MoneyMe Ownership

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

Recent Insider Transactions

CHIA:MME Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
01 May 24	BuyAU$2,148,748	Regal Partners Limited	Company	30,696,634	AU$0.07
01 May 24	SellAU$4,324,222	Perennial Value Management Limited	Company	61,911,282	AU$0.07
18 Apr 24	BuyAU$1,491,709	Resimac Limited, Asset Management Arm	Company	21,168,015	AU$0.077
18 Apr 24	SellAU$5,513,370	Perennial Value Management Limited	Company	70,469,021	AU$0.078
18 Apr 24	SellAU$18,535	Resimac Limited, Asset Management Arm	Company	268,015	AU$0.069
12 Apr 24	SellAU$148,232	Regal Partners Limited	Company	1,974,502	AU$0.079
22 Mar 24	BuyAU$3,833,734	Perennial Value Management Limited	Company	47,795,220	AU$0.08
07 Mar 24	BuyAU$223,313	Ingot Capital Investments Plc	Company	3,086,512	AU$0.072
05 Mar 24	BuyAU$831,395	Somers Limited	Company	10,687,437	AU$0.078
28 Feb 24	SellAU$1,949,867	Regal Partners Limited	Company	23,644,508	AU$0.089
23 Feb 24	BuyAU$1,310,805	Regal Partners Limited	Company	15,478,624	AU$0.11
06 Sep 23	SellAU$251,468	Regal Partners Limited	Company	3,072,242	AU$0.092
01 Jun 23	BuyAU$3,958	Regal Partners Limited	Company	44,571	AU$0.089
22 May 23	BuyAU$16,823,337	Perennial Value Management Limited	Company	83,379,699	AU$0.32
22 May 23	BuyAU$5,795,955	Regal Partners Limited	Company	65,186,408	AU$0.089
22 May 23	SellAU$6,539,969	Perennial Value Management Limited	Company	16,013,334	AU$1.54
22 May 23	BuyAU$3,999,958	Scott Emery	Individual	50,000,000	AU$0.08
22 May 23	BuyAU$4,999,948	Thorn Group Limited, Asset Management Arm	Company	62,500,000	AU$0.08
22 May 23	BuyAU$4,999,948	Resimac Limited, Asset Management Arm	Company	62,500,000	AU$0.08
22 May 23	BuyAU$1,749,982	Somers Limited	Company	21,875,000	AU$0.08

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	85,513,099	10.8%
Private Companies	113,776,023	14.3%
Individual Insiders	172,422,765	21.7%
Institutions	178,492,222	22.4%
General Public	234,944,228	29.5%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 185.7%.

Top Shareholders

Top 20 shareholders own 70.45% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12.2%	Scott Emery	97,308,802	AU$6.6m	0%	no data
10.8%	Regal Partners Limited	85,513,099	AU$5.8m	31.7%	0.22%
10.5%	Resimac Limited, Asset Management Arm	83,400,000	AU$5.7m	33.4%	34.06%
8.1%	Thorn Group Limited, Asset Management Arm	64,408,413	AU$4.4m	0%	no data
6.52%	Clayton Howes	51,825,192	AU$3.5m	0%	no data
4.1%	Somers Limited	32,562,437	AU$2.2m	48.9%	no data
3.4%	Seymour Global Capital Pty Ltd	27,000,000	AU$1.8m	0%	no data
3.38%	Down The Line Consulting Pty Ltd	26,913,274	AU$1.8m	0%	no data
3.04%	Maxim Wealth Pty Ltd	24,138,800	AU$1.6m	0%	no data
3.03%	Norges Bank Investment Management	24,062,164	AU$1.6m	185%	no data
1.82%	James Spenceley	14,447,104	AU$982.4k	0%	no data
1.25%	News Corporation	9,930,139	AU$675.2k	0%	no data
0.83%	Reinventure Group Pty. Ltd.	6,621,645	AU$450.3k	0%	no data
0.79%	Tom Cregan	6,250,000	AU$425.0k	0%	no data
0.4%	Ingot Capital Investments Plc	3,161,512	AU$215.0k	4,120%	no data
0.13%	Peter Coad	1,031,326	AU$70.1k	10.7%	no data
0.12%	Jonathan Lechte	981,326	AU$66.7k	0%	no data
0.061%	Neal Hawkins	485,000	AU$33.0k	0%	no data
0.0076%	Susan Wynne	60,000	AU$4.1k	0%	no data
0.0043%	David Taylor	34,015	AU$2.3k	0%	no data