For personal use only

3 December 2021

BY ASX ONLINE - 6 pages

Manager Company Announcements

ASX Limited

Level 10

20 Bond Street

SYDNEY 2000

Dear Sir/Madam,

Change of interests of substantial holder

Terracom Limited [ASX:TER]

Following is a Form 604 Notice of change of interests of substantial holder dated 3 December 2021 in accordance with section 671B of the Corporations Act.

Yours sincerely,

AVEE WAISLITZ

Secretary

TIGA TRADING PTY LTD

ABN 95 118 961 210

Level 39, 55 Collins St. Melbourne VIC 3000 Australia

For personal use only

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To: company name/scheme

TERRACOM LIMITED

ABN

35 143 533 537

1. Details of substantial holder

Name

TIGA Trading Pty Ltd and 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

01-Dec-21

The previous notice was given to the company on

04-Nov-21

The previous notice was dated

04-Nov-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

Present Notice

Person's votes

Voting power

Person's votes

Voting power

Fully Paid Ordinary Shares

81,798,146

10.85%

89,889,833

11.93%

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

Person whose relevant

Nature of change

Consideration

Class and

Person's

Change

interest changed

given in

number of

votes

relation to

securities

affected

Change

affected

Tiga Trading Pty Ltd

[and each of the Thorney

9-Nov-21

Investment Group entities

On market purchase

$684,375.00

3,750,000

3,750,000

listed in Annexure 'A'

ordinary shares

(together 'Thorney

Investment Group')]

17-Nov-21

Tiga Trading Pty Ltd

On market purchase

$138,671.93

749,578

749,578

ordinary shares

18-Nov-21

Tiga Trading Pty Ltd

On market purchase

$170,352.81

921,324

921,324

ordinary shares

23-Nov-21

Tiga Trading Pty Ltd

On market purchase

$60,652.76

329,098

329,098

ordinary shares

24-Nov-21

Tiga Trading Pty Ltd

On market purchase

$63,212.00

341,687

341,687

ordinary shares

26-Nov-21

Tiga Trading Pty Ltd

On market purchase

$184,800.00

1,000,000

1,000,000

ordinary shares

1-Dec-21

Tiga Trading Pty Ltd

On market purchase

$175,000.00

1,000,000

1,000,000

ordinary shares

P a g e 2 | 6

For personal use only

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of

Registered

Person

Nature of relevant interest

Number and

Person's

relevant

holder of

entitled to be

class of

votes

interest

securities

registered as

securities

holder

Thorney Investment Group is taken under

55,000,000

UBS Nominees

TIGA Trading

section 608(3)(b) of the Corporations Act

2001 (Cth) (the Act) to have a relevant

ordinary

55,000,000

Pty Ltd

Pty Ltd

interest as it holds all the issued capital in

shares

Tiga Trading Pty Ltd.

Gleneagle

Gleneagle

14,364,394

Securities

Securities

Thorney

ordinary

14,364,394

(Aust) Pty

(Aust) Pty

Investment

shares

Limited

Limited

Agreement to jointly nominate Mark

Group

4F Investments

4F Investments

Lochtenberg as a Director of the

Pty Ltd ATF

Pty Ltd ATF

4,629,470

Terracom Limited as notified to the

Bart

Bart

ordinary

4,629,470

Company on 20 October 2021, see

Superannuation

Superannuation

shares

Annexure 'B'.

Fund

Fund

15,895,969

Frederick Bart

Frederick Bart

ordinary

15,895,969

shares

Tiga Trading Pty Ltd and each of the

entities listed in Annexure "A" are

'associates' pursuant to section

12(2)(a)(iii) of the Act by virtue of them

55,000,000

UBS Nominees

TIGA Trading

being commonly controlled by Mr Alex

ordinary

55,000,000

Pty Ltd

Pty Ltd

Waislitz who, pursuant to section 50AA of

shares

the Act, has the capacity to determine the

outcome of decisions about the financial

and operating policies of each of those

Mr Alex

entities.

