LEI Record LAPSED 984500BBCT751CM67411
Policy Non-Conforming
Entity name
The Trustee for The Dalziel Family TrustRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
13 868 412 181Jurisdiction Of Formation
AU-VICEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
12 Scenic Cres, 3350, Ballarat North, AU-VIC, AUHeadquarters Address
12 Scenic Cres, 3350, Ballarat North, 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
2023-03-03LEI Issuer
529900T8BM49AURSDO55Last Update
2024-03-03Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000013Next Renewal
2024-03-03T09:01:38ZData Validated As
13 868 412 181