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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Trustee for PAPAS SUPERANNUATION FUND | ABN | 18 860 700 102 | Active |
| PAULA S & TONY LORENZO | ABN | 18 867 950 859 | Cancelled |
| ELEEN OEN | ABN | 18 869 883 093 | Active |
| GRAEME ROCHE | ABN | 18 877 620 645 | Cancelled |
| The Trustee for Cargo Investments Family Trust | ABN | 18 877 882 766 | Cancelled |
| CLAYTON ROSS | ABN | 18 879 477 818 | Cancelled |
| J ANTALFY & C MAGYARI | ABN | 18 893 626 277 | Cancelled |
| WAN YONG | ABN | 18 895 121 737 | Active |
| JUNG HEE HWANG & EUN MI HWANG | ABN | 18 895 727 315 | Cancelled |
| The Trustee for Tuggerah 23 Family Trust | ABN | 18 898 049 180 | Active |
| The Trustee for MERCURY SUPERFUND | ABN | 18 903 839 027 | Active |
| The Trustee for Koko 1 Trust | ABN | 18 903 948 938 | Active |
| RADIVOJ COSIC | ABN | 18 907 425 464 | Cancelled |
| Dulwich Hill Pensioner Activities Centre | ABN | 18 912 680 906 | Cancelled |
| LILLO CARISTI | ABN | 18 916 659 793 | Active |
| LYNDAL MOORE | ABN | 18 919 477 265 | Cancelled |
| HARRISON TODHUNTER | ABN | 18 929 454 700 | Cancelled |
| KYLIE PHIPPS | ABN | 18 935 240 945 | Cancelled |
| A MUKHTAR & A.M MUKHTAR | ABN | 18 937 026 379 | Cancelled |
| The Trustee for Guardian Divine Care Prosperity Trust | ABN | 18 939 751 015 | Active |
| CRISTIAN CARUSO | ABN | 18 945 966 350 | Cancelled |
| The Trustee for Tsang Family SMSF | ABN | 18 947 296 067 | Active |
| MR JOHN DALY | ABN | 18 949 859 172 | Cancelled |
| LAURISA DANNOUN | ABN | 18 965 427 642 | Cancelled |
| DONNA DI PRIMA | ABN | 18 969 674 332 | Active |
| KALPANA MAMIDALA | ABN | 18 979 611 757 | Cancelled |
| JOHN O | ABN | 18 984 141 191 | Active |
| The Trustee for the James Keldoulis Testamentary Trust | ABN | 18 986 866 047 | Cancelled |
| F CAVANZO FORERO & M.Y DIAZ GALEANO | ABN | 18 995 452 814 | Cancelled |
| METRO MOTORS HOLDINGS PTY. LIMITED | ABN | 19 001 420 051 | Cancelled |
| TRYFORM PTY LTD | ABN | 19 003 343 066 | Active |
| WING YIU MAK | ABN | 19 006 004 564 | Cancelled |
| C AGAPIOU & L AGAPIOU | ABN | 19 012 245 981 | Cancelled |
| PHILLIP LYONS | ABN | 19 017 886 238 | Cancelled |
| DANIEL DE IULIO | ABN | 19 026 725 757 | Cancelled |
| KRISTINA CABALA | ABN | 19 038 040 879 | Cancelled |
| RICHARD LAVIN | ABN | 19 039 774 587 | Cancelled |
| ROBERT COSTA | ABN | 19 048 782 484 | Cancelled |
| The Trustee for McMillan Classic Unit Trust | ABN | 19 054 195 449 | Cancelled |
| BRANVALE HOLDINGS PTY. LTD. | ABN | 19 061 663 536 | Active |
| J.R. PROPERTY SALES PTY. LIMITED | ABN | 19 064 526 076 | Active |
| The Trustee for Collingwood House Trust | ABN | 19 065 543 997 | Cancelled |
| STEVEN MAMCZUK | ABN | 19 072 940 772 | Active |
| 3D PARTIES PTY LIMITED | ABN | 19 075 523 894 | Cancelled |
| The Trustee for Mion Superannuation Fund | ABN | 19 077 831 789 | Active |
| JAIME TOLENTINO | ABN | 19 077 833 232 | Cancelled |
| IAN ALLAN | ABN | 19 081 403 404 | Active |
| WISDOM PROSPERITY PTY LTD | ABN | 19 081 520 238 | Cancelled |
| JAYSAT PTY. LIMITED | ABN | 19 089 946 350 | Active |
| BLASONATO PTY LTD | ABN | 19 091 128 906 | Cancelled |