Chilwa Minerals Ownership

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

Recent Insider Transactions

ASX:CHW Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
03 May 24	BuyAU$11,500	Manuel António da Fonseca da Mota	Individual	25,000	AU$0.46
17 Apr 24	BuyAU$218,694	Basilio Paparone	Individual	1,246,363	AU$0.28
22 Mar 24	BuyAU$21,389	Cadell Buss	Individual	99,485	AU$0.21
15 Feb 24	BuyAU$15,406	Manuel António da Fonseca da Mota	Individual	88,539	AU$0.17
23 Jan 24	BuyAU$43,141	Manuel António da Fonseca da Mota	Individual	261,461	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

What is the ownership structure of CHW?
Owner Type	Number of Shares	Ownership Percentage
Institutions	0	0%
Public Companies	613,000	0.838%
Individual Insiders	15,005,546	20.5%
Private Companies	28,470,589	38.9%
General Public	29,037,482	39.7%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 8.8%.

Top Shareholders

Top 23 shareholders own 60.29% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
28.2%	Luso Global Mining B.V.	20,600,000	AU$14.9m	0%	no data
6.84%	Xiaohua Huang	5,000,000	AU$3.6m	0%	no data
5.13%	Basilio Paparone	3,750,975	AU$2.7m	7.55%	no data
2.34%	Catchline Holdings Pty Ltd	1,709,167	AU$1.2m	3.05%	no data
2.19%	Kantirodopia Lda	1,600,000	AU$1.2m	0%	no data
1.71%	John Bond	1,250,000	AU$906.2k	0%	no data
1.53%	Sp Capital Pty Ltd	1,122,182	AU$813.6k	0%	no data
1.37%	Stephen Layton	1,000,000	AU$725.0k	0%	no data
1.31%	Kathryn Janion	955,000	AU$692.4k	0%	no data
1.2%	Chennile Investments	875,740	AU$634.9k	16.4%	no data
1%	Darjeel Pty Ltd	730,500	AU$529.6k	46.1%	no data
1%	Jeremy Janion	729,775	AU$529.1k	0%	no data
0.99%	Manuel António da Fonseca da Mota	725,000	AU$525.6k	0%	no data
0.84%	Sequoia Financial Group Limited	613,000	AU$444.4k	-53.6%	no data
0.76%	Bellsun Pty Ltd	558,000	AU$404.6k	0%	no data
0.74%	Cadell Buss	544,796	AU$395.0k	0%	no data
0.68%	Talltree Holdings Pty. Ltd.	500,000	AU$362.5k	0%	no data
0.55%	Loftus Group Ltd	400,000	AU$290.0k	0%	no data
0.51%	Spark Plus Pte. Ltd.	375,000	AU$271.9k	0%	no data
0.51%	Andre Dalton	375,000	AU$271.9k	0%	no data
0.51%	Austyn Campbell	375,000	AU$271.9k	0%	no data
0.27%	Alexander Shaw	200,000	AU$145.0k	0%	no data
0.14%	John Lewis	100,000	AU$72.5k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/27 08:21
End of Day Share Price	2024/12/27 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

Chilwa Minerals Limited is covered by 0 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