360 Capital Group Limited

ASX:TGP Stock Report

Market Cap: AU$135.9m

360 Capital Group Ownership

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

Recent Insider Transactions

ASX:TGP Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
18 Nov 24BuyAU$165,934Tony PittIndividual257,353AU$0.65
05 Nov 24BuyAU$45,705Tony PittIndividual72,547AU$0.63
31 Oct 24BuyAU$213,283Tony PittIndividual338,545AU$0.63
23 Oct 24BuyAU$167,422Tony PittIndividual262,687AU$0.65
15 Oct 24BuyAU$85,851Tony PittIndividual135,834AU$0.63
30 Sep 24BuyAU$169,900Tony PittIndividual268,701AU$0.63
13 Sep 24BuyAU$709,312Tony PittIndividual1,133,099AU$0.64
05 Sep 24BuyAU$315,649Tony PittIndividual509,850AU$0.63
23 Aug 24BuyAU$145,636Tony PittIndividual242,727AU$0.60
28 Jun 24BuyAU$9,519,994National Exchange Pty. Ltd., Asset Management ArmCompany17,000,000AU$0.56
28 Jun 24SellAU$9,519,994National Exchange Pty. Ltd., Asset Management ArmCompany17,000,000AU$0.56
27 Jun 24BuyAU$326,525Andrew MoffatIndividual583,079AU$0.56
19 Jun 24BuyAU$117,180Tony PittIndividual189,000AU$0.62
17 Jun 24BuyAU$1,192,177Tony PittIndividual1,889,239AU$0.64
19 Apr 24BuyAU$43,583Tony PittIndividual68,099AU$0.64
17 Apr 24BuyAU$172,428Tony PittIndividual269,419AU$0.64
10 Apr 24BuyAU$683,827Tony PittIndividual1,068,478AU$0.64
03 Apr 24BuyAU$789,604Tony PittIndividual1,294,004AU$0.63
15 Feb 24BuyAU$6,850,707National Exchange Pty. Ltd., Asset Management ArmCompany8,750,000AU$0.78

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of TGP?
Owner TypeNumber of SharesOwnership Percentage
Private Companies22,338,77210%
General Public41,573,63618.7%
Institutions41,957,25818.8%
Individual Insiders116,967,56252.5%

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

Top Shareholders

Top 17 shareholders own 81.34% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
37.5%
Tony Pitt
83,530,233AU$51.0m1.29%no data
12.6%
National Exchange Pty. Ltd., Asset Management Arm
28,000,000AU$17.1m0%40.16%
7.63%
David Tweed
17,000,000AU$10.4m70%no data
6.72%
Pentagon Financial Services Pty. Ltd.
14,969,767AU$9.1m0%no data
4.14%
Richmond Hill Capital Pty Ltd
9,224,540AU$5.6m0%6.11%
2.69%
Glenn Butterworth
6,000,000AU$3.7m-0.72%no data
2.69%
James Storey
6,000,000AU$3.7m0%no data
1.73%
First Samuel Limited
3,845,805AU$2.3m0%1.27%
1.16%
Andrew Moffat
2,583,079AU$1.6m0%no data
1.16%
Cowoso Capital Pty Ltd.
2,583,079AU$1.6m95.3%no data
0.64%
Kona Capital Pty Limited
1,432,997AU$874.1k0%no data
0.63%
Horrie Pty Ltd
1,409,453AU$859.8k0%no data
0.62%
John Harris
1,378,025AU$840.6k0%no data
0.47%
Gemtrick Pty. Ltd.
1,043,476AU$636.5k-24.3%no data
0.4%
T D A Securities Pty Ltd.
900,000AU$549.0k0%no data
0.4%
Dimensional Fund Advisors LP
886,913AU$541.0k0.09%no data
0.21%
David van Aanholt
476,225AU$290.5k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/21 04:47
End of Day Share Price 2024/12/19 00:00
Earnings2024/06/30
Annual Earnings2024/06/30

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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

360 Capital Group Limited is covered by 2 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.

AnalystInstitution
Fiona BuchananMorgans Financial Limited
Scott MarshallShaw and Partners Limited