back
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 2023-08-16 15:25 Tx date 2023-07-31 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Williams, Rupert Edward
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
4,429,639 | ||
| Filed 2023-08-01 10:37 Tx date 2023-07-31 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thompson, Karl
3 - 10% Security Holder of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-908,437.50
-12,112,500 vol $0.075 each |
0 | |
| Filed 2023-08-01 10:35 Tx date 2023-07-31 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Bullman, Tim
3 - 10% Security Holder of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-908,437.50
-12,112,500 vol $0.075 each |
0 | |
| Filed 2023-08-01 10:32 Tx date 2023-07-31 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Bullman, Patrick
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Options
38 - Redemption, retraction, cancellation, repurchase
|
-100,000 vol |
0 | |
| Filed 2023-08-01 10:31 Tx date 2023-07-31 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Bullman, Patrick
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-908,437.50
-12,112,500 vol $0.075 each |
0 | |
| Filed 2023-08-01 10:25 Tx date 2023-07-31 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thomas, David
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
38 - Redemption, retraction, cancellation, repurchase
|
-400,000 vol |
0 | |
| Filed 2023-08-01 10:24 Tx date 2023-07-31 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thomas, David
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
|
$-908,437.50
-12,112,500 vol $0.075 each |
0 | |
| Filed 2023-06-11 21:23 Tx date 2023-06-08 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Gabriel, Trevor
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
1,500,000 | |
| Filed 2023-06-11 21:21 Tx date 2023-06-08 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Olley, Stuart
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
1,447,500 | |
| Filed 2023-04-26 10:31 Tx date 2022-10-17 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Wali, Samad
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-04-26 10:31 Tx date 2022-10-17 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Wali, Samad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2022-12-12 03:26 Tx date 2022-12-07 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Bullman, Patrick
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Options
50 - Grant of options
|
+100,000 vol |
100,000 | |
| Filed 2022-12-12 03:26 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Bullman, Patrick
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2022-08-07 00:33 Tx date 2022-08-04 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thomas, David
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+100,000 vol |
400,000 | |
| Filed 2022-08-07 00:31 Tx date 2022-08-04 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Olley, Stuart
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+100,000 vol |
447,500 | |
| Filed 2022-08-07 00:30 Tx date 2022-08-04 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Gabriel, Trevor
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+100,000 vol |
500,000 | |
| Filed 2022-08-07 00:27 Tx date 2022-08-04 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Round, Tomas Rufus
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+500,000 vol |
1,285,525 | |
| Filed 2022-06-03 18:28 Tx date 2022-05-31 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Jalwa, Amaan
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
500,000 | ||
| Filed 2021-11-01 20:31 Tx date 2019-02-11 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Gabriel, Trevor
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
10,426 | ||
| Filed 2021-10-04 18:51 Tx date 2021-10-01 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Van Den Akker, Jessica
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$10,125
+13,500 vol $0.75 each |
38,500 | |
| Filed 2021-07-23 19:55 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Bullman, Tim
3 - 10% Security Holder of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$13,808,249
+12,112,500 vol $1.14 each |
12,112,500 | |
| Filed 2021-07-23 19:55 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Bullman, Tim
3 - 10% Security Holder of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-07-23 19:50 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Bullman, Patrick
3 - 10% Security Holder of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$13,808,249
+12,112,500 vol $1.14 each |
12,112,500 | |
| Filed 2021-07-23 19:50 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Bullman, Patrick
3 - 10% Security Holder of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-07-23 19:44 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thompson, Karl
3 - 10% Security Holder of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$13,808,249
+12,112,500 vol $1.14 each |
12,112,500 | |
| Filed 2021-07-23 19:43 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thompson, Karl
3 - 10% Security Holder of Issuer, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-07-23 19:36 Tx date 2021-07-22 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thomas, David
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+300,000 vol |
300,000 | |
| Filed 2021-07-23 19:35 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thomas, David
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-07-23 19:35 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thomas, David
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$13,808,249
+12,112,500 vol $1.14 each |
12,112,500 | |
| Filed 2021-07-23 19:34 Tx date 2021-07-19 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Thomas, David
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-07-23 19:23 Tx date 2021-07-22 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Gabriel, Trevor
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+100,000 vol |
400,000 | |
| Filed 2021-07-23 19:22 Tx date 2019-06-13 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Gabriel, Trevor
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+300,000 vol |
300,000 | |
| Filed 2021-07-23 19:20 Tx date 2019-02-11 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Gabriel, Trevor
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-07-23 17:38 Tx date 2021-07-22 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Round, Rufus
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+280,000 vol |
785,525 | |
| Filed 2021-07-23 17:30 Tx date 2018-06-05 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Round, Rufus
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
505,525 | ||
| Filed 2021-07-23 14:06 Tx date 2021-07-22 |
$BLOK
GlobalBlock Digital Asset Trading Limited |
Olley, Stuart
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+300,000 vol |
347,500 | |
| Filed 2020-04-07 17:20 Tx date 2015-02-11 |
$BLOK
Block One Capital Inc. |
Watters, Nicholas
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
300,000 | ||
| Filed 2020-04-06 11:56 Tx date 2020-02-14 |
$BLOK
Block One Capital Inc. |
BERG, DAVID ANDREW
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
1,000,000 | |
| Filed 2020-04-06 11:55 Tx date 2016-07-04 |
$BLOK
Block One Capital Inc. |
BERG, DAVID ANDREW
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-04-06 11:53 Tx date 2020-02-14 |
$BLOK
Block One Capital Inc. |
Cherry, Christopher
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+250,000 vol |
250,000 | |
| Filed 2020-04-06 11:49 Tx date 2016-10-26 |
$BLOK
Block One Capital Inc. |
Cherry, Christopher
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-12-21 Tx date 2018-02-01 |
$BLOK
Block One Capital Inc. |
Thillairajah, Sothi
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-05-09 Tx date 2018-03-01 |
$BLOK
Block One Capital Inc. |
Amandeep, Thindal
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
502,100 | ||
| Filed 2018-05-09 Tx date 2018-03-01 |
$BLOK
Block One Capital Inc. |
Amandeep, Thindal
4 - Director of Issuer
Direct Ownership
|
Options Expiring December 7, 2020
00 - Opening Balance-Initial SEDI Report
|
600,000 | ||
| Filed 2017-12-12 Tx date 2017-12-05 |
$BLOK
Block One Capital Inc. |
Watters, Nicholas
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-91,840
-50,000 vol $1.84 each |
-200,000 | |
| Filed 2017-12-12 Tx date 2017-12-04 |
$BLOK
Block One Capital Inc. |
Watters, Nicholas
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-155,050
-100,000 vol $1.55 each |
-150,000 | |
| Filed 2017-12-11 Tx date 2017-12-01 |
$BLOK
Block One Capital Inc. |
Watters, Nicholas
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-57,125
-50,000 vol $1.14 each |
-50,000 | |
| Filed 2017-12-11 Tx date 2017-12-01 |
$BLOK
Block One Capital Inc. |
Watters, Nicholas
4 - Director of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$50,000
+200,000 vol $0.25 each |
400,000 | |
| Filed 2017-12-11 Tx date 2017-12-01 |
$BLOK
Block One Capital Inc. |
Watters, Nicholas
4 - Director of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$50,000
+200,000 vol $0.25 each |
||
| Filed 2017-12-11 Tx date 2017-12-01 |
$BLOK
Block One Capital Inc. |
Watters, Nicholas
4 - Director of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$50,000
+200,000 vol $0.25 each |