| # | Entity | Status | State |
|---|---|---|---|
| 1 | 17 794 688 628 The Trustee for A & M GAUCI FAMILY TRUST A & M GAUCI PTY LTD ATF THE ALBERT & MARY GAUCI FAMILY TRUST |
ABN Active | QLD 4799 |
| 2 | 17 916 510 706 MICHAEL ALBERT GAUCI |
ABN Active | WA 6150 |
| 3 | 20 832 034 345 ALBERT GAUCI |
ABN Cancelled | NSW 2759 |
| 4 | 32 358 089 634 ALBERT PATRICK GAUCI |
ABN Active | WA 6154 |
| 5 | 43 279 615 258 ALBERT GAUCI |
ABN Cancelled | NSW 2283 |
| 6 | 69 083 198 534 GARRY JOHN KEARNS & WAYNE ALBERT GAUCI |
ABN Cancelled | NSW 2224 |
| 7 | 74 410 291 789 WAYNE ALBERT GAUCI |
ABN Active | NSW 2224 |
| 8 | 97 474 455 228 The Trustee for ALBERT & ROSETTA GAUCI SUPERFUND |
ABN Active | WA 6154 |
| 9 | 43 279 615 258 ALBERT GAUCI |
ABN Cancelled | NSW 2283 |