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| Name | Type | Entity ID | Status |
|---|---|---|---|
| ALISTAIR MCARTHUR | ABN | 31 793 343 459 | Cancelled |
| The Trustee for Zaral Family Super Fund | ABN | 31 805 756 984 | Active |
| The Trustee for THE LUDWIG TRUST | ABN | 31 831 394 624 | Active |
| KAI GOLD | ABN | 31 832 961 580 | Cancelled |
| AHMED ASHRAF PATEL | ABN | 31 834 097 961 | Cancelled |
| The Trustee for Supra Capital Mortgage Trust (Taunton Street Doncaster East) | ABN | 31 843 810 191 | Active |
| JONATHAN ROSHAM | ABN | 31 854 186 366 | Active |
| The Trustee for The Saville Family Trust No.2 | ABN | 31 868 473 654 | Active |
| ABIGAIL COX | ABN | 31 884 366 103 | Cancelled |
| AMELIA BALDRY | ABN | 31 889 459 307 | Active |
| LUCY STEEL | ABN | 31 894 756 950 | Cancelled |
| Owners Corporation Plan No.611869 | ABN | 31 905 380 802 | Active |
| SAMANTHA DOYLE | ABN | 31 922 385 277 | Active |
| The Trustee for Supra Capital Mortgage Trust (McGregor Road Smithfield) | ABN | 31 938 420 907 | Cancelled |
| Russo Family Trust & The Trustee For Vitale Family Trust No 2 | ABN | 31 942 026 050 | Cancelled |
| The trustee for Parker Family Trust | ABN | 31 957 051 717 | Active |
| ANEL AVDIC | ABN | 31 965 221 944 | Active |
| H.P O'CONNELL & J.A O'CONNELL | ABN | 31 966 727 432 | Cancelled |
| AMIR FARAZMAND | ABN | 31 975 850 656 | Cancelled |
| LUCAS CROMER | ABN | 31 979 456 382 | Active |
| OWNERS CORPORATION 1 PLAN NO. PS837615T | ABN | 31 983 393 009 | Active |
| SUSANNE MAMMARELLA | ABN | 31 994 237 014 | Cancelled |
| SIGNORINO PROPERTIES PTY. LTD. | ABN | 32 004 940 461 | Cancelled |
| BOHEMIA HOTELS PTY. LIMITED | ABN | 32 006 242 557 | Cancelled |
| JESLANDS INVESTMENTS PTY. LTD. | ABN | 32 006 266 495 | Active |
| FAIFER-RYAN BUILDERS PTY. LIMITED | ABN | 32 006 725 328 | Active |
| GOLD CONNECTION PTY. LTD. | ABN | 32 007 020 082 | Active |
| SHOREHAM SECURITIES PTY LTD | ABN | 32 007 229 521 | Active |
| SAINTSBURY STUD PTY. LTD. | ABN | 32 007 408 595 | Active |
| THE NMA WALTER FAMILY TRUST | ABN | 32 010 465 703 | Cancelled |
| THE TRUSTEE FOR ESSENTIAL PROPERTY MANAGMENT TRUST | ABN | 32 014 545 716 | Active |
| TJ & ME LING SUPERANNUATION FUND | ABN | 32 030 450 801 | Cancelled |
| The Trustee for HALLAM FAMILY INVESTMENT TRUST | ABN | 32 042 289 668 | Cancelled |
| PETER MANGOS | ABN | 32 045 005 156 | Cancelled |
| PALMER HOLDINGS PTY. LIMITED | ABN | 32 053 683 917 | Active |
| GLOBAL DEVELOPMENTS (AUST.) PTY. LTD. | ABN | 32 056 111 838 | Cancelled |
| THE PROPERTY ADVISORY NETWORK PTY LIMITED | ABN | 32 064 875 261 | Cancelled |
| BUNDIT & VIMOLMAS KURUPASUTACHAI | ABN | 32 071 318 983 | Cancelled |
| MAJOR RD PTY LTD | ABN | 32 072 652 049 | Cancelled |
| FRANK MORABITO PTY. LTD. | ABN | 32 088 371 368 | Active |
| BDO TECHNOLOGY PTY LTD | ABN | 32 091 458 267 | Cancelled |
| ZORAN MILOSEVIC | ABN | 32 092 507 784 | Active |
| HUYI LIN | ABN | 32 093 246 698 | Cancelled |
| CONDEV PROJECTS PTY LTD | ABN | 32 094 451 153 | Cancelled |
| TRANSEC GROUP PTY LTD | ABN | 32 096 892 590 | Cancelled |
| LODER CONSULTING PTY LTD | ABN | 32 098 871 857 | Cancelled |
| A MOORE & D PASHOS | ABN | 32 100 862 108 | Cancelled |
| RETIREMENT CARE AUSTRALIA (PORT STEPHENS GARDENS) PTY LTD | ABN | 32 113 960 866 | Cancelled |
| S.P CIEPLIK & G RANIERI | ABN | 32 119 244 545 | Cancelled |
| The Trustee for G Dooley Super Fund | ABN | 32 124 806 879 | Active |