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CREDIT CLEAR LIMITED — Major Shareholding Notification 2021
Feb 25, 2021
64623_rns_2021-02-25_4b7490f0-9669-4582-879d-a76dfddbff1b.pdf
Major Shareholding Notification
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TIGA TRADING PTY LTD ABN 95 118 961 210
Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone: +61 3 9921 7116 Facsimile: +61 3 9921 7100
26 February 2021
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 Credit Clear Limited [ASX:CCR]
Following is a Form 604 Notice of change of interests of substantial holder dated 26 February 2021 in accordance with section 671B of the Corporations Act.
Yours sincerely,
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AVEE WAISLITZ Secretary
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To: company name/scheme CREDIT CLEAR LIMITED
ACN 604 797 033
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 24-Feb-21 The previous notice was given to the company on 30-Oct-20 The previous notice was dated 30-Oct-20
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 | |
| Fully Paid Ordinary Shares | 17,812,251 | 7.89% | 20,556,633 | 9.11% |
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 ** |
Class and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 01-Dec-20 | Thorney Technologies Ltd | Market purchase | $Nil | 1,000,000 ordinary shares | 1,000,000 |
| 17-Dec-20 | Thorney Technologies Ltd | Market purchase | $Nil | 64,382 ordinary shares | 64,382 |
| 29-Jan-21 | Tiga Trading Pty Ltd | Market purchase | $0.68 per share | 24,629 ordinary shares | 24,629 |
| Thorney Technologies Ltd | $Nil | 12,313 ordinary shares | 12,313 | ||
| 01-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.68 per share | 4,266 ordinary shares | 4,266 |
| 04-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.68 per share | 29,193 ordinary shares | 29,193 |
| Thorney Technologies Ltd | $Nil | 14,602 ordinary shares | 14,602 | ||
| 05-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.68 per share | 230,443 ordinary shares | 230,443 |
| Thorney Technologies Ltd | $Nil | 115,220 ordinary shares | 115,220 | ||
| 08-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.68 per share | 138,336 ordinary shares | 138,336 |
| Thorney Technologies Ltd | $Nil | 68,137 ordinary shares | 68,137 | ||
| Tiga Trading Pty Ltd | $0.67 per share | 64,510 ordinary shares | 64,510 | ||
| 09-Feb-21 | Thorney Technologies Ltd | Market purchase | $Nil | 33,351 ordinary shares | 33,351 |
3. Changes in relevant interests (continued)
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 ** |
Class and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 11-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.62 per share | 48,833 ordinary shares | 48,833 |
| Thorney Technologies Ltd | $Nil | 24,380 ordinary shares | 24,380 | ||
| 12-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.63 per share | 117,917 ordinary shares | 117,917 |
| Thorney Technologies Ltd | $Nil | 58,870 ordinary shares | 58,870 | ||
| 19-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.63 per share | 100,000 ordinary shares | 100,000 |
| Thorney Technologies Ltd | $Nil | 50,000 ordinary shares | 50,000 | ||
| 22-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.63 per share | 20,377 ordinary shares | 20,377 |
| Thorney Technologies Ltd | $Nil | 10,174 ordinary shares | 10,174 | ||
| 23-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.63 per share | 13,363 ordinary shares | 13,363 |
| Thorney Technologies Ltd | $Nil | 6,672 ordinary shares | 6,672 | ||
| 24-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.63 per share | 6,279 ordinary shares | 6,279 |
| Thorney Technologies Ltd | $Nil | 3,135 ordinary shares | 3,135 | ||
| 25-Feb-21 | Tiga Trading Pty Ltd | Market purchase | $0.63 per share | 145,594 ordinary shares | 145,594 |
| Thorney Technologies Ltd | $Nil | 72,688 ordinary shares | 72,688 | ||
| Tiga Trading Pty Ltd | $0.60 per share | 177,900 ordinary shares | 177,900 | ||
| 26-Feb-21 | Thorney Technologies Ltd | Market purchase | $Nil | 88,818 ordinary shares | 88,818 |
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 |
Class and number of securities |
|---|---|---|---|
| TIGA Trading Pty Ltd, Thorney Investment Group Australia Pty Ltd, Jamahjo Pty Ltd |
UBS Nominees Pty Ltd | TIGA Trading Pty Ltd | 2,264,497 ordinary shares |
| TIGA Trading Pty Ltd | TIGA Trading Pty Ltd | 10,303,859 ordinary shares |
|
| Thorney Technologies Ltd, TIGA Trading Pty Ltd, Thorney Investment Group Australia Pty Ltd, Jamahjo Pty Ltd |
HSBC Custody Nominees (Australia) Ltd |
Thorney Technologies Ltd | 2,194,171 ordinary shares |
| Thorney Technologies Ltd | Thorney Technologies Ltd | 4,600,000 ordinary shares |
|
| Jasforce Pty Ltd | Jasforce Pty Ltd | Jasforce Pty Ltd | 1,194,106 ordinary shares |
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 |
|---|---|
| TIGA Trading Pty Ltd | Level 39, 55 Collins Street, Melbourne 3000 |
| Thorney Technologies Ltd ACN 096 782 188 |
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 |
| Jasforce Pty Ltd, ACN 096 782 188 |
c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 |
Signature
Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date 26 February 2021
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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 26 February 2021.
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….......................................................
AVEE WAISLITZ Secretary
SUBSTANTIAL HOLDERS - ENTITY DETAILS
| Entity | Address | |
|---|---|---|
| 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 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 | |
| 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 | ||
| Jasforce Pty Ltd, ACN 007 167 716 | c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 |
|
| ThorneyTechnologies Ltd, ACN 096 782 188 | Level 39, 55 Collins Street, Melbourne 3000 |