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THORNEY TECHNOLOGIES LTD — Major Shareholding Notification 2025
Feb 11, 2025
65908_rns_2025-02-11_2cf5d666-910a-483b-83ee-27463c9780e3.pdf
Major Shareholding Notification
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ASX TO CROSS RELEASE: DOC
12 February 2025
BY ASX ONLINE - 6 pages
Market Announcements Platform ASX Limited Level 10 20 Bond Street SYDNEY NSW 2000
Dear Sir/Madam,
Notice of change of interests of substantial holder Doctor Care Anywhere Group Plc [ASX:DOC]
Following is a Form 604 Notice of change of interests of substantial holder dated 12 February 2025 in accordance with section 671B of the Corporations Act 2001 (Cth) .
Yours sincerely,
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CRAIG SMITH ACIS, CPA Secretary
THORNEY TECHNOLOGIES LTD ABN 66 096 782 188 Level 45, 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 DOCTOR CARE ANYWHERE GROUP PLC
ARBN: 645 163 873
1. Details of substantial holder
| 1. Details of substantial holder | |
|---|---|
| Name | THORNEY TECHNOLOGIES LTDand each of the associated entities listed in the attached Annexure ‘A’ to this notice. |
| ACN (if applicable) | 096 782 188 |
There was a change in the interests of the substantial holder on 10-Feb-25 The previous notice was given to the company on 15-Aug-24 The previous notice was dated 15-Aug-24
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 | |
| Ordinary shares | 96,871,887 | 26.42% | 100,876,384 | 27.51% |
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 |
Number and class of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 16-Aug-24 | Tiga Trading Pty Ltd (Tiga Trading) and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘Thorney Investment Group’) |
Market Purchase | $Nil | 4,104 ordinary shares | 4,104 |
| Thorney Technologies Ltd | $279.00 | 4,103 ordinary shares | 4,103 | ||
| 19-Aug-24 | TIGA Trading Pty Ltd | Market Purchase | $Nil | 79,312 ordinary shares | 79,312 |
| Thorney Technologies Ltd | $5,393.21 | 79,312 ordinary shares | 79,312 | ||
| 20-Aug-24 | TIGA Trading Pty Ltd | Market Purchase | $Nil | 7,744 ordinary shares | 7,744 |
| Thorney Technologies Ltd | $526.59 | 7,744 ordinary shares | 7,744 | ||
| 21-Aug-24 | TIGA Trading Pty Ltd | Market Purchase | $Nil | 13,442 ordinary shares | 13,442 |
| Thorney Technologies Ltd | $914.05 | 13,442 ordinary shares | 13,442 | ||
| 22-Aug-24 | TIGA Trading Pty Ltd | Market Purchase | $Nil | 1,674 ordinary shares | 1,674 |
| Thorney Technologies Ltd | $113.83 | 1,674 ordinary shares | 1,674 |
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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 |
|---|---|---|---|---|---|
| 26-Aug-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 92,527 ordinaryshares | 92,527 |
| ThorneyTechnologies Ltd | $6,291.83 | 92,527 ordinaryshares | 92,527 | ||
| 27-Aug-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 195,815 ordinaryshares | 195,815 |
| ThorneyTechnologies Ltd | $13,315.42 | 195,815 ordinaryshares | 195,815 | ||
| 29-Aug-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 50,750 ordinaryshares | 50,750 |
| ThorneyTechnologies Ltd | $3,451.06 | 50,751 ordinaryshares | 50,751 | ||
| 30-Aug-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 5,343 ordinaryshares | 5,343 |
| 04-Sep-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 35,376 ordinaryshares | 35,376 |
| ThorneyTechnologies Ltd | $2,405.56 | 35,376 ordinaryshares | 35,376 | ||
| 06-Sep-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 144,887 ordinaryshares | 144,887 |
| ThorneyTechnologies Ltd | $10,215.57 | 150,229 ordinaryshares | 150,229 | ||
