The Trustee for Mandani Superfund - 2138009CGDENLSW4YJ44 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Trustee for Mandani Superfund

2138009CGDENLSW4YJ44 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for Mandani Superfund
Registry code
77 698 442 284
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
2138009CGDENLSW4YJ44
Registrar
Registrable Superannuation Entities (RSE) Register
LEI status
ISSUED
Date of issue
19/09/18
Next update
18/09/22

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Legal Address

Address
PO Box 401, C/- ESUPERFUND PTY LTD
Postcode
3051
City/Parish
NORTH MELBOURNE
Country
Australia

Head office address

Address
PO Box 401, C/- ESUPERFUND PTY LTD
Postcode
3051
City/Parish
NORTH MELBOURNE
Country
Australia

History

  • 13/05/22
    Updated:
    (primary) legal name: The Trustee for Mandani -> The Trustee for Mandani Superfund
    Last update: 23/02/22 -> 12/05/22
  • 24/02/22
    Updated:
    Last update: 14/08/21 -> 23/02/22
  • 15/08/21
    Updated:
    (primary) legal name: THE TRUSTEE FOR MANDANI SUPERFUND -> The Trustee for Mandani

    Inserted:
    Legal address mail routing: C/- ESUPERFUND PTY LTD
    Headquarters address mail routing: C/- ESUPERFUND PTY LTD

    Updated:
    Last update: 12/04/21 -> 14/08/21
    Next renewal: 18/09/21 -> 18/09/22
  • 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: 24/07/20 -> 08/04/21
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 24/07/20
    Updated:
    Last update: 31/07/19 -> 24/07/20
    Next renewal: 18/09/20 -> 18/09/21
  • 03/02/20
    Inserted:
    Registered as: 77 698 442 284
    Data validated as: 77 698 442 284
  • 29/01/20
    Deleted:
    Registered as: 77 698 442 284
    Data validated as: 77 698 442 284
  • 04/12/19
    Inserted:
    Registered as: 77 698 442 284
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
    Registered as: 77 698 442 284
  • 31/07/19
    Updated:
    Last update: 24/06/19 -> 31/07/19
    Next renewal: 19/09/19 -> 18/09/20
  • 24/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: UNIT 10, 2-4 TERRARA ROAD -> PO Box 401
    Legal address city: VERMONT -> NORTH MELBOURNE
    Legal address postal code: 3133 -> 3051

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: UNIT 10, 2-4 TERRARA ROAD -> PO Box 401
    Headquarters address city: VERMONT -> NORTH MELBOURNE
    Headquarters address postal code: 3133 -> 3051
    Registered at: RA000013 -> RA888888

    Inserted:
    General category: FUND

    Updated:
    Registration date: 19/09/18 -> 19/09/18
    Last update: 21/06/19 -> 24/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/09/19 -> 19/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000013 -> RA888888
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 19/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 19/09/18
    Initial:
    Lei code: 2138009CGDENLSW4YJ44
    (primary) legal name: THE TRUSTEE FOR MANDANI SUPERFUND
    First legal address line: UNIT 10, 2-4 TERRARA ROAD
    Legal address city: VERMONT
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3133
    First headquarters address line: UNIT 10, 2-4 TERRARA ROAD
    Headquarters address city: VERMONT
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3133
    Registered at: RA000013
    Registered as: 77 698 442 284
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/09/18
    Last update: 19/09/18
    Status: ISSUED
    Next renewal: 19/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 77 698 442 284

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