| 1 |
70 471 253 382
THE TRUSTEE FOR FREDERIKI DIAMOND FAMILY TRUST & THE TRUSTEE FOR GEORGIA DIAMOND FAMILY TRUST & THE TRUSTEE FOR JOHN DIAMOND FAMILY TRUST & THE TRUSTEE FOR NIKOLAOS DIAMOND FAMILY TRUST
|
ABN Active |
SA
5010 |
| 2 |
21 676 836 875
A DIAMOND & A DIAMOND & C DIAMOND & C DIAMOND
The Arthur Diamond Family Trust & The Athanassia Diamond Family Trust & The Constantinos Diamond Family Trust & Christopher Diamond
|
ABN Cancelled |
SA
5010 |
| 3 |
94 216 055 921
E DIAMOND PROPERTIES PTY LTD ATF ERROL DIAMOND FAMILY TRUST AND CLIFTON ROADINVESTMENTS PTY LTD ATF DAVID DIAMOND FAMILY TRUST
|
ABN Active |
NSW
2030 |
| 4 |
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 |
| 5 |
53 584 493 644
CLOUD 9 MIDLAND FAMILY TRUST & DIAMOND EFFECT FAMILY TRUST & NTB WA ENTERPRISE FAMILY TRUST
|
ABN Cancelled |
WA
6003 |
| 6 |
71 398 093 355
The Trustee for DIAMOND FAMILY TRUST & The Trustee for TIBBS FAMILY TRUST & THE TRUSTEE FOR WOOLLEY FAMILY TRUST
|
ABN Cancelled |
QLD
4870 |
| 7 |
21 088 964 720
DIAMOND DEVELOPMENT GROUP PTY LTD & THE TRUSTEE FOR HOWE FAMILY TRUST & SCOTT WILLIAMS FAMILY TRUST & SCOTT WILLIAMS INVESTMENTS PTY LTD & SPORTZEDGE PTY LTD
|
ABN Cancelled |
QLD
4216 |
| 8 |
26 915 713 776
THE TRUSTEE FOR ERROL DIAMOND FAMILY TRUST & THE TRUSTEE FOR THE JAYKAY FAMILY TRUST
|
ABN Active |
NSW
2022 |
| 9 |
41 883 231 348
E BATTALIS & N DIAMOND & J.M SEATON & THE TRUSTEE FOR GEORGIOU FAMILY TRUST & THE TRUSTEE FOR KARDO INVESTMENT TRUST & THE TRUSTEE FOR LAURENCE FUHR FAMILY TRUST & OTHERS
|
ABN Cancelled |
WA
6000 |
| 10 |
44 302 993 018
S ALBANIS & N DIAMOND & R U FOURWAYS PTY LTD & N.C READ & The Trustee for LITIS PROVISION FOR FAMILY TRUST & The Trustee for THE AFRODHITI LITIS FAMILY TRUST & The Trustee for THE E & others
|
ABN Cancelled |
WA
6000 |
| 11 |
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 |
| 12 |
65 864 976 216
Diamond Family Trust & Tibbs Family Trust
|
ABN Cancelled |
QLD
4870 |
| 13 |
77 164 550 440
W.W BLAKE & THE TRUSTEE FOR DIAMOND CREEK MEDICAL CLINIC SERVICE TRUST & The Anthony Rogers Family Trust & The Jenkinson Family Trust
|
ABN Cancelled |
VIC
3089 |
| 14 |
84 626 146 294
PA & T DIAMOND FAMILY TRUST & THE TRUSTEE FOR PAYNE FAMILY TRUST
|
ABN Active |
VIC
3228 |
| 15 |
78 357 418 847
THE TRUSTEE FOR THE DIAMOND FAMILY OTHERS
THE DIAMOND FAMILY TRUST & THE LETIZIA FAMILY TRUST
|
ABN Active |
WA
6005 |
| 16 |
11 238 661 563
The Trustee for J & D DIAMOND FAMILY TRUST
|
ABN Active |
VIC
3228 |
| 17 |
11 614 899 651
DIAMOND LAND FAMILY DAY CARE PTY. LTD.
|
ABN Cancelled |
VIC
3021 |
| 18 |
11 901 070 162
The Trustee for Pham Diamond Family Trust
|
ABN Active |
NSW
2194 |
| 19 |
13 129 916 723
Diamond Family Trust No.3 & Dino Nikias Investment Trust
|
ABN Cancelled |
ACT
2609 |
| 20 |
13 145 540 499
The Trustee for Diamond Family Trust
|
ABN Cancelled |
VIC
3228 |
| 21 |
13 225 902 187
The trustee for The Thai Diamond Family Trust
|
ABN Active |
QLD
4655 |
| 22 |
13 646 848 215
The Trustee for The Diamond Family Trust
|
ABN Cancelled |
SA
5144 |
| 23 |
13 682 011 546
The trustee for Diamond Investments Family Trust
|
ABN Cancelled |
WA
6233 |
| 24 |
13 807 843 237
The Trustee for Diamond Family Trust
|
ABN Active |
NT
0832 |
| 25 |
14 144 806 180
The Trustee for Diamond Family Superfund
|
ABN Active |
WA
6018 |
| 26 |
14 311 571 868
The Trustee for THE PETER DIAMOND FAMILY TRUST
|
ABN Cancelled |
WA
6011 |
| 27 |
14 863 746 574
DIAMOND FAMILY SUPER FUND
|
ABN Active |
ACT
2600 |
| 28 |
15 135 168 183
The Trustee for DIAMOND FAMILY TRUST
|
ABN Cancelled |
QLD
4814 |
| 29 |
15 272 495 330
The Trustee for Paul & Alison Diamond Family Super Fund
|
ABN Active |
QLD
4211 |
| 30 |
15 624 105 729
THE TRUSTEE FOR DIAMOND SHINE FAMILY TRUST
|
ABN Cancelled |
NSW
2136 |
| 31 |
15 682 031 044
STEPHEN DIAMOND FAMILY TRUST
|
ABN Active |
QLD
4218 |
| 32 |
15 764 255 396
DIAMOND KEY FAMILY TRUST
|
ABN Cancelled |
VIC
3083 |
| 33 |
15 851 882 601
The Trustee for Chris and Maria Diamond Investment Family Trust
|
ABN Active |
VIC
3147 |
| 34 |
16 388 509 253
DIAMOND SMITH FAMILY SUPERANNUATION FUND
|
ABN Active |
VIC
3165 |
| 35 |
16 522 880 649
PA & T DIAMOND FAMILY TRUST
|
ABN Active |
VIC
3228 |
| 36 |
17 217 831 894
DIAMOND FAMILY HOLDINGS UNIT TRUST
|
ABN Active |
SA
5010 |
| 37 |
18 161 806 640
KIDS DIAMOND FAMILY DAY CARE SERVICE PTY. LTD.
|
ABN Cancelled |
WA
6006 |
| 38 |
18 239 768 832
The Trustee for Radiant Nimbus Diamond Holdings Family Trust
|
ABN Cancelled |
NSW
2035 |
| 39 |
18 649 910 324
The Trustee for Diamond Family Trust
|
ABN Cancelled |
VIC
3015 |
| 40 |
18 846 224 181
The Trustee for Diamond Family Trust
|
ABN Cancelled |
QLD
4207 |
| 41 |
19 164 182 077
The Trustee for WAYNE DIAMOND FAMILY TRUST
|
ABN Active |
NSW
2763 |
| 42 |
19 959 354 579
The Trustee for the diamond family trust
|
ABN Cancelled |
VIC
3136 |
| 43 |
20 154 823 234
EVAMYNE SUPERANNUATION FUND & The Trustee for Stephen Diamond Family Trust No. 2
|
ABN Active |
QLD
4218 |
| 44 |
20 162 601 766
THE DIAMOND FAMILY TRUST
|
ABN Cancelled |
WA
6614 |
| 45 |
20 257 721 708
The Trustee for Orange Diamond Family Trust
|
ABN Cancelled |
NSW
2150 |
| 46 |
20 621 184 541
THE DIAMOND FAMILY TRUST
|
ABN Cancelled |
NSW
2029 |
| 47 |
20 756 870 520
CLIFTON ROAD INVESTMENTS PTY LTD & E DIAMOND PROPERTIES PTY. LIMITED & THE TRUSTEE FOR THE JAYKAY FAMILY TRUST
|
ABN Active |
NSW
2022 |
| 48 |
21 319 895 174
The Trustee for Brightlika Diamond Family Trust
|
ABN Cancelled |
VIC
3047 |
| 49 |
21 714 132 283
METRO DIAMONDS AUSTRALIA FAMILY TRUST
|
ABN Active |
VIC
3000 |
| 50 |
21 875 603 979
The Trustee for Diamond Bay Family Trust
|
ABN Cancelled |
VIC
3002 |