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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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