| # | Entity | Status | State |
|---|---|---|---|
| 1 | 33 477 990 099 L.T DIAMOND & K.M SIMPSON |
ABN Active | QLD 4556 |
| 2 | 37 560 210 474 The Trustee for THE M & K DIAMOND FAMILY TRUST |
ABN Cancelled | VIC 3161 |
| 3 | 41 208 483 263 A.M DE VRIES & E.K DIAMOND |
ABN Active | VIC 3741 |
| 4 | 81 794 769 197 R A & K M DIAMOND |
ABN Cancelled | QLD 4700 |
| 5 | 97 102 780 863 The Trustee for M & K Diamond Trust |
ABN Cancelled | QLD 4551 |
| 6 | 18 324 929 456 MITHAT OZDUZENCILER M&K GOLD AND DIAMONDS |
ABN Cancelled | VIC 3046 |
| 7 | 32 605 672 927 KATHLEEN MARY DIAMOND K M DIAMOND |
ABN Cancelled | QLD 4701 |
| 8 | 72 866 137 933 KARMEN LEUNG K.M. DIAMONDS |
ABN Active | NSW 2210 |