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.