| # | Entity | Status | State |
|---|---|---|---|
| 1 | 19 653 707 138 NEW MONEY LENDER PTY LTD |
ABN Active | NSW 2170 |
| 2 | 52 232 110 424 The Trustee for New Money Investments Unit Trust |
ABN Active | WA 6163 |
| 3 | 53 154 801 528 Old Blood New Money Pty Ltd |
ABN Cancelled | NSW 2027 |
| 4 | 58 722 577 590 The Trustee for New Frontier Money Superannuation Fund |
ABN Active | SA 5074 |
| 5 | 71 137 777 989 NEW MONEY PTY LTD |
ABN Active | QLD 4214 |
| 6 | 79 155 063 264 NEW MONEY ENTERPRISES PTY LTD |
ABN Cancelled | WA 6164 |
| 7 | 25 677 291 584 NDT FUND PTY LTD New Money Finance |
ABN Active | NSW 2479 |
| 8 | 28 648 518 772 TANUVASA INVESTMENTS PTY LTD NEW MONEY X |
ABN Active | QLD 4000 |
| 9 | 31 339 974 066 MIN SOO JEON NEW WORLD MONEY TRANSFER |
ABN Cancelled | NSW 2141 |
| 10 | 40 992 818 053 MARIANNE SEMAAN NEW MONEY LABEL |
ABN Cancelled | NSW 2148 |
| 11 | 53 154 801 528 Old Blood New Money Pty Ltd |
ABN Cancelled | NSW 2027 |
| 12 | 68 050 495 735 ALOKANANDA RUSSELL New Business Money |
ABN Cancelled | NSW 2747 |
| 13 | 75 674 431 909 SHADI MORRIS SHUKRI BAHBAH NEW MONEY CLUB |
ABN Active | WA 6164 |