Warriedar Resources Ownership

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

Recent Insider Transactions

ASX:WA8 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
21 Nov 24	BuyAU$199,995	Dianmin Chen	Individual	4,273,504	AU$0.047
21 May 24	BuyAU$50,000	Dianmin Chen	Individual	1,315,789	AU$0.038
21 May 24	BuyAU$10,000	Amanda Buckingham	Individual	263,158	AU$0.038
12 Mar 24	SellAU$112,338	Acorn Capital Limited	Company	3,022,793	AU$0.037

Insider Trading Volume

Insider Buying: WA8 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of WA8?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	10,000,000	1.31%
Institutions	37,769,654	4.95%
Individual Insiders	65,933,568	8.64%
Private Companies	68,444,465	8.97%
VC/PE Firms	136,986,478	17.9%
General Public	444,131,178	58.2%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 43.2%.

Top Shareholders

Top 19 shareholders own 41.81% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
18%	Hong Kong Xinhu Investment Co., Limited	136,986,478	AU$5.9m	162%	3.39%
3.66%	Acorn Capital Limited	27,925,853	AU$1.2m	0%	2.27%
1.76%	Dianmin Chen	13,450,432	AU$578.4k	46.6%	no data
1.72%	Lincoln Topham	13,157,895	AU$565.8k	28.2%	no data
1.72%	Terra Mining Pty Ltd	13,157,895	AU$565.8k	0%	no data
1.72%	Pauline Topham	13,157,894	AU$565.8k	28.2%	no data
1.67%	Fan Siu Chi	12,757,399	AU$548.6k	0%	no data
1.31%	Lomacott Pty Ltd.	10,000,000	AU$430.0k	5.26%	no data
1.31%	Delta Lithium Limited	10,000,000	AU$430.0k	0%	no data
1.29%	Argonaut Investments Pty Ltd, Asset Management Arm	9,843,801	AU$423.3k	-37.2%	100.0%
1.23%	Br Maxi Holdings Pty Ltd	9,375,000	AU$403.1k	0%	no data
1.22%	Charles Arve	9,349,172	AU$402.0k	0%	no data
1.15%	Hong Kong Xinhe International Investment Company Limited	8,771,930	AU$377.2k	0%	no data
0.99%	Sincerity Development Pty Ltd	7,563,000	AU$325.2k	12.5%	no data
0.93%	Further Wealthasia Pty Ltd	7,071,640	AU$304.1k	-7.57%	no data
0.82%	Austern Development Pty Ltd	6,255,000	AU$269.0k	0%	no data
0.82%	Asia Pacific Energy Limited	6,250,000	AU$268.7k	0%	no data
0.36%	Amanda Buckingham	2,727,444	AU$117.3k	57.9%	no data
0.17%	Mark Connelly	1,333,332	AU$57.3k	100%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/25 11:35
End of Day Share Price	2024/12/24 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

Warriedar Resources 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