The Trustee for The Shamani Super fund
98450007Z0ABF1BAEB28
ViewNames
Legal name The Trustee for The Shamani Super fund Valid from 24/06/2020 |
Registration
Registration authority Australian Business Register |
Registration code 35 289 600 190 |
Business register status active |
Company type Trust |
Location
Legal address PO Box 1885, 2750, Penrith, Australia |
Head office address PO Box 1885, 2750, Penrith, Australia |
Information related to the LEI code
LEI code 98450007Z0ABF1BAEB28 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 07/07/2020 |
Next renewal 07/07/2025 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 07/07/2025 -> 08/12/2025
07/07/2025
Data updated:
Last update: 26/05/2024 -> 07/07/2025
Status: ISSUED -> LAPSED
27/05/2024
Data updated:
Last update: 25/05/2023 -> 26/05/2024
Next renewal: 07/07/2024 -> 07/07/2025
26/05/2023
Data updated:
Last update: 12/05/2022 -> 25/05/2023
Next renewal: 07/07/2023 -> 07/07/2024
13/05/2022
Data updated:
Last update: 23/02/2022 -> 12/05/2022
Next renewal: 07/07/2022 -> 07/07/2023
24/02/2022
Data updated:
Last update: 12/05/2021 -> 23/02/2022
13/05/2021
Data updated:
Registered at: RA000714 -> RA000013
Last update: 12/04/2021 -> 12/05/2021
Next renewal: 07/07/2021 -> 07/07/2022
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000714 -> RA000013
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 10/04/2021 -> 12/04/2021
10/04/2021
Data updated:
Last update: 07/07/2020 -> 10/04/2021
16/10/2020
Data updated:
Registered at: RA888888 -> RA000714
Data validated at (id): RA888888 -> RA000714
Deleted:
Data validated at (other id): Australian Taxation Office & APRA- Super Fund
15/10/2020
Data updated:
Data validated at (other id): Australian Taxation Office - Super Fund -> Australian Taxation Office & APRA- Super Fund
15/09/2020
Data updated:
Data validated at (other id): Australian Taxation Office -> Australian Taxation Office - Super Fund
07/07/2020
Initial entry:
Lei code: 98450007Z0ABF1BAEB28
(primary) legal name: The Trustee for The Shamani Super fund
Language of legal address: en
First legal address line: PO Box 1885
Legal address city: Penrith
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2750
Language of headquarters address: en
First headquarters address line: PO Box 1885
Headquarters address city: Penrith
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2750
Registered at: RA888888
Registered as: 35 289 600 190
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 07/07/2020
Last update: 07/07/2020
Status: ISSUED
Next renewal: 07/07/2021
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA888888
Data validated at (other id): Australian Taxation Office
Data validated as: 35 289 600 190