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
05 Apr 24	SellAU$7,654,169	Regal Partners Limited	Company	7,356,020	AU$1.04
29 Feb 24	BuyAU$6,098,218	Regal Partners Limited	Company	5,930,397	AU$1.03
22 Feb 24	BuyAU$5,788	Damian Spring	Individual	5,000	AU$1.16
19 Feb 24	BuyAU$4,973	Samuel Smith	Individual	4,366	AU$1.14
01 Dec 23	BuyAU$34,833	Peter Cook	Individual	44,308	AU$0.79
23 Oct 23	BuyAU$32,877	Peter Cook	Individual	62,020	AU$0.53
12 May 23	BuyAU$3,544,218	Regal Partners Limited	Company	5,670,754	AU$0.62
11 May 23	SellAU$724,147	Regal Partners Limited	Company	963,883	AU$0.75

Insider Buying: SMI 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 20.1%.

Top 25 shareholders own 45.72% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
7.54%	Frederick James Bunting	13,440,373	AU$15.3m	0%	no data
6.86%	Regal Partners Limited	12,233,503	AU$14.0m	-10.4%	0.54%
4.32%	GoldOz Limited	7,703,198	AU$8.8m	0%	no data
4.05%	Merrill Lynch & Co. Inc., Banking Investments	7,223,799	AU$8.2m	0%	no data
3.2%	Timothy Clifton	5,700,000	AU$6.5m	0%	no data
2.07%	Lonergan Foundation Pty Limited	3,698,000	AU$4.2m	0%	no data
1.93%	Goldstream Finance Limited	3,435,727	AU$3.9m	0%	no data
1.64%	Norman Seckold	2,930,683	AU$3.3m	0%	no data
1.59%	Nils Bischoff	2,844,311	AU$3.2m	0%	no data
1.57%	All-States Finance Pty. Limited	2,800,000	AU$3.2m	0%	no data
1.56%	Lonway Pty Limited	2,788,000	AU$3.2m	0%	no data
1.34%	Marford Group Pty. Ltd.	2,387,483	AU$2.7m	0%	no data
1.16%	Anthony McDonald	2,062,783	AU$2.4m	-5.39%	no data
1.06%	Peter Cook	1,890,310	AU$2.2m	0%	no data
0.95%	Fairclough Holdings Ltd	1,690,000	AU$1.9m	0%	no data
0.88%	Dale Elphinstone	1,577,381	AU$1.8m	0%	no data
0.67%	Christopher Lee	1,198,883	AU$1.4m	0%	no data
0.67%	Giovanna Lee	1,198,882	AU$1.4m	0%	no data
0.62%	Donald White	1,105,466	AU$1.3m	0%	no data
0.62%	D. Moore	1,105,465	AU$1.3m	0%	no data
0.4%	Mark Aldridge	716,869	AU$818.6k	0%	no data
0.4%	Peter Aldridge	716,868	AU$818.6k	0%	no data
0.4%	Judith Aldridge	716,868	AU$818.6k	0%	no data
0.12%	Richard Keevers	214,292	AU$244.7k	0%	no data
0.088%	Craig McPherson	156,891	AU$179.2k	0%	no data