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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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