OFX Group Limited

CHIA:OFX Stock Report

Market Cap: AU$321.8m

OFX Group Ownership

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

Recent Insider Transactions

CHIA:OFX Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
09 Dec 24BuyAU$17,847,461Superannuation Funds Management Corporation of South AustraliaCompany9,856,543AU$1.81
09 Dec 24BuyAU$3,917,826Funds SA Australian Equities B Unit TrustCompany2,163,055AU$1.81
06 Dec 24BuyAU$14,100Catherine KovacsIndividual10,000AU$1.41
27 Nov 24BuyAU$5,466,939Australian Ethical Investment LimitedCompany3,875,938AU$1.41
22 Nov 24BuyAU$29,885Robert BazzaniIndividual21,500AU$1.39
13 Nov 24BuyAU$248,210John MalcolmIndividual190,510AU$1.30
13 Nov 24BuyAU$50,213Patricia CrossIndividual37,077AU$1.35
13 Nov 24BuyAU$74,965Jacqueline HeyIndividual55,773AU$1.34
13 Nov 24BuyAU$4,297,687Renaissance Smaller Companies Pty LtdCompany3,209,271AU$1.34
17 Oct 24BuyAU$5,872,343Renaissance Smaller Companies Pty LtdCompany3,750,161AU$1.57
17 Oct 24SellAU$5,166,606Renaissance Smaller Companies Pty LtdCompany2,330,502AU$2.22
09 Oct 24SellAU$1,634,813Australian Ethical Investment LimitedCompany766,052AU$2.13
13 Sep 24BuyAU$21,719Robert BazzaniIndividual10,285AU$2.11
22 Jul 24BuyAU$4,570,290Renaissance Smaller Companies Pty LtdCompany3,196,590AU$1.43
22 Jul 24SellAU$8,399,131Renaissance Smaller Companies Pty LtdCompany4,238,898AU$1.98
24 Jun 24SellAU$6,989,524Australian Ethical Investment LimitedCompany3,289,058AU$2.23
21 Jun 24BuyAU$2,504,288The Vanguard Group, Inc.Company1,138,313AU$2.20
17 Jun 24SellAU$1,071,825Microequities Asset Management Pty LimitedCompany518,221AU$2.07
05 Jun 24SellAU$2,011The Vanguard Group, Inc.Company954AU$2.11
27 May 24SellAU$921,853John MalcolmIndividual470,000AU$1.96
24 May 24BuyAU$34,959Jacqueline HeyIndividual17,327AU$2.02
20 May 24SellAU$3,668,199Perpetual LimitedCompany2,369,030AU$1.55
14 May 24SellAU$566,420Pendal Group LimitedCompany366,905AU$1.54
07 May 24BuyAU$1,146,202Microequities Asset Management Pty LimitedCompany781,703AU$1.47
04 Apr 24BuyAU$55,025Pendal Group LimitedCompany35,386AU$1.55
25 Mar 24BuyAU$254,169Perpetual LimitedCompany151,718AU$1.68
20 Mar 24SellAU$11,901,510Pendal Group LimitedCompany7,148,681AU$1.67
23 Feb 24BuyAU$1,609Constance CarnabuciIndividual1,064AU$1.51
15 Feb 24SellAU$858,391Perpetual LimitedCompany454,504AU$1.89
08 Feb 24BuyAU$171,858Pendal Group LimitedCompany101,413AU$1.69

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of OFX?
Owner TypeNumber of SharesOwnership Percentage
Private Companies10,975,4034.61%
Individual Insiders13,371,3705.61%
General Public85,795,46636%
Institutions128,189,32953.8%

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

Top Shareholders

Top 25 shareholders own 63.66% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
9.8%
Selector Funds Management Limited
23,364,450AU$31.6m0%7.77%
9.03%
Australian Ethical Investment Limited
21,530,307AU$29.1m16.9%2.97%
7.24%
Renaissance Smaller Companies Pty Ltd
17,249,911AU$23.3m51.4%38.36%
5.22%
The Vanguard Group, Inc.
12,439,029AU$16.8m0%no data
5.02%
Microequities Asset Management Pty Limited
11,971,893AU$16.2m0%6.33%
4.14%
Superannuation Funds Management Corporation of South Australia
9,856,543AU$13.3m0%100.0%
3.88%
Matthew Gilmour
9,245,200AU$12.5m0%no data
3.14%
G&A Lord Pty Ltd
7,480,000AU$10.1m0%no data
2.68%
Dimensional Fund Advisors LP
6,394,924AU$8.6m0%no data
2.67%
Perpetual Limited
6,373,860AU$8.6m0%0.02%
2.58%
Norges Bank Investment Management
6,147,823AU$8.3m0%no data
2.46%
Pendal Group Limited
5,863,154AU$7.9m0%0.16%
1.43%
Mirrabooka Investments Limited
3,401,527AU$4.6m0%0.7%
1.34%
John Malcolm
3,203,512AU$4.3m6.32%no data
0.91%
Funds SA Australian Equities B Unit Trust
2,163,055AU$2.9m0%no data
0.56%
M & J Gilmour Pty Ltd
1,332,348AU$1.8m0%no data
0.31%
Powerwrap Limited, Asset Management Arm
741,135AU$1.0m0%9.23%
0.25%
Goldman Sachs Asset Management, L.P.
588,610AU$794.8k0%no data
0.22%
BetaShares Capital Limited
527,708AU$712.6k9.75%no data
0.2%
Charles Schwab Investment Management, Inc.
470,557AU$635.4k0%no data
0.17%
BlackRock, Inc.
399,404AU$539.3k-1.18%no data
0.14%
Grant Murdoch
345,000AU$465.9k0%no data
0.1%
State Street Global Advisors, Inc.
242,683AU$327.7k-0.91%no data
0.084%
American Century Investment Management Inc
199,057AU$268.8k-2.15%no data
0.078%
Patricia Cross
187,077AU$252.6k24.7%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/22 04:56
End of Day Share Price 2024/12/20 00:00
Earnings2024/09/30
Annual Earnings2024/03/31

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

OFX Group Limited is covered by 9 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Silvia SpadeaBofA Global Research
Owen HumphriesCanaccord Genuity
Bob ChenDeutsche Bank