The Trustee for THE LEE GALANIS SUPERANNUATION FUND - 213800FGNC5UA3YXAC18 (Issued) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The Trustee for THE LEE GALANIS SUPERANNUATION FUND

213800FGNC5UA3YXAC18 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 THE LEE GALANIS SUPERANNUATION FUND
Registry code
36 046 089 942
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
213800FGNC5UA3YXAC18
Registrar
Registrable Superannuation Entities (RSE) Register
LEI status
ISSUED
Date of issue
20/09/18
Next update
08/10/22

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Legal Address

Address
PO BOX 353, C/-LEE GALANIS PTY LTD
Postcode
3145
City/Parish
CAULFIELD EAST
Country
Australia

Head office address

Address
PO BOX 353, C/-LEE GALANIS PTY LTD
Postcode
3145
City/Parish
CAULFIELD EAST
Country
Australia

History

  • 24/02/22
    Updated:
    Last update: 11/09/21 -> 23/02/22
  • 12/09/21
    Updated:
    (primary) legal name: THE LEE GALANIS SUPERANNUATION FUND -> The Trustee for THE LEE GALANIS SUPERANNUATION FUND
    Last update: 12/04/21 -> 11/09/21
    Next renewal: 08/10/21 -> 08/10/22
  • 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: 14/09/20 -> 08/04/21
  • 16/10/20
    Updated:
    Registered at: RA888888 -> RA000714
    Data validated at (id): RA888888 -> RA000714
  • 14/09/20
    Updated:
    Last update: 09/10/19 -> 14/09/20
    Next renewal: 08/10/20 -> 08/10/21
  • 03/02/20
    Inserted:
    Registered as: 36 046 089 942
    Data validated as: 36 046 089 942
  • 29/01/20
    Deleted:
    Registered as: 36 046 089 942
    Data validated as: 36 046 089 942
  • 04/12/19
    Inserted:
    Registered as: 36 046 089 942
  • 09/10/19
    Updated:
    Last update: 20/09/19 -> 09/10/19
    Status: LAPSED -> ISSUED
    Next renewal: 20/09/19 -> 08/10/20
  • 20/09/19
    Updated:
    Last update: 24/06/19 -> 20/09/19
    Status: ISSUED -> LAPSED
  • 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: 36 046 089 942
  • 24/06/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: SUITE 1 -> PO BOX 353

    Inserted:
    Legal address mail routing: C/-LEE GALANIS PTY LTD

    Updated:
    Legal address city: MALVERN EAST -> CAULFIELD EAST

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: SUITE 1 -> PO BOX 353

    Inserted:
    Headquarters address mail routing: C/-LEE GALANIS PTY LTD

    Updated:
    Headquarters address city: MALVERN EAST -> CAULFIELD EAST
    Registered at: RA000013 -> RA888888

    Inserted:
    General category: FUND

    Updated:
    Registration date: 20/09/18 -> 20/09/18
    Last update: 21/06/19 -> 24/06/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 20/09/19 -> 20/09/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated at (id): RA000013 -> RA888888

    Deleted:
    Other entity name: THE TRUSTEE FOR THE LEE GALANIS SUPERANNUATION FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Additional legal address line: 436 WAVERLEY ROAD
    Additional headquarters address line: 436 WAVERLEY ROAD
  • 22/06/19
    Updated:
    Last update: 20/06/19 -> 21/06/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/06/19
    Updated:
    Last update: 20/09/18 -> 20/06/19
    Status: ISSUED -> PENDING_TRANSFER
  • 20/09/18
    Initial:
    Lei code: 213800FGNC5UA3YXAC18
    (primary) legal name: THE LEE GALANIS SUPERANNUATION FUND
    Other entity name: THE TRUSTEE FOR THE LEE GALANIS SUPERANNUATION FUND
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: SUITE 1
    Additional legal address line: 436 WAVERLEY ROAD
    Legal address city: MALVERN EAST
    Legal address region: AU-VIC
    Legal address country: AU
    Legal address postal code: 3145
    First headquarters address line: SUITE 1
    Additional headquarters address line: 436 WAVERLEY ROAD
    Headquarters address city: MALVERN EAST
    Headquarters address region: AU-VIC
    Headquarters address country: AU
    Headquarters address postal code: 3145
    Registered at: RA000013
    Registered as: 36 046 089 942
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 20/09/18
    Last update: 20/09/18
    Status: ISSUED
    Next renewal: 20/09/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 36 046 089 942