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SEDI Insider filing browser
| Date | Issuer | Insider | Transaction | Amount | New Balance ⓘ
The balance of securities held by registered holder at the time of the transaction. Insiders may direct multiple registered holders and hold multiple security types.
|
|
|---|---|---|---|---|---|---|
| Filed 2024-04-11 15:58 Tx date 2024-04-09 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
54 - Exercise of warrants
|
$-25,000
-500,000 vol $0.05 each |
7,233,333 | |
| Filed 2024-04-11 15:53 Tx date 2024-04-09 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
54 - Exercise of warrants
|
$25,000
+500,000 vol $0.05 each |
36,832,199 | |
| Filed 2024-04-11 15:36 Tx date 2023-08-31 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
10 - Acquisition or disposition in the public market
|
$386,666
+7,733,333 vol $0.05 each |
7,733,333 | |
| Filed 2024-04-11 12:46 Tx date 2002-07-19 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2024-01-25 11:59 Tx date 2023-11-06 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Warrants
53 - Grant of warrants
|
$100,000
+2,000,000 vol $0.05 each |
2,000,000 | |
| Filed 2024-01-25 11:50 Tx date 2020-12-09 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2024-01-25 11:45 Tx date 2023-11-06 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Common Shares
53 - Grant of warrants
|
$100,000
+2,000,000 vol $0.05 each |
||
| Filed 2024-01-25 11:18 Tx date 2023-11-06 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Common Shares
53 - Grant of warrants
|
$100,000
+2,000,000 vol $0.05 each |
||
| Filed 2023-11-06 17:47 Tx date 2023-11-06 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Common Shares
53 - Grant of warrants
|
$100,000
+2,000,000 vol $0.05 each |
||
| Filed 2023-11-06 17:30 Tx date 2023-11-06 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Common Shares
53 - Grant of warrants
|
+2,000,000 vol |
||
| Filed 2024-01-02 12:14 Tx date 2024-01-02 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options Common shares
52 - Expiration of options
|
-45,000 vol |
225,000 | |
| Filed 2023-11-06 17:47 Tx date 2023-11-06 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Common Shares
53 - Grant of warrants
|
$100,000
+2,000,000 vol $0.05 each |
4,000,000 | |
| Filed 2023-11-06 17:30 Tx date 2023-11-06 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Common Shares
53 - Grant of warrants
|
+2,000,000 vol |
||
| Filed 2023-11-02 15:07 Tx date 2023-11-02 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$30,000
+2,000,000 vol $0.015 each |
2,000,000 | |
| Filed 2023-11-02 15:04 Tx date 2020-12-09 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-09-02 08:26 Tx date 2023-09-01 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
53 - Grant of warrants
|
$386,666
+7,733,333 vol $0.05 each |
7,733,333 | |
| Filed 2023-09-01 21:47 Tx date 2023-09-01 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
11 - Acquisition or disposition carried out privately
|
$386,666
+7,733,333 vol $0.05 each |
||
| Filed 2023-09-01 21:47 Tx date 2023-09-01 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
11 - Acquisition or disposition carried out privately
|
$386,666
+7,733,333 vol $0.05 each |
7,733,333 | |
| Filed 2023-09-01 21:24 Tx date 2023-09-01 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$39,999
+1,333,333 vol $0.03 each |
36,332,199 | |
| Filed 2023-09-01 21:16 Tx date 2023-09-01 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$160,000
+6,400,000 vol $0.025 each |
34,998,866 | |
| Filed 2023-07-18 16:23 Tx date 2023-07-18 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$100,000
+2,000,000 vol $0.05 each |
2,500,000 | |
| Filed 2023-04-19 13:27 Tx date 2023-04-19 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$50,000
+1,000,000 vol $0.05 each |
28,598,866 | |
| Filed 2023-04-19 13:17 Tx date 2023-04-19 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-50,000
-1,000,000 vol $0.05 each |
500,000 | |
| Filed 2022-12-31 21:43 Tx date 2020-12-31 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options Common shares
50 - Grant of options
|
$45,000
+300,000 vol $0.15 each |
300,000 | |
| Filed 2022-12-31 20:08 Tx date 2022-12-31 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options Common shares
52 - Expiration of options
|
$-4,500
-30,000 vol $0.15 each |
270,000 | |
| Filed 2022-12-31 19:55 Tx date 2020-12-31 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options Common shares
50 - Grant of options
|
$45,000
+300,000 vol $0.15 each |
300,000 | |
| Filed 2022-12-31 19:55 Tx date 2020-12-31 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options Common shares
50 - Grant of options
|
$45,000
+300,000 vol $0.15 each |
||
| Filed 2021-01-06 15:04 Tx date 2020-12-31 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options Common shares
50 - Grant of options
|
$49,999
+333,333 vol $0.15 each |
||
| Filed 2021-01-06 15:04 Tx date 2020-12-31 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options Common shares
50 - Grant of options
|
$49,999
+333,333 vol $0.15 each |
||
| Filed 2022-05-30 15:38 Tx date 2022-05-29 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$75,000
+1,500,000 vol $0.05 each |
1,500,000 | |
| Filed 2022-05-25 11:05 Tx date 2022-05-24 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$25,000
+500,000 vol $0.05 each |
27,598,866 | |
| Filed 2022-05-25 10:57 Tx date 2022-05-24 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-25,000
-500,000 vol $0.05 each |
0 | |
| Filed 2022-01-24 11:39 Tx date 2022-01-24 |
