| # | Entity | Status | State |
|---|---|---|---|
| 1 | 18 353 565 516 The Trustee for CHECK BARNETT FAMILY TRUST |
ABN Active | VIC 3130 |
| 2 | 80 929 614 640 The Trustee for The Tony Check Family Trust |
ABN Cancelled | VIC 3146 |
| 3 | 85 113 236 408 THE TRUSTEE FOR THE B & S CHECK FAMILY TRUST |
ABN Cancelled | WA 6044 |
| 4 | 93 542 232 554 The trustee for Check Family Trust |
ABN Cancelled | NSW 2519 |
| 5 | 51 615 815 584 CALLARD FAMILY TRUST & TKAP FAMILY TRUST REALITY CHECK PTY LTD AS TRUSTEE FOR THE CALLARD FAMILY TRUST AND TONY KAPP |
ABN Cancelled | VIC 3016 |
| 6 | 91 958 145 184 The Trustee for Carlino Family Trust CRIME CHECK EDUCATION SYSTEMS PTY LTD (IN LIQ'N) ATF CARLINO FAMILY TRUST |
ABN Cancelled | VIC 3146 |
| 7 | 93 542 232 554 The trustee for Check Family Trust Check Family Trust |
ABN Cancelled | NSW 2519 |