Middle Island Resources Limited

ASX:MDI Stock Report

Market Cap: AU$4.4m

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$496.1k12.7%no data
5.49%
Deck Chair Holdings Pty Ltd.
15,000,000AU$240.0k0%no data
5.49%
Daniel Raihani
15,000,000AU$240.0k42.9%no data
4.39%
Tangnian Yuan
12,000,000AU$192.0k0%no data
2.93%
Copulos Group of Companies
8,000,000AU$128.0k33.3%no data
2.82%
Sikinos Investments Pty Ltd
7,700,000AU$123.2k0%no data
2.67%
Charles Arve
7,282,114AU$116.5k3.55%no data
2.31%
Vista Grove Investments Pty Ltd
6,300,000AU$100.8k0%no data
2%
Regal Partners Limited
5,449,444AU$87.2k0%no data
1.94%
Citywest Corp Pty. Ltd., Asset Management Arm
5,292,068AU$84.7k0%33.33%
1.81%
Peter Thomas
4,935,491AU$79.0k0%no data
1.73%
Super Seed pty ltd
4,713,524AU$75.4k57.1%no data
1.3%
Craig Manners
3,550,000AU$56.8k0%no data
1.24%
Richard Yeates
3,380,436AU$54.1k0%no data
1.21%
Bachilton Pty Ltd
3,300,000AU$52.8k0%no data
1.1%
Scintilla Capital Pty Ltd
3,000,000AU$48.0k50%1.06%
0.92%
Jason Tang
2,500,000AU$40.0k0%no data
0.63%
Roland Bartsch
1,733,334AU$27.7k0%no data
0.37%
Kea Holdings Pty Ltd.
1,000,000AU$16.0k0%no data
0.37%
Rabia Yigit
1,000,000AU$16.0k0%no data
0.33%
Yunfeng Zhai
897,741AU$14.4k0%no data
0.16%
Ilona Downes
450,000AU$7.2k0%no data
0.16%
Steven Downes
450,000AU$7.2k0%no data
0.1%
Bradley James Marwood
276,716AU$4.4k0%no data