Change in substantial holding from Tiga Trading Pty Ltd
Released
Released
Announcement PDF
2 September 2024
BY ASX ONLINE - 5 pages
Market Announcements Platform
ASX Limited
Level 10
20 Bond Street
SYDNEY 2000
Dear Sir/Madam,
Change of interests of substantial holder
Raiz Invest Ltd [ASX:RZI]
Following is a Form 604 Notice of change of interests of substantial holder dated 2
September 2024 in accordance with section 671B of the Corporations Act.
Yours sincerely,
AVEE WAISLITZ
Secretary
TIGA TRADING PTY LTD
ABN 95 118 961 210
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
ABN
RAIZ INVEST LIMITED
74 615 510 177
1. Details of substantial holder
Name
ACN (if applicable)
TIGA Trading Pty Ltd and each of the entities listed in the
attached Annexure ‘A’ to this notice.
118 961 210
There was a change in the interests of the substantial holder on
29-Aug-24
The previous notice was given to the company on
01-Mar-24
The previous notice was dated
01-Mar-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
Fully Paid Ordinary Shares
Previous Notice
Person’s votes
Voting power
9,876,182
10.57%
Present Notice
Person’s votes
Voting power
13,175,205
12.83%
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
18-Jun-24
Person whose relevant
interest changed
Consideration
given in
relation to
change
Number and class of
securities affected
Person’s
votes
affected
$12,832.45
35,254 ordinary shares
35,254
$Nil
11,752 ordinary shares
11,752
Market Purchase
Market Purchase
$8,616.92
23,608 ordinary shares
23,608
$Nil
7,870 ordinary shares
7,870
$4,199.32
11,505 ordinary shares
11,505
Thorney Technologies Ltd
Market Purchase
Market Purchase
$Nil
3,835 ordinary shares
3,835
TIGA Trading Pty Ltd
Market Purchase
$3,531.64
9,705 ordinary shares
9,705
TIGA Trading Pty Ltd
Market Purchase
Market Purchase
$32,781.01
89,811 ordinary shares
89,811
$Nil
29,938 ordinary shares
29,938
Market Purchase
Market Purchase
$14,943.10
40,940 ordinary shares
40,940
$Nil
13,647 ordinary shares
13,647
Tiga Trading Pty Ltd (Tiga
Trading) and each of the
Thorney Investment Group
entities listed in Annexure ‘A’
(together ‘Thorney Investment
Group’)
Nature of change
Market Purchase
Thorney Technologies Ltd
19-Jun-24
20-Jun-24
21-Jun-24
25-Jun-24
26-Jun-24
TIGA Trading Pty Ltd
Thorney Technologies Ltd
TIGA Trading Pty Ltd
Thorney Technologies Ltd
TIGA Trading Pty Ltd
Thorney Technologies Ltd
Page 2|5
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
27-Jun-24
28-Jun-24
Person whose relevant
interest changed
TIGA Trading Pty Ltd
Thorney Technologies Ltd
TIGA Trading Pty Ltd
Thorney Technologies Ltd
Nature of
change
Market Purchase
Market Purchase
Consideration
given in
relation to
Change
Number and class of
securities affected
Person’s
votes
affected
$9,951.92
27,363 ordinary shares
27,363
$Nil
9,121 ordinary shares
9,121
$23,878.66
65,421 ordinary shares
65,421
$Nil
21,808 ordinary shares
21,808
02-Jul-24
TIGA Trading Pty Ltd
Market Purchase
$9,050.17
24,795 ordinary shares
24,795
03-Jul-24
TIGA Trading Pty Ltd
Market Purchase
$19,290.61
52,851 ordinary shares
52,851
04-Jul-24
TIGA Trading Pty Ltd
Market Purchase
05-Jul-24
TIGA Trading Pty Ltd
Thorney Technologies Ltd
Market Purchase
$2,029.76
5,561 ordinary shares
5,561
$27,813.00
76,200 ordinary shares
76,200
$Nil
50,800 ordinary shares
50,800
25-Jul-24
TIGA Trading Pty Ltd
Market Purchase
$4,110.99
11,263 ordinary shares
11,263
26-Jul-24
TIGA Trading Pty Ltd
Market Purchase
$9,837.11
26,951 ordinary shares
26,951
05-Aug-24
TIGA Trading Pty Ltd
Market Purchase
$3,650.00
10,000 ordinary shares
10,000
07-Aug-24
Thorney Technologies Ltd
Market Purchase
$Nil
15,767 ordinary shares
15,767
08-Aug-24
TIGA Trading Pty Ltd
Market Purchase
$7,751.50
21,237 ordinary shares
21,237
$10,175.10
27,877 ordinary shares
27,877
$Nil
13,119 ordinary shares
13,119
$03.65
10 ordinary shares
10
$25,475.54
69,796 ordinary shares
69,796
$Nil
29,913 ordinary shares
