| # | Entity | Status | State |
|---|---|---|---|
| 1 | 21 658 033 519 The trustee for MODI FAMILY SUPERANNUATION FUND |
ABN Cancelled | NSW 2170 |
| 2 | 42 614 692 565 THE TRUSTEE FOR THE MODI FAMILY SUPERANNUATION FUND |
ABN Cancelled | WA 6052 |
| 3 | 46 723 118 044 The Trustee for MODY SUPERANNUATION FUND |
ABN Active | VIC 3172 |
| 4 | 58 634 409 290 The Trustee for Jagruti Modi Family Superannuation Fund |
ABN Active | NSW 2155 |
| 5 | 64 934 391 159 The Trustee for A M Modi Superannuation Fund |
ABN Active | VIC 3146 |
| 6 | 65 465 463 140 The Trustee for VH and BH Modi Superannuation Fund |
ABN Active | SA 5087 |
| 7 | 70 137 685 688 The Trustee for Modi Family Superannuation Fund |
ABN Cancelled | NSW 2221 |
| 8 | 77 117 509 338 MODY SUPERANNUATION FUND |
ABN Active | WA 6059 |
| 9 | 80 943 422 445 The Trustee for D&P Modi Superannuation Fund |
ABN Active | QLD 4214 |
| 10 | 86 004 973 044 MODI SUPERANNUATION FUND |
ABN Active | SA 5000 |
| 11 | 90 360 976 696 MODI SUPERANNUATION FUND |
ABN Active | VIC 3151 |