Toubani Resources Limited

DB:3V20 Stock Report

Market Cap: €103.4m

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
11 Dec 25Buy€11,342Phil RussoIndividual50,000€0.23
10 Dec 25Buy€142,530Scott PerryIndividual625,000€0.23
26 Nov 25Buy€254,462Helikon Investments LimitedCompany1,085,381€0.25
20 Oct 25Buy€71,381Helikon Investments LimitedCompany294,432€0.24
17 Oct 25Buy€4,046,778Nero Resource Fund Pty LtdCompany27,962,782€0.22
16 Oct 25Buy€231,201Helikon Investments LimitedCompany890,533€0.26
16 Oct 25Sell€253,812Nero Resource Fund Pty LtdCompany1,040,000€0.26
19 Aug 25Buy€438,311Gagan GuptaIndividual2,391,061€0.18
01 Aug 25Buy€139,729Scott PerryIndividual1,041,667€0.13
01 Aug 25Buy€22,357Michael NelsonIndividual166,667€0.13
31 Jul 25Buy€334,985Perennial Value Management LimitedCompany1,900,757€0.18
31 Jul 25Buy€608,794Gagan GuptaIndividual3,414,000€0.18
31 Jul 25Sell€506,729Perennial Value Management LimitedCompany2,876,614€0.18
02 Jul 25Sell€4,906Paradice Investment Management Pty Ltd.Company30,701€0.16
13 Jun 25Buy€34Paradice Investment Management Pty Ltd.Company200€0.17
02 Jun 25Sell€3,502,986Perennial Value Management LimitedCompany31,445,525€0.11
30 May 25Buy€3,886,149Perennial Value Management LimitedCompany39,082,869€0.099
29 May 25Buy€5,399,319Goldman Sachs Group, Investment Banking and Securities InvestmentsCompany30,082,590€0.18
29 May 25Sell€5,392,674Goldman Sachs Group, Investment Banking and Securities InvestmentsCompany30,041,295€0.18
22 May 25Buy€2,337,242Goldman Sachs Group, Investment Banking and Securities InvestmentsCompany14,928,547€0.16
04 Apr 25Buy€30,367Nero Resource Fund Pty LtdCompany250,000€0.12

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
Individual Insiders26,343,9755.05%
Hedge Funds91,405,81217.5%
General Public93,223,41917.9%
Private Companies149,042,69728.6%
Institutions161,638,80431%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 127.8%.

Top Shareholders

Top 25 shareholders own 82.1% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
27.1%
Eagle Eye Asset Holdings Pte Ltd
141,360,586€28.0m124%no data
17.5%
Helikon Investments Limited
91,405,812€18.1m0%0.42%
9.93%
Nero Resource Fund Pty Ltd
51,791,695€10.3m69.8%27.32%
8.33%
Paradice Investment Management Pty Ltd.
43,436,451€8.6m25.9%0.47%
3.26%
The Goldman Sachs Group, Inc.
16,990,897€3.4m0%no data
2.93%
Precision Funds Management Pty Ltd
15,266,667€3.0m0%4.93%
2.61%
Perennial Value Management Limited
13,634,635€2.7m-6.68%1.04%
2.52%
Franklin Resources, Inc.
13,163,534€2.6m0%no data
1.25%
Gagan Gupta
6,500,000€1.3m90.4%no data
1.04%
Scott Perry
5,413,236€1.1m23.8%no data
0.85%
Daniel Callow
4,424,999€877.4k0%no data
0.69%
Zerrin Investments Pty Ltd.
3,600,000€713.8k0%50.31%
0.56%
Phillip Perry
2,900,000€575.0k0%no data
0.56%
Timothy Kestell
2,899,586€575.0k0%no data
0.5%
Ross Kestel
2,595,834€514.7k0%no data
0.42%
Greensea Investments Pty Ltd
2,200,000€436.2k0%no data
0.41%
Southern Cross Capital Pty Ltd
2,122,479€420.9k0%no data
0.36%
Netwealth Investments Ltd.
1,866,689€370.1k0%no data
0.33%
Neon Space Pty Ltd
1,729,240€342.9k0%no data
0.31%
Amber Cloud Pty Ltd
1,630,392€323.3k0%no data
0.25%
Aegis Financial Corporation
1,300,000€257.8k0%0.04%
0.12%
Mark Strizek Browne
634,555€125.8k0%no data
0.11%
Swiss Asia Capital (S) Pte. Ltd
588,236€116.6k0%0.5%
0.099%
Phil Russo
514,980€102.1k0%no data
0.056%
Matthew Wilcox
294,118€58.3k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/12/12 17:03
End of Day Share Price 2025/12/12 00:00
Earnings2025/06/30
Annual Earnings2024/12/31

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.

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

Toubani Resources Limited 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.

AnalystInstitution
Reg SpencerCanaccord Genuity