Credit Intelligence Limited

CHIA:CI1 Stock Report

Market Cap: AU$9.7m

Credit Intelligence Ownership

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


Recent Insider Transactions

CHIA:CI1 Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
06 Feb 24BuyAU$186,683Alex LuisIndividual1,003,390AU$0.19
19 Jan 24SellAU$110,720Ka Sek WongIndividual919,158AU$0.13
20 Dec 23SellAU$369,541Ka Sek WongIndividual2,016,164AU$0.19

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 CI1?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders31,162,19835.4%
General Public56,883,01364.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 5.4%.


Top Shareholders

Top 23 shareholders own 35.39% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
12.8%
Ka Sek Wong
11,252,048AU$1.2m-7.55%no data
6.18%
Alex Luis
5,438,273AU$598.2k22.6%no data
4.81%
Christopher Mushan
4,233,732AU$465.7k-10.6%no data
1.95%
Houli Dai
1,719,178AU$189.1k0%no data
1.57%
Bradley Boyling
1,383,929AU$152.2k0%no data
1.14%
Ting Chow Lai
1,000,000AU$110.0k0%no data
0.87%
Edwin Sugiarto
766,984AU$84.4k0%no data
0.76%
Chenbing Li
665,000AU$73.1k0%no data
0.74%
George Hristodoulou
655,448AU$72.1k0%no data
0.67%
Keen Chong Kok
591,250AU$65.0k0%no data
0.67%
Nghi Chong Hue
591,250AU$65.0k0%no data
0.61%
Keung-Chan Wing
532,853AU$58.6k0%no data
0.54%
Fazel Noori
475,675AU$52.3k0%no data
0.37%
Lai-Fan Chiang
325,000AU$35.8k0%no data
0.35%
Pankesh Patel
307,214AU$33.8k0%no data
0.32%
Kwan Tsang Heung
285,000AU$31.4k0%no data
0.28%
Cal Tostevin
250,000AU$27.5k0%no data
0.24%
Ka Lam Wong
207,132AU$22.8k0%no data
0.14%
Wailai Ming
127,232AU$14.0k0%no data
0.14%
Harvey Wang
125,000AU$13.7k0%no data
0.14%
Linda Chen
125,000AU$13.7k0%no data
0.11%
Russell Goodman
100,000AU$11.0k0%no data
0.0057%
Michael Pixley
5,000AU$550.10%no data