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5G NETWORKS LIMITED. Major Shareholding Notification 2012

Jun 24, 2012

64261_rns_2012-06-24_82e322a6-3787-4016-b82e-d0a6df05b621.pdf

Major Shareholding Notification

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==> picture [115 x 37] intentionally omitted <==

25 June 2012

Company Announcements Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000

Company Secretary Melbourne IT Limited Fax: (03) 8624 2499

Notice of ceasing to be a substantial holder – Melbourne IT Limited

ANZ gives this notice of ceasing to be a substantial holder in respect of Melbourne IT Limited.

Yours faithfully

John Priestley

Company Secretary

Company Secretary’s Office ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008 Phone: +61 3 9273 5555 | Fax: +61 3 8542 5252 www.anz.com Australia and New Zealand Banking Group Limited ABN 11 005 357 522

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Melbourne IT Limited (the " Entity ") ACN/ARSN 073 716 793

1. Details of substantial holder[(1)]

Name Australia and New Zealand Banking Group Limited (“ ANZ ”) ACN/ARSN (if applicable) 005 357 522

The holder ceased to be a substantial holder on 01 December 2011.

(It came to ANZ’s attention on 25 June 2012 that a form 605 was required to be (but had not been) lodged with respect to the change in interests that occurred on 01 December 2011)

The previous notice was given to the company on 21 April 2011.

The previous notice was dated 21 April 2011.

This notice is given by ANZ on behalf of itself and each of the related bodies corporate of ANZ (“ANZ Subsidiaries”) specified in the list of 11 pages annexed to this notice and marked Annexure ‘A’.

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest[(2)] of the substantial holder or an associate[(3)] in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change Person whose relevant
interest changed
Nature of change(4) Consideration given in
relation to change(5)
Class(6)and number
of securities affected
Person’s votes
affected
20/04/2011 ANZ and each of the
ANZSubsidiaries
On-market purchase $143,109.04 75,388 Ordinary
FullyPaid Shares
75,388
29/11/2011 ANZ and each of the
ANZSubsidiaries
Off-market transfer in under
terms of will
Nil 1,000 Ordinary Fully
Paid Shares
1,000
29/11/2011 ANZ and each of the
ANZSubsidiaries
On Market Sale $1,347.54 1,000 Ordinary Fully
Paid Shares
1,000
01/12/2011 ANZ and each of the
ANZSubsidiaries
Off Market Transfer to
beneficialowner
Nil 4,000,897 Ordinary
FullyPaid Shares
4,000,897

3. Changes in association

The persons who have become associates[ (3)] of, ceased to be associates of, or have changed the nature of their association[(7)] with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name andACN/ARSN(ifapplicable) Nature ofassociation
NotApplicable NotApplicable

4. Addresses

The addresses of persons named in this form are as follows:

. Addresses
he addresses ofpersonsnamedinthisformare asfollows:
Name Address
ANZ ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008
ANZ Subsidiaries As set out in the list of 11 pages annexed to this notice and marked "A"

Signature

print name John Priestley capacity Company Secretary 25 June 2012 sign here date

DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Law.

  • (3) See the definition of "associate" in section 9 of the Corporations Law.

  • (4) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Law.

(5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (6) The voting shares of a company constitute one class unless divided into separate classes.

(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

“Annexure A”

This is the Annexure of 11 pages marked “A” referred

to in the form 605 Notice of ceasing to be a substantial holder

Signed by me and dated 25 June 2012

…………………………………………………….

John Priestley – Company Secretary

Australia and New Zealand Banking Group Limited

Australia and New Zealand Banking Group Limited ("ANZBGL") Related Bodies Corporate List

NOTES: All companies are 100% owned within the Group unless otherwise indicated. Dates are in Australian format.

