| # | Entity | Status | State |
|---|---|---|---|
| 1 | 37 214 708 101 G.R HORTON & D ZUPANOV & M.E ZUPANOV |
ABN Cancelled | WA 6021 |
| 2 | 71 038 256 573 R KAIS & D ZUPANOV & M.E ZUPANOV |
ABN Cancelled | WA 6021 |
| 3 | 72 838 863 494 R.B NUICH & D ZUPANOV & J.D ZUPANOV |
ABN Active | WA 6064 |
| 4 | 59 521 779 561 J.L FANALI & B NUICH & R.B NUICH & D ZUPANOV |
ABN Cancelled | WA 6018 |
| 5 | 76 263 593 833 D GENEVE & R.D GENEVE & ZUPANOV TRADING TRUST |
ABN Active | WA 6021 |