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| Name | Type | Entity ID | Status |
|---|---|---|---|
| JACK SCALLY | ABN | 62 825 070 802 | Active |
| The Trustee for LITCHFIELD TRUST | ABN | 62 831 226 369 | Active |
| The Trustee for Rong Hua Family Trust | ABN | 62 836 367 828 | Cancelled |
| IAN DANIELLS | ABN | 62 857 203 270 | Active |
| MUHAMMAD IKRAM JAPRI | ABN | 62 858 479 360 | Cancelled |
| The Trustee for Skremscin Wiltshire No1 (DS) Trust | ABN | 62 858 643 536 | Active |
| The Trustee for BELLS PROPERTY TRUST | ABN | 62 861 863 324 | Cancelled |
| SONIA MATTEUCCI | ABN | 62 864 241 603 | Cancelled |
| The Trustee for Boyce Superannuation Fund | ABN | 62 875 356 671 | Cancelled |
| The Trustee for the D'Agostino Family Trust | ABN | 62 875 456 819 | Cancelled |
| The Trustee for LIGAO TRUST | ABN | 62 878 413 967 | Cancelled |
| FOGOLAR FURLAN INCORPORATED | ABN | 62 887 617 620 | Active |
| SUHYUN KIM | ABN | 62 903 243 324 | Active |
| CHARLIE MAKAEV | ABN | 62 904 022 981 | Active |
| The Trustee for MPM Projects Unit Trust | ABN | 62 906 949 830 | Cancelled |
| CHENG JIN ZOU | ABN | 62 934 176 419 | Active |
| JANELLE LEONG | ABN | 62 935 422 572 | Active |
| The Trustee for Global SA Service Trust | ABN | 62 945 231 947 | Active |
| GR SUPERANNUATION FUND | ABN | 62 962 215 671 | Cancelled |
| SIGFRIDO CILETTI | ABN | 62 967 179 772 | Cancelled |
| WAI KEI YU | ABN | 62 971 227 213 | Cancelled |
| JAMES ALLEN | ABN | 62 972 805 136 | Active |
| The Trustee for the Estate of the Late Edmond Verhoef | ABN | 62 975 338 373 | Active |
| VASILLIOS MATSOULIADIS | ABN | 62 975 394 986 | Cancelled |
| The Trustee for INVESTIGATOR TRUST | ABN | 62 977 591 205 | Cancelled |
| DENNISE ANDREA SALAMANCA AGUIRRE | ABN | 62 982 322 026 | Active |
| SHANSHAN MA | ABN | 62 986 224 773 | Cancelled |
| F.L SMITH & M.E SNOWBALL-SMITH | ABN | 63 001 598 810 | Cancelled |
| ERIC BOGLE | ABN | 63 045 099 417 | Active |
| KEECH BAY PTY. LTD. | ABN | 63 066 301 335 | Active |
| CRAIG HENSEL | ABN | 63 069 805 573 | Cancelled |
| GIANGIULIANI TRANSPORT PTY LTD | ABN | 63 072 946 224 | Cancelled |
| JANNE MCMAHON | ABN | 63 074 707 812 | Cancelled |
| COMMERCIAL INDUSTRIAL BRAKE & MECHANICAL SERVICES PTY LTD | ABN | 63 086 903 782 | Active |
| Steriquip Services Pty Ltd | ABN | 63 089 795 568 | Cancelled |
| MAT FINANCE PTY LTD | ABN | 63 089 984 298 | Active |
| LENA RAINES | ABN | 63 092 789 771 | Cancelled |
| HARSHITH REDDY BHIMAVARAPU | ABN | 63 102 376 213 | Active |
| INTERNATIONAL MANAGEMENT SYSTEMS ONLINE PTY LTD | ABN | 63 103 798 367 | Cancelled |
| OLIVE OIL CORPORATION PTY. LTD. | ABN | 63 107 989 766 | Cancelled |
| FULL-PAK AUSTRALIA PTY. LTD. | ABN | 63 109 639 661 | Cancelled |
| MRUDANG PANCHOLI | ABN | 63 109 953 374 | Cancelled |
| Skaletta Enterprises Pty Ltd | ABN | 63 115 087 262 | Cancelled |
| LANJAM Pty Ltd | ABN | 63 126 085 890 | Active |
| Chevy57 Promotions Pty Ltd | ABN | 63 128 797 419 | Cancelled |
| Aejay Pty Ltd | ABN | 63 131 700 788 | Cancelled |
| GARY BRADLEY | ABN | 63 133 501 273 | Cancelled |
| The trustee for JMcap Property Trust | ABN | 63 142 320 747 | Cancelled |
| ROBYN HANDRECK | ABN | 63 147 470 986 | Active |
| The Trustee for GALLAGHER INVESTMENT TRUST | ABN | 63 149 115 422 | Cancelled |