GRAPHEX MINING LIMITED

529900NNDJCSH2KLB521Copied!

ACTIVE LAPSED 🇦🇺 Australia

GRAPHEX MINING LIMITED is an active legal entity registered in Australia (AU). LEI code: 529900NNDJCSH2KLB521. The LEI was first issued on Mar 4, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 4, 2020.

ⓘ Entity Details

LEI Code 529900NNDJCSH2KLB521 Legal Name GRAPHEX MINING LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Public Company limited by shares Registration # 610 319 769

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 4, 2019 Last Updated Jul 16, 2021 Next Renewal Mar 4, 2020 (2175 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Level 1, Emerald House, 1202 Hay Street
West Perth
AU-WA
6005
AU
Headquarters Address
Level 1, Emerald House, 1202 Hay Street
West Perth
AU-WA
6005
AU

📅 Registration Timeline

First Issued
Mar 4, 2019 — LEI initially registered
Renewal Overdue
Mar 4, 2020 — Renewal deadline has passed
Last Updated
Jul 16, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00NNDJCSH2KLB5
21
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in AU

Discover other legal entities registered in the same jurisdiction

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
ACTIVE 2138001NKX3WBCYQOA32
The Trustee for The DW & LR Hales Family Trust
ACTIVE 549300FWH4YYK2JIBT52
Gapp Investments Pty Limited
ACTIVE 9845008LDC4A8B7FVC46
MARRON BIDCO AUS PTY LTD
ACTIVE 5493000YAB7C9DF4T314
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for GRAPHEX MINING LIMITED? +

The Legal Entity Identifier (LEI) for GRAPHEX MINING LIMITED is 529900NNDJCSH2KLB521. This 20-character code uniquely identifies GRAPHEX MINING LIMITED in global financial transactions as per ISO 17442.

Is GRAPHEX MINING LIMITED's LEI active? +

Yes, GRAPHEX MINING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 16, 2021 and is due for renewal on Mar 4, 2020.

Where is GRAPHEX MINING LIMITED registered? +

GRAPHEX MINING LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 610 319 769.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for GRAPHEX MINING LIMITED, registered in Australia. The LEI code 529900NNDJCSH2KLB521 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.