LEI Record LAPSED 9845009EB66EC8JB6X81
Policy Non-Conforming
Entity name
FINEXIA FUNDS MANAGEMENT PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
618 503 236Jurisdiction Of Formation
AU-NSWEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
264-278 GEORGE STREET, 2000, SYDNEY, AU-NSW, AUHeadquarters Address
SUITE 1 LEVEL 18, 264-278 GEORGE STREET, 2000, SYDNEY, AU-NSW, 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
2024-11-05LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2025-11-05T07:14:21ZData Validated As
618 503 236