Toubani Resources Limited

OTCPK:TOUB.F Stock Report

Market Cap: US$147.1m

Toubani Resources Ownership

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

Recent Insider Transactions

OTCPK:TOUB.F Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
24 Apr 26BuyUS$444,957Helikon Investments LimitedCompany1,051,780US$0.43
21 Apr 26BuyUS$3,522,764Helikon Investments LimitedCompany8,343,046US$0.46
08 Apr 26BuyUS$14,732,965Helikon Investments LimitedCompany40,749,115US$0.36
10 Mar 26SellUS$626,406Nero Resource Fund Pty LtdCompany2,000,000US$0.31
11 Dec 25BuyUS$13,332Phil RussoIndividual50,000US$0.27
10 Dec 25BuyUS$166,003Scott PerryIndividual625,000US$0.27
26 Nov 25BuyUS$295,063Helikon Investments LimitedCompany1,085,381US$0.29
20 Oct 25BuyUS$83,253Helikon Investments LimitedCompany294,432US$0.28
17 Oct 25BuyUS$4,719,825Nero Resource Fund Pty LtdCompany27,962,782US$0.26
16 Oct 25BuyUS$269,843Helikon Investments LimitedCompany890,533US$0.31
16 Oct 25SellUS$296,232Nero Resource Fund Pty LtdCompany1,040,000US$0.31
19 Aug 25BuyUS$511,567Gagan GuptaIndividual2,391,061US$0.22
01 Aug 25BuyUS$25,813Michael NelsonIndividual166,667US$0.15
01 Aug 25BuyUS$161,331Scott PerryIndividual1,041,667US$0.15
31 Jul 25BuyUS$383,191Perennial Value Management LimitedCompany1,900,757US$0.20
31 Jul 25BuyUS$696,401Gagan GuptaIndividual3,414,000US$0.20
31 Jul 25SellUS$579,649Perennial Value Management LimitedCompany2,876,614US$0.20

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 TOUB.F?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders27,130,7713.55%
General Public123,843,12416.2%
Hedge Funds152,193,33219.9%
Institutions199,317,72026.1%
Private Companies262,493,61734.3%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 197.3%.

Top Shareholders

Top 25 shareholders own 83.81% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
33.3%
Eagle Eye Asset Holdings Pte Ltd
254,811,506US$49.0m0%no data
19.9%
Helikon Investments Limited
152,193,332US$29.3m66.5%0.44%
8.15%
Paradice Investment Management Pty Ltd.
62,365,429US$12.0m0%0.48%
7.36%
Nero Resource Fund Pty Ltd
56,308,271US$10.8m0%20.76%
3.66%
Franklin Resources, Inc.
27,985,132US$5.4m1.76%no data
2.22%
The Goldman Sachs Group, Inc.
16,990,897US$3.3m0%no data
2%
Precision Funds Management Pty Ltd
15,266,667US$2.9m0%3.24%
1.78%
Perennial Value Management Limited
13,634,635US$2.6m0%1.84%
0.85%
Gagan Gupta
6,500,000US$1.3m0%no data
0.79%
Scott Perry
6,038,236US$1.2m0%no data
0.58%
Daniel Callow
4,424,999US$851.0k0%no data
0.47%
Zerrin Investments Pty Ltd.
3,600,000US$692.4k0%44.7%
0.38%
Phillip Perry
2,900,000US$557.7k0%no data
0.38%
Timothy Kestell
2,899,586US$557.6k0%no data
0.34%
Ross Kestel
2,595,834US$499.2k0%no data
0.29%
Greensea Investments Pty Ltd
2,200,000US$423.1k0%no data
0.28%
Southern Cross Capital Pty Ltd
2,122,479US$408.2k0%no data
0.24%
Netwealth Investments Ltd.
1,866,689US$359.0k0%no data
0.23%
Neon Space Pty Ltd
1,729,240US$332.6k0%no data
0.21%
Amber Cloud Pty Ltd
1,630,392US$313.6k0%no data
0.17%
Aegis Financial Corporation
1,300,000US$250.0k0%0.02%
0.088%
Phil Russo
676,776US$130.2k0%no data
0.083%
Mark Strizek Browne
634,555US$122.0k0%no data
0.038%
Matthew Wilcox
294,118US$56.6k0%no data
0.022%
Michael Nelson
166,667US$32.1k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2026/07/22 15:25
End of Day Share Price 2026/07/22 00:00
Earnings2025/12/31
Annual Earnings2025/12/31

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.

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.

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 Github.

Analyst Sources

Toubani Resources Limited is covered by 2 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Reg SpencerCanaccord Genuity
Paul HowardCanaccord Genuity