| 09-Sep-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 988 ordinaryshares | 988 |
| 10-Sep-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 32,500 ordinaryshares | 32,500 |
| ThorneyTechnologies Ltd | $2,210.00 | 32,500 ordinaryshares | 32,500 | ||
| 11-Sep-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 12,463 ordinaryshares | 12,463 |
| 13-Sep-24 | ThorneyTechnologies Ltd | Market Purchase | $64.80 | 953 ordinaryshares | 953 |
| 16-Sep-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 3,863 ordinaryshares | 3,863 |
| 18-Sep-24 | ThorneyTechnologies Ltd | Market Purchase | $169.79 | 2,497 ordinaryshares | 2,497 |
| 11-Oct-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 179,662 ordinaryshares | 179,662 |
| ThorneyTechnologies Ltd | $4,084.99 | 56,736 ordinaryshares | 56,736 | ||
| 14-Oct-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 128,219 ordinaryshares | 128,219 |
| ThorneyTechnologies Ltd | $2,915.35 | 40,491 ordinaryshares | 40,491 | ||
| 16-Oct-24 | ThorneyTechnologies Ltd | Market Purchase | $5,910.26 | 82,661 ordinaryshares | 82,661 |
| 17-Oct-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 18,091 ordinaryshares | 18,091 |
| 18-Oct-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 37,783 ordinaryshares | 37,783 |
| 21-Oct-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 1,800 ordinaryshares | 1,800 |
| 30-Oct-24 | TIGA TradingPtyLtd | Market Purchase | $Nil | 273,345 ordinaryshares | 273,345 |
| ThorneyTechnologies Ltd | $6,154.61 | 86,320 ordinaryshares | 86,320 | ||
| 30-Jan-25 | TIGA TradingPtyLtd | Market Purchase | $Nil | 376 ordinaryshares | 376 |
| 31-Jan-25 | TIGA TradingPtyLtd | Market Purchase | $Nil | 6,544 ordinaryshares | 6,544 |
| 03-Feb-25 | TIGA TradingPtyLtd | Market Purchase | $Nil | 669,114 ordinaryshares | 669,114 |
| ThorneyTechnologies Ltd | $15,835.76 | 223,039 ordinaryshares | 223,039 | ||
| 04-Feb-25 | ThorneyTechnologies Ltd | Market Purchase | $156.12 | 2,199 ordinaryshares | 2,199 |
| 05-Feb-25 | ThorneyTechnologies Ltd | Market Purchase | $193.47 | 2,725 ordinaryshares | 2,725 |
| 06-Feb-25 | TIGA TradingPtyLtd | Market Purchase | $Nil | 248,081 ordinaryshares | 248,081 |
| ThorneyTechnologies Ltd | $5,945.69 | 82,694 ordinaryshares | 82,694 | ||
| 07-Feb-25 | TIGA TradingPtyLtd | Market Purchase | $Nil | 2,541 ordinaryshares | 2,541 |
| 10-Feb-25 | TIGA TradingPtyLtd | Market Purchase | $Nil | 319,305 ordinaryshares | 319,305 |
| ThorneyTechnologies Ltd | $7,556.95 | 106,436 ordinaryshares | 106,436 | ||
| TIGA TradingPtyLtd | $Nil | 66,468 ordinaryshares | 66,468 | ||
| 12-Feb-25 | ThorneyTechnologies Ltd | Market Purchase | $1,573.08 | 22,156 ordinaryshares | 22,156 |
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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 Technologies Ltd |
UBS Nominees Pty Ltd |
Thorney Technologies Ltd |
Thorney Technologies Ltd has a relevant interest under section 608(1)(b) of the Corporations Act 2001 (Cth) (theAct) as it is the beneficial holder of those shares. |
22,982,606 ordinary shares |
22,982,606 |
| Thorney Investment Group |
UBS Nominees Pty Ltd |
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 Thorney Technologies Ltd. |
22,982,606 ordinary shares |
22,982,606 |
| TIGA Trading Pty Ltd |
Thorney Investment Group is taken under section 608(3)(b) of the_Act_to have a relevant interest as it holds all the issued capital in Tiga Trading. |
72,863,951 ordinary shares |
72,863,951 | ||
| Jasforce Pty Ltd (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. |
4,319,949 ordinary shares |
4,319,949 |
