| # | Entity | Status | State |
|---|---|---|---|
| 1 | 34 421 300 240 D.A NOCUA AMAYA & G.K NOCUA AMAYA |
ABN Cancelled | VIC 3003 |
| 2 | 89 197 741 658 D.V AMAYA & P AMAYA |
ABN Cancelled | QLD 4077 |
| 3 | 14 158 625 066 C.C AMAYA GAITAN & P.S ASHLEY & A.J BARWICK-WALTERS & S HAMILTON & A KENT & P.J KERIN & R.A MORRIS & A.R READ & K.D RICHTER & WEST OCEAN FISH & CHARTER PTY LTD |
ABN Cancelled | WA 6160 |
| 4 | 14 937 605 247 M AVILA AMAYA & D.A COGUA HIGUERA |
ABN Active | SA 5038 |
| 5 | 18 936 849 800 A.A AMAYA RAMIREZ & D RUIZ MEJIA |
ABN Active | QLD 4000 |
| 6 | 59 394 300 859 C.H FONSECA AMAYA & D QUIJANO VELEZ |
ABN Cancelled | NSW 2500 |
| 7 | 63 651 743 787 AMAYA DEV G PTY LTD & BROAD DEV D PTY LTD |
ABN Active | ACT 2601 |
| 8 | 70 620 036 347 C.C AMAYA GAITAN & H ANG & K BECK & E.K BOOTH & S.D BYRNES & A.P DONKIN & A.W KREBS & K MCGILLIVRAY & M MIGUEL NAVARRO & C.J PEARSON & T REEDS & P.I SILVA CAZENAVE & B.R TAYLOR |
ABN Cancelled | WA 6160 |
| 9 | 83 110 126 361 The Trustee for Amaya L & D Family Super Fund |
ABN Active | QLD 4000 |