MoneyMe Limited

OTCPK:MNYM.F Stock Report

Market Cap: US$61.9m

MoneyMe Ownership

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

Recent Insider Transactions

OTCPK:MNYM.F Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
31 May 24BuyUS$80,244Scott EmeryIndividual1,682,448US$0.048
01 May 24BuyUS$1,395,653Regal Partners LimitedCompany30,696,634US$0.045
01 May 24SellUS$2,808,666Perennial Value Management LimitedCompany61,911,282US$0.045
18 Apr 24BuyUS$960,596Resimac Limited, Asset Management ArmCompany21,168,015US$0.05
18 Apr 24SellUS$3,550,370Perennial Value Management LimitedCompany70,469,021US$0.05
18 Apr 24SellUS$11,936Resimac Limited, Asset Management ArmCompany268,015US$0.045
12 Apr 24SellUS$95,955Regal Partners LimitedCompany1,974,502US$0.051
22 Mar 24BuyUS$2,498,686Perennial Value Management LimitedCompany47,795,220US$0.052
07 Mar 24BuyUS$147,909Ingot Capital Investments PlcCompany3,086,512US$0.048
05 Mar 24BuyUS$541,308Somers LimitedCompany10,687,437US$0.051
28 Feb 24SellUS$1,265,737Regal Partners LimitedCompany23,644,508US$0.058
23 Feb 24BuyUS$859,714Regal Partners LimitedCompany15,478,624US$0.07

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 MNYM.F?
Owner TypeNumber of SharesOwnership Percentage
Public Companies9,930,1391.25%
Hedge Funds85,513,09910.8%
Private Companies120,874,41415.2%
Institutions154,506,40419.4%
Individual Insiders164,387,54320.7%
General Public259,866,87732.7%

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

Top Shareholders

Top 21 shareholders own 67.32% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
12.5%
Scott Emery
98,991,250US$7.7m0%no data
10.8%
Regal Partners Limited
85,513,099US$6.7m0%0.25%
10.5%
Resimac Limited, Asset Management Arm
83,400,000US$6.5m0%37.83%
8.1%
Thorn Group Limited, Asset Management Arm
64,408,413US$5.0m0%no data
6.52%
Clayton Howes
51,825,192US$4.0m0%no data
4.1%
Somers Limited
32,562,437US$2.5m0%no data
3.4%
Down The Line Consulting Pty Ltd
27,028,274US$2.1m0.43%no data
3.4%
Seymour Global Capital Pty Ltd
27,000,000US$2.1m0%no data
3.02%
Maxim Wealth Pty Ltd
24,027,191US$1.9m-0.46%no data
1.25%
News Corporation
9,930,139US$773.3k0%no data
0.89%
Qc Communications Pty. Ltd.
7,095,000US$552.5k0%no data
0.83%
Reinventure Group Pty. Ltd.
6,621,645US$515.6k0%no data
0.79%
Tom Cregan
6,250,000US$486.7k0%no data
0.7%
Robert Cassen
5,596,260US$435.8k0%no data
0.4%
Ingot Capital Investments Plc
3,161,512US$246.2k0%no data
0.13%
Peter Coad
1,031,326US$80.3k0%no data
0.066%
Neal Hawkins
527,500US$41.1k0%no data
0.0096%
Dimensional Fund Advisors LP
76,346US$5.9k0%no data
0.0091%
David Wright
72,000US$5.6k0%no data
0.0076%
Susan Wynne
60,000US$4.7k0%no data
0.0043%
David Taylor
34,015US$2.6k0%no data