Balkan Mining and Minerals Ownership
Who are the major shareholders and have insiders been buying or selling?
Recent Insider Transactions
| Date | Value | Name | Entity | Role | Shares | Max Price |
|---|---|---|---|---|---|---|
| 05 Jul 24 | BuyAU$74,998 | Karl Simich | Individual | 1,875,000 | AU$0.04 | |
| 05 Jul 24 | BuyAU$10,000 | Ross Cotton | Individual | 250,000 | AU$0.04 | |
| 05 Jul 24 | BuyAU$74,998 | Fadi Diab | Individual | 1,875,000 | AU$0.04 | |
| 28 Jun 24 | BuyAU$190,201 | Kobala Investments Pty Ltd | Company | 3,575,000 | AU$0.057 | |
| 06 Jun 24 | SellAU$13,250 | Bilal Ahmad | Individual | 204,000 | AU$0.065 | |
| 29 May 24 | SellAU$547,661 | EV Resources Limited | Company | 10,000,000 | AU$0.07 | |
| 08 Apr 24 | BuyAU$3,150 | Ross Cotton | Individual | 50,000 | AU$0.063 | |
| 29 Feb 24 | BuyAU$18,524 | Ross Cotton | Individual | 250,000 | AU$0.074 | |
| 07 Dec 23 | BuyAU$7,109 | Ross Cotton | Individual | 50,000 | AU$0.14 | |
| 06 Dec 23 | BuyAU$169,999 | Karl Simich | Individual | 1,000,000 | AU$0.17 |
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 |
|---|---|---|
| Public Companies | 0 | 0% |
| Institutions | 2,107,802 | 2.45% |
| Private Companies | 12,340,457 | 14.3% |
| General Public | 33,852,279 | 39.3% |
| Individual Insiders | 37,739,975 | 43.9% |
Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 25%.
Top Shareholders
| Ownership | Name | Shares | Current Value | Change % | Portfolio % | |
|---|---|---|---|---|---|---|
| 10,862,500 | AU$554.0k | 205% | no data | |||
| 10,675,000 | AU$544.4k | 17,700% | no data | |||
| 7,080,000 | AU$361.1k | 0% | no data | |||
| 4,650,000 | AU$237.2k | 30.1% | no data | |||
| 3,500,000 | AU$178.5k | 40% | no data | |||
| 2,875,000 | AU$146.6k | 188% | no data | |||
| 2,295,000 | AU$117.0k | 446% | no data | |||
| 2,107,802 | AU$107.5k | 0% | 4.4% | |||
| 1,684,300 | AU$85.9k | 0% | no data | |||
| 1,313,017 | AU$67.0k | 0% | no data | |||
| 1,224,090 | AU$62.4k | 0% | no data | |||
| 1,209,068 | AU$61.7k | 26.1% | no data | |||
| 750,000 | AU$38.2k | 0% | no data | |||
| 730,390 | AU$37.2k | 0% | no data | |||
| 700,000 | AU$35.7k | -41.7% | no data | |||
| 532,067 | AU$27.1k | 0% | no data |