Lightning Minerals Ownership

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

Recent Insider Transactions

CHIA:L1M Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
05 Sep 25	BuyAU$34,999	Alexander Giles Biggs	Individual	875,000	AU$0.04
01 Sep 25	BuyAU$25,000	Craig Sharpe	Individual	625,000	AU$0.04
07 Jul 25	BuyAU$102,258	S3 Consortium Pty Ltd, Asset Management Arm	Company	2,014,984	AU$0.057

Insider Trading Volume

Insider Buying: L1M insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of L1M?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	1,500,000	0.793%
Institutions	11,907,322	6.29%
Individual Insiders	29,614,811	15.7%
Private Companies	46,043,792	24.3%
General Public	100,137,394	52.9%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 83.1%.

Top Shareholders

Top 25 shareholders own 46.57% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
11.6%	Toronga Pty Ltd	22,000,000	AU$1.1m	29.4%	no data
7.11%	FNQ Resources Pty Ltd	13,453,152	AU$672.7k	0%	no data
6.23%	John Bell	11,791,454	AU$589.6k	0%	no data
4.43%	S3 Consortium Pty Ltd	8,375,696	AU$418.8k	42.1%	2.37%
2.32%	Shape Wealth Pty Ltd	4,387,912	AU$219.4k	0%	no data
1.8%	Francesco Cannavo	3,410,714	AU$170.5k	0%	no data
1.13%	Matthew Banks	2,142,857	AU$107.1k	0%	no data
1.06%	Rodrigo Menezes	2,000,000	AU$100.0k	0%	no data
1.06%	Pedro Fonseca	2,000,000	AU$100.0k	0%	no data
0.96%	Craig Sharpe	1,825,000	AU$91.2k	1.39%	no data
0.81%	Lascelles Holdings Pty Ltd.	1,524,757	AU$76.2k	0%	no data
0.79%	Fortescue Ltd	1,500,000	AU$75.0k	0%	no data
0.78%	Pither Investments Pty Ltd	1,478,777	AU$73.9k	0%	no data
0.78%	Alexander Giles Biggs	1,472,035	AU$73.6k	147%	no data
0.74%	John Bond	1,398,387	AU$69.9k	0%	no data
0.71%	PAC Partners Securities Pty. Limited	1,349,194	AU$67.5k	0%	7.54%
0.68%	Scintilla Capital Pty Ltd	1,278,871	AU$63.9k	0%	0.64%
0.66%	Leggetts Lane Capital Pty Ltd	1,250,000	AU$62.5k	0%	no data
0.54%	Bruce Legendre	1,025,170	AU$51.3k	0%	no data
0.53%	Nintieth Y Pty Ltd	1,000,000	AU$50.0k	0%	no data
0.5%	GALLAGHER INVESTMENT Trust	949,194	AU$47.5k	0%	no data
0.48%	Allegra Capital Pty Ltd.	903,561	AU$45.2k	0%	53.08%
0.32%	Michelle Sharpe	600,000	AU$30.0k	0%	no data
0.26%	Stephanie Weir	500,000	AU$25.0k	0%	no data
0.26%	Scott Weir	500,000	AU$25.0k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/10/07 11:13
End of Day Share Price	2025/10/07 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

Lightning Minerals 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.