| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 505 905 298 GERALDINE CASIN SMITH |
ABN Active | QLD 4557 |
| 2 | 21 912 714 998 M.T CASIN & R ROSALES |
ABN Cancelled | NSW 2168 |
| 3 | 35 059 698 645 CASINELI (NO. 2) PTY. LIMITED |
ABN Active | NSW 2099 |
| 4 | 36 127 548 839 MARIA CASIN |
ABN Active | NSW 2770 |
| 5 | 42 169 940 903 MADELIN BARRIOS CASIN |
ABN Active | QLD 4060 |
| 6 | 46 729 373 609 ALEXANDER TRISTAN CASIN |
ABN Active | NSW 2770 |
| 7 | 51 497 895 504 MARIA CRISTINA CASIN PALACIO |
ABN Active | VIC 3337 |
| 8 | 53 155 541 058 AUSTRALIA CASIN RESOURCES CO. PTY LTD |
ABN Active | NSW 2224 |
| 9 | 61 884 966 523 CASIN SUPER FUND |
ABN Cancelled | NSW 2150 |
| 10 | 62 118 308 697 Casin Pty Ltd |
ABN Cancelled | QLD 4413 |
| 11 | 67 068 589 775 CASIN CORPORATION COMPANY PTY LTD |
ABN Cancelled | VIC 3109 |
| 12 | 74 512 894 927 ALEXANDER CASIN |
ABN Cancelled | NSW 2770 |
| 13 | 96 602 862 126 CASINE PTY LTD |
ABN Cancelled | QLD 4074 |
| 14 | 97 001 986 358 CASINELI PTY LTD |
ABN Cancelled | NSW 2099 |
| 15 | 77 132 150 245 W PANG & J.Y TAN CASIN INTERNATIONAL (AUSTRALIA) COMPANY |
ABN Cancelled | NSW 2160 |