| # | Entity | Status | State |
|---|---|---|---|
| 1 | 35 869 028 835 The Trustee for P & D Khatri Family Trust |
ABN Active | QLD 4154 |
| 2 | 41 797 453 790 V DHENIYA & D KHATRI |
ABN Active | VIC 3167 |
| 3 | 47 157 734 371 The Trustee for P & D Khatri Family Superfund |
ABN Active | QLD 4154 |
| 4 | 52 239 943 243 D KHATRI & N THAPA |
ABN Cancelled | QLD 4064 |
| 5 | 53 602 382 094 D.M DAHAL & G.B KHATRI |
ABN Active | TAS 7248 |
| 6 | 63 437 911 580 R ACHARYA KHATRI & D ACHARYA |
ABN Cancelled | NSW 2194 |
| 7 | 66 030 271 899 D.K KHATRI & B LUINTEL |
ABN Cancelled | NSW 2218 |
| 8 | 76 317 636 617 S KHATRI & D.C SMITH |
ABN Cancelled | TAS 7250 |
| 9 | 77 262 190 048 D KHATRI & A MARZOUKI |
ABN Cancelled | NSW 2830 |
| 10 | 72 010 760 906 N.D.A. PTY. LTD. N.D.A. PTY LTD (RAJ KHATRI & MORGAN LANE - LIQUIDATORS) |
ABN Cancelled | QLD 4000 |
| 11 | 84 069 987 480 D & A HUNSLEY PTY LTD D & A HUNSLEY PTY LTD (RAJ KHATRI & MORGAN LANE AS ADMINISTRATORS) |
ABN Cancelled | QLD 4000 |