Toubani Resources Limited

CHIA:TRE Stock Report

Market Cap: AU$200.8m

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
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
01 Aug 25BuyAU$249,999Scott PerryIndividual1,041,667AU$0.24
01 Aug 25BuyAU$40,000Michael NelsonIndividual166,667AU$0.24
31 Jul 25BuyAU$595,900Perennial Value Management LimitedCompany1,900,757AU$0.31
31 Jul 25BuyAU$1,082,974Gagan GuptaIndividual3,414,000AU$0.32
31 Jul 25SellAU$901,413Perennial Value Management LimitedCompany2,876,614AU$0.31
02 Jul 25SellAU$8,795Paradice Investment Management Pty Ltd.Company30,701AU$0.29
13 Jun 25BuyAU$60Paradice Investment Management Pty Ltd.Company200AU$0.30
02 Jun 25SellAU$6,167,884Perennial Value Management LimitedCompany31,445,525AU$0.20
30 May 25BuyAU$6,852,903Perennial Value Management LimitedCompany39,082,869AU$0.18
29 May 25BuyAU$9,519,513Goldman Sachs Group, Investment Banking and Securities InvestmentsCompany30,082,590AU$0.32
29 May 25SellAU$9,507,798Goldman Sachs Group, Investment Banking and Securities InvestmentsCompany30,041,295AU$0.32
22 May 25BuyAU$4,110,941Goldman Sachs Group, Investment Banking and Securities InvestmentsCompany14,928,547AU$0.29
04 Apr 25BuyAU$55,341Nero Resource Fund Pty LtdCompany250,000AU$0.22

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 TRE?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders26,343,9755.05%
Hedge Funds47,972,4339.2%
General Public136,323,46526.1%
Private Companies149,042,69728.6%
Institutions161,972,13731%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 127.8%.

Top Shareholders

Top 25 shareholders own 73.78% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
27.1%
Eagle Eye Asset Holdings Pte Ltd
141,360,586AU$54.4m124%no data
9.93%
Nero Resource Fund Pty Ltd
51,791,695AU$19.9m69.8%27.92%
9.2%
Helikon Investments Limited
47,972,433AU$18.5m0%0.26%
8.33%
Paradice Investment Management Pty Ltd.
43,436,451AU$16.7m25.9%0.46%
3.26%
The Goldman Sachs Group, Inc.
16,990,897AU$6.5m0%no data
2.93%
Precision Funds Management Pty Ltd
15,266,667AU$5.9m0%5.18%
2.61%
Perennial Value Management Limited
13,634,635AU$5.2m-6.68%1.1%
2.52%
Franklin Resources, Inc.
13,163,534AU$5.1m0%no data
1.25%
Gagan Gupta
6,500,000AU$2.5m90.4%no data
1.04%
Scott Perry
5,413,236AU$2.1m23.8%no data
0.85%
Daniel Callow
4,424,999AU$1.7m0%no data
0.69%
Zerrin Investments Pty Ltd.
3,600,000AU$1.4m0%52.61%
0.56%
Phillip Perry
2,900,000AU$1.1m0%no data
0.56%
Timothy Kestell
2,899,586AU$1.1m0%no data
0.5%
Ross Kestel
2,595,834AU$999.4k0%no data
0.42%
Greensea Investments Pty Ltd
2,200,000AU$847.0k0%no data
0.41%
Southern Cross Capital Pty Ltd
2,122,479AU$817.1k0%no data
0.36%
Netwealth Investments Ltd.
1,866,689AU$718.7k0%no data
0.33%
Neon Space Pty Ltd
1,729,240AU$665.8k0%no data
0.31%
Amber Cloud Pty Ltd
1,630,392AU$627.7k0%no data
0.25%
Aegis Financial Corporation
1,300,000AU$500.5k0%0.04%
0.12%
Mark Strizek Browne
634,555AU$244.3k0%no data
0.11%
Swiss Asia Capital (S) Pte. Ltd
588,236AU$226.5k0%0.54%
0.099%
Phil Russo
514,980AU$198.3k0%no data
0.064%
Evli Fund Management Company Ltd.
333,333AU$128.3k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/12/03 09:08
End of Day Share Price 2025/12/03 00:00
Earnings2025/06/30
Annual Earnings2024/12/31

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

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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 1 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.

AnalystInstitution
Reg SpencerCanaccord Genuity