Middle Island Resources Limited

ASX:MDI Stock Report

Market Cap: AU$3.8m

Middle Island Resources Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

ASX:MDI Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
15 Oct 24BuyAU$225,586Daniel RaihaniIndividual15,000,000AU$0.015
07 Oct 24BuyAU$61,747Stephen CopulosIndividual3,500,000AU$0.018
01 Oct 24BuyAU$30,189Deck Chair Holdings Pty Ltd.Company2,000,000AU$0.017
01 Oct 24BuyAU$17,054Sikinos Investments Pty LtdCompany1,000,000AU$0.017
27 Sep 24BuyAU$13,055Kea Holdings Pty Ltd.Company1,000,000AU$0.013
19 Sep 24SellAU$200,623Strategic Energy Resources LimitedCompany18,240,000AU$0.011
16 Sep 24BuyAU$27,142Copulos Group of CompaniesCompany2,000,000AU$0.014
24 Jul 24BuyAU$105,834Northrock Capital Pty LtdCompany5,292,068AU$0.02
19 Jul 24SellAU$39,102Northrock Capital Pty LtdCompany1,930,703AU$0.02
21 Mar 24BuyAU$177,461Daniel RaihaniIndividual11,100,000AU$0.016

Insider Trading Volume

Insider Buying: MDI insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of MDI?
Owner TypeNumber of SharesOwnership Percentage
Public Companies00%
Institutions13,741,5125.03%
Private Companies46,013,52416.8%
Individual Insiders84,463,99230.9%
General Public128,873,69747.2%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 25.5%.

Top Shareholders

Top 24 shareholders own 52.81% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
11.4%
Stephen Copulos
31,008,160AU$434.1k12.7%no data
5.49%
Deck Chair Holdings Pty Ltd.
15,000,000AU$210.0k0%no data
5.49%
Daniel Raihani
15,000,000AU$210.0k42.9%no data
4.39%
Tangnian Yuan
12,000,000AU$168.0k0%no data
2.93%
Copulos Group of Companies
8,000,000AU$112.0k33.3%no data
2.82%
Sikinos Investments Pty Ltd
7,700,000AU$107.8k0%no data
2.67%
Charles Arve
7,282,114AU$101.9k3.55%no data
2.31%
Vista Grove Investments Pty Ltd
6,300,000AU$88.2k0%no data
2%
Regal Partners Limited
5,449,444AU$76.3k0%no data
1.94%
Citywest Corp Pty. Ltd., Asset Management Arm
5,292,068AU$74.1k0%100.0%
1.81%
Peter Thomas
4,935,491AU$69.1k0%no data
1.73%
Super Seed pty ltd
4,713,524AU$66.0k57.1%no data
1.3%
Craig Manners
3,550,000AU$49.7k0%no data
1.24%
Richard Yeates
3,380,436AU$47.3k0%no data
1.21%
Bachilton Pty Ltd
3,300,000AU$46.2k0%no data
1.1%
Scintilla Capital Pty Ltd
3,000,000AU$42.0k50%1.0%
0.92%
Jason Tang
2,500,000AU$35.0k0%no data
0.63%
Roland Bartsch
1,733,334AU$24.3k0%no data
0.37%
Kea Holdings Pty Ltd.
1,000,000AU$14.0k0%no data
0.37%
Rabia Yigit
1,000,000AU$14.0k0%no data
0.33%
Yunfeng Zhai
897,741AU$12.6k0%no data
0.16%
Ilona Downes
450,000AU$6.3k0%no data
0.16%
Steven Downes
450,000AU$6.3k0%no data
0.1%
Bradley James Marwood
276,716AU$3.9k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/22 06:16
End of Day Share Price 2024/12/17 00:00
Earnings2024/06/30
Annual Earnings2024/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Middle Island Resources Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution