| # | Entity | Status | State |
|---|---|---|---|
| 1 | 19 147 420 521 The Trustee for Suraj Family Trust |
ABN Active | QLD 4035 |
| 2 | 36 538 846 590 The Trustee for Suraj Tanna Family Trust |
ABN Active | VIC 3204 |
| 3 | 66 510 728 087 The Trustee for Suraj Kumar Family Trust |
ABN Active | VIC 3021 |
| 4 | 72 293 245 037 The Trustee for Suraj Malla's family trust |
ABN Active | VIC 3192 |
| 5 | 92 207 329 085 The Trustee for Suraj Mal Family Trust |
ABN Active | VIC 3338 |
| 6 | 98 127 783 651 The Trustee for SURAJ SINGH GILL FAMILY TRUST |
ABN Active | NSW 2450 |
| 7 | 98 679 039 249 The Trustee for THE SURAJ FAMILY TRUST |
ABN Cancelled | WA 6007 |
| 8 | 99 358 519 046 The Trustee for Suraj Family Trust |
ABN Active | VIC 3083 |