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THORNEY OPPORTUNITIES LTD Major Shareholding Notification 2021

Nov 4, 2021

65940_rns_2021-11-04_307d4d84-869e-42dc-afc0-10a953998be9.pdf

Major Shareholding Notification

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5 November 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 Decmil Group Limited [ASX:DCG]

Following is a Form 604 Notice of change of interests of substantial holder dated 5 November 2021 in accordance with section 671B of the Corporations Act.

Yours sincerely,

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AVEE WAISLITZ Secretary

THORNEY INTERNATIONAL PTY LTD ABN 57 132 886 698 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 DECMIL GROUP LIMITED

ABN 35 111 210 390

1. Details of substantial holder

Name

Thorney International Pty Ltd and each of the entities listed in the attached Annexure ‘A’ to this notice.

ACN (if applicable) 132 886 698

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

05-Nov-21

29-Oct-21

29-Oct-21

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 Previous Notice Present Notice Present Notice
Person’s votes **Voting power ** Person’s votes **Voting power **
FullyPaid OrdinaryShares 32,520,771 20.96% 31,010,771 19.99%

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
Class and number of
securities affected
Person’s
votes
affected
05-Nov-21 Thorney Opportunities Ltd Market sale $Nil 1,510,000 ordinary shares 1,510,000

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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
Thorney
International Pty
Ltd
Thorney Investment Group is taken under
section 608(3)(b) of the_Corporations Act_
2001 (Cth) (theAct) to have a relevant
interest as it holds all the issued capital in
of each of the entities in the adjacent
column
8,360,419
ordinary
shares
8,360,419
TIGA Trading
Pty Ltd
2,074,995
ordinary
shares
2,074,995
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 OpportunitiesLtd.
20,575,357
ordinary
shares
20,575,357
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.
20,575,357
ordinary
shares
20,575,357
Mr Alex
Waislitz
UBS
Nominees
Pty Ltd
Thorney
International 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.
8,360,419
ordinary
shares
8,360,419
TIGA Trading
Pty Ltd
2,074,995
ordinary
shares
2,074,995
Thorney
Opportunities
Ltd
20,575,357
ordinary
shares
20,575,357

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 International Pty Ltd, ACN 132 886 698 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
Thorney Investment Group and each of the entities listed
in Annexure ‘A’ to this notice
See Annexure ‘A’ to this notice
Alex Waislitz Level 39, 55 Collins Street, Melbourne 3000

Signature

Print name AVEE WAISLITZ

Sign here

Capacity SECRETARY

Date 5 November 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 5 November 2021.

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

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 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 ProprietaryLimited,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
Thorney Management Services Pty Ltd, 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
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
ThorneyOpportunities Ltd,ACN 080 167 264 Level 39,55 Collins Street,Melbourne 3000
ThorneyTechnologies 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

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