| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 872 458 862 JOVAN MONEV |
ABN Cancelled | VIC 3107 |
| 2 | 18 589 051 848 METODI MONEV |
ABN Active | QLD 4172 |
| 3 | 33 270 610 120 VENTSISLAV MONEV |
ABN Active | QLD 4217 |
| 4 | 43 025 801 083 The trustee for the Monev Trust |
ABN Cancelled | NSW 2099 |
| 5 | 49 678 558 159 MONEVE MINING SERVICES PTY LTD |
ABN Active | NSW 2835 |
| 6 | 18 589 051 848 METODI MONEV monev painting |
ABN Active | QLD 4172 |
| 7 | 37 886 463 975 AARON CARL HOUGHTON Monevated |
ABN Active | NSW 2250 |
| 8 | 60 472 524 675 KATHLEEN KENNEDY MonEval |
ABN Active | NSW 2264 |