| # | Entity | Status | State |
|---|---|---|---|
| 1 | 21 489 572 862 MICHAEL PHILALAY |
ABN Cancelled | VIC 3111 |
| 2 | 23 193 520 986 WILLIAM PHILALAY |
ABN Cancelled | VIC 3111 |
| 3 | 31 474 335 770 E & A TROIANO FAMILY TRUST & PHILALAY PROPERTY TRUST |
ABN Cancelled | VIC 3103 |
| 4 | 37 665 694 350 S PHILALAY & F.G STRACK & B SUWANSOPHON & B WONGTONGDEE |
ABN Cancelled | VIC 3777 |
| 5 | 49 404 673 949 The Trustee for THE SANOUK AND SUSAN PHILALAY TRUST |
ABN Cancelled | VIC 3121 |
| 6 | 52 724 228 381 ARNOLD PHILALAY |
ABN Cancelled | VIC 3180 |
| 7 | 57 899 734 986 The trustee for the Philalay Property Trust |
ABN Cancelled | VIC 3141 |
| 8 | 75 757 628 683 SOUCHINE S AZCUE & SOMPHONE PHILALAY |
ABN Active | VIC 3131 |
| 9 | 93 581 561 316 DAVID PHILALAY |
ABN Cancelled | VIC 3111 |
| 10 | 93 581 561 316 DAVID PHILALAY |
ABN Cancelled | VIC 3111 |