The Trustee for TAMMIC TRUST

2138002HETDHBJOGH876

View

Names

Legal name

The Trustee for TAMMIC TRUST

Registration

Registration authority

Australian Business Register

Registration code

96 892 537 723

Business register status

active

Company type

Trust

Location

Legal address

63 WOORNACK ROAD, 3163, CARNEGIE, Australia

Head office address

63 WOORNACK ROAD, 3163, CARNEGIE, Australia

Information related to the LEI code

LEI code

2138002HETDHBJOGH876

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

06/09/2018

Next renewal

06/11/2023

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

06/11/2023

Data updated:

Last update: 11/05/2023 -> 06/11/2023

Status: ISSUED -> LAPSED

11/05/2023

Data updated:

Last update: 12/08/2022 -> 11/05/2023

Next renewal: 09/10/2023 -> 06/11/2023

12/08/2022

Data updated:

Last update: 06/04/2022 -> 12/08/2022

Next renewal: 09/10/2022 -> 09/10/2023

06/04/2022

Data updated:

General category: FUND -> GENERAL

Last update: 23/02/2022 -> 06/04/2022

24/02/2022

Data updated:

Last update: 11/09/2021 -> 23/02/2022

12/09/2021

Data updated:

Last update: 21/06/2021 -> 11/09/2021

Next renewal: 09/10/2021 -> 09/10/2022

22/06/2021

Data added:

General category: FUND

Data updated:

Last update: 12/04/2021 -> 21/06/2021

13/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 08/04/2021 -> 12/04/2021

08/04/2021

Data updated:

Last update: 06/11/2020 -> 08/04/2021

06/11/2020

Data updated:

Last update: 09/10/2020 -> 06/11/2020

Status: LAPSED -> ISSUED

Next renewal: 09/10/2020 -> 09/10/2021

09/10/2020

Data updated:

Last update: 21/02/2020 -> 09/10/2020

Status: ISSUED -> LAPSED

17/09/2020

Data updated:

Entity legal form code: 8888 -> 7TPC

21/02/2020

Data added:

Legal address region: Victoria

Headquarters address region: Victoria

Data updated:

Last update: 29/10/2019 -> 21/02/2020

29/10/2019

Data added:

Registered as: 96 892 537 723

Data updated:

Last update: 25/10/2019 -> 29/10/2019

Deleted:

General category: FUND

25/10/2019

Data added:

General category: FUND

Data updated:

Last update: 10/10/2019 -> 25/10/2019

Deleted:

Registered as: 96 892 537 723

Registered as: 96 892 537 723

10/10/2019

Data updated:

Last update: 07/09/2019 -> 10/10/2019

Status: LAPSED -> ISSUED

Next renewal: 07/09/2019 -> 09/10/2020

07/09/2019

Data updated:

Last update: 26/07/2019 -> 07/09/2019

Status: ISSUED -> LAPSED

06/09/2019

Data updated:

Language of legal address: EN -> en

Language of headquarters address: EN -> en

Deleted:

Language of (primary) legal name: EN

27/07/2019

Data updated:

Registered at: RA000014 -> RA000013

Last update: 24/06/2019 -> 26/07/2019

Data validated at (id): RA000014 -> RA000013

24/06/2019

Data updated:

(primary) legal name: TAMMIC TRUST -> The Trustee for TAMMIC TRUST

Registered at: RA000013 -> RA000014

Registration date: 07/09/2018 -> 07/09/2018

Last update: 21/06/2019 -> 24/06/2019

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 07/09/2019 -> 07/09/2019

Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

Data validated at (id): RA000013 -> RA000014

Data added:

Language of (primary) legal name: EN

Language of legal address: EN

Language of headquarters address: EN

Deleted:

Other entity name: THE TRUSTEE FOR TAMMIC TRUST

Type of other entity name: TRADING_OR_OPERATING_NAME

Legal address region: Victoria

Headquarters address region: Victoria

22/06/2019

Data updated:

Last update: 20/06/2019 -> 21/06/2019

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

21/06/2019

Data updated:

Last update: 07/09/2018 -> 20/06/2019

Status: ISSUED -> PENDING_TRANSFER

07/09/2018

Initial entry:

Lei code: 2138002HETDHBJOGH876

(primary) legal name: TAMMIC TRUST

Other entity name: THE TRUSTEE FOR TAMMIC TRUST

Type of other entity name: TRADING_OR_OPERATING_NAME

First legal address line: 63 WOORNACK ROAD

Legal address city: CARNEGIE

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 3163

First headquarters address line: 63 WOORNACK ROAD

Headquarters address city: CARNEGIE

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 3163

Registered at: RA000013

Registered as: 96 892 537 723

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 07/09/2018

Last update: 07/09/2018

Status: ISSUED

Next renewal: 07/09/2019

Lei issuer: 213800WAVVOPS85N2205

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 96 892 537 723