Dateline Resources Ownership

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

Recent Insider Transactions

CHIA:DTR Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
07 Nov 24	BuyAU$19,997	Stephen Baghdadi	Individual	5,000,000	AU$0.004
02 Aug 24	BuyAU$802,248	Stephen Baghdadi	Individual	133,726,559	AU$0.006
23 Jul 24	BuyAU$6,599	Stephen Baghdadi	Individual	1,100,000	AU$0.006
07 May 24	BuyAU$15,015	Stephen Baghdadi	Individual	1,501,600	AU$0.01

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of DTR?
Owner Type	Number of Shares	Ownership Percentage
Institutions	47,590,834	1.89%
Private Companies	336,519,169	13.4%
Individual Insiders	996,881,763	39.6%
General Public	1,135,268,703	45.1%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 91.7%.

Top Shareholders

Top 22 shareholders own 54.88% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
19.4%	Mark Roderick Johnson	488,202,251	AU$1.5m	66.6%	no data
13.5%	Stephen Baghdadi	340,316,397	AU$1.0m	1.49%	no data
3.83%	Southern Cross Exploration NL	96,317,698	AU$289.0k	0.51%	no data
3.42%	Murtagh Bros Vineyards Pty Ltd	86,143,763	AU$258.4k	0%	no data
3.38%	Mw Sorter Pty Ltd	85,059,049	AU$255.2k	0%	no data
1.59%	Thomas Ensmann	40,000,000	AU$120.0k	0%	no data
1.47%	John Patterson	36,962,000	AU$110.9k	0%	no data
1.42%	Hanian Investments Pty Ltd	35,650,000	AU$106.9k	275%	no data
1.32%	Rookharp Capital Pty Limited	33,333,334	AU$100.0k	0%	no data
0.98%	Mutual Trust Pty Ltd, Asset Management Arm	24,614,644	AU$73.8k	99.9%	no data
0.91%	One Managed Investment Funds Limited	22,976,190	AU$68.9k	56.9%	0.05%
0.85%	Anthony Ferguson	21,378,333	AU$64.1k	0%	no data
0.79%	Nicholas Mcdonald	20,000,000	AU$60.0k	0%	no data
0.79%	Ryan Rowe	20,000,000	AU$60.0k	0%	no data
0.41%	Mark Paterson	10,416,667	AU$31.2k	0%	no data
0.41%	Gavin Eddy	10,416,666	AU$31.2k	0%	no data
0.19%	Francis Lannen	4,713,023	AU$14.1k	0%	no data
0.17%	Gregory Hall	4,349,995	AU$13.1k	0%	no data
0.0043%	Stewart Capp	107,275	AU$321.6	0%	no data
0.00061%	Jack Lowenstein	15,325	AU$46.0	0%	no data
0.00061%	Estate of George Niumataiwalu	15,325	AU$46.0	0%	no data
0.00015%	Denise Poke	3,831	AU$11.3	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/28 01:27
End of Day Share Price	2024/12/19 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

Dateline 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