The trustee for AGAGA Discretionary Trust
549300I261T98755H502
ViewNames
Legal name The trustee for AGAGA Discretionary Trust |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type FUND |
Location
Legal address Westpac House, Level 30, 91 King William Street, 5000, Adelaide, Australia |
Head office address Westpac House, Level 30, 91 King William Street, 5000, Adelaide, Australia |
Information related to the LEI code
LEI code 549300I261T98755H502 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 06/10/2015 |
Next renewal 16/03/2020 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
Language of headquarters address: en -> en-AU
Registration date: 06/10/2015 -> 06/10/2015
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 16/03/2020 -> 16/03/2020
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 17/03/2020 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
28/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
17/03/2020
Data updated:
Last update: 01/04/2019 -> 17/03/2020
Status: ISSUED -> LAPSED
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
09/08/2019
Data updated:
First legal address line: 19 Australia Two Avenue -> Westpac House, Level 30, 91 King William Street
Legal address postal code: 5018 -> 5000
First headquarters address line: 19 Australia Two Avenue -> Westpac House, Level 30, 91 King William Street
Headquarters address postal code: 5018 -> 5000
Last update: 17/03/2019 -> 01/04/2019
Data added:
General category: FUND
Deleted:
Additional legal address line: North Haven
Additional headquarters address line: North Haven
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU
18/03/2019
Data updated:
Last update: 19/03/2018 -> 17/03/2019
Next renewal: 19/03/2019 -> 16/03/2020
21/03/2018
Data updated:
Last update: 19/03/2018 -> 19/03/2018
20/03/2018
Data updated:
Last update: 01/04/2017 -> 19/03/2018
Next renewal: 20/03/2018 -> 19/03/2019
01/03/2018
Data updated:
Registration date: 06/10/2015 -> 06/10/2015
Last update: 01/04/2017 -> 01/04/2017
Next renewal: 20/03/2018 -> 20/03/2018
14/02/2018
Initial entry:
Lei code: 549300I261T98755H502
(primary) legal name: The trustee for AGAGA Discretionary Trust
First legal address line: 19 Australia Two Avenue
Additional legal address line: North Haven
Legal address city: Adelaide
Legal address region: South Australia
Legal address country: AU
Legal address postal code: 5018
First headquarters address line: 19 Australia Two Avenue
Additional headquarters address line: North Haven
Headquarters address city: Adelaide
Headquarters address region: South Australia
Headquarters address country: AU
Headquarters address postal code: 5018
Registered at: RA999999
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 06/10/2015
Last update: 01/04/2017
Status: ISSUED
Next renewal: 20/03/2018
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY