| 1 |
70 471 253 382
THE TRUSTEE FOR FREDERIKI DIAMOND FAMILY TRUST & THE TRUSTEE FOR GEORGIA DIAMOND FAMILY TRUST & THE TRUSTEE FOR JOHN DIAMOND FAMILY TRUST & THE TRUSTEE FOR NIKOLAOS DIAMOND FAMILY TRUST
|
ABN Active |
SA
5010 |
| 2 |
21 676 836 875
A DIAMOND & A DIAMOND & C DIAMOND & C DIAMOND
The Arthur Diamond Family Trust & The Athanassia Diamond Family Trust & The Constantinos Diamond Family Trust & Christopher Diamond
|
ABN Active |
SA
5010 |
| 3 |
94 216 055 921
E DIAMOND PROPERTIES PTY LTD ATF ERROL DIAMOND FAMILY TRUST AND CLIFTON ROADINVESTMENTS PTY LTD ATF DAVID DIAMOND FAMILY TRUST
|
ABN Active |
NSW
2030 |
| 4 |
66 775 864 065
Black Diamond No.1 Trust & Black Diamond No.2 Trust
|
ABN Active |
NSW
2516 |
| 5 |
98 913 704 376
DIAMOND PROTECTION GROUP PTY LTD & DIAMOND PROTECTION HOLDINGS PTY LTD
Diamond Protection Holdings Trust and Diamond Protection Group Trust Partnership
|
ABN Active |
VIC
3125 |
| 6 |
59 568 157 305
THE TRUSTEE FOR THE DIAMOND UNIT TRUST TRADING AS DIAMOND C SERVICES PTY LTD
|
ABN Cancelled |
VIC
3000 |
| 7 |
72 632 524 634
C DIAMOND & M DIAMOND & DSE Investment Trust
|
ABN Active |
VIC
3149 |
| 8 |
50 802 528 593
The Trustee for Diamond Administration Unit Trust
DIAMOND ADMINISTRATION PTY LTD ATF DIAMOND ADMINISTRATION UNIT TRUST
|
ABN Cancelled |
WA
6102 |
| 9 |
75 438 613 196
The Trustee for DIAMOND BAY TRUST
DIAMOND BAY GROUP PTY LIMITED AS TRUSTEE FOR DIAMOND BAY TRUST
|
ABN Cancelled |
NSW
2067 |
| 10 |
23 915 139 192
DAVID DIAMOND FAMILY TRUST & FOX FAMILY TRUST NO TWO & JONATHAON GAMEROV FAMILY TRUST & KAGAN FAMILY TRUST & KARMA BUSINESS ENTERPRISES PTY LTD & SUNSHINE FAMILY TRUST
|
ABN Cancelled |
VIC
3142 |
| 11 |
33 787 262 291
184 sterling trust & 186 sterling trust & DELT UNIT TRUST & diamond trust
|
ABN Active |
VIC
3032 |
| 12 |
80 190 269 837
The Trustee for B & V Nikias Lyons Trust & The Trustee for Diamond Family Trust No.2 & The Trustee for K & D Nikias Lyons Trust & the trustee for Farrugia Property Trust No. 1
|
ABN Cancelled |
ACT
2605 |
| 13 |
26 630 038 262
The Trustee for BLAU DIAMOND CREEK PROPERTY TRUST & The Trustee for JJ HOLDINGS TRUST & The Trustee for THE KELEMEN FAMILY TRUST
|
ABN Cancelled |
VIC
3161 |
| 14 |
32 942 971 286
THE TRUSTEE FOR THE A KEWLEY TRUST & THE TRUSTEE FOR THE B KEWLEY TRUST & THE TRUSTEE FOR THE M DIAMOND TRUST
|
ABN Active |
QLD
4171 |
| 15 |
40 082 530 958
N NIKIAS & THE TRUSTEE FOR DIAMOND FAMILY TRUST & THE TRUSTEE FOR DINO NIKIAS INVESTMENT TRUST & The trustee for The K & D Nikias Symonston Trust
|
ABN Active |
ACT
2609 |
| 16 |
41 883 231 348
