| # | Entity | Status | State |
|---|---|---|---|
| 1 | 75 609 522 548 THE TRUSTEE FOR DAYA TRUST & THE TRUSTEE FOR JASULA TRUST & THE TRUSTEE FOR A.B KUMAR FAMILY TRUST |
ABN Cancelled | WA 6021 |
| 2 | 32 594 514 346 THE TRUSTEE FOR THE SANHIL FAMILY TRUST & A AGGARWAL & N BHARDWAT & A GARG &A GARG & P GARG & A.K GUPTA & B.K GUPTA & R GUPTA & R.S GUPTA & V GUPTA I KOCHHAR & A KUMAR & V MEHTA & M.C MOHAN & 3 OTHS |
ABN Cancelled | VIC 3105 |
| 3 | 89 831 388 976 A.L CAPP & G GOVINDARAJULU & S.A GUPTA & M.B KUMAR & P.C O'BRIEN & S SRIDHARAN & The trustee for the Martin Family Trust & M.T TIEU & Y TRADA |
ABN Active | NSW 2298 |
| 4 | 12 600 166 371 The Trustee for A & P Kumar Family Trust |
ABN Cancelled | SA 5086 |
| 5 | 45 642 899 225 The Trustee for A Kumar Family Trust |
ABN Cancelled | QLD 4125 |
| 6 | 51 688 235 244 The Trustee for A & K Kumar Family Trust |
ABN Cancelled | QLD 4152 |
| 7 | 64 572 719 387 The Trustee for KUMAR A&P FAMILY TRUST |
ABN Active | VIC 3076 |
| 8 | 91 145 132 626 The Trustee for A & J KUMAR FAMILY TRUST |
ABN Cancelled | QLD 4270 |