THORNEY TECHNOLOGIES LTD — Major Shareholding Notification 2021

Nov 7, 2021

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ASX TO CROSS RELEASE: BID

8 November 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 Bill Identity Limited [ASX:BID]

Following is a Form 604 Notice of change of interests of substantial holder dated 8 November 2021 in accordance with section 671B of the Corporations Act.

Yours sincerely,

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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 BILL IDENTITY LIMITED ABN 94 131 445 335

1. Details of substantial holder

Name	TIGA Trading Pty Ltdand 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

The previous notice was given to the company on

The previous notice was dated

27-Oct-21 31-Mar-20 31-Mar-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	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting power	Person’s votes	Voting power
FullyPaid OrdinaryShares	8,974,296	6.87%	14,669,973	8.96%

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
26-Oct-20	Tiga Trading Pty Ltd and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘Thorney Investment Group’)	Issue of shares pursuant to the exercise Options exercise	$976,293.75	1,301,725 ordinary shares	1,301,725
04-Dec-20	Thorney Technologies Ltd	Placement	$Nil	934,579 ordinary shares	934,579
06-May-21	Thorney Investment Group	Market purchase	$120,000.00	200,000 ordinary shares	200,000
11-Oct-21	Thorney Investment Group	Market purchase	$35,851.09	107,758 ordinary shares	107,758
	Thorney Technologies Ltd		$Nil	35,920 ordinary shares	35,920
12-Oct-21	Thorney Investment Group	Market purchase	$5,392.35	15,630 ordinary shares	15,630
	Thorney Technologies Ltd		$Nil	5,210 ordinary shares	5,210
14-Oct-21	Thorney Investment Group	Market purchase	$49,078.66	127,809 ordinary shares	127,809
	Thorney Technologies Ltd		$Nil	42,603 ordinary shares	42,603
	Thorney Investment Group		$18,544.76	48,802 ordinary shares	48,802
15-Oct-21	Thorney Technologies Ltd	Market purchase	$Nil	16,268 ordinary shares	16,268

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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
19-Oct-21	Thorney Investment Group	Market purchase	$9,361.30	24,635 ordinary shares	24,635
	Thorney Technologies Ltd		$Nil	8,212 ordinary shares	8,212
20-Oct-21	Thorney Investment Group	Market purchase	$4,888.32	12,864 ordinary shares	12,864
	Thorney Technologies Ltd		$Nil	4,289 ordinary shares	4,289
22-Oct-21	Thorney Technologies Ltd	Market purchase	$Nil	25,000 ordinary shares	25,000
	Thorney Investment Group		$29,250.00	75,000 ordinary shares	75,000
27-Oct-21	Thorney Technologies Ltd	Market purchase	$Nil	1,353,152 ordinary shares	1,353,152
28-Oct-21	Thorney Investment Group	Market purchase	$148,704.08	146,848 ordinary shares	446,848
29-Oct-21	Thorney Investment Group	Market purchase	$179,680.00	609,373 ordinary shares	609,373
1-Nov-21	Thorney Investment Group	Market purchase	$7,972.58	25,718 ordinary shares	25,718
2-Nov-21	Thorney Investment Group	Market purchase	$20,443.48	62,903 ordinary shares	62,903
4-Nov-21	Thorney Investment Group	Market purchase	$67,197.38	211,379 ordinary shares	211,379

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)(theAct) to have a relevant interest as it holds all the issued capital in TigaTradingPtyLtd.	12,244,740 ordinary shares	12,244,740
		Thorney Technologies 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 ThorneyTechnologiesLtd.	2,425,233 ordinary shares	2,425,233
Thorney Technologies Ltd	UBS Nominees Pty Ltd	Thorney Technologies Ltd	Thorney Technologies Ltd has a relevant interest under section 608(1)(b) of the_Act_ as it is the beneficial holder of those shares.	2,425,233 ordinary shares	2,425,233
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.	12,244,740 ordinary shares	12,244,740
		Thorney Technologies Ltd		2,425,233 ordinary shares	2,425,233

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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

Each of the entities listed in the attached Annexure “A” to this notice

Thorney Technologies Ltd, Tiga Trading Pty Ltd and each of the entities listed in the attached Annexure “A” to this notice have, at all times, been ‘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.

6. Addresses

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

Name	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 Technologies Ltd ACN 096 782 188		Level 39, 55 Collins Street, Melbourne 3000
Alex Waislitz		Level 39, 55 Collins Street, Melbourne 3000
	AVEE WAISLITZ Capacity SECRETARY Date 8 November 2021
Signature Print name Sign here

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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 8 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
	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
	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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