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| Name | Type | Entity ID | Status |
|---|---|---|---|
| ALEXANDRA PAY | ABN | 42 388 187 783 | Cancelled |
| The Trustee for Cappelli Superfund | ABN | 42 391 155 300 | Active |
| The trustee for Costello Cleaning Trust | ABN | 42 393 359 946 | Cancelled |
| ROBYN GROUNDS | ABN | 42 397 480 930 | Active |
| A.G DOGAN & Z.G DOGAN | ABN | 42 411 926 377 | Cancelled |
| D.N CLARK & E.L LEE | ABN | 42 415 426 242 | Cancelled |
| MANUEL GUZMAN | ABN | 42 417 094 480 | Active |
| JENNIFER MCSPADDEN | ABN | 42 417 105 971 | Cancelled |
| ALEJA MAGAT | ABN | 42 423 161 277 | Cancelled |
| The Trustee for The Cali-Rugg Trust | ABN | 42 424 309 495 | Active |
| The Trustee for Carabella Super Fund | ABN | 42 431 651 659 | Active |
| FRANCO BERTOIA | ABN | 42 443 057 318 | Active |
| AHMED ABOU ELKHIR | ABN | 42 450 931 938 | Active |
| A CRAPIS & P LIVACCARI | ABN | 42 453 528 037 | Cancelled |
| The Trustee for SSN UNIT TRUST | ABN | 42 458 874 426 | Cancelled |
| DAVID CASALICCHIO | ABN | 42 459 201 277 | Cancelled |
| VITO GINARDI | ABN | 42 469 240 509 | Active |
| YASEMIN POLAT | ABN | 42 473 831 233 | Cancelled |
| ANA PAULA CANTEIRO LAURI | ABN | 42 475 712 409 | Active |
| MARIA VIOLA | ABN | 42 478 090 661 | Active |
| TRAVIS JAMES | ABN | 42 478 319 211 | Cancelled |
| The Trustee for The Vejle 8 Trust | ABN | 42 478 710 603 | Active |
| M QUACH & Q.V TRAN | ABN | 42 479 047 546 | Cancelled |
| The trustee for Bullion List Unit Trust | ABN | 42 485 803 788 | Cancelled |
| CHARLES MORI | ABN | 42 489 017 723 | Cancelled |
| M.P RUDD & R.J SMITH | ABN | 42 489 699 629 | Cancelled |
| The Trustee for Amelyssia Superannuation Fund | ABN | 42 493 634 480 | Active |
| The Trustee for Sharpe Superannuation Fund | ABN | 42 495 281 809 | Active |
| The Trustee for SIT DISCRETIONARY TRUST | ABN | 42 501 412 094 | Active |
| FERNANDA BEZERRA VANELLI | ABN | 42 506 403 886 | Cancelled |
| DANIEL SYKES | ABN | 42 507 144 388 | Cancelled |
| SALI DAVIS | ABN | 42 507 845 627 | Cancelled |
| MICHELLE MESSIA | ABN | 42 508 902 035 | Cancelled |
| The Trustee for Kochav | ABN | 42 512 093 942 | Cancelled |
| DAVID GRIECO | ABN | 42 513 934 192 | Active |
| NIALL CARROLL | ABN | 42 529 575 346 | Cancelled |
| The Trustee for the Third Trust | ABN | 42 537 220 029 | Active |
| The trustee for Kyle Family Superannuation Fund | ABN | 42 540 028 239 | Cancelled |
| The Trustee for STRAZZERI TRUST | ABN | 42 554 975 710 | Cancelled |
| The Trustee for IANNELLI FAMILY TRUST | ABN | 42 567 651 178 | Cancelled |
| CRAIG HENDERSON | ABN | 42 569 045 642 | Cancelled |
| MANAL ALSHARIF | ABN | 42 579 419 404 | Cancelled |
| The Trustee for Conditor Trust | ABN | 42 580 984 987 | Cancelled |
| PETER SCATURCHIO | ABN | 42 593 736 834 | Cancelled |
| The Trustee for Unit 14 CH Unit Trust | ABN | 42 596 447 224 | Cancelled |
| LEGENDERRY PTY LTD | ABN | 42 603 449 592 | Cancelled |
| UNIVERSAL SMASH & MECHANICAL REPAIRS PTY LTD | ABN | 42 604 285 949 | Cancelled |
| VNOA CONSULTING PTY LTD | ABN | 42 606 807 863 | Active |
| DA VINCI HUB PTY LTD | ABN | 42 607 187 753 | Active |
| M.M CIPRI & R GALLO | ABN | 42 609 453 809 | Active |