# | Entity | Status | State |
---|---|---|---|
1 | 56 606 820 875 WILLIAMTOWN SAND SYNDICATE PTY LIMITED |
ABN Cancelled | NSW 2320 |
2 | 30 293 169 216 C. ZORZI & CO. PTY LTD & J EVANGELISTA & K.R FOGGO & H S MAJTELES FAMILY TRUST & Hughes Capital Pty Ltd & Kailis Consolidated Pty Ltd & Mellen Events Pty Ltd & others WHITE SANDS PROPERTY SYNDICATE |
ABN Cancelled | WA 6008 |
3 | 70 436 863 784 TIMOTHY CHARLES GARRAD THE SANDING SYNDICATE |
ABN Active | NSW 2478 |
4 | 20 874 228 331 THE TRUSTEE FOR THE AN DOUGLAS FAMILY OTHERS Royal Sands Mackay (2) Mezzanine Debt Syndicate |
ABN Cancelled | QLD 4000 |