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| Name | Type | Entity ID | Status |
|---|---|---|---|
| JOSEPH FAKHR | ABN | 12 064 144 060 | Active |
| BRIDGEROBIN PTY. LIMITED | ABN | 12 069 985 995 | Cancelled |
| SLEWDROL PTY LTD | ABN | 12 081 878 702 | Active |
| The trustee for The Greg Tarantolo Family Trust | ABN | 12 094 934 412 | Cancelled |
| Management & Property Services Pty Ltd | ABN | 12 103 527 091 | Active |
| MS Ceramic Pty Ltd | ABN | 12 114 575 129 | Cancelled |
| SONER SALTAN | ABN | 12 118 250 747 | Active |
| BARRY LAP FON & TANYA LI BIYUE CHAN | ABN | 12 120 653 245 | Cancelled |
| Luen Yick International Trading Co. Pty Limited | ABN | 12 127 903 253 | Active |
| NOK FX PTY. LTD. | ABN | 12 141 562 272 | Cancelled |
| WEI CHANG CHEN | ABN | 12 146 570 108 | Active |
| JOSEPH CAMILLERI | ABN | 12 146 626 883 | Active |
| BEN MILLER | ABN | 12 148 345 752 | Active |
| TOPONE TRADING PTY LTD | ABN | 12 154 180 015 | Cancelled |
| ROAMING HUNGER PTY. LTD. | ABN | 12 156 446 481 | Cancelled |
| MR QINGCHUN BA | ABN | 12 156 674 782 | Cancelled |
| R.V TUDMAN & K.R VANCE | ABN | 12 160 814 962 | Cancelled |
| BH GROUP AUSTRALIA PTY LTD | ABN | 12 167 057 481 | Cancelled |
| ZHUOJI XIAO | ABN | 12 168 177 641 | Active |
| YULIED ALVAREZ FRANCO | ABN | 12 173 144 944 | Active |
| MR COLIN DICKSON | ABN | 12 191 146 384 | Cancelled |
| RONG ZHU | ABN | 12 192 003 596 | Cancelled |
| PETER BULL | ABN | 12 258 586 482 | Cancelled |
| AYDIN CUROGLU | ABN | 12 263 588 545 | Cancelled |
| PETER PANAS | ABN | 12 265 326 956 | Cancelled |
| TARA CRISP | ABN | 12 301 884 643 | Cancelled |
| DANIEL PITTON | ABN | 12 309 054 682 | Cancelled |
| YE YINT AUNG | ABN | 12 312 535 533 | Cancelled |
| SARAH BARTIER | ABN | 12 324 194 392 | Cancelled |
| THYAGARAJAN VIJAYKUMAR | ABN | 12 328 552 559 | Active |
| KEVIN WALSH | ABN | 12 334 070 468 | Cancelled |
| The trustee for BRIGHT ORANGE PRODUCTIONS UNIT TRUST | ABN | 12 354 149 855 | Cancelled |
| ANSHITA BAIJAL | ABN | 12 361 362 457 | Active |
| DONGHUN SEOL | ABN | 12 375 802 948 | Cancelled |
| SAGAR SHRESTHA | ABN | 12 376 269 730 | Cancelled |
| GIRISH PATHAK | ABN | 12 394 096 971 | Cancelled |
| KEVIN ZHANG | ABN | 12 424 506 493 | Cancelled |
| JUDITH MARSH | ABN | 12 429 956 012 | Cancelled |
| XIANG FAN | ABN | 12 432 231 889 | Cancelled |
| FIONA ZAGORSKI | ABN | 12 466 361 483 | Active |
| DAVISON AND MCPHERSON SUPERANNUATION FUND | ABN | 12 466 372 256 | Active |
| The Trustee for MLUJLU SMSF | ABN | 12 475 856 730 | Active |
| MADIU JALO | ABN | 12 493 629 398 | Cancelled |
| MARK MACKENZIE | ABN | 12 528 988 339 | Cancelled |
| YA DING | ABN | 12 530 614 841 | Active |
| MISS LANI LAM | ABN | 12 551 748 475 | Cancelled |
| JENNA KALOUDIS | ABN | 12 552 570 226 | Active |
| MARCELLO CASMIRI | ABN | 12 552 947 821 | Cancelled |
| ROSA KIM | ABN | 12 571 492 468 | Cancelled |
| MR ARTHUR MCINTYRE | ABN | 12 573 910 529 | Cancelled |