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
Date	Value	Name	Entity	Shares	Max Price
31 May 24	BuyUS$80,244	Scott Emery	Individual	1,682,448	US$0.048
01 May 24	BuyUS$1,395,653	Regal Partners Limited	Company	30,696,634	US$0.045
01 May 24	SellUS$2,808,666	Perennial Value Management Limited	Company	61,911,282	US$0.045
18 Apr 24	BuyUS$960,596	Resimac Limited, Asset Management Arm	Company	21,168,015	US$0.05
18 Apr 24	SellUS$3,550,370	Perennial Value Management Limited	Company	70,469,021	US$0.05
18 Apr 24	SellUS$11,936	Resimac Limited, Asset Management Arm	Company	268,015	US$0.045
12 Apr 24	SellUS$95,955	Regal Partners Limited	Company	1,974,502	US$0.051
22 Mar 24	BuyUS$2,498,686	Perennial Value Management Limited	Company	47,795,220	US$0.052
07 Mar 24	BuyUS$147,909	Ingot Capital Investments Plc	Company	3,086,512	US$0.048
05 Mar 24	BuyUS$541,308	Somers Limited	Company	10,687,437	US$0.051
28 Feb 24	SellUS$1,265,737	Regal Partners Limited	Company	23,644,508	US$0.058
23 Feb 24	BuyUS$859,714	Regal Partners Limited	Company	15,478,624	US$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 Type	Number of Shares	Ownership Percentage
Public Companies	9,930,139	1.25%
Hedge Funds	85,513,099	10.8%
Private Companies	120,874,414	15.2%
Institutions	154,769,213	19.5%
Individual Insiders	164,387,543	20.7%
General Public	259,604,068	32.7%

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

Top Shareholders

Top 21 shareholders own 67.35% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12.5%	Scott Emery	98,991,250	US$12.6m	0%	no data
10.8%	Regal Partners Limited	85,513,099	US$10.9m	0%	0.51%
10.5%	Resimac Limited, Asset Management Arm	83,400,000	US$10.6m	0%	56.11%
8.1%	Thorn Group Limited, Asset Management Arm	64,408,413	US$8.2m	0%	no data
6.52%	Clayton Howes	51,825,192	US$6.6m	0%	no data
4.1%	Somers Limited	32,562,437	US$4.2m	0%	no data
3.4%	Down The Line Consulting Pty Ltd	27,028,274	US$3.4m	0.43%	no data
3.4%	Seymour Global Capital Pty Ltd	27,000,000	US$3.4m	0%	no data
3.02%	Maxim Wealth Pty Ltd	24,027,191	US$3.1m	-0.46%	no data
1.25%	News Corporation	9,930,139	US$1.3m	0%	no data
0.89%	Qc Communications Pty. Ltd.	7,095,000	US$904.3k	0%	no data
0.83%	Reinventure Group Pty. Ltd.	6,621,645	US$844.0k	0%	no data
0.79%	Tom Cregan	6,250,000	US$796.6k	0%	no data
0.7%	Robert Cassen	5,596,260	US$713.3k	0%	no data
0.4%	Ingot Capital Investments Plc	3,161,512	US$403.0k	0%	no data
0.13%	Peter Coad	1,031,326	US$131.4k	0%	no data
0.066%	Neal Hawkins	527,500	US$67.2k	0%	no data
0.043%	Dimensional Fund Advisors LP	339,155	US$43.2k	344%	no data
0.0091%	David Wright	72,000	US$9.2k	0%	no data
0.0076%	Susan Wynne	60,000	US$7.7k	0%	no data
0.0043%	David Taylor	34,015	US$4.3k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/01/05 20:53
End of Day Share Price	2024/10/08 00:00
Earnings	2024/06/30
Annual Earnings	2024/06/30

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.

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

MoneyMe Limited is covered by 4 analysts. 2 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
Russell Wright	Barclay Pearce Capital Pty Limited
Steven Sassine	Morgans Financial Limited
Andrew Johnston	MST Financial Services Pty Limited