360 Capital REIT Ownership

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

Recent Insider Transactions

ASX:TOT Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
20 Sep 24	BuyAU$1,207,528	360 Capital Property Group Limited	Company	2,810,995	AU$0.43
18 Sep 24	BuyAU$788,721	360 Capital Property Group Limited	Company	1,889,005	AU$0.42
04 Apr 24	SellAU$398,360	Salt Funds Management Limited	Company	952,438	AU$0.43
01 Mar 24	SellAU$251,924	Salt Funds Management Limited	Company	592,222	AU$0.43
28 Feb 24	BuyAU$1,599,938	360 Capital Property Group Limited	Company	3,724,600	AU$0.43

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 TOT?
Owner Type	Number of Shares	Ownership Percentage
Individual Insiders	4,818,193	2.23%
Public Companies	7,329,416	3.39%
Private Companies	22,533,033	10.4%
General Public	74,142,262	34.3%
Institutions	107,629,535	49.7%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 49.9%.

Top Shareholders

Top 20 shareholders own 65.75% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
42.1%	360 Capital Property Group Limited	91,087,253	AU$37.8m	1.77%	100.0%
6.31%	Greig & Harrison Pty Ltd.	13,664,355	AU$5.7m	0%	no data
4.85%	Salt Funds Management Limited	10,492,754	AU$4.4m	0%	4.85%
2.53%	Horrie Pty Ltd	5,478,747	AU$2.3m	87.6%	no data
1.84%	Washington H. Soul Pattinson and Company Limited	3,989,416	AU$1.7m	0%	no data
1.54%	Telefónica, S.A.	3,340,000	AU$1.4m	0%	no data
1.41%	First Samuel Limited	3,056,212	AU$1.3m	20%	0.65%
1.1%	Tony Pitt	2,387,263	AU$990.7k	1.77%	no data
0.7%	Colonial First State Investments Limited	1,525,424	AU$633.1k	0%	no data
0.53%	Netwealth Investments Ltd.	1,152,062	AU$478.1k	-16.6%	no data
0.52%	Andrew Moffat	1,117,146	AU$463.6k	1.77%	no data
0.51%	Cowoso Capital Pty Ltd.	1,097,751	AU$455.6k	0%	no data
0.42%	Glengallan Investments Pty Ltd	900,000	AU$373.5k	80%	no data
0.36%	Kelpador Pty Ltd	772,798	AU$320.7k	0%	no data
0.29%	Murrell Corporation Property Holdings	619,382	AU$257.0k	0%	no data
0.27%	Hamid Roboubi	574,093	AU$238.3k	90.4%	no data
0.27%	Jillian Roboubi	574,092	AU$238.3k	90.4%	no data
0.15%	Salt Investment Funds Limited	315,830	AU$131.1k	-87.3%	0.21%
0.071%	David van Aanholt	153,178	AU$63.6k	1.77%	no data
0.0057%	Glenn Butterworth	12,421	AU$5.2k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/21 22:50
End of Day Share Price	2024/12/20 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

360 Capital REIT 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.

Analyst	Institution
Hamish Perks	MA Moelis Australia Securities Pty Ltd