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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 2017-05-31 Tx date 2017-05-29 |
$PMI
PMI Resources Ltd. |
Pierce, Susannah
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-05-30 Tx date 2017-05-29 |
$PMI
PMI Resources Ltd. |
Scott, Jeffrey J.
4 - Director of Issuer
Holder: Darringer Enterprises Ltd. (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
14,285 | ||
| Filed 2017-05-30 Tx date 2017-05-29 |
$PMI
PMI Resources Ltd. |
Giustra, Frank
4 - Director of Issuer
Holder: The Radcliffe Corporation (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
85,714 | ||
| Filed 2017-05-30 Tx date 2017-05-29 |
$PMI
PMI Resources Ltd. |
Giustra, Frank
4 - Director of Issuer
Holder: Fiore Financial Corporation (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
2,000,429 | ||
| Filed 2017-05-30 Tx date 2017-05-29 |
$PMI
PMI Resources Ltd. |
Giustra, Frank
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
6,564,000 | ||
| Filed 2017-05-30 Tx date 2017-05-29 |
$PMI
PMI Resources Ltd. |
Scott, Jeffrey J.
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
5,364,393 | ||
| Filed 2017-05-30 Tx date 2017-05-29 |
$PMI
PMI Resources Ltd. |
Giustra, Frank
4 - Director of Issuer
Holder: The Radcliffe Foundation (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
2,310,806 | ||
| Filed 2017-05-30 Tx date 2017-05-29 |
$PMI
PMI Resources Ltd. |
Telfer, Ian William
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
3,400,000 | ||
| Filed 2017-04-12 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Orinoquia Capital, Ltd.
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
25,100,000 | ||
| Filed 2017-04-12 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Bustillos, Francisco Arturo
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
450,000 | ||
| Filed 2017-04-10 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Levy, Warren Michael
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
450,000 | ||
| Filed 2017-04-09 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Vernon, Gregg Kingsley
5 - Senior Officer of Issuer
Holder: Major Bay Corporate (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
2,140,000 | ||
| Filed 2017-04-09 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Reid, Christopher Donald
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
450,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Perez, Jaime
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
394,560 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Martinez, Hernan
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,000,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Iacono, Serafino
4 - Director of Issuer
Holder: Orinoquia Capital, Ltd. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
6,777,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Iacono, Serafino
4 - Director of Issuer
Holder: Ice Rose Holdings Ltd. (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
4,000,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Biondi, Luciano
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
2,330,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Von Siegmund, Laureano
2 - Subsidiary of Issuer
Holder: Orinoquia Capital, Ltd. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
3,514,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Von Siegmund, Laureano
2 - Subsidiary of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
200,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Sole Franco, Francisco
4 - Director of Issuer
Holder: ANDINA MEDIA DE INVERSIONES SAS (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
260,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Perez, Jaime
4 - Director of Issuer
Holder: Orinoquia Capital, Ltd. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
4,518,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
De La Campa, Miguel Angel
6 - Director or Senior Officer of 10% Security Holder
Holder: Orinoquia Capital, Ltd. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
6,777,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
De La Campa, Miguel Angel
6 - Director or Senior Officer of 10% Security Holder
Holder: Parus Consulting SA (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,500,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Iacono, Serafino
4 - Director of Issuer
Holder: Fundación Angelitos de Luz (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
400,000 | ||
| Filed 2017-04-08 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Iacono, Serafino
4 - Director of Issuer
Holder: Brockville International Holdings Ltd. (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
5,700,000 | ||
| Filed 2017-04-06 Tx date 2016-05-20 |
$PMI
PMI Resources Ltd. |
Farrell, David Paul
4 - Director of Issuer
Holder: Davisa Capital Corp. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-04-06 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Farrell, David Paul
4 - Director of Issuer
Holder: Davisa Capital Corp. (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$50,000
