| # | Entity | Status | State |
|---|---|---|---|
| 1 | 48 584 597 096 CHRISTOU RETAIL GROUP PTY LTD & ICE DIAMOND CAPITAL PTY LTD |
ABN Active | SA 5065 |
| 2 | 13 124 137 551 Diamond Capitals Pty Ltd |
ABN Cancelled | VIC 3163 |
| 3 | 16 677 803 842 CANARY DIAMOND CAPITAL PTY LTD |
ABN Active | WA 6164 |
| 4 | 24 662 072 835 BLUE DIAMOND CAPITAL PTY LTD |
ABN Active | SA 5065 |
| 5 | 33 138 482 390 Diamond Capital Group Pty Ltd |
ABN Cancelled | NSW 2102 |
| 6 | 41 649 502 527 DIAMOND VALLEY CAPITAL PTY LTD |
ABN Active | VIC 3761 |
| 7 | 61 610 409 106 DIAMOND CAPITAL MARKETS CORPORATION PTY LTD |
ABN Cancelled | VIC 3141 |
| 8 | 75 663 896 455 DIAMOND PRIVATE CAPITAL PTY LTD |
ABN Active | VIC 3803 |
| 9 | 85 113 375 447 CAPITAL DIAMOND PTY LTD |
ABN Cancelled | NSW 2071 |
| 10 | 85 165 409 496 DIAMOND HEAD CAPITAL PTY LTD |
ABN Active | NSW 2031 |
| 11 | 90 678 119 296 DIAMOND HILL CAPITAL PTY LTD |
ABN Active | NSW 2758 |
| 12 | 23 690 583 308 The Trustee for DIAMONDS ONLINE TRUST CAPITAL CITY DIAMOND EXCHANGE PTY LTD |
ABN Cancelled | QLD 4075 |
| 13 | 85 113 375 447 CAPITAL DIAMOND PTY LTD |
ABN Cancelled | NSW 2071 |