Legacy Iron Ore Ownership

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


Recent Insider Transactions

CHIA:LCY Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
21 Nov 24BuyAU$9,603Rakesh GuptaIndividual873,016AU$0.011
06 Nov 24BuyAU$22,150,794NMDC LimitedCompany2,013,961,707AU$0.011
05 Mar 24BuyAU$8,333Rakesh GuptaIndividual555,555AU$0.015
05 Mar 24BuyAU$19,223,667NMDC LimitedCompany1,281,611,995AU$0.015

Insider Trading Volume

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


Ownership Breakdown

What is the ownership structure of LCY?
Owner TypeNumber of SharesOwnership Percentage
Private Companies8,450,8530.0866%
Individual Insiders208,882,6112.14%
General Public481,881,4384.94%
Public Companies9,062,827,68292.8%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 52.4%.


Top Shareholders

Top 21 shareholders own 95.06% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
92.8%
NMDC Limited
9,062,827,682AU$81.6m28.6%no data
0.85%
Brett Doyle
83,161,171AU$748.4k0%no data
0.16%
Maurice Paterson
16,000,001AU$144.0k0%no data
0.13%
Amarandhar Kotha
12,355,803AU$111.2k0%no data
0.11%
Thomas Symons
11,000,000AU$99.0k0%no data
0.11%
Kalpesh Pitale
10,634,807AU$95.7k0%no data
0.1%
Thomas North
10,103,498AU$90.9k0%no data
0.087%
Artking Holdings Pty Ltd
8,450,853AU$76.1k0%no data
0.078%
Krishnaji Pitale
7,615,332AU$68.5k0%no data
0.076%
Wendy Cunningham
7,405,350AU$66.6k0%no data
0.071%
Anthony Johnston
6,915,000AU$62.2k0%no data
0.053%
Susan Berkin
5,154,748AU$46.4k0%no data
0.051%
Angus Alasdair Robertson
5,000,000AU$45.0k0%no data
0.051%
Neil Hime
5,000,000AU$45.0k0%no data
0.05%
Pin-Ju Chen
4,906,433AU$44.2k0%no data
0.044%
David Thiel
4,302,694AU$38.7k0%no data
0.042%
Rakesh Gupta
4,053,571AU$36.5k27.5%no data
0.041%
Bertrand Lalanne
4,000,000AU$36.0k0%no data
0.039%
Ali Susanto
3,778,846AU$34.0k0%no data
0.039%
Simpatihaty Tandadjaja
3,778,846AU$34.0k0%no data
0.038%
William Reed
3,716,511AU$33.4k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/10 22:42
End of Day Share Price 2025/01/06 00:00
Earnings2024/09/30
Annual Earnings2024/03/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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

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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

Legacy Iron Ore 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.

AnalystInstitution