DigitalX Limited (DCC.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 | 134.16M | 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 |
|---|---|---|---|---|---|
Dooley (Gregory Albert) | Purchase at price 0.05 per share. | Direct | 8,657 | 05 Oct 2021 | 171,428 |
Travers (Leigh Daniel) | Direct | 27 Sept 2021 | 5,000,000 | ||
Travers (Leigh Daniel) | Direct | 06 Aug 2021 | 5,000,000 | ||
Rubinstein (Peter) | Indirect | 30 June 2021 | 0 | ||
Hicks (Toby Albert) | Indirect | 30 June 2021 | 0 | ||
Hicks (Toby Albert) | Other at price 0.04 per share. | Direct | 5,800 | 21 May 2021 | 156,348 |
Travers (Leigh Daniel) | Other at price 0.04 per share. | Direct | 7,090 | 21 May 2021 | 191,120 |
Rubinstein (Peter) | Other at price 0.04 per share. | Direct | 5,800 | 21 May 2021 | 156,348 |
Rubinstein (Peter) | Purchase at price 0.05 per share. | Direct | 145,800 | 31 Mar 2021 | 3,000,000 |
Travers (Leigh Daniel) | Purchase at price 0.05 per share. | Direct | 16,333 | 31 Mar 2021 | 358,974 |
Travers (Leigh Daniel) | Direct | 22 Mar 2021 | 9,000,000 | ||
Hicks (Toby Albert) | Direct | 22 Mar 2021 | 7,500,000 | ||
Rubinstein (Peter) | Direct | 22 Mar 2021 | 3,000,000 | ||
Rubinstein (Peter) | Other at price 0.04 per share. | Direct | 24,722 | 04 Dec 2020 | 694,444 |
Travers (Leigh Daniel) | Other at price 0.04 per share. | Direct | 22,820 | 04 Dec 2020 | 641,026 |
Hicks (Toby Albert) | Other at price 0.04 per share. | Direct | 24,722 | 04 Dec 2020 | 694,444 |
Rubinstein (Peter) | Exercise at price 0.02 per share. | Direct | 95,611 | 01 Sept 2020 | 4,017,284 |
Rubinstein (Peter) | Purchase at price 0.02 per share. | Direct | 40,700 | 10 Sept 2019 | 2,200,000 |
Travers (Leigh Daniel) | Purchase at price 0.02 per share. | Direct | 9,861 | 05 Sept 2019 | 538,889 |
Lee (Xue Samuel) | Direct | 08 July 2019 | 10,096,296 | ||
Rubinstein (Peter) | Sale at price 0.17 per share. | Direct | 36,729 | 21 Sept 2018 | 210,000 |
Rubinstein (Peter) | Other at price 0.02 per share. | Direct | 122,148 | 18 Sept 2018 | 6,296,296 |
Lee (Xue Samuel) | Other at price 0.02 per share. | Direct | 100,592 | 18 Sept 2018 | 5,185,185 |
Hicks (Toby Albert) | Direct | 07 Sept 2018 | 800,000 | ||
Travers (Leigh Daniel) | Other at price 0.06 per share. | Direct | 11,800 | 05 July 2018 | 200,000 |
Travers (Leigh Daniel) | Direct | 05 July 2018 | 1,000,000 | ||
Rubinstein (Peter) | Purchase at price 0.06 per share. | Direct | 93,150 | 29 June 2018 | 1,500,000 |
Hicks (Toby Albert) | Purchase at price 0.14 per share. | Direct | 88,204 | 10 Apr 2018 | 650,000 |
Travers (Leigh Daniel) | Direct | 01 Mar 2018 | 1,000,000 | ||
Travers (Leigh Daniel) | Exercise at price 0.06 per share. | Direct | 15,800 | 16 Feb 2018 | 250,000 |
Hicks (Toby Albert) | Exercise at price 0.06 per share. | Direct | 9,495 | 02 Feb 2018 | 150,000 |
Lee (Xue Samuel) | Purchase at price 0.18 per share. | Direct | 238,940 | 08 Dec 2017 | 1,300,000 |
Travers (Leigh Daniel) | Sale at price 0.18 per share. | Direct | 238,940 | 08 Dec 2017 | 1,300,000 |
Travers (Leigh Daniel) | Direct | 01 Dec 2017 | 1,000,000 | ||
Rubinstein (Peter) | Other at price 0.02 per share. | Direct | 66,150 | 30 Nov 2017 | 2,700,000 |
Rubinstein (Peter) | Exercise at price 0.02 per share. | Direct | 147,000 | 30 Nov 2017 | 6,000,000 |
Rubinstein (Peter) | Sale at price 0.18 per share. | Direct | 539,821 | 30 Nov 2017 | 2,999,007 |
