LEI Record LAPSED 9845009BF81F0CDFBV38
Policy Non-Conforming
Entity name
WHALE INVESTMENT PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
660 339 122Jurisdiction Of Formation
AU-VICEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
2 MONTCLAIR STREET, 3030, POINT COOK, AU-VIC, AUHeadquarters Address
2 MONTCLAIR STREET, 3030, POINT COOK, 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
2022-07-06LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2023-07-06T01:00:35ZData Validated As
660 339 122