| # | Entity | Status | State |
|---|---|---|---|
| 1 | 98 400 470 798 The Trustee for The Kefi Trust |
ABN Cancelled | VIC 3144 |
| 2 | 15 603 038 957 The Trustee for ALI FAROUQUE KEFI FAMILY TRUST |
ABN Cancelled | SA 5045 |
| 3 | 28 573 927 767 The Trustee for Kefi Family Trust |
ABN Cancelled | VIC 3108 |
| 4 | 33 516 544 819 The Trustee for KEFI Holdings Trust |
ABN Active | NSW 2774 |
| 5 | 59 451 503 696 The Trustee for KEFI BUSINESS TRUST |
ABN Active | QLD 4221 |
| 6 | 61 831 392 804 The trustee for Kefi Holidays Unit Trust |
ABN Cancelled | VIC 3121 |