MoneyMe Ownership

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

Recent Insider Transactions

ASX:MME Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
14 May 25	BuyAU$4,392,509	Regal Partners Limited	Company	29,782,436	AU$0.15
15 Apr 25	SellAU$2,959,078	Regal Partners Limited	Company	21,637,414	AU$0.14
15 Jan 25	BuyAU$2,870,948	Regal Partners Limited	Company	22,651,671	AU$0.13
16 Dec 24	SellAU$1,412,378	Regal Partners Limited	Company	14,442,472	AU$0.098
31 May 24	BuyAU$120,856	Scott Emery	Individual	1,682,448	AU$0.072

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 MME?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	9,930,139	1.25%
Hedge Funds	101,867,320	12.8%
Private Companies	120,874,414	15.2%
Institutions	154,968,349	19.5%
Individual Insiders	164,387,543	20.7%
General Public	243,050,711	30.6%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 21 shareholders own 69.43% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12.8%	Regal Partners Limited	101,867,320	AU$14.3m	8.69%	0.47%
12.5%	Scott Emery	98,991,250	AU$13.9m	0%	no data
10.5%	Resimac Limited, Asset Management Arm	83,400,000	AU$11.7m	0%	51.24%
8.1%	Thorn Group Limited, Asset Management Arm	64,408,413	AU$9.0m	0%	no data
6.52%	Clayton Howes	51,825,192	AU$7.3m	0%	no data
4.1%	Somers Limited	32,562,437	AU$4.6m	0%	no data
3.4%	Down The Line Consulting Pty Ltd	27,028,274	AU$3.8m	0%	no data
3.4%	Seymour Global Capital Pty Ltd	27,000,000	AU$3.8m	0%	no data
3.02%	Maxim Wealth Pty Ltd	24,027,191	AU$3.4m	0%	no data
1.25%	News Corporation	9,930,139	AU$1.4m	0%	no data
0.89%	Qc Communications Pty. Ltd.	7,095,000	AU$993.3k	0%	no data
0.83%	Reinventure Group Pty. Ltd.	6,621,645	AU$927.0k	0%	no data
0.79%	Tom Cregan	6,250,000	AU$875.0k	0%	no data
0.7%	Robert Cassen	5,596,260	AU$783.5k	0%	no data
0.4%	Ingot Capital Investments Plc	3,161,512	AU$442.6k	0%	no data
0.13%	Peter Coad	1,031,326	AU$144.4k	0%	no data
0.068%	Dimensional Fund Advisors LP	538,291	AU$75.4k	58.6%	no data
0.066%	Neal Hawkins	527,500	AU$73.9k	0%	no data
0.0091%	David Wright	72,000	AU$10.1k	0%	no data
0.0076%	Susan Wynne	60,000	AU$8.4k	0%	no data
0.0043%	David Taylor	34,015	AU$4.8k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/05/21 15:19
End of Day Share Price	2025/05/21 00:00
Earnings	2024/12/31
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.

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 Github.

Analyst Sources

MoneyMe Limited is covered by 4 analysts. 2 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
Russell Wright	Barclay Pearce Capital Pty Limited
Steven Sassine	Morgans Financial Limited
Andrew Johnston	MST Financial Services Pty Limited