Toubani Resources Limited

OTCPK:TOUB.F Stock Report

Market Cap: US$102.4m

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
01 Aug 25BuyUS$161,331Scott PerryIndividual1,041,667US$0.15
01 Aug 25BuyUS$25,813Michael NelsonIndividual166,667US$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
02 Jul 25SellUS$5,778Paradice Investment Management Pty Ltd.Company30,701US$0.19
13 Jun 25BuyUS$39Paradice Investment Management Pty Ltd.Company200US$0.20
02 Jun 25SellUS$4,006,160Perennial Value Management LimitedCompany31,445,525US$0.13
30 May 25BuyUS$4,409,564Perennial Value Management LimitedCompany39,082,869US$0.11
29 May 25BuyUS$6,134,893Goldman Sachs Group, Investment Banking and Securities InvestmentsCompany30,082,590US$0.20
29 May 25SellUS$6,127,343Goldman Sachs Group, Investment Banking and Securities InvestmentsCompany30,041,295US$0.20
22 May 25BuyUS$2,637,078Goldman Sachs Group, Investment Banking and Securities InvestmentsCompany14,928,547US$0.18
12 Nov 24BuyUS$66,985Scott PerryIndividual500,000US$0.13

Insider Trading Volume

Insider Buying: TOUB.F 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 Insiders23,257,9756.63%
Private Companies70,862,40420.2%
Institutions117,998,88833.6%
General Public138,882,35939.6%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 54%.

Top Shareholders

Top 24 shareholders own 60.43% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
18%
Eagle Eye Asset Holdings Pte Ltd
63,180,293US$18.4m0%no data
9.83%
Paradice Investment Management Pty Ltd.
34,505,401US$10.1m53.1%0.4%
8.69%
Nero Resource Fund Pty Ltd
30,501,266US$8.9m0%24.84%
4.84%
The Goldman Sachs Group, Inc.
16,990,897US$5.0m0%no data
4.35%
Precision Funds Management Pty Ltd
15,266,667US$4.5m0%6.26%
3.88%
Perennial Value Management Limited
13,634,635US$4.0m-6.68%1.1%
1.54%
Scott Perry
5,413,236US$1.6m23.8%no data
1.26%
Daniel Callow
4,424,999US$1.3m0%no data
1.03%
Zerrin Investments Pty Ltd.
3,600,000US$1.1m0%50.1%
0.97%
Gagan Gupta
3,414,000US$996.2k0%no data
0.83%
Phillip Perry
2,900,000US$846.3k0%no data
0.83%
Timothy Kestell
2,899,586US$846.1k0%no data
0.74%
Ross Kestel
2,595,834US$757.5k0%no data
0.63%
Greensea Investments Pty Ltd
2,200,000US$642.0k0%no data
0.6%
Southern Cross Capital Pty Ltd
2,122,479US$619.4k0%no data
0.53%
Netwealth Investments Ltd.
1,866,689US$544.7k0%no data
0.49%
Neon Space Pty Ltd
1,729,240US$504.6k0%no data
0.46%
Amber Cloud Pty Ltd
1,630,392US$475.8k0%no data
0.37%
Aegis Financial Corporation
1,300,000US$379.4k0%0.06%
0.18%
Mark Strizek Browne
634,555US$185.2k0%no data
0.15%
Phil Russo
514,980US$150.3k0%no data
0.095%
Evli Fund Management Company Ltd.
333,333US$97.3k0%no data
0.084%
Matthew Wilcox
294,118US$85.8k0%no data
0.047%
Michael Nelson
166,667US$48.6k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/10/10 03:33
End of Day Share Price 2025/10/10 00:00
Earnings2025/06/30
Annual Earnings2024/12/31

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 1 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