| # | Entity | Status | State |
|---|---|---|---|
| 1 | 39 292 139 886 The Trustee for THE HASSAN AND BASHIR FAMILY Superfund |
ABN Active | WA 6101 |
| 2 | 14 378 878 722 The Trustee for BASHIR Superfund |
ABN Active | WA 6210 |
| 3 | 19 763 055 243 The Trustee for NASIM BASHIR SUPERFUND |
ABN Active | NSW 2160 |
| 4 | 58 830 248 692 The Trustee for Bashir Superfund |
ABN Cancelled | WA 6109 |
| 5 | 62 524 875 562 The Trustee for Muhammad Bashir Malik and Family Superfund |
ABN Cancelled | NSW 2134 |