Top Shelf International Holdings Ltd

OTCPK:TSII.F Stock Report

Market Cap: US$8.5m

Top Shelf International Holdings Ownership

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

Recent Insider Transactions

OTCPK:TSII.F Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
31 May 24BuyUS$1,128,093Copia Investment Partners LtdCompany14,398,974US$0.17
31 May 24SellUS$289,066Copia Investment Partners LtdCompany1,818,577US$0.17
31 May 24BuyUS$1,286,508Grove Investment Group Pty LtdCompany19,376,000US$0.066
30 May 24BuyUS$1,974,685Regal Partners LimitedCompany22,688,397US$0.087
29 May 24SellUS$1,058,470Regal Partners LimitedCompany7,396,042US$0.14

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 TSII.F?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders12,697,2063.91%
Hedge Funds40,556,15512.5%
Private Companies69,771,91921.5%
Institutions80,127,63424.6%
General Public121,954,44137.5%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 57.5%.

Top Shareholders

Top 20 shareholders own 62.49% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
14.9%
Grove Investment Group Pty Ltd
48,440,003US$1.3m0%no data
12.5%
Regal Partners Limited
40,556,155US$1.1m66.3%0.04%
12.3%
Copia Investment Partners Ltd
40,120,000US$1.1m49%0.95%
9.35%
Salter Brothers Emerging Companies Limited
30,382,634US$796.7k0%2.32%
2.23%
Adem Karafili
7,245,812US$190.0k0%no data
2.09%
The Wee Dram Limited
6,794,719US$178.2k0%no data
2.03%
M&S Skyleisure Pty Ltd
6,605,760US$173.2k0%no data
1.97%
MAP Capital Pty Ltd, Asset Management Arm
6,400,000US$167.8k0%100.0%
1.23%
Lazarus Capital (Vic) Pty Ltd
3,984,177US$104.5k0%no data
0.76%
Dreaver Investments Australia Pty Ltd
2,469,585US$64.8k0%no data
0.74%
Drew Fairchild
2,415,870US$63.3k0%no data
0.64%
Wayne Wilson
2,070,000US$54.3k0%no data
0.5%
IOOF Investment Management Limited
1,625,000US$42.6k0%no data
0.49%
Findex Corporate Finance (Aust) Ltd, Asset Management Arm
1,600,000US$42.0k0%no data
0.34%
Porpette Pty Ltd
1,106,708US$29.0k0%no data
0.2%
Peter Cudlipp
636,725US$16.7k0%no data
0.11%
NBT Pty Ltd
370,967US$9.7k0%no data
0.069%
Michael East
224,549US$5.9k0%no data
0.031%
Julia Taylor
100,000US$2.6k0%no data
0.0013%
Trent Fraser
4,250US$111.70%no data