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.

TERRACOM LIMITED Major Shareholding Notification 2021

Oct 7, 2021

65910_rns_2021-10-07_a7d9df83-992f-4122-89f8-ad37e180f67d.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

==> picture [143 x 164] intentionally omitted <==

8 October 2021

BY ASX ONLINE - 5 pages

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

Dear Sir/Madam,

Notice of initial substantial holder Terracom Limited [ASX:TER]

Following is a Form 603 Notice of initial substantial holder dated 8 October 2021 in accordance with section 671B of the Corporations Act.

Yours sincerely,

==> picture [144 x 66] intentionally omitted <==

AVEE WAISLITZ Secretary

TIGA TRADING PTY LTD ABN 95 118 961 210 Level 39, 55 Collins St. Melbourne VIC 3000 Australia

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To:
company name/scheme
TERRACOM LIMITED
ABN 35 143 533 537

1. Details of substantial holder

Name

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

The holder became a substantial holder on

05-Oct-21

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
Fully paid ordinary shares 46,102,922 46,102,922 6.12%

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:

==> picture [469 x 21] intentionally omitted <==

----- Start of picture text -----

Holder of relevant interest Nature of relevant interest Number and class of securities
Tiga Trading Pty Ltd
----- End of picture text -----

Holderof relevantinterest
Tiga Trading Pty Ltd
Nature of relevantinterest Numberand class ofsecurities
[and each of the Thorney Investment Group
entities listed in Annexure ‘A’
Beneficial owner of voting shares 46,102,922 ordinary shares
(together ‘ThorneyInvestment Group’)]

P a g e 2 | 5

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
asholder
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
TigaTradingPtyLtd.
46,102,922
ordinary
shares
46,102,902
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.
46,102,902
ordinary
shares
46,102,902

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:

Date of
acquisitions
Holder of relevant interest Nature of change Cash
consideration
Number and class of
securities affected
Person’s
votes
affected
Number and class of
securities affected
Person’s
votes
affected
12-Aug-21 $311,805.90 2,078,706 ordinary shares
2,078,706
13-Aug-21 Thorney Investment Group On market
purchase
$138,194.10 921,294 ordinary shares
921,294
18-Aug-21 $330,000.00 2,200,000 ordinary shares
2,200,000
5-Oct-21 Off market
purchase
$1,260,000.00 9,000,000 ordinary shares 9,000,000

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name Nature of association Each of the entities listed in Paragraph 3 and 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 TIGA Trading Pty Ltd, Thorney commonly controlled by Mr Alex Waislitz who, pursuant to section 50AA of the Act , has the Technologies Ltd, and each of capacity to determine the outcome of decisions about the financial and operating policies of the entities listed in Annexure ‘A’. 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.

P a g e 3 | 5

7. Addresses

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

==> picture [467 x 72] intentionally omitted <==

----- Start of picture text -----

Name Address
TIGA Trading Pty Ltd Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group and each of the entities listed
See Annexure ‘A’ to this notice
in Annexure ‘A’ to this notice
Alex Waislitz Level 39, 55 Collins Street, Melbourne 3000
----- End of picture text -----

Signature

Print name
Sign here
AVEE WAISLITZ
CapacitySECRETARY
Date 8 October 2021

P a g e 4 | 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 8 October 2021.

==> picture [144 x 66] intentionally omitted <==

….......................................................

AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

==> picture [467 x 385] intentionally omitted <==

----- Start of picture text -----

Associated Entities Address
Thorney Investment Group
Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Halex Family Trust 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,
Level 39, 55 Collins Street, Melbourne 3000
ACN 117 488 892
Thorney Management Services Pty Ltd, ACN 164 880
Level 39, 55 Collins Street, Melbourne 3000
148
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
Level 39, 55 Collins Street, Melbourne 3000
Alex Waislitz Property Investment Trust
Jamah Investments Pty Ltd, ACN 093 388 928 as trustee c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
for the Jamah Investment Trust Richmond 3121
Jasforce Pty Ltd, ACN 017 167 713 as trustee for the c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Alex Waislitz Retirement Plan 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
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Two Towers Pty Ltd, ACN 134 730 546
Richmond 3121
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Urban Land Nominees Pty Ltd, ACN 004 753 066 Richmond 3121
Waislitz Charitable Corporation Pty Ltd, ACN 163 623
Level 39, 55 Collins Street, Melbourne 3000
612 as trustee for the Waislitz Family Foundation
----- End of picture text -----

P a g e 5 | 5