| # | Entity | Status | State |
|---|---|---|---|
| 1 | 19 121 081 810 AAA PRIVATE WEALTH ADVISORS PTY LTD |
ABN Active | WA 6017 |
| 2 | 19 666 008 171 AAA PRIVATE LOANS AUSTRALIA PTY. LTD. |
ABN Active | VIC 3197 |
| 3 | 34 660 345 960 AAA PRIVATE PTY LIMITED |
ABN Active | VIC 3192 |
| 4 | 60 139 090 869 AAA Private Eye Investigations Pty Limited |
ABN Cancelled | NSW 2142 |
| 5 | 88 655 712 619 AAA PRIVATE FUNDING AUSTRALIA PTY LTD |
ABN Active | NSW 2010 |
| 6 | 58 635 374 821 MICHAEL PENFOLD AAA PRIVATE TRANSFERS |
ABN Active | NSW 2487 |
| 7 | 26 077 831 184 PINDAN VIC PTY LTD AAA PRIVATE LOANS AUSTRALIA |
ABN Active | VIC 3197 |