3D Energi Ownership

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

Recent Insider Transactions

ASX:TDO Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
29 Feb 24	BuyAU$8,296	Noel Newell	Individual	156,527	AU$0.053
27 Feb 24	BuyAU$35,371	Noel Newell	Individual	670,000	AU$0.053
22 Feb 24	BuyAU$1,015,010	Nero Resource Fund Pty Ltd	Company	20,300,000	AU$0.05

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 TDO?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	8,714,000	2.63%
Institutions	20,300,000	6.12%
Public Companies	30,963,000	9.34%
Individual Insiders	82,546,730	24.9%
General Public	188,949,827	57%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 24.9%.

Top Shareholders

Top 18 shareholders own 43% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
13.8%	Noel Newell	45,702,487	AU$4.2m	0%	no data
9.34%	Hibiscus Petroleum Berhad	30,963,000	AU$2.8m	0%	no data
6.12%	Nero Resource Fund Pty Ltd	20,300,000	AU$1.8m	0%	6.24%
3.95%	John Daniels	13,081,816	AU$1.2m	9.66%	no data
1.95%	Bill Hopper	6,475,000	AU$589.2k	0%	no data
1.51%	Sanlirra Pty. Ltd.	5,000,000	AU$455.0k	0%	no data
1.36%	Tai Tran	4,500,000	AU$409.5k	0%	no data
1.12%	Pengold Pty. Ltd.	3,714,000	AU$338.0k	0%	no data
0.94%	Christopher Hall	3,100,000	AU$282.1k	0%	no data
0.43%	V. Haidu	1,418,750	AU$129.1k	0%	no data
0.43%	W. Naidu	1,418,750	AU$129.1k	0%	no data
0.42%	Richard Loveridge	1,385,710	AU$126.1k	0%	no data
0.42%	Katrina Loveridge	1,385,709	AU$126.1k	0%	no data
0.38%	Frances Monteleone	1,275,000	AU$116.0k	0%	no data
0.38%	Giovanni Monteleone	1,275,000	AU$116.0k	0%	no data
0.2%	Leo De Maria	650,070	AU$59.2k	0%	no data
0.14%	Trevor Slater	449,938	AU$40.9k	0%	no data
0.13%	Ian Tchacos	428,500	AU$39.0k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/25 04:51
End of Day Share Price	2024/12/24 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

3D Energi 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