GREY:PGDIF - Post by User
Post by
Gauwdon Oct 17, 2013 4:12pm
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Post# 21825051
Insiders
InsidersWent to the SEDI website, did up a quick insider spreadsheet. Hoping some of the smarter ones here can post their thoughts on this as it relates to other diamond plays in Canada and around the world.
| Insiders | Date | Common Shares | Registered Holder |
| Clements | 20-06-2013 | 221,459 | |
| Cohen | 20-06-2013 | 558,804 | |
| Downing | 20-06-2013 | 30,000 | |
| Dundee | 26-03-2013 | 4,684,000 | |
| Dundee | 08-10-2013 | 16,362,462 | Goodman Investment Council Inc |
| Friedland E | 20-06-2013 | 19,490,174 | |
| Friedland E | 16-11-2009 | 55,000 | Argle Ventures Ltd |
| Friedland R | 20-06-2013 | 20,717,142 | Newstar Securities SRL |
| Goldstein | 20-06-2013 | 442,857 | |
| Goodman | 06-12-2011 | 204,081 | |
| Keep | 20-06-2013 | 659,913 | |
| Meredith | 20-06-2013 | 121,629 | |
| Morris | 20-06-2013 | 31,250 | |
| Pell | 20-06-2013 | 90,500 | |
| Peregoodoff | 20-06-2013 | 146,500 | |
| Poznanski | 06-12-2011 | 82,989 | |
| Poznanski | 06-12-2011 | 45,144 | Julie Poznanski |
| Shenton | 06-12-2011 | 18,116 | |
| Third Point LLC | 16-01-2006 | 3,086,693 | Third Point Offshore Fund Ltd |
| Third Point LLC | 16-01-2006 | 648,357 | Third Point Partners LP. |
| Third Point LLC | 16-01-2006 | 305,000 | Third Point Partners Qualified L.P. |
| Third Point LLC | 16-01-2006 | 166,826 | Third Point Resources LP. |
| Third Point LLC | 16-01-2006 | 280,525 | Third Point Resources Ltd |
| Third Point LLC | 16-01-2006 | 341,000 | Third Point Ultra Ltd. |
| Total | | 68,790,421 | |
With the float at 139 million shares, Insiders own almost half. Wow.
All this can be found at sedi.com. The info I took for the spreadsheet above is copied and pasted below from Sedi, as I am not sure how the dates work on this report, the info below is more reliable than my spreadsheet above.
| Insider Information by Issuer - View Results | |
| Issuer name : Peregrine Diamonds ( Starts with ) | |
| Legend: | Insider's Relationship to Issuer: 1 - Issuer, 2 - Subsidiary of Issuer, 3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer, 6 - Director or Senior Officer of 10% Security Holder, 7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6), 8 - Deemed Insider - 6 Months before becoming Insider. | |
| Issuer Name: | Peregrine Diamonds Ltd. | |
Date of Last Reported
Transaction(YYYY-MM-DD) | Security
Designation | Registered
Holder | Closing Balance | Insider's calculated balance | Closing balance of equivalent number
or value of underlying securities | |
| Insider Name: | BHP Billiton Diamonds Inc. | |
| Insider Relationship: | 3 - 10% Security Holder of Issuer | |
| Ceased to be Insider: | 2006-01-20 | |
| | 2006-01-20 | Common Shares | | 884,279 | | | |
| | 2006-01-16 | Common Shares | BHP Minerals International Exploration Inc. | 1,041,235 | | | |
| | 2006-01-16 | Common Shares | Billiton Development B.V. | 2,919,606 | | | |
| Insider Name: | Boyd, Robert T. | |
| Insider Relationship: | 4 - Director of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2011-12-06 | Common Shares | | 96,116 | 96,116 | | |
| | 2011-12-06 | Common Shares | Cooper Jack Investments | 14,884 | 14,884 | | |
| | 2013-07-18 | Options (Common Shares) | | 675,000 | 675,000 | 675,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | 0 | 0 | |
| | 2011-12-06 | Rights (Common Shares) | Cooper Jack Investments | 0 | 0 | 0 | |
| | 2011-12-06 | Warrants (Common Shares) | | 5,507 | 5,507 | 5,507 | |
| | 2011-12-06 | Warrants (Common Shares) | Cooper Jack Investments | 930 | 930 | 930 | |
| Insider Name: | Carter, Alan | |
| Insider Relationship: | 4 - Director of Issuer, 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 144,068 | | | |
| | 2013-07-18 | Options (Common Shares) | | 625,000 | | 625,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| | 2011-12-06 | Warrants (Common Shares) | | 2,704 | | 2,704 | |
