Terra Critical Minerals Ownership

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

Recent Insider Transactions

CHIA:T92 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
16 Sep 25	BuyAU$99,998	Niv Dagan	Individual	3,333,334	AU$0.03
02 Sep 25	BuyAU$108,982	Daniel Raihani	Individual	1,915,834	AU$0.057
28 Aug 25	BuyAU$357,810	Daniel Raihani	Individual	8,284,166	AU$0.043
02 Jul 25	BuyAU$24,750	Niv Dagan	Individual	550,000	AU$0.045
27 Jun 25	SellAU$35,899	Tribeca Investment Partners Pty Ltd.	Company	1,149,324	AU$0.034
02 May 25	BuyAU$30,522	Niv Dagan	Individual	661,685	AU$0.046
30 Apr 25	BuyAU$190,021	Niv Dagan	Individual	4,569,444	AU$0.044
20 Jan 25	BuyAU$195,266	Daniel Raihani	Individual	4,544,132	AU$0.043

Insider Trading Volume

Insider Buying: T92 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of T92?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	4,139,963	2.82%
Institutions	6,167,343	4.21%
Individual Insiders	64,919,288	44.3%
General Public	71,348,952	48.7%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 86.1%.

Top Shareholders

Top 17 shareholders own 51.32% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
18.3%	Niv Dagan	26,858,398	AU$2.0m	25.5%	no data
6.96%	Daniel Raihani	10,200,000	AU$754.8k	124%	no data
5.19%	Phillip Hall	7,614,444	AU$563.5k	0%	no data
3.07%	Tribeca Investment Partners Pty Ltd.	4,500,676	AU$333.1k	-1.05%	0.17%
2.66%	Gavin Dunhill	3,900,000	AU$288.6k	0%	no data
2.28%	Guoga Antanas	3,344,822	AU$247.5k	23%	no data
1.8%	Haydn Lynch	2,645,205	AU$195.7k	431%	no data
1.71%	Chunyan Niu	2,500,000	AU$185.0k	130%	no data
1.63%	M & K Korkidas Pty Ltd.	2,388,000	AU$176.7k	0%	no data
1.42%	Bin Liu	2,088,289	AU$154.5k	0%	no data
1.35%	Andrew Vigar	1,985,640	AU$146.9k	31.9%	no data
1.2%	Pkt Springbrook Pty Ltd	1,751,963	AU$129.6k	87.3%	no data
1.14%	Payzone Pty Ltd.	1,666,667	AU$123.3k	0%	3.02%
1.06%	Belinda Colubriale	1,546,954	AU$114.5k	0%	no data
0.87%	Doug Engdahl	1,282,267	AU$94.9k	262%	no data
0.44%	Mike McClelland	647,500	AU$47.9k	0%	no data
0.21%	Kylie Prendergast	305,769	AU$22.6k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/10/25 12:22
End of Day Share Price	2025/10/24 00:00
Earnings	2025/06/30
Annual Earnings	2025/06/30

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.

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 Github.

Analyst Sources

Terra Critical Minerals 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.