| # | Entity | Status | State |
|---|---|---|---|
| 1 | 18 323 199 285 K.L COWAN & R.A COWAN & The trustee for T N Diamond Trust |
ABN Active | QLD 4871 |
| 2 | 76 534 578 005 R DIAMOND & K.M LI |
ABN Active | NSW 2163 |
| 3 | 78 273 732 164 K.L DIAMOND & R KALJUND |
ABN Cancelled | QLD 4218 |
| 4 | 81 794 769 197 R A & K M DIAMOND |
ABN Cancelled | QLD 4700 |
| 5 | 92 158 282 716 R. K. Diamonds Pty Limited |
ABN Cancelled | NSW 2205 |
| 6 | 20 991 349 384 ROXANA KLARA DIAMOND R K Diamond |
ABN Active | VIC 3071 |
| 7 | 92 158 282 716 R. K. Diamonds Pty Limited |
ABN Cancelled | NSW 2205 |
| 8 | 93 302 529 469 KEVIN RAHMANI K R Diamond |
ABN Cancelled | VIC 3073 |