| # | Entity | Status | State |
|---|---|---|---|
| 1 | 66 947 136 853 The Trustee for the Maliki Family Trust |
ABN Cancelled | VIC 3082 |
| 2 | 11 585 601 471 The Trustee for Maliki Family Trust |
ABN Active | VIC 3175 |
| 3 | 32 691 811 384 The Trustee for Maliki Family Trust |
ABN Cancelled | SA 5096 |
| 4 | 40 204 225 385 The Trustee for MALIKY SUPERANNUATION FUND |
ABN Cancelled | NSW 2739 |
| 5 | 52 608 234 761 The trustee for Maliki Family Trust |
ABN Active | VIC 3803 |
| 6 | 79 411 678 499 The Trustee for Al-Maliki Family Trust |
ABN Active | VIC 3064 |
| 7 | 82 109 964 227 The Trustee for Al Maliki Retirement Fund |
ABN Cancelled | VIC 3750 |
| 8 | 94 922 198 402 The Trustee for Fiona and maliki |
ABN Cancelled | QLD 4078 |
| 9 | 96 171 262 412 The Trustee for AL MALIKI FAMILY TRUST |
ABN Active | VIC 3750 |