The Trustee for STATUTORY CASH FUND
549300D2JH9IS4WPV658
ViewInformation related to the LEI code
LEI code 549300D2JH9IS4WPV658 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 28/06/2013 |
Next renewal 16/02/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
03/02/2026
Data updated:
Last update: 16/01/2025 -> 03/02/2026
Next renewal: 16/02/2026 -> 16/02/2027
17/01/2025
Data updated:
(primary) legal name: The Trustee for Statutory Cash Fund -> The Trustee for STATUTORY CASH FUND
First legal address line: Level 1 -> Level 1, 575 Bourke Street
First headquarters address line: Level 1 -> Level 1, 575 Bourke Street
Registration date: 28/06/2013 -> 28/06/2013
Last update: 15/01/2025 -> 16/01/2025
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 16/02/2025 -> 16/02/2026
Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data added:
Other entity name: STATUTORY CASH FUND
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Deleted:
Additional legal address line: 575 Bourke Street
Additional headquarters address line: 575 Bourke Street
16/01/2025
Data updated:
Last update: 10/01/2025 -> 15/01/2025
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
11/01/2025
Data updated:
Last update: 01/02/2024 -> 10/01/2025
Status: ISSUED -> PENDING_TRANSFER
02/02/2024
Data updated:
Last update: 01/02/2023 -> 01/02/2024
Next renewal: 16/02/2024 -> 16/02/2025
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
02/02/2023
Data updated:
(primary) legal name: Statutory Cash Fund -> The Trustee for Statutory Cash Fund
Last update: 31/03/2022 -> 01/02/2023
Next renewal: 16/02/2023 -> 16/02/2024
Deleted:
Transliterated other entity name: The Trustee for Statutory Cash Fund
Language of transliterated other entity name: en
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
01/04/2022
Data updated:
General category: FUND -> GENERAL
Entity legal form code: 8888 -> 7TPC
Last update: 16/03/2022 -> 31/03/2022
17/03/2022
Data updated:
Last update: 07/02/2022 -> 16/03/2022
Deleted:
Type of associated entity: FUND_FAMILY
Associated entity name: Colonial First State Asset Management (Australia) Limited
08/02/2022
Data updated:
(primary) legal name: STATUTORY CASH FUND -> Statutory Cash Fund
Transliterated other entity name: The Trustee for STATUTORY CASH FUND -> The Trustee for Statutory Cash Fund
Last update: 20/07/2021 -> 07/02/2022
Next renewal: 16/02/2022 -> 16/02/2023
21/07/2021
Data added:
Language of (primary) legal name: en
Language of transliterated other entity name: en
Language of legal address: en
Language of headquarters address: en
Data updated:
Last update: 08/02/2021 -> 20/07/2021
09/02/2021
Data updated:
Last update: 14/02/2020 -> 08/02/2021
Next renewal: 16/02/2021 -> 16/02/2022
15/02/2020
Data updated:
Last update: 15/10/2019 -> 14/02/2020
Next renewal: 16/02/2020 -> 16/02/2021
16/10/2019
Data updated:
(primary) legal name: The Trustee for STATUTORY CASH FUND -> STATUTORY CASH FUND
First legal address line: C/O COLONIAL FIRST STATE INVESTMENTS LIMITED -> Level 1
Legal address city: SYDNEY -> Melbourne
Legal address region: New South Wales -> Victoria
Legal address postal code: 2000 -> 3000
First headquarters address line: C/O Colonial First State Investments Limited -> Level 1
Headquarters address city: Sydney -> Melbourne
Headquarters address region: New South Wales -> Victoria
Headquarters address postal code: 2000 -> 3000
Last update: 14/10/2019 -> 15/10/2019
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
Data added:
Transliterated other entity name: The Trustee for STATUTORY CASH FUND
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Additional legal address line: 575 Bourke Street
Additional headquarters address line: 575 Bourke Street
Type of associated entity: FUND_FAMILY
Associated entity name: Colonial First State Asset Management (Australia) Limited
Data validated at (id): RA000013
Data validated as: 14 443 127 641
Deleted:
Other entity name: Statutory Cash Fund
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: Ground Floor
Additional legal address line: Tower 1
Additional legal address line: 201 Sussex Street
Additional headquarters address line: Ground Floor
Additional headquarters address line: Tower 1
Additional headquarters address line: 201 Sussex Street
Other entity name: Statutory Cash Fund
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: Ground Floor
Additional legal address line: Tower 1
Additional legal address line: 201 Sussex Street
Additional headquarters address line: Ground Floor
Additional headquarters address line: Tower 1
Additional headquarters address line: 201 Sussex Street
14/10/2019
Data updated:
Last update: 08/10/2019 -> 14/10/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
09/10/2019
Data added:
Jurisdiction of formation: AU
Data updated:
Last update: 01/05/2019 -> 08/10/2019
Status: ISSUED -> PENDING_TRANSFER
08/08/2019
Data updated:
(primary) legal name: Statutory Cash Fund -> The Trustee for STATUTORY CASH FUND
First legal address line: C/O Colonial First State Investments Limited -> C/O COLONIAL FIRST STATE INVESTMENTS LIMITED
Legal address city: Sydney -> SYDNEY
Last update: 16/02/2019 -> 01/05/2019
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data added:
Other entity name: Statutory Cash Fund
Type of other entity name: PREVIOUS_LEGAL_NAME
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
16/02/2019
Data updated:
Last update: 20/12/2018 -> 16/02/2019
Next renewal: 22/02/2019 -> 16/02/2020
21/12/2018
Data updated:
Registered at: RA999999 -> RA000013
Last update: 24/01/2018 -> 20/12/2018
Data added:
Registered as: 14 443 127 641
01/03/2018
Data updated:
Registration date: 28/06/2013 -> 28/06/2013
Last update: 24/01/2018 -> 24/01/2018
Next renewal: 22/02/2019 -> 22/02/2019
23/02/2018
Data added:
General category: FUND
Data updated:
Last update: 22/02/2018 -> 24/01/2018
22/02/2018
Data updated:
Last update: 07/03/2017 -> 22/02/2018
Next renewal: 20/02/2018 -> 22/02/2019
14/02/2018
Initial entry:
Lei code: 549300D2JH9IS4WPV658
(primary) legal name: Statutory Cash Fund
First legal address line: C/O Colonial First State Investments Limited
Additional legal address line: Ground Floor
Additional legal address line: Tower 1
Additional legal address line: 201 Sussex Street
Legal address city: Sydney
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2000
First headquarters address line: C/O Colonial First State Investments Limited
Additional headquarters address line: Ground Floor
Additional headquarters address line: Tower 1
Additional headquarters address line: 201 Sussex Street
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 28/06/2013
Last update: 07/03/2017
Status: ISSUED
Next renewal: 20/02/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED