| # | Entity | Status | State |
|---|---|---|---|
| 101 | 76 814 155 083 H.T NGUYEN & N TRAN-HO TT Lost Funds Recovery |
ABN Cancelled | WA 6060 |
| 102 | 84 473 385 246 G.W ALLSOPP & I.A ALLSOPP LOSS FUNDS RECOVERY SERVICE |
ABN Cancelled | SA 5018 |
| 103 | 88 655 302 586 ANNE GILHOOLY DIRECT FUNDS RECOVERY SERVICE |
ABN Active | NSW 2156 |
| 104 | 90 760 606 980 A.V SEWELL & P.R SEWELL FRASER COAST FUNDS RECOVERY |
ABN Cancelled | QLD 4655 |
| 105 | 93 377 053 876 ANDREW CHARLES BIRD Total Funds Recovery |
ABN Active | NSW 2485 |
| 106 | 98 345 596 582 ROBERT SIMSON TRISTAR FUNDS RECOVERY SERVICE |
ABN Active | VIC 3121 |
| 107 | 34 572 845 154 ANNE MARY SIMPSON WORLD WIDE FUNDS RECOVERY |
ABN Active | WA 6230 |
| 108 | 43 540 229 982 ANTHONY JOHN FARUGIA YOUR FUNDS RECOVERY AUSTRALIA |
ABN Active | QLD 4074 |
| 109 | 66 640 589 895 O'DELLA'S PTY LTD Australian International Lost Funds recovery |
ABN Cancelled | QLD 4280 |
| 110 | 86 119 632 281 DAVALAR PTY LTD WORLDWIDE RESEARCH & FUNDS RECOVERY AGENCY |
ABN Active | SA 5118 |