Dtcc Australia Pty Ltd

LEI 549300HNUZCH9X4ILV31

OMGEO PTY LTD

Legal Address [en]

Level 8
88 Phillip Street
Suite 1
SYDNEY AU-NSW AU 2000

Headquarters Address [en]

Level 8
88 Phillip Street
Suite 1
SYDNEY AU-NSW AU 2000

External Public Records

LEI Registration Details

L E I

549300HNUZCH9X4ILV31

Legal Name

DTCC AUSTRALIA PTY LTD

Other Name 1

OMGEO PTY LTD

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000014

Authority Authority I D

095 437 335

Legal Jurisdiction

Legal Form Legal Form Code

TXVC

Status

ACTIVE

Initial Date

2017-12-29 16:32:00

Last Update Date

2021-11-25 15:35:00

Status

ISSUED

Next Renewal Date

2022-11-02 14:50:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000014

Validation Authority Validation Authority I D

095 437 335

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Dtcc Australia Pty Ltd is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D

549300HNUZCH9X4ILV31 [DTCC AUSTRALIA PTY LTD]

Relationship End Node Node I D

549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-29 16:32:00

Registration Last Update Date

2021-05-04 17:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-22 07:53:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-26 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Dtcc Australia Pty Ltd is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D

549300HNUZCH9X4ILV31 [DTCC AUSTRALIA PTY LTD]

Relationship End Node Node I D

MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-29 16:32:00

Registration Last Update Date

2021-05-04 17:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-22 07:53:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-26 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard