Top Shelf International Holdings Ltd

CHIA:TSI Stock Report

Market Cap: AU$13.0m

Top Shelf International Holdings Ownership

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

Recent Insider Transactions

CHIA:TSI Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
31 May 24BuyAU$1,699,020Copia Investment Partners LtdCompany14,398,974AU$0.25
31 May 24SellAU$435,362Copia Investment Partners LtdCompany1,818,577AU$0.25
31 May 24BuyAU$1,937,610Grove Investment Group Pty LtdCompany19,376,000AU$0.10
30 May 24BuyAU$2,971,505Regal Partners LimitedCompany22,688,397AU$0.13
29 May 24SellAU$1,598,713Regal Partners LimitedCompany7,396,042AU$0.22

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 Insiders12,697,2063.91%
Hedge Funds40,556,15512.5%
Private Companies69,771,91921.5%
Institutions80,127,63424.6%
General Public121,954,44137.5%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 56.7%.

Top Shareholders

Top 20 shareholders own 62.49% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
14.9%
Grove Investment Group Pty Ltd
48,440,003AU$1.9m0%no data
12.5%
Regal Partners Limited
40,556,155AU$1.6m0%0.04%
12.3%
Copia Investment Partners Ltd
40,120,000AU$1.6m0%0.83%
9.35%
Salter Brothers Emerging Companies Limited
30,382,634AU$1.2m0%2.27%
2.23%
Adem Karafili
7,245,812AU$289.8k0%no data
2.09%
The Wee Dram Limited
6,794,719AU$271.8k0%no data
2.03%
M&S Skyleisure Pty Ltd
6,605,760AU$264.2k0%no data
1.97%
MAP Capital Pty Ltd, Asset Management Arm
6,400,000AU$256.0k0%100.0%
1.23%
Lazarus Capital (Vic) Pty Ltd
3,984,177AU$159.4k0%no data
0.76%
Dreaver Investments Australia Pty Ltd
2,469,585AU$98.8k0%no data
0.74%
Drew Fairchild
2,415,870AU$96.6k0%no data
0.64%
Wayne Wilson
2,070,000AU$82.8k0%no data
0.5%
IOOF Investment Management Limited
1,625,000AU$65.0k0%no data
0.49%
Findex Corporate Finance (Aust) Ltd, Asset Management Arm
1,600,000AU$64.0k0%no data
0.34%
Porpette Pty Ltd
1,106,708AU$44.3k0%no data
0.2%
Peter Cudlipp
636,725AU$25.5k0%no data
0.11%
NBT Pty Ltd
370,967AU$14.8k0%no data
0.069%
Michael East
224,549AU$9.0k0%no data
0.031%
Julia Taylor
100,000AU$4.0k0%no data
0.0013%
Trent Fraser
4,250AU$170.40%no data