| # | Entity | Status | State |
|---|---|---|---|
| 1 | 12 834 210 984 The Trustee for INVESTIGATIVE ALLIANCES GROUP TRUST |
ABN Active | VIC 3074 |
| 2 | 20 724 628 674 The Trustee for THE INVESTIGATOR GROUP UNIT TRUST |
ABN Active | NSW 2526 |
| 3 | 29 203 922 493 The Trustee for ALLWEST INVESTIGATIONS GROUP UNIT TRUST |
ABN Cancelled | WA 6106 |
| 4 | 81 354 771 306 The Trustee for Investigator Group Trust |
ABN Active | SA 5680 |
| 5 | 99 089 033 493 The trustee for Group One Investigations Trust |
ABN Active | VIC 3058 |