LEI Record LAPSED 98450041CFE98D950684
Policy Non-Conforming
Entity name
The Trustee for Moana TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
18 203 935 215Jurisdiction Of Formation
AU-QLDEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
Suite 204, 6 Waterfront Place, 4226, ROBINA, AU-QLD, AUHeadquarters Address
Suite 204, 6 Waterfront Place, 4226, ROBINA, 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
2020-07-09LEI Issuer
529900T8BM49AURSDO55Last Update
2022-04-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2021-07-09T06:05:23ZData Validated As
18 203 935 215