Lightning Minerals Ownership

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

Recent Insider Transactions

ASX:L1M Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
17 Jun 24	BuyAU$32,750	S3 Consortium Pty Ltd, Asset Management Arm	Company	467,855	AU$0.07
17 Jun 24	BuyAU$20,000	Francesco Cannavo	Individual	285,714	AU$0.07
17 Jun 24	BuyAU$15,000	Alexander Giles Biggs	Individual	214,286	AU$0.07
17 Jun 24	BuyAU$10,500	Craig Sharpe	Individual	150,000	AU$0.07

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 L1M?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	1,500,000	1.45%
Institutions	9,424,483	9.12%
Private Companies	23,041,446	22.3%
Individual Insiders	28,714,811	27.8%
General Public	40,647,579	39.3%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 107.2%.

Top Shareholders

Top 25 shareholders own 60.66% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
13%	Toronga Pty Ltd	13,400,000	AU$991.6k	30.1%	no data
11.4%	John Bell	11,791,454	AU$872.6k	0%	no data
5.7%	S3 Consortium Pty Ltd, Asset Management Arm	5,892,857	AU$436.1k	0%	5.77%
4.25%	Shape Wealth Pty Ltd	4,387,912	AU$324.7k	0%	no data
3.3%	Francesco Cannavo	3,410,714	AU$252.4k	0%	no data
2.07%	Matthew Banks	2,142,857	AU$158.6k	0%	no data
1.94%	Rodrigo Menezes	2,000,000	AU$148.0k	0%	no data
1.94%	Pedro Fonseca	2,000,000	AU$148.0k	0%	no data
1.74%	Craig Sharpe	1,800,000	AU$133.2k	50%	no data
1.48%	Lascelles Holdings Pty Ltd.	1,524,757	AU$112.8k	0%	no data
1.45%	Fortescue Ltd	1,500,000	AU$111.0k	0%	no data
1.43%	Pither Investments Pty Ltd	1,478,777	AU$109.4k	0%	no data
1.35%	John Bond	1,398,387	AU$103.5k	0%	no data
1.31%	PAC Partners Securities Pty Limited , Asset Management Arm	1,349,194	AU$99.8k	-0.06%	10.34%
1.24%	Scintilla Capital Pty Ltd	1,278,871	AU$94.6k	0%	2.27%
1.21%	Leggetts Lane Capital Pty Ltd	1,250,000	AU$92.5k	0%	no data
0.99%	Bruce Legendre	1,025,170	AU$75.9k	0%	no data
0.97%	Nintieth Y Pty Ltd	1,000,000	AU$74.0k	0%	no data
0.87%	Allegra Capital Pty Ltd., Asset Management Arm	903,561	AU$66.9k	0%	1.77%
0.58%	Michelle Sharpe	600,000	AU$44.4k	0%	no data
0.58%	Alexander Giles Biggs	597,035	AU$44.2k	0%	no data
0.48%	Stephanie Weir	500,000	AU$37.0k	0%	no data
0.48%	Scott Weir	500,000	AU$37.0k	0%	no data
0.46%	Joshua Gallagher	474,597	AU$35.1k	0%	no data
0.46%	Olivia Gallagher	474,597	AU$35.1k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/24 13:50
End of Day Share Price	2024/12/23 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

Lightning Minerals Ltd 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