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ACRUX LIMITED — Major Shareholding Notification 2008
Apr 27, 2008
64293_rns_2008-04-27_ca65e949-6f75-42b4-b516-7fdf133f039c.pdf
Major Shareholding Notification
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28 April 2008
Company Announcements Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000
Company Secretary Acrux Limited Fax: (03) 8379 0101
Acrux Limited - Disclosures regarding shareholding interests
Reference is made to the announcement made by Australia and New Zealand Banking Group Limited ( ANZ ) on 7 April 2008 regarding its interests in various ASX listed entities arising under transactions entered into pursuant to Australian Master Securities Lending Agreements with Opes Prime Stockbroking Limited and Leveraged Capital Pty Ltd.
As indicated in that announcement, although there is some uncertainty as to whether ANZ is under a legal obligation to do so, ANZ intends to lodge substantial holding notices in relation to relevant listed entities.
We attach a substantial holding notice with respect to Acrux Limited.
Yours faithfully
Simon Pordage
Deputy Company Secretary
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme Acrux Limited (the " Entity ") ACN/ARSN 082 001 152
This notice is given by Australia and New Zealand Banking Group Limited ABN 11 005 357 522 (“ANZ”) on behalf of itself and each of its controlled bodies corporate (" ANZ Subsidiaries ") named in the list of 8 pages annexed to this notice and marked "A".
1. Details of substantial holder[(1)]
Name Australia and New Zealand Banking Group Limited (" ANZ ") ACN/ARSN (if applicable) 005 357 522 The holder became a substantial holder on Not applicable
2. Details of voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate[ (2)] had a relevant interest[ (3)] in on the date the substantial holder became a substantial holder are as follows:
| Class of securities(4) | Number of securities | Persons' votes(5) | Voting power(6) |
|---|---|---|---|
| OrdinaryFullyPaid Shares | 10,727,849 | 10,727,849 | 6.734% |
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
| Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
|---|---|---|
| ANZ and each of the ANZ Subsidiaries |
As to 6,798,371 shares - pursuant to the Australian Master Securities Lending Agreement between ANZ and Opes Prime Stockbroking Limited dated 26 July 2006. As to 3,559,247 shares - pursuant to the Australian Master Securities Lending Agreement between ANZ and Leveraged Capital Pty Ltd dated 26 July 2006. As to 370,231 shares as a result of acquisitions under securities lending agreements with other market participants. |
6,798,371 Ordinary Fully Paid Shares 3,559,247 Ordinary Fully Paid Shares 370,231 Ordinary Fully Paid Shares |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) |
Class and number of securities |
|---|---|---|---|
| ANZ and each of the ANZ Subsidiaries |
ANZ Nominees Limited | ANZ | 10,727,849 Ordinary Fully Paid Shares |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the 4 months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest | Date of acquisition | Consideration (9) | Consideration (9) | Class and number of securities |
|---|---|---|---|---|
| Cash | Non-cash | |||
| Not applicable | Not applicable | Not applicable | Not applicable | Not applicable |
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| Each of the ANZ Subsidiaries | Body corporate controlled by the substantial holder ANZ |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| ANZ | Level 14, 100 Queen Street, Melbourne VIC 3000 |
| ANZ Subsidiaries | As set out in the list of 8 pages annexed to this notice and marked "A" |
print name Simon Pordage
Capacity Deputy Company Secretary
Sign here
Date 28 April 2008
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 7 of the form.
-
(2) See the definition of "associate" in section 12 of the Corporations Act 2001.
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(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
-
(4) The voting shares of a company constitute one class unless divided into separate classes.
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(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
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(6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(7) Include details of:
-
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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
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(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 Act 2001.
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(8) If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown".
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(9) 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.
Annexure “A”
This is the Annexure of 8 pages marked “A” referred
to in the form 603 Notice of initial substantial holder
Signed by me and dated 28 April 2008
………………………………………….………….
