| # | Entity | Status |
|---|---|---|
| 1 | 96 483 069 903 CHRISTOS THEOHARIS |
ABN Cancelled |
| 2 | 96 483 108 821 DAD NAZARI |
ABN Cancelled |
| 3 | 96 483 146 469 SYED MUHAMMAD FASIHUDDIN |
ABN Active |
| 4 | 96 483 161 552 ANNETTE SARGENT |
ABN Active |
| 5 | 96 483 383 422 ROGER SHORTLAND |
ABN Cancelled |
| 6 | 96 483 383 503 JHIRMAL SINGH |
ABN Active |
| 7 | 96 483 423 312 KENNETH FULLER |
ABN Cancelled |
| 8 | 96 483 571 261 RICHARD JOHN WERNER |
ABN Active |
| 9 | 96 483 575 921 SIMON PAGE |
ABN Cancelled |
| 10 | 96 483 722 844 MD SADAT AMIN RAHAT |
ABN Active |
| 11 | 96 483 732 532 WAYNE ANTHONY MERRITT |
ABN Cancelled |
| 12 | 96 483 732 613 MANJEET SINGH BOPARAI |
ABN Active |