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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Trustee for THE PINE GROVE HOTEL TRUST | ABN | 79 228 598 757 | Cancelled |
| The Trustee for Collins Distribution Trust | ABN | 79 234 465 776 | Cancelled |
| THE TRUSTEE FOR TULIP INDUSTRIAL UNIT TRUST | ABN | 79 245 712 724 | Active |
| ZABIHULLAH | ABN | 79 248 068 571 | Active |
| JAWID ISMAIL | ABN | 79 249 467 371 | Active |
| AYAZ KHAN | ABN | 79 250 413 424 | Active |
| THANUSHA WIJAYAWARDHANA | ABN | 79 253 369 119 | Cancelled |
| M ANTOINE & V ANTOINE | ABN | 79 261 719 247 | Cancelled |
| PUSHPENDRA KODITUWAKKU | ABN | 79 265 978 260 | Cancelled |
| SCHONEWILLE SUPERANNUATION FUND | ABN | 79 267 377 411 | Cancelled |
| THE TRUSTEE FOR THE DW TRUST & THE TRUSTEE FOR THE HELP TRUST | ABN | 79 270 045 923 | Active |
| WHITE TRANSPORT EQUIPMENT HOLDINGS UNIT TRUST | ABN | 79 276 071 940 | Cancelled |
| The Trustee for STULEC FAMILY TRUST | ABN | 79 279 714 229 | Cancelled |
| The trustee for Ivanisevic Family Trust | ABN | 79 280 909 422 | Cancelled |
| CRAIG DANIELS | ABN | 79 281 190 918 | Active |
| The Trustee for The Wood Family Trust | ABN | 79 330 071 902 | Active |
| The Trustee for Dumiter Family Trust | ABN | 79 330 548 176 | Active |
| The trustee for The Oluca Family Trust | ABN | 79 335 223 626 | Cancelled |
| CHRISTOPHER ZIEGERINK | ABN | 79 340 260 082 | Active |
| The Trustee for EFJAY Trust | ABN | 79 351 928 585 | Cancelled |
| MAISUM JAFARI | ABN | 79 360 642 846 | Cancelled |
| The Trustee for eranga smsf | ABN | 79 367 127 474 | Active |
| ALI CUI | ABN | 79 373 496 515 | Active |
| HARSHANA YADDEHI ARACHCHIGE | ABN | 79 375 548 439 | Cancelled |
| The Trustee for THE DIAMOND FAMILY PROPERTY TRUST | ABN | 79 418 505 326 | Cancelled |
| DJURDJICA LOZINA | ABN | 79 423 357 938 | Cancelled |
| THE TRUSTEE FOR 2/167 PRINCES HIGHWAY HALLAM UNIT TRUST | ABN | 79 472 345 632 | Active |
| SULTAN HEKMAT | ABN | 79 487 902 497 | Active |
| ABDUL KHAWARI | ABN | 79 490 823 028 | Active |
| CASEY EADE | ABN | 79 497 423 691 | Cancelled |
| MIRWAIS RAHIMI | ABN | 79 504 414 757 | Active |
| The Trustee for ANGKO FAMILY TRUST | ABN | 79 512 149 302 | Active |
| The Trustee for G & K Fine Foods Unit Trust | ABN | 79 521 261 915 | Cancelled |
| MUHAMMAD NUR AZRI MUHAMMAD FADZIL | ABN | 79 529 276 638 | Active |
| SAID OBAID | ABN | 79 532 961 528 | Cancelled |
| SKYE CERNA | ABN | 79 534 752 357 | Cancelled |
| DARRYL HOLBROOK | ABN | 79 552 663 045 | Cancelled |
| ABIDULLAH SALOZAI | ABN | 79 577 395 650 | Active |
| YAN LIU | ABN | 79 594 114 179 | Cancelled |
| MATTHEW GOODEY | ABN | 79 610 629 695 | Active |
| SU XIN RONG PTY LTD | ABN | 79 625 738 534 | Cancelled |
| PILLARS RESTAURANT PTY LTD | ABN | 79 625 951 500 | Cancelled |
| DEMI HORSLEY | ABN | 79 636 492 369 | Cancelled |
| THE FLOWCON UNIT TRUST | ABN | 79 636 685 501 | Cancelled |
| MAC-J PTY LTD | ABN | 79 640 648 193 | Active |
| CLEMENTINA BENEDICT | ABN | 79 650 627 410 | Active |
| FREDERICK ROUXELIN | ABN | 79 652 560 183 | Cancelled |
| The Trustee for MILLENIUM PROJECTS TRUST | ABN | 79 652 646 540 | Cancelled |
| SAMA TRADING COMPANY PTY LTD | ABN | 79 655 992 493 | Cancelled |
| FV ALUMINIUM WINDOWS & DOORS PTY LTD | ABN | 79 658 125 510 | Active |