Travers (Leigh Daniel) | Direct | 23 Nov 2017 | 1,000,000 | ||
Hicks (Toby Albert) | Direct | 23 Nov 2017 | 1,000,000 | ||
Rubinstein (Peter) | Other at price 0.02 per share. | Direct | 269,500 | 21 Nov 2017 | 11,000,000 |
Rubinstein (Peter) | Other at price 0.02 per share. | Direct | 75,555 | 21 Nov 2017 | 3,703,704 |
Rubinstein (Peter) | Sale at price 0.15 per share. | Direct | 723,351 | 21 Nov 2017 | 4,724,697 |
Travers (Leigh Daniel) | Direct | 16 Aug 2017 | 500,000 | ||
Travers (Leigh Daniel) | Other at price 0.04 per share. | Direct | 19,150 | 10 Feb 2017 | 500,000 |
Hicks (Toby Albert) | Other at price 0.04 per share. | Direct | 11,490 | 10 Feb 2017 | 300,000 |
Karis (Alexander David) | Direct | 23 Dec 2016 | 20,514,200 | ||
| Direct | 01 Dec 2016 | 12,549,897 | |||
| Direct | 24 July 2016 | 43,016,201 | |||
Brindise (William Reynold) | Sale at price 0.16 per share. | Direct | 8,155 | 12 Jan 2015 | 50,000 |
Tsvetnenko (Eugeni Zhenya Yurievich) | Purchase at price 0.17 per share. | Direct | 52,515 | 23 Oct 2014 | 315,790 |
Tsvetnenko (Eugeni Zhenya Yurievich) | Purchase at price 4.34 per share. | Direct | 438,438 | 23 Oct 2014 | 101,088 |
Tsvetnenko (Eugeni Zhenya Yurievich) | Purchase at price 0.18 per share. | Direct | 17,319 | 22 Oct 2014 | 98,912 |
| Direct | 05 Sept 2014 | 13,414,698 | |||
Lawrence (Brett) | Direct | 05 Sept 2014 | 1,375,036 | ||
Mitchell (Brett Anthony) | Direct | 05 Sept 2014 | 76,401 | ||
| Direct | 05 June 2014 | 13,414,698 | |||
Freeman (Mark) | Direct | 05 June 2014 | 40,247 | ||
Jones (Scott) | Direct | 05 June 2014 | 10,637,066 | ||
Karis (Alexander David) | Direct | 05 June 2014 | 20,514,200 | ||
Jones (Scott) | Other at price 0.02 per share. | Direct | 217,891 | 09 Oct 2013 | 12,893,010 |
Lawrence (Brett) | Other at price 0.02 per share. | Direct | 28,166 | 09 Oct 2013 | 1,666,666 |
Freeman (Mark) | Direct | 30 June 2013 | 2,390,269 | ||
Lee (Gregory Jonathan) | Direct | 13 May 2013 | 35,363,636 | ||
Lee (Gregory Jonathan) | Acquisition at price 0.00 per share. | Direct | 2,681 | 27 Nov 2012 | 2,681,818 |
Lee (Gregory Jonathan) | Other at price 0.00 per share. | Direct | 30,000 | 27 Nov 2012 | 30,000,000 |
McIlwain (Andrew Ivor Bruce) | Direct | 24 Nov 2011 | 3,308,591 | ||
McIlwain (Andrew Ivor Bruce) | Purchase at price 0.01 per share. | Direct | 9,582 | 19 Oct 2010 | 826,064 |
McIlwain (Andrew Ivor Bruce) | Purchase at price 0.01 per share. | Direct | 11,025 | 08 Oct 2010 | 750,000 |
McIlwain (Andrew Ivor Bruce) | Other at price 0.02 per share. | Direct | 13,499 | 29 July 2010 | 681,818 |
Calcei (David) | Other at price 0.02 per share. | Direct | 13,499 | 29 July 2010 | 681,818 |
Lee (Gregory Jonathan) | Other at price 0.02 per share. | Direct | 13,499 | 29 July 2010 | 681,818 |
McIlwain (Andrew Ivor Bruce) | Purchase at price 0.03 per share. | Direct | 12,600 | 01 June 2010 | 500,000 |
Montgomery (Michael E) | Acquisition at price 0.02 per share. | Direct | 3,460 | 02 Oct 2009 | 200,000 |
McIlwain (Andrew Ivor Bruce) | Acquisition at price 0.02 per share. | Direct | 8,701 | 01 Oct 2009 | 550,709 |
Calcei (David) | Acquisition at price 0.02 per share. | Direct | 15,699 | 01 Oct 2009 | 1,000,000 |
Lee (Gregory Jonathan) | Other at price 0.00 per share. | Direct | 2,500 | 07 Sept 2009 | 1,000,000 |
Lee (Gregory Jonathan) | Purchase at price 0.04 per share. | Direct | 35,200 | 20 July 2007 | 1,000,000 |
