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
Date	Value	Name	Entity	Shares	Max Price
01 Apr 25	BuyAU$49,431	Daniel Raihani	Individual	3,000,000	AU$0.016
19 Feb 25	BuyAU$69,217	Daniel Raihani	Individual	3,749,903	AU$0.018
18 Feb 25	BuyAU$50,999	Kea Holdings Pty Ltd.	Company	2,500,000	AU$0.02
18 Feb 25	BuyAU$38,000	Kea Holdings Pty Ltd.	Company	2,000,000	AU$0.019
18 Feb 25	BuyAU$38,000	Deck Chair Holdings Pty Ltd.	Company	2,000,000	AU$0.019
14 Feb 25	BuyAU$44,050	Daniel Raihani	Individual	2,750,097	AU$0.016
28 Jan 25	BuyAU$121,741	Daniel Raihani	Individual	10,000,000	AU$0.012
15 Oct 24	BuyAU$225,586	Daniel Raihani	Individual	15,000,000	AU$0.015
07 Oct 24	BuyAU$61,747	Stephen Copulos	Individual	3,500,000	AU$0.018
01 Oct 24	BuyAU$30,189	Deck Chair Holdings Pty Ltd.	Company	2,000,000	AU$0.017
01 Oct 24	BuyAU$17,054	Sikinos Investments Pty Ltd	Company	1,000,000	AU$0.017
27 Sep 24	BuyAU$13,055	Kea Holdings Pty Ltd.	Company	1,000,000	AU$0.013
19 Sep 24	SellAU$200,623	Strategic Energy Resources Limited	Company	18,240,000	AU$0.011
16 Sep 24	BuyAU$27,142	Copulos Group of Companies	Company	2,000,000	AU$0.014
24 Jul 24	BuyAU$105,834	Northrock Capital Pty Ltd	Company	5,292,068	AU$0.02
19 Jul 24	SellAU$39,102	Northrock Capital Pty Ltd	Company	1,930,703	AU$0.02

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 Type	Number of Shares	Ownership Percentage
Institutions	8,292,068	3.01%
Private Companies	52,513,524	19.1%
General Public	100,213,370	36.4%
Individual Insiders	114,516,673	41.6%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 26.5%.

Top Shareholders

Top 25 shareholders own 63.53% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12.5%	Daniel Raihani	34,500,000	AU$655.5k	130%	no data
11.3%	Stephen Copulos	31,008,160	AU$589.2k	12.7%	no data
6.17%	Deck Chair Holdings Pty Ltd.	17,000,000	AU$323.0k	13.3%	no data
4.36%	Tangnian Yuan	12,000,000	AU$228.0k	0%	no data
2.9%	Copulos Group of Companies	8,000,000	AU$152.0k	33.3%	no data
2.79%	Sikinos Investments Pty Ltd	7,700,000	AU$146.3k	0%	no data
2.64%	Charles Arve	7,282,114	AU$138.4k	0%	no data
2.29%	Vista Grove Investments Pty Ltd	6,300,000	AU$119.7k	0%	no data
2%	Kea Holdings Pty Ltd.	5,500,000	AU$104.5k	450%	no data
1.92%	Citywest Corp Pty. Ltd., Asset Management Arm	5,292,068	AU$100.5k	0%	86.16%
1.79%	Peter Thomas	4,935,491	AU$93.8k	0%	no data
1.71%	Super Seed pty ltd	4,713,524	AU$89.6k	0%	no data
1.29%	Craig Manners	3,550,000	AU$67.5k	0%	no data
1.23%	Richard Yeates	3,380,436	AU$64.2k	0%	no data
1.2%	Bachilton Pty Ltd	3,300,000	AU$62.7k	0%	no data
1.09%	Scintilla Capital Pty Ltd	3,000,000	AU$57.0k	0%	1.28%
0.91%	Jason Tang	2,500,000	AU$47.5k	0%	no data
0.91%	Andre Marschke	2,500,000	AU$47.5k	0%	no data
0.74%	Callum McIntosh	2,050,422	AU$39.0k	0%	no data
0.73%	Michael Fry	2,000,000	AU$38.0k	0%	no data
0.73%	Yong Huang Ji	2,000,000	AU$38.0k	0%	no data
0.73%	John Rogers	2,000,000	AU$38.0k	0%	no data
0.65%	Marian Voinea	1,800,000	AU$34.2k	0%	no data
0.63%	Roland Bartsch	1,733,334	AU$32.9k	0%	no data
0.36%	Rabia Yigit	1,000,000	AU$19.0k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/04/24 23:46
End of Day Share Price	2025/04/24 00:00
Earnings	2024/12/30
Annual Earnings	2024/06/30

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.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* 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.

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

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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.