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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 2021-10-13 17:29 Tx date 2021-10-06 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
11 - Acquisition or disposition carried out privately
|
+208,350 vol |
423,418 | |
| Filed 2021-10-13 17:28 Tx date 2021-10-06 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
36 - Conversion or exchange
|
+215,068 vol |
215,068 | |
| Filed 2021-10-13 17:27 Tx date 2013-09-24 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-10-13 17:25 Tx date 2021-10-06 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$50,004
+277,800 vol $0.18 each |
1,468,248 | |
| Filed 2021-10-13 17:24 Tx date 2021-10-06 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
36 - Conversion or exchange
|
+286,758 vol |
1,190,448 | |
| Filed 2021-10-13 17:23 Tx date 2021-10-06 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures 10%
36 - Conversion or exchange
|
-$50,000 vol |
$0 | |
| Filed 2021-06-15 13:36 Tx date 2013-09-24 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures 10%
00 - Opening Balance-Initial SEDI Report
|
$50,000 | ||
| Filed 2020-09-04 07:22 Tx date 2020-09-02 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$280,000
+2,000,000 vol $0.14 each |
3,500,000 | |
| Filed 2020-03-31 09:35 Tx date 2020-03-30 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$8,500
+100,000 vol $0.085 each |
903,690 | |
| Filed 2018-10-09 Tx date 2018-10-01 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$420,000
+1,500,000 vol $0.28 each |
1,500,000 | |
| Filed 2018-09-28 Tx date 2013-09-24 |
$DWS
WhiteKnight Acquisitions II Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Options
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$25,000
+125,000 vol $0.20 each |
||
| Filed 2018-09-28 Tx date 2018-09-24 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-400,000
-2,000,000 vol $0.20 each |
0 | |
| Filed 2018-09-28 Tx date 2015-04-30 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$37,500
+312,500 vol $0.12 each |
||
| Filed 2018-09-28 Tx date 2015-04-30 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$37,500
+312,500 vol $0.12 each |
||
| Filed 2018-09-28 Tx date 2013-09-24 |
$DWS
WhiteKnight Acquisitions II Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Options
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$25,000
+125,000 vol $0.20 each |
||
| Filed 2018-09-28 Tx date 2018-09-24 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$400,000
+2,000,000 vol $0.20 each |
2,437,500 | |
| Filed 2018-09-28 Tx date 2015-04-30 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$37,500
+312,500 vol $0.12 each |
437,500 | |
| Filed 2018-09-28 Tx date 2018-09-24 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-443,579.415
-1,633,810 vol $0.2715 each |
803,690 | |
| Filed 2015-04-30 Tx date 2013-09-24 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Holder: Patricia G. Souter (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
312,500 | ||
| Filed 2015-04-30 Tx date 2015-04-30 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$37,500
+312,500 vol $0.12 each |
437,500 | |
| Filed 2015-04-30 Tx date 2013-09-24 |
$DWS
Diamond Estates Wines & Spirits Inc. |
Souter, J. Murray
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
125,000 |