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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 2017-07-07 Tx date 2014-11-06 |
$TDL
Thelon Diamonds Ltd. |
Macdonald, Glen Colin
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
350,000 | ||
| Filed 2017-07-05 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$10,000
+100,000 vol $0.10 each |
725,000 | |
| Filed 2017-07-05 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$-10,000
-100,000 vol $0.10 each |
||
| Filed 2017-07-05 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$10,000
+100,000 vol $0.10 each |
||
| Filed 2017-07-05 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$-25,000
-250,000 vol $0.10 each |
||
| Filed 2017-07-05 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Direct Ownership
|
Common Shares
97 - Other
|
+40,289 vol |
||
| Filed 2017-07-05 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Direct Ownership
|
Common Shares
97 - Other
|
+40,289 vol |
||
| Filed 2017-07-05 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$25,000
+250,000 vol $0.10 each |
975,723 | |
| Filed 2017-07-05 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$25,000
+250,000 vol $0.10 each |
||
| Filed 2017-07-05 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+150,000 vol |
||
| Filed 2017-07-05 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
40,289 | ||
| Filed 2017-07-05 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-07-04 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Warrants
90 - Change in the nature of ownership
|
-150,000 vol |
0 | |
| Filed 2017-07-04 Tx date 2017-03-14 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Warrants
53 - Grant of warrants
|
+25,000 vol |
||
| Filed 2017-07-04 Tx date 2017-03-14 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Warrants
53 - Grant of warrants
|
+15,000 vol |
||
| Filed 2017-07-04 Tx date 2017-03-14 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Warrants
53 - Grant of warrants
|
+150,000 vol |
150,000 | |
| Filed 2017-03-23 Tx date 2017-03-14 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$30,000
+150,000 vol $0.20 each |
625,723 | |
| Filed 2017-03-23 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$10,000
+100,000 vol $0.10 each |
||
| Filed 2017-03-23 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$-10,000
-100,000 vol $0.10 each |
525,000 | |
| Filed 2017-03-23 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$25,000
+250,000 vol $0.10 each |
||
| Filed 2017-03-23 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$-25,000
-250,000 vol $0.10 each |
475,723 | |
| Filed 2017-03-23 Tx date 2017-03-14 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$30,000
+150,000 vol $0.20 each |
||
| Filed 2017-03-23 Tx date 2017-03-14 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Warrants
53 - Grant of warrants
|
+25,000 vol |
||
| Filed 2017-03-23 Tx date 2017-03-14 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Warrants
53 - Grant of warrants
|
+15,000 vol |
15,000 | |
| Filed 2017-02-15 Tx date 2016-12-15 |
$TDL
Thelon Diamonds Ltd. |
Watson, Geoff
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: GRWINC (Indirect Ownership)
|
Warrants
90 - Change in the nature of ownership
|
-150,000 vol |
100,000 | |
| Filed 2017-02-15 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+150,000 vol |
||
| Filed 2017-02-15 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-02-15 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Direct Ownership
|
Common Shares
97 - Other
|
+40,289 vol |
40,289 | |
| Filed 2017-02-02 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Watson, Geoff
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: GRWINC (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$10,000
+100,000 vol $0.10 each |
350,000 | |
| Filed 2017-02-02 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Watson, Geoff
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: GRWINC (Indirect Ownership)
|
Warrants
54 - Exercise of warrants
|
$-10,000
-100,000 vol $0.10 each |
150,000 | |
| Filed 2017-01-30 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$10,000
+100,000 vol $0.10 each |
875,000 | |
| Filed 2017-01-30 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Warrants
54 - Exercise of warrants
|
$-25,000
-250,000 vol $0.10 each |
0 | |
| Filed 2017-01-30 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Walsh, Jason
4 - Director of Issuer
Holder: Bua Capital Management Ltd. (Indirect Ownership)
|
Common Shares
54 - Exercise of warrants
|
$25,000
+250,000 vol $0.10 each |
975,723 | |
| Filed 2017-01-30 Tx date 2017-01-20 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Warrants
54 - Exercise of warrants
|
$-10,000
-100,000 vol $0.10 each |
150,000 | |
| Filed 2015-05-04 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+150,000 vol |
775,000 | |
| Filed 2015-04-29 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
250,000 | ||
| Filed 2015-04-29 Tx date 2015-01-14 |
$TDL
Thelon Diamonds Ltd. |
Roozendaal, John Arthur
4 - Director of Issuer
Holder: 667981 BC Ltd. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
625,000 |