Diablo Resources Ownership

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

Recent Insider Transactions

CHIA:DBO Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
19 Aug 25	SellAU$130,049	Matthew Banks	Individual	4,618,981	AU$0.03
23 Apr 25	BuyAU$18,299	Gregory Smith	Individual	1,016,667	AU$0.018
23 Apr 25	BuyAU$21,998	Paul Lloyd	Individual	1,222,222	AU$0.018
23 Apr 25	BuyAU$18,299	Barnaby Ian Egerton-Warburton	Individual	1,016,667	AU$0.018
26 Feb 25	BuyAU$50,000	Matthew Banks	Individual	2,777,778	AU$0.018

Insider Trading Volume

Insider Buying: DBO insiders have only sold shares in the past 3 months.

Ownership Breakdown

What is the ownership structure of DBO?
Owner Type	Number of Shares	Ownership Percentage
Institutions	2,722,652	1.16%
Private Companies	40,859,168	17.3%
Individual Insiders	41,352,195	17.6%
General Public	150,616,358	63.9%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 128.5%.

Top Shareholders

Top 20 shareholders own 36.06% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
6.76%	Paranoid Enterprises Pty Ltd	15,928,699	AU$430.1k	55.6%	no data
3.18%	Michael Mann	7,500,000	AU$202.5k	478%	no data
2.78%	Lyle Thorne	6,555,758	AU$177.0k	103%	no data
2.55%	Danny Pavlovich	5,995,626	AU$161.9k	0%	no data
2.41%	Matthew Banks	5,682,163	AU$153.4k	-19.1%	no data
2.32%	Paul Lloyd	5,459,446	AU$147.4k	84.5%	no data
1.7%	Giojaz Management Pty Ltd	4,000,000	AU$108.0k	0%	no data
1.69%	LI'S Property Holland Park Pty Ltd	3,978,882	AU$107.4k	0%	no data
1.58%	Y&L AU Investment Pty., LTD	3,711,044	AU$100.2k	0%	no data
1.56%	Jcr Investments Co	3,669,000	AU$99.1k	0%	no data
1.37%	Barnaby Ian Egerton-Warburton	3,233,938	AU$87.3k	73.3%	no data
1.26%	Gregory Smith	2,958,946	AU$79.9k	88.4%	no data
1.16%	PAC Partners Securities Pty. Limited	2,722,652	AU$73.5k	0%	12.1%
1.01%	Sandra Banks	2,386,318	AU$64.4k	0%	no data
0.96%	Barrup Ventures Pty Ltd	2,250,000	AU$60.8k	0%	no data
0.91%	Giant Sky Asia Pacific Limited	2,150,000	AU$58.1k	0%	no data
0.79%	Incazzato Pty Ltd	1,860,000	AU$50.2k	0%	no data
0.75%	Hollywood Marketing (WA) Pty Ltd.	1,764,605	AU$47.6k	0%	no data
0.67%	Craig Nelmes	1,580,000	AU$42.7k	0%	no data
0.66%	Razorback Ridge Investments Pty Ltd	1,546,938	AU$41.8k	192%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/11/14 15:18
End of Day Share Price	2025/11/14 00:00
Earnings	2025/06/30
Annual Earnings	2025/06/30

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.

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 Github.

Analyst Sources

Diablo 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.