| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 273 856 899 P.J MULLEN & The Trustee for B & G Holdings Trust & The Trustee for G1G Racing & Breeding Family Trust & The Trustee for Jimmy Unwala Trading Trust & The Trustee for SMITH-CHIN FAMILY TRUST NO II |
ABN Active | NSW 2337 |
| 2 | 11 647 264 422 JIMMY J & MARIA ALFONSO |
ABN Active | NSW 2680 |
| 3 | 18 240 804 520 JIMMY J ALLEVI |
ABN Active | SA 5073 |
| 4 | 32 217 800 502 J CHERUSERIL & N JIMMY |
ABN Cancelled | VIC 3163 |
| 5 | 37 306 181 320 JIMMY J GELA |
ABN Cancelled | QLD 4875 |
| 6 | 43 182 541 758 THE TRUSTEE FOR J D E KELVIN TRUST & THE TRUSTEE FOR JIMMY LEE FAMILY TRUST |
ABN Cancelled | WA 6005 |
| 7 | 58 947 533 069 KENNY K K KOAY & JIMMY KURNIAWAN & SER N J TAN |
ABN Cancelled | VIC 3168 |
| 8 | 69 681 641 287 JIMMY K & ANNA J LEE |
ABN Active | QLD 4730 |
| 9 | 77 091 144 260 PAUL F GATT & JIMMY LEIGEP & STEVEN J KAH & JAMES P SIMPSON |
ABN Cancelled | SA 5043 |
| 10 | 81 912 103 303 JIMMY J & KAYLENE M ZANIN |
ABN Cancelled | VIC 3730 |