CORVARO NOMINEES PTY LTD (006 306 243) - LEI: 9845001BC4FC9A5D1F54 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

CORVARO NOMINEES PTY LTD

9845001BC4FC9A5D1F54 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CORVARO NOMINEES PTY LTD
Registry code
006 306 243
Registry status
ACTIVE
Company type
Limited Proprietary Company

LEI Code information

LEI Code
9845001BC4FC9A5D1F54
Registrar
Register of Companies
LEI status
ISSUED
Date of issue
29/12/20
Next update
21/01/23

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Legal Address

Address
7 NOTTING ROAD
Postcode
3585
City/Parish
SWAN HILL
Country
Australia

Head office address

Address
Level 7 North Tower, 459 Collins Street, C/O United Global Capital
Postcode
3000
City/Parish
Melbourne
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 21/01/22 -> 23/02/22
  • 21/01/22
    Updated:
    Headquarters address mail routing: United Global Capital -> C/O United Global Capital

    Inserted:
    Headquarters address region: AU-VIC

    Updated:
    Last update: 29/12/21 -> 21/01/22
    Status: LAPSED -> ISSUED
    Next renewal: 29/12/21 -> 21/01/23
  • 29/12/21
    Updated:
    Last update: 12/04/21 -> 29/12/21
    Status: ISSUED -> LAPSED
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 11/04/21 -> 12/04/21
  • 11/04/21
    Updated:
    Last update: 29/12/20 -> 11/04/21
  • 29/12/20
    Initial:
    Legal address postal code: 3585
    Lei code: 9845001BC4FC9A5D1F54
    (primary) legal name: CORVARO NOMINEES PTY LTD
    Language of legal address: en
    First legal address line: 7 NOTTING ROAD
    Legal address city: SWAN HILL
    Legal address region: AU-VIC
    Legal address country: AU
    Jurisdiction of formation: AU
    Data validated at (id): RA000014
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 29/12/21
    Status: ISSUED
    Last update: 29/12/20
    Registration date: 29/12/20
    Entity status: ACTIVE
    Entity legal form code: TXVC
    Data validated as: 006 306 243
    Registered as: 006 306 243
    Registered at: RA000014
    Headquarters address postal code: 3000
    Headquarters address country: AU
    Headquarters address city: Melbourne
    Headquarters address mail routing: United Global Capital
    First headquarters address line: Level 7 North Tower, 459 Collins Street
    Language of headquarters address: en