E BATTALIS & N DIAMOND & J.M SEATON & THE TRUSTEE FOR GEORGIOU FAMILY TRUST & THE TRUSTEE FOR KARDO INVESTMENT TRUST & THE TRUSTEE FOR LAURENCE FUHR FAMILY TRUST & OTHERS
|
ABN Active |
WA
6000 |
| 17 |
43 873 226 124
D.A SCHULTZ & The Trustee for Kevern Billings Family Trust No. 4 & THE TRUSTEE FOR LONG FAMILY TRUST NO & The trustee for The Diamond Creek Property Trust
|
ABN Active |
VIC
3075 |
| 18 |
44 576 873 950
The Trustee For Diamond Clear Water Trust & The Trustee For Ocean Pathways Trust & The trustee For Purple Fish Trust
|
ABN Active |
VIC
3095 |
| 19 |
53 584 493 644
CLOUD 9 MIDLAND FAMILY TRUST & DIAMOND EFFECT FAMILY TRUST & NTB WA ENTERPRISE FAMILY TRUST
|
ABN Active |
WA
6003 |
| 20 |
71 398 093 355
The Trustee for DIAMOND FAMILY TRUST & The Trustee for TIBBS FAMILY TRUST & THE TRUSTEE FOR WOOLLEY FAMILY TRUST
|
ABN Cancelled |
QLD
4870 |
| 21 |
77 164 550 440
W.W BLAKE & THE TRUSTEE FOR DIAMOND CREEK MEDICAL CLINIC SERVICE TRUST & The Anthony Rogers Family Trust & The Jenkinson Family Trust
|
ABN Cancelled |
VIC
3089 |
| 22 |
36 910 406 005
ACF LYONS INVESTMENTS PTY LIMITED & DIAMOND PROPERTY INVESTMENT GROUP PTY LIMITED & NIKIAS PROPERTY GROUP PTY LIMITED
The Trustee for The EPIC No 2 Trust & The Trustee for Diamond Family Trust No 3 & The Trustee for Farrugia Property Trust No 1
|
ABN Active |
ACT
2609 |
| 23 |
13 129 916 723
Diamond Family Trust No.3 & Dino Nikias Investment Trust
|
ABN Active |
ACT
2609 |
| 24 |
17 308 597 378
THE TRUSTEE FOR DIAMOND TELECOM UNIT TRUST & THE TRUSTEE FOR WALARU TELCO TRUST
|
ABN Cancelled |
VIC
3030 |
| 25 |
21 088 964 720
DIAMOND DEVELOPMENT GROUP PTY LTD & THE TRUSTEE FOR HOWE FAMILY TRUST & SCOTT WILLIAMS FAMILY TRUST & SCOTT WILLIAMS INVESTMENTS PTY LTD & SPORTZEDGE PTY LTD
|
ABN Cancelled |
QLD
4216 |
| 26 |
23 504 897 002
The Trustee for Confido Conquiesco Trust & The Trustee for Pine Diamond Trust
|
ABN Cancelled |
NT
0814 |
| 27 |
26 915 713 776
THE TRUSTEE FOR ERROL DIAMOND FAMILY TRUST & THE TRUSTEE FOR THE JAYKAY FAMILY TRUST
|
ABN Active |
NSW
2022 |
| 28 |
27 214 509 120
The Trustee for Blau Diamond Creek Property Trust & The Trustee for J J Holdings Trust
|
ABN Active |
VIC
3161 |
| 29 |
35 478 591 906
F ARONEY TRUST & G DIAMOND TRUST
|
ABN Active |
NSW
2000 |
| 30 |
35 710 676 443
The Farmer Family Trust & TN Diamond Trust
|
ABN Active |
QLD
4820 |
| 31 |
36 754 323 384
The Trustee for Bright Business Trust & The Trustee for the Diamond Trust
|
ABN Active |
WA
6004 |
| 32 |
40 455 010 933
THE TRUSTEE FOR DIAMOND FAMILY TRUST & THE TRUSTEE FOR DINO NIKIAS INVESTMENT TRUST
|
ABN Cancelled |
ACT
2605 |
| 33 |
44 302 993 018
