Trinex Minerals Ownership

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

Recent Insider Transactions

CHIA:TX3 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
24 May 24	BuyAU$24,997	William Dix	Individual		5,000,000	AU$0.005
24 May 24	BuyAU$49,994	Geoffrey Crow	Individual		10,000,000	AU$0.005

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 TX3?
Owner Type	Number of Shares	Ownership Percentage
Institutions	51,477,020	2.82%
Public Companies	106,784,651	5.84%
Private Companies	246,760,418	13.5%
Individual Insiders	378,371,996	20.7%
General Public	1,045,258,206	57.2%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 23%.

Top Shareholders

Top 18 shareholders own 42.84% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
13.1%	Jody Dahrouge	240,240,000	AU$480.5k	0%	no data
5.85%	Hale Court Holdings Pty Ltd	107,000,000	AU$214.0k	0%	no data
3.76%	ALX Resources Corp.	68,743,011	AU$137.5k	0%	no data
3.31%	Tk7 Holdings Pty Ltd	60,532,727	AU$121.1k	290%	no data
3.27%	Chunyan Niu	59,836,555	AU$119.7k	0%	no data
2.08%	S2 Resources Ltd	38,041,640	AU$76.1k	-49.5%	no data
1.65%	Chetan Enterprises Pty Ltd	30,200,000	AU$60.4k	258%	no data
1.58%	Acorn Capital Limited	28,909,020	AU$57.8k	0%	0.11%
1.42%	Geoffrey Crow	26,055,555	AU$52.1k	0%	no data
1.41%	Pamplona Capital Pty Ltd	25,807,692	AU$51.6k	0%	no data
1.28%	Mohammad Salhi	23,441,418	AU$46.9k	0%	no data
1.23%	Zimtu Capital Corp.	22,568,000	AU$45.1k	0%	0.85%
1.18%	Meljan Pty Ltd	21,555,555	AU$43.1k	0%	no data
0.91%	Niv Dagan	16,555,556	AU$33.1k	0%	no data
0.52%	William Dix	9,454,039	AU$18.9k	0%	no data
0.12%	Su-Mei Sain	2,181,111	AU$4.4k	0%	no data
0.091%	Wreckt Pty Ltd	1,664,444	AU$3.3k	0%	no data
0.033%	Edward Fry	607,762	AU$1.2k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/28 21:47
End of Day Share Price	2024/12/17 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

Trinex Minerals Limited is covered by 0 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