Toro Energy Ownership

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


Recent Insider Transactions

OTCPK:TOEY.F Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
23 Dec 24BuyUS$3,388Michel MarierIndividual23,631US$0.14
25 Oct 24BuyUS$40,443Michel MarierIndividual200,000US$0.20
30 Sep 24BuyUS$977,604Mega Uranium Ltd.Company6,000,000US$0.16
10 Sep 24BuyUS$7,684Michel MarierIndividual50,000US$0.15
09 Sep 24BuyUS$6,981Michel MarierIndividual50,000US$0.14
09 Sep 24BuyUS$6,483Richard HomsanyIndividual50,000US$0.13
05 Sep 24BuyUS$13,439Michel MarierIndividual100,000US$0.13
04 Sep 24BuyUS$20,004Richard HomsanyIndividual150,000US$0.13
02 Sep 24BuyUS$27,146Michel MarierIndividual200,000US$0.14
22 Aug 24BuyUS$20,796Richard HomsanyIndividual120,488US$0.17
20 Aug 24BuyUS$17,521Michel MarierIndividual100,000US$0.18
19 Aug 24BuyUS$9,145Richard HomsanyIndividual49,512US$0.18
14 Aug 24BuyUS$12,390Richard HomsanyIndividual70,000US$0.18
05 Aug 24BuyUS$17,330Richard HomsanyIndividual100,000US$0.17
02 Aug 24BuyUS$18,310Michel MarierIndividual100,000US$0.18
24 Jul 24BuyUS$10,728Richard HomsanyIndividual50,000US$0.21
24 Jun 24BuyUS$25,905Michel MarierIndividual109,566US$0.24
30 Jan 24SellUS$122,172Morgan Stanley, Investment Banking and Brokerage InvestmentsCompany386,200US$0.32
29 Jan 24BuyUS$62,184Morgan Stanley, Investment Banking and Brokerage InvestmentsCompany195,098US$0.32
29 Jan 24BuyUS$329,619Morgan Stanley, Investment Banking and Brokerage InvestmentsCompany961,539US$0.34
25 Jan 24BuyUS$27,055Michel MarierIndividual90,434US$0.30
24 Jan 24BuyUS$10,508Morgan Stanley, Investment Banking and Brokerage InvestmentsCompany32,720US$0.33
22 Jan 24BuyUS$203,269Morgan Stanley, Investment Banking and Brokerage InvestmentsCompany19,865,965US$0.01
17 Jan 24SellUS$164,458Sentient Group LimitedCompany417,889US$0.39
17 Jan 24SellUS$2,377,159Sentient Group LimitedCompany6,106,263US$0.41

Insider Trading Volume

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


Ownership Breakdown

What is the ownership structure of TOEY.F?
Owner TypeNumber of SharesOwnership Percentage
Private Companies2,147,9881.79%
Individual Insiders3,197,8812.66%
Institutions6,377,4585.3%
Public Companies15,226,25612.7%
General Public93,332,26577.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 24.5%.


Top Shareholders

Top 25 shareholders own 22.41% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
12.7%
Mega Uranium Ltd.
15,226,256US$2.1m65%no data
4.46%
Sentient Group Limited
5,360,703US$730.3k0%0.85%
1.02%
Michel Marier
1,223,631US$166.7k22.4%no data
0.75%
Richard Homsany
900,000US$122.6k0%no data
0.65%
S. De Suenos
780,000US$106.3k0%no data
0.53%
Rookharp Capital Pty Limited
636,363US$86.7k0%no data
0.42%
Muhlbauer Investments Pty Ltd
500,000US$68.1k0%no data
0.28%
Polymill Pty Ltd
342,000US$46.6k0%no data
0.23%
State Street Global Advisors, Inc.
275,531US$37.5k0%no data
0.22%
Morgan Stanley, Investment Banking and Brokerage Investments
270,098US$36.8k0%no data
0.17%
Yucaja Pty Ltd
200,000US$27.2k0%no data
0.17%
Hawksburn Capital Pte Ltd
200,000US$27.2k0%0.58%
0.12%
Evolution Capital Pty Ltd., Asset Management Arm
144,250US$19.7k0%2.07%
0.096%
Mirae Asset Global Investments Co., Ltd.
114,876US$15.7k0%no data
0.083%
Replay Holdings Pty Ltd
100,000US$13.6k0%no data
0.08%
BLJ Technologies Pty Ltd
96,167US$13.1k0%no data
0.075%
National Energy Pty. Ltd.
89,800US$12.2k0%no data
0.062%
Christopher Chalwell
75,000US$10.2k0%no data
0.062%
Szabo Trading Pty Ltd
75,000US$10.2k0%no data
0.062%
Ian Wilson
75,000US$10.2k0%no data
0.06%
Mark Kawecki
72,125US$9.8k0%no data
0.06%
Camillia Zulinska
72,125US$9.8k0%no data
0.049%
Blue Heeler Capital Pty Ltd
58,658US$8.0k0%no data
0.042%
Bluesteel Trading Pty Limited
50,000US$6.8k0%no data
0.01%
Universal Investment GmbH
12,000US$1.6k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/01/10 19:22
End of Day Share Price 2024/12/27 00:00
Earnings2024/06/30
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 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

Toro Energy Limited is covered by 5 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
Gavin van der WathAPP Securities Pty Ltd.
Andrew ScottCGS International
Sheldon ModelandEdison Investment Research