Theta Gold Mines Ownership

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

Recent Insider Transactions

ASX:TGM Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
03 Jul 25	SellAU$0	2invest AG	Company		2,135,728	AU$0.17

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of TGM?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	41,927,115	4.1%
Institutions	65,773,183	6.44%
Individual Insiders	90,683,018	8.87%
Private Companies	131,342,429	12.9%
General Public	692,255,229	67.7%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 31.2%.

Top Shareholders

Top 20 shareholders own 32.26% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
4.56%	Zenith (Hk) Holding Limited	46,645,701	AU$8.2m	0%	no data
4.1%	2invest AG	41,927,115	AU$7.3m	-1.41%	no data
3.2%	Tasman Funds Management Pty Limited	32,730,995	AU$5.7m	0%	no data
3.14%	Golden Asian Investment Group Limited	32,125,993	AU$5.6m	0.93%	no data
2.36%	Xinzhou Li	24,133,334	AU$4.2m	0%	no data
2.35%	Acuity Capital Investment Management Pty Ltd	24,000,000	AU$4.2m	0%	16.53%
2.25%	High Gift Investment Limited	23,015,179	AU$4.0m	105%	no data
1.96%	Huazhou Li	20,000,000	AU$3.5m	0%	no data
1.91%	Best Wealth Winner Limited	19,555,556	AU$3.4m	0%	no data
1.09%	Ping Sun Kwok	11,140,000	AU$1.9m	0%	no data
0.9%	Qinglong Fan	9,200,000	AU$1.6m	0%	no data
0.88%	Deutsche Balaton AG	9,042,188	AU$1.6m	0%	0.46%
0.84%	Zhiqing Zhang	8,600,000	AU$1.5m	-6.84%	no data
0.78%	Zhou Jianping	8,010,255	AU$1.4m	0%	no data
0.78%	7 Enterprises Pty Ltd	8,000,000	AU$1.4m	3.23%	no data
0.42%	Charles Guy	4,272,494	AU$747.7k	88%	no data
0.3%	Bill Yang	3,039,739	AU$532.0k	0%	no data
0.2%	Vs Capital Group Limited	2,000,000	AU$350.0k	0%	no data
0.12%	Byron Dumpleton	1,228,571	AU$215.0k	187%	no data
0.1%	Guyang Tang	1,058,625	AU$185.3k	30.9%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/10/24 06:35
End of Day Share Price	2025/10/24 00:00
Earnings	2025/06/30
Annual Earnings	2025/06/30

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.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* 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.

Analysis Model and Snowflake

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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 Github.

Analyst Sources

Theta Gold Mines Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.