Credit Intelligence Limited (CI1.AX)
Insider transactions
Currency in AUD| Insider purchases - Last 6 months | Shares | Trans |
|---|---|---|
| Purchases | 0 | 0 |
| Sales | N/A | 0 |
| Net shares purchased (sold) | 0 | 0 |
| Total insider shares held | 31.16M | N/A |
| % net shares purchased (sold) | N/A | N/A |
| Net institutional purchases - Prior quarter to latest quarter | Shares |
|---|---|
| Net shares purchased (sold) | N/A |
| % change in institutional shares held | N/A |
Insider transactions reported - last two years
| Insider | Transaction | Type | Value | Date | Shares |
|---|---|---|---|---|---|
Wong (Ka Lam King) | Sale at price 0.08 per share. | Direct | 82,000 | 24 Oct 2022 | 1,000,000 |
Goodman (Russell) | Acquisition at price 0.09 per share. | Direct | 11,983 | 16 May 2022 | 128,024 |
Goodman (Russell) | Acquisition at price 0.10 per share. | Direct | 16,977 | 16 May 2022 | 170,976 |
Goodman (Russell) | Acquisition at price 0.10 per share. | Direct | 10,029 | 16 May 2022 | 101,000 |
Goodman (Russell) | Acquisition at price 0.10 per share. | Direct | 178,740 | 16 May 2022 | 1,800,000 |
Wong (Ka Lam King) | Direct | 16 May 2022 | 22,935,496 | ||
Goodman (Russell) | Indirect | 02 Sept 2021 | 0 | ||
Ng (Mark) | Indirect | 02 Sept 2021 | 0 | ||
Wong (Ka Lam King) | Purchase at price 0.11 per share. | Direct | 636,000 | 01 Sept 2021 | 6,000,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.01 per share. | Direct | 63,600 | 01 Sept 2021 | 6,000,000 |
Wong (Ka Lam King) | Sale at price 0.01 per share. | Direct | 223,500 | 01 July 2021 | 15,000,000 |
Goodman (Russell) | Direct | 30 June 2021 | 2,000,000 | ||
Ng (Mark) | Purchase at price 0.01 per share. | Direct | 14,300 | 21 June 2021 | 1,000,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 15,300 | 15 June 2021 | 1,000,000 |
Goodman (Russell) | Sale at price 0.02 per share. | Direct | 79,900 | 11 May 2021 | 4,250,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 18,800 | 07 May 2021 | 1,000,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 44,080 | 21 Apr 2021 | 1,900,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 22,800 | 01 Apr 2021 | 1,000,000 |
Wong (Ka Sek Jimmie) | Direct | 31 Mar 2021 | 1,020,000 | ||
Goodman (Russell) | Sale at price 0.03 per share. | Direct | 108,375 | 22 Mar 2021 | 4,250,000 |
Goodman (Russell) | Indirect | 22 Mar 2021 | 0 | ||
Wong (Ka Sek Jimmie) | Direct | 04 Feb 2021 | 100,320,010 | ||
Lim (Chee Wei Wilson) | Direct | 18 Dec 2020 | 6,324,782 | ||
Wong (Ka Sek Jimmie) | Direct | 30 Oct 2020 | 29,999,990 | ||
Goodman (Russell) | Purchase at price 0.02 per share. | Direct | 47,999 | 26 Oct 2020 | 2,500,000 |
Lim (Chee Wei Wilson) | Direct | 08 Sept 2020 | 33,337,736 | ||
Wong (Ka Sek Jimmie) | Direct | 28 July 2020 | 8,830,000 | ||
Lim (Chee Wei Wilson) | Other at price 0.20 per share. | Direct | 706,582 | 02 July 2020 | 3,579,445 |
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 6,560 | 18 June 2020 | 320,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 23,381 | 17 June 2020 | 1,135,000 |
Ho (Anthony Peng) | Direct | 08 Apr 2020 | 2,500,000 | ||
Lai (Ming Wai) | Direct | 08 Apr 2020 | 750,000 | ||
Wong (Ka Lam King) | Direct | 08 Apr 2020 | 7,500,000 | ||
Wong (Ka Sek Jimmie) | Direct | 08 Apr 2020 | 10,000,000 | ||
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 19,804 | 26 Mar 2020 | 1,215,000 |
Wong (Ka Sek Jimmie) | Direct | 26 Mar 2020 | 5,000,000 | ||
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 3,806 | 18 Mar 2020 | 220,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 37,056 | 09 Mar 2020 | 1,930,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.02 per share. | Direct | 3,038 | 02 Mar 2020 | 155,000 |
Ho (Anthony Peng) | Direct | 07 Feb 2020 | 5,000,000 | ||
Lai (Ming Wai) | Direct | 07 Feb 2020 | 1,750,000 | ||
Wong (Ka Lam King) | Direct | 07 Feb 2020 | 5,000,000 | ||
Wong (Ka Sek Jimmie) | Direct | 07 Feb 2020 | 5,000,000 | ||
Wong (Ka Sek Jimmie) | Purchase at price 0.01 per share. | Direct | 4,865 | 02 Jan 2020 | 350,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.01 per share. | Direct | 12,544 | 23 Dec 2019 | 1,280,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.01 per share. | Direct | 3,570 | 17 Dec 2019 | 350,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.01 per share. | Direct | 8,240 | 11 Dec 2019 | 800,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.01 per share. | Direct | 680 | 05 Dec 2019 | 100,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.01 per share. | Direct | 6,479 | 29 Nov 2019 | 675,000 |
Wong (Ka Sek Jimmie) | Purchase at price 0.01 per share. | Direct | 2,010 | 27 Nov 2019 | 300,000 |
Ho (Anthony Peng) | Purchase at price 0.01 per share. | Direct | 6,800 | 13 Nov 2019 | 1,000,000 |
Ho (Anthony Peng) | Purchase at price 0.01 per share. | Direct | 5,500 | 04 Dec 2018 | 500,000 |
Wong (Ka Sek Jimmie) | Sale at price 0.01 per share. | Direct | 932,525 | 07 Sept 2018 | 65,670,833 |
Ho (Khee Yong Luke) | Direct | 24 May 2018 | 711,660 | ||
Di Giacomo (Santino) | Direct | 30 June 2010 | 150,000 |
