Terra Metals Ownership

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

Recent Insider Transactions

CHIA:TM1 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
14 Aug 24	BuyAU$89,998	Ian Middlemas	Individual	1,500,000	AU$0.06
14 Aug 24	BuyAU$24,000	Thomas Line	Individual	400,000	AU$0.06
14 Aug 24	BuyAU$59,999	Haydn Smith	Individual	1,000,000	AU$0.06
14 Aug 24	BuyAU$941,204	Tribeca Investment Partners Pty Ltd.	Company	15,687,000	AU$0.06
13 May 24	BuyAU$7,650	Glenn Whiddon	Individual	150,000	AU$0.051
13 May 24	BuyAU$148,460	6466 Investments Pty Ltd, Asset Management Arm	Company	2,855,000	AU$0.052
18 Apr 24	BuyAU$116,198	Ian Middlemas	Individual	3,320,000	AU$0.035
18 Apr 24	BuyAU$34,999	Mark Pearce	Individual	1,000,000	AU$0.035
18 Apr 24	BuyAU$20,125	Thomas Line	Individual	575,000	AU$0.035
18 Apr 24	BuyAU$34,999	Ryan de Franck	Individual	1,000,000	AU$0.035
18 Apr 24	BuyAU$69,999	Haydn Smith	Individual	2,000,000	AU$0.035
18 Apr 24	BuyAU$329,410	Tribeca Investment Partners Pty Ltd.	Company	9,411,910	AU$0.035
26 Mar 24	BuyAU$43,463	Mimo Strategies Pty Ltd, Asset Management Arm	Company	869,269	AU$0.05
26 Mar 24	BuyAU$69,001	Mimo Strategies Pty Ltd, Asset Management Arm	Company	1,971,429	AU$0.035
05 Feb 24	BuyAU$316,043	6466 Investments Pty Ltd, Asset Management Arm	Company	6,870,392	AU$0.046

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 TM1?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	18,150,000	4.57%
Individual Insiders	45,432,836	11.4%
Institutions	100,802,232	25.4%
General Public	232,835,842	58.6%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 68.5%.

Top Shareholders

Top 22 shareholders own 41.38% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
15.6%	Tribeca Investment Partners Pty Ltd.	62,084,374	AU$1.4m	33.8%	0.52%
3.62%	Mimo Strategies Pty Ltd, Asset Management Arm	14,373,697	AU$316.2k	0%	30.24%
2.9%	Ian Middlemas	11,500,000	AU$253.0k	0%	no data
2.76%	6466 Investments Pty Ltd, Asset Management Arm	10,969,161	AU$241.3k	0%	60.36%
1.89%	Seneschal (WA) Pty Ltd	7,500,000	AU$165.0k	0%	no data
1.76%	Ryan de Franck	7,000,000	AU$154.0k	0%	no data
1.55%	Ledger Holdings Pty Ltd, Asset Management Arm	6,166,667	AU$135.7k	0%	4.8%
1.26%	Randolph Investment Pty Ltd	5,000,000	AU$110.0k	0%	no data
1.23%	Michael Bowen	4,884,795	AU$107.5k	-27.7%	no data
1%	Argonaut Partners Pty Limited	3,975,000	AU$87.4k	0%	0.85%
0.88%	Gary Jeffery	3,500,000	AU$77.0k	0%	no data
0.88%	Richard De Franck	3,500,000	AU$77.0k	0%	no data
0.88%	Rajr Holdinds Pty Ltd	3,500,000	AU$77.0k	0%	no data
0.81%	Hunter Capital Advisors Pty Ltd, Asset Management Arm	3,233,333	AU$71.1k	0%	2.25%
0.81%	David Hannon	3,200,000	AU$70.4k	0%	no data
0.79%	Mark Pearce	3,134,500	AU$69.0k	0%	no data
0.59%	Angus Johnson	2,326,388	AU$51.2k	0%	no data
0.54%	Verve Investments Pty Ltd	2,150,000	AU$47.3k	0%	no data
0.5%	Haydn Smith	2,000,000	AU$44.0k	0%	no data
0.5%	Nico Civelli	2,000,000	AU$44.0k	0%	no data
0.44%	Thomas Line	1,750,607	AU$38.5k	0%	no data
0.16%	Glenn Whiddon	636,546	AU$14.0k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/24 16:21
End of Day Share Price	2024/12/23 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

Terra Metals Limited is covered by 7 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
Luke Smith	Canaccord Genuity
Robert Craigie	EL&C Baillieu
Trent Barnett	Euroz Hartleys Securities Limited