Simon Pordage – Deputy Company Secretary
Australia and New Zealand Banking Group Limited
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
NOTE: All companies are 100% owned within the Group unless otherwise indicated and dates are in Australian format
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| Australia | AFT Investors ServicesPtyLtd | 1 | 3/05/54 | |
| Australia | AllianceHoldingsPtyLtd | 1 | 9/08/56 | |
| AmericanSamoa | Amerika SamoaBank Inc. | 21 | 26/05/78 | |
| Australia | ANZcover InsurancePtyLtd | 1 | 24/04/98 | |
| Australia | ANZEST PtyLtd | 1 | 17/10/97 | |
| Australia | ANZ Adelaide GroupPtyLtd | 1 | 21/12/28 | |
| Australia | PenplazaInvestmentsPty.Limited | 1 | 11/04/90 | |
| Australia | ANZ Alternate Assets Holding Company Pty Ltd (1 share held by ANZ National Bank Limited) |
1 | 15/06/06 | |
| Australia | ANZ BusinessEquityFundLimited | 1 | 15/06/06 | |
| USA, NewYork | ANZ BGH LLC | 30 | 25/05/04 | |
| Australia | ANZCapelCourtLimited | 1 | 22/04/69 | |
| Australia | ANZISHoldingsPtyLtd (remaining sharesheld byRJ Clarke) | 60% | 1 | 17/11/00 |
| Australia | ANZ Infrastructure Services Ltd (owned 50% by ANZ Capel Court Limited & 50% byANZISHoldingsPtyLtd) |
1 | 1/12/00 | |
| Australia | CapelCourtInternational InvestmentsPtyLtd | 1 | 9/01/85 | |
| Australia | ANZCapital FundingPtyLtd | 1 | 11/08/03 | |
| Australia | ANZCapital HedgingPtyLtd | 1 | 27/09/85 | |
| USA,Delaware | ANZCapital LLCI | 30 | 18/11/03 | |
| USA,Delaware | ANZCapital LLCII | 30 | 18/11/03 | |
| USA,Delaware | ANZCapital LLCIII(owned 98 % byANZ&2% byANZ FundsPtyLtd) | 30 | 19/11/04 | |
| Australia | ANZCommodityTradingPtyLtd | 1 | 3/05/01 | |
| Australia | ANZCustodiansPtyLtd | 1 | 9/05/97 | |
| USA,Delaware | ANZ(Delaware)Inc. | 3 | 17/08/83 | |
| Australia | ANZ Diversified Plus Property Limited ( owned 99% by ANZ & 1% by ANZ AlternateAssetsHolding CompanyPtyLtd) |
1 | 10/12/07 | |
| Australia | ANZ Fiduciary ServicesPtyLtd | 1 | 28/05/02 | |
| AmericanSamoa | ANZ FinanceAmericanSamoa,Inc | 21 | 2/05/04 | |
| Australia | ANZ Financial ProductsPtyLtd | 1 | 5/07/94 | |
| Australia | ANZ FundsPty.Ltd. | 1 | 13/03/64 | |
| Samoa | ANZ Bank(Samoa)Limited | 6 | 1/10/90 | |
| England | ANZ Bank(Europe)Limited | 13 | 22/04/87 | |
| England | ANZJackson Funding plc (1Shareheld byANZ) | 13 | 15/11/04 | |
| NewZealand | ANZ Holdings (NewZealand)Limited | 36 | 30/03/88 | |
| NewZealand | ANZNational Bank Limited | 5 | 23/10/79 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| NewZealand | ANZCapitalNZ Limited | 36 | 8/12/00 | |
| NewZealand | ANZNational(Int’l)Limited | 36 | 8/12/86 | |
| NewZealand | ANZNationalStaffSuperannuation Limited | 36 | 10/05/06 | |
| NewZealand | ANZ Investment Services (NewZealand)Limited | 36 | 17/02/88 | |
| NewZealand | ArawataAssetsLimited | 36 | 4/05/90 | |
| NewZealand | ArawataFinanceLimited | 36 | 10/06/81 | |
| NewZealand | Arawata Capital Limited | 36 | 01/09/05 | |
| New Zealand | APAC Investments Limited (remaining shares held by APAC Group) |
65% | 26 | 17/08/05 |
| NewZealand | BurnleyInvestmentsLimited | 36 | 27/06/02 | |
| NewZealand | CortlandFinanceLimited | 36 | 24/08/00 | |
| NewZealand | Culver FinanceLimited | 36 | 26/04/01 | |
| NewZealand | Sefton FinanceLimited | 36 | 7/02/03 | |
| NewZealand | ArawataHoldingsLimited | 36 | 2/08/85 | |
| NewZealand | Harcourt Corporation Limited | 36 | 27/06/85 | |
| NewZealand | AirlieInvestmentsLimited | 36 | 15/05/02 | |
| NewZealand | CorvineInvestmentsLimited | 36 | 10/10/00 | |
| NewZealand | HarcourtInvestmentsLimited | 36 | 24/07/01 | |
