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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The trustee for Borda Properties Trust | ABN | 39 943 179 725 | Active |
| VLADIMIR BABOVIC | ABN | 39 948 962 062 | Cancelled |
| ZAME KADIRO MIGO | ABN | 39 960 514 460 | Cancelled |
| SUSAN GILES | ABN | 39 967 907 265 | Active |
| INVERCAULD PTY. LTD. | ABN | 40 008 063 036 | Active |
| M.N. DUONG PRODUCE PTY LIMITED | ABN | 40 086 681 307 | Cancelled |
| HOAI NHAT DANG | ABN | 40 107 800 485 | Active |
| ABDUL WASEEM MOHMMED | ABN | 40 110 955 499 | Cancelled |
| SUPERIOR PARTY LIMOUSINES PTY LTD | ABN | 40 154 055 017 | Cancelled |
| The Trustee for Tarek Family Trust | ABN | 40 155 398 936 | Cancelled |
| THOMAS WALLADGE | ABN | 40 155 882 749 | Active |
| The Trustee for P & M Leonardi Family Trust | ABN | 40 166 008 716 | Cancelled |
| Hemi NZ Limited | ABN | 40 166 864 870 | Active |
| ASHPAK LATEEFNAVAR | ABN | 40 168 254 015 | Active |
| SAMRAT PYAKUREL | ABN | 40 178 932 768 | Cancelled |
| DRS TV DOAN & T-TT PHAM | ABN | 40 198 496 709 | Active |
| SABA BABAR | ABN | 40 198 518 487 | Cancelled |
| LOEL OJERIO | ABN | 40 218 390 860 | Cancelled |
| ALAAELDIN IBRAHIM | ABN | 40 226 206 479 | Active |
| TUYEN TINH VU | ABN | 40 226 856 910 | Active |
| MOHAMMADMAHDI KAMALIDEHGHAN | ABN | 40 241 694 803 | Active |
| The Trustee for DQL Unit Trust | ABN | 40 247 148 420 | Cancelled |
| The Trustee for THE ELYSIAN DISCRETIONARY TRUST | ABN | 40 249 401 791 | Cancelled |
| 48-FJ Holden Club of S.A. Incorporated | ABN | 40 253 697 232 | Active |
| SALAM ABDUL HAFIZ | ABN | 40 267 327 863 | Active |
| HENRY CHAU | ABN | 40 298 355 167 | Cancelled |
| MRS CHANTHA CHEY | ABN | 40 311 337 690 | Cancelled |
| V.D DANG & T TRAN | ABN | 40 314 862 751 | Cancelled |
| ALI KHAN | ABN | 40 332 339 656 | Cancelled |
| FELIPE CABRERA PORTO | ABN | 40 334 357 912 | Active |
| The Trustee for Hoang Kim Family Trust | ABN | 40 335 654 074 | Active |
| VIHARA KUDALIYANAGE DON | ABN | 40 335 766 545 | Cancelled |
| ARYAMAN ARORA | ABN | 40 350 204 039 | Cancelled |
| THU SUONG MAI | ABN | 40 408 021 526 | Cancelled |
| NGOC HA NGUYEN | ABN | 40 410 511 423 | Cancelled |
| SLOBODAN JANJETOVIC | ABN | 40 412 114 332 | Cancelled |
| IDREES KHALID | ABN | 40 437 739 788 | Active |
| JAKE CECERE | ABN | 40 439 646 577 | Active |
| TOM TSONIS | ABN | 40 453 306 158 | Active |
| ALI NAIMATH SYED | ABN | 40 458 285 342 | Active |
| HUY TRAN | ABN | 40 469 662 532 | Active |
| PHONG NGUYEN | ABN | 40 473 354 490 | Active |
| CUA PG AND BM | ABN | 40 478 005 802 | Cancelled |
| SAMEER SHARMA | ABN | 40 537 353 869 | Cancelled |
| RAVINDER SINGH | ABN | 40 553 523 063 | Active |
| MR THANH HOANG | ABN | 40 558 741 105 | Cancelled |
| YOUR WAY REAL ESTATE PTY LTD | ABN | 40 604 855 754 | Cancelled |
| CONNECT AND INSPIRE FAMILY DAY CARE PTY LTD | ABN | 40 606 557 564 | Cancelled |
| METALI RANI DATTA | ABN | 40 608 105 258 | Active |
| BILAL IBRAHIMI | ABN | 40 617 638 008 | Active |