| # | Entity | Status | State |
|---|---|---|---|
| 1 | 54 516 250 722 the Trustee For Kashmir Discretionary Trust & the Trustee For Schlencker Surveying Trust & the Trustee For the Cumner Family Trust |
ABN Cancelled | QLD 4700 |
| 2 | 57 624 123 678 The Trustee for THE KASHMIR GILL FAMILY TRUST |
ABN Cancelled | VIC 3149 |
| 3 | 77 958 282 346 The trustee for the Kashmir Trust |
ABN Active | SA 5095 |
| 4 | 12 163 795 767 The Trustee for Kashmir Group Trust |
ABN Active | NSW 2747 |
| 5 | 31 973 520 588 The Trustee for Kashmir Investments Trust |
ABN Active | NSW 2011 |
| 6 | 33 454 450 592 The Trustee for Kashmir Khan Family Trust |
ABN Active | VIC 3060 |
| 7 | 69 389 207 036 The trustee for Kashmir Discretionary Trust |
ABN Cancelled | QLD 4700 |
| 8 | 75 874 298 103 The Trustee for Kashmir Trust |
ABN Active | VIC 3191 |
| 9 | 83 860 412 843 The Trustee for SARDAR KASHMIR SINGH FAMILY TRUST |
ABN Active | VIC 3978 |
| 10 | 84 365 476 010 The Trustee for Kashmir Singh Nagra Family Trust |
ABN Active | SA 5346 |
| 11 | 90 209 895 270 The trustee for Kashmir Family Trust |
ABN Cancelled | WA 6285 |