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| Name | Type | Entity ID | Status |
|---|---|---|---|
| MICHAEL MILLER | ABN | 98 749 644 741 | Cancelled |
| The Trustee for GILBERT FAMILY TRUST | ABN | 98 752 759 180 | Cancelled |
| THE TRUSTEE FOR THE D PATON FAMILY TRUST | ABN | 98 754 907 575 | Active |
| A.E BARTON & G.M DYSON | ABN | 98 769 093 877 | Cancelled |
| SASIKALA LAMBERT | ABN | 98 771 559 361 | Cancelled |
| The Trustee for Panorama Superannuation Fund | ABN | 98 774 818 925 | Active |
| TAOYU SUN | ABN | 98 788 376 473 | Active |
| TANDIN WANGCHUK | ABN | 98 790 284 039 | Active |
| NUTHVUTH ARTHUR PATRICK TANTIPRASUT & LISA MAREE HARDY | ABN | 98 795 517 746 | Active |
| SARA LINACRE | ABN | 98 806 724 771 | Cancelled |
| KIERAN WALSH | ABN | 98 815 361 353 | Active |
| RAJDEV TOOR | ABN | 98 830 692 801 | Active |
| JARRED FRANEY | ABN | 98 836 386 398 | Active |
| The Trustee for The Dawn Family Trust | ABN | 98 846 952 552 | Cancelled |
| JEREMIAH OOI | ABN | 98 852 780 734 | Cancelled |
| DOUGLAS HADDRILL | ABN | 98 861 373 252 | Cancelled |
| L TAYLOR & P.G TAYLOR | ABN | 98 864 047 224 | Cancelled |
| KATE CHRISTIE | ABN | 98 895 269 662 | Cancelled |
| RACHEL SIU | ABN | 98 898 419 509 | Cancelled |
| PAUL WHITE | ABN | 98 907 714 518 | Cancelled |
| L BASTOW & T.J Bell & A.A HARRISON & A.N HARRISON & K.E TAYLOR | ABN | 98 908 810 399 | Cancelled |
| The Trustee for The Liu Family Property Trust | ABN | 98 922 184 298 | Active |
| DAHNT CLEVELAND & MARK B HENARE | ABN | 98 932 447 657 | Cancelled |
| The trustee for THE MANGULA TRUST | ABN | 98 944 087 935 | Cancelled |
| The Trustee for MINING SERVICES TRUST | ABN | 98 950 399 487 | Cancelled |
| The Trustee for THE NAPIER INVESTMENT TRUST | ABN | 98 953 275 927 | Active |
| STEVEN PEREIRA | ABN | 98 971 438 557 | Active |
| VIRGINIA DU CLADIER DE CURAC | ABN | 98 980 560 696 | Cancelled |
| The Trustee for Cung & Lee Family Trust | ABN | 98 984 963 036 | Active |
| HAYDEN SMITH | ABN | 98 987 558 837 | Cancelled |
| NATHAN HENRY | ABN | 98 990 473 860 | Cancelled |
| KADAMBOT SIDDIQUE | ABN | 98 991 934 209 | Cancelled |
| CHRISTOPHER LECERF | ABN | 98 993 683 398 | Cancelled |
| The trustee for McLeod Superannuation Fund | ABN | 98 994 664 276 | Active |
| The Trustee for The Breakaway Trust | ABN | 99 012 569 633 | Active |
| EDWARD SHAW | ABN | 99 037 217 140 | Cancelled |
| OUTDOOR LEISURE CONSULTING AND SALES | ABN | 99 037 330 928 | Cancelled |
| PARKROSE HOLDINGS PTY LTD | ABN | 99 066 587 577 | Active |
| BETHKEN PTY LTD | ABN | 99 066 636 539 | Active |
| RICHARD PORTER | ABN | 99 067 995 255 | Cancelled |
| CHINA DEVELOPMENT GROUP (AUSTRALIA) PTY LTD | ABN | 99 069 158 890 | Cancelled |
| HAMLEY NOMINEES PTY LTD | ABN | 99 096 586 748 | Active |
| KILAYR CONSULTING SERVICES PTY LTD | ABN | 99 099 248 781 | Cancelled |
| Ausproperty Group Pty Ltd | ABN | 99 102 509 786 | Cancelled |
| The trustee for BANCROFT FAMILY TRUST | ABN | 99 105 724 768 | Active |
| Power to Empower Inc. | ABN | 99 108 750 632 | Active |
| Ocho Rios Pty Ltd | ABN | 99 109 246 951 | Active |
| EMMA KOONTZ | ABN | 99 112 481 146 | Cancelled |
| SEONGWOO PARK | ABN | 99 122 531 626 | Cancelled |
| Aura Gift Box Pty Ltd | ABN | 99 124 648 291 | Cancelled |