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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Monterey Superannuation Fund | ABN | 21 900 554 410 | Cancelled |
| MARK MAC PHERSON | ABN | 21 910 361 841 | Cancelled |
| DENNIS KWON | ABN | 21 917 985 264 | Cancelled |
| LEWIS REINHOLD | ABN | 21 920 482 979 | Cancelled |
| JIANKUN WANG | ABN | 21 920 762 284 | Active |
| GEORGE SWAIN | ABN | 21 923 546 783 | Cancelled |
| ALISON BECK | ABN | 21 927 822 590 | Cancelled |
| MUHAMMAD IFTIKHAR KHAN | ABN | 21 929 040 047 | Active |
| H D PAGE FAMILY TRUST | ABN | 21 929 429 095 | Cancelled |
| A.L CHAPMAN & M.J PIGDON | ABN | 21 930 994 744 | Cancelled |
| FARLEY FAMILY TRUST | ABN | 21 936 312 001 | Cancelled |
| GRAHAM JOHN BLAIN | ABN | 21 938 752 935 | Active |
| NATKRITLADA METHASIRICHOK | ABN | 21 939 606 033 | Active |
| MR BRUCE BUTLER | ABN | 21 939 947 679 | Cancelled |
| CAMERON KERR | ABN | 21 941 769 413 | Cancelled |
| ANGELA E PEARSE & INGRID LEVER | ABN | 21 943 284 507 | Cancelled |
| MOHAMMAD RABBI | ABN | 21 943 401 833 | Cancelled |
| DESIMIR MARJANOVIC | ABN | 21 946 144 649 | Active |
| ANN MOORE | ABN | 21 948 183 236 | Cancelled |
| The Trustee for James Butcher Family Trust | ABN | 21 949 287 309 | Active |
| S.R JONES & A.C KIBBLE | ABN | 21 952 591 823 | Active |
| OLGA BONDARENKO | ABN | 21 956 882 933 | Active |
| SIENNA MCMAH | ABN | 21 962 473 774 | Active |
| ROBERT WATTS | ABN | 21 963 009 870 | Cancelled |
| SHENG HUANG | ABN | 21 965 679 759 | Active |
| JOEL WITHERS | ABN | 21 966 845 933 | Cancelled |
| JESSE JAMES KLEINHANS | ABN | 21 974 349 811 | Active |
| JAYDE SMOUT | ABN | 21 975 392 281 | Cancelled |
| LUIS CARLOS CAMACHO ROJAS | ABN | 21 979 858 961 | Cancelled |
| The trustee for DF & SR PROPERTY TRUST | ABN | 21 981 906 079 | Cancelled |
| SILVIA NECAJEV | ABN | 21 982 378 595 | Cancelled |
| MICHAEL HEALY | ABN | 21 983 471 048 | Cancelled |
| CARL HENDRICK | ABN | 21 983 472 792 | Cancelled |
| BRADLEY MCELDOWNEY | ABN | 21 984 601 646 | Cancelled |
| FEDERICO GOMEZ | ABN | 21 987 812 783 | Cancelled |
| B.C NG & H.W NG | ABN | 21 989 860 523 | Cancelled |
| BRENNAN MEAGHER | ABN | 21 992 075 548 | Cancelled |
| BRUNO SAINT | ABN | 21 993 987 375 | Active |
| The Trustee for Longmire Family Trust | ABN | 21 995 276 933 | Active |
| The Trustee for Twohorse Unit Trust | ABN | 22 001 944 938 | Cancelled |
| CONTROL RACING STABLES PTY. LTD. | ABN | 22 009 774 145 | Cancelled |
| CRG AUSTRALIA PTY LIMITED | ABN | 22 010 391 705 | Active |
| R.D. THOMASSON & ASSOCIATES PTY. LTD. | ABN | 22 010 571 589 | Active |
| REFUND MORTGAGE CORPORATION PTY LTD | ABN | 22 010 791 483 | Cancelled |
| SPACE DYERS (AUST.) PTY. LTD. | ABN | 22 010 893 106 | Cancelled |
| The Trustee for KP Accounting Trust | ABN | 22 011 670 079 | Cancelled |
| AMANDA MOLTKE | ABN | 22 011 837 210 | Cancelled |
| B.A AMOS & M.J CUMMINS | ABN | 22 023 802 805 | Cancelled |
| BOY KARSKENS | ABN | 22 025 584 119 | Cancelled |
| E.J KLIMOWICZ & P.A KLIMOWICZ | ABN | 22 030 414 662 | Cancelled |