LAGUNA BAY FUND 2 PTY LTD
Adviser information for LAGUNA BAY FUND 2 PTY LTD last updated from Form ADV on September 20th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
Type of Organization | Corporation |
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Fiscal Year End | JUNE |
Legal Location | Australia |
Employees
Total Number of Employees | 0 |
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Investment Advisory/Research | 0 |
Registered Broker-Dealer Representatives | 0 |
Registered State Investment Advisers | 0 |
Licensed Agents of an Insurance Company | 0 |
No. of Firms/People that Solicit Clients | 0 |
RAUM
Provides Management of Securities Portfolios | No |
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Clients
Type | Number | RAUM |
---|---|---|
Individuals | 0 | $0 |
HNW Individuals | 0 | $0 |
Banking or thrift institutions | 0 | $0 |
Investment companies | 0 | $0 |
Business development companies | 0 | $0 |
Pooled investment vehicles | 0 | $0 |
Pension and profit sharing plans | 0 | $0 |
Charitable organizations | 0 | $0 |
State or municipal gov entities | 0 | $0 |
Other investment advisers | 0 | $0 |
Insurance companies | 0 | $0 |
Sovereign wealth funds and foreign official institutions | 0 | $0 |
Corporations or other businesses | 0 | $0 |
Other | 0 | $0 |
Type | Number |
---|---|
No. of Non-RAUM Clients | 0 |
No. of Non-U.S. Clients | 0 |
Services
Advisory Services | – |
---|---|
Compensation | – |
Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
SEC RIA File Number | 802-123674 |
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SEC ERA File Number | 802-123674 |
SEC CIK Numbers | None |
SEC CRD Numbers | 316888 |
Legal Entity Identifier | None |
Principal Office
LEVEL 1, 69 ROBERTSON STREETFORTITUDE VALLEY, QUEENSLAND
Australia
Monday - Friday, 8:30AM - 5:00PM AEST
Tel: +61 7 3062 2514, Fax: None
Chief Compliance Officer
LEYYA TAYLOR/TRACEY DAVERN
HEAD OF LEGAL AND COMPLIANCE
LEVEL 1, 69 ROBERTSON STREET
FORTITUDE VALLEY
Australia
Tel:
+61 7 3062 2514
L***********@***************U
(Full email address available in API data)
Industry Affiliates
LAGUNA BAY FUND 1 PTY LTD | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
Private Funds
Name | Type | Assets $USD | Min Investment $USD | No. Owners |
---|---|---|---|---|
LAGUNA BAY FUND 2 (LBF2) | AUSTRALIAN UNREGISTERED MANAGED INVESTMENT SCHEME | $47.8M | $7.2M | 3 |
Control Persons
Name | Type | Entity | Title | Since | Ownership |
---|---|---|---|---|---|
McGavin, Timothy, William | Individual | – | DIRECTOR | 11/2021 | < 5% |
Taylor, Leyya, Mariyam | Individual | – | CO-HEAD OF LEGAL & COMPLIANCE | 11/2021 | < 5% |
Davern, Tracey, Anne | Individual | – | CO-HEAD OF LEGAL & COMPLIANCE | 12/2021 | < 5% |
Peacock, Mervyn, Leonard | Individual | – | DIRECTOR | 12/2021 | < 5% |
TRICKETT, BENJAMIN WILLIAM | Individual | – | DIRECTOR | 11/2021 | < 5% |
LAGUNA BAY GROUP PTY LTD | Foreign Entity | – | SHAREHOLDER | 11/2021 | > 75% |
MCGAVIN LB PTY LTD AS TRUSTEE FOR MLB TRUST | Foreign Entity | LAGUNA BAY GROUP PTY LTD | SHAREHOLDER | 10/2018 | 50-75% |
Bird, Matthew, Alan | Individual | – | CHIEF FINANCIAL OFFICER | 01/2023 | < 5% |