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
8 & 9 Chester Limited Level 1, ANZ Haus, Habour City, Poreporena
Freeway, Konedobu, National Capital District,
Papua New Guinea
Papua New
Guinea
05/04/1988
A N Z Adelaide Group Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 21/12/1928
ACN 008 647 185 Pty Ltd Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 10/01/1989
Advice for Life Pty Ltd Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 04/07/1995
Alliance Holdings Pty Ltd (in liquidation) ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 09/08/1956
Alos Holdings Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 12/06/1987
Analed Pty. Ltd. ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 26/06/1973
ANZ Alternative Assets Holding
Company Pty Ltd
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 15/06/2006
ANZ Asia Limited 22nd Floor, 3 Exchange Square, 8 Connaught
Place, Central, Hong Kong
Hong Kong 16/12/1980
ANZ Bank (Europe) Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 22/04/1987
ANZ Bank (Kiribati) Limited Po Box 66, Bairiki, Tarawa, Kiribati Kiribati 13/08/1984 75.00
ANZ Bank (Lao) Limited 33 Lane Xang Avenue, P O Box 5001, Vientiane,
Lao People's Democratic Repub
Lao People's
Democratic
Repub
10/07/2007
ANZ Bank (Samoa) Limited Beach Road, Apia, Samoa Samoa 21/09/1990

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
ANZ Bank (Vanuatu) Limited C/- Hawkes Law, KPMG House, Rue Pasteur, Port
Vila, Vanuatu
Vanuatu 03/09/1985
ANZ Bank (Vietnam) Limited Sun City Tower, 13, Hai Ba Trung Street, Trang
Tien Ward, Hoan Kiem District, Hanoi, Viet Nam
Viet Nam 09/01/2009
ANZ Capel Court Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 22/04/1969
ANZ Capital Hedging Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 27/09/1985
ANZ Capital LLC II Corporation Service Company, 2711 Centerville
Rd Suite 400, Wilmington, Delaware, 19808,
United States
United States 18/11/2003
ANZ Capital LLC III Corporation Service Company, 2711 Centerville
Rd Suite 400, Wilmington, Delaware, 19808,
United States
United States 19/11/2004
ANZ Capital No. 1 Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 11/04/2012
ANZ Capital NZ Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 08/12/2000
ANZ Capital Private Limited Unit 63, 6th Floor, 2nd North Avenue, Maker
Maxity, Bandra Kurla Complex, Bandra (East)
Mumbai-400 051., India
India 07/11/2001
ANZ Centre Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 28/05/2012
ANZ Clowder Leasing Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 26/03/2012
ANZ Commodity Trading Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 03/05/2001
ANZ Equities Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 17/12/2002
ANZ Fiduciary Services Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 28/05/2002
ANZ Finance American Samoa, Inc Amerika Samoa Bank Bldg, Fagatogo, Maoputasi
County, American Samoa
American Samoa 01/07/2004
ANZ Finance Guam, Inc Suite 114, Julale Center, 424 West O'Brien Drive,
Hagatna, 96910, Guam
Guam 07/08/2007
ANZ Financial Products Pty Ltd (in
liquidation)
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 05/07/1994
ANZ Funds Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 13/03/1964
ANZ Global Services And Operations
(Chengdu) Company Limited
3/F Building No. A3, Tianfu Software Park, Tianfu
Avenue, Chengdu, China
China 17/11/2010
ANZ Global Services And Operations Level 12, Solaris One, Dela Rosa Street, Makati Philippines 17/03/2010