| United States | Maplestead Corporation | 24 | 27/10/00 | |
| NewZealand | KarapiroInvestmentsLimited | 36 | 13/10/97 | |
| NewZealand | Urchin ProductionsLimited | 36 | 27/02/73 | |
| NewZealand | Arawata SecuritiesLimited | 36 | 13/08/85 | |
| NewZealand | ArawataTrust Company | 36 | 8/11/05 | |
| NewZealand | DirectBrokingLimited | TBA | TBA | |
| NewZealand | Direct NomineesLimited | TBA | TBA | |
| NewZealand | Endeavour FinanceLimited | 36 | 24/09/99 | |
| NewZealand | Tui Endeavour Limited | 36 | 10/07/92 | |
| NewZealand | EndeavourSecuritiesLimited | 36 | 24/09/99 | |
| NewZealand | National BankofNewZealand Custodian Limited | 36 | 24/09/48 | |
| NewZealand | AlosHoldingsLimited | 36 | 12/06/87 | |
| NewZealand | NBNZ FinanceLimited | 36 | 15/06/87 | |
| NewZealand | NBNZ HoldingsLimited | 36 | 7/03/89 | |
| New Zealand | BHI Investments Limited | 36 | 13/09/85 | |
| BritishVirgin Is | CBCFinanceLimited | 33 | 31/08/98 | |
| HongKong | NBNZ HoldingsHongKongLimited | 35 | 16/12/88 | |
| NewZealand | NBNZ Investment ServicesLimited | 36 | 21/04/04 | |
| NewZealand | NBNZ LifeInsuranceLimited | 36 | 26/05/89 | |
| NewZealand | Private NomineesLimited | 36 | 9/11/04 | |
| NewZealand | South PacificMerchantFinanceLimited | 36 | 14/07/72 | |
| NewZealand | Radiola NZ Limited | 36 | 3/12/07 | |
| NewZealand | Southpac Corporation Limited | 36 | 14/03/72 | |
| NewZealand | ControlNomineesLimited | 36 | 30/07/83 | |
| NewZealand | Trillium HoldingsLimited | 36 | 17/03/99 | |
| NewZealand | TuiSecuritiesLimited | 36 | 19/12/00 | |
| NewZealand | UDCFinanceLimited | 36 | 1/04/38 | |
| NewZealand | Eftpos NewZealandLimited | 36 | 8/06/94 | |
| NewZealand | Samson FundingLimited | 36 | 4/11/03 | |
| India | ANZCapital Pvt.Limited | 27 | 7/11/01 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| HongKong | ANZ International(HongKong)Limited (1Share-Wilgrist NomineeLimited) | 16 | 10/10/72 | |
| HongKong | ANZ AsiaLimited (1share-Wilgrist NomineesLimited & Wilvestor Ltd) | 16 | 16/12/80 | |
| Vanuatu | ANZ Bank(Vanuatu)Limited | 7 | 3/09/85 | |
| Vanuatu | La Serigne Limited (remaining shares held by Veritatum Nominees Ltd) |
99% | 7 | 13/12/91 |
| Vanuatu | Whitehall Investments Limited (owned 50% by ANZ Bank (Vanuatu)Limited &La SerigneLimited) |
7 | 30/10/01 | |
| Singapore | ANZ International PrivateLimited | 14 | 10/02/87 | |
| Singapore | ANZCOVER Pte.Ltd. | 15 | 9/05/87 | |
| Singapore | ANZSingaporeLimited | 14 | 26/12/86 | |
| Singapore | ANZ IPBNomineesPteLtd | 14 | 27/07/00 | |
| Singapore | Torridon PteLtd | 14 | 5/08/97 | |
| Australia | ANZOnlineHoldingsPtyLtd | 1 | 22/02/07 | |
| Australia | ETRADE AustraliaLimited | 38 | 02/01/86 | |
| Australia | CustodyExecution& Clearing ServicesPtyLtd | 39 | 22/03/05 | |
| Australia | ETRADE Australia SecuritiesLimited | 38 | 14/04/97 | |
| Australia | ETRADE AustralianNomineesPtyLimited | 38 | 13/11/97 | |
| Australia | CustodyExecution& Clearing Services (Australia)PtyLtd | 40 | 25/11/88 | |
| Australia | ETRADEStockbroking (Nominees)AustraliaPtyLtd | 40 | 20/02/70 | |
| Australia | ETRADESettlement (Nominees)AustraliaPtyLtd | 40 | 05/09/61 | |
| Australia | ETRNomineesPtyLtd | 38 | 23/07/02 | |
| NewZealand | ETRADENewZealandLimited | 42 | 04/11/99 | |
| NewZealand | ETRADENewZealand SecuritiesLimited | 42 | 04/02/00 | |
| NewZealand | ETRADENewZealand Securities NomineesLimited | 42 | 04/02/00 | |
| Australia | NovaPacificHoldingsPtyLimited | 38 | 14/11/96 | |
| Australia | Linwar PtyLtd (remaining sharesheld externally) | 50% | 41 | 17/12/02 |
