| # | Entity | Status | State |
|---|---|---|---|
| 1 | 87 267 165 815 THE TRUSTEE FOR CHAN TRUONG TANG FAMILY TRUST TRADING AS TCN TRADING GROUP |
ABN Active | VIC 3031 |
| 2 | 55 958 803 736 The Trustee for The Chan Trading Trust |
ABN Active | VIC 3175 |
| 3 | 97 239 981 510 The Trustee for The Chan Trading Trust |
ABN Active | WA 6151 |
| 4 | 15 487 259 707 The Trustee for TONY & KATY CHAN TRADING TRUST |
ABN Cancelled | NSW 2752 |
| 5 | 16 739 310 701 The trustee for Chan & Naylor Financial Planning Trading Unit Trust |
ABN Cancelled | NSW 2070 |
| 6 | 46 083 923 322 THE TRUSTEE FOR LAU & CHAN FAMILY TRUST TRADING AS GERALD LAU & ASSOCIATES MIGRATION CONSULTANTS |
ABN Active | VIC 3067 |
| 7 | 53 195 313 478 The Trustee for Chan Trading Trust |
ABN Cancelled | WA 6153 |
| 8 | 76 063 118 363 The Trustee for CHAN & NAYLOR EASTERN SUBURBS TRADING UNIT TRUST |
ABN Cancelled | NSW 2000 |