Odessa Minerals Ownership

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

Recent Insider Transactions

CHIA:ODE Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
28 Nov 24	BuyAU$15,369	Zane Lewis	Individual	2,090,058	AU$0.0074
25 Nov 24	BuyAU$17,421	Zane Lewis	Individual	2,888,025	AU$0.006
06 Nov 24	BuyAU$24,412	Golden Triangle Capital Pty Ltd	Company	3,490,752	AU$0.007
30 Sep 24	BuyAU$22,164	Daniel Bahen	Individual	5,618,782	AU$0.0039

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of ODE?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	8,000,000	0.631%
Institutions	9,957,349	0.785%
Private Companies	154,618,661	12.2%
General Public	524,689,948	41.4%
Individual Insiders	571,016,578	45%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 21.6%.

Top Shareholders

Top 23 shareholders own 58.63% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
6.75%	Daniel Bahen	85,618,782	AU$599.3k	759%	no data
6.31%	Stephen Parsons	80,000,000	AU$560.0k	0%	no data
6.31%	Matthew Banks	80,000,000	AU$560.0k	0%	no data
6.31%	Thomas Bahen	80,000,000	AU$560.0k	0%	no data
6.31%	Sarah Naylor	80,000,000	AU$560.0k	0%	no data
5.55%	Zane Lewis	70,426,195	AU$493.0k	489%	no data
2.66%	CRC Minerals Pty Ltd.	33,700,000	AU$235.9k	-6.25%	no data
2.52%	Geobase Australia Pty Limited	32,006,717	AU$224.0k	0%	no data
1.97%	Darren Holden	25,046,717	AU$175.3k	-19.3%	no data
1.87%	Golden Triangle Capital Pty Ltd	23,776,804	AU$166.4k	0%	no data
1.76%	Milford Resources Pty Ltd	22,371,764	AU$156.6k	0.77%	no data
1.61%	Odette Geoscience Pty Ltd	20,430,545	AU$143.0k	33.4%	no data
1.2%	Croftbank Pty Ltd	15,195,719	AU$106.4k	35.7%	no data
1.01%	Niv Dagan	12,811,111	AU$89.7k	25%	no data
0.96%	Peter Otta	12,200,000	AU$85.4k	0%	no data
0.86%	John Van Der Wielen	10,950,650	AU$76.7k	31.5%	no data
0.79%	Cranley Consulting Pty Ltd, Asset Management Arm	9,957,349	AU$69.7k	0%	32.14%
0.73%	David Lenigas	9,277,468	AU$64.9k	0%	no data
0.71%	Young Lee Woo	9,000,000	AU$63.0k	0%	no data
0.63%	Christabel Brand	8,046,957	AU$56.3k	0%	no data
0.63%	Jindalee Lithium Limited	8,000,000	AU$56.0k	0%	no data
0.6%	Craig Cunningham	7,638,698	AU$53.5k	0%	no data
0.56%	Allowside Pty Ltd	7,137,112	AU$50.0k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/21 22:53
End of Day Share Price	2024/12/20 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

Odessa Minerals 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