Toubani Resources Limited

ASX:TRE Stock Report

Market Cap: AU$35.3m

Toubani Resources Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

ASX:TRE Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
12 Nov 24BuyAU$102,500Scott PerryIndividual500,000AU$0.20
09 Oct 24BuyAU$100,000Scott PerryIndividual588,235AU$0.17
09 Oct 24BuyAU$20,000Phil RussoIndividual117,647AU$0.17
09 Oct 24BuyAU$50,000Matthew WilcoxIndividual294,118AU$0.17
12 Aug 24BuyAU$149,999Timothy KestellIndividual1,304,348AU$0.11
02 Aug 24BuyAU$56,100Scott PerryIndividual300,000AU$0.19
09 Jul 24BuyAU$158,176Nero Resource Fund Pty LtdCompany850,000AU$0.20
28 Jun 24BuyAU$1,386,710Paradice Investment Management Pty Ltd.Company8,199,087AU$0.18
30 May 24BuyAU$139,500Scott PerryIndividual900,000AU$0.16

Insider Trading Volume

Insider Buying: TRE insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of TRE?
Owner TypeNumber of SharesOwnership Percentage
Private Companies1,500,0000.658%
Individual Insiders24,761,01410.9%
Institutions59,526,87326.1%
General Public142,072,07262.4%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 70.2%.

Top Shareholders

Top 23 shareholders own 37.65% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
10.8%
Nero Resource Fund Pty Ltd
24,618,913AU$3.8m22.1%12.2%
9.17%
Paradice Investment Management Pty Ltd.
20,893,508AU$3.2m0%0.09%
3.59%
Daniel Callow
8,174,999AU$1.3m0%no data
2.98%
Perennial Value Management Limited
6,793,148AU$1.1m0%0.18%
1.92%
Scott Perry
4,371,569AU$677.6k33.1%no data
1.27%
Timothy Kestell
2,899,586AU$449.4k81.8%no data
1.14%
Ross Kestel
2,595,834AU$402.4k0%no data
1%
Laurentian Bank of Canada, Asset Management Arm
2,279,482AU$353.3k0%100.0%
0.79%
Netwealth Investments Ltd.
1,808,489AU$280.3k0%no data
0.77%
Charles Arve
1,750,000AU$271.3k0%no data
0.7%
Robert Wittenoom
1,587,373AU$246.0k0%no data
0.66%
Greensea Investments Pty Ltd
1,500,000AU$232.5k0%no data
0.57%
Aegis Financial Corporation
1,300,000AU$201.5k0%0.04%
0.57%
U.S. Bancorp, Banking and Investment Banking Investments
1,300,000AU$201.5k0%4.35%
0.28%
Mark Strizek Browne
634,555AU$98.4k0%no data
0.24%
Douglas Jendry
538,000AU$83.4k0%no data
0.23%
Phil Russo
514,980AU$79.8k29.6%no data
0.22%
Monique Morgan
500,000AU$77.5k0%no data
0.22%
Colin Morgan
500,000AU$77.5k0%no data
0.18%
Jan-Erik Back
400,000AU$62.0k0%no data
0.15%
Zenito Oy
333,333AU$51.7k0%0.05%
0.13%
Matthew Wilcox
294,118AU$45.6k0%no data
0.088%
Banca Credinvest SA, Asset Management Arm
200,000AU$31.0k0%0.06%

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/20 13:58
End of Day Share Price 2024/12/20 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Toubani Resources Limited is covered by 2 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Reg SpencerCanaccord Genuity
Samuel CatalanoCanaccord Genuity