Middle Island Resources Limited

CHIA:MDI Stock Report

Market Cap: AU$3.9m

Middle Island Resources Ownership

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


Recent Insider Transactions

CHIA:MDI Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
21 Mar 24BuyAU$177,461Daniel RaihaniIndividual11,100,000AU$0.016
24 Nov 23BuyAU$161,303Stephen CopulosIndividual10,754,080AU$0.015
24 Nov 23BuyAU$89,995Copulos Group of CompaniesCompany6,000,000AU$0.015
24 Nov 23BuyAU$54,168Citywest Corp Pty. Ltd., Asset Management ArmCompany3,611,385AU$0.015

Insider Trading Volume

Insider Buying: Insufficient data to determine if 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
Institutions12,741,5125.83%
Public Companies18,240,0008.35%
Private Companies18,678,1028.55%
Individual Insiders63,519,37529.1%
General Public105,221,69848.2%

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 55.3%.


Top Shareholders

Top 25 shareholders own 51.49% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
12.6%
Stephen Copulos
27,508,160AU$495.1k27.9%no data
8.35%
Strategic Energy Resources Limited
18,240,000AU$328.3k0%no data
4.99%
Daniel Raihani
10,900,000AU$196.2k-1.8%no data
3.22%
Charles Arve
7,032,786AU$126.6k0%no data
2.75%
Copulos Group of Companies
6,000,000AU$108.0k-50%no data
2.5%
Regal Partners Limited
5,449,444AU$98.1k0%no data
2.42%
Citywest Corp Pty. Ltd., Asset Management Arm
5,292,068AU$95.3k-26.7%26.55%
2.26%
Peter Thomas
4,935,491AU$88.8k0%no data
1.55%
Richard Yeates
3,380,436AU$60.8k0%no data
1.51%
Bachilton Pty Ltd
3,300,000AU$59.4k0%no data
1.37%
Super Seed pty ltd
3,000,000AU$54.0k0%no data
1.14%
Jason Tang
2,500,000AU$45.0k0%no data
0.92%
Scintilla Capital Pty Ltd
2,000,000AU$36.0k0%1.24%
0.88%
Northrock Capital Pty Ltd
1,930,702AU$34.8k0%no data
0.67%
Bi Fund Pty Ltd
1,457,612AU$26.2k0%no data
0.54%
Beau Nicholls
1,188,045AU$21.4k0%no data
0.5%
Northern Rural Pty Ltd
1,085,000AU$19.5k0%no data
0.46%
Bs Robinson Pty Ltd
1,000,000AU$18.0k0%no data
0.46%
Yuliang Fan
1,000,000AU$18.0k0%no data
0.46%
Rabia Yigit
1,000,000AU$18.0k0%no data
0.46%
Roland Bartsch
1,000,000AU$18.0k0%no data
0.46%
John Rodgers
1,000,000AU$18.0k0%no data
0.41%
Gecko Resources Pty Ltd
904,788AU$16.3k0%no data
0.41%
Yunfeng Zhai
897,741AU$16.2k0%no data
0.21%
Steven Downes
450,000AU$8.1k0%no data