| # | Entity | Status | State |
|---|---|---|---|
| 1 | 83 927 684 380 A DHAMANI & S DHAMANI |
ABN Active | QLD 4073 |
| 2 | 26 900 971 134 RESHMA DHAMANI |
ABN Cancelled | VIC 3131 |
| 3 | 27 267 897 505 The Trustee for AAA Dhamani Super Fund |
ABN Active | VIC 3150 |
| 4 | 37 886 584 228 AHEMAD DHAMANI |
ABN Active | VIC 3156 |
| 5 | 41 536 683 216 ALMOHIN DHAMANI |
ABN Active | VIC 3166 |
| 6 | 48 647 311 055 DHAMANI TRADERS PTY LTD |
ABN Active | VIC 3150 |
| 7 | 53 872 719 427 ASMA DHAMANI |
ABN Active | QLD 4075 |
| 8 | 67 873 811 214 The Trustee for Dhamani Investments Trust |
ABN Active | QLD 4870 |
| 9 | 76 278 654 304 ALINA BADRUDDIN DHAMANI |
ABN Active | VIC 3079 |
| 10 | 78 377 976 761 IMRAN ANWARALI DHAMANI |
ABN Cancelled | QLD 4870 |
| 11 | 79 755 907 020 NOUREEN IMRAN DHAMANI |
ABN Active | QLD 4870 |
| 12 | 83 978 676 558 SHABBIR DHAMANI |
ABN Cancelled | VIC 3162 |
| 13 | 26 900 971 134 RESHMA DHAMANI Reshma Dhamani |
ABN Cancelled | VIC 3131 |
| 14 | 37 886 584 228 AHEMAD DHAMANI Ahemad Dhamani |
ABN Active | VIC 3156 |
| 15 | 41 536 683 216 ALMOHIN DHAMANI DHAMANI INVESTMENTS |
ABN Active | VIC 3166 |