| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 847 721 257 MOORE AUSTRALIA (VIC) PTY LTD AS MANAGER FOR R. LEEMON, G. DAKIS & A. JOHNSON |
ABN Active | VIC 3000 |
| 2 | 17 074 179 285 DAKIS PTY LTD |
ABN Active | WA 6210 |
| 3 | 38 150 246 889 DAKIS FUNDS MANAGEMENT PTY LTD |
ABN Cancelled | VIC 3181 |
| 4 | 45 625 839 269 DAKY CONSTRUCTION PTY LTD |
ABN Cancelled | NSW 2144 |
| 5 | 52 058 508 740 DAKI BUDTCHA PTY LTD |
ABN Active | QLD 4510 |
| 6 | 60 113 229 977 DAKI INVESTMENTS PTY LTD |
ABN Cancelled | NSW 2211 |
| 7 | 73 073 544 411 DAKIS DEVELOPMENTS PTY. LTD. |
ABN Active | QLD 4163 |
| 8 | 79 603 266 682 DAKIS TILING PTY LTD |
ABN Cancelled | NT 0810 |
| 9 | 83 619 798 471 DAKI ST JOHN INVESTMENTS PTY LTD |
ABN Active | QLD 4380 |
| 10 | 83 645 285 472 DAKI.D PTY LTD |
ABN Active | WA 6065 |
| 11 | 85 165 187 940 DAKY ENGINEERING PTY LTD |
ABN Active | NSW 2207 |
| 12 | 98 005 360 369 Dakis Nominees Pty. Ltd. |
ABN Active | VIC 3181 |
| 13 | 52 058 508 740 DAKI BUDTCHA PTY LTD |
ABN Active | QLD 4510 |