Lithium Universe Ownership

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

Recent Insider Transactions

CHIA:LU7 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
28 Jun 24	SellAU$626,968	Bilal Ahmad	Individual		52,250,000	AU$0.012

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 LU7?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	91,417,515	9.23%
Individual Insiders	338,439,462	34.2%
General Public	560,154,981	56.6%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 61.4%.

Top Shareholders

Top 25 shareholders own 43.25% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
18.7%	David Pevcic	184,670,250	AU$1.6m	0%	no data
7.6%	Sufian Ahmad	75,223,500	AU$639.4k	0%	no data
4.55%	6 Corners Lithium Pty Ltd	45,000,000	AU$382.5k	0%	no data
2.34%	Scott Emery	23,168,962	AU$196.9k	0%	no data
1.24%	Kobala Investments Pty Ltd	12,269,696	AU$104.3k	0%	no data
0.94%	Mobben Iqbal	9,300,000	AU$79.0k	0%	no data
0.62%	Aydin Investments Pty Ltd	6,175,000	AU$52.5k	0%	no data
0.61%	Bin Liu	6,000,000	AU$51.0k	0%	no data
0.58%	Cleanwest Property Services Pty Ltd	5,750,000	AU$48.9k	0%	no data
0.58%	Clayton Capital Pty Ltd	5,722,819	AU$48.6k	0%	no data
0.5%	Andrew Wilson	4,917,034	AU$41.8k	0%	no data
0.5%	Gernot Abl	4,914,063	AU$41.8k	0%	no data
0.45%	E Street Investments Pty Ltd	4,500,000	AU$38.3k	0%	no data
0.45%	Robert Martin	4,500,000	AU$38.3k	0%	no data
0.45%	Dallhold Investments Pty Ltd	4,500,000	AU$38.3k	0%	no data
0.45%	Dolphin Capital Pty Ltd	4,500,000	AU$38.3k	0%	no data
0.43%	Ignatius Tan	4,250,000	AU$36.1k	0%	no data
0.38%	Matthew Fishburn	3,800,000	AU$32.3k	0%	no data
0.38%	Wei Wang	3,750,000	AU$31.9k	0%	no data
0.3%	Fadi Diab	3,000,000	AU$25.5k	0%	no data
0.28%	Aravind Ramanathan	2,762,008	AU$23.5k	0%	no data
0.25%	Alexander Hanly	2,500,000	AU$21.2k	0%	no data
0.25%	Five Gem Investments Pty Ltd	2,500,000	AU$21.2k	0%	no data
0.23%	Yehia Sabouh	2,300,000	AU$19.6k	0%	no data
0.22%	Joseph Mctigue	2,200,305	AU$18.7k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/24 07:52
End of Day Share Price	2024/12/24 00:00
Earnings	2024/06/30
Annual Earnings	2023/12/31

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.

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

Lithium Universe 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