D3 Energy Ownership

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

Recent Insider Transactions

ASX:D3E Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
16 May 24	BuyAU$95,400	Gregory Columbus	Individual		400,000	AU$0.24

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 D3E?
Owner Type	Number of Shares	Ownership Percentage
Institutions	5,587,500	4.63%
General Public	31,503,986	26.1%
Private Companies	31,795,948	26.3%
Individual Insiders	51,907,572	43%

Dilution of Shares: D3E only recently listed within the past 12 months

Top Shareholders

Top 25 shareholders own 73.92% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12.9%	Craig Mathieson	15,625,000	AU$1.1m	103%	no data
11.4%	Novo Resources Pty Ltd	13,755,500	AU$935.4k	0%	no data
5.15%	David Casey	6,214,925	AU$422.6k	0%	no data
4.82%	Tamlib Inv Pty Ltd	5,817,950	AU$395.6k	0%	no data
4.82%	Milton Zetzman	5,817,950	AU$395.6k	0%	no data
4.14%	Matthew Worner	5,000,050	AU$340.0k	0%	no data
3.61%	Simon Clarkson	4,354,797	AU$296.1k	8.03%	no data
3.38%	Gregory Columbus	4,081,875	AU$277.6k	0%	no data
3.21%	Kevin Rathbun	3,878,600	AU$263.7k	0%	no data
2.55%	Jec Capital Pty Ltd	3,085,000	AU$209.8k	23.4%	no data
2.33%	Honeyball Holdings Pty Ltd	2,812,500	AU$191.2k	0%	no data
2.22%	Lowell Resources Funds Management Pty. Ltd.	2,687,500	AU$182.7k	0%	0.92%
1.37%	Peloton Capital Pty Ltd, Asset Management Arm	1,650,000	AU$112.2k	0%	13.21%
1.35%	Riggers Splash For Cash Pty Ltd	1,625,000	AU$110.5k	62.5%	no data
1.29%	Antonios Syrianos	1,562,500	AU$106.2k	0%	no data
1.25%	Alexander Sundich	1,512,500	AU$102.8k	0%	no data
1.24%	Alan Fletcher	1,500,000	AU$102.0k	0%	no data
1.2%	Soothjet Pty. Ltd.	1,449,998	AU$98.6k	0%	no data
1.13%	Geoffrey Barnes	1,359,375	AU$92.4k	0%	no data
1.03%	Lazarus Capital Partners	1,250,000	AU$85.0k	0%	0.31%
0.83%	DRFT Management Pty Ltd	1,000,000	AU$68.0k	0%	no data
0.83%	Mima Industries Pty Ltd	1,000,000	AU$68.0k	0%	no data
0.83%	Juliace Pty Ltd	1,000,000	AU$68.0k	0%	no data
0.83%	Theo Kristoris	1,000,000	AU$68.0k	0%	no data
0.21%	Grethe Holdings Pty Ltd	250,000	AU$17.0k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/07 01:08
End of Day Share Price	2025/01/06 00:00
Earnings	N/A
Annual Earnings	N/A

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

D3 Energy Limited is covered by 0 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.

Analyst	Institution