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THORNEY TECHNOLOGIES LTD — Major Shareholding Notification 2021
Sep 1, 2021
65908_rns_2021-09-01_4a716d2c-40c0-44af-be4d-0ba900daf264.pdf
Major Shareholding Notification
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2 September 2021
BY ASX ONLINE - 5 pages
Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY NSW 2000
Dear Sir/Madam,
Change of interests of substantial holder Thorney Technologies Limited [ASX:TEK]
Following is a Form 604 Notice of change of interests of substantial holder dated 2 September 2021 in accordance with section 671B of the Corporations Act.
Yours sincerely,
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CRAIG SMITH ASIC, CPA Secretary
THORNEY HOLDINGS PROPRIETARY LIMITED ABN 37 006 262 835 Level 39, 55 Collins St. Melbourne VIC 3000 Australia
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
To:
company name/scheme THORNEY TECHNOLOGIES LTD
ACN/ARSN 096 782 188
1. Details of substantial holder
| 1. Details of substantial holder | |
|---|---|
| Name | Thorney Holdings Proprietary Limitedand each of the entities listed in the attached Annexure ‘A’ to this notice. |
| ACN (if applicable) | 006 262 835 |
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
02-Sep-21
13-Jul-21 13-Jul-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 ofSecurities | PreviousNotice | PreviousNotice | PresentNotice | PresentNotice |
|---|---|---|---|---|
| Person’svotes | Voting power | Person’svotes | Voting power | |
| FullyPaid OrdinaryShares | 76,192,720 | 18.31% | 84,997,720 | 20.00% |
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 |
|---|---|---|---|---|---|
| 2-Sep-21 | Tiga Trading Pty Ltd and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘Thorney Investment Group’) |
Placement | $3,522,000.00 | 8,805,000 ordinary shares | 8,805,000 |
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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 |
TIGA Trading 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. |
9,113,962 ordinary shares |
9,113,962 |
| Thorney Holdings Proprietary Limited |
Thorney Holdings Proprietary Limited |
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.. |
73,312,330 ordinary shares |
73,312,330 | |
| Jasforce Pty Ltd, as trustee for the Alex Waislitz Retirement Plan (Jasforce)) |
Jasforce | Jasforce | Jasforce has a relevant interest under section 608(1)(a) of the Act as it is the registered holder of those shares. |
1,428,571 ordinary shares |
1,428,571 |
| Two Towers Pty Ltd (Two Towers) |
Two Towers | Two Towers | Two Towers has a relevant interest under section 608(1)(a) of the Act as it is the registered holder of those shares. |
285,714 ordinary shares |
285,714 |
| Waislitz Charitable Corporation Pty Ltd as trustee for the Waislitz Family Foundation (Waislitz Charitable Corporation) |
Waislitz Charitable Corporation |
Waislitz Charitable Corporation |
Waislitz Charitable Corporation has a relevant interest under section 608(1)(a) of the Act as it is the registered holder of those shares. |
857,143 ordinary shares |
857,143 |
| Mr Alex Waislitz |
TIGA Trading 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. |
9,113,962 ordinary shares |
9,113,962 |
| Thorney Holdings Proprietary Limited |
Thorney Holdings Proprietary Limited |
73,312,330 ordinary shares |
73,312,330 | ||
| Jasforce | Jasforce | 1,428,571 ordinary shares |
1,428,571 | ||
| Two Towers | Two Towers | 285,714 ordinary shares |
285,714 | ||
| Waislitz Charitable Corporation |
Waislitz Charitable Corporation |
857,143 ordinary shares |
857,143, |
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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
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Thorney Holdings Proprietary Limited | Level 39, 55 Collins Street, Melbourne 3000 |
| TIGA Trading Pty Ltd, ACN 118 961 210 | 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 |
| 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 |
| Two Towers Pty Ltd, ACN 134 730 546 | c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 |
| Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612 as trustee for the Waislitz FamilyFoundation |
Level 39, 55 Collins Street, Melbourne 3000 |
| Alex Waislitz | Level 39, 55 Collins Street, Melbourne 3000 |
Signature
Print name CRAIG A G SMITH ACIS, CPA Capacity SECRETARY Sign here Date 2 September 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 2 September 2021.
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….......................................................
CRAIG A G SMITH ACIS, CPA 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 trusteefortheWaislitz FamilyFoundation |
Level 39, 55 Collins Street, Melbourne 3000 |
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