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
16 Dec 24	SellAU$47,038	Frederick James Bunting	Individual	100,000	AU$0.47
13 Dec 24	BuyAU$22,500	Peter Cook	Individual	50,000	AU$0.45
12 Dec 24	BuyAU$49,451	Samuel Smith	Individual	109,890	AU$0.45
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

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of SMI?
Owner Type	Number of Shares	Ownership Percentage
Institutions	31,106,322	4.86%
Private Companies	69,808,113	10.9%
Individual Insiders	130,048,618	20.3%
General Public	408,958,871	63.9%

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

Top Shareholders

Top 23 shareholders own 36.09% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
6.27%	Frederick James Bunting	40,101,119	AU$19.4m	-0.25%	no data
4.86%	Regal Partners Limited	31,106,322	AU$15.1m	-15.2%	0.45%
3.61%	Warren Batt	23,109,594	AU$11.2m	0%	no data
3.28%	GoldOz Limited	21,009,594	AU$10.2m	-9.09%	no data
2.81%	Timothy Clifton	18,000,000	AU$8.7m	5.26%	no data
2.58%	Lonergan Foundation Pty Limited	16,500,000	AU$8.0m	48.7%	no data
2.07%	Goldstream Finance Limited	13,262,181	AU$6.4m	28.7%	no data
1.5%	All-States Finance Pty. Limited	9,600,000	AU$4.7m	14.3%	no data
1.42%	Lonway Pty Limited	9,084,000	AU$4.4m	8.61%	no data
1.2%	Nils Bischoff	7,669,065	AU$3.7m	-10.1%	no data
1.18%	Peter Cook	7,520,930	AU$3.6m	0.67%	no data
1.02%	Anthony McDonald	6,540,687	AU$3.2m	0%	no data
0.98%	John Sinclair	6,300,000	AU$3.1m	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$311.8k	0%	no data
0.074%	Craig McPherson	470,673	AU$228.3k	0%	no data
0.061%	Samuel Smith	390,042	AU$189.2k	39.2%	no data
0.055%	Trio Investments Pty Ltd	352,338	AU$170.9k	0%	no data
0.025%	Damian Spring	157,500	AU$76.4k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/29 06:32
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

Santana Minerals Limited is covered by 4 analysts. 3 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
David Coates	Bell Potter
Bradley Watson	Bell Potter
Tim McCormack	Canaccord Genuity