The Trustee for TCorpIM Opportunistic Fund D

549300LKZ9EVMCOYGJ16

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Names

Legal name

The Trustee for TCorpIM Opportunistic Fund D

Registration

Registration authority

Australian Business Register

Registration code

19 466 787 056

Business register status

active

Company type

Trust

Location

Legal address

Level 7, Deutsche Bank Place, 126 Phillip Street, 2000, Sydney, Australia

Head office address

Level 7, Deutsche Bank Place, 126 Phillip Street, 2000, Sydney, Australia

Information related to the LEI code

LEI code

549300LKZ9EVMCOYGJ16

Registration authority

Australian Business Register

LEI code status

Active

LEI issuance date

26/07/2019

Next renewal

19/05/2027

LOU

ROC Policy Conformity Flag

CONFORMING

Entries and changes in the GLEIF database

15/04/2026

Data updated:

Last update: 06/05/2025 -> 15/04/2026

Next renewal: 19/05/2026 -> 19/05/2027

06/05/2025

Data updated:

Last update: 12/04/2024 -> 06/05/2025

Next renewal: 19/05/2025 -> 19/05/2026

13/04/2024

Data updated:

Last update: 01/04/2023 -> 12/04/2024

Next renewal: 19/05/2024 -> 19/05/2025

01/04/2023

Data updated:

Last update: 23/02/2023 -> 01/04/2023

Next renewal: 19/05/2023 -> 19/05/2024

24/02/2023

Data updated:

Last update: 19/05/2022 -> 23/02/2023

19/05/2022

Data updated:

Last update: 16/05/2022 -> 19/05/2022

Status: LAPSED -> ISSUED

Next renewal: 16/05/2022 -> 19/05/2023

17/05/2022

Data updated:

Last update: 06/04/2022 -> 16/05/2022

Status: ISSUED -> LAPSED

06/04/2022

Data updated:

General category: FUND -> GENERAL

Last update: 23/02/2022 -> 06/04/2022

24/02/2022

Data updated:

Last update: 11/11/2021 -> 23/02/2022

11/11/2021

Data updated:

(primary) legal name: TCorpIM Opportunistic Fund D -> The Trustee for TCorpIM Opportunistic Fund D

Entity legal form code: 8888 -> 7TPC

Registration date: 26/07/2019 -> 26/07/2019

Last update: 10/11/2021 -> 11/11/2021

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 16/05/2022 -> 16/05/2022

Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55

Last update: 05/11/2021 -> 10/11/2021

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

06/11/2021

Data updated:

Last update: 16/05/2021 -> 05/11/2021

Status: ISSUED -> PENDING_TRANSFER

24/07/2021

Data added:

Language of (primary) legal name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en

28/05/2021

Data updated:

Last update: 17/05/2021 -> 16/05/2021

18/05/2021

Data updated:

Last update: 11/02/2021 -> 17/05/2021

Next renewal: 24/06/2021 -> 16/05/2022

12/02/2021

Data updated:

(primary) legal name: The Trustee for TCorpIM Direct Investment Fund J -> TCorpIM Opportunistic Fund D

Last update: 24/06/2020 -> 11/02/2021

Data added:

Other entity name: The Trustee for TCorpIM Direct Investment Fund J

Type of other entity name: PREVIOUS_LEGAL_NAME

26/06/2020

Data updated:

Last update: 24/06/2020 -> 24/06/2020

25/06/2020

Data updated:

Last update: 26/07/2019 -> 24/06/2020

Next renewal: 24/07/2020 -> 24/06/2021

27/10/2019

Data added:

Data validated at (id): RA000013

Data validated as: 19 466 787 056

27/07/2019

Initial entry:

Lei code: 549300LKZ9EVMCOYGJ16

(primary) legal name: The Trustee for TCorpIM Direct Investment Fund J

First legal address line: Level 7

Additional legal address line: Deutsche Bank Place

Additional legal address line: 126 Phillip Street

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: Level 7

Additional headquarters address line: Deutsche Bank Place

Additional headquarters address line: 126 Phillip Street

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA000013

Registered as: 19 466 787 056

Jurisdiction of formation: AU

General category: FUND

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 26/07/2019

Last update: 26/07/2019

Status: ISSUED

Next renewal: 24/07/2020

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: PARTIALLY_CORROBORATED