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EPX LIMITED — Major Shareholding Notification 2022
Dec 6, 2022
64865_rns_2022-12-06_f2c24ca8-8b4b-448f-b1ad-aa97caec89aa.pdf
Major Shareholding Notification
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- 7 December 2022
BY ASX ONLINE - 5 pages
Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000
Dear Sir/Madam,
Notice of initial substantial holder EP&T Global Ltd [ASX:EPT]
Following is a Form 603 Notice of initial substantial holder dated 7 December 2022 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
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To: company name/scheme EP&T GLOBAL LTD
ACN 645 144 314
1. Details of substantial holder
Name
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
The holder became a substantial holder on
01-Dec-22
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 |
|---|---|---|---|
| Fully paid ordinary shares | 21,995,895 | 21,995,895 | 5.66% |
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 [and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘ThorneyInvestment Group’)] |
Beneficial owner of voting shares | 17,457,625 ordinary shares |
| Urban Land Nominees Pty Ltd | Beneficial owner of voting shares | 4,538,270 ordinary shares |
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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 ** |
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)(theAct) to have a relevant interest as it holds all the issued capital in TigaTradingPtyLtd. |
17,457,625 ordinary shares |
17,457,625 |
| 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. |
4,538,270 ordinary shares |
4,538,270 |
| Mr Alex Waislitz |
UBS Nominees PtyLtd |
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. |
17,457,625 ordinary shares |
17,457,625 |
| Urban Land | Urban Land | 4,538,270 ordinary shares |
4,538,270 |
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:
| Date of acquisitions |
Holder of relevant interest | Nature of change |
Cash consideration |
Number and class of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| Thorney Investment Group | $228,107.30 | 9,124,292 ordinary shares | 9,124,292 | ||
| 1-Dec-22 | Urban Land Nominees Pty Ltd | Placement | $59,290.08 | 2,371,603 ordinary shares | 2,371,603 |
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6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name | **Nature of association ** |
|---|---|
| TIGA Trading Pty Ltd, Urban Land Nominees Pty Ltd and each of the entities listed in Annexure ‘A’ |
Each of the entities listed in Paragraph 3 and Annexure “A” to this notice are ‘associates’ in respect of the Company 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 eachofthose entities. |
7. 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 and each of the entities listed in Annexure ‘A’ to this notice |
See Annexure ‘A’ to this notice |
| Urban Land Nominees Pty Ltd, ACN 004 753 066 | c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 |
| Alex Waislitz | Level 39, 55 Collins Street, Melbourne 3000 |
Signature
Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date 7 December 2022
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ANNEXURE ‘A’
This is Annexure A referred to in the Form 603 Notice of initial substantial holder signed by me and dated 7 December 2022.
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….......................................................
AVEE WAISLITZ 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 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 | ||
| 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 |
|
| 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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