| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 619 706 747 The trustee for NGUYEN & PHAN SUPERFUND |
ABN Active | ACT 2905 |
| 2 | 26 798 194 554 The Trustee for DAI PHAN SUPERFUND |
ABN Active | NSW 2194 |
| 3 | 36 170 369 862 The Trustee for Do And Phan Superfund |
ABN Active | NSW 2171 |
| 4 | 42 408 256 683 The Trustee for JNR Phan Superfund |
ABN Active | NSW 2126 |
| 5 | 45 519 123 352 The Trustee for Phan Family Superfund |
ABN Active | NSW 2000 |
| 6 | 47 221 543 659 The Trustee for Phan Superfund |
ABN Cancelled | NSW 2170 |
| 7 | 51 124 769 516 The Trustee for PHAN SUPERFUND |
ABN Active | VIC 3079 |
| 8 | 72 820 311 832 The Trustee for Wilson Phan SF Superfund |
ABN Active | VIC 3168 |
| 9 | 75 925 302 668 The Trustee for THI THUY AN PHAN Superfund |
ABN Cancelled | NSW 2212 |
| 10 | 78 474 975 384 The Trustee for BUI PHAN Superfund |
ABN Active | NSW 2120 |
| 11 | 87 081 960 050 The trustee for PHAN & HA SUPERFUND |
ABN Active | QLD 4152 |
| 12 | 94 464 556 679 The Trustee for Phan Superfund |
ABN Active | ACT 2615 |