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SPACETALK LTD Major Shareholding Notification 2021

Jan 14, 2021

65842_rns_2021-01-14_5e103586-b61a-44c2-87e2-d9191aa7c868.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 +613 9921 7116 Facsimile +613 9921 7100

15 January 2021

BY ASX ONLINE - 6 pages

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

Dear Sir/Madam,

Notice of initial substantial holder Spacetalk Limited [ASX:SPA]

Attached is a Form 603 Notice of initial substantial holder dated 15 January 2021 in accordance with section 671B of the Corporations Act 2001 (Cth) .

Please note that this notice was not lodged within 2 business days of 23 September 2020 as required due to administrative oversight. A management review of internal procedures and systems has identified areas of improvement which is expected to prevent the issue from occurring again.

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 SPACETALK LIMITED

ACN: 091 351 530

1. Details of substantial holder

Name

ACN (if applicable)

TIGA Trading Pty Ltd and each of the entities listed in the attached Annexure “A” to this notice.

118 961 210

The holder became a substantial holder on

23-Sep-20

2. 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
Ordinary shares 13,208,088 13,268,088 8.03%

3. 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 Number and class of securities
TIGA Trading Pty Ltd Beneficial owner of voting shares 6,634,045 ordinary shares
Thorney Investment Group Australia
Pty Ltd
By virtue of section 608 of the
Corporations Act 2001
6,634,045 ordinary shares
Jamahjo Pty Ltd
Thorney Technologies Ltd Beneficial owner of voting shares 6,634,043 ordinary shares
Thorney Investment Group 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 Technologies Ltd
6,634,043 ordinary shares

4. 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
Number and class
of securities
TIGA Trading Pty Ltd UBS Nominees Pty Ltd TIGA Trading Pty Ltd 6,634,045 ordinary shares
Thorney Technologies Ltd HSBC Custody Nominees
(Australia) Ltd
Thorney Technologies Ltd 6,634,043 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
per share
Number and class of
securities
TIGA Trading Pty Ltd 16-Jul-20 $0.11 per share 279,070 ordinary shares
Thorney Technologies Ltd $Nil 279,070 ordinary shares
TIGA Trading Pty Ltd 06-Aug-20 $0.12 per share 240,781 ordinary shares
Thorney Technologies Ltd $Nil 240,781 ordinary shares
TIGA Trading Pty Ltd 09-Sep-20 $0.14 per share 318,798 ordinary shares
Thorney Technologies Ltd $Nil 318,798 ordinary shares
TIGA Trading Pty Ltd 11-Sep-20 $0.16 per share 330,274 ordinary shares
Thorney Technologies Ltd $Nil 330,273 ordinary shares
TIGA Trading Pty Ltd 17-Sep-20 $0.15 per share 5,013 ordinary shares
Thorney Technologies Ltd $Nil 5,013 ordinary shares
TIGA Trading Pty Ltd 22-Sep-20 $0.15 per share 223,966 ordinary shares
Thorney Technologies Ltd $Nil 223,966 ordinary shares
TIGA Trading Pty Ltd 23-Sep-20 $0.15 per share 84,391 ordinary shares
Thorney Technologies Ltd $Nil 84,391 ordinary shares
TIGA Trading Pty Ltd 24-Sep-20 $0.15 per share 31,356 ordinary shares
Thorney Technologies Ltd $Nil 31,357 ordinary shares
TIGA Trading Pty Ltd 25-Sep-20 $0.15 per share 226,380 ordinary shares
Thorney Technologies Ltd $Nil 226,380 ordinary shares
TIGA Trading Pty Ltd 28-Sep-20 $0.15 per share 76,769 ordinary shares
Thorney Technologies Ltd $Nil 76,768 ordinary shares
TIGA Trading Pty Ltd 29-Sep-20 $0.15 per share 101,325 ordinary shares
Thorney Technologies Ltd $Nil 101,326 ordinary shares
TIGA Trading Pty Ltd 30-Sep-20 $0.15 per share 26,289 ordinary shares
Thorney Technologies Ltd $Nil 26,289 ordinary shares
TIGA Trading Pty Ltd 01-Oct-20 $0.15 per share 75,937 ordinary shares
Thorney Technologies Ltd $Nil 75,937 ordinary shares
TIGA Trading Pty Ltd 02-Oct-20 $0.15 per share 68,300 ordinary shares
Thorney Technologies Ltd $Nil 68,300 ordinary shares
TIGA Trading Pty Ltd 27-Oct-20 $0.14 per share 67,143 ordinary shares
Thorney Technologies Ltd $Nil 67,144 ordinary shares
TIGA Trading Pty Ltd 28-Oct-20 $0.14 per share 163,948 ordinary shares
Thorney Technologies Ltd $Nil 163,947 ordinary shares
TIGA Trading Pty Ltd 29-Oct-20 $0.15 per share 268,909 ordinary shares
Thorney Technologies Ltd $Nil 268,909 ordinary shares
TIGA Trading Pty Ltd 13-Nov-20 $0.13 per share 23,960 ordinary shares
Thorney Technologies Ltd $Nil 23,960 ordinary shares
TIGA Trading Pty Ltd 17-Nov-20 $0.13 per share 59,000 ordinary shares
Thorney Technologies Ltd $Nil 59,000 ordinary shares
TIGA Trading Pty Ltd 18-Nov-20 $0.13 per share 52,563 ordinary shares
Thorney Technologies Ltd $Nil 52,563 ordinary shares