S ALBANIS & N DIAMOND & R U FOURWAYS PTY LTD & N.C READ & The Trustee for LITIS PROVISION FOR FAMILY TRUST & The Trustee for THE AFRODHITI LITIS FAMILY TRUST & The Trustee for THE E & others
|
ABN Active |
WA
6000 |
| 34 |
46 288 221 970
The Trustee for De Douai No.1 Trust & The Trustee for Diamond Build No.1 Trust
|
ABN Active |
NSW
2000 |
| 35 |
47 355 479 665
KARMA BUSINESS ENTERPRISES PTY LTD & L.T.M.C. PTY LTD & The trustee for DAVID DIAMOND FAMILY TRUST & The trustee for FOX FAMILY TRUST NO 3 & The trustee for LEX & others
|
ABN Active |
VIC
3142 |
| 36 |
47 379 878 680
Diamond Trust & Ruby Trust
|
ABN Active |
QLD
4212 |
| 37 |
48 245 178 794
F ARONY TRUST & G DIAMOND TRUST & IONI AN INVESTMENT COMPANY PTY LTD & OTHS
|
ABN Active |
NSW
2000 |
| 38 |
49 309 847 115
THE TRUSTEE FOR DJ & DM DIAMOND FAMILY TRUST & THE TRUSTEE FOR THE AGRICULTURAL DISTRIBUTORS TRUST
|
ABN Cancelled |
VIC
3221 |
| 39 |
56 091 588 218
THE TRUSTEE FOR THE PEARL TRUST & THE TRUSTEE FOR THE DIAMOND TRUST
|
ABN Cancelled |
WA
6155 |
| 40 |
65 015 317 454
THE TRUSTEE FOR BLUE DIAMOND PROPERTY TRUST & WHITE PROPERTY TRUST
|
ABN Cancelled |
QLD
4212 |
| 41 |
65 580 168 762
L FOXALL & P.S FOXALL & G.R MEREDITH & G.M MEREDITH & The Trustee for Kinson Family Trust & The Trustee for Troggs Unit Trust & C WORLD & I.F WORLD & YOUNG DIAMONDS PTY LTD
|
ABN Active |
QLD
4209 |
| 42 |
65 864 976 216
Diamond Family Trust & Tibbs Family Trust
|
ABN Cancelled |
QLD
4870 |
| 43 |
66 808 494 968
THE TRUSTEE FOR DE DOUAI SUTHERLAND TRUST & THE TRUSTEE FOR DIAMOND BUILD SUTHERLAND TRUST
|
ABN Cancelled |
NSW
2000 |
| 44 |
70 344 248 816
THE MCLEGGE FAMILY TRUST AND THE SHINY DIAMOND TRUST
|
ABN Active |
WA
6230 |
| 45 |
72 344 267 310
DIRTYHANDS WASTE MANAGEMENT PTY. LTD. & THE RAL TRUST & THE J C DAHLSEN TRUST FUND & GEOFFREY C DAHLSEN & MARK D SUTTIE & GUY H MAINE & RODERICK S DIAMOND & MARTIN J SILCOCK & MARK H OSBORN
|
ABN Active |
VIC
3898 |
| 46 |
76 781 690 802
THE TRUSTEE FOR AMETHYST STAR TRUST & THE TRUSTEE FOR DIAMOND HILL TRUST
|
ABN Cancelled |
QLD
4109 |
| 47 |
84 626 146 294
PA & T DIAMOND FAMILY TRUST & THE TRUSTEE FOR PAYNE FAMILY TRUST
|
ABN Active |
VIC
3228 |
| 48 |
91 718 073 474
The Trustee for Robert Catchpole Family Trust & The Trustee for the Blue Diamond Property Trust
|
ABN Cancelled |
QLD
4212 |
| 49 |
91 881 243 854
THE TRUSTEE FOR ILIOV INVESTMENT TRUST & THE TRUSTEE FOR THE ARENA TRUST & BLACK DIAMOND HOLDING COMPANY AUSTRALIA PTY LTD
|
ABN Cancelled |
VIC
3170 |
| 50 |
94 316 957 108
THE TRUSTEE FOR DIAMONDS TRUST & The Tonelli Family Property Trust
|
ABN Active |
VIC
3040 |