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
24 Sep 24	SellAU$885,688	Regal Partners Limited	Company	424,924	AU$2.20
12 Sep 24	SellAU$8,887,052	Regal Partners Limited	Company	5,429,177	AU$1.64
19 Aug 24	SellAU$62,800	Frederick James Bunting	Individual	40,000	AU$1.57
12 Jun 24	BuyAU$4,513,885	Regal Partners Limited	Company	3,989,372	AU$1.13
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 only sold shares in the past 3 months.

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 19.4%.

Top 22 shareholders own 35.5% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
6.35%	Frederick James Bunting	13,400,373	AU$28.4m	-0.3%	no data
4.92%	Regal Partners Limited	10,368,774	AU$22.0m	-15.2%	0.55%
3.65%	Warren Batt	7,703,198	AU$16.3m	0%	no data
3.32%	GoldOz Limited	7,003,198	AU$14.8m	-9.09%	no data
2.84%	Timothy Clifton	6,000,000	AU$12.7m	5.26%	no data
2.61%	Lonergan Foundation Pty Limited	5,500,000	AU$11.7m	48.7%	no data
2.1%	Goldstream Finance Limited	4,420,727	AU$9.4m	28.7%	no data
1.52%	All-States Finance Pty. Limited	3,200,000	AU$6.8m	14.3%	no data
1.44%	Lonway Pty Limited	3,028,000	AU$6.4m	8.61%	no data
1.21%	Nils Bischoff	2,556,355	AU$5.4m	-10.1%	no data
1.18%	Peter Cook	2,490,310	AU$5.3m	0%	no data
1.03%	Anthony McDonald	2,180,229	AU$4.6m	5.69%	no data
0.9%	Mark Wilson	1,900,000	AU$4.0m	0%	no data
0.54%	Christopher Lee	1,135,557	AU$2.4m	-5.28%	no data
0.54%	Giovanna Lee	1,135,556	AU$2.4m	-5.28%	no data
0.52%	Donald White	1,105,466	AU$2.3m	0%	no data
0.52%	D. Moore	1,105,465	AU$2.3m	0%	no data
0.1%	Richard Keevers	214,292	AU$454.3k	0%	no data
0.074%	Craig McPherson	156,891	AU$332.6k	0%	no data
0.056%	Trio Investments Pty Ltd	117,446	AU$249.0k	0%	no data
0.044%	Samuel Smith	93,384	AU$198.0k	0%	no data
0.025%	Damian Spring	52,500	AU$111.3k	0%	no data