Torque Metals Ownership

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

Recent Insider Transactions

ASX:TOR Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
12 Nov 24	BuyAU$16,207	Antony Lofthouse	Individual	238,334	AU$0.068
12 Nov 24	BuyAU$4,972	Cristian Moreno	Individual	76,500	AU$0.065
11 Nov 24	BuyAU$5,000	Andrew Woskett	Individual	72,464	AU$0.069
16 Aug 24	BuyAU$25,000	Antony Lofthouse	Individual	192,308	AU$0.13
16 Aug 24	BuyAU$30,000	Andrew Woskett	Individual	230,769	AU$0.13
16 Aug 24	BuyAU$10,000	Cristian Moreno	Individual	76,923	AU$0.13
27 Jun 24	BuyAU$14,950	Andrew Woskett	Individual	113,334	AU$0.13
20 Jun 24	BuyAU$3,750	Cristian Moreno	Individual	25,000	AU$0.15

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of TOR?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	29,768,925	11.9%
Individual Insiders	37,408,556	15%
General Public	182,486,445	73.1%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 90%.

Top Shareholders

Top 19 shareholders own 26.91% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
3.14%	Darren Carter	7,850,000	AU$408.2k	41.4%	no data
3.09%	Cristian Moreno	7,717,183	AU$401.3k	1,100%	no data
2.97%	Phillip Perry	7,424,998	AU$386.1k	65.4%	no data
2.49%	ABEH Pty Ltd	6,218,730	AU$323.4k	252%	no data
2.12%	A C N 657 042 218 Pty Ltd	5,287,654	AU$275.0k	0%	no data
1.67%	Yarraandoo Pty Ltd	4,166,667	AU$216.7k	0%	no data
1.44%	David Lewis	3,600,000	AU$187.2k	63.6%	no data
1.34%	Tshung Chang	3,352,500	AU$174.3k	0%	no data
1.29%	Turf Moor Pty. Ltd	3,228,828	AU$167.9k	-35.4%	no data
1.12%	John Bond	2,800,000	AU$145.6k	1.82%	no data
0.96%	Ocean Reef Holdings Pty Ltd	2,387,000	AU$124.1k	76.8%	no data
0.85%	Antony Lofthouse	2,122,308	AU$110.4k	140%	no data
0.78%	Andrew Woskett	1,958,233	AU$101.8k	121%	no data
0.74%	Blue Coasters Pty Ltd	1,845,253	AU$96.0k	36.7%	no data
0.69%	Always Holdings Pty. Ltd.	1,715,100	AU$89.2k	0%	no data
0.68%	Fairbrother Holdings Pty Ltd	1,707,693	AU$88.8k	22%	no data
0.65%	Inji Investments Pty Ltd	1,612,000	AU$83.8k	14.7%	no data
0.64%	Tialing Pty Ltd	1,600,000	AU$83.2k	0%	no data
0.23%	Imants Kins	583,334	AU$30.3k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/25 02:24
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

Torque 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.

Analyst	Institution