LIFE SETTLEMENTS WHOLESALE FUND - 2138004N9YCEH2NRBO72 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

LIFE SETTLEMENTS WHOLESALE FUND

2138004N9YCEH2NRBO72 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
LIFE SETTLEMENTS WHOLESALE FUND
Registry code
110 346 695
Registry status
ACTIVE
Company type
Other legal form
Region

LEI Code information

LEI Code
2138004N9YCEH2NRBO72
Registrar
Register of Financial Services Licensees
LEI status
ISSUED
Date of issue
04/10/17
Next update
03/10/22

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Legal Address

Address
'Hq Robina' Suite 14 Level 1, c/o GI ASSETT MANAGEMENT LIMITED, 58 Riverwalk Avenue
Postcode
4226
City/Parish
ROBINA
Country
Australia

Head office address

Address
'Hq Robina' Suite 14 Level 1, c/o GI ASSETT MANAGEMENT LIMITED, 58 Riverwalk Avenue
Postcode
4226
City/Parish
ROBINA
Country
Australia

History

  • 04/05/22
    Updated:
    Registered at: RA000014 -> RA000015
    Last update: 25/04/22 -> 04/05/22
    Data validated at (id): RA000014 -> RA000015
  • 10/04/22
    Updated:
    Registered at: RA000014 -> RA000015
    Last update: 23/02/22 -> 10/04/22
    Data validated at (id): RA000014 -> RA000015
  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 09/09/21 -> 23/02/22
  • 09/09/21
    Updated:
    First legal address line: LEVEL 2, 56-58 NERANG STREET -> 'Hq Robina' Suite 14 Level 1

    Inserted:
    Additional legal address line: 58 Riverwalk Avenue

    Updated:
    Legal address city: SOUTHPORT -> ROBINA
    Legal address postal code: 4215 -> 4226
    First headquarters address line: LEVEL 2, 56-58 NERANG STREET -> 'Hq Robina' Suite 14 Level 1

    Inserted:
    Additional headquarters address line: 58 Riverwalk Avenue

    Updated:
    Headquarters address city: SOUTHPORT -> ROBINA
    Headquarters address postal code: 4215 -> 4226
    Last update: 12/04/21 -> 09/09/21
    Next renewal: 03/10/21 -> 03/10/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 02/09/20 -> 08/04/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> ADXG
  • 02/09/20
    Updated:
    Last update: 06/09/19 -> 02/09/20
    Next renewal: 03/10/20 -> 03/10/21
  • 03/02/20
    Inserted:
    Registered as: 110 346 695
    Data validated as: 110 346 695
  • 29/01/20
    Deleted:
    Registered as: 110 346 695
    Data validated as: 110 346 695
  • 04/12/19
    Inserted:
    Registered as: 110 346 695
  • 06/09/19
    Updated:
    Last update: 02/07/19 -> 06/09/19
    Next renewal: 04/10/19 -> 03/10/20
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
    Registered as: 110 346 695
  • 03/07/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: C/O GI ASSET MANAGEMENT LIMITED -> LEVEL 2, 56-58 NERANG STREET

    Inserted:
    Legal address mail routing: c/o GI ASSETT MANAGEMENT LIMITED

    Updated:
    Legal address city: GOLD COAST -> SOUTHPORT

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: C/O GI ASSET MANAGEMENT LIMITED -> LEVEL 2, 56-58 NERANG STREET

    Inserted:
    Headquarters address mail routing: c/o GI ASSETT MANAGEMENT LIMITED

    Updated:
    Headquarters address city: GOLD COAST -> SOUTHPORT
    Registration date: 04/10/17 -> 04/10/17
    Last update: 21/06/19 -> 02/07/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 04/10/19 -> 04/10/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Other entity name: PERPETUAL TRUSTEES COMPANY LIMITED AS CUSTODIAN FOR LIFE SETTLEMENTS WHOLESALE FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Additional legal address line: 56-58 NERANG STREET
    Additional headquarters address line: 56-58 NERANG STREET
    Additional headquarters address line: LEVEL 2
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 03/12/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 08/12/18
    Inserted:
    General category: FUND
  • 04/12/18
    Updated:
    Registered as: 110346695 -> 110 346 695
    Last update: 06/09/18 -> 03/12/18
    Data validated as: 110346695 -> 110 346 695
  • 06/09/18
    Updated:
    Legal address city: SOUTHPORT -> GOLD COAST
    Headquarters address city: SOUTHPORT -> GOLD COAST
    Last update: 04/10/17 -> 06/09/18
    Next renewal: 04/10/18 -> 04/10/19
  • 27/03/18
    Inserted:
    Additional legal address line: 56-58 NERANG STREET

    Deleted:
    Additional legal address line: 56-58 NERANG STREET
    Additional legal address line: LEVEL 2
  • 08/02/18
    Initial:
    Lei code: 2138004N9YCEH2NRBO72
    (primary) legal name: LIFE SETTLEMENTS WHOLESALE FUND
    Other entity name: PERPETUAL TRUSTEES COMPANY LIMITED AS CUSTODIAN FOR LIFE SETTLEMENTS WHOLESALE FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: C/O GI ASSET MANAGEMENT LIMITED
    Additional legal address line: 56-58 NERANG STREET
    Additional legal address line: LEVEL 2
    Legal address city: SOUTHPORT
    Legal address region: AU-QLD
    Legal address country: AU
    Legal address postal code: 4215
    First headquarters address line: C/O GI ASSET MANAGEMENT LIMITED
    Additional headquarters address line: 56-58 NERANG STREET
    Additional headquarters address line: LEVEL 2
    Headquarters address city: SOUTHPORT
    Headquarters address region: AU-QLD
    Headquarters address country: AU
    Headquarters address postal code: 4215
    Registered at: RA000014
    Registered as: 110346695
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 04/10/17
    Last update: 04/10/17
    Status: ISSUED
    Next renewal: 04/10/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000014
    Data validated as: 110346695

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