| # | Entity | Status | State |
|---|---|---|---|
| 1 | 20 501 461 832 The Trustee for The Fonseka Trust |
ABN Cancelled | WA 6009 |
| 2 | 37 654 196 216 The Trustee for The Fonseka Family Trust |
ABN Active | WA 6061 |
| 3 | 43 970 145 766 The trustee for the Fonseka Discretionary Family Trust |
ABN Cancelled | NSW 2118 |
| 4 | 63 268 835 706 The Trustee for The Fonseka Family Trust |
ABN Active | VIC 3128 |
| 5 | 19 467 306 293 The Trustee for Fonseka Investment Trust |
ABN Active | QLD 4300 |
| 6 | 22 378 771 023 The Trustee for HNB Fonseka Family Trust |
ABN Active | QLD 4300 |
| 7 | 24 969 250 513 The Trustee for DE FONSEKA FAMILY TRUST |
ABN Active | NSW 2147 |
| 8 | 28 103 325 430 The Trustee for de Fonseka Family Trust |
ABN Active | NSW 2034 |
| 9 | 31 660 616 076 The Trustee for Fonseka Investment Trust |
ABN Active | VIC 3173 |
| 10 | 50 262 751 900 The Trustee for Fonseka Family Trust |
ABN Active | VIC 3350 |
| 11 | 70 541 007 239 The Trustee for Fonseka Family Trust |
ABN Active | VIC 3753 |
| 12 | 95 729 543 297 THE TRUSTEE FOR SAMS-FONSEKA FAMILY TRUST |
ABN Active | NSW 2119 |