| Insider Name: | Challis, Jonathan | |
| Insider Relationship: | 4 - Director of Issuer | |
| Ceased to be Insider: | 2013-03-14 | |
| | 2010-02-02 | Common Shares | | 0 | | | |
| | 2012-07-25 | Options (Common Shares) | | 475,000 | | 475,000 | |
| Insider Name: | Clements, Brooke P. | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 221,459 | | | |
| | 2013-07-18 | Options (Common Shares) | | 1,195,000 | | 1,195,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| | 2011-12-06 | Warrants (Common Shares) | | 13,966 | | 13,966 | |
| Insider Name: | Cohen, Richard | |
| Insider Relationship: | 4 - Director of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 588,804 | | | |
| | 2013-07-18 | Options (Common Shares) | | 625,000 | | 625,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | -1 | |
| | 2011-12-06 | Warrants (Common Shares) | | 21,176 | | 21,176 | |
| Insider Name: | Davey, Roderick | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | 2013-03-14 | |
| | 2012-03-19 | Common Shares | | 76,700 | | | |
| | 2009-04-07 | Options (Common Shares) | | 125,000 | | 125,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| Insider Name: | Downing, Beverly | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 30,000 | | | |
| | 2013-07-18 | Options (Common Shares) | | 150,000 | | 150,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| Insider Name: | Dundee Corporation | |
| Insider Relationship: | 3 - 10% Security Holder of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-03-26 | Common Shares | | 4,684,000 | | | |
| | 2013-10-08 | Common Shares | Goodman Investment Counsel Inc. | 16,362,642 | | | |
| | 2012-06-29 | Common Shares | Ned Goodman Investment Counsel Limited | 0 | | | |
| | 2012-10-02 | Warrants (Common Shares) | Goodman Investment Counsel Inc. | 881,428 | | 881,428 | |
| | 2012-06-29 | Warrants (Common Shares) | Ned Goodman Investment Counsel Limited | 0 | | 0 | |
| Insider Name: | Friedland, Eric | |
| Insider Relationship: | 3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 19,490,174 | | | |
| | 2009-11-16 | Common Shares | Argyle Ventures Ltd. | 55,000 | | | |
| | 2013-07-18 | Options (Common Shares) | | 11,400,000 | | 11,400,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| | 2011-12-06 | Rights (Common Shares) | Argyle Ventures Ltd. | 0 | | 0 | |
| | 2011-12-06 | Warrants (Common Shares) | | 939,488 | | 939,488 | |
| Insider Name: | Friedland, Robert Martin | |
| Insider Relationship: | 3 - 10% Security Holder of Issuer, 6 - Director or Senior Officer of 10% Security Holder | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | Newstar Securities SRL | 20,717,142 | 20,717,142 | | |
| | 2012-10-29 | Warrants (Common Shares) | Newstar Securities SRL | 38,571 | | 19,285 | |
| Insider Name: | Goldstein, Myron | |
| Insider Relationship: | 4 - Director of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 442,857 | | | |
| | 2013-07-18 | Options (Common Shares) | | 425,000 | | 425,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| | 2011-12-06 | Warrants (Common Shares) | | 8,929 | | 8,929 | |
| Insider Name: | Goodman, Ned | |
| Insider Relationship: | 6 - Director or Senior Officer of 10% Security Holder | |
| Ceased to be Insider: | Not Applicable | |
| | 2011-12-06 | Common Shares | | 204,081 | | | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| | 2011-12-06 | Warrants (Common Shares) | | 12,755 | | 12,755 | |
| Insider Name: | Holmes, Peter | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | 2011-12-20 | |
| | 2010-09-13 | Options (Common Shares) | | 230,000 | | 230,000 | |
| Insider Name: | Keep, Gordon | |
| Insider Relationship: | 4 - Director of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 659,913 | | | |
| | 2008-06-17 | Common Shares | Beaconsfield Management Services Ltd. | 0 | | | |
| | 2007-12-18 | Common Shares | Children | 0 | | | |
