| # | Entity | Status | State |
|---|---|---|---|
| 1 | 76 622 499 325 DIAMOND DOLLAR INDUSTRIES PTY LTD |
ABN Cancelled | WA 6171 |
| 2 | 88 594 118 275 The Trustee for Diamond Dollar Discretionary Trust |
ABN Cancelled | QLD 4217 |
| 3 | 65 834 136 038 LEIGH MCELROY Diamond Dollar Deals |
ABN Cancelled | VIC 3049 |
| 4 | 90 568 245 923 P.S BAKARICH & J.A BRAY & R COSSILL & H.A HELMY & M.S HELMY & K.J MULROONEY & S QUIN & K.E SCHOBER & C.F SULLIVAN Dollars For Diamonds Investment Club |
ABN Cancelled | NSW 2753 |
| 5 | 23 076 954 993 L.A BAYRE & J.M DOWDELL & C EGAN & V.A GIBBS-HARKNESS & L.T JONES & K.L SNELL & V.E THOMPSON & A.A VAN DE VEERDONK Dollars Dresses & Diamonds |
ABN Cancelled | SA 5290 |
| 6 | 68 025 185 136 V.A GIBBS-HARKNESS & I.C HARKNESS & B.K MALSEED & C.A SHEPHERD Dollars Dresses & Diamonds |
ABN Cancelled | SA 5290 |