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
05 Sep 25	BuyAU$81,599	Daniel Raihani	Individual	2,000,000	AU$0.041
05 Sep 25	BuyAU$554,892	Daniel Raihani	Individual	15,500,000	AU$0.036
04 Sep 25	BuyAU$39,000	Daniel Raihani	Individual	1,000,000	AU$0.039
03 Sep 25	BuyAU$312,303	Daniel Raihani	Individual	9,000,000	AU$0.035
02 Sep 25	BuyAU$122,150	Daniel Raihani	Individual	3,500,000	AU$0.035
02 Sep 25	BuyAU$15,000	Bill Yang	Individual	428,571	AU$0.035
07 May 25	BuyAU$72,133	Stephen Copulos	Individual	3,141,512	AU$0.023
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

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	9,292,068	3.17%
Private Companies	72,763,121	24.8%
General Public	94,730,437	32.3%
Individual Insiders	116,448,345	39.7%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 24 shareholders own 67.69% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
17.1%	Daniel Raihani	50,000,000	AU$1.9m	44.9%	no data
11.7%	Stephen Copulos	34,149,672	AU$1.3m	10.1%	no data
5.8%	Deck Chair Holdings Pty Ltd.	17,000,000	AU$663.0k	0%	no data
4.09%	Tangnian Yuan	12,000,000	AU$468.0k	0%	no data
3.12%	Dreaver Investments Australia Pty Ltd	9,157,895	AU$357.2k	0%	no data
2.95%	Craig Mathieson	8,657,895	AU$337.7k	0%	no data
2.63%	Sikinos Investments Pty Ltd	7,700,000	AU$300.3k	0%	no data
2.48%	Lucas Family Trust	7,263,158	AU$283.3k	0%	no data
2.39%	Kembla No. 20 Pty Ltd	7,000,000	AU$273.0k	0%	no data
2.15%	Vista Grove Investments Pty Ltd	6,300,000	AU$245.7k	0%	no data
1.88%	Kea Holdings Pty Ltd.	5,500,000	AU$214.5k	0%	no data
1.8%	Citywest Corp Pty. Ltd.	5,292,068	AU$206.4k	0%	5.29%
1.8%	Northrock Capital Pty Ltd	5,292,068	AU$206.4k	0%	no data
1.68%	Peter Thomas	4,935,491	AU$192.5k	0%	no data
1.13%	Bachilton Pty Ltd	3,300,000	AU$128.7k	0%	no data
0.77%	The Synergy Family Holdings Pty Ltd	2,250,000	AU$87.8k	0%	no data
0.68%	Scintilla Capital Pty Ltd	2,000,000	AU$78.0k	-33.3%	1.1%
0.68%	Richard Yeates	2,000,000	AU$78.0k	-40.8%	no data
0.68%	Andre Marschke	2,000,000	AU$78.0k	0%	no data
0.68%	Macsnr Pty Ltd	2,000,000	AU$78.0k	0%	no data
0.68%	Ayers Capital Pty Ltd	2,000,000	AU$78.0k	0%	2.27%
0.68%	John Rogers	2,000,000	AU$78.0k	0%	no data
0.15%	Bill Yang	428,571	AU$16.7k	0%	no data
0.094%	Bradley James Marwood	276,716	AU$10.8k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/10/24 15:22
End of Day Share Price	2025/10/24 00:00
Earnings	2025/06/30
Annual Earnings	2025/06/30

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

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

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.