OPTIO CAPITAL PTY LTD

Entity Information

Legal Entity Identifier (LEI): 98450039U6654CD03693
Registration ID: 653 578 815(ID: RA000014)
Legal Form: TXVC
Jurisdiction: Australia
Legal address country: Australia

Entity Names

Legal Name

OPTIO CAPITAL PTY LTD(Language: en)

Other Names

MELD CAPITAL MANAGEMENT PTY LTD(Language: en)

Addresses

Legal Address

49 DOMAIN ROAD

JAN JUC, AU-VIC, 3228, Australia

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Headquarters Address

49 DOMAIN ROAD

JAN JUC, AU-VIC, 3228, Australia

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was April 27, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

OPTIO CAPITAL PTY LTD is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "OPTIO CAPITAL PTY LTD" to the entity you expect.
•Check local registration number 653 578 815 against authority RA000014.
•Confirm the validation source RA000014 and reference 653 578 815.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to OPTIO CAPITAL PTY LTD, identified by the LEI 98450039U6654CD03693. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 653 578 815) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 27, 2022, its most recent update on May 13, 2026, and a scheduled renewal date of Apr 27, 2024.

Maintaining an active and up-to-date LEI is crucial for OPTIO CAPITAL PTY LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 653 578 815).

Registration Details

Timeline

Initial Registration
Apr 27, 2022
Last Updated
May 13, 2026
Next Renewal
Apr 27, 2024

Validation

Primary Validation

Authority ID: RA000014
Registration Number: 653 578 815

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception