LEI Record LAPSED 984500B07DC7E565E369
Policy Non-Conforming
Entity name
The Trustee for T & H Wallace Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
86 950 729 412Jurisdiction Of Formation
AU-SAEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
3 W Beach Rd, 5024, West Beach, AU-SA, AUHeadquarters Address
3 W Beach Rd, 5024, West Beach, AU-SA, 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
2025-09-01LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2026-09-01T09:25:34ZData Validated As
86 950 729 412