The Trustee for Dwyer Family Trust

549300KKHBCUN85O9C04

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Names

Legal name

The Trustee for Dwyer Family Trust

Registration

Registration authority

Australian Business Register

Registration code

57 335 187 536

Business register status

INACTIVE

Company type

Trust

Location

Legal address

Level 30, 264 George Street, Australia Square, 2000, Sydney, Australia

Head office address

Australia Square, L 30 264 George St, 2000, Sydney, Australia

Information related to the LEI code

LEI code

549300KKHBCUN85O9C04

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

04/11/2020

Next renewal

02/11/2024

LOU

ROC Policy Conformity Flag

NOT APPLICABLE

Entries and changes in the GLEIF database

28/09/2024

Data updated:

Entity status: ACTIVE -> INACTIVE

Last update: 02/11/2023 -> 27/09/2024

Status: ISSUED -> RETIRED

03/11/2023

Data updated:

(primary) legal name: Dwyer Family Trust -> The Trustee for Dwyer Family Trust

Last update: 01/11/2023 -> 02/11/2023

Status: LAPSED -> ISSUED

Next renewal: 01/11/2023 -> 02/11/2024

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

02/11/2023

Data updated:

Last update: 24/07/2023 -> 01/11/2023

Status: ISSUED -> LAPSED

25/07/2023

Data updated:

Last update: 23/07/2023 -> 24/07/2023

Status: PENDING_ARCHIVAL -> ISSUED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

24/07/2023

Data updated:

Last update: 21/07/2023 -> 23/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

22/07/2023

Data updated:

Last update: 17/07/2023 -> 21/07/2023

Status: ISSUED -> PENDING_TRANSFER

18/07/2023

Data updated:

Last update: 09/11/2022 -> 17/07/2023

Next renewal: 05/10/2023 -> 01/11/2023

10/11/2022

Data updated:

General category: FUND -> GENERAL

Last update: 05/10/2022 -> 09/11/2022

06/10/2022

Data updated:

Last update: 01/11/2021 -> 05/10/2022

Next renewal: 20/10/2022 -> 05/10/2023

02/11/2021

Data updated:

Last update: 20/10/2021 -> 01/11/2021

21/10/2021

Data updated:

Last update: 04/11/2020 -> 20/10/2021

Next renewal: 04/11/2021 -> 20/10/2022

23/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

05/11/2020

Initial entry:

Lei code: 549300KKHBCUN85O9C04

(primary) legal name: Dwyer Family Trust

First legal address line: Level 30, 264 George Street

Additional legal address line: Australia Square

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: Australia Square

Additional headquarters address line: L 30 264 George St

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA000013

Registered as: 57 335 187 536

Jurisdiction of formation: AU

General category: FUND

Entity legal form code: 7TPC

Entity status: ACTIVE

Registration date: 04/11/2020

Last update: 04/11/2020

Status: ISSUED

Next renewal: 04/11/2021

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 57 335 187 536