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HUB24 LIMITED Major Shareholding Notification 2017

Sep 14, 2017

65077_rns_2017-09-14_0f9ca87b-3b05-49ae-9ef3-accb80829fb1.pdf

Major Shareholding Notification

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Thorney Technologies Ltd ABN 66 096 782 188

CROSS RELEASE ASX: HUB

15 September 2017
BY ASX ONLINE - 4 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
HUB24 Ltd [ASX:HUB]
Following is a Form 604 Notice of change of interests of substantial
holder dated 15 September 2017 in accordance with section 671B of the
Corporations Act 2001.
Yours sincerely,

==> picture [144 x 78] intentionally omitted <==

CRAIG SMITH ACIS, CPA Secretary

Level 39, 55 Collins Street, Melbourne Vic 3000
Telephone + 61 3 9921 7116   Facsimile + 61 3 9921 7100

Form 604

Corporations Act 2001
Section 671B

Notice of change of interests of substantial holder

To: company name/scheme HUB24 LIMITED ABN: 87 124 891 685

1. Details of substantial holder

Name Thorney Technologies Ltd and each of the Thorney Investment Group 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
The previous notice was given to the company on
The previous notice was dated

6-Sep-17 17-Jan-17 17-Jan-17

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
Person’s votes Voting power Person’s votes Voting power
Ordinary shares 9,480,000 17.73% 9,360,603 16.59%

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
13-Feb-17
To
15-Sep-17
Thorney
Technologies
Ltd

Market purchases
Market prices 190,310
ordinary
shares
190,310
1-Feb-17
To
15-Sep-17
TIGA Trading
Pty Ltd
Net market sales by
Thorney Investment
Group
Nil 79,707
ordinary
shares
79,707
Jasforce Pty
Ltd
230,000
ordinary
shares
230,000

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
Number and class of
securities
Thorney Technologies Ltd,
Thorney Investment Group
HSBC Custody Nominees
(Australia) Ltd
Thorney Technologies
Ltd
250,000 ordinary
shares
Thorney Investment Group UBS Nominees Pty Ltd Tiga Trading Pty Ltd 3,063,603 ordinary
shares
Thorney Investment Group HSBC Custody Nominees
(Australia) Ltd
Thorney Holdings
Proprietary Limited
4,797,000 ordinary
shares
Thorney Investment Group Jasforce Pty Ltd Jasforce Pty Ltd 1,250,000 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
Thorney Technologies Ltd Level 39, 55 Collins Street, Melbourne 3000
Associated entities Refer Annexure ‘A’
Signature

Print name CRAIG SMITH Capacity SECRETARY Sign here Date 15 September 2017

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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 15 September 2017.

==> picture [122 x 66] intentionally omitted <==

.........................................
CRAIG SMITH
Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity Address
Thorney Investment Group
Jamahjo Pty Ltd, ACN 117 488 696 c/- TWF Partners, Level 4, 25 Claremont
Street, South Yarra, 3141
Jasforce Pty Ltd, ACN 007 167 713 c/- TWF Partners, Level 4, 25 Claremont
Street, South Yarra, 3141
Thistle Custodians Pty Ltd, ACN 078 027 193 Level 39, 55 Collins Street, Melbourne 3000
Thistle Holdings Pty Ltd, ACN 075 051 464 Level 39, 55 Collins Street, Melbourne 3000
Thorney Alpha Pty Ltd, ACN 162 820 537 Level 39, 55 Collins Street, Melbourne 3000
Thorney Beta Pty Ltd, ACN 162 828 677 Level 39, 55 Collins Street, Melbourne 3000
Thorney Holdings Pty Ltd, ACN 006 262 835 Level 39, 55 Collins Street, Melbourne 3000
Thorney International Pty Ltd, 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
Thorney Management Services Pty Ltd, ACN 164 880 148 Level 39, 55 Collins Street, Melbourne 3000
Thorney Omega Pty Ltd, ACN 163 964 636 Level 39, 55 Collins Street, Melbourne 3000
Tiga Property Pty Ltd, ACN 117 811 453 Level 39, 55 Collins Street, Melbourne 3000
Tiga (Ballarat) Pty Ltd, ACN 117 812 030 Level 39, 55 Collins Street, Melbourne 3000
Tiga Finance Pty Ltd, ACN 118 521 412 Level 39, 55 Collins Street, Melbourne 3000
Tiga (Hawthorn) Pty Ltd, ACN 126 952 663 Level 39, 55 Collins Street, Melbourne 3000
Tiga Tails Pty Ltd, ACN 080 534 416 Level 39, 55 Collins Street, Melbourne 3000
Tiga Trading Pty Ltd, ACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000