5. Consideration (continued)

Holder of relevant interest Date of acquisition Cash consideration
per share
Number and class of
securities
TIGA Trading Pty Ltd 20-Nov-20 $0.13 per share 205,187 ordinary shares
Thorney Technologies Ltd $Nil 205,187 ordinary shares
TIGA Trading Pty Ltd 23-Nov-20 $0.13 per share 70,987 ordinary shares
Thorney Technologies Ltd $Nil 70,986 ordinary shares
TIGA Trading Pty Ltd 24-Nov-20 $0.13 per share 138,142 ordinary shares
Thorney Technologies Ltd $Nil 138,143 ordinary shares
TIGA Trading Pty Ltd 25-Nov-20 $0.13 per share 68,899 ordinary shares
Thorney Technologies Ltd $Nil 68,898 ordinary shares
TIGA Trading Pty Ltd 26-Nov-20 $0.13 per share 239,649 ordinary shares
Thorney Technologies Ltd $Nil 239,649 ordinary shares
TIGA Trading Pty Ltd 27-Nov-20 $0.13 per share 129,359 ordinary shares
Thorney Technologies Ltd $Nil 129,360 ordinary shares
TIGA Trading Pty Ltd 30-Nov-20 $0.13 per share 162,254 ordinary shares
Thorney Technologies Ltd $Nil 162,254 ordinary shares
TIGA Trading Pty Ltd 14-Jan-21 $0.12 per share 196,509 ordinary shares
Thorney Technologies Ltd $Nil 196,508 ordinary shares
TIGA Trading Pty Ltd 15-Jan-21 $0.12 per share 30,000 ordinary shares
Thorney Technologies Ltd $Nil 30,000 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 Investment Group Australia Pty Ltd
ACN 117 488 892
Thorney Investment Group Australia Pty Ltd is the registered holder of all the
issued shares in TIGA Trading Pty Ltd
Jamahjo Pty Ltd
ACN 117 488 696
Jamahjo Pty Ltd is the registered holder of all the issued shares in Thorney
Investment Group Australia Pty Ltd
Thorney Technologies Ltd,
ACN 096 782 188
Associate under section 12 of the Corporations Act for the purposes of this
investment

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
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/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Thorney Technologies Ltd,
ACN 096 782 188
Level 39, 55 Collins Street, Melbourne 3000

Signature

Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date 15 January 2021

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ANNEXURE ‘A’

This is Annexure A referred to in the Form 603 Notice of initial substantial holder signed by me and dated 15 January 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 PtyLtd,ACN 078 027 193 Level 39,55 Collins Street,Melbourne 3000
Thistle Holdings PtyLtd,ACN 075 051 464 Level 39,55 Collins Street,Melbourne 3000
ThorneyAlpha PtyLtd,ACN 162 820 537 Level 39,55 Collins Street,Melbourne 3000
ThorneyBeta PtyLtd,ACN 162 828 677 Level 39,55 Collins Street,Melbourne 3000
ThorneyHoldings PtyLtd,ACN 006 262 835 Level 39,55 Collins Street,Melbourne 3000
ThorneyInternational PtyLtd,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
ThorneyManagement Services PtyLtd,ACN 164 880 148 Level 39,55 Collins Street,Melbourne 3000
ThorneyOmega PtyLtd,ACN 163 964 636 Level 39,55 Collins Street,Melbourne 3000
TIGA PropertyPtyLtd,ACN 117 811 453 Level 39,55 Collins Street,Melbourne 3000
TIGA(Ballarat)PtyLtd,ACN 117 812 030 Level 39,55 Collins Street,Melbourne 3000
TIGA Finance PtyLtd,ACN 118 521 412 Level 39,55 Collins Street,Melbourne 3000
TIGA(Hawthorn)PtyLtd,ACN 126 952 663 Level 39,55 Collins Street,Melbourne 3000
TIGA Tails PtyLtd,ACN 080 534 416 Level 39,55 Collins Street,Melbourne 3000
TIGA TradingPtyLtd,ACN 118 961 210 Level 39,55 Collins Street,Melbourne 3000
Other associates
ThorneyTechnologies Ltd,ACN 096 782 188 Level 39,55 Collins Street,Melbourne 3000