Trek Metals Ownership

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


Recent Insider Transactions

ASX:TKM Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
31 Dec 24BuyAU$2,346Neil BiddleIndividual115,487AU$0.02
09 Dec 24BuyAU$20,013Anthony LeibowitzIndividual948,519AU$0.021
03 Dec 24BuyAU$61,168Neil BiddleIndividual2,903,895AU$0.021
05 Jul 24BuyAU$6,875Anthony LeibowitzIndividual221,794AU$0.031
02 Jul 24BuyAU$1,010Anthony LeibowitzIndividual34,813AU$0.029
20 Jun 24BuyAU$28,496Anthony LeibowitzIndividual965,187AU$0.03
09 Apr 24BuyAU$37,383Anthony LeibowitzIndividual943,420AU$0.04
03 Apr 24BuyAU$14,278Neil BiddleIndividual400,000AU$0.036
26 Mar 24BuyAU$22,732Neil BiddleIndividual600,000AU$0.038
07 Feb 24BuyAU$60,005Anthony LeibowitzIndividual2,000,000AU$0.03

Insider Trading Volume

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


Ownership Breakdown

What is the ownership structure of TKM?
Owner TypeNumber of SharesOwnership Percentage
Public Companies4,792,3320.921%
Private Companies34,036,2316.54%
Individual Insiders98,761,08319%
General Public382,533,21673.5%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.


Top Shareholders

Top 20 shareholders own 26.43% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
5.01%
Anthony Leibowitz
26,053,895AU$547.1k3.78%no data
3.65%
Alex Jordan
18,983,167AU$398.6k0%no data
3.58%
Neil Biddle
18,646,362AU$391.6k18.5%no data
1.92%
Tiforp Pty Ltd
10,000,000AU$210.0k0%no data
1.67%
Freight Show Pty Ltd
8,666,667AU$182.0k0%no data
1.64%
John Young
8,526,607AU$179.1k0%no data
1.35%
Vic Petrovich
7,000,000AU$147.0k0%no data
0.96%
Danielle Tudehope
5,000,000AU$105.0k0%no data
0.92%
Pilbara Minerals Limited
4,792,332AU$100.6k0%no data
0.87%
Museum Investments Limited
4,536,231AU$95.3k0%no data
0.77%
Foreverwrite Pty Ltd
4,000,000AU$84.0k0%no data
0.67%
V & A Investments Pty. Ltd.
3,500,000AU$73.5k0%no data
0.64%
Church Street Trustees Limited
3,333,333AU$70.0k0%no data
0.58%
Karen Amos
3,000,000AU$63.0k0%no data
0.58%
Scott Amos
3,000,000AU$63.0k0%no data
0.46%
Cheryl Young
2,380,434AU$50.0k0%no data
0.38%
Peter Buttigieg
1,980,828AU$41.6k0%no data
0.38%
Jennifer Buttigieg
1,980,827AU$41.6k0%no data
0.24%
Derek Marshall
1,260,143AU$26.5k0%no data
0.16%
Valerie Hodgins
833,333AU$17.5k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/07 09:18
End of Day Share Price 2025/01/07 00:00
Earnings2024/09/30
Annual Earnings2024/03/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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

Trek Metals 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.

AnalystInstitution