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
(Manila) Inc City, Philippines
ANZ Global Services and Operations Pty
Limited
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 04/03/2010
ANZ GPSC No.2 Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 14/11/2007
ANZ Guam Inc. Suite 114 Julale Center, 424 West O'Brien Drive,
Hagatna, 96910, Guam
Guam 14/09/1990 99.95
ANZ Holdings (New Zealand) Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 30/03/1988
ANZ Holdings Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 14/07/1977
ANZ International (Hong Kong) Limited 22nd Floor, 3 Exchange Square, 8 Connaught
Place, Central, Hong Kong
Hong Kong 10/10/1972
ANZ International Private Limited 10 Collyer Quay #10-01, Ocean Financial Centre,
049315, Singapore
Singapore 10/02/1987
ANZ Investment Holdings Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 20/06/1985
ANZ Investment Services (New
Zealand) Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 17/02/1988
ANZ Investments (PNG) Limited Level 1, ANZ Haus, Habour City, Poreporena
Freeway, Konedobu, National Capital District,
Papua New Guinea
Papua New
Guinea
27/12/2001
ANZ Investments Pty Ltd (in liquidation) ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 14/07/1977
ANZ IPB Nominees (Hong Kong)
Limited
22nd Floor, 3 Exchange Square, 8 Connaught
Place, Central, Hong Kong
Hong Kong 04/12/2009
ANZ IPB Nominees Pte Ltd 10 Collyer Quay #10-01, Ocean Financial Centre,
049315, Singapore
Singapore 27/07/2000
ANZ Jackson Funding 2 Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 11/05/2007
ANZ Jackson Funding 3 Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 14/05/2007
ANZ Jackson Funding 4 Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 17/09/2008
ANZ Jackson Funding PLC 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 15/11/2004
ANZ Jersey Limited 28-30 The Parade, St Helier, Jersey, JE4 8XY,
Jersey
Jersey 04/03/1998
ANZ Leasing (ACT) Pty. Ltd. ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 28/01/1966

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
ANZ Leasing (BWC Financing) Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 20/12/2006
ANZ Leasing (NT) Pty. Ltd. ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 06/02/1985
ANZ Leasing (Vic) Pty. Ltd. ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 17/12/1984
ANZ Leasing Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 29/10/1971
ANZ Lenders Mortgage Insurance Pty.
Limited
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 03/02/1959
ANZ Life Assurance Company Pty
Limited
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 25/07/1961
ANZ Limited Partnership 31st Floor, 277 Park Avenue, New York, NY,
USA, 10172
United States 21/03/1991
ANZ Margin Services Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 17/12/1981
ANZ National (Int'l) Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 08/12/1986
ANZ National Bank Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 23/10/1979
ANZ National Staff Superannuation
Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 10/05/2006
ANZ Nominees Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 14/07/1977
ANZ Operations And Technology Private
Limited
Cherry Hills, Embassy Golf Links Business Park,
Off Intermediate Ring Road, Bangalore, 560071,
India
India 07/06/1988
ANZ Orchard Investments Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 27/09/2001
ANZ Pacific Operations Ltd C/- Pricewaterhousecoopers, Level 8, Civic
Tower, Victoria Parade, Suva, Fiji
Fiji 09/01/2001
ANZ Participacoes E Servicos Ltda Av.rio Branco 01 Grupo 810, Rio De Janeiro Rj,
Brazil
Brazil 18/09/1981
ANZ Pensions (UK) Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 20/09/1951
ANZ Private Equity Management Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 15/06/2006
ANZ Properties (Australia) Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 14/03/1968
ANZ Realty Holdings (USA) Inc 31st Floor, 277 Park Avenue, New York, NY,
USA, 10172
United States 23/07/1991

