26 Nov

Change in substantial holding for BID

THORNEY TECHNOLOGIES LTD ABN 66 096 782 188 Level 39, 55 Collins St. Melbourne VIC 3000 Australia ASX TO CROSS RELEASE: BID 26 November 2021 BY ASX ONLINE - 4 pages Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY NSW 2000 Dear Sir/Madam, Notice of change of interests of substantial holder Bill Identity Limited [ASX: BID ] Following is a Form 604 Notice of change of interests of substantial holder dated 26 November 2021 in accordance with section 671B of the Corporations Act 2001 (Cth) . Yours sincerely, CRAIG SMITH ACIS, CPA Secretary P a g e 2 | 4 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To: company name/scheme BIL L IDENTITY LIMITED A BN: 94 131 445 335 1. Details of substantial holder Name T HORNEY TECHNOLOGIES LTD and each of the associated entities listed in the attached Annexure ‘A’ to this notice. ACN (if applicable) 096 782 188 There was a change in the interests of the substantial holder on 19-Nov-21 The previous notice was given to the company on 08-Nov-21 The previous notice was dated 08-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: 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 interest changed Nature of Change Consideratio n given in relation to change Number and class of securities affected Person’s votes affected 16-Nov-21 Tiga Trading Pty Ltd and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘Thorney Investment Group’) Market purchase $Nil 1,085,970 ordinary shares 1,085,970 Thorney Technologies Ltd $ 101,357.20 361,990 ordinary shares 361,990 17 - Nov - 21 T horney Investment Group Market purchase $ Nil 46,525 ordinary shares 46,525 18 - Nov - 21 T horney Investment Group Market purchase $ Nil 140,926 ordinary shares 140,926 19 - Nov - 21 T horney Investment Group Market purchase $ Nil 35,002 ordinary shares 35,002 22 - Nov - 21 T horney Investment Group Market purchase $ Nil 125,291 ordinary shares 125,291 23 - Nov - 21 T horney Investment Group Market purchase $ Nil 152,256 ordinary shares 152,256 24 - Nov - 21 T horney Investment Group Market purchase $ Nil 74,993 ordinary shares 74,993 25-Nov-21 T horney Investment Group Market purchase $ Nil 275,473 ordinary shares 275,473 Thorney Technologies Ltd $ 50,000.00 200,000 ordinary shares 200,000 26 - Nov - 21 T horney Investment Group Market purchase $ Nil 14 , 037 ordinary shares 14 , 037 Class of Securities Previous Notice Present Notice Person’s votes Voting power Person’s votes Voting power Ordinary shares 14 , 669 , 973 8 . 96 % 17 , 182 , 436 10 . 50 % P a g e 3 | 4 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 securities Person entitled to be registered as holder Nature of relevant interest Number and class of securities Person’s votes Thorney Technologies Ltd UBS Nominees Pty Ltd Thorney Technologies Ltd Thorney Technologies Ltd has a relevant interest under section 608(1)(b) of the Corporations Act 2001 (Cth) (the Act ) as it is the beneficial holder of those shares. 2,987,223 ordinary shares 2,987,223 Thorney Investment Group UBS Nominees Pty Ltd Thorney Technologies 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 . 2,987,223 ordinary shares 2,987,223 TIGA Trading Pty Ltd Thorney Investment Group is taken under section 608(3)(b) of the Act to have a relevant interest as it holds all the issued capital in Tiga Trading Pty Ltd . 14,195,213 ordinary shares 14,195,213 Mr Alex Waislitz UBS Nominees Pty Ltd Thorney Technologies Ltd 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. 2,987,223 ordinary shares 2,987,223 TIGA Trading Pty Ltd 14,195,213 ordinary shares 14,195,213 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 Technologies Ltd, ACN 096 782 188 Level 39, 55 Collins Street, Melbourne 3000 Tiga Trading Pty Ltd, ACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000 Thorney Investment Group and e ach of the entities listed in Annexure ‘A’ to this notice See Annexure ‘A’ to this notice Alex Waislitz Level 39, 55 Collins Street, Melbourne 3000 Signature Print name CRAIG SMITH Capacity SECRETARY Sign here D ate 26 November 2021 P a g e 4 | 4 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 26 November 2021. ......................................... CRAIG SMITH Secretary SUBSTANTIAL HOLDERS - ENTITY DETAILS Associated Entit ies Address Thorney Investment Group Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the Halex Family Trust 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 Coll ins 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, ACN 117 488 892 Level 39, 55 Collins Street, Melbourne 3000 Thorney Management Service s 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 T ails 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 Waislitz Property Investment Trust Level 39, 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 c/ - Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Thorney Opportunities Ltd, ACN 080 167 264 Level 39, 55 Collins Street, Melbourne 3000 Two Towers Pty Ltd, ACN 134 730 546 c/ - W ilson 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 trustee for the Waislitz Family Foundation Level 39, 55 Collins Street, Melbourne 3000
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