| Urban Land Nominees Pty Ltd (Urban Land) |
Urban Land | Urban Land | Urban Land has a relevant interest under section 608(1)(a) of the_Act_as it is the registered holder of those shares. |
709,878 ordinary shares |
709,878 |
| Mr Alex Waislitz |
UBS Nominees Pty Ltd |
Thorney Technologies 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. |
22,982,606 ordinary shares |
22,982,606 |
| TIGA Trading Pty Ltd |
72,863,951 ordinary shares |
72,863,951 | |||
| Jasforce | Jasforce | 4,319,949 ordinary shares |
4,319,949 | ||
| Urban Land | Urban Land | 709,878 ordinary shares |
709,878 |
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
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6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Thorney Technologies Ltd, ACN 096 782 188 | Level 45, 55 Collins Street, Melbourne 3000 |
| Tiga Trading Pty Ltd, ACN 118 961 210 | Level 45, 55 Collins Street, Melbourne 3000 |
| Thorney Investment Group | See Annexure ‘A’ to this notice |
| Each of the entities listed in Annexure ‘A’ to this notice | See Annexure ‘A’ to this notice |
| Jasforce Pty Ltd, ACN 017 167 713 | 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 |
| Alex Waislitz | Level 45, 55 Collins Street, Melbourne 3000 |
Signature
Print name CRAIG SMITH Capacity SECRETARY Sign here Date 12 February 2025
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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 12 February 2025.
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......................................... CRAIG SMITH Secretary
SUBSTANTIAL HOLDERS - ENTITY DETAILS
| Associated Entities | 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 45, 55 Collins Street, Melbourne 3000 | |
| Thistle Holdings PtyLtd, ACN 075 051 464 | Level 45, 55 Collins Street, Melbourne 3000 | |
| ThorneyAlpha PtyLtd, ACN 162 820 537 | Level 45, 55 Collins Street, Melbourne 3000 | |
| ThorneyBeta PtyLtd, ACN 162 828 677 | Level 45, 55 Collins Street, Melbourne 3000 | |
| ThorneyHoldings PtyLtd, ACN 006 262 835 | Level 45, 55 Collins Street, Melbourne 3000 | |
| ThorneyInternational PtyLtd, ACN 132 886 698 | Level 45, 55 Collins Street, Melbourne 3000 | |
| Thorney Investment Group Australia Pty Ltd, ACN 117 488 892 |
Level 45, 55 Collins Street, Melbourne 3000 | |
| ThorneyManagement Services PtyLtd, ACN 164 880 148 | Level 45, 55 Collins Street, Melbourne 3000 | |
| ThorneyOmega PtyLtd, ACN 163 964 636 | Level 45, 55 Collins Street, Melbourne 3000 | |
| Tiga PropertyPtyLtd, ACN 117 811 453 | Level 45, 55 Collins Street, Melbourne 3000 | |
| Tiga(Ballarat)PtyLtd, ACN 117 812 030 | Level 45, 55 Collins Street, Melbourne 3000 | |
| Tiga Finance PtyLtd, ACN 118 521 412 | Level 45, 55 Collins Street, Melbourne 3000 | |
| Tiga(Hawthorn)PtyLtd, ACN 126 952 663 | Level 45, 55 Collins Street, Melbourne 3000 | |
| Tiga Tails PtyLtd, ACN 080 534 416 | Level 45, 55 Collins Street, Melbourne 3000 | |
| Tiga TradingPtyLtd, ACN 118 961 210 | Level 45, 55 Collins Street, Melbourne 3000 | |
| Other associates | ||
| Early Force Pty Ltd, ACN 103 134 363 as trustee for the Alex Waislitz PropertyInvestment Trust |
Level 45, 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 45, 55 Collins Street, Melbourne 3000 | |
| ThorneyTechnologies Ltd, ACN 096 782 188 | Level 45, 55 Collins Street, Melbourne 3000 | |
| 58 Jarque PtyLtd, ACN 617 756 377 | Level 45, 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 |
|
| Coastal Estates Proprietary Limited, ACN 004 481 154 | 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 45, 55 Collins Street, Melbourne 3000 |
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