| # | Entity | Status | State |
|---|---|---|---|
| 1 | 63 734 519 518 Gemblue Nominees Pty Ltd & MINING AND CIVIL MANAGEMENT SERVICES PTY. LTD. & J.C MOORE & J.E MOORE & The Trustee for Maher Family Trust & The Williams Trading Trust |
ABN Cancelled | WA 6106 |
| 2 | 57 414 782 203 T.I BEVERIDGE & J MOORE & A O'MALLEY & THE SACKVILLE SERVICES TRUST & THE SACKVILLE SETTLEMENT & The Trustee for BEVJAM FAMILY TRUST |
ABN Active | VIC 3101 |
| 3 | 76 252 082 016 The trustee for The Dean Moore Business Services Trust |
ABN Cancelled | VIC 3031 |
| 4 | 27 623 898 326 THE TRUSTEE FOR MOORE AUSTRALIA INSURANCE SERVICES (VIC) UNIT TRUST |
ABN Active | VIC 3000 |
| 5 | 48 409 338 271 The Trustee for Moores Finacial Services Unit Trust |
ABN Cancelled | NSW 2065 |
| 6 | 77 152 183 494 The Trustee for Moore Services Trust |
ABN Active | NSW 2015 |
| 7 | 93 763 398 432 The trustee for Moore Services Trust |
ABN Cancelled | VIC 3995 |