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Slovar Limited Major Shareholding Notification 2014

Apr 29, 2014

17773_rns_2014-04-29_c02bd594-e447-4b55-975d-515ea0f964e9.pdf

Major Shareholding Notification

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THORNEY OPPORTUNITIES LTD

ACN 080 167 264

CROSS RELEASE MNY

30 April 2014

BY ASX ONLINE – 3 pages

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

Dear Sir/Madam,

Notice of initial substantial holder

Money3 Corporation Limited [ASX:MNY]

Thorney Opportunities Ltd is the beneficial owner of 1,204,622 shares in Money3 Corporation Ltd, representing 1.12% of the voting power of MNY.

Pursuant to the Corporations Act 2001 (the Act), Tiga Trading Pty Ltd and Thorney Opportunities Ltd are deemed associates in relation to the DRP placement by Money3 Corporation Limited undertaken on 25 April 2014.

As a consequence, Thorney Opportunities must therefore combine the voting power of Tiga Trading Pty Ltd (5.33%) to its own voting power when calculating total voting power (6.45%).

Following is a Form 603 Notice of initial substantial holder dated 30 April 2014 in accordance with section 671B of the Act.

Yours sincerely,

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CRAIG SMITH ACIS, CPA
Secretary

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


Form 603
Corporations Act 2001
Section 671B

Notice of initial substantial holder

To: company name/scheme MONEY3 CORPORATION LIMITED
ABN 63 117 296 143
  1. Details of substantial holder
Name THORNEY OPPORTUNITIES LTD
ACN (if applicable) 080 167 264

The holder became a substantial holder on
25-Apr-14

  1. 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 6,908,260 6,908,260 6.45%
  1. 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 Class and number of securities
Thorney Opportunities Ltd Beneficial owner of voting shares 1,204,622
fully paid ordinary shares
Tiga Trading Pty Ltd Beneficial owner of voting shares 5,703,638
fully paid ordinary shares
Deemed relevant interest in shares held by
Thorney Opportunities Ltd 1,204,622
fully paid ordinary shares
Thorney Investment Group
Australia Pty Ltd Deemed relevant interest in shares in which Tiga
Trading Pty Ltd has a relevant interest by virtue
of section 608(3)(a) of the Corporations Act 2001 5,703,638
fully paid ordinary shares
Deemed relevant interest in shares held by
Thorney Opportunities Ltd 1,204,622
fully paid ordinary shares
Jamahjo Pty Ltd Deemed relevant interest in shares in which Tiga
Trading Pty Ltd has a relevant interest by virtue
of section 608(3)(b) of the Corporations Act 2001 5,703,638
fully paid ordinary shares
Deemed relevant interest in shares held by
Thorney Opportunities Ltd 1,204,622
fully paid ordinary shares

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 Class and number of securities
Thorney Opportunities Ltd,
Tiga Trading Pty Ltd, Thorney
Investment Group Australia Pty Ltd,
Jamahjo Pty Ltd UBS Nominees Pty Ltd Thorney Opportunities Ltd 1,204,622
fully paid ordinary shares
Tiga Trading Pty Ltd, Thorney
Investment Group Australia Pty Ltd,
Jamahjo Pty Ltd UBS Nominees Pty Ltd Tiga Trading Pty Ltd 5,703,638
fully paid ordinary shares

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:

Holder of relevant interest Date of acquisition Cash consideration Class and number of securities
Thorney Opportunities Ltd 24-Apr-14 On market purchase 200,000 ordinary shares
Tiga Trading Pty Ltd 24-Apr-14 On market purchase 100,000 ordinary shares
Thorney Opportunities Ltd 25-Apr-14 DRP placement 1,004,622 ordinary shares
Tiga Trading Pty Ltd 25-Apr-14 DRP placement and entitlement 709,071 ordinary shares
Thorney Investment Group Australia Pty Ltd 24-Apr-14, 25-Apr-14 Nil 809,071 ordinary shares
Jamahjo Pty Ltd 24-Apr-14, 25-Apr-14 Nil 809,071 ordinary shares

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 Associates in relation to the DRP placement by Money3 Corporation Limited undertaken on 25 April 2014
Thorney Investment Group Australia Pty Ltd Associates in relation to the DRP placement by Money3 Corporation Limited undertaken on 25 April 2014
Jamahjo Pty Ltd Associates in relation to the DRP placement by Money3 Corporation Limited undertaken on 25 April 2014

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
Thorney Opportunities Ltd Level 39, 55 Collins Street, Melbourne 3000
Tiga Trading 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
Jamahjo Pty Ltd
ACN 117 488 696 C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141

Signature

Print name CRAIG SMITH ACIS, CPA
Sign here img-1.jpeg
Capacity SECRETARY
Date 30 April 2014