| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 090 614 921 AUSTRALIAN TRANSACTION MERCHANTS PTY LTD |
ABN Cancelled | NSW 2060 |
| 2 | 32 770 513 371 AUSTRALIAN TRANSACTION REPORTS & ANALYSIS CENTRE (AUSTRAC) |
ABN Active | NSW 2067 |
| 3 | 95 163 860 320 AUSTRALIAN ELECTRONIC TRANSACTIONS PTY LTD |
ABN Cancelled | NSW 2153 |
| 4 | 32 770 513 371 AUSTRALIAN TRANSACTION REPORTS & ANALYSIS CENTRE (AUSTRAC) |
ABN Active | NSW 2067 |
| 5 | 85 038 841 375 The Trustee for ATC TRUST AUSTRALIAN TRANSACTION CAPITAL |
ABN Cancelled | WA 6000 |