Toubani Resources Limited

CHIA:TRE Stock Report

Market Cap: AU$289.5m

Toubani Resources Ownership

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

Recent Insider Transactions

CHIA:TRE Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
11 Aug 26BuyAU$50,000Scott PerryIndividual178,571AU$0.28
10 Aug 26BuyAU$20,000Phil RussoIndividual66,666AU$0.30
05 Aug 26BuyAU$28,381,012Helikon Investments LimitedCompany94,971,603AU$0.30
23 Jul 26BuyAU$23,973,521Eagle Eye Asset Holdings Pte LtdCompany79,911,775AU$0.30
21 Jul 26BuyAU$500,000Nero Resource Fund Pty LtdCompany1,666,667AU$0.30
10 Jun 26BuyAU$1,220,114Helikon Investments LimitedCompany2,310,245AU$0.57
24 Apr 26BuyAU$623,135Helikon Investments LimitedCompany1,051,780AU$0.60
21 Apr 26BuyAU$4,915,313Helikon Investments LimitedCompany8,343,046AU$0.64
14 Apr 26SellAU$2,640,838Nero Resource Fund Pty LtdCompany5,120,521AU$0.58
08 Apr 26BuyAU$20,874,401Helikon Investments LimitedCompany40,749,115AU$0.51
10 Mar 26SellAU$877,094Nero Resource Fund Pty LtdCompany2,000,000AU$0.44
11 Dec 25BuyAU$20,000Phil RussoIndividual50,000AU$0.40
10 Dec 25BuyAU$250,000Scott PerryIndividual625,000AU$0.40
26 Nov 25BuyAU$452,892Helikon Investments LimitedCompany1,085,381AU$0.44
20 Oct 25BuyAU$127,777Helikon Investments LimitedCompany294,432AU$0.43
17 Oct 25BuyAU$7,286,937Nero Resource Fund Pty LtdCompany27,962,782AU$0.40
16 Oct 25BuyAU$415,180Helikon Investments LimitedCompany890,533AU$0.47
16 Oct 25SellAU$455,783Nero Resource Fund Pty LtdCompany1,040,000AU$0.47
19 Aug 25BuyAU$791,548Gagan GuptaIndividual2,391,061AU$0.33

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of TRE?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders27,197,4373.56%
General Public44,803,6695.86%
Hedge Funds152,193,33219.9%
Institutions198,378,73425.9%
Private Companies342,405,39244.8%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 205.5%.

Top Shareholders

Top 25 shareholders own 91.81% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
43.8%
Eagle Eye Asset Holdings Pte Ltd
334,723,281AU$126.7m31.4%no data
19.9%
Helikon Investments Limited
152,193,332AU$57.6m66.5%0.39%
5.82%
Paradice Investment Management Pty Ltd.
62,365,429AU$16.8m0%0.38%
7.17%
Nero Resource Fund Pty Ltd
54,854,417AU$20.8m-2.58%19.01%
3.73%
Franklin Resources, Inc.
28,500,000AU$10.8m3.64%no data
2.22%
The Goldman Sachs Group, Inc.
16,990,897AU$6.4m0%no data
2%
Precision Funds Management Pty Ltd
15,266,667AU$5.8m0%3.25%
1.78%
Perennial Value Management Limited
13,634,635AU$5.2m0%1.89%
0.85%
Gagan Gupta
6,500,000AU$2.5m0%no data
0.79%
Scott Perry
6,038,236AU$2.3m0%no data
0.58%
Daniel Callow
4,424,999AU$1.7m0%no data
0.47%
Zerrin Investments Pty Ltd.
3,600,000AU$1.4m0%44.54%
0.38%
Phillip Perry
2,900,000AU$1.1m0%no data
0.38%
Timothy Kestell
2,899,586AU$1.1m0%no data
0.34%
Ross Kestel
2,595,834AU$982.4k0%no data
0.29%
Greensea Investments Pty Ltd
2,200,000AU$832.6k0%no data
0.28%
Southern Cross Capital Pty Ltd
2,122,479AU$803.3k0%no data
0.24%
Netwealth Investments Ltd.
1,866,689AU$706.5k0%no data
0.23%
Neon Space Pty Ltd
1,729,240AU$654.5k0%no data
0.21%
Amber Cloud Pty Ltd
1,630,392AU$617.1k0%no data
0.17%
Aegis Financial Corporation
1,300,000AU$492.0k0%0.02%
0.097%
Phil Russo
743,442AU$281.4k9.85%no data
0.083%
Mark Strizek Browne
634,555AU$240.2k0%no data
0.038%
Matthew Wilcox
294,118AU$111.3k0%no data
0.022%
Michael Nelson
166,667AU$63.1k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2026/08/14 04:57
End of Day Share Price 2026/08/14 00:00
Earnings2025/12/31
Annual Earnings2025/12/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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.

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 Github.

Analyst Sources

Toubani Resources 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.

AnalystInstitution
Reg SpencerCanaccord Genuity
Paul HowardCanaccord Genuity