Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Slovar Limited Major Shareholding Notification 2017

Jun 29, 2017

17773_rns_2017-06-29_80369be3-92d1-47a0-bfce-066bfd42c5ce.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

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 June 2017

BY ASX ONLINE - 4 pages

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

Dear Sir/Madam,

Change of interests of substantial holder
Money3 Corporation Limited [ASX:MNY]

Following is a Form 604 Notice of change of interests of substantial holder dated 30 June 2017 in accordance with section 671B of the Corporations Act 2001.

Yours sincerely,

img-0.jpeg

AVEE WAISLITZ
Secretary


Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of 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

There was a change in the interests of the substantial holder on 27-Jun-17

The previous notice was given to the company on 16-Mar-17

The previous notice was dated 16-Mar-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 Present Notice
Person's votes Voting power Person's votes Voting power
Fully Paid Ordinary Shares 18,879,230 12.16% 20,870,058 13.39%

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
23-Mar-17 to 30-Jun-17 TIGA Trading Pty Ltd and each of the entities listed in Annexure Deemed relevant interest by virtue of section 608(3) of the Corporations Act 2001 (and section 608(1) for Thorney Management Services Pty Ltd) in shares purchased by Thorney Opportunities Ltd on market Nil 995,414 ordinary shares 995,414
23-Mar-17 to 30-Jun-17 TIGA Trading Pty Ltd Market purchases Market prices 995,414 ordinary shares 995,414

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 Class and number of securities
TIGA Trading Pty Ltd, Thorney Investment Group Australia Pty Ltd, Jamahjo Pty Ltd UBS Nominees Pty Ltd Thorney Opportunities Ltd 10,435,029 ordinary shares
TIGA Trading Pty Ltd, Thorney Investment Group Australia Pty Ltd, Jamahjo Pty Ltd UBS Nominees Pty Ltd Tiga Trading Pty Ltd 10,435,029 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 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
Sign here
Date: 30 June 2017

img-1.jpeg


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 June 2017.

img-2.jpeg

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 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