| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 463 397 500 CARMEN RUDD TRUST & TONY GAUCI TRUST & JOHN GAUCI TRUST |
ABN Active | NSW 2500 |
| 2 | 15 207 052 756 The trustee for The Tony Gauci Family Trust No. 2 |
ABN Cancelled | NSW 2500 |
| 3 | 17 413 558 642 The Trustee for Tony Gauci Trust |
ABN Active | NSW 2500 |
| 4 | 31 442 901 268 The trustee for Tony Gauci Trust |
ABN Cancelled | NSW 2500 |
| 5 | 40 120 411 645 Tony Gauci Transport Pty Ltd |
ABN Cancelled | NSW 2259 |
| 6 | 51 607 629 125 The Trustee for TONY GAUCI SUPERANNUATION FUND |
ABN Active | NSW 2540 |
| 7 | 54 006 350 840 TONY GAUCI |
ABN Active | NSW 2540 |
| 8 | 78 727 070 048 CARMEN RUDD TRUST & TONY GAUCI TRUST |
ABN Active | NSW 2500 |
| 9 | 96 192 264 199 ANTHONY GAUCI TONY GAUCI |
ABN Active | NSW 2165 |