LEI Record LAPSED 984500BMAC40C5Q15B82
Policy Non-Conforming
Entity name
OREO HOLDINGS PTY LTDRegistered At
Register of Companies (The Australian Securities and Investment Commission)Registered As
624 429 616Jurisdiction Of Formation
AU-VICEntity Legal Form
Limited Proprietary Company (EN)Entity Status
ACTIVELegal Address
Level 6, 606 St Kilda Road, 3004, Melbourne, AU-VIC, AUHeadquarters Address
59 Golden Vale Road, 3672, Benalla, 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
2019-03-14LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000014Next Renewal
2020-03-14T10:54:01ZData Validated As
624 429 616