Havilah Resources Ownership

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

Recent Insider Transactions

OTCPK:HAVR.F Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
20 Sep 24	BuyUS$1,707,388	Maptek Pty Limited	Company	14,189,081	US$0.12
20 Sep 24	BuyUS$1,149	Peter Johnson	Individual	9,404	US$0.12
20 Sep 24	BuyUS$16,963	Christopher Giles	Individual	138,888	US$0.12
20 Sep 24	BuyUS$21,388	Victor Previn	Individual	175,119	US$0.12

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 HAVR.F?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	10,153,756	3.21%
Institutions	31,790,317	10%
Private Companies	42,498,001	13.4%
Individual Insiders	65,729,005	20.8%
General Public	166,468,131	52.6%

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

Top Shareholders

Top 22 shareholders own 47.43% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
13.3%	Christopher Giles	42,033,909	US$4.8m	0%	no data
5.71%	Ayscough Trust	18,095,344	US$2.1m	0%	no data
5.02%	Republic Investment Management Pte. Ltd.	15,898,489	US$1.8m	0%	6.12%
5.02%	Albert E Sharp LLP	15,891,828	US$1.8m	0%	0.61%
3.21%	Glencore plc	10,153,756	US$1.2m	0%	no data
2.58%	Paul Clark	8,176,470	US$933.0k	0%	no data
2.15%	Maptek Pty Limited	6,792,453	US$775.1k	0%	no data
2.05%	Woolsthorpe Investments Ltd.	6,480,514	US$739.5k	0%	no data
1.36%	Keith Johnson	4,297,272	US$490.4k	0%	no data
1.19%	Peter Johnson	3,754,957	US$428.5k	0%	no data
1.17%	Krystyna Kasperowicz	3,701,470	US$422.4k	0%	no data
0.84%	Hnc Holdings Pty Ltd	2,654,411	US$302.9k	0%	no data
0.77%	Victor Previn	2,451,622	US$279.8k	0%	no data
0.75%	Craig Park Pty Ltd	2,363,669	US$269.7k	0%	no data
0.69%	Talager Pty Ltd	2,172,904	US$247.9k	0%	no data
0.61%	Dianne Pearl Investments Pty Ltd	1,935,851	US$220.9k	0%	no data
0.55%	Kesli Chemicals Pty Ltd	1,747,635	US$199.4k	0%	no data
0.21%	Richard Buckley	675,147	US$77.0k	0%	no data
0.13%	Melissa Johnson	412,114	US$47.0k	0%	no data
0.081%	I Site Pty Ltd	255,220	US$29.1k	0%	no data
0.063%	Simon Jeremy Gray	198,823	US$22.7k	0%	no data
0.0086%	Gaynor Johnson	27,221	US$3.1k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/09/04 22:17
End of Day Share Price	2024/06/07 00:00
Earnings	2024/01/31
Annual Earnings	2023/07/31

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.

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

Havilah Resources Limited is covered by 0 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.

Analyst	Institution