CardieX Ownership

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


Recent Insider Transactions

CHIA:CDX Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
02 Dec 24SellAU$334,407Regal Partners LimitedCompany3,222,636AU$0.10
04 Oct 24SellAU$196,953Regal Partners LimitedCompany3,350,730AU$0.068
23 May 24SellAU$5,063Merrill Lynch & Co. Inc., Banking InvestmentsCompany94,075AU$0.071
26 Apr 24SellAU$4,652Merrill Lynch & Co. Inc., Banking InvestmentsCompany64,696AU$0.072
18 Apr 24SellAU$283,632Regal Partners LimitedCompany3,629,664AU$0.086
25 Mar 24SellAU$6,345Merrill Lynch & Co. Inc., Banking InvestmentsCompany81,466AU$0.082
07 Feb 24BuyAU$14,216Niall Charles CairnsIndividual177,702AU$0.08
07 Feb 24BuyAU$16,725Carnethy Investments Pty. Ltd.Company209,060AU$0.08
07 Feb 24BuyAU$2,424,228C2 Ventures Pty. Ltd.Company30,443,674AU$0.08

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 CDX?
Owner TypeNumber of SharesOwnership Percentage
Institutions4,450,1751.5%
Hedge Funds24,132,8988.14%
General Public41,232,85313.9%
Individual Insiders72,932,73724.6%
Private Companies153,675,90551.8%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 106.3%.


Top Shareholders

Top 25 shareholders own 86.09% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
42.8%
C2 Ventures Pty. Ltd.
126,792,780AU$12.6m113%no data
8.14%
Regal Partners Limited
24,132,898AU$2.4m12.7%0.07%
6.02%
John Plummer
17,843,316AU$1.8m0%no data
3.8%
Paul Cozzi
11,263,821AU$1.1m0%no data
2.92%
Towns Corporation Pty Ltd
8,650,000AU$856.3k0%no data
2.86%
Carnethy Investments Pty. Ltd.
8,465,310AU$838.1k946%no data
2.53%
Craig Cooper
7,494,438AU$741.9k131%no data
2.36%
Krista O'sullivan
7,005,000AU$693.5k0%no data
2.11%
Crave Capital Pty Ltd
6,250,000AU$618.7k0%no data
1.73%
Darryl Patterson
5,133,939AU$508.3k9.22%no data
1.73%
Margaret Patterson
5,133,939AU$508.3k9.22%no data
1.43%
Dixson Trust Pty Limited, Asset Management Arm
4,229,423AU$418.7k0%0.1%
1.19%
Braidwood-White Pty Ltd
3,517,815AU$348.3k0%no data
1.1%
Eduard Eshuys
3,250,000AU$321.7k0%no data
1.1%
Maria Cooper
3,247,219AU$321.5k0%no data
0.99%
Niall Charles Cairns
2,937,302AU$290.8k51.6%no data
0.96%
Angelo Sklavos
2,860,000AU$283.1k0%no data
0.59%
Lauren Ehrlich
1,744,125AU$172.7k0%no data
0.59%
Paul Ehrlich
1,744,125AU$172.7k0%no data
0.53%
Ho Ying
1,562,500AU$154.7k0%no data
0.53%
Ming Ho Wing
1,562,500AU$154.7k0%no data
0.074%
Merrill Lynch & Co. Inc., Banking Investments
220,752AU$21.9k0%no data
0.037%
Mark Gorelick
110,428AU$10.9k0%no data
0.0083%
Ahmad Qasem
24,700AU$2.4k0%no data
0.0052%
Randall Nelson
15,385AU$1.5k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/22 01:40
End of Day Share Price 2025/01/22 00:00
Earnings2024/06/30
Annual Earnings2024/06/30

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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

CardieX Limited is covered by 1 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Chris KallosMST Financial Services Pty Limited