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| Name | Type | Entity ID | Status |
|---|---|---|---|
| YOUNG KIM | ABN | 67 294 713 480 | Active |
| The Trustee for The P. Drzewucki Trust | ABN | 67 304 046 030 | Cancelled |
| THE TRUSTEE FOR D & R HORWATH TRUST | ABN | 67 318 490 597 | Cancelled |
| ALAN COOK | ABN | 67 352 262 662 | Cancelled |
| The Trustee for GM TRUST | ABN | 67 355 144 205 | Cancelled |
| JOHN MAYNARD | ABN | 67 374 204 509 | Cancelled |
| D.I GILLIES-PARSONS & N.J HOWELL & B LATRAS & C.A MOSS | ABN | 67 395 163 588 | Active |
| The trustee for 402 The Esplanade Trust | ABN | 67 400 516 365 | Active |
| JORDAN AMOS | ABN | 67 400 629 452 | Cancelled |
| SUSAN HEALEY | ABN | 67 403 007 731 | Active |
| The Trustee for JAX Capital Trust | ABN | 67 418 642 416 | Active |
| THE TRUSTEE FOR DANELL PROPERTY SETTLEMENT | ABN | 67 422 637 195 | Cancelled |
| The Trustee for YEA INVESTMENT TRUST | ABN | 67 433 230 656 | Cancelled |
| The Trustee for AUSTRALIAN COMPUTER RECYCLERS UNIT TRUST | ABN | 67 437 689 198 | Active |
| The Trustee for Willoby Property Trust | ABN | 67 470 339 726 | Cancelled |
| SEOW HUN PUA | ABN | 67 472 939 330 | Cancelled |
| The Trustee for the Packa Trust | ABN | 67 487 551 195 | Active |
| HAYLEY MCCLUSKEY | ABN | 67 496 075 392 | Cancelled |
| WORK & TURNER PTY LTD EMPLOYEES PROVIDENT FUND | ABN | 67 501 034 935 | Cancelled |
| The Trustee for Elle T Fam Trust | ABN | 67 519 347 702 | Cancelled |
| The trustee for Pat Craig Family Trust | ABN | 67 521 545 534 | Cancelled |
| The trustee for Vee Vee Investment Trust | ABN | 67 528 872 292 | Cancelled |
| MASAYUKI NEMOTO | ABN | 67 531 418 494 | Active |
| BRADEN GRIGG | ABN | 67 564 985 311 | Active |
| RHONDA CRESSEY | ABN | 67 567 663 851 | Cancelled |
| BRIAN WALKER | ABN | 67 573 872 328 | Cancelled |
| The Trustee for Supra Capital Mortgage Trust (Hall Road Cranbourne West) | ABN | 67 575 113 356 | Cancelled |
| ALISTAIR FERGUSON | ABN | 67 583 022 650 | Cancelled |
| The trustee for Denis Family Trust & The trustee for Harry Family Trust | ABN | 67 596 564 408 | Cancelled |
| KNIGHT PRIMARY INDUSTRIES PTY. LTD. | ABN | 67 602 492 204 | Cancelled |
| DENNIS FAMILY CORPORATION PTY LTD | ABN | 67 605 630 144 | Active |
| WYNDHAM HARBOUR LAND NO.2 PTY LTD | ABN | 67 614 835 059 | Cancelled |
| KATE PAGE | ABN | 67 621 102 418 | Cancelled |
| CLARE WHITE | ABN | 67 622 825 321 | Cancelled |
| PRISCILLA TRUONG | ABN | 67 623 385 225 | Cancelled |
| SHADE COLLECTIVE PTY LTD | ABN | 67 626 160 852 | Active |
| NATALIE DE GIOVANNI | ABN | 67 628 678 979 | Cancelled |
| WIDJAJA & CO. PTY LTD | ABN | 67 632 357 352 | Active |
| DAVID WADE | ABN | 67 635 889 567 | Cancelled |
| GHOST TREE GROUP PTY LTD | ABN | 67 639 488 252 | Cancelled |
| MILLMAN GROUP PTY LTD | ABN | 67 641 645 249 | Active |
| ELIHAR PTY LTD ACN 137 939 209 ATF TRUSTEE FOR HARRIS FAMILY TRUST | ABN | 67 651 402 515 | Active |
| XZB PTY LTD | ABN | 67 660 146 832 | Active |
| The Trustee for MALANE SUPERANNUATION FUND | ABN | 67 670 088 685 | Active |
| MAGELLAN TILING PTY LTD | ABN | 67 673 978 937 | Cancelled |
| JOHN DANIELS | ABN | 67 680 289 755 | Cancelled |
| ALEXEY LUTSENKO | ABN | 67 682 216 751 | Cancelled |
| NETSPORTS PTY LTD | ABN | 67 684 944 205 | Active |
| KALITEK RESOURCES PTY LTD | ABN | 67 685 520 914 | Active |
| TERRA PRIMA PTY LTD | ABN | 67 687 139 742 | Active |