$DIT
Ditem Explorations Inc. |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-125,000 vol |
0 | |
| Filed 2022-01-13 14:47 Tx date 2022-01-13 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$50,000
+1,000,000 vol $0.05 each |
27,098,866 | |
| Filed 2022-01-13 14:43 Tx date 2022-01-13 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
-1,000,000 vol |
500,000 | |
| Filed 2021-12-17 12:03 Tx date 2021-12-17 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$50,000
+1,000,000 vol $0.05 each |
1,500,000 | |
| Filed 2021-03-12 12:30 Tx date 2021-03-09 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$50,000
+1,000,000 vol $0.05 each |
26,098,866 | |
| Filed 2021-03-12 12:20 Tx date 2021-03-09 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-50,000
-1,000,000 vol $0.05 each |
500,000 | |
| Filed 2021-01-06 15:04 Tx date 2020-12-31 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options Common shares
50 - Grant of options
|
$49,999
+333,333 vol $0.15 each |
333,333 | |
| Filed 2021-01-06 14:53 Tx date 2020-12-09 |
$TBLL
Tombill Mines Limited |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options Common shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-12-31 14:09 Tx date 2020-12-31 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$75,000
+1,500,000 vol $0.05 each |
1,500,000 | |
| Filed 2020-12-15 16:48 Tx date 2020-12-15 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$12,500
+250,000 vol $0.05 each |
25,098,866 | |
| Filed 2020-12-15 16:41 Tx date 2020-12-15 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
-250,000 vol |
0 | |
| Filed 2020-07-15 09:53 Tx date 2020-07-14 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$51,400
+1,028,000 vol $0.05 each |
24,848,866 | |
| Filed 2020-07-15 09:40 Tx date 2020-07-14 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
-1,028,000 vol |
250,000 | |
| Filed 2020-02-19 10:50 Tx date 2020-02-19 |
$DIT
Ditem Explorations Inc. |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-70,000 vol |
125,000 | |
| Filed 2019-06-27 16:57 Tx date 2019-06-26 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$25,000
+500,000 vol $0.05 each |
23,820,866 | |
| Filed 2019-06-27 16:44 Tx date 2019-06-26 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-15,000
-300,000 vol $0.05 each |
1,278,000 | |
| Filed 2019-06-27 16:40 Tx date 2019-06-26 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-10,000
-200,000 vol $0.05 each |
1,578,000 | |
| Filed 2019-03-27 Tx date 2019-03-27 |
$DIT
Ditem Explorations Inc. |
Davies, Raymond
4 - Director of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-147,000 vol |
195,000 | |
| Filed 2018-09-04 Tx date 2018-08-31 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$12,500
+250,000 vol $0.05 each |
1,778,000 | |
| Filed 2018-03-13 Tx date 2018-03-13 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$30,000
+600,000 vol $0.05 each |
23,320,866 | |
| Filed 2018-03-13 Tx date 2018-03-13 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
-600,000 vol |
1,528,000 | |
| Filed 2017-11-29 Tx date 2017-11-28 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,328,000 vol |
2,128,000 | |
| Filed 2017-10-06 Tx date 2017-10-05 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-34,000
-680,000 vol $0.05 each |
800,000 | |
| Filed 2017-10-06 Tx date 2017-10-05 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$34,000
+680,000 vol $0.05 each |
22,720,866 | |
| Filed 2017-05-29 Tx date 2017-05-23 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-32,150
-643,000 vol $0.05 each |
||
| Filed 2017-05-29 Tx date 2017-05-23 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-32,150
-643,000 vol $0.05 each |
1,480,000 | |
| Filed 2017-05-26 Tx date 2017-05-26 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$32,150
+643,000 vol $0.05 each |
22,040,866 | |
| Filed 2017-05-26 Tx date 2017-05-23 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-32,150
-643,000 vol $0.05 each |
1,480,000 | |
| Filed 2016-12-16 Tx date 2016-12-16 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+800,000 vol |
2,123,000 | |
| Filed 2016-12-16 Tx date 2016-12-16 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-312,000 vol |
1,323,000 | |
| Filed 2016-05-05 Tx date 2016-05-04 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$42,000
+2,100,000 vol $0.02 each |
21,397,866 | |
| Filed 2016-03-21 Tx date 2016-03-21 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
55 - Expiration of warrants
|
-450,000 vol |
0 | |
| Filed 2015-12-29 Tx date 2015-12-29 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
54 - Exercise of warrants
|
$10,000
+200,000 vol $0.05 each |
19,297,866 | |
| Filed 2015-12-29 Tx date 2015-12-29 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
54 - Exercise of warrants
|
$-10,000
-200,000 vol $0.05 each |
450,000 | |
| Filed 2015-11-18 Tx date 2015-11-17 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
54 - Exercise of warrants
|
$10,000
+200,000 vol $0.05 each |
19,097,866 | |
| Filed 2015-11-18 Tx date 2015-11-17 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
54 - Exercise of warrants
|
$-10,000
-200,000 vol $0.05 each |
650,000 | |
| Filed 2015-06-15 Tx date 2015-06-12 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
54 - Exercise of warrants
|
$-40,000
-800,000 vol $0.05 each |
850,000 | |
| Filed 2015-06-15 Tx date 2015-06-12 |
$TAI
Talmora Diamond Inc. |
Davies, Raymond
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
54 - Exercise of warrants
|
$40,000
+800,000 vol $0.05 each |
18,897,866 |