| # | Entity | Status | State |
|---|---|---|---|
| 1 | 18 640 173 637 DIAMOND AUSTRALIA DISTRIBUTION PTY LTD |
ABN Active | SA 5072 |
| 2 | 38 001 819 110 Diamond Bay Distribution Pty Ltd |
ABN Cancelled | NSW 2031 |
| 3 | 41 608 801 636 DIAMOND INTERNATIONAL DISTRIBUTION PTY. LTD. |
ABN Active | SA 5074 |
| 4 | 17 429 186 226 T.P NGUYEN & C.K TA BULLION AND DIAMOND DISTRIBUTION |
ABN Active | QLD 4207 |
| 5 | 27 570 191 401 NATALIE DIORIO Pink Diamond Distributions |
ABN Active | NSW 2178 |
| 6 | 31 059 768 854 WAYNE ALBERT RALPH Diamond Distribution |
ABN Active | VIC 3217 |
| 7 | 69 821 216 400 STANLEY AGAPIOS Diamond Road Distribution |
ABN Cancelled | NSW 2032 |
| 8 | 86 857 893 049 IILSE HESS PINK DIAMOND DISTRIBUTION |
ABN Cancelled | QLD 4034 |