Gleneagle

Gleneagle

14,364,394

Waislitz

Securities

Securities

ordinary

14,364,394

(Aust) Pty

(Aust) Pty

shares

Limited

Limited

Agreement to jointly nominate Mark

4F Investments

4F Investments

Lochtenberg as a Director of the

Pty Ltd ATF

Pty Ltd ATF

4,629,470

Terracom Limited as notified to the

Bart

Bart

ordinary

4,629,470

Company on 20 October 2021, see

Superannuation

Superannuation

shares

Annexure 'B'

Fund

Fund

Frederick Bart

Frederick Bart

15,895,969

15,895,969

ordinary

shares

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

P a g e 3 | 6

For personal use only

6. Addresses

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

Name

Address

TIGA Trading Pty Ltd

Level 39, 55 Collins Street, Melbourne 3000

Thorney Investment Group and each of the entities listed

See Annexure 'A' to this notice

in Annexure 'A' to this notice

Alex Waislitz

Level 39, 55 Collins Street, Melbourne 3000

Gleneagle Securities (Aust) Pty Limited

Level 27, 25 Bligh St, Sydney, NSW, 2000

4F Investments Pty Ltd ATF Bart Superannuation Fund

Level 12, Suite 3, 75 Elizabeth Street, Sydney, NSW, 2000

Frederick Bart

Level 12, Suite 3, 75 Elizabeth Street, Sydney, NSW, 2000

Signature

Print name

AVEE WAISLITZ

Capacity SECRETARY

Sign here

Date 3 December 2021

P a g e 4 | 6

For personal use only

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 3 December 2021.

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

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

c/- Wilson Pateras, Ground Floor, 40 River Boulevard,

Trust

Richmond 3121

Thistle Custodians Pty Ltd, ACN 078 027 193

Level 39, 55 Collins Street, Melbourne 3000

Thistle Holdings Pty Ltd, ACN 075 051 464

Level 39, 55 Collins Street, Melbourne 3000

Thorney Alpha Pty Ltd, ACN 162 820 537

Level 39, 55 Collins Street, Melbourne 3000

Thorney Beta Pty Ltd, ACN 162 828 677

Level 39, 55 Collins Street, Melbourne 3000

Thorney Holdings Proprietary Limited, ACN 006 262 835

Level 39, 55 Collins Street, Melbourne 3000

Thorney International Pty Ltd, ACN 132 886 698

Level 39, 55 Collins Street, Melbourne 3000

Thorney Investment Group Australia Pty Ltd,

Level 39, 55 Collins Street, Melbourne 3000

ACN 117 488 892

Thorney Management Services Pty Ltd, ACN 164 880 148

Level 39, 55 Collins Street, Melbourne 3000

Thorney Omega Pty Ltd, ACN 163 964 636

Level 39, 55 Collins Street, Melbourne 3000

TIGA Property Pty Ltd, ACN 117 811 453

Level 39, 55 Collins Street, Melbourne 3000

TIGA (Ballarat) Pty Ltd, ACN 117 812 030

Level 39, 55 Collins Street, Melbourne 3000

TIGA Finance Pty Ltd, ACN 118 521 412

Level 39, 55 Collins Street, Melbourne 3000

TIGA (Hawthorn) Pty Ltd, ACN 126 952 663

Level 39, 55 Collins Street, Melbourne 3000

TIGA Tails Pty Ltd, ACN 080 534 416

Level 39, 55 Collins Street, Melbourne 3000

TIGA Trading Pty Ltd, 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

Level 39, 55 Collins Street, Melbourne 3000

Waislitz Property Investment Trust

Jamah Investments Pty Ltd, ACN 093 388 928 as trustee for the

c/- Wilson Pateras, Ground Floor, 40 River Boulevard,

Jamah Investment Trust

Richmond 3121

Jasforce Pty Ltd, ACN 017 167 713 as trustee for the Alex Waislitz

c/- Wilson Pateras, Ground Floor, 40 River Boulevard,

Retirement Plan

Richmond 3121

Thorney Opportunities Ltd, ACN 080 167 264

Level 39, 55 Collins Street, Melbourne 3000

Thorney Technologies 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

Level 39, 55 Collins Street, Melbourne 3000

trustee for the Waislitz Family Foundation

P a g e 5 | 6

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

TerraCom Limited published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 06:41:07 UTC.