+100,000 vol $0.50 each |
100,000 | |
| Filed 2017-04-05 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
O'Neill, Thomas
4 - Director of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$50,000
+100,000 vol $0.50 each |
100,357 | |
| Filed 2017-04-05 Tx date 2017-04-04 |
$PMI
PMI Resources Ltd. |
Farrell, David Paul
4 - Director of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$50,000
+100,000 vol $0.50 each |
100,000 | |
| Filed 2017-04-05 Tx date 2016-05-20 |
$PMI
PMI Resources Ltd. |
Farrell, David Paul
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-08-24 Tx date 2016-05-20 |
$PMI
PMI Resources Ltd. |
O'Neill, Thomas
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-08-24 Tx date 2016-08-22 |
$PMI
PMI Resources Ltd. |
O'Neill, Thomas
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+170,000 vol |
170,000 | |
| Filed 2016-08-23 Tx date 2016-05-20 |
$PMI
PMI Resources Ltd. |
Kang, Ravinder
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-08-23 Tx date 2016-08-22 |
$PMI
PMI Resources Ltd. |
Farrell, David Paul
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+170,000 vol |
170,000 | |
| Filed 2016-08-23 Tx date 2016-08-22 |
$PMI
PMI Resources Ltd. |
Dhaliwal, Harpreet Kaur
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+50,000 vol |
50,000 | |
| Filed 2016-08-23 Tx date 2016-05-20 |
$PMI
PMI Resources Ltd. |
Dhaliwal, Harpreet Kaur
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-08-23 Tx date 2016-08-22 |
$PMI
PMI Resources Ltd. |
Barmash, Revital (Tally)
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+50,000 vol |
50,000 | |
| Filed 2016-08-23 Tx date 2016-05-20 |
$PMI
PMI Resources Ltd. |
Barmash, Revital (Tally)
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-08-23 Tx date 2016-05-20 |
$PMI
PMI Resources Ltd. |
Farrell, David Paul
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-08-23 Tx date 2016-08-22 |
$PMI
PMI Resources Ltd. |
Kang, Ravinder
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+170,000 vol |
170,000 | |
| Filed 2016-06-15 Tx date 2016-06-14 |
$PMI
PMI Resources Ltd. |
O'Neill, Thomas
4 - Director of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-24,643 vol |
357 | |
| Filed 2016-05-25 Tx date 2016-05-20 |
$PMI
Petromanas Energy Inc. |
O'Neill, Thomas
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
25,000 | ||
| Filed 2016-05-20 Tx date 2016-05-19 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$40,000
+500,000 vol $0.08 each |
9,837,000 | |
| Filed 2016-05-02 Tx date 2016-05-02 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Holder: Children (Control or Direction)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$11,600
+145,000 vol $0.08 each |
1,170,000 | |
| Filed 2016-04-29 Tx date 2016-04-29 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$6,960
+87,000 vol $0.08 each |
9,337,000 | |
| Filed 2016-04-26 Tx date 2016-04-26 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$80,000
+1,000,000 vol $0.08 each |
9,250,000 | |
| Filed 2016-04-15 Tx date 2016-04-15 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$39,713
+502,700 vol $0.079 each |
8,250,000 | |
| Filed 2016-03-07 Tx date 2016-03-07 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Holder: Children (Control or Direction)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$16,875
+225,000 vol $0.075 each |
1,025,000 | |
| Filed 2016-03-04 Tx date 2016-03-04 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Holder: Children (Control or Direction)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$15,000
+200,000 vol $0.075 each |
800,000 | |
| Filed 2016-02-29 Tx date 2016-02-29 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Holder: The Kinder Dream Foundation (Control or Direction)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$13,500
+180,000 vol $0.075 each |
243,340 | |
| Filed 2016-02-29 Tx date 2016-02-29 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$27,450
+366,000 vol $0.075 each |
7,747,300 | |
| Filed 2016-02-26 Tx date 2016-02-26 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$24,375
+325,000 vol $0.075 each |
7,381,300 | |
| Filed 2016-02-24 Tx date 2016-02-24 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$37,500
+500,000 vol $0.075 each |
7,056,300 | |
| Filed 2016-02-24 Tx date 2016-02-24 |
$PMI
Petromanas Energy Inc. |
Scott, Jeffrey J.
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$70,000
+1,000,000 vol $0.07 each |
8,494,400 | |
| Filed 2016-02-18 Tx date 2016-02-18 |
$PMI
Petromanas Energy Inc. |
Keep, Gordon
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$107,400
+1,500,000 vol $0.0716 each |
6,556,300 | |
| Filed 2016-02-05 Tx date 2016-02-04 |
$PMI
Petromanas Energy Inc. |
Giustra, Frank
4 - Director of Issuer
Holder: Fiore Financial Corporation (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$112,500
+1,500,000 vol $0.075 each |
1,500,000 | |
| Filed 2016-02-05 Tx date 2012-08-17 |
$PMI
Petromanas Energy Inc. |
Giustra, Frank
4 - Director of Issuer
Holder: Fiore Financial Corporation (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|