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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The trustee for Ajem Superannuation Fund | ABN | 47 438 126 147 | Active |
| DANIELLE GALVIN | ABN | 47 448 678 244 | Cancelled |
| The Trustee for Supra Capital Mortgage Trust (Merriang Road Woodstock) | ABN | 47 451 046 527 | Cancelled |
| The Trustee for Supra Capital Mortgage Trust (Clarke Street Southport) | ABN | 47 458 540 810 | Active |
| The trustee for The Aylward Finance Holding Trust | ABN | 47 458 689 919 | Cancelled |
| ARIANE PIERSSENE | ABN | 47 470 557 262 | Cancelled |
| CAMERON STEWART | ABN | 47 470 657 135 | Cancelled |
| NOBUYOSHI KUMADA | ABN | 47 470 884 626 | Cancelled |
| BROTHERS UNITED P & JVB SUPERANNUATION FUND | ABN | 47 476 343 913 | Cancelled |
| HUYEN NGUYEN | ABN | 47 477 295 689 | Cancelled |
| L.E CUTTLER & L.A SAUNDERS | ABN | 47 479 197 985 | Active |
| GARETH BLAHA | ABN | 47 481 122 006 | Active |
| MILLER CAMPBELL | ABN | 47 482 123 371 | Active |
| ROWENA THAIN | ABN | 47 482 998 829 | Cancelled |
| JOHN MOLLOY | ABN | 47 484 223 889 | Cancelled |
| RYAN SLATER | ABN | 47 487 737 896 | Active |
| The Trustee for Cohort Trust | ABN | 47 493 114 984 | Active |
| THE WATTLEDAY INVESTMENTS TRUST | ABN | 47 498 569 956 | Active |
| The Trustee for R G I TRUST | ABN | 47 499 684 501 | Cancelled |
| BRANDON O | ABN | 47 504 658 008 | Cancelled |
| MALVERN MEMORIAL KINDERGARTEN INC. | ABN | 47 505 964 257 | Active |
| The Trustee for Denton Investments Trust | ABN | 47 509 503 266 | Active |
| J.H Hillier & N.J MOSS | ABN | 47 512 442 939 | Cancelled |
| The Trustee for Small Giants Superfund | ABN | 47 521 976 256 | Active |
| The Trustee for Supra Capital Mortgage Trust (Tarneit Road Tarneit) | ABN | 47 527 841 963 | Cancelled |
| The trustee for The Highett Administration Trust | ABN | 47 529 818 007 | Cancelled |
| TIMOTHY WARD | ABN | 47 530 595 871 | Cancelled |
| The Trustee for Yang's Family Trust | ABN | 47 534 552 932 | Active |
| B PANTEL & H PANTEL | ABN | 47 551 677 914 | Cancelled |
| The Trustee for Supra Capital Mortgage Trust (Wollahra Rise Wyndham Vale) | ABN | 47 561 591 088 | Cancelled |
| The Trustee for DJ67 Trust | ABN | 47 577 126 737 | Active |
| DANIEL JORDON ALEXANDER | ABN | 47 578 199 636 | Cancelled |
| The Trustee for SOVEREIGN DAY DISCRETIONARY TRUST | ABN | 47 581 760 585 | Active |
| IRYNA PRYIMAK | ABN | 47 596 978 007 | Active |
| GEORGIA GODFREY | ABN | 47 597 412 680 | Cancelled |
| LINE BREAK ORDER PTY LTD | ABN | 47 600 889 647 | Cancelled |
| The Trustee for MICHAEL ROZENES SUPERANNUATION FUND | ABN | 47 602 836 083 | Active |
| THE BILL COWAN SUPERANNUATION FUND | ABN | 47 606 316 702 | Cancelled |
| WAITIN KOONSOMBATKUL | ABN | 47 610 013 234 | Active |
| MARWAN TAMDY | ABN | 47 611 382 107 | Cancelled |
| SHANE R BUCHANAN PTY LTD | ABN | 47 629 746 729 | Active |
| TWO THOUSAND AND NINETEEN PTY LTD | ABN | 47 631 701 972 | Active |
| SAMUEL VIVIAN | ABN | 47 634 108 644 | Active |
| The Trustee for Wolhat Unit Trust | ABN | 47 641 334 816 | Active |
| GINA FOWLER | ABN | 47 642 145 658 | Cancelled |
| The Trustee for SHIPTON SUPERANNUATION FUND | ABN | 47 642 186 542 | Cancelled |
| ANN E BENNETT & VIRGINIA M PETERS & ELIZABETH E WEBB & EDWARD L CURTIS ESTATE | ABN | 47 651 456 376 | Cancelled |
| SANAA A PTY LTD | ABN | 47 656 923 849 | Cancelled |
| MARSHALL WHITE FLINDERS PTY LTD | ABN | 47 658 775 083 | Cancelled |
| The Trustee for PARTOUCHE VENTURES TRUST | ABN | 47 660 097 505 | Active |