OREMAVEN
XMM 7,722.00 -2.63% YTD +5.6% OM ASX 450.55 -2.56% YTD +0.1% OM PRECIOUS 349.20 -2.24% YTD +2.5% OM EX-PREC 418.91 -2.72% YTD -1.1% XAU 4,115.59 +2.31% YTD -4.9% GLD 375.49 +0.81% YTD -5.2% GDX 85.75 +1.37% YTD -0.0% SIL 77.33 -1.00% YTD -7.3% COPX 70.23 -5.81% YTD -1.8% URNM 40.07 -2.79% YTD -27.0%
2026-11-06
◂ Monitor TGM ASX

Theta Gold Mines Limited

Construction · Gold · South Africa Rating locked: sign in to view v6.2
Last 2026-11-05
A$0.185
1D
—
1M
—
YTD
—
1Y
—
Upside
Locked: sign in to view
Mkt cap
A$254.6M
EV
—
Cash
US$13.3M
Debt
US$0
4 newer ASX announcements not yet reflected in this valuation

Company ownership

Investors & shareholders

Reviewed 2026-10-09

Latest located register table is dated 2026-06-30; it lists registered accounts and does not identify all underlying beneficial owners Later substantial-holder notices are separately shown through 2026-09-28.

Top registered shareholders

Register at 2026-06-30 · 1,337,136,337 issued shares

20 holders
Top registered shareholders at 2026-06-30; percentages of issued shares
#Investor / registered holder% issued sharesShares held
1 BNP Paribas Nominees Pty Ltd Nominee / custodian
Evidence for BNP Paribas Nominees Pty Ltd

238,695,487 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

17.85%238,695,487
2 Citicorp Nominees Pty Limited Nominee / custodian
Evidence for Citicorp Nominees Pty Limited

202,462,391 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

15.14%202,462,391
3 Chengtun Gold (Hong Kong) Limited
Evidence for Chengtun Gold (Hong Kong) Limited

80,608,757 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

6.03%80,608,757
4 Oatvest Capital Limited
Evidence for Oatvest Capital Limited

55,858,905 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

4.18%55,858,905
5 HSBC Custody Nominees (Australia) Limited Nominee / custodian
Evidence for HSBC Custody Nominees (Australia) Limited

51,180,574 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

3.83%51,180,574
6 Zenith (HK) Holding Limited
Evidence for Zenith (HK) Holding Limited

46,645,701 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

3.49%46,645,701
7 Deutsche Balaton Aktiengesellschaft
Evidence for Deutsche Balaton Aktiengesellschaft

46,546,484 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

3.48%46,546,484
8 Mr XinZhou Li
Evidence for Mr XinZhou Li

44,133,334 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

3.30%44,133,334
9 2INVEST AG
Evidence for 2INVEST AG

41,927,115 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

3.14%41,927,115
10 Golden Asia Investment Group Limited
Evidence for Golden Asia Investment Group Limited

34,862,597 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

2.61%34,862,597
11 Cong Yu Company Limited
Evidence for Cong Yu Company Limited

34,379,789 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

2.57%34,379,789
12 Sadiva Pty Ltd
Evidence for Sadiva Pty Ltd

32,800,000 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

2.45%32,800,000
13 Tasman Funds Management Ltd
Evidence for Tasman Funds Management Ltd

32,730,995 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

2.45%32,730,995
14 Hongkong Ruihua Investment Management Limited
Evidence for Hongkong Ruihua Investment Management Limited

28,918,032 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

2.16%28,918,032
15 Acuity Capital Investment Management Pty Ltd
Evidence for Acuity Capital Investment Management Pty Ltd

24,000,000 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

1.79%24,000,000
16 BNP Paribas Nominees Pty Ltd <Clearstream> Nominee / custodian
Evidence for BNP Paribas Nominees Pty Ltd <Clearstream>

23,896,343 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

1.79%23,896,343
17 High Gift Investments Ltd
Evidence for High Gift Investments Ltd

23,015,179 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

1.72%23,015,179
18 BNP Paribas Noms Pty Ltd Nominee / custodian
Evidence for BNP Paribas Noms Pty Ltd

22,342,912 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

1.67%22,342,912
19 Suhao Zhang
Evidence for Suhao Zhang

21,737,182 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

1.63%21,737,182
20 Best Wealth Winner Limited
Evidence for Best Wealth Winner Limited

19,555,556 shares · Issued shares · Disclosed holding at 2026-06-30

2026 Annual Report
Theta Gold Mines Limited / ASX · 2026-09-30
2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

1.46%19,555,556

Nominee and custodian accounts can hold shares for several underlying investors.

Disclosed substantial holders

Latest reviewed disclosure for each holder or reporting group

Substantial-holder disclosures; these can overlap registered accounts above
Investor / reported groupDisclosed holdingHolding at
2invest AG / Deutsche Balaton group Reported group
Evidence for 2invest AG / Deutsche Balaton group

89,373,599 shares · Voting power · Disclosed holding at 2026-09-21

Change in substantial holding
Theta Gold Mines Limited / ASX · 2026-09-28
2026/2026-09-28_Change in substantial holding_0cd3b4f990ab01ac.pdf; PDF pages 1-2, Form 604 sections 1-4

6.49%Voting power2026-09-21

These disclosures can overlap accounts in the register above. Their percentages should not be added together.

Sources & review notesEvidence checked through 2026-10-09

Coverage and limitations

  • The ranked table lists registered accounts, not a complete or live beneficial-owner register; nominee and custodian accounts may represent multiple investors.
  • The shareholder page does not state a measurement date; 30 June 2026 is used as the annual reporting-period end date. The latest local substantial-holder filings through 28 September 2026 should be treated as separate updates.

Sources

  1. 2026 Annual Report

    Theta Gold Mines Limited / ASX · Published 2026-09-30 · Accessed 2026-10-09

    Largest registered ordinary-share holder table and disclosed share quantities/percentages.

    2026/2026-09-30_2026 Annual Report_96c334f731832298.pdf; PDF page 123, ASX Additional Shareholder Information

  2. Change in substantial holding

    Theta Gold Mines Limited / ASX · Published 2026-09-28 · Accessed 2026-10-09

    2invest/Deutsche Balaton group reports current voting power after a 900,000-share change.

    2026/2026-09-28_Change in substantial holding_0cd3b4f990ab01ac.pdf; PDF pages 1-2, Form 604 sections 1-4

Download shareholder data ↓