Finexia Financial Group Ownership

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

Recent Insider Transactions

ASX:FNX Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
26 Apr 24	BuyAU$10,769	Robert Spano	Individual		53,844	AU$0.20
22 Apr 24	BuyAU$9,231	Robert Spano	Individual		46,156	AU$0.20

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 FNX?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	8,053,093	13.3%
Institutions	12,960,713	21.4%
Individual Insiders	17,509,174	28.9%
General Public	22,093,585	36.4%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 25.2%.

Top Shareholders

Top 18 shareholders own 63.55% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
20.6%	Factory Capital Pty Ltd	12,460,713	AU$3.5m	15.7%	no data
10%	Glenn Molloy	6,081,891	AU$1.7m	0%	no data
6.22%	Shin Yong Chew	3,771,510	AU$1.1m	0%	no data
5.11%	Neil Sheather	3,096,373	AU$867.0k	0%	no data
3.53%	Samtyl Investments Pty. Ltd.	2,137,777	AU$598.6k	0%	no data
2.7%	Cashpick Pty Ltd	1,639,044	AU$458.9k	0%	no data
2.62%	Patrick Bell	1,588,479	AU$444.8k	0%	no data
2.47%	Changsha Lushan Investment Holding Group Co.,Ltd.	1,500,000	AU$420.0k	0%	no data
1.69%	Lazarus Capital Limited	1,025,205	AU$287.1k	0%	no data
1.43%	Scott Beeton	866,102	AU$242.5k	29.9%	no data
1.1%	Nn Capital Pty Ltd	666,668	AU$186.7k	0%	no data
1.05%	Dylan Conrad	638,152	AU$178.7k	-41.6%	no data
1.02%	Asiabio Capital Limited	617,732	AU$173.0k	0%	no data
0.82%	Sage Capital Management, LLC	500,000	AU$140.0k	0%	0.04%
0.82%	Wong Soon Woei	500,000	AU$140.0k	0%	no data
0.82%	Neve Bell	500,000	AU$140.0k	0%	no data
0.77%	Robert Spano	466,667	AU$130.7k	0%	no data
0.77%	Vanavo Pty Ltd.	466,667	AU$130.7k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/21 01:23
End of Day Share Price	2024/12/20 00:00
Earnings	2024/06/30
Annual Earnings	2024/06/30

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 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

Finexia Financial Group 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.

Analyst	Institution