AI assistant
Slovar Limited Major Shareholding Notification 2020
17773_rns_2020-02-25_f94b16c7-ed1a-45c3-a0e8-cc9b210a6862.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
THORNEY OPPORTUNITIES LTD
ACN 080 167 264
CROSS RELEASE MNY
26 February 2020
BY ASX ONLINE – 5 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 26 February 2020 in accordance with section 671B of the Corporations Act 2001.
Yours sincerely,
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 | MONEY3 CORPORATION LIMITED |
|---|---|
| ABN | 63 117 296 143 |
- Details of substantial holder
| Name | THORNEY OPPORTUNITIES LTD and each of the entities listed in the attached Annexure ‘A’ to this notice. |
|---|---|
| ACN (if applicable) | 080 167 264 |
There was a change in the interests of the substantial holder on
21-Feb-20
The previous notice was given to the company on
14-Dec-18
The previous notice was dated
14-Dec-18
- 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 | 28,839,101 | 16.03% | 27,632,253 | 15.00% |
- 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 | Class and number of securities affected | Person's votes affected |
|---|---|---|---|---|---|
| Refer to Annexure ‘B’ |
- 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 |
|---|---|---|---|
| Thorney Opportunities Ltd, TIGA Trading Pty Ltd, Thorney Investment Group Australia Pty Ltd, Jamahjo Pty Ltd | UBS Nominees Pty Ltd | Thorney Opportunities Ltd | 14,032,253 ordinary shares |
| TIGA Trading Pty Ltd, Thorney Investment Group Australia Pty Ltd, Jamahjo Pty Ltd | UBS Nominees Pty Ltd | Tiga Trading Pty Ltd | 13,600,000 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 Opportunities Ltd | |
| ACN 080 167 264 | Level 39, 55 Collins Street, Melbourne 3000 |
| Tiga Trading Pty Ltd | |
| ACN 118 961 210 | 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
Capacity SECRETARY
Sign here
Date: 26 February 2020
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 26 February 2020.
CRAIG SMITH
Secretary
SUBSTANTIAL HOLDERS - ENTITY DETAILS
| Associated Entities | Address |
|---|---|
| Thorney Investment Group | |
| Jamahjo Pty Ltd, ACN 117 488 696 | c/- TWF Partners, Ground Floor, 40 River Boulevard, Richmond 3121 |
| 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 |
ANNEXURE 'B'
This is Annexure B of 1 page referred to in the Form 604 – Notice of change of interests of substantial holder signed by me and dated 26 February 2020.
CRAIG SMITH
Secretary
| Date of Change | Person whose relevant interest changed | Nature of change | Consideration given in relation to Change | Number and class and number of securities affected (one share = one vote) |
|---|---|---|---|---|
| 25-Mar-19 | Thorney Opportunities Ltd | Market Sale | $1.85 per share | 53,500 ordinary shares |
| 25-Mar-19 | TIGA Trading Pty Ltd | Market Sale | $Nil | 106,500 ordinary shares |
| 26-Mar-19 | Thorney Opportunities Ltd | Market Sale | $1.93 per share | 100,000 ordinary shares |
| 05-Aug-19 | TIGA Trading Pty Ltd | Market Purchase | $Nil | 28,928 ordinary shares |
| 06-Aug-19 | TIGA Trading Pty Ltd | Market Purchase | $Nil | 75,000 ordinary shares |
| 04-Nov-19 | TIGA Trading Pty Ltd | Market Purchase | $Nil | 50,000 ordinary shares |
| 04-Nov-19 | Thorney Opportunities Ltd | Market Purchase | $2.07 per share | 50,000 ordinary shares |
| 05-Nov-19 | Thorney Opportunities Ltd | Market Purchase | $1.99 per share | 131,994 ordinary shares |
| 05-Nov-19 | TIGA Trading Pty Ltd | Market Purchase | $Nil | 131,995 ordinary shares |
| 06-Nov-19 | TIGA Trading Pty Ltd | Market Purchase | $Nil | 44,006 ordinary shares |
| 06-Nov-19 | Thorney Opportunities Ltd | Market Purchase | $1.90 per share | 44,005 ordinary shares |
| 06-Jan-20 | Thorney Opportunities Ltd | Market Sale | $2.40 per share | 74,504 ordinary shares |
| 07-Jan-20 | Thorney Opportunities Ltd | Market Sale | $2.40 per share | 12,656 ordinary shares |
| 08-Jan-20 | Thorney Opportunities Ltd | Market Sale | $2.42 per share | 59,578 ordinary shares |
| 09-Jan-20 | Thorney Opportunities Ltd | Market Sale | $2.41 per share | 53,262 ordinary shares |
| 16-Jan-20 | Thorney Opportunities Ltd | Market Sale | $2.46 per share | 4,954 ordinary shares |
| 17-Jan-20 | Thorney Opportunities Ltd | Market Sale | $2.45 per share | 26,652 ordinary shares |
| 20-Jan-20 | Thorney Opportunities Ltd | Market Sale | $2.45 per share | 11 ordinary shares |
| 22-Jan-20 | Thorney Opportunities Ltd | Market Sale | $2.45 per share | 2,049 ordinary shares |
| 24-Jan-20 | Thorney Opportunities Ltd | Market Sale | $2.45 per share | 119,110 ordinary shares |
| 11-Feb-20 | Thorney Opportunities Ltd | Market Sale | $2.63 per share | 190,000 ordinary shares |
| 12-Feb-20 | Thorney Opportunities Ltd | Market Sale | $2.68 per share | 150,000 ordinary shares |
| 13-Feb-20 | Thorney Opportunities Ltd | Market Sale | $2.73 per share | 28,344 ordinary shares |
| 14-Feb-20 | Thorney Opportunities Ltd | Market Sale | $2.73 per share | 3,095 ordinary shares |
| 17-Feb-20 | Thorney Opportunities Ltd | Market Sale | $2.86 per share | 178,561 ordinary shares |
| 18-Feb-20 | Thorney Opportunities Ltd | Market Sale | $2.98 per share | 200,000 ordinary shares |
| 20-Feb-20 | TIGA Trading Pty Ltd | Market Sale | $Nil | 200,000 ordinary shares |
| 20-Feb-20 | Thorney Opportunities Ltd | Market Sale | $3.00 per share | 102,581 ordinary shares |
| 21-Feb-20 | Thorney Opportunities Ltd | Market Sale | $3.01 per share | 97,419 ordinary shares |