Xref Ownership

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


Recent Insider Transactions

CHIA:XF1 Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
18 Mar 25BuyAU$269,675Jake PhillpotIndividual2,240,780AU$0.13
17 Mar 25BuyAU$168,999Alexandru GhiculescuIndividual1,311,000AU$0.13
14 Mar 25BuyAU$500,372Beauvais Capital Pty LtdCompany3,745,670AU$0.14
06 Mar 25BuyAU$263,069Beauvais Capital Pty LtdCompany2,000,000AU$0.13
28 Feb 25BuyAU$399,496Beauvais Capital Pty LtdCompany3,061,276AU$0.13
13 Feb 25BuyAU$19,800Joshua CameronIndividual165,000AU$0.12
05 Feb 25BuyAU$715,706Scobie Dickinson WardIndividual4,855,144AU$0.21
04 Feb 25BuyAU$85,139Thorney Technologies LtdCompany709,500AU$0.12
04 Feb 25BuyAU$172,858Alexander WaislitzIndividual1,440,500AU$0.12
04 Feb 25SellAU$768,890Harvest Lane Asset Management Pty LtdCompany6,276,650AU$0.12
31 Jan 25SellAU$1,315,865Harvest Lane Asset Management Pty LtdCompany6,266,001AU$0.21
30 Jan 25SellAU$1,101,478Harvest Lane Asset Management Pty LtdCompany5,123,136AU$0.22
16 Dec 24BuyAU$405,567Harvest Lane Asset Management Pty LtdCompany1,908,549AU$0.21
27 Nov 24BuyAU$2,265,219Harvest Lane Asset Management Pty LtdCompany10,659,819AU$0.21
27 Nov 24SellAU$4,667,767Timothy GriffithsIndividual22,157,613AU$0.21
19 Nov 24BuyAU$791,576Harvest Lane Asset Management Pty LtdCompany3,725,065AU$0.21
15 Nov 24BuyAU$804,984Harvest Lane Asset Management Pty LtdCompany3,788,163AU$0.21
14 Nov 24BuyAU$2,105,223Harvest Lane Asset Management Pty LtdCompany9,906,928AU$0.21
17 Oct 24BuyAU$272,591Thorney Technologies LtdCompany1,316,353AU$0.21
19 Aug 24BuyAU$2,077,214Scobie Dickinson WardIndividual9,463,599AU$0.22

Insider Trading Volume

Insider Buying: XF1 insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of XF1?
Owner TypeNumber of SharesOwnership Percentage
General Public7,174,4353.74%
Private Companies24,021,16412.5%
Institutions54,787,64928.5%
Individual Insiders106,006,99555.2%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.


Top Shareholders

Top 25 shareholders own 96.25% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
16.5%
Lee-Martin Seymour
31,740,108AU$3.8m0%no data
16.1%
Netwealth Investments Ltd.
30,984,955AU$3.7m0%0.03%
15.8%
Jake Phillpot
30,364,950AU$3.6m0%no data
9.8%
Beauvais Capital Pty Ltd
18,806,946AU$2.3m158%no data
7.46%
Scobie Dickinson Ward
14,318,743AU$1.7m51.3%no data
6.01%
Herald Investment Management Ltd.
11,540,775AU$1.4m0%0.06%
5.27%
Alexander Waislitz
10,119,382AU$1.2m16.6%no data
5.21%
Cameron Beavis
10,000,000AU$1.2m0%no data
3.91%
Harvest Lane Asset Management Pty Ltd
7,500,000AU$900.0k-75%1.42%
2.48%
Thorney Technologies Ltd
4,761,919AU$571.4k17.5%1.82%
1.51%
Peter Langford
2,906,977AU$348.8k0%no data
1.49%
Craig Chapman
2,862,352AU$343.5k0%no data
1.04%
Lightview Asset Pty Ltd
2,000,000AU$240.0k0%no data
0.78%
Mijon Investments Pty Ltd
1,500,000AU$180.0k0%no data
0.68%
Alexandru Ghiculescu
1,311,000AU$157.3k0%no data
0.47%
Daniel Moses Family Trust
910,000AU$109.2k0%no data
0.42%
Pershing Securities Australia Pty. Ltd.
804,218AU$96.5k0%no data
0.42%
Remy Koh
800,000AU$96.0k0%no data
0.23%
Joanne Chapman
442,996AU$53.2k0%no data
0.18%
Sharon Blesson
350,000AU$42.0k0%no data
0.14%
Robert Waring
276,350AU$33.2k0%no data
0.1%
Thomas Stianos
200,000AU$24.0k0%no data
0.086%
Joshua Cameron
165,000AU$19.8k0%no data
0.038%
Timothy Griffiths
73,077AU$8.8k-99.7%no data
0.023%
James Solomons
43,957AU$5.3k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/04/22 21:32
End of Day Share Price 2025/04/22 00:00
Earnings2024/12/31
Annual Earnings2024/06/30

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.

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

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 Github.

Analyst Sources

Xref Limited is covered by 2 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
Raju AhmedCCZ Equities Pty Limited
Nicholas McGarrigleOrd Minnett Limited