I Synergy Group Ownership

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

Recent Insider Transactions

CHIA:IS3 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
17 Apr 24	SellAU$1,440,005	Voo Hoo	Individual		12,000,000	AU$0.12

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 IS3?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	84,169,951	23.6%
Individual Insiders	127,178,521	35.7%
General Public	144,869,309	40.7%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 23.2%.

Top Shareholders

Top 23 shareholders own 59.33% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
18.5%	Capz Venture Sdn Bhd	66,000,000	AU$330.0k	0%	no data
13.3%	Chee Hong Teo	47,437,400	AU$237.2k	0%	no data
5.78%	Kevin Coutinho	20,578,027	AU$102.9k	0%	no data
3.66%	Yee Ley Chew	13,046,192	AU$65.2k	0%	no data
3.26%	Kheng Hwee Ng	11,600,000	AU$58.0k	0%	no data
2.38%	Siew Pik Ong	8,490,910	AU$42.5k	0%	no data
1.68%	Tripple Gem Sdn Bhd	6,000,000	AU$30.0k	0%	no data
1.16%	Wah Yeo Lee	4,145,791	AU$20.7k	0%	no data
1.03%	Nyam Hui Teo	3,661,667	AU$18.3k	0%	no data
0.93%	Terry Jackson	3,327,247	AU$16.6k	0%	no data
0.85%	Bee Lion Pty Ltd	3,027,024	AU$15.1k	0%	no data
0.84%	Voo Hoo	3,000,000	AU$15.0k	-80%	no data
0.71%	Swan Capital (Wa) Pty Ltd	2,527,345	AU$12.6k	0%	no data
0.67%	Ping Hung Lau	2,400,000	AU$12.0k	0%	no data
0.67%	Cz Holdings Pty Ltd	2,400,000	AU$12.0k	0%	no data
0.62%	Koseda Pty Ltd	2,205,103	AU$11.0k	0%	no data
0.58%	Houli Dai	2,050,817	AU$10.3k	0%	no data
0.56%	FCCF Holdings Pty Ltd	2,010,479	AU$10.1k	0%	no data
0.56%	Erica Blake	2,000,000	AU$10.0k	0%	no data
0.56%	Roger Blake	2,000,000	AU$10.0k	0%	no data
0.43%	Ka-meng Lip	1,523,749	AU$7.6k	0%	no data
0.43%	Maya Pranoto	1,523,749	AU$7.6k	0%	no data
0.11%	Joshua Hunt	392,972	AU$2.0k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/10/01 22:06
End of Day Share Price	2024/07/04 00:00
Earnings	2024/06/30
Annual Earnings	2023/12/31

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.

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

I Synergy Group 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