| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 163 072 642 INTERNATIONAL UNCLAIMED FUNDS RECOVERY PTY LTD |
ABN Cancelled | NSW 2486 |
| 2 | 15 580 826 733 The Trustee for GREYHOUND RECOVERY SERVICE PTY LTD SUPERANNUATION FUND |
ABN Active | NSW 2745 |
| 3 | 16 132 975 118 Unclaimed Funds Recovery Agents Pty Ltd |
ABN Cancelled | NSW 2097 |
| 4 | 16 606 776 167 FUNDS RECOVERY INTERNATIONAL PTY LTD |
ABN Cancelled | QLD 4558 |
| 5 | 18 632 664 138 CIRO FUND RECOVERY PTY LTD |
ABN Cancelled | NSW 2628 |
| 6 | 29 608 487 761 FUND RECOVERY SPECIALIST PTY LTD |
ABN Cancelled | QLD 4032 |
| 7 | 36 618 672 646 ENTERPRISE RECOVERY PTY LTD SUPERANNUATION FUND |
ABN Cancelled | VIC 3004 |
| 8 | 42 604 528 949 TARRANTS RECOVERY FUND PTY LTD |
ABN Active | NSW 2500 |
| 9 | 46 157 766 188 FUNDS RECOVERY PTY LTD |
ABN Active | NSW 2220 |
| 10 | 61 139 660 245 UNCLAIMED FUNDS RECOVERY SERVICE PTY LTD |
ABN Cancelled | NSW 2077 |
| 11 | 75 610 168 226 IFIND FUNDS RECOVERY SERVICES PTY. LTD. |
ABN Cancelled | VIC 3082 |
| 12 | 89 161 052 811 ALL FUNDS RECOVERY PTY LTD |
ABN Active | NSW 2071 |