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2026-11-06
◂ Monitor TRE ASX

Toubani Resources Limited

Construction · Gold · ML Rating locked: sign in to view v8.1 · tre-20261106t165017-full
Last 2026-11-06
A$0.295
1D
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1M
—
YTD
—
1Y
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Upside
Locked: sign in to view
Mkt cap
A$316.8M
EV
A$266.1M
Cash
A$120.8M
Debt
A$70.1M

Company ownership

Investors & shareholders

Reviewed 2026-10-09

Latest ranked account table is dated 18 March 2026. August 2026 substantial-holder filings capture positions after the subsequent entitlement offer and are shown separately; neither group total is summed with registered HSBC or other accounts.

Top registered shareholders

Register at 2026-03-18

20 holders
Top registered shareholders at 2026-03-18; percentages of issued shares
#Investor / registered holder% issued sharesShares held
1 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED Nominee / custodian
Evidence for HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED

379,630,490 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

50.35%379,630,490
2 CITICORP NOMINEES PTY LIMITED Nominee / custodian
Evidence for CITICORP NOMINEES PTY LIMITED

80,091,267 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

10.62%80,091,267
3 TREASURY SERVICES GROUP PTY LTD <NERO RESOURCE FUND A/C>
Evidence for TREASURY SERVICES GROUP PTY LTD <NERO RESOURCE FUND A/C>

32,239,358 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

4.28%32,239,358
4 J P MORGAN NOMINEES AUSTRALIA PTY LIMITED Nominee / custodian
Evidence for J P MORGAN NOMINEES AUSTRALIA PTY LIMITED

31,015,006 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

4.11%31,015,006
5 TREASURY SERVICES GROUP PTY LTD <NERO RESOURCE FUND A/C> (separate register line)
Evidence for TREASURY SERVICES GROUP PTY LTD <NERO RESOURCE FUND A/C> (separate register line)

Same account caption appears on a separate ranked line; retained separately as the report lists it.

24,068,913 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

3.19%24,068,913
6 PRECISION OPPORTUNITIES FUND LTD <INVESTMENT A/C>
Evidence for PRECISION OPPORTUNITIES FUND LTD <INVESTMENT A/C>

22,000,000 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

2.92%22,000,000
7 BNP PARIBAS NOMS PTY LTD Nominee / custodian
Evidence for BNP PARIBAS NOMS PTY LTD

19,916,118 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

2.64%19,916,118
8 MR PHILLIP RICHARD PERRY
Evidence for MR PHILLIP RICHARD PERRY

12,756,791 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

1.69%12,756,791
9 BNP PARIBAS NOMINEES PTY LTD <IB AU NOMS RETAILCLIENT> Nominee / custodian
Evidence for BNP PARIBAS NOMINEES PTY LTD <IB AU NOMS RETAILCLIENT>

12,478,282 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

1.65%12,478,282
10 BNP PARIBAS NOMS PTY LTD <GLOBAL MARKETS> Nominee / custodian
Evidence for BNP PARIBAS NOMS PTY LTD <GLOBAL MARKETS>

10,061,533 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

1.33%10,061,533
11 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED-GSCO ECA Nominee / custodian
Evidence for HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED-GSCO ECA

9,864,563 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

1.31%9,864,563
12 HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED - A/C 2 Nominee / custodian
Evidence for HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED - A/C 2

9,053,709 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

1.20%9,053,709
13 MORGAN STANLEY AUSTRALIA SECURITIES (NOMINEE) PTY LIMITED <NO 1 ACCOUNT> Nominee / custodian
Evidence for MORGAN STANLEY AUSTRALIA SECURITIES (NOMINEE) PTY LIMITED <NO 1 ACCOUNT>