29,913
09-Aug-24
15-Aug-24
16-Aug-24
TIGA Trading Pty Ltd
Thorney Technologies Ltd
TIGA Trading Pty Ltd
TIGA Trading Pty Ltd
Thorney Technologies Ltd
Market Purchase
Market Purchase
Market Purchase
19-Aug-24
TIGA Trading Pty Ltd
Market Purchase
$6,022.86
16,501 ordinary shares
16,501
20-Aug-24
Thorney Technologies Ltd
Market Purchase
$Nil
2,386 ordinary shares
2,386
21-Aug-24
TIGA Trading Pty Ltd
Market Purchase
$1,238.81
3,394 ordinary shares
3,394
$739,999.98
1,804,878 ordinary shares
1,804,878
$Nil
634,146 ordinary shares
634,146
29-Aug-24
TIGA Trading Pty Ltd
Thorney Technologies Ltd
Placement
Page 3|5
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
957Thorney
Investment
Group
Thorney
Technologies
Ltd
Registered
holder of
securities
Person entitled
to be registered
as holder
UBS
Nominees
Pty Ltd
UBS
Nominees
Pty Ltd
TIGA Trading
Pty Ltd
Thorney
Technologies
Ltd
Thorney
Technologies
Ltd
TIGA Trading
Pty Ltd
Mr Alex
Waislitz
UBS
Nominees
Pty Ltd
Thorney
Technologies
Ltd
Nature of relevant interest
Thorney Investment Group is taken under
section 608(3)(b) of the Corporations Act
2001 (Cth) (the Act ) to have a relevant
interest as it holds all the issued capital in
Tiga Trading Pty 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.
Thorney Technologies Ltd has a relevant
interest under section 608(1)(b) of the Act
as it is the beneficial holder of those
shares.
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.
Number and
class of
securities
Person’s
votes
9,735,216
ordinary
shares
9,735,216
3,439,989
ordinary
shares
3,439,989
3,439,989
ordinary
shares
3,439,989
9,735,216
ordinary
shares
9,735,216
3,439,989
ordinary
shares
3,439,989
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
TIGA Trading Pty Ltd
Level 45, 55 Collins Street, Melbourne 3000
Thorney Investment Group and each of the entities listed
in Annexure ‘A’ to this notice
Thorney Technologies Ltd
ACN 096 782 188
Alex Waislitz
See Annexure ‘A’ to this notice
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Signature
Print name
Sign here
AVEE WAISLITZ
Capacity SECRETARY
Date 2 September 2024
Page 4|5
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 2 September 2024.
….......................................................
AVEE WAISLITZ
Secretary
SUBSTANTIAL HOLDERS - ENTITY DETAILS
Entity
Thorney Investment Group
Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the Halex Family
Trust
Thistle Custodians Pty Ltd, ACN 078 027 193
Thistle Holdings Pty Ltd, ACN 075 051 464
Thorney Alpha Pty Ltd, ACN 162 820 537
Thorney Beta Pty Ltd, ACN 162 828 677
Thorney Holdings Proprietary Limited, ACN 006 262 835
Thorney International Pty Ltd, ACN 132 886 698
Thorney Investment Group Australia Pty Ltd,
ACN 117 488 892
Thorney Management Services Pty Ltd, ACN 164 880 148
Thorney Omega Pty Ltd, ACN 163 964 636
TIGA Property Pty Ltd, ACN 117 811 453
TIGA (Ballarat) Pty Ltd, ACN 117 812 030
TIGA Finance Pty Ltd, ACN 118 521 412
TIGA (Hawthorn) Pty Ltd, ACN 126 952 663
TIGA Tails Pty Ltd, ACN 080 534 416
TIGA Trading Pty Ltd, ACN 118 961 210
Other associates
Address
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Early Force Pty Ltd, ACN 103 134 363 as trustee for the Alex Waislitz
Property Investment 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
Thorney Opportunities Ltd, ACN 080 167 264
Thorney Technologies Ltd , ACN 096 782 188
58 Jarque Pty Ltd, ACN 617 756 377
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
Level 45, 55 Collins Street, Melbourne 3000
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Richmond 3121
Two Towers Pty Ltd, ACN 134 730 546
Urban Land Nominees Pty Ltd, ACN 004 753 066
Coastal Estates Proprietary Limited, ACN 004 481 154
Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612 as trustee
for the Waislitz Family Foundation
Level 45, 55 Collins Street, Melbourne 3000
Page 5|5
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