| # | Entity | Status | State |
|---|---|---|---|
| 1 | 70 139 754 639 THE TRUSTEE FOR AUSTRALIAN ENTERPRISES INTERNATIONAL PTY LTD AS A TRUSTEE FOR M & M SHAFIQ FAMILY TRUST |
ABN Active | VIC 3023 |
| 2 | 46 436 427 416 The Trustee for Shafiq Family Trust |
ABN Active | SA 5158 |
| 3 | 51 337 600 921 THE TRUSTEE FOR SHAFIQ FAMILY TRUST |
ABN Active | WA 6053 |
| 4 | 57 288 405 010 The trustee for Shafiq Family Holdings Trust |
ABN Cancelled | NT 0822 |
| 5 | 75 810 622 906 The Trustee for Shafiq Family Trust |
ABN Active | VIC 3064 |
| 6 | 97 169 197 780 The trustee for Shafiq-Antonacci Family Trust |
ABN Cancelled | VIC 3113 |
| 7 | 57 288 405 010 The trustee for Shafiq Family Holdings Trust |
ABN Cancelled | NT 0822 |