7,740,698 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

1.03%7,740,698
14 MR SCOTT GRAEME PERRY
Evidence for MR SCOTT GRAEME PERRY

5,538,236 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

0.73%5,538,236
15 MR GAUTAM KUMAR SARRAF
Evidence for MR GAUTAM KUMAR SARRAF

4,970,000 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

0.66%4,970,000
16 NEWECONOMY COM AU NOMINEES PTY LIMITED <900 ACCOUNT> Nominee / custodian
Evidence for NEWECONOMY COM AU NOMINEES PTY LIMITED <900 ACCOUNT>

4,336,626 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

0.58%4,336,626
17 BNP PARIBAS NOMINEES PTY LTD <CLEARSTREAM> Nominee / custodian
Evidence for BNP PARIBAS NOMINEES PTY LTD <CLEARSTREAM>

3,872,216 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

0.51%3,872,216
18 NETWEALTH INVESTMENTS LIMITED <WRAP SERVICES A/C> Nominee / custodian
Evidence for NETWEALTH INVESTMENTS LIMITED <WRAP SERVICES A/C>

3,616,448 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

0.48%3,616,448
19 ZERRIN INVESTMENTS PTY LTD
Evidence for ZERRIN INVESTMENTS PTY LTD

2,800,000 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

0.37%2,800,000
20 KAUAI CAPITAL PTY LTD
Evidence for KAUAI CAPITAL PTY LTD

2,700,000 shares · Issued shares · Disclosed holding at 2026-03-18

Annual Report 2025 — Twenty largest quoted equity security holders
Toubani Resources Limited / ASX · 2026-03-30
PDF p. 55 (printed p. 54), account table as at 18 March 2026

0.36%2,700,000

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
Eagle Eye Asset Holdings, Falcon Eye Trustees, Kensington Trust, and Gagan Gupta Reported group
Evidence for Eagle Eye Asset Holdings, Falcon Eye Trustees, Kensington Trust, and Gagan Gupta

Form 604 identifies the related entities and Gagan Gupta in the reporting group.

Latest located disclosure for the group; includes 79,911,775 new shares subscribed in the July entitlement offer.

341,223,281 shares · Voting power · Disclosed holding at 2026-07-23

Change in substantial holding
Toubani Resources Limited / ASX · 2026-08-11
Form 604 p. 1, position as at 23 July 2026

31.82%Voting power2026-07-23
Helikon Investments Limited and named related entities/funds Reported group
Evidence for Helikon Investments Limited and named related entities/funds

The Form 604 lists Helikon entities, funds, and Federico Riggio as a related reporting group.

Based on 1,072,310,600 ordinary shares issued.

247,164,935 shares · Voting power · Disclosed holding at 2026-08-10

Change in substantial holding
Toubani Resources Limited / ASX · 2026-08-12
Form 604 p. 1 and related-interest schedules, position after 10 August 2026; 1,072,310,600 ordinary shares on issue

23.05%Voting power2026-08-10

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 March register is older than the July 2026 entitlement offer and does not disclose an exact denominator in its top-20 page; issued_shares is null. August group holdings reflect later share issuance and overlap the older registered account table.

Sources

  1. Annual Report 2025 — Twenty largest quoted equity security holders

    Toubani Resources Limited / ASX · Published 2026-03-30 · Accessed 2026-10-09

    Full 20-account ordinary-share table; report does not state exact total shares on issue in the table.

    PDF p. 55 (printed p. 54), account table as at 18 March 2026

  2. Change in substantial holding

    Toubani Resources Limited / ASX · Published 2026-08-12 · Accessed 2026-10-09

    Helikon-related reporting group reports 247,164,935 ordinary-share votes, 23.0497%.

    Form 604 p. 1 and related-interest schedules, position after 10 August 2026; 1,072,310,600 ordinary shares on issue

  3. Change in substantial holding

    Toubani Resources Limited / ASX · Published 2026-08-11 · Accessed 2026-10-09

    Eagle Eye, Falcon Eye, Kensington Trust and Gagan Gupta report 341,223,281 ordinary-share votes, 31.82%.

    Form 604 p. 1, position as at 23 July 2026

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