Santana Minerals Ownership

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

Recent Insider Transactions

ASX:SMI Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
29 May 24	BuyAU$19,820	Samuel Smith	Individual	18,018	AU$1.10
13 May 24	BuyAU$110,000	Peter Cook	Individual	100,000	AU$1.10
10 May 24	BuyAU$166,500	Peter Cook	Individual	150,000	AU$1.11
08 May 24	BuyAU$10,900	Damian Spring	Individual	10,000	AU$1.09
06 May 24	BuyAU$49,500	Samuel Smith	Individual	44,000	AU$1.12
06 May 24	BuyAU$399,244	Peter Cook	Individual	350,000	AU$1.14
03 May 24	BuyAU$30,915	Samuel Smith	Individual	27,000	AU$1.15
05 Apr 24	SellAU$7,654,169	Regal Partners Limited	Company	7,356,020	AU$1.04
29 Feb 24	BuyAU$6,098,218	Regal Partners Limited	Company	5,930,397	AU$1.03
22 Feb 24	BuyAU$5,788	Damian Spring	Individual	5,000	AU$1.16
19 Feb 24	BuyAU$4,973	Samuel Smith	Individual	4,366	AU$1.14
01 Dec 23	BuyAU$34,833	Peter Cook	Individual	44,308	AU$0.79
23 Oct 23	BuyAU$32,877	Peter Cook	Individual	62,020	AU$0.53

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

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 18.6%.

Top 25 shareholders own 39.89% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
6.53%	Frederick James Bunting	13,440,373	AU$14.2m	0%	no data
5.94%	Regal Partners Limited	12,233,503	AU$12.9m	-10.4%	0.44%
3.74%	GoldOz Limited	7,703,198	AU$8.1m	0%	no data
3.51%	Merrill Lynch & Co. Inc., Banking Investments	7,223,799	AU$7.6m	0%	no data
2.77%	Timothy Clifton	5,700,000	AU$6.0m	0%	no data
1.8%	Lonergan Foundation Pty Limited	3,698,000	AU$3.9m	0%	no data
1.67%	Goldstream Finance Limited	3,435,727	AU$3.6m	0%	no data
1.42%	Norman Seckold	2,930,683	AU$3.1m	0%	no data
1.38%	Nils Bischoff	2,844,311	AU$3.0m	0%	no data
1.36%	All-States Finance Pty. Limited	2,800,000	AU$3.0m	0%	no data
1.35%	Lonway Pty Limited	2,788,000	AU$2.9m	0%	no data
1.21%	Peter Cook	2,490,310	AU$2.6m	31.7%	no data
1.16%	Marford Group Pty. Ltd.	2,387,483	AU$2.5m	0%	no data
1%	Anthony McDonald	2,062,783	AU$2.2m	-5.39%	no data
0.82%	Fairclough Holdings Ltd	1,690,000	AU$1.8m	0%	no data
0.77%	Dale Elphinstone	1,577,381	AU$1.7m	0%	no data
0.58%	Christopher Lee	1,198,883	AU$1.3m	0%	no data
0.58%	Giovanna Lee	1,198,882	AU$1.3m	0%	no data
0.54%	Donald White	1,105,466	AU$1.2m	0%	no data
0.54%	D. Moore	1,105,465	AU$1.2m	0%	no data
0.35%	Mark Aldridge	716,869	AU$756.3k	0%	no data
0.35%	Judith Aldridge	716,868	AU$756.3k	0%	no data
0.35%	Peter Aldridge	716,868	AU$756.3k	0%	no data
0.1%	Richard Keevers	214,292	AU$226.1k	0%	no data
0.076%	Craig McPherson	156,891	AU$165.5k	0%	no data