Toubani Resources Limited

DB:3V20 Stock Report

Market Cap: €22.0m

Toubani Resources Ownership

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

Recent Insider Transactions

DB:3V20 Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
12 Nov 24Buy€63,133Scott PerryIndividual500,000€0.13
09 Oct 24Buy€61,386Scott PerryIndividual588,235€0.10
09 Oct 24Buy€12,277Phil RussoIndividual117,647€0.10
09 Oct 24Buy€30,693Matthew WilcoxIndividual294,118€0.10
12 Aug 24Buy€90,478Timothy KestellIndividual1,304,348€0.069
02 Aug 24Buy€33,464Scott PerryIndividual300,000€0.11
09 Jul 24Buy€98,412Nero Resource Fund Pty LtdCompany850,000€0.13
28 Jun 24Buy€863,502Paradice Investment Management Pty Ltd.Company8,199,087€0.11
30 May 24Buy€85,491Scott PerryIndividual900,000€0.095

Insider Trading Volume

Insider Buying: 3V20 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of 3V20?
Owner TypeNumber of SharesOwnership Percentage
Private Companies00%
Individual Insiders16,255,2527.13%
Institutions47,345,75420.8%
General Public164,258,95372.1%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 71%.

Top Shareholders

Top 10 shareholders own 27.91% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
10.8%
Nero Resource Fund Pty Ltd
24,618,913€2.4m22.1%13.03%
9.17%
Paradice Investment Management Pty Ltd.
20,893,508€2.0m0%0.1%
3.59%
Daniel Callow
8,174,999€787.9k0%no data
1.92%
Scott Perry
4,371,569€421.3k33.1%no data
1.27%
Timothy Kestell
2,899,586€279.4k81.8%no data
0.57%
Aegis Financial Corporation
1,300,000€125.3k0%0.04%
0.23%
Phil Russo
514,980€49.6k29.6%no data
0.15%
Zenito Oy
333,333€32.1k0%0.05%
0.13%
Matthew Wilcox
294,118€28.3k0%no data
0.088%
Banca Credinvest SA, Asset Management Arm
200,000€19.3k0%0.06%

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/26 11:57
End of Day Share Price 2024/12/23 00:00
Earnings2024/06/30
Annual Earnings2023/12/31

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 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

Toubani Resources Limited is covered by 2 analysts. 1 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
Samuel CatalanoCanaccord Genuity