Turaco Gold Ownership

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

Recent Insider Transactions

CHIA:TCG Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
02 Jan 25	BuyAU$72,167	Alan Campbell	Individual	277,780	AU$0.26
28 Mar 24	SellAU$231,441	Sprott Inc.	Company	1,369,586	AU$0.17
21 Mar 24	BuyAU$913,381	Sprott Inc.	Company	5,444,491	AU$0.17
23 Jan 24	BuyAU$20,000	Alan Campbell	Individual	222,222	AU$0.09
23 Jan 24	BuyAU$10,000	Bruce Mowat	Individual	111,111	AU$0.09
23 Jan 24	BuyAU$50,000	John Fitzgerald	Individual	555,556	AU$0.09

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of TCG?
Owner Type	Number of Shares	Ownership Percentage
Institutions	45,745,734	5.56%
Private Companies	48,061,928	5.84%
Individual Insiders	139,665,334	17%
General Public	589,591,555	71.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 40.2%.

Top Shareholders

Top 22 shareholders own 28.37% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
3.58%	Sprott Inc.	29,453,587	AU$8.2m	0%	0.25%
2.92%	Weng Ye	24,060,865	AU$6.7m	0%	no data
2.92%	LI Ning	24,060,864	AU$6.7m	0%	no data
2.43%	Yarraandoo Pty Ltd	20,000,000	AU$5.6m	0%	no data
2.43%	Mark Jones	20,000,000	AU$5.6m	0%	no data
1.62%	Philip Reese	13,333,333	AU$3.7m	0%	no data
1.58%	Hayes Investments Co Pty Ltd	13,016,600	AU$3.6m	0%	no data
1.48%	Justin Tremain	12,205,555	AU$3.4m	0%	no data
1.27%	Phillip Perry	10,490,834	AU$2.9m	0%	no data
1.27%	Konwave AG (Gold 2000)	10,437,499	AU$2.9m	0%	0.17%
0.92%	Turoc Pty Ltd	7,545,328	AU$2.1m	0%	no data
0.91%	Alexander Holdings (WA) Pty Ltd	7,500,000	AU$2.1m	0%	no data
0.88%	Karl Peter Siegling	7,222,222	AU$2.0m	0%	no data
0.76%	Nicholas Lambos	6,219,437	AU$1.7m	0%	no data
0.75%	Thomas Loh	6,200,000	AU$1.7m	0%	no data
0.56%	Alan Campbell	4,650,002	AU$1.3m	6.35%	no data
0.53%	Mackenzie Financial Corporation	4,323,530	AU$1.2m	0%	no data
0.49%	John Fitzgerald	4,027,778	AU$1.1m	0%	no data
0.43%	Jennifer Langdon	3,500,000	AU$980.0k	0%	no data
0.43%	Jason Bond	3,500,000	AU$980.0k	0%	no data
0.19%	IG Investment Management, Ltd.	1,531,118	AU$428.7k	0%	no data
0.024%	Bruce Mowat	194,444	AU$54.4k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/08 02:53
End of Day Share Price	2025/01/08 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

Turaco Gold Limited is covered by 2 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
Trent Allen	Bell Potter
Paul Howard	Canaccord Genuity