| | 2013-07-18 | Options (Common Shares) | | 700,000 | | 700,000 | |
| | 2008-04-02 | Options (Common Shares) | The Kinder Dream Foundation | 2,500 | | 2,500 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| | 2011-12-06 | Warrants (Common Shares) | | 25,938 | | 25,938 | |
| Insider Name: | Mathison, Wendy | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | 2008-08-31 | |
| | 2008-08-12 | Options (Common Shares) | | 50,000 | | 50,000 | |
| Insider Name: | Meredith, Peter | |
| Insider Relationship: | 4 - Director of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 121,629 | | | |
| | 2013-07-18 | Options (Common Shares) | | 400,000 | | 400,000 | |
| Insider Name: | Morris, Sophia Sonya | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 31,250 | | | |
| | 2013-07-18 | Options (Common Shares) | | 130,000 | | 130,000 | |
| Insider Name: | Pell, Jennifer | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 90,500 | | | |
| | 2013-07-18 | Options (Common Shares) | | 255,000 | | 255,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 1 | |
| | 2011-12-06 | Warrants (Common Shares) | | 2,143 | | 2,143 | |
| Insider Name: | Peregoodoff, Thomas | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2013-06-20 | Common Shares | | 146,500 | | | |
| | 2013-07-18 | Options (Common Shares) | | 1,200,000 | | 1,200,000 | |
| Insider Name: | Peregrine Diamonds Ltd. | |
| Insider Relationship: | 1 - Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2007-11-23 | Common Shares | | 0 | | | |
| Insider Name: | Poznanski, Bernard | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2011-12-06 | Common Shares | | 82,989 | | | |
| | 2011-12-06 | Common Shares | Julie Poznanski | 45,144 | | | |
| | 2009-01-23 | Options (Common Shares) | | 250,000 | | 250,000 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| | 2011-12-06 | Rights (Common Shares) | Julie Poznanski | 0 | | 0 | |
| | 2011-12-06 | Warrants (Common Shares) | | 4,561 | | 4,561 | |
| | 2011-12-06 | Warrants (Common Shares) | Julie Poznanski | 2,196 | | 2,196 | |
| Insider Name: | Shenton, Greg | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2011-12-06 | Common Shares | | 18,116 | | | |
| | 2013-07-18 | Options (Common Shares) | | 1,233,500 | | 1,233,500 | |
| | 2011-12-06 | Rights (Common Shares) | | 0 | | 0 | |
| | 2011-12-06 | Warrants (Common Shares) | | 808 | | 808 | |
| Insider Name: | STEELE, HARRY RAYMOND | |
| Insider Relationship: | 3 - 10% Security Holder of Issuer | |
| Ceased to be Insider: | 2012-06-07 | |
| | 2011-11-24 | Common Shares | Albatross Motel | 0 | 0 | | |
| Insider Name: | Third Point LLC | |
| Insider Relationship: | 3 - 10% Security Holder of Issuer | |
| Ceased to be Insider: | Not Applicable | |
| | 2006-01-16 | Common Shares | Third Point Offshore Fund, Ltd. | 3,086,693 | | | |
| | 2006-01-16 | Common Shares | Third Point Partners L.P. | 648,357 | | | |
| | 2006-01-16 | Common Shares | Third Point Partners Qualified L.P. | 305,000 | | | |
| | 2006-01-16 | Common Shares | Third Point Resources L.P. | 166,826 | | | |
| | 2006-01-16 | Common Shares | Third Point Resources Ltd. | 280,525 | | | |
| | 2006-01-16 | Common Shares | Third Point Ultra Ltd. | 341,000 | | | |
| | 2007-07-16 | Warrants (Common Shares) | Third Point Offshore Fund, Ltd. | 0 | | 0 | |
| | 2007-07-16 | Warrants (Common Shares) | Third Point Partners L.P. | 0 | | 0 | |
| | 2007-07-16 | Warrants (Common Shares) | Third Point Resources L.P. | 0 | | 0 | |
| | 2007-07-16 | Warrants (Common Shares) | Third Point Resources Ltd. | 0 | | 0 | |
| | 2007-07-16 | Warrants (Common Shares) | Third Point Ultra Ltd. | 0 | | 0 | |
| Insider Name: | Westerlund, Michael J. | |
| Insider Relationship: | 5 - Senior Officer of Issuer | |
| Ceased to be Insider: | 2012-08-31 | |
| | 2011-12-20 | Common Shares | | 20,000 | | | |
| | 2012-07-25 | Options (Common Shares) | | 120,000 | | 120,000 | |