Dalaroo Metals Ownership

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

Recent Insider Transactions

CHIA:DAL Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
29 Aug 24	BuyAU$2,300	Kobala Investments Pty Ltd	Company	100,000	AU$0.023
23 Aug 24	BuyAU$85,993	Joshua Gordon	Individual	5,375,000	AU$0.016
23 Aug 24	BuyAU$199,983	Bilal Ahmad	Individual	12,500,000	AU$0.016
16 Feb 24	BuyAU$505	David Quinlivan	Individual	25,228	AU$0.02

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of DAL?
Owner Type	Number of Shares	Ownership Percentage
Institutions	3,344,493	1.35%
General Public	49,538,720	19.9%
Private Companies	65,554,290	26.4%
Individual Insiders	129,937,497	52.3%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 200.2%.

Top Shareholders

Top 23 shareholders own 80.05% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
18.2%	Chunyan Niu	45,250,000	AU$859.8k	818%	no data
11.5%	Ifrah Nishat	28,625,000	AU$543.9k	0%	no data
9.18%	David Quinlivan	22,812,500	AU$433.4k	769%	no data
5.03%	Kobala Investments Pty Ltd	12,500,000	AU$237.5k	0%	no data
5.03%	Celtic Finance Corp Pty Ltd	12,500,000	AU$237.5k	0%	no data
5.03%	Bilal Ahmad	12,500,000	AU$237.5k	0%	no data
4.55%	Serena Minerals Limited	11,300,000	AU$214.7k	-1.74%	no data
4.52%	Shenton Resources Limited	11,225,000	AU$213.3k	0%	no data
2.32%	Perth Select Seafoods Pty Ltd	5,750,000	AU$109.3k	76.9%	no data
2.16%	Joshua Gordon	5,375,000	AU$102.1k	0%	no data
1.89%	Clayton Capital Pty Ltd	4,687,500	AU$89.1k	0%	no data
1.34%	N. & J. Mitchell Holdings Pty Ltd, Asset Management Arm	3,324,493	AU$63.2k	0%	7.33%
1.33%	Jason Peterson	3,292,500	AU$62.6k	0%	no data
1.25%	Tracey Vassallo	3,114,973	AU$59.2k	0%	no data
1.13%	Jojo Enterprises Pty Ltd	2,812,500	AU$53.4k	0%	no data
1.13%	Harvey Kaplan	2,812,500	AU$53.4k	0%	no data
0.97%	RAROA PTY LTD	2,419,290	AU$46.0k	321%	no data
0.95%	Croesus Mining Pty Ltd	2,360,000	AU$44.8k	0%	no data
0.86%	Paul Wood	2,130,024	AU$40.5k	0%	no data
0.86%	Marco Longo	2,125,000	AU$40.4k	0%	no data
0.46%	Robert Beeck	1,150,000	AU$21.9k	0%	no data
0.3%	Harjinder Kehal	750,000	AU$14.2k	0%	no data
0.008%	Celtic Capital Pty Ltd, Asset Management Arm	20,000	AU$379.9	0%	0.01%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/29 07:37
End of Day Share Price	2024/12/18 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

Dalaroo Metals Ltd 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