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
21 Mar 24	BuyAU$177,461	Daniel Raihani	Individual	11,100,000	AU$0.016
24 Nov 23	BuyAU$161,303	Stephen Copulos	Individual	10,754,080	AU$0.015
24 Nov 23	BuyAU$89,995	Copulos Group of Companies	Company	6,000,000	AU$0.015
24 Nov 23	BuyAU$54,168	Citywest Corp Pty. Ltd., Asset Management Arm	Company	3,611,385	AU$0.015
21 Jul 23	SellAU$41,118	Regal Partners Limited	Company	1,600,000	AU$0.026
14 Jul 23	BuyAU$50,218	Stephen Copulos	Individual	2,000,000	AU$0.025
14 Jul 23	BuyAU$30,636	Copulos Group of Companies	Company	1,221,049	AU$0.025
03 Jul 23	SellAU$26,032	Regal Partners Limited	Company	1,059,442	AU$0.053
23 Jun 23	BuyAU$3,280	Bradley Marwood	Individual	145,000	AU$0.023
20 Jun 23	SellAU$18,749	Bradley Marwood	Individual	750,000	AU$0.025
20 Jun 23	BuyAU$39,998	Peter Thomas	Individual	2,000,000	AU$0.02
20 Jun 23	BuyAU$39,998	Bachilton Pty Ltd	Company	2,000,000	AU$0.02

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

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 78%.

Top 25 shareholders own 51.92% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
9.87%	Stephen Copulos	21,508,160	AU$344.1k	146%	no data
8.37%	Strategic Energy Resources Limited	18,240,000	AU$291.8k	0%	no data
5.51%	Copulos Group of Companies	12,000,000	AU$192.0k	50%	no data
5.1%	Daniel Raihani	11,100,000	AU$177.6k	0%	no data
3.32%	Citywest Corp Pty. Ltd., Asset Management Arm	7,222,770	AU$115.6k	100%	10.45%
3.23%	Charles Arve	7,032,786	AU$112.5k	0%	no data
2.5%	Regal Partners Limited	5,449,444	AU$87.2k	0%	no data
2.27%	Peter Thomas	4,935,491	AU$79.0k	50%	no data
1.55%	Richard Yeates	3,380,436	AU$54.1k	0%	no data
1.51%	Bachilton Pty Ltd	3,300,000	AU$52.8k	50%	no data
1.38%	Super Seed pty ltd	3,000,000	AU$48.0k	0%	no data
1.15%	Jason Tang	2,500,000	AU$40.0k	0%	no data
0.92%	Scintilla Capital Pty Ltd	2,000,000	AU$32.0k	0%	0.91%
0.67%	Bi Fund Pty Ltd	1,457,612	AU$23.3k	0%	no data
0.55%	Beau Nicholls	1,188,045	AU$19.0k	0%	no data
0.5%	Northern Rural Pty Ltd	1,085,000	AU$17.4k	0%	no data
0.46%	Rabia Yigit	1,000,000	AU$16.0k	0%	no data
0.46%	Roland Bartsch	1,000,000	AU$16.0k	0%	no data
0.46%	Yuliang Fan	1,000,000	AU$16.0k	0%	no data
0.46%	John Rodgers	1,000,000	AU$16.0k	0%	no data
0.46%	Bs Robinson Pty Ltd	1,000,000	AU$16.0k	0%	no data
0.42%	Gecko Resources Pty Ltd	904,788	AU$14.5k	0%	no data
0.41%	Yunfeng Zhai	897,741	AU$14.4k	0%	no data
0.21%	Ilona Downes	450,000	AU$7.2k	0%	no data
0.21%	Steven Downes	450,000	AU$7.2k	0%	no data