Medallion Metals Ownership

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

Recent Insider Transactions

CHIA:MM8 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
09 Oct 24	BuyAU$108,537	Paul Bennett	Individual	2,170,801	AU$0.05
09 Oct 24	BuyAU$14,343	John Fitzgerald	Individual	466,876	AU$0.031
09 Oct 24	BuyAU$5,000	Anthony James	Individual	100,003	AU$0.05
09 Oct 24	BuyAU$722,927	Bolong (AUSTRALIA) Investment Management Pty Ltd.	Company	14,458,520	AU$0.05
09 Oct 24	BuyAU$447,456	Fan Rong Minerals Consulting Pty Ltd	Company	8,949,112	AU$0.05
09 Oct 24	BuyAU$349,731	Ian Junk	Individual	6,994,609	AU$0.05

Insider Trading Volume

Insider Buying: MM8 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of MM8?
Owner Type	Number of Shares	Ownership Percentage
Institutions	5,258,875	1.28%
Public Companies	20,000,000	4.89%
Individual Insiders	56,413,762	13.8%
General Public	70,522,268	17.2%
Private Companies	257,221,462	62.8%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 33.1%.

Top Shareholders

Top 23 shareholders own 82.77% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
19.8%	Bolong (AUSTRALIA) Investment Management Pty Ltd.	81,129,138	AU$8.9m	0%	no data
16.3%	Long Fort LLC	66,670,618	AU$7.3m	0%	no data
8.91%	Fan Rong Minerals Consulting Pty Ltd	36,484,112	AU$4.0m	32.5%	no data
6.97%	Ian Junk	28,515,912	AU$3.1m	32.5%	no data
5.46%	Minmetals Pty Ltd	22,341,554	AU$2.5m	0%	no data
5.12%	Langyu International Holdings Ltd	20,953,952	AU$2.3m	0%	no data
4.89%	Alkane Resources Ltd	20,000,000	AU$2.2m	0%	no data
2.39%	SHC Smart Investment Pty Ltd	9,800,000	AU$1.1m	0%	no data
2.16%	Paul Bennett	8,850,013	AU$973.5k	32.5%	no data
1.71%	Wang Yan	7,000,000	AU$770.0k	0%	no data
1.36%	Yarraandoo Pty Ltd	5,561,500	AU$611.8k	0%	no data
1.28%	Lowell Resources Funds Management Pty. Ltd.	5,258,875	AU$578.5k	0%	3.05%
1.13%	Reco Holdings Pty Ltd	4,646,320	AU$511.1k	0%	no data
1.02%	JJ Metal Resources Pty Ltd	4,190,789	AU$461.0k	0%	no data
0.94%	David Reeves	3,868,001	AU$425.5k	0%	no data
0.93%	Ed Ainscough	3,817,110	AU$419.9k	0%	no data
0.68%	CX Super Pty Ltd	2,800,001	AU$308.0k	0%	no data
0.61%	ESM Limited	2,500,000	AU$275.0k	0%	no data
0.52%	Calogero Rubino	2,127,273	AU$234.0k	0%	no data
0.3%	John Fitzgerald	1,211,089	AU$133.2k	62.7%	no data
0.15%	Benjamin Larkin	616,668	AU$67.8k	0%	no data
0.1%	Anthony James	407,696	AU$44.8k	32.5%	no data
0.035%	Mainglow Pty Ltd	143,478	AU$15.8k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/27 06:16
End of Day Share Price	2024/12/27 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

Medallion Metals Limited is covered by 1 analysts. 1 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
Ross Bennett	Morgans Financial Limited