Santana Minerals Ownership

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

Recent Insider Transactions

ASX:SMI Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
24 Sep 24	SellAU$885,687	Regal Partners Limited	Company	1,274,772	AU$0.73
12 Sep 24	SellAU$8,887,052	Regal Partners Limited	Company	16,287,531	AU$0.55
19 Aug 24	SellAU$62,800	Frederick James Bunting	Individual	120,000	AU$0.52
12 Jun 24	BuyAU$4,513,885	Regal Partners Limited	Company	11,968,116	AU$0.38
29 May 24	BuyAU$19,820	Samuel Smith	Individual	54,054	AU$0.37
13 May 24	BuyAU$110,000	Peter Cook	Individual	300,000	AU$0.37
10 May 24	BuyAU$166,500	Peter Cook	Individual	450,000	AU$0.37
08 May 24	BuyAU$10,900	Damian Spring	Individual	30,000	AU$0.36
06 May 24	BuyAU$399,244	Peter Cook	Individual	1,050,000	AU$0.38
06 May 24	BuyAU$49,500	Samuel Smith	Individual	132,000	AU$0.37
03 May 24	BuyAU$30,915	Samuel Smith	Individual	81,000	AU$0.38
05 Apr 24	SellAU$7,654,147	Regal Partners Limited	Company	22,068,060	AU$0.35
29 Feb 24	BuyAU$6,098,209	Regal Partners Limited	Company	17,791,191	AU$0.34
22 Feb 24	BuyAU$5,787	Damian Spring	Individual	15,000	AU$0.39
19 Feb 24	BuyAU$4,973	Samuel Smith	Individual	13,098	AU$0.38
01 Dec 23	BuyAU$34,833	Peter Cook	Individual	132,924	AU$0.26

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 19.9%.

Top 22 shareholders own 35.1% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
6.28%	Frederick James Bunting	40,201,119	AU$19.9m	0%	no data
4.86%	Regal Partners Limited	31,106,322	AU$15.4m	-15.2%	0.4%
3.61%	Warren Batt	23,109,594	AU$11.4m	0%	no data
3.28%	GoldOz Limited	21,009,594	AU$10.4m	-9.09%	no data
2.81%	Timothy Clifton	18,000,000	AU$8.9m	5.26%	no data
2.58%	Lonergan Foundation Pty Limited	16,500,000	AU$8.2m	48.7%	no data
2.07%	Goldstream Finance Limited	13,262,181	AU$6.6m	28.7%	no data
1.5%	All-States Finance Pty. Limited	9,600,000	AU$4.8m	14.3%	no data
1.42%	Lonway Pty Limited	9,084,000	AU$4.5m	8.61%	no data
1.2%	Nils Bischoff	7,669,065	AU$3.8m	-10.1%	no data
1.17%	Peter Cook	7,470,930	AU$3.7m	0%	no data
1.02%	Anthony McDonald	6,540,687	AU$3.2m	0%	no data
0.89%	Mark Wilson	5,700,000	AU$2.8m	0%	no data
0.53%	Christopher Lee	3,406,671	AU$1.7m	-5.28%	no data
0.53%	Giovanna Lee	3,406,668	AU$1.7m	-5.28%	no data
0.52%	Donald White	3,316,398	AU$1.6m	0%	no data
0.52%	D. Moore	3,316,395	AU$1.6m	0%	no data
0.1%	Richard Keevers	642,876	AU$318.2k	0%	no data
0.074%	Craig McPherson	470,673	AU$233.0k	0%	no data
0.055%	Trio Investments Pty Ltd	352,338	AU$174.4k	0%	no data
0.044%	Samuel Smith	280,152	AU$138.7k	0%	no data
0.025%	Damian Spring	157,500	AU$78.0k	0%	no data