THORNEY OPPORTUNITIES LTD
ACN 080 167 264
CROSS RELEASE MNY
13 November 2020
BY ASX ONLINE - 5 pages
Manager Company Announcements
ASX Limited
Level 10
20 Bond Street
SYDNEY 2000
Dear Sir/Madam,
Change of interests of substantial holder
Money3 Corporation Limited [ASX:MNY]
Following is a Form 604 Notice of change of interests of substantial holder dated 13 November 2020 in accordance with section 671B of the Corporations Act 2001.
Yours sincerely,
CRAIG SMITH ACIS, CPA
Secretary
Level 39, 55 Collins Street, Melbourne Vic 3000
Telephone + 61 3 9921 7116 Facsimile + 61 3 9921 7100
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To: company name/scheme | MONEY3 CORPORATION LIMITED | ||
ABN | 63 117 296 143 | ||
1. Details of substantial holder | |||
Name | THORNEY OPPORTUNITIES LTD and each of the entities | ||
listed in the attached Annexure 'A' to this notice. | |||
ACN (if applicable) | 080 167 264 | ||
There was a change in the interests of the substantial holder on | 10-Nov-20 | ||
The previous notice was given to the company on | 26-Feb-20 | ||
The previous notice was dated | 26-Feb-20 |
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 | 27,632,253 | 15.00% | 25,794,003 | 13.91% |
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 | Nature of | Consideration | Class and number of | Person's | ||||||||||
interest changed | change | given in | securities affected | votes | ||||||||||
relation to | affected | |||||||||||||
Change |
02-Mar-20 | Thorney Opportunities Ltd | Market purchase | $2.62 per share | 32,517 ordinary shares | 32,517 |
TIGA Trading Pty Ltd | Market purchase | $Nil | 32,516 ordinary shares | 32,516 | |
04-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 322,643 ordinary shares | 322,643 |
Thorney Opportunities Ltd | Market purchase | $2.55 per share | 20,000 ordinary shares | 20,000 | |
12-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 55,000 ordinary shares | 55,000 |
13-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 60,000 ordinary shares | 60,000 |
16-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 135,000 ordinary shares | 135,000 |
Thorney Opportunities Ltd | Market purchase | $1.46 per share | 135,000 ordinary shares | 135,000 | |
17-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 200,000 ordinary shares | 200,000 |
19-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 194,750 ordinary shares | 194,750 |
Thorney Opportunities Ltd | Market purchase | $0.86 per share | 194,750 ordinary shares | 194,750 | |
20-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 125,000 ordinary shares | 125,000 |
Thorney Opportunities Ltd | Market purchase | $0.95 per share | 125,000 ordinary shares | 125,000 | |
31-Mar-20 | TIGA Trading Pty Ltd | Market sale | $Nil | 165,000 ordinary shares | 165,000 |
06-Apr-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 165,000 ordinary shares | 165,000 |
3. Changes in relevant interests (continued)
Date of | Person whose relevant | Nature of | Consideration | Class and number of | Person's |
Change | interest changed | change | given in | securities affected | votes |
relation to | affected | ||||
Change |
09-Apr-20 | TIGA Trading Pty Ltd | Market sale | $Nil | 200,000 ordinary shares | 200,000 |
Thorney Opportunities Ltd | Market sale | $1.27 per share | 200,000 ordinary shares | 200,000 | |
14-Apr-20 | Thorney Opportunities Ltd | Market sale | $1.51 per share | 73,676 ordinary shares | 73,676 |
15-Apr-20 | Thorney Opportunities Ltd | Market sale | $1.49 per share | 107,648 ordinary shares | 107,648 |
28-May-20 | TIGA Trading Pty Ltd | Market sale | $Nil | 50,000 ordinary shares | 50,000 |
04-Jun-20 | Thorney Opportunities Ltd | Market sale | $1.90 per share | 40,548 ordinary shares | 40,548 |
05-Jun-20 | Thorney Opportunities Ltd | Market sale | $1.90 per share | 9,537 ordinary shares | 9,537 |
09-Jun-20 | Thorney Opportunities Ltd | Market sale | $1.92 per share | 394,255 ordinary shares | 394,255 |
10-Jun-20 | Thorney Opportunities Ltd | Market sale | $1.90 per share | 11,416 ordinary shares | 11,416 |
17-Aug-20 | TIGA Trading Pty Ltd | Market sale | $Nil | 64,500 ordinary shares | 64,500 |
Thorney Opportunities Ltd | Market sale | $1.99 per share | 150,841 ordinary shares | 150,841 | |
