAIG SMITH 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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......................................... CRAIG SMITH Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Associated Entities 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 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
Early Force Pty Ltd, ACN 103 134 363 as trustee for the Alex
Waislitz PropertyInvestment 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 FamilyFoundation
Level 39, 55 Collins Street, Melbourne 3000

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