| # | Entity | Status | State |
|---|---|---|---|
| 1 | 55 816 142 167 D HARVIE & THE TRUSTEE FOR JB & SH FAMILY TRUST & THE TRUSTEE FOR PRESTIGE EXIM TRUST |
ABN Active | NSW 2194 |
| 2 | 14 906 251 065 The Trustee for ASPAC Exim Unit Trust |
ABN Cancelled | QLD 4018 |
| 3 | 26 112 433 142 The Trustee for Maan Exim Trust |
ABN Active | VIC 3030 |
| 4 | 30 436 121 396 The Trustee for Prestige Exim Trust |
ABN Cancelled | NSW 2171 |
| 5 | 49 741 660 400 The Trustee for UNIVERSAL EXIM TRUST |
ABN Cancelled | VIC 3752 |
| 6 | 56 604 398 101 THE GIANT EXIM PTY LTD |
ABN Cancelled | WA 6155 |
| 7 | 58 335 193 529 The Trustee for Ozin Exim Trust |
ABN Active | QLD 4212 |
| 8 | 91 798 769 325 The Trustee for Sunshine Exim Unit Trust |
ABN Cancelled | QLD 4109 |