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
ANZ Rental Solutions Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 29/06/1959
ANZ Rewards No. 2 Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 21/05/1998
ANZ Royal Bank (Cambodia) Limited 20 Kramuon Sar & Corner 67 Street, Phnom
Penh, Cambodia
Cambodia 07/12/2004 55.00
ANZ Securities (HK) Limited 22nd Floor, 3 Exchange Square, 8 Connaught
Place, Central, Hong Kong
Hong Kong 27/10/2011
ANZ Securities (Holdings) Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 06/05/1970
ANZ Securities (Nominee) Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 09/01/1980
ANZ Securities (NZ) Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 19/03/1987
ANZ Securities (USA) Inc 31st Floor, 277 Park Avenue, New York, NY,
USA, 10172
United States 16/09/1987
ANZ Securities Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 20/06/1973
ANZ Securities Nominee (Entrepot) Pty
Ltd
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 08/01/1987
ANZ Securities, Inc. 31st Floor, 277 Park Avenue, New York, NY,
USA, 10172
United States 07/04/1994
ANZ Singapore Limited 10 Collyer Quay #10-01, Ocean Financial Centre,
049315, Singapore
Singapore 26/12/1986
ANZ Specialised Asset Finance Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 15/09/1983
ANZ Specialist Asset Management
Limited
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 21/11/2001
ANZ Staff Superannuation (Australia)
Pty. Limited
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 18/12/1986
ANZ Support Services India Private
Limited
'Eucalyptus' Manyata Embassy Bus Pk - SEZ,
Outer Ring Rd, Nagavara & Rachenahalli Village,
K R Puram Hobli, Bangalore, 560045, India
India 27/09/2007
ANZ Tradecentrix Pty Limited (in
liquidation)
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 07/02/2001
ANZ Trustees (Canberra) Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 19/05/1960
ANZ Trustees Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 17/03/1983
ANZ Underwriting Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 28/06/1971

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
ANZ Wealth Australia Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 10/01/1878
ANZ/V-Trac International Leasing
Company
3/F BCI House (PO Box 208), Avarua, Rarotonga,
Cook Islands
Cook Islands 16/09/1998
ANZ/V-Trac Leasing Company 14 Le Thai To Street, Hoan Kiem District, Hanoi,
Viet Nam
Viet Nam 20/01/2000
ANZcover Insurance Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 24/04/1998
ANZEF Leasing No. 1 Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 17/08/1989
ANZEF Leasing No. 2 Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 18/01/1990 99.39
ANZEF Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 01/01/1934
ANZEST Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 17/10/1997
ANZMAC Securities (NZ) Nominees
Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 19/09/1990
Arawata Assets Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 04/05/1990
Arawata Finance Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 10/06/1981
Arawata Holdings Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 14/06/1985
Arawata Trust Company Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 08/11/2005
Asset Rentals Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 29/04/2003
Australia and New Zealand Bank
(China) Company Limited
Unit 12B And 15th Floor, Mirae Asset Tower, 166
Lujiazui Ring Road, Pudong, Shanghai, China
China 16/09/2010
Australia and New Zealand Banking
Group (PNG) Limited
Level 1, ANZ Haus, Habour City, Poreporena
Freeway, Konedobu, National Capital District,
Papua New Guinea
Papua New
Guinea
28/05/1976
Australia and New Zealand Insurance
Broker Co., Ltd
16F, 2, Tun Hwa South Road, Section 1, Song
Shan District, Taipei City 105, Taiwan Province of
China
Taiwan Province
of China
17/09/1997
AUT (NZ) Administration Pty Ltd Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 12/06/2003
AUT Investments Limited Level 27, ASB Centre, 135 Albert Street,
Auckland, 1010, New Zealand
New Zealand 28/05/2009
Brandts Nominees Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 22/02/1934

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
Capricorn Financial Advisers Pty Ltd Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 20/12/2006
Chongqing Liangping ANZ Rural Bank
Company Limited
83 Ren Min South Rd,Liang Ping County,
Chongqing, China
China 25/08/2009
Citizens Bancorp Suite 114, Julale Center, 424 West O'Brien Drive,
Hagatna, 96910, Guam
Guam 05/08/1997
Control Nominees Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 30/07/1983
Crebb No 6 Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 15/06/2001
Custody Execution & Clearing Services
(Australia) Pty Limited
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 25/11/1988
Direct Broking Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 03/07/1998
Direct Nominees Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 05/10/1992
DPSPL Pty Limited (in liquidation) Level 2, 100 Queen Street, Melbourne, VIC,
3000, Australia
Australia 24/07/1964
E S & A Holdings Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 14/07/1977
Eftpos New Zealand Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 08/06/1994
Elders Financial Planning Pty Ltd Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 28/07/1982 51.00
Endeavour Finance Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 24/09/1999
Esanda Finance Corporation Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 21/10/1955
ETR Nominees Pty Ltd Level 13, 347 Kent Street, Sydney, NSW, 2000,
Australia
Australia 23/07/2002
Etrade Australia Limited Level 13, 347 Kent Street, Sydney, NSW, 2000,
Australia
Australia 02/01/1986
Etrade Australia Nominees Pty Limited Level 13, 347 Kent Street, Sydney, NSW, 2000,
Australia
Australia 13/11/1997
Etrade Australia Securities Limited Level 13, 347 Kent Street, Sydney, NSW, 2000,
Australia
Australia 14/04/1997
FCA Finance Pty. Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 29/04/1958
Financial Investment Network Group
Pty Limited
Level 13, 347 Kent Street, Sydney, NSW, 2000,
Australia
Australia 24/05/1989
Financial Lifestyle Solutions Pty Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 25/02/1997

