Top Shelf International Holdings Ltd

ASX:TSI Stock Report

Market Cap: AU$43.7m

Top Shelf International Holdings Ownership

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


Recent Insider Transactions

ASX:TSI Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
23 Oct 23SellAU$213,363Regal Partners LimitedCompany902,347AU$0.25
18 Oct 23SellAU$389,706Adem KarafiliIndividual1,948,529AU$0.20
28 Sep 23SellAU$45,964Adem KarafiliIndividual228,565AU$0.20
17 Jul 23BuyAU$11,689,438Copia Investment Partners LtdCompany22,769,823AU$1.75
17 Jul 23SellAU$429,122Copia Investment Partners LtdCompany384,825AU$1.63
13 Jul 23BuyAU$63,563Salter Brothers Emerging Companies LimitedCompany286,634AU$0.22
13 Jul 23BuyAU$5,999,978Salter Brothers Emerging Companies LimitedCompany24,000,000AU$0.25
13 Jul 23BuyAU$1,450,003Adem KarafiliIndividual5,800,000AU$0.25
30 Jun 23SellAU$401,471Dreaver Investments Australia Pty LtdCompany1,995,490AU$0.23
09 May 23BuyAU$399,999Grove Investment Group Pty LtdCompany1,000,000AU$0.40
02 May 23BuyAU$980,187Grove Investment Group Pty LtdCompany2,287,725AU$0.43
01 May 23BuyAU$330,687Regal Partners LimitedCompany769,042AU$0.43

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 TSI?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders12,697,2066.11%
Hedge Funds24,382,55011.7%
Private Companies51,245,91924.6%
General Public54,273,97526.1%
Institutions65,326,21131.4%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 147%.


Top Shareholders

Top 20 shareholders own 73.9% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
14.6%
Salter Brothers Emerging Companies Limited
30,382,634AU$6.4m0%12.95%
13.6%
Grove Investment Group Pty Ltd
28,314,003AU$5.9m0%no data
13%
Copia Investment Partners Ltd
26,918,577AU$5.7m0%4.52%
11.7%
Regal Partners Limited
24,382,550AU$5.1m-3.57%0.2%
3.48%
Adem Karafili
7,245,812AU$1.5m-21.2%no data
3.27%
The Wee Dram Limited
6,794,719AU$1.4m0%no data
3.18%
M&S Skyleisure Pty Ltd
6,605,760AU$1.4m0%no data
3.08%
MAP Capital Pty Ltd, Asset Management Arm
6,400,000AU$1.3m0%100.0%
1.92%
Lazarus Capital (Vic) Pty Ltd
3,984,177AU$836.7k0%no data
1.19%
Dreaver Investments Australia Pty Ltd
2,469,585AU$518.6k0%no data
1.16%
Drew Fairchild
2,415,870AU$507.3k0%no data
1%
Wayne Wilson
2,070,000AU$434.7k0%no data
0.78%
IOOF Investment Management Limited
1,625,000AU$341.3k0%0.04%
0.77%
Findex Group Limited
1,600,000AU$336.0k0%no data
0.53%
Porpette Pty Ltd
1,106,708AU$232.4k0%no data
0.31%
Peter Cudlipp
636,725AU$133.7k0%no data
0.18%
NBT Pty Ltd
370,967AU$77.9k0%no data
0.11%
Michael East
224,549AU$47.2k0%no data
0.048%
Julia Taylor
100,000AU$21.0k0%no data
0.002%
Trent Fraser
4,250AU$890.80%no data
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