Top Shelf International Holdings Ownership
Who are the major shareholders and have insiders been buying or selling?
Recent Insider Transactions
Date | Value | Name | Entity | Role | Shares | Max Price |
---|---|---|---|---|---|---|
23 Oct 23 | SellAU$213,363 | Regal Partners Limited | Company | 902,347 | AU$0.25 | |
18 Oct 23 | SellAU$389,706 | Adem Karafili | Individual | 1,948,529 | AU$0.20 | |
28 Sep 23 | SellAU$45,964 | Adem Karafili | Individual | 228,565 | AU$0.20 | |
17 Jul 23 | BuyAU$11,689,438 | Copia Investment Partners Ltd | Company | 22,769,823 | AU$1.75 | |
17 Jul 23 | SellAU$429,122 | Copia Investment Partners Ltd | Company | 384,825 | AU$1.63 | |
13 Jul 23 | BuyAU$63,563 | Salter Brothers Emerging Companies Limited | Company | 286,634 | AU$0.22 | |
13 Jul 23 | BuyAU$5,999,978 | Salter Brothers Emerging Companies Limited | Company | 24,000,000 | AU$0.25 | |
13 Jul 23 | BuyAU$1,450,003 | Adem Karafili | Individual | 5,800,000 | AU$0.25 | |
30 Jun 23 | SellAU$401,471 | Dreaver Investments Australia Pty Ltd | Company | 1,995,490 | AU$0.23 | |
09 May 23 | BuyAU$399,999 | Grove Investment Group Pty Ltd | Company | 1,000,000 | AU$0.40 | |
02 May 23 | BuyAU$980,187 | Grove Investment Group Pty Ltd | Company | 2,287,725 | AU$0.43 | |
01 May 23 | BuyAU$330,687 | Regal Partners Limited | Company | 769,042 | AU$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
Owner Type | Number of Shares | Ownership Percentage |
---|---|---|
Individual Insiders | 12,697,206 | 6.11% |
Hedge Funds | 24,382,550 | 11.7% |
Private Companies | 51,245,919 | 24.6% |
General Public | 54,273,975 | 26.1% |
Institutions | 65,326,211 | 31.4% |
Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 147%.
Top Shareholders
Ownership | Name | Shares | Current Value | Change % | Portfolio % | |
---|---|---|---|---|---|---|
30,382,634 | AU$6.4m | 0% | 12.95% | |||
28,314,003 | AU$5.9m | 0% | no data | |||
26,918,577 | AU$5.7m | 0% | 4.52% | |||
24,382,550 | AU$5.1m | -3.57% | 0.2% | |||
7,245,812 | AU$1.5m | -21.2% | no data | |||
6,794,719 | AU$1.4m | 0% | no data | |||
6,605,760 | AU$1.4m | 0% | no data | |||
6,400,000 | AU$1.3m | 0% | 100.0% | |||
3,984,177 | AU$836.7k | 0% | no data | |||
2,469,585 | AU$518.6k | 0% | no data | |||
2,415,870 | AU$507.3k | 0% | no data | |||
2,070,000 | AU$434.7k | 0% | no data | |||
1,625,000 | AU$341.3k | 0% | 0.04% | |||
1,600,000 | AU$336.0k | 0% | no data | |||
1,106,708 | AU$232.4k | 0% | no data | |||
636,725 | AU$133.7k | 0% | no data | |||
370,967 | AU$77.9k | 0% | no data | |||
224,549 | AU$47.2k | 0% | no data | |||
100,000 | AU$21.0k | 0% | no data | |||
4,250 | AU$890.8 | 0% | no data |