| # | Entity | Status | State |
|---|---|---|---|
| 1 | 24 988 914 500 MARK SMITH FAM TRUST & JASON SMITH FAM TRUST & ZERAFA FINANCE PTY LTD |
ABN Cancelled | NSW 2148 |
| 2 | 61 606 651 052 THE TRUSTEE FOR JASON SMITH FAMILY TRUST & THE TRUSTEE FOR MARK SMITH FAMILYTRUST & ZERAFA FINANCE PTY LTD |
ABN Cancelled | NSW 2148 |
| 3 | 30 134 013 504 JASON MCDONOUGH ENTERPRISES PTY LTD Jason McDonough Finance PTY LTD |
ABN Active | QLD 4305 |
| 4 | 43 089 152 625 SILVALAKE FLEXI FINANCE PTY LTD SILVALAKE FLEXI FINANCE PTY LTD (SUSAN CARTER & JASON BETTLES - LIQUIDATORS) |
ABN Cancelled | QLD 4217 |
| 5 | 73 062 401 462 The Trustee for THE JASON DI IULIO FAMILY TRUST THE JASON DI IULIO FAMILY TRUST TA FINANCE MUTUAL AUSTRALIA |
ABN Active | SA 5000 |
| 6 | 76 917 280 692 CHRISTOPHER JOHN LAWLOR JASON FINANCE MAYHALL AND DISTRIBUTORS |
ABN Active | NSW 2299 |
| 7 | 90 141 910 901 George Pomeroy Pty Ltd JASON LAM FINANCE |
ABN Active | NSW 2137 |