Earlypay Ownership

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

Recent Insider Transactions

CHIA:EPY Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
30 Oct 24	BuyAU$824,669	TIGA Trading Pty Ltd, Asset Management Arm	Company	4,997,996	AU$0.16
17 Jun 24	SellAU$3,207,535	First Sentier Investors (Australia) IM Ltd	Company	18,748,547	AU$0.25
27 May 24	SellAU$16,608	Mitsubishi UFJ Asset Management Co., Ltd.	Company	74,202	AU$0.22
11 Mar 24	SellAU$388,772	Gregory Riley	Individual	1,880,000	AU$0.21
29 Feb 24	BuyAU$643,535	First Samuel Limited	Company	2,963,267	AU$0.22
21 Feb 24	SellAU$239,942	Ann Riley	Individual	952,381	AU$0.25
24 Jan 24	BuyAU$11,454	Mitsubishi UFJ Asset Management Co., Ltd.	Company	45,818	AU$0.25

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 EPY?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	20,059,936	7.37%
Individual Insiders	21,879,631	8.04%
General Public	88,881,552	32.7%
Institutions	141,387,973	51.9%

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

Top Shareholders

Top 21 shareholders own 67.35% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
21.5%	Consolidated Operations Group Limited, Asset Management Arm	58,382,023	AU$11.7m	0%	no data
14.4%	First Samuel Limited	39,049,879	AU$7.8m	-2.03%	4.24%
9.83%	Thorney Management Services Pty Ltd	26,768,280	AU$5.4m	6.64%	6.38%
5.86%	James Beeson	15,952,453	AU$3.2m	0%	no data
3.05%	TIGA Trading Pty Ltd, Asset Management Arm	8,305,523	AU$1.7m	151%	0.57%
2.82%	Timelio Pty Ltd	7,671,940	AU$1.5m	0%	no data
1.6%	Sandon Capital Investments Limited	4,342,433	AU$868.5k	0%	0.82%
1.16%	Rossbow Pty Ltd	3,150,000	AU$630.0k	67.6%	no data
0.99%	Sandon Capital Pty Ltd.	2,698,223	AU$539.6k	0%	1.6%
0.82%	Jonathan Tooth	2,228,255	AU$445.6k	0%	no data
0.79%	Geoffrey Sam	2,160,188	AU$432.0k	0%	no data
0.75%	Tectcorp Pty Ltd	2,035,321	AU$407.1k	8.66%	no data
0.74%	Weewac Pty Ltd	2,010,007	AU$402.0k	0%	no data
0.68%	Pejay Pty Limited	1,850,000	AU$370.0k	0%	no data
0.68%	VIP Executive Pty Ltd	1,842,668	AU$368.5k	0%	no data
0.59%	DMX Asset Management Limited	1,604,762	AU$321.0k	0%	1.57%
0.55%	On On For Don Pty Ltd	1,500,000	AU$300.0k	0%	no data
0.28%	Sue Healy	768,735	AU$153.7k	0%	no data
0.17%	Paul Murray	470,000	AU$94.0k	0%	no data
0.11%	Ilkka Tales	300,000	AU$60.0k	0%	no data
0.087%	Mitsubishi UFJ Asset Management Co., Ltd.	236,850	AU$47.4k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/07 23:19
End of Day Share Price	2025/01/06 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

Earlypay Limited is covered by 2 analysts. 1 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
Benn Skender	Canaccord Genuity
Scott Murdoch	Morgans Financial Limited