# | Entity | Status | State |
---|---|---|---|
1 | 44 655 895 109 The Trustee for Pandani Group Trust |
ABN Cancelled | WA 6024 |
2 | 87 861 691 969 The Trustee for The Pandanis Group Trust |
ABN Cancelled | NSW 2478 |
3 | 76 417 533 755 DAVID ANDREW SMITH Pandani Group |
ABN Active | WA 6024 |