LEI Record LAPSED 9845009588FCFEA0D948
Policy Non-Conforming
Entity name
THE TRUSTEE FOR WAICHI TRUSTRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
40 240 113 780Jurisdiction Of Formation
AU-VICEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
Level 7, North Tower, 459 Collins Street, 3000, Melbourne, AU-VIC, AUHeadquarters Address
Level 7, North Tower, 459 Collins Street, 3000, Melbourne, AU-VIC, 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
2020-07-15LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2024-07-19T08:59:51ZData Validated As
40 240 113 780