Aguia Resources Ownership

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

Recent Insider Transactions

ASX:AGR Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
06 Sep 24	BuyAU$4,800	Far East Capital Limited, Asset Management Arm	Company		300,000	AU$0.016
06 Sep 24	BuyAU$59,996	Benjamin Jarvis	Individual		3,750,000	AU$0.016

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 AGR?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	96,379,506	7.28%
Institutions	101,786,292	7.69%
Private Companies	217,170,176	16.4%
General Public	908,440,096	68.6%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 161.9%.

Top Shareholders

Top 22 shareholders own 31.38% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
5.06%	William Howe	67,023,699	AU$2.2m	0%	no data
4.37%	Far East Capital Limited, Asset Management Arm	57,839,000	AU$1.9m	0%	98.0%
3.02%	Twynman Investments Pty Ltd	40,000,000	AU$1.3m	0%	no data
2.14%	Andean Mining Limited	28,329,042	AU$934.9k	0%	no data
1.81%	Ayers Capital Pty Ltd, Asset Management Arm	23,947,292	AU$790.3k	0%	32.15%
1.61%	Tawmii Management Services Pty Ltd	21,322,635	AU$703.6k	0%	no data
1.59%	Malabar Gold Corp.	21,000,000	AU$693.0k	0%	no data
1.51%	Robmar Investments Pty Ltd	20,000,000	AU$660.0k	0%	no data
1.51%	All-States Finances Pty. Limited, Asset Management Arm	20,000,000	AU$660.0k	0%	4.19%
1.21%	Sunshine Group Investments Pty Ltd	16,000,000	AU$528.0k	0%	no data
1.21%	St Eval Pty Ltd	16,000,000	AU$528.0k	23.1%	no data
1.15%	Silverback Trailers Pty Ltd	15,222,222	AU$502.3k	0%	no data
1.02%	Fowlmere Pty Ltd	13,500,000	AU$445.5k	125%	no data
1%	TDD Group Pty Ltd	13,191,504	AU$435.3k	45.7%	no data
0.95%	Hong Kong Mining And Exploration Limited	12,604,773	AU$416.0k	0%	no data
0.48%	Christina McGrath	6,371,506	AU$210.3k	0%	no data
0.48%	Geoffrey Walcott	6,300,000	AU$207.9k	0%	no data
0.48%	Julie Walcott	6,300,000	AU$207.9k	0%	no data
0.33%	Benjamin Jarvis	4,350,000	AU$143.6k	0%	no data
0.31%	Fernando Bucco Tallarico	4,137,143	AU$136.5k	0%	no data
0.1%	Warwick Grigor	1,325,214	AU$43.7k	0%	no data
0.043%	Martin McConnell	571,944	AU$18.9k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/31 06:57
End of Day Share Price	2024/12/31 00:00
Earnings	2024/06/30
Annual Earnings	2024/06/30

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 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

Aguia Resources Limited is covered by 2 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.

Analyst	Institution
null null	Independent Investment Research (Aust.) Pty Ltd
Max Vichniakov	Octagon Capital Corporation