| # | Entity | Status | State |
|---|---|---|---|
| 1 | 40 606 206 569 G FINOCCHIARO & T FINOCCHIARO |
ABN Cancelled | NSW 2046 |
| 2 | 18 568 127 156 G FINOCCHIARO & R REZVANIPOUR |
ABN Cancelled | QLD 4217 |
| 3 | 28 629 885 575 G & K FINOCCHIARO TRUST & LAKE GOLDMAN TRUST |
ABN Cancelled | QLD 4059 |
| 4 | 31 475 313 429 The Trustee for G & K FINOCCHIARO TRUST |
ABN Active | QLD 4006 |
| 5 | 46 402 558 600 A.C FINOCCHIARO & G MOON |
ABN Cancelled | VIC 3140 |
| 6 | 53 720 449 406 THE TRUSTEE FOR M A & G M FINOCCHIARO FAMILY TRUST |
ABN Active | NT 0820 |
| 7 | 56 245 283 326 G & K FINOCCHIARO TRUST & MAXTTON PTY LTD |
ABN Cancelled | QLD 4169 |
| 8 | 66 790 117 052 The trustee for G & K Finocchiaro Trust & The trustee for Giorgio Giaroli Family Trust |
ABN Active | QLD 4006 |
| 9 | 49 675 539 197 GUISEPPE FINOCCHIARO G FINOCCHIARO |
ABN Active | QLD 4227 |