Caspin Resources Ownership

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

Recent Insider Transactions

CHIA:CPN Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
16 Dec 24	BuyAU$13,500	Gregory Miles	Individual	250,000	AU$0.054
04 Dec 24	BuyAU$50,000	Gregory Miles	Individual	1,000,000	AU$0.05
01 Oct 24	BuyAU$10,000	Gregory Miles	Individual	172,414	AU$0.058

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of CPN?
Owner Type	Number of Shares	Ownership Percentage
Institutions	589,773	0.464%
Private Companies	4,280,005	3.37%
Public Companies	13,847,157	10.9%
Individual Insiders	24,803,362	19.5%
General Public	83,600,992	65.8%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 34.9%.

Top Shareholders

Top 23 shareholders own 34.24% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
6.48%	Chalice Mining Limited	8,241,604	AU$403.8k	0%	no data
4.41%	Guangzhou Tinci Materials Technology Co., Ltd.	5,605,553	AU$274.7k	0%	no data
3.82%	Yu Buxiao	4,850,747	AU$237.7k	0%	no data
3.23%	Simone Sze Suen	4,103,183	AU$201.1k	0%	no data
2.39%	Gregory Miles	3,043,044	AU$149.1k	103%	no data
2.35%	Colin Iles	2,991,435	AU$146.6k	0%	no data
1.68%	Moumin Pty Ltd	2,130,000	AU$104.4k	0%	no data
1.29%	Lek Teo Wooi	1,645,948	AU$80.7k	0%	no data
0.9%	Ricardo Verzosa	1,139,335	AU$55.8k	31.2%	no data
0.87%	Whale Watch Holdings Limited	1,100,000	AU$53.9k	37.5%	no data
0.83%	Yrrep Pty Ltd	1,050,005	AU$51.5k	0%	no data
0.79%	Fareeha Umar	1,000,000	AU$49.0k	0%	no data
0.72%	Angela Swinbourne	909,269	AU$44.6k	0%	no data
0.64%	Mark Lawrenson	811,000	AU$39.7k	0%	no data
0.64%	Vincent Nobile	807,858	AU$39.6k	0%	no data
0.55%	Julie Hall	700,000	AU$34.3k	3.7%	no data
0.53%	Justin Tremain	679,000	AU$33.3k	0%	no data
0.46%	Strata Investment Holdings Plc	589,773	AU$28.9k	-9.27%	0.08%
0.44%	Jonathan Mark Hronsky	559,956	AU$27.4k	0%	no data
0.39%	Mark Daniel	500,000	AU$24.5k	0%	no data
0.39%	Suzanne Daniel	500,000	AU$24.5k	0%	no data
0.22%	Ian Richards	281,294	AU$13.8k	0%	no data
0.22%	Barbara Richards	281,293	AU$13.8k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/26 18:22
End of Day Share Price	2024/12/20 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

Caspin 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