Toubani Resources Ownership

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

Recent Insider Transactions

ASX:TRE Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
12 Nov 24	BuyAU$102,500	Scott Perry	Individual	500,000	AU$0.20
09 Oct 24	BuyAU$100,000	Scott Perry	Individual	588,235	AU$0.17
09 Oct 24	BuyAU$20,000	Phil Russo	Individual	117,647	AU$0.17
09 Oct 24	BuyAU$50,000	Matthew Wilcox	Individual	294,118	AU$0.17
12 Aug 24	BuyAU$149,999	Timothy Kestell	Individual	1,304,348	AU$0.11
02 Aug 24	BuyAU$56,100	Scott Perry	Individual	300,000	AU$0.19
09 Jul 24	BuyAU$158,176	Nero Resource Fund Pty Ltd	Company	850,000	AU$0.20
28 Jun 24	BuyAU$1,386,710	Paradice Investment Management Pty Ltd.	Company	8,199,087	AU$0.18
30 May 24	BuyAU$139,500	Scott Perry	Individual	900,000	AU$0.16

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

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 70.2%.

Top 23 shareholders own 37.65% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
10.8%	Nero Resource Fund Pty Ltd	24,618,913	AU$4.8m	22.1%	10.38%
9.17%	Paradice Investment Management Pty Ltd.	20,893,508	AU$4.1m	0%	0.12%
3.59%	Daniel Callow	8,174,999	AU$1.6m	0%	no data
2.98%	Perennial Value Management Limited	6,793,148	AU$1.3m	0%	0.23%
1.92%	Scott Perry	4,371,569	AU$852.5k	33.1%	no data
1.27%	Timothy Kestell	2,899,586	AU$565.4k	81.8%	no data
1.14%	Ross Kestel	2,595,834	AU$506.2k	0%	no data
1%	Laurentian Bank of Canada, Asset Management Arm	2,279,482	AU$444.5k	0%	100.0%
0.79%	Netwealth Investments Ltd.	1,808,489	AU$352.7k	0%	no data
0.77%	Charles Arve	1,750,000	AU$341.3k	0%	no data
0.7%	Robert Wittenoom	1,587,373	AU$309.5k	0%	no data
0.66%	Greensea Investments Pty Ltd	1,500,000	AU$292.5k	0%	no data
0.57%	Aegis Financial Corporation	1,300,000	AU$253.5k	0%	0.04%
0.57%	U.S. Bancorp, Banking and Investment Banking Investments	1,300,000	AU$253.5k	0%	5.41%
0.28%	Mark Strizek Browne	634,555	AU$123.7k	0%	no data
0.24%	Douglas Jendry	538,000	AU$104.9k	0%	no data
0.23%	Phil Russo	514,980	AU$100.4k	29.6%	no data
0.22%	Monique Morgan	500,000	AU$97.5k	0%	no data
0.22%	Colin Morgan	500,000	AU$97.5k	0%	no data
0.18%	Jan-Erik Back	400,000	AU$78.0k	0%	no data
0.15%	Zenito Oy	333,333	AU$65.0k	0%	0.06%
0.13%	Matthew Wilcox	294,118	AU$57.4k	0%	no data
0.088%	Banca Credinvest SA, Asset Management Arm	200,000	AU$39.0k	0%	0.08%