| # | 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 | 53 584 493 644 CLOUD 9 MIDLAND FAMILY TRUST & DIAMOND EFFECT FAMILY TRUST & NTB WA ENTERPRISE FAMILY TRUST |
ABN Cancelled | WA 6003 |
| 3 | 47 355 479 665 KARMA BUSINESS ENTERPRISES PTY LTD & L.T.M.C. PTY LTD & The trustee for DAVID DIAMOND FAMILY TRUST & The trustee for FOX FAMILY TRUST NO 3 & The trustee for LEX & others |
ABN Active | VIC 3142 |
| 4 | 41 864 827 360 DIAMOND ENTERPRISES UNIT TRUST |
ABN Cancelled | NSW 2134 |
| 5 | 45 470 983 243 DIAMOND ENTERPRISES TRUST |
ABN Cancelled | NSW 2536 |
| 6 | 53 246 371 828 The Trustee for Diamond Enterprise Trust |
ABN Active | VIC 3121 |
| 7 | 73 860 292 362 The Trustee for Diamond Enterprise Holdings Trust |
ABN Active | VIC 3180 |
| 8 | 91 020 896 958 THREEPEAKS ENTERPRISES PTY LTD & THE TRUSTEE FOR THE DIAMOND FAMILY TRUST |
ABN Active | WA 6000 |