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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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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 |