| # | Entity | Status | State |
|---|---|---|---|
| 1 | 23 915 139 192 DAVID DIAMOND FAMILY TRUST & FOX FAMILY TRUST NO TWO & JONATHAON GAMEROV FAMILY TRUST & KAGAN FAMILY TRUST & KARMA BUSINESS ENTERPRISES PTY LTD & SUNSHINE FAMILY TRUST |
ABN Cancelled | VIC 3142 |
| 2 | 36 662 246 666 TWO CT DIAMOND PTY LTD |
ABN Active | NSW 2071 |
| 3 | 61 606 912 066 THE TRUSTEE FOR TWO DIAMONDS SUPER FUND |
ABN Active | VIC 3181 |
| 4 | 68 743 574 455 TWO DIAMONDS SUPER FUND |
ABN Cancelled | VIC 3000 |
| 5 | 89 803 021 146 The Trustee for DIAMOND TWO SUPER FUND |
ABN Active | QLD 4074 |
| 6 | 98 132 630 383 Two Diamonds Pty Ltd |
ABN Cancelled | WA 6003 |
| 7 | 99 654 360 773 TWO DIAMONDS PTY LTD |
ABN Cancelled | WA 6170 |
| 8 | 42 389 429 788 ANH TUYET PHUNG TWO CARAT DIAMOND |
ABN Cancelled | VIC 3012 |
| 9 | 89 740 033 839 KYRIAKOS SAVAS TWO DIAMONDS MANAGEMENT |
ABN Cancelled | VIC 3000 |