THORNEY OPPORTUNITIES LTD
ACN 080 167 264
CROSS RELEASE ASX: TNY
18 March 2020
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
Tinybeans Group Limited [ASX:TNY]
Following is a Form 604 Notice of change of interests of substantial holder dated 18 March 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 | TINYBEANS GROUP LIMITED |
ABN | 46 168 481 614 |
1. Details of substantial holder | |
Name | THORNEY OPPORTUNITIES LTD and each of the |
associated 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 | 13-Mar-20 |
The previous notice was given to the company on | 14-Feb-20 |
The previous notice was dated | 14-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 | 3,030,670 | 6.78% | 3,479,741 | 7.78% |
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 | Consideration | Number and class of | Person's |
Change | interest changed | change | given in | securities affected | votes |
relation to | affected | ||||
Change | |||||
Refer to Annexure 'B' | |||||
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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 | Person entitled to be | Number and class | |||||||
securities | registered as holder | of securities | ||||||||
Thorney Opportunities Ltd, | UBS Nominees Pty Ltd | Thorney Opportunities Ltd | 1,025,000 | |||||||
Thorney Investment Group | ordinary shares | |||||||||
TIGA Trading Pty Ltd, | UBS Nominees Pty Ltd | TIGA Trading Pty Ltd | 1,700,793 | |||||||
Thorney Investment Group | ordinary shares | |||||||||
Thorney Technologies Ltd, | HSBC Custody Nominees | Thorney Technologies Ltd | 518,948 | |||||||
Thorney Investment Group | (Australia) Ltd | ordinary shares | ||||||||
Jasforce Pty Ltd | Jasforce Pty Ltd | Jasforce Pty Ltd | 235,000 | |||||||
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 |
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 Technologies Ltd | Level 39, 55 Collins Street, Melbourne 3000 |
ACN 096 782 188 | |
Jamahjo Pty Ltd | c/- Wilson Pateras, Ground Floor, 40 River Boulevard, |
ACN 117 488 696 | Richmond 3121 |
Jasforce Pty Ltd | c/- Wilson Pateras, Ground Floor, 40 River Boulevard, |
ACN 007 167 713 | Richmond 3121 |
Signature
Print name | CRAIG SMITH | Capacity SECRETARY |
Sign here | Date: 18 March 2020 | |
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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 18 March 2020.
.........................................
CRAIG SMITH
Secretary
SUBSTANTIAL HOLDERS - ENTITY DETAILS
Associated Entities | Address | |
Thorney Investment Group | ||
Jamahjo Pty Ltd, ACN 117 488 696 | c/- Wilson Pateras, Ground Floor, 40 River | |
Boulevard, 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 Pty Ltd, 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 | ||
Jasforce Pty Ltd, ACN 007 167 713 | c/- Wilson Pateras, Ground Floor, 40 River | |
Boulevard, Richmond 3121 | ||
Thorney Technologies Ltd, ACN 096 782 188 | Level 39, 55 Collins Street, Melbourne 3000 |
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ANNEXURE 'B'
This is Annexure B of 1 page referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 18 March 2020.
….......................................................
CRAIG SMITH
Secretary
Date of | Person whose relevant | Nature of change | Consideration given | Number and class of | ||||||||
Change | interest changed | in relation to | securities affected | |||||||||
Change | (one share = one vote) | |||||||||||
17-Feb-20 | Thorney Opportunities Ltd | Market purchase | $1.50 per share | 6,500 ordinary shares | ||||||||
18-Feb-20 | Thorney Opportunities Ltd | Market purchase | $1.55 per share | 18,571 ordinary shares | ||||||||
19-Feb-20 | Thorney Opportunities Ltd | Market purchase | $1.59 per share | 52,495 ordinary shares | ||||||||
20-Feb-20 | Thorney Opportunities Ltd | Market purchase | $1.60 per share | 29,047 ordinary shares | ||||||||
21-Feb-20 | Thorney Opportunities Ltd | Market purchase | $1.59 per share | 47,506 ordinary shares | ||||||||
24-Feb-20 | Thorney Opportunities Ltd | Market purchase | $1.59 per share | 14,952 ordinary shares | ||||||||
25-Feb-20 | Thorney Technologies Ltd | Market purchase | $Nil | 10,000 ordinary shares | ||||||||
26-Feb-20 | Thorney Opportunities Ltd | Market purchase | $1.29 per share | 150,000 ordinary shares | ||||||||
28-Feb-20 | Thorney Opportunities Ltd | Market purchase | $1.19 per share | 85,000 ordinary shares | ||||||||
10-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 25,000 ordinary shares | ||||||||
12-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 5,000 ordinary shares | ||||||||
13-Mar-20 | TIGA Trading Pty Ltd | Market purchase | $Nil | 5,000 ordinary shares |
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Thorney Opportunities Limited published this content on 18 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2020 09:21:07 UTC