Infini Resources Ownership

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

Recent Insider Transactions

ASX:I88 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
27 Dec 24	BuyAU$50,000	Robert Martin	Individual	83,333	AU$0.60
27 Dec 24	BuyAU$799,999	David Pevcic	Individual	1,333,333	AU$0.60
27 Dec 24	BuyAU$50,000	Andrew Wilde	Individual	83,333	AU$0.60
06 Dec 24	BuyAU$4,916	Charles Armstrong	Individual	10,000	AU$0.49
11 Jul 24	BuyAU$51,025	David Pevcic	Individual	65,000	AU$0.78
11 Jul 24	BuyAU$53,524	Charles Armstrong	Individual	68,700	AU$0.78
28 Mar 24	BuyAU$25,438	David Pevcic	Individual	143,000	AU$0.18
27 Feb 24	BuyAU$184,839	Sufian Ahmad	Individual	630,000	AU$0.29

Insider Trading Volume

Insider Buying: I88 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of I88?
Owner Type	Number of Shares	Ownership Percentage
Institutions	945,000	1.45%
Public Companies	2,507,402	3.84%
General Public	2,944,901	4.52%
Private Companies	20,621,584	31.6%
Individual Insiders	38,196,115	58.6%

Dilution of Shares: I88 only recently listed within the past 12 months

Top Shareholders

Top 25 shareholders own 88.98% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
15.3%	6 Corners Lithium Pty Ltd	10,000,000	AU$5.5m	0%	no data
14.3%	Agha Pervez	9,325,000	AU$5.1m	0%	no data
10.4%	Sufian Ahmad	6,795,000	AU$3.7m	0%	no data
9.2%	David Pevcic	6,001,433	AU$3.3m	-34.3%	no data
6.35%	Bilal Ahmad	4,144,000	AU$2.3m	4.65%	no data
4.1%	Ifrah Nishat	2,676,000	AU$1.5m	0%	no data
3.43%	Kobala Investments Pty Ltd	2,234,334	AU$1.2m	-21.4%	no data
3.19%	Aydin Investments Pty Ltd	2,081,250	AU$1.1m	0%	no data
3.15%	Robert Martin	2,052,083	AU$1.1m	4.23%	no data
2.56%	Globex Mining Enterprises Inc.	1,672,427	AU$919.8k	0%	no data
2.3%	The Chen Family Trust	1,500,000	AU$825.0k	0%	no data
1.53%	E J Watson (Medical) Pty Ltd	1,000,000	AU$550.0k	0%	no data
1.53%	Acme Resources Pty Ltd	1,000,000	AU$550.0k	0%	no data
1.45%	Melbourne Securities Corporation Ltd	945,000	AU$519.7k	0%	7.98%
1.3%	Fadi Diab	850,000	AU$467.5k	0%	no data
1.28%	Power Metals Corp.	834,975	AU$459.2k	0%	no data
0.99%	DP SUPER WA Pty Ltd	643,000	AU$353.7k	28.6%	no data
0.88%	Dean Blankfield	575,000	AU$316.3k	0%	no data
0.87%	Asis Capital Pty Ltd	569,250	AU$313.1k	0%	no data
0.87%	Ahmed Noman	564,128	AU$310.3k	-1.89%	no data
0.86%	Insaf Fouz	562,500	AU$309.4k	0%	no data
0.77%	Gernot Abl	500,000	AU$275.0k	0%	no data
0.77%	Seng Tan Seong	500,000	AU$275.0k	0%	no data
0.77%	John Diab	500,000	AU$275.0k	0%	no data
0.77%	Karen Jeffs	500,000	AU$275.0k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/31 03:57
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

Infini Resources 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