LEI Record LAPSED 8755004NZJS8ZOO85Y22
Policy Non-Conforming
Entity name
The Trustee for TLM Investment TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
96 732 217 457Jurisdiction Of Formation
AU-QLDEntity Legal Form
Discretionary TradingTrustEntity Status
ACTIVELegal Address
117 THE AVENUE, 4109, SUNNYBANK HILLS, AU-QLD, AUHeadquarters Address
117 THE AVENUE, 4109, SUNNYBANK HILLS, AU-QLD, AUOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-02-21LEI Issuer
52990034RLKT0WSOAM90Last Update
2020-03-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2020-03-13T00:00:00ZData Validated As
96 732 217 457