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| Name | Type | Entity ID | Status |
|---|---|---|---|
| HANG VU | ABN | 18 824 937 505 | Cancelled |
| The Trustee for The Mandarin Paradise Trust | ABN | 18 834 970 101 | Cancelled |
| SIMON PITT | ABN | 18 835 983 437 | Cancelled |
| AMOS STEPHEN | ABN | 18 839 183 088 | Active |
| MATTHEW YOUD | ABN | 18 863 983 997 | Active |
| SANTI GURUNG | ABN | 18 867 498 890 | Cancelled |
| The trustee for the Clark Trust | ABN | 18 870 518 089 | Cancelled |
| MR BRENT LYNCH | ABN | 18 872 500 905 | Cancelled |
| CRISTOPHER PEARSON | ABN | 18 892 541 045 | Active |
| MANJEET SINGH | ABN | 18 893 783 121 | Active |
| STEPHEN LILLICO | ABN | 18 895 711 428 | Cancelled |
| ROBERT MUIR | ABN | 18 909 373 250 | Cancelled |
| MEMPHIS ENTERPRISES PTY LTD SUPERANNUATION FUND | ABN | 18 909 951 601 | Cancelled |
| CHRISTOPHER JOHNSTON | ABN | 18 921 164 560 | Cancelled |
| TRACEY SKENNAR | ABN | 18 923 861 946 | Cancelled |
| AMY WHYTE | ABN | 18 929 296 053 | Cancelled |
| NEW VISION ASSEMBLY INC. | ABN | 18 938 717 163 | Active |
| MS TONI STEPHENS | ABN | 18 941 710 048 | Cancelled |
| GARY STANFORD | ABN | 18 965 352 026 | Active |
| GLOBAL KIDS CHARITABLE TRUST FUND | ABN | 18 982 210 626 | Active |
| A.P LEE & N.P LEE | ABN | 18 998 340 707 | Cancelled |
| STEPHEN CLEARY | ABN | 18 998 847 367 | Cancelled |
| GUN SALES AND SERVICE PTY. LTD. | ABN | 19 009 538 416 | Cancelled |
| TASMANIAN SCRAP METALS PTY. LTD. | ABN | 19 009 581 346 | Cancelled |
| PING PTY. LTD. | ABN | 19 009 589 084 | Cancelled |
| TRACEY JAMMAS | ABN | 19 025 513 760 | Cancelled |
| The Trustee for DS & SG MANCE SUPERANNUATION FUND | ABN | 19 038 326 432 | Cancelled |
| KERRY BEETON | ABN | 19 054 157 833 | Cancelled |
| SERPENTE IMPORTS PTY LTD | ABN | 19 081 027 385 | Cancelled |
| CALLIT PTY LTD | ABN | 19 086 356 845 | Cancelled |
| GTP SEYMOUR PTY LTD | ABN | 19 091 652 550 | Cancelled |
| N.M BALASOORIYA & D.T SELLA KAPU | ABN | 19 100 892 360 | Active |
| FIONA WELLER | ABN | 19 102 987 225 | Cancelled |
| McCulloch Scrap Metal Pty Ltd | ABN | 19 115 165 645 | Active |
| Invermay Bulk Haulage Pty Ltd | ABN | 19 118 492 710 | Cancelled |
| STEVEN BISHOP | ABN | 19 137 665 069 | Active |
| MALCOLM CLARK | ABN | 19 141 299 366 | Cancelled |
| KELLIE GARWOOD | ABN | 19 163 651 862 | Cancelled |
| LEO TSUI | ABN | 19 165 673 633 | Active |
| A.M LAUGHER & E.J Wagner | ABN | 19 167 937 496 | Cancelled |
| RHIANNON ROSS | ABN | 19 168 058 985 | Active |
| A.W COLE & M COLE | ABN | 19 194 208 545 | Cancelled |
| MATTHEW CHALLIS | ABN | 19 206 838 939 | Cancelled |
| ROBERT HIGGS | ABN | 19 208 935 155 | Active |
| ANGELA DURRANT | ABN | 19 248 101 997 | Cancelled |
| SANTOSH SHRESTHA | ABN | 19 260 635 338 | Active |
| The Trustee for JR Family Trust | ABN | 19 264 858 775 | Active |
| The Trustee for FAW Investments Unit Trust | ABN | 19 285 760 680 | Active |
| SANTOSH KARKI | ABN | 19 286 208 680 | Active |
| The Trustee for Sri Kanaka Durga Trust | ABN | 19 288 246 732 | Active |