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
Financial Planning Hotline Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 27/05/1971
Financial Services Partners Holdings Pty
Limited
Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 04/06/1999
Financial Services Partners Incentive Co
Pty Ltd
Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 03/06/1999
Financial Services Partners Management
Pty Limited
Level 13, 347 Kent Street, Sydney, NSW, 2000,
Australia
Australia 22/05/1997
Financial Services Partners Pty Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 13/09/1999
FSP Equities Management Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 03/10/2001 75.00
FSP Funds Management Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 26/11/2002
FSP Group Pty Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 01/06/1999
FSP Portfolio Administration Ltd Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 21/06/2000
FSP Super Pty Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 28/02/2000
G-BNWF Aircraft Pty Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 18/05/2000
G-BNWG Aircraft Pty Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 18/05/2000
G-BNWK Aircraft Pty Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 18/05/2000
G-BNWP Aircraft Pty Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 18/05/2000
Harcourt Corporation Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 27/06/1985
Integrated Networks Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 17/06/1987
Jikk Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 08/05/1998
Karapiro Investments Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 13/10/1997
La Serigne Limited C/- Hawkes Law, KPMG House, Rue Pasteur, Port
Vila, Vanuatu
Vanuatu 13/12/1991
LFD Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 29/10/1952
Linwar Funds Management Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 20/03/2006
Medical Properties Holding Company
No.1 Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 18/06/2002
Mercantile Mutual Financial Services Pty
Limited
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 07/11/1913

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
Millennium 3 Financial Services Group
Pty Limited
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 14/09/1999
Millennium 3 Professional Services Pty
Ltd
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 16/09/1999
Millennium3 Financial Services Pty Ltd Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 20/09/2000
Millennium3 Mortgage Platform Services
Pty Limited
Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 30/08/2008
Minerva Holdings Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 05/04/1983
Minerva Nominees Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 20/05/1938
MML Properties Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 13/12/1977
MoneyOne.com.au Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 16/03/2000
National Bank of New Zealand
Custodians Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 24/09/1948
NBNZ Holdings Hong Kong Limited 26/f Oxford House, Taikoo Place, Quarry Bay Hong Kong 16/12/1988
NBNZ Holdings Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 07/03/1989
NMRB Finance Limited (in liquidation) Level 2, 100 Queen Street, Melbourne, VIC,
3000, Australia
Australia 23/08/1974
NMRSB Pty Ltd (in liquidation) ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 21/04/1990
Nova Pacific Holdings Pty Limited Level 13, 347 Kent Street, Sydney, NSW, 2000,
Australia
Australia 14/11/1996
Oasis Asset Management Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 14/12/1999
Oasis Fund Management Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 25/08/2003
OneAnswer Nominees Limited Level 27, ASB Centre, 135 Albert Street,
Auckland, 1010, New Zealand
New Zealand 11/07/2005
OnePath (NZ) Limited Level 27, ASB Centre, 135 Albert Street,
Auckland, 1010, New Zealand
New Zealand 01/03/1989
OnePath Administration Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 17/12/1980
OnePath Custodians Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 05/11/1973
OnePath Financial Planning Pty Ltd Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 15/06/1987
OnePath Funds Management Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 11/10/1985
OnePath General Insurance Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 20/05/1996
OnePath Holdings (NZ) Limited Level 27, ASB Centre, 135 Albert Street,
Auckland, 1010, New Zealand
New Zealand 21/09/2005

