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Epay Australia Holdings Pty Ltd

Limited Proprietary Company (Proprietary Limited) · Sydney, Australia · LEI 549300SEVVWY8YUQY487
LEI lapsed

Summary

Epay Australia Holdings Pty Ltd is registered in Australia and entered in the “Register of Companies (ASIC)” under number 104 012 900. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is EURONET WORLDWIDE, INC. (United States). That group has 15 subsidiaries with LEIs in 12 countries, 2 of them in Australia. The LEI was first issued on 20 Dec 2012 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 28 Nov 2018. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 28 Nov 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 8 Jul 2022.

Company details

Legal formLimited Proprietary Company (Proprietary Limited)
RegisterRegister of Companies (ASIC) · Register website
Registration number104 012 900
Registration authorityThe Australian Securities and Investment Commission
JurisdictionAustralia
Registered address1st Floor,75 Castlereagh Street, 2000 Sydney, Australia
Categorycompany or other legal entity
Statusactive
LEI549300SEVVWY8YUQY487
LEI statuslapsed
LEI first issued20 Dec 2012
LEI record last updated31 Jul 2023
Next LEI renewal28 Nov 2018
Corroboration of the LEI recordfully corroborated

Group membership

EURONET WORLDWIDE, INC. United States ultimate parent
Epay Australia Holdings Pty Ltd this entity
View the whole group: 15 subsidiaries in 12 countries

Relationship to the parent

Ultimate parent
ParentEURONET WORLDWIDE, INC.
Accounting period1 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accounts
Corroborationfully corroborated
Relationship start28 Nov 2017
Recorded at GLEIF since20 Dec 2012
Last updated8 Jul 2022
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.