| # | Entity | Status | State |
|---|---|---|---|
| 1 | 67 163 007 690 AUSSIE DIAMOND CLEANING PTY LTD |
ABN Cancelled | NSW 2115 |
| 2 | 84 051 488 656 AUSSIE DIAMOND PRODUCTS PTY. LIMITED |
ABN Cancelled | SA 5154 |
| 3 | 94 127 661 474 Aussie Diamond Group Pty Ltd |
ABN Cancelled | NSW 2000 |
| 4 | 22 551 262 240 ABDEL LATIF AL HALILI AUSSIE DIAMOND SERVICES |
ABN Cancelled | NSW 2170 |
| 5 | 77 173 291 182 MAHESHKUMAR NATWARBHAI RANA Aussi Diamond |
ABN Cancelled | VIC 3175 |
| 6 | 87 594 030 915 JOHN DAVID BAGSHAW AUSSIE DIAMOND ALLOYS |
ABN Cancelled | VIC 3820 |
| 7 | 94 127 661 474 Aussie Diamond Group Pty Ltd |
ABN Cancelled | NSW 2000 |
| 8 | 37 643 764 096 WHITESTONE CAPITAL HOLDINGS PTY LTD Rare Aussie Pink Diamonds |
ABN Active | WA 6155 |