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| Name | Type | Entity ID | Status |
|---|---|---|---|
| ROBERT FARAH | ABN | 69 844 503 630 | Cancelled |
| The Trustee for Z Almahbobi Super Fund | ABN | 69 849 786 833 | Active |
| MOMESSO FAMILY TRUST & THE TRUSTEE FOR LAMANNA FAMILY TRUST | ABN | 69 857 155 144 | Cancelled |
| GIOVANNI GUIDA | ABN | 69 927 854 174 | Cancelled |
| JAMES HIRMIZ | ABN | 69 946 700 789 | Active |
| The trustee for Baho Family Trust | ABN | 69 962 365 040 | Cancelled |
| The Trustee for RIVASTEN UNIT TRUST | ABN | 69 973 217 614 | Cancelled |
| ASSOCIATED OUTDOOR SERVICES PTY. LTD. | ABN | 70 007 061 190 | Cancelled |
| BROOKE PATTERSON | ABN | 70 059 311 347 | Active |
| TRINET CORPORATION PTY. LTD. | ABN | 70 088 312 387 | Active |
| CHANDOS PLACE PTY. LTD. | ABN | 70 091 298 047 | Cancelled |
| H S F CONSULTING PTY LTD | ABN | 70 097 454 058 | Cancelled |
| M & S CAVALLO INVESTMENTS PTY LTD | ABN | 70 107 050 457 | Active |
| ANDREW KEMPER | ABN | 70 113 296 054 | Cancelled |
| CAITLIN MOLONEY | ABN | 70 123 354 391 | Cancelled |
| HANAN WALDAREGAY | ABN | 70 150 059 637 | Active |
| LUKE MAMMONE | ABN | 70 161 215 816 | Cancelled |
| M & M ADAMS PROPERTY PTY LTD | ABN | 70 168 184 441 | Cancelled |
| DOREEN FARRUGIA | ABN | 70 171 899 581 | Active |
| RICK KOELEMAN | ABN | 70 176 736 982 | Cancelled |
| LINDA WRIGGLESWORTH | ABN | 70 181 479 813 | Cancelled |
| JOEL SHELDON | ABN | 70 200 375 336 | Active |
| The trustee for Dynamic Contractors Unit Trust | ABN | 70 204 225 234 | Cancelled |
| ANISA ADAM | ABN | 70 212 383 467 | Cancelled |
| The Trustee for Klarin Family Trust | ABN | 70 216 806 046 | Cancelled |
| THE TRUSTEE FOR THE SPITERI FAMILY TRUST NO 1 | ABN | 70 225 681 583 | Active |
| ADAM LAMANNA | ABN | 70 234 964 761 | Cancelled |
| LISA BUCKLAND | ABN | 70 248 440 639 | Active |
| The Trustee for ANNN Trust | ABN | 70 260 860 904 | Cancelled |
| GIOVANNI LOCHE | ABN | 70 266 305 611 | Cancelled |
| JACK GORIAL | ABN | 70 273 311 533 | Active |
| The Trustee for THE ZENONOS FAMILY TRUST | ABN | 70 297 248 458 | Cancelled |
| USAMA ASLAM | ABN | 70 302 014 093 | Active |
| TONY S AND EMANUELA PUPILLO | ABN | 70 316 681 406 | Cancelled |
| PETER ANDERSON | ABN | 70 373 482 456 | Cancelled |
| ASHLEY POLLARD | ABN | 70 379 243 803 | Cancelled |
| The Trustee for ELMO TRUST | ABN | 70 393 685 773 | Active |
| The Trustee for The Able Eight Trust | ABN | 70 397 893 022 | Active |
| JOHN CONACHER | ABN | 70 416 600 420 | Active |
| A DAGHISTANI & F DAGHISTANI & K DAGHISTANI & M DAGHISTANI | ABN | 70 420 619 687 | Active |
| GEORGIA WOODERSON | ABN | 70 423 012 147 | Cancelled |
| MR GREGORY WALL | ABN | 70 450 861 308 | Cancelled |
| G.A SMITH & K.P SMITH | ABN | 70 463 685 395 | Cancelled |
| ELENA ROCCUZZO | ABN | 70 485 457 995 | Cancelled |
| BARBARA VINEY | ABN | 70 503 095 475 | Cancelled |
| ALDO DI TONTO | ABN | 70 507 452 412 | Active |
| TEREZA LISA | ABN | 70 515 930 179 | Active |
| TERENCE RICHARDSON | ABN | 70 527 075 952 | Active |
| BRIONY MCCORMICK | ABN | 70 527 596 145 | Active |
| ZEINAB MOGHNIE | ABN | 70 546 425 637 | Cancelled |