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Slovar Limited Major Shareholding Notification 2021
17773_rns_2021-09-20_fe3792b4-aef8-4df5-a191-8a143aaac143.pdf
Major Shareholding Notification
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T
THORNEY
INVESTMENT GROUP
TIG
21 September 2021
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 21 September 2021 in accordance with section 671B of the Corporations Act.
Yours sincerely,
AVEE WAISLITZ
Secretary
TIGA TRADING PTY LTD
ABN 95 118 961 210
Level 39, 55 Collins St. Melbourne VIC 3000 Australia
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 | 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
17-Sep-21
The previous notice was given to the company on
22-Apr-21
The previous notice was dated
22-Apr-21
- 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 | 26,669,711 | 12.83% | 24,860,000 | 11.77% |
- 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-Apr-21 | Thorney Opportunities Ltd | Market sale | $Nil | 62,564 ordinary shares | 62,564 |
| 26-Apr-21 | Thorney Opportunities Ltd | Market sale | $Nil | 37,436 ordinary shares | 37,436 |
| 27-Apr-21 | Thorney Opportunities Ltd | Market sale | $Nil | 23,496 ordinary shares | 23,496 |
| 28-Apr-21 | Thorney Opportunities Ltd | Market sale | $Nil | 156,504 ordinary shares | 156,504 |
| 20-May-21 | Thorney Opportunities Ltd | Market sale | $Nil | 42,094 ordinary shares | 42,094 |
| 21-May-21 | Thorney Opportunities Ltd | Market sale | $Nil | 56,850 ordinary shares | 56,850 |
| 24-May-21 | Thorney Opportunities Ltd | Market sale | $Nil | 57,358 ordinary shares | 57,358 |
| 30-Jun-21 | Thorney Opportunities Ltd | Market sale | $Nil | 300,000 ordinary shares | 300,000 |
| 23-Jul-21 | Thorney Opportunities Ltd | Market sale | $Nil | 27,438 ordinary shares | 27,438 |
| 06-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 35,744 ordinary shares | 35,744 |
| 09-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 14,256 ordinary shares | 14,256 |
| 13-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 12,945 ordinary shares | 12,945 |
| 16-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 48,953 ordinary shares | 48,953 |
| 17-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 9,623 ordinary shares | 9,623 |
| 18-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 80,555 ordinary shares | 80,555 |
| 19-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 117,621 ordinary shares | 117,621 |
| 20-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 73,941 ordinary shares | 73,941 |
| 23-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 13,540 ordinary shares | 13,540 |
Page 2 | 5
Page 3 | 5
3. Changes in relevant interests continued
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 |
|---|---|---|---|---|---|
| 24-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 124,720 ordinary shares | 124,720 |
| 26-Aug-21 | Thorney Opportunities Ltd | Market sale | $Nil | 111,039 ordinary shares | 111,039 |
| 10-Sep-21 | Tiga Trading Pty Ltd and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘Thorney Investment Group’) | Market sale | $323,368.92 | 91,874 ordinary shares | 91,874 |
| Thorney Opportunities Ltd | $Nil | 79,625 ordinary shares | 79,625 | ||
| 13-Sep-21 | Thorney Investment Group | Market sale | $204,414.06 | 58,384 ordinary shares | 58,384 |
| 14-Sep-21 | Thorney Investment Group | Market sale | $116,157.79 | 33,151 ordinary shares | 33,151 |
| 17-Sep-21 | Thorney Opportunities Ltd | Market sale | $Nil | 140,000 ordinary shares | 140,000 |
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 | Nature of relevant interest | Number and class of securities | Person's votes |
|---|---|---|---|---|---|
| Thorney Investment Group | UBS Nominees Pty Ltd | TIGA Trading Pty Ltd | Thorney Investment Group is taken under section 608(3)(b) of the Corporations Act 2001 (Cth) (the Act) to have a relevant interest as it holds all the issued capital in Tiga Trading Pty Ltd. | 17,000,000 ordinary shares | 17,000,000 |
| Thorney Opportunities Ltd | Thorney Investment Group is taken to have a relevant interest as it has the capacity to determine the outcome of decisions about the financial and operating policies of Thorney Opportunities Ltd. | 7,860,000 ordinary shares | 7,860,000 | ||
| Thorney Opportunities Ltd | UBS Nominees Pty Ltd | Thorney Opportunities Ltd | Thorney Opportunities Ltd has a relevant interest under section 608(1)(b) of the Act as it is the beneficial holder of those shares. | 7,860,000 ordinary shares | 7,860,000 |
| Mr Alex Waislitz | UBS Nominees Pty Ltd | TIGA Trading Pty Ltd | Each of the entities listed in the adjacent column (and in Annexure “A”) are ‘associates’ pursuant to section 12(2)(a)(iii) of the Act by virtue of them being commonly controlled by Mr Alex Waislitz who, pursuant to section 50AA of the Act, has the capacity to determine the outcome of decisions about the financial and operating policies of each of those entities. | 17,000,000 ordinary shares | 17,000,000 |
| Thorney Opportunities Ltd | 7,860,000 ordinary shares | 7,860,000 |
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 |
|---|---|
| N/A | While there has been no change in association in respect of any of the entities listed in this notice since the last substantial holder notice was given, for completeness, we note that each of the entities listed in Annexure “A” to this notice are ‘associates’ in respect of the Company pursuant to section 12(2)(a)(iii) of the Act by virtue of them being commonly controlled by Mr Alex Waislitz who, pursuant to section 50AA of the Act, has the capacity to determine the outcome of decisions about the financial and operating policies of each of those entities. In addition, Mr Alex Waislitz holds, directly or indirectly, a relevant interest of 50% or more in each of Jasforce, Waislitz Charitable Corporation, Early Force and Jamahjo. |
Page 4|5
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| TIGA Trading Pty Ltd | Level 39, 55 Collins Street, Melbourne 3000 |
| Thorney Investment Group and each of the entities listed in Annexure ‘A’ to this notice | See Annexure ‘A’ to this notice |
| Thorney Opportunities Ltd | |
| ACN 080 167 264 | Level 39, 55 Collins Street, Melbourne 3000 |
| Alex Waislitz | Level 39, 55 Collins Street, Melbourne 3000 |
Signature
Print name AVEE WAISLITZ
Capacity SECRETARY
Date 21 September 2021
Page 5 | 5
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 21 September 2021.
AVEE WAISLITZ
Secretary
SUBSTANTIAL HOLDERS - ENTITY DETAILS
| Entity | Address |
|---|---|
| Thorney Investment Group | |
| Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the Halex Family Trust | c/- Wilson Pateras, 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 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 |
| Other associates | |
| Early Force Pty Ltd, ACN 103 134 363 as trustee for the Alex Waislitz Property Investment Trust | Level 39, 55 Collins Street, Melbourne 3000 |
| Jamah Investments Pty Ltd, ACN 093 388 928 as trustee for the Jamah Investment Trust | c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 |
| Jasforce Pty Ltd, ACN 017 167 713 as trustee for the Alex Waislitz Retirement Plan | c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 |
| Thorney Opportunities Ltd, ACN 080 167 264 | Level 39, 55 Collins Street, Melbourne 3000 |
| Thorney Technologies Ltd, ACN 096 782 188 | Level 39, 55 Collins Street, Melbourne 3000 |
| Two Towers Pty Ltd, ACN 134 730 546 | c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 |
| Urban Land Nominees Pty Ltd, ACN 004 753 066 | c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 |
| Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612 as trustee for the Waislitz Family Foundation | Level 39, 55 Collins Street, Melbourne 3000 |