| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 463 397 500 CARMEN RUDD TRUST & TONY GAUCI TRUST & JOHN GAUCI TRUST |
ABN Active | NSW 2500 |
| 2 | 48 347 231 316 JOHN GAUCI FAMILY TRUST & STEVE GALDES FAMILY TRUST |
ABN Cancelled | VIC 3037 |
| 3 | 16 566 461 960 The trustee for The John Gauci Family Trust No. 2 |
ABN Cancelled | NSW 2500 |
| 4 | 60 498 954 808 The Trustee for JOHN GAUCI FAMILY TRUST |
ABN Cancelled | VIC 3038 |
| 5 | 70 487 188 253 THE TRUSTEE FOR THE JOHN GAUCI FAMILY TRUST |
ABN Cancelled | VIC 3013 |
| 6 | 90 299 377 676 JOHN GAUCI TRUST |
ABN Active | NSW 2525 |
| 7 | 60 498 954 808 The Trustee for JOHN GAUCI FAMILY TRUST YUMALI NOMINEES PTY LTD AS TRUSTEE FOR JOHN GAUCI FAMILY TRUST |
ABN Cancelled | VIC 3038 |