| # | Entity | Status | State |
|---|---|---|---|
| 1 | 45 445 562 160 The Trustee for Abu Shafi and Faria Jahan as Trustees For Superannuation Fund |
ABN Cancelled | VIC 3028 |
| 2 | 15 281 323 093 The Trustee for SHAFI FAMILY SUPERANNUATION FUND |
ABN Active | NSW 2161 |
| 3 | 17 162 878 427 The Trustee for THE SHAFI FAMILY SUPERANNUATION FUND |
ABN Active | NSW 2154 |
| 4 | 47 474 428 862 The trustee for Shafi Haidari Superannuation Fund |
ABN Cancelled | WA 6101 |
| 5 | 58 654 414 297 THE TRUSTEE FOR THE SHAFI SUPERANNUATION FUND |
ABN Active | NSW 2000 |
| 6 | 60 575 230 343 The trustee for Shafi Superannuation Fund |
ABN Cancelled | NSW 2099 |