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Slovar Limited Major Shareholding Notification 2021

Apr 21, 2021

17773_rns_2021-04-21_55018c4f-8b1d-42aa-b3ea-70c96b9fb8f5.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

22 April 2021

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 22 April 2021 in accordance with section 671B of the Corporations Act 2001.

Yours sincerely,

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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
19-Apr-21

The previous notice was given to the company on
13-Nov-20

The previous notice was dated
13-Nov-20

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 25,794,003 13.91% 26,669,711 12.83%

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
18-Nov-20 Thorney Opportunities Ltd Market sale $Nil 1,056 ordinary shares 1,056
18-Nov-20 Thorney Opportunities Ltd Market sale $Nil 60,000 ordinary shares 60,000
20-Nov-20 Thorney Opportunities Ltd Market sale $Nil 51,397 ordinary shares 51,397
23-Nov-20 Thorney Opportunities Ltd Market sale $Nil 70,000 ordinary shares 70,000
24-Nov-20 Thorney Opportunities Ltd Market sale $Nil 5,000 ordinary shares 5,000
25-Nov-20 Thorney Opportunities Ltd Market sale $Nil 15,000 ordinary shares 15,000
26-Nov-20 Thorney Opportunities Ltd Market sale $Nil 150,000 ordinary shares 150,000
11-Dec-20 TIGA Trading Pty Ltd Placement $2.70 per share 2,333,333 ordinary shares 2,333,333
06-Jan-21 TIGA Trading Pty Ltd Share purchase plan $2.70 per share 7,414 ordinary shares 7,414
Thorney Opportunities Ltd $Nil 7,414 ordinary shares 7,414
14-Apr-21 Thorney Opportunities Ltd Market sale $Nil 600,000 ordinary shares 600,000
15-Apr-21 Thorney Opportunities Ltd Market sale $Nil 53,726 ordinary shares 53,726
16-Apr-21 Thorney Opportunities Ltd Market sale $Nil 91,782 ordinary shares 91,782
19-Apr-21 Thorney Opportunities Ltd Market sale $Nil 54,492 ordinary shares 54,492
Thorney Opportunities Ltd Market sale $Nil 265,000 ordinary shares 265,000
20-Apr-21 Thorney Opportunities Ltd Market sale $Nil 38,953 ordinary shares 38,953
22-Apr-21 Thorney Opportunities Ltd Market sale $Nil 16,047 ordinary shares 16,047

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 Nature of relevant interest Person entitled to be registered as holder Class and number of securities Person's votes
TIGA Trading Pty Ltd,
Thorney Investment Group Australia Pty Ltd,
Jamahjo Pty Ltd UBS Nominees Pty Ltd Taken under section 608(3)(a) of the Corporations Act 2001 (Cth) (Act) TIGA Trading Pty Ltd 17,183,409 ordinary shares 17,183,409
Thorney Opportunities Ltd,
TIGA Trading Pty Ltd,
Thorney Investment Group Australia Pty Ltd,
Jamahjo Pty Ltd UBS Nominees Pty Ltd Taken under section 608(3)(a) of the Act Thorney Opportunities Ltd 9,486,302 ordinary shares 9,486,302

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/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121

Signature

Print name AVEE WAISLITZ
Signature
Date: 22 April 2021

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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 22 April 2021.

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AVEE WAISLITZ

Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity Address
Jamahjo Pty Ltd, ACN 117 488 696 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 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
Thorney Opportunities Ltd, ACN 080 167 264 Level 39, 55 Collins Street, Melbourne 3000