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
OnePath Insurance Holdings (NZ)
Limited
Level 27, ASB Centre, 135 Albert Street,
Auckland, 1010, New Zealand
New Zealand 08/12/2003
OnePath Insurance Services (NZ)
Limited
Level 27, ASB Centre, 135 Albert Street,
Auckland, 1010, New Zealand
New Zealand 26/05/1989
OnePath Investment Holdings Pty
Limited
Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 17/03/2006
OnePath Life (NZ) Limited Level 3, 205 Wairau Road, Glenfield, North
Shore, Auckland, New Zealand
New Zealand 02/11/2000
OnePath Life Australia Holdings Pty
Limited
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 28/12/2001
OnePath Life Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 17/07/1895
OnePath Nominees (NZ) Limited Level 27, ASB Centre, 135 Albert Street,
Auckland, 1010, New Zealand
New Zealand 01/06/1994
Origin Mortgage Management Services
(2008) Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 15/03/1999
Origin Mortgage Management Services
(2011) Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 05/10/2004
Origin Mortgage Management Services
Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 17/05/2004
Pacific Mutual Australia Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 01/05/1984
Polaris Financial Solutions Pty Limited Level 9, 1 O'Connell St, Sydney, NSW, 2000 Australia 18/10/2005 61.30
Private Nominees Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 09/11/2004
PT ANZ Securities Indonesia Anz Tower Building, 2nd Floor, Jalan Jenderal
Sudirman, Kav 33A, Jakarta Pusat, 10220,
Indonesia
Indonesia 14/12/2010 99.00
PT Bank ANZ Indonesia ANZ Tower, 8th Floor, Jalan Jenderal Sudirman
Kav, 33A, Jakarta, 10220, Indonesia
Indonesia 05/09/1990 99.38
Radiola Corporation Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 03/12/2007
RetireInvest Brisbane City Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 22/04/2002
RFDL Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 01/04/1937
RI Advice Group Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 17/08/1979
RI Bentleigh Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 18/04/2005
RI Central Coast Pty Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 10/06/2003
RI Gold Coast Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 10/06/2003
RI Maroochydore Pty Ltd Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 06/05/2005

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
RI Morisset Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 10/06/2003
RI Newcastle Pty Limited Level 13, 347 Kent Street, Sydney, NSW, 2000,
Australia
Australia 09/05/2005
RI Parramatta Pty Limited Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 17/04/2008 84.60
RI Rockhampton & Gladstone Pty
Limited
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 19/03/2003
RI Townsville Pty Ltd Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 21/12/2001
Rural Growth Fund Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 30/04/2007
Samson Funding Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 04/11/2003
Silver Fern Life Brokers Limited Level 3, 205 Wairau Road, Glenfield, North
Shore, Auckland, New Zealand
New Zealand 12/06/2003
South Pacific Merchant Finance Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 14/07/1972
Southpac Corporation Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 14/03/1972
Super Concepts Pty. Ltd. Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 27/06/1990 75.00
Tandem Financial Advice Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 20/12/1983
Tandem S & L Pty Ltd Level 13, 347 Kent Street, Sydney, NSW, 2000 Australia 17/01/2007
Torridon Pte Ltd 10 Collyer Quay #10-01, Ocean Financial Centre,
049315, Singapore
Singapore 05/08/1997
Tradecentrix Pty Limited (in liquidation) ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 18/01/2001
UDC Finance Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 01/04/1938
Union Investment Company Pty Limited Level 13, 347 Kent Street, SYDNEY, NSW, 2000 Australia 23/07/1920
Upspring Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 29/10/2003
Votraint No. 1103 Pty Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 08/05/1998
Whitehall Investments Ltd C/- Hawkes Law, KPMG House, Rue Pasteur, Port
Vila, Vanuatu
Vanuatu 30/10/2001