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Slovar Limited — Major Shareholding Notification 2014
Apr 29, 2014
17773_rns_2014-04-29_716b8cae-bb91-4ae5-842e-61b8d6a87934.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: +61 3 9921 7116 Facsimile: +61 3 9921 7100
30 April 2014
BY ASX ONLINE - 4 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]
Following is a Form 603 Notice of initial substantial holder dated 30 April 2014 in accordance with section 671B of the Corporations Act.
Yours sincerely,

AVEE WAISLITZ
Secretary
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
| To: company name/scheme | MONEY3 CORPORATION LIMITED |
|---|---|
| ABN | 63 117 296 143 |
- Details of substantial holder
| 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
25-Apr-14
- 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% |
- 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 |
- 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 |
|---|---|
| Thorney Opportunities 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, ACN 080 167 264 | 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 AVEE WAISLITZ
Capacity SECRETARY
Date 30 April 2014

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 30 April 2014.

AVEE WAISLITZ
Secretary
SUBSTANTIAL HOLDERS - ENTITY DETAILS
| Entity | Address |
|---|---|
| Jamahjo Pty Ltd, ACN 117 488 696 | 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 Proprietary Limited, 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 |