| # | Entity | Status | State |
|---|---|---|---|
| 1 | 91 782 335 500 THE TRUSTEE FOR AFDAL INVESTMENT TRUST A/C DANIEL BYRON AFDAL |
ABN Cancelled | WA 6009 |
| 2 | 17 368 040 336 The trustee for Afdal Investment Trust |
ABN Cancelled | WA 6009 |
| 3 | 19 896 515 719 AFDAL IBRAHIM |
ABN Active | SA 5085 |
| 4 | 26 171 752 455 AFDAL DASINA AHMAD SEBI |
ABN Cancelled | SA 5061 |
| 5 | 28 918 713 842 AFDAL ARIF |
ABN Active | NSW 2196 |
| 6 | 61 965 509 062 The Trustee for AL AFDAL SUPER FUND |
ABN Active | VIC 3103 |
| 7 | 62 219 754 626 AFDAL UTAMA |
ABN Cancelled | VIC 3029 |
| 8 | 67 427 637 865 The Trustee for AFDAL SEBI SETTLEMENT |
ABN Active | SA 5000 |
| 9 | 69 771 561 218 AFDAL KORATTIPARAMBIL YOOSUF |
ABN Active | QLD 4122 |
| 10 | 98 679 766 084 AFDAL GROUP PTY LTD |
ABN Active | NSW 2161 |
| 11 | 17 368 040 336 The trustee for Afdal Investment Trust Afdal Investment Trust |
ABN Cancelled | WA 6009 |
| 12 | 35 234 239 006 M EL-HALLAK & F KANJ & A RAFIK AFDAL |
ABN Active | NSW 2161 |
| 13 | 91 782 335 500 THE TRUSTEE FOR AFDAL INVESTMENT TRUST A/C DANIEL BYRON AFDAL AFDAL INVESTMENT TRUST |
ABN Cancelled | WA 6009 |