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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Trustee for McTighe Family Trust | ABN | 54 765 753 591 | Cancelled |
| ENEKOSI FAGOTA | ABN | 54 783 749 037 | Cancelled |
| SUN LAY | ABN | 54 800 606 730 | Cancelled |
| ZAINAB ABBAS | ABN | 54 806 824 538 | Active |
| THUSHARA HANDARA GAMAGE | ABN | 54 814 679 669 | Cancelled |
| SEEMA ARORA | ABN | 54 816 421 569 | Cancelled |
| AIXIA YU | ABN | 54 821 547 087 | Active |
| KUSHANI MAPAGE | ABN | 54 825 094 704 | Active |
| LYNNE CRAY | ABN | 54 826 881 974 | Active |
| RAJAN CHAWLA | ABN | 54 829 340 076 | Active |
| A.K GHULAMI & A HAKIM | ABN | 54 840 548 564 | Cancelled |
| H.P CHONG & G.G SEQUERAH | ABN | 54 843 146 963 | Active |
| JONATHAN CAO | ABN | 54 859 540 737 | Cancelled |
| MARK FLORO | ABN | 54 862 334 616 | Cancelled |
| MARC FANKHAUSER | ABN | 54 862 757 684 | Active |
| PUSHPINDER SINGH | ABN | 54 863 353 850 | Cancelled |
| The Trustee for AMETI FAMILY TRUST | ABN | 54 870 932 421 | Active |
| LAHIRU PRABATH NANAYAKKARA YAPA | ABN | 54 876 330 342 | Cancelled |
| GAGANDEEP SINGH SAHOTA | ABN | 54 891 341 780 | Active |
| NIRAJ PURSHOTTAM NAGNESIA | ABN | 54 899 654 308 | Active |
| HIRALBEN PATHAK | ABN | 54 904 544 882 | Cancelled |
| MANJINDER KAUR | ABN | 54 912 403 173 | Cancelled |
| NILESH VAHEESAN | ABN | 54 918 288 903 | Active |
| HAIDAR AL | ABN | 54 920 056 409 | Cancelled |
| BRANDON TAUAA | ABN | 54 929 339 684 | Cancelled |
| The Trustee for K & R Family Trust | ABN | 54 929 672 044 | Cancelled |
| The Trustee for Tabet Development Trust | ABN | 54 944 911 292 | Active |
| JOHNSON KONGRATSASY | ABN | 54 949 042 616 | Cancelled |
| ASTRID THEODORAKOPOULOS | ABN | 54 952 873 635 | Cancelled |
| TATE MOLE | ABN | 54 985 450 070 | Cancelled |
| CORNELIUS RONOH | ABN | 54 988 031 540 | Cancelled |
| BHAGWANT SANDHU | ABN | 55 008 661 823 | Active |
| WILLIAM VAN ELBURG | ABN | 55 038 849 605 | Cancelled |
| ELITE AN | ABN | 55 050 588 265 | Cancelled |
| The trustee for Aplant Hire Unit Trust | ABN | 55 062 989 095 | Active |
| KIRB PTY. LTD. | ABN | 55 082 272 517 | Cancelled |
| The trustee for Aga Trust | ABN | 55 084 367 960 | Active |
| The Trustee for Bally Roan Unit Trust | ABN | 55 092 852 872 | Cancelled |
| PHILIP KENNEDY | ABN | 55 095 157 004 | Cancelled |
| MEBIN VARGHESE | ABN | 55 100 892 575 | Cancelled |
| BIG MO (CAFE) FRANCHISE PTY LTD | ABN | 55 102 006 002 | Cancelled |
| STANLEY WEBSTER | ABN | 55 115 330 200 | Cancelled |
| HAILEY WATSON | ABN | 55 123 679 986 | Active |
| PARTH MAHAJAN | ABN | 55 135 972 158 | Active |
| LIONS LOGISTICS PTY. LTD. | ABN | 55 145 207 012 | Cancelled |
| RINJU ABRAHAM | ABN | 55 153 179 960 | Active |
| The Trustee for THE LYNBROOK DEVELOPER UNIT TRUST | ABN | 55 157 850 593 | Cancelled |
| KEVIN OKKERS | ABN | 55 174 818 522 | Active |
| JAKE MANDARINO | ABN | 55 187 466 391 | Active |
| DYLAN REEVES | ABN | 55 190 216 681 | Cancelled |