| # | Entity | Status | State |
|---|---|---|---|
| 1 | 81 957 331 543 N KUMAR & P KUMAR & The Trustee for JB's Family Trust & THE TRUSTEE FOR N KUMAR FAMILY TRUST |
ABN Active | WA 6065 |
| 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 | 13 310 634 737 The Trustee for Damodaran P Kumar Family Trust |
ABN Cancelled | NSW 2221 |
| 6 | 47 890 524 016 The Trustee for P Kumar Family Trust |
ABN Active | WA 6025 |
| 7 | 64 572 719 387 The Trustee for KUMAR A&P FAMILY TRUST |
ABN Active | VIC 3076 |
| 8 | 66 039 971 030 THE TRUSTEE FOR P & R KUMAR FAMILY TRUST |
ABN Cancelled | QLD 4006 |