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
Date	Value	Name	Entity	Shares	Max Price
12 Aug 24	BuyAU$149,999	Timothy Kestell	Individual	1,304,348	AU$0.11
02 Aug 24	BuyAU$56,100	Scott Perry	Individual	300,000	AU$0.19
09 Jul 24	BuyAU$158,176	Nero Resource Fund Pty Ltd	Company	850,000	AU$0.20
28 Jun 24	BuyAU$1,386,710	Paradice Investment Management Pty Ltd.	Company	8,199,087	AU$0.18
30 May 24	BuyAU$139,500	Scott Perry	Individual	900,000	AU$0.16
30 Oct 23	BuyAU$25,000	Daniel Callow	Individual	208,333	AU$0.12
30 Oct 23	BuyAU$50,000	Mark Strizek	Individual	416,667	AU$0.12
30 Oct 23	BuyAU$250,002	Scott Perry	Individual	2,083,334	AU$0.12
30 Oct 23	BuyAU$25,000	Phil Russo	Individual	208,333	AU$0.12

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

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 79.6%.

Top 22 shareholders own 39.94% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
11.7%	Nero Resource Fund Pty Ltd	24,618,913	AU$7.8m	22.1%	12.78%
9.9%	Paradice Investment Management Pty Ltd.	20,893,508	AU$6.6m	0%	0.19%
3.87%	Daniel Callow	8,174,999	AU$2.6m	0%	no data
3.22%	Perennial Value Management Limited	6,793,148	AU$2.1m	0%	0.33%
1.56%	Scott Perry	3,283,334	AU$1.0m	10.1%	no data
1.37%	Timothy Kestell	2,899,586	AU$913.4k	81.8%	no data
1.23%	Ross Kestel	2,595,834	AU$817.7k	419%	no data
1.08%	Laurentian Bank of Canada, Asset Management Arm	2,279,482	AU$718.0k	0%	100.0%
0.86%	Netwealth Investments Ltd.	1,808,489	AU$569.7k	804%	no data
0.83%	Charles Arve	1,750,000	AU$551.2k	250%	no data
0.75%	Robert Wittenoom	1,587,373	AU$500.0k	217%	no data
0.71%	Greensea Investments Pty Ltd	1,500,000	AU$472.5k	200%	no data
0.62%	U.S. Bancorp, Banking and Investment Banking Investments	1,300,000	AU$409.5k	0%	3.28%
0.62%	Aegis Financial Corporation	1,300,000	AU$409.5k	0%	0.07%
0.3%	Mark Strizek	634,555	AU$199.9k	0%	no data
0.25%	Douglas Jendry	538,000	AU$169.5k	0%	no data
0.24%	Monique Morgan	500,000	AU$157.5k	0%	no data
0.24%	Colin Morgan	500,000	AU$157.5k	0%	no data
0.19%	Jan-Erik Back	400,000	AU$126.0k	0%	no data
0.19%	Phil Russo	397,333	AU$125.2k	0%	no data
0.16%	Zenito Oy	333,333	AU$105.0k	0%	0.09%
0.095%	Banca Credinvest SA, Asset Management Arm	200,000	AU$63.0k	0%	0.12%