20-Aug-20 | Thorney Opportunities Ltd | Market sale | $2.20 per share | 30,000 ordinary shares | 30,000 |
21-Aug-20 | Thorney Opportunities Ltd | Market sale | $2.23 per share | 78,985 ordinary shares | 78,985 |
24-Aug-20 | Thorney Opportunities Ltd | Market sale | $2.22 per share | 36,718 ordinary shares | 36,718 |
25-Aug-20 | Thorney Opportunities Ltd | Market sale | $2.20 per share | 32,312 ordinary shares | 32,312 |
31-Aug-20 | Thorney Opportunities Ltd | Market sale | $2.20 per share | 181 ordinary shares | 181 |
02-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.21 per share | 225,000 ordinary shares | 225,000 |
05-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.14 per share | 177,811 ordinary shares | 177,811 |
06-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.15 per share | 44,550 ordinary shares | 44,550 |
07-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.15 per share | 12,639 ordinary shares | 12,639 |
08-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.27 per share | 67,500 ordinary shares | 67,500 |
09-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.30 per share | 72,507 ordinary shares | 72,507 |
12-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.30 per share | 79,993 ordinary shares | 79,993 |
Thorney Opportunities Ltd | Market sale | $2.28 per share | 23,596 ordinary shares | 23,596 | |
13-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.30 per share | 20,914 ordinary shares | 20,914 |
Thorney Opportunities Ltd | Market sale | $2.30 per share | 350,000 ordinary shares | 350,000 | |
14-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.30 per share | 16,518 ordinary shares | 16,518 |
15-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.30 per share | 12,550 ordinary shares | 12,550 |
16-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.30 per share | 25,987 ordinary shares | 25,987 |
19-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.30 per share | 108,585 ordinary shares | 108,585 |
20-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.37 per share | 8,041 ordinary shares | 8,041 |
21-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.38 per share | 31,063 ordinary shares | 31,063 |
26-Oct-20 | Thorney Opportunities Ltd | Market sale | $2.35 per share | 2,189 ordinary shares | 2,189 |
04-Nov-20 | Thorney Opportunities Ltd | Market sale | $2.35 per share | 63,707 ordinary shares | 63,707 |
06-Nov-20 | Thorney Opportunities Ltd | Market sale | $2.51 per share | 88,437 ordinary shares | 88,437 |
09-Nov-20 | Thorney Opportunities Ltd | Market sale | $2.50 per share | 291,579 ordinary shares | 291,579 |
10-Nov-20 | Thorney Opportunities Ltd | Market sale | $2.59 per share | 219,984 ordinary shares | 219,984 |
11-Nov-20 | Thorney Opportunities Ltd | Market sale | $2.69 per share | 10,000 ordinary shares | 10,000 |
13-Nov-20 | Thorney Opportunities Ltd | Market sale | $2.69 per share | 36,659 ordinary shares | 36,659 |
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 | Person entitled to be | Class and number of | |||||
securities | registered as holder | securities | ||||||
Thorney Opportunities Ltd, | ||||||||
TIGA Trading Pty Ltd, | Thorney Opportunities | 10,951,341 | ||||||
Thorney Investment Group Australia | UBS Nominees Pty Ltd | |||||||
Ltd | ordinary shares | |||||||
Pty Ltd, | ||||||||
Jamahjo Pty Ltd | ||||||||
TIGA Trading Pty Ltd, | 14,842,662 | |||||||
Thorney Investment Group Australia | UBS Nominees Pty Ltd | Tiga Trading | ||||||
Pty Ltd, | Pty Ltd | ordinary shares | ||||||
Jamahjo Pty Ltd |
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 Opportunities Ltd | Level 39, 55 Collins Street, Melbourne 3000 |
ACN 080 167 264 | |
Tiga Trading Pty Ltd | Level 39, 55 Collins Street, Melbourne 3000 |
ACN 118 961 210 | |
Thorney Investment Group Australia Pty Ltd | Level 39, 55 Collins Street, Melbourne 3000 |
ACN 117 488 892 | |
Jamahjo Pty Ltd | C/- TWF Partners, Level 4, 25 Claremont Street, |
ACN 117 488 696 | South Yarra, 3141 |
Signature
Print name | CRAIG SMITH ACIS, CPA | Capacity SECRETARY |
Sign here | Date: 13 November 2020 | |
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Thorney Opportunities Limited published this content on 13 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 November 2020 07:38:00 UTC