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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,

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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
  1. 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

  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
  1. 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

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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.

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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