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HUB24 LIMITED Major Shareholding Notification 2014

Dec 16, 2014

65077_rns_2014-12-16_a9ed52c6-0b72-44ca-950f-05f9186c2868.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 +613 9921 7116 Facsimile +613 9921 7100

  • 17 December 2014

BY ASX ONLINE - 4 pages

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

Dear Sir/Madam,

Change of interests of substantial holder HUB24 Ltd [ASX:HUB]

Following is a Form 604 Notice of change of interests of substantial holder dated 17 December 2014 in accordance with section 671B of the Corporations Act 2001 (the Act).

Yours sincerely,

==> picture [143 x 66] intentionally omitted <==

AVEE WAISLITZ Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: company name/scheme HUB24 LIMITED

ACN: 124 891 685

1. Details of substantial holder

Name[TIGA Trading Pty Ltd ] attached Annexure “A” to this notice[and each of the entities listed in the ] ACN (if applicable) 118 961 210

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

16/12/14 31/10/14 31/10/14

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 8,917,100 18.95% 9,392,100 19.96%

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
27-Nov-14
TIGA Trading
Pty Ltd
On market 375,000 ordinary shares 375,000
To
16-Dec-14
Jasforce Pty
Ltd
purchases Market prices 100,000 ordinary shares 100,000

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
Class and
number of shares
Person’s
votes
TIGA Trading
Pty Ltd
UBS Nominees Pty Ltd TIGA Trading Pty
Ltd
Beneficial Owner 375,000
ordinary shares
375,000
TIGA Trading Pty Ltd 3,239,100 ordinary
shares
3,239,100
Thorney
Holdings
Proprietary
Limited
Thorney Holdings
Proprietary Limited
Thorney Holdings
Proprietary Limited
Beneficial Owner 3,878,000
ordinary shares
3,878,000
Thorney
Investment
Group Australia
Pty Ltd
As above As above By virtue of section
608 of the
Corporations Act
2001
7,492,100
ordinary shares
7,492,100
Jamahjo Pty Ltd
Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Beneficial Owner 1,900,000
ordinary shares
1,900,000

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 TradingPtyLtd Level39, 55 Collins Street,Melbourne 3000
ThorneyHoldingsProprietaryLimitedACN075 051 464 Level39, 55 Collins Street,Melbourne 3000
Thorney Investment Group Australia Pty Ltd
ACN 117 488 892
Level 39, 55 Collins Street, Melbourne 3000
JamahjoPtyLtd,ACN 117 488 696 c/- TWF Partners,Level 4,25 Claremont Street, South Yarra, 3141
Jasforce PtyLtd ACN 007 167 713 C/- TWF Partners,Level 4,25 Claremont Street,South Yarra,3141

Signature

Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date: 17 December 2014

==> picture [143 x 66] intentionally omitted <==

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 17 December 2014.

==> picture [143 x 65] intentionally omitted <==

.........................................

AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity Address
Jamahjo PtyLtd,ACN 117 488 696 c/- TWF Partners,Level 4,25 Claremont Street,South Yarra,3141
Jasforce PtyLtd,ACN 007 167 713 c/- TWF Partners,Level 4,25 Claremont Street,South Yarra,3141
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