| Australia | NovaBandwidth PtyLimited | 38 | 01/11/96 | |
| India | ANZOperations andTechnologyPvtLimited | 8 | 7/06/88 | |
| Cambodia | ANZ Royal BankCambodiaLtd (remaining shares owned byRoyalGroup) | 55% | 4 | 25/11/04 |
| Cook Islands | ANZ/V-Trac International Leasing Company (remaining shares owned by VtracInternational leasing Co) |
95% | 19 | 16/09/98 |
| Kiribati | Bankof Kiribati Ltd (25% owned byRepublic of Kiribati) | 75% | 23 | 30/08/84 |
| Australia | LFD Limited (owned 74.94% byANZ Funds- 25.06% byANZ) | 1 | 29/10/52 | |
| Australia | RFDL PtyLtd | 1 | 1/04/37 | |
| England | MinervaHoldingsLimited (1share- Brandts NomineesLimited*) | 13 | 5/04/83 | |
| England | ANZEF Limited (1share- Brandts NomineesLimited*) | 13 | 1/01/34 | |
| England | ANZEF Leasing No.1 Limited | 13 | 17/08/89 | |
| England | ANZEF Leasing No. 2 Limited (owned 0.01% by Brandts Nominees Limited & Minerva Holdings Limited*, 0.39% by Citibank International PLC, 0.61% by Schroder Investments CoLtd) |
99% | 13 | 18/01/90 |
| Netherlands | ANZEF Investments (UK) B.V. | 22 | 24/12/98 | |
| England | ANZ Distribution (NB - this is an Unlimited Company)(1 share Brandts NomineesLimited*) |
13 | 20/09/05 | |
| England | ANZ Emerging Markets Holdings Limited (1 share - Brandts Nominees Limited*) |
13 | 20/10/59 | |
| England | ANZGlobalNomineesLimited (1share- Brandts NomineesLimited*) | 13 | 13/12/85 | |
| England | ANZ LeasingLimited (1share- Brandts NomineesLimited*) | 13 | 11/04/83 | |
| England | ANZ Leasing (No.2)Ltd (owned 0.01% by GarethCampbell*) | 13 | 19/06/73 | |
| USA, NewYork | ANZSecuritiesInc. | 12 | 7/04/94 | |
| England | ANZIM Limited | 13 | 1/10/99 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| England | ANZMB Limited (owned 50% by Minerva Holdings Limited & Brandts NomineesLimited*) |
13 | 3/03/52 | |
| England | Brandts Nominees Limited (owned 90% by Minerva Holdings Limited &10% by GarethCampbell*) |
90% | 13 | 22/02/34 |
| England | Minerva Nominees Limited (owned 66.67 % by Minerva Holdings Limited 33.33% byBrandts NomineesLimited*) |
13 | 20/05/38 | |
| England | Minerva Nominees (No.2) Limited (owned 99% by Minerva Holdings Limited- 1% byBrandts NomineesLimited*) |
13 | 18/07/67 | |
| Cayman Islands | NichelleLimited | 9 | 26/03/04 | |
| Australia | Town &CountryLand Holdings PtyLtd | 1 | 30/09/91 | |
| Australia | Votraint No.1103PtyLimited | 1 | 8/05/98 | |
| Australia | ANZGeneral Partner PtyLtd | 1 | 21/09/01 | |
| Australia | ANZGPSCNo. 1 PtyLtd | 1 | 14/11/07 | |
| Australia | ANZGPSC No.2 PtyLtd | 1 | 14/11/07 | |
| Australia | ANZGPSC No. 3PtyLtd | 1 | 14/11/07 | |
| Australia | ANZGPSCNo. 4 PtyLtd | 1 | 14/11/07 | |
| Australia | ANZ HoldingsPtyLtd | 1 | 14/07/77 | |
| Australia | ANZ InfrastructureInvestmentsLimited | 17 | 5/12/95 | |
| Australia | ANZ InvestmentHoldingsPtyLtd | 1 | 20/06/85 | |
| Australia | 530 CollinsStreet PropertyTrust | 1 | ||
| Australia | ANZ InvestmentsPtyLtd | 1 | 14/07/77 | |
| Jersey | ANZ Jersey Limited (owned 50% by each of ANZ & Brandts Nominees Limited*) |
10 | 4/03/98 | |
| Australia | ANZ LeasingPty.Ltd. | 1 | 11/04/83 | |
| Australia | ANZ Leasing (ACT)Pty. Ltd. | 1 | 28/01/66 | |
| Australia | ANZ Leasing (BWCFinancing)PtyLtd | 1 | 20/12/06 | |
| Australia | ANZ Leasing (NSW)Pty.Ltd. | 1 | 27/11/81 | |
| Australia | ANZ Leasing (NT)Pty. Ltd. | 1 | 6/02/85 | |
| Australia | ANZ Leasing (Vic)Pty.Ltd. | 1 | 17/12/84 | |
| Australia | ANZ LendersMortgageInsurancePty.Limited | 1 | 3/02/59 | |
| USA, New York | ANZ Limited Partnership (owned 98.9% by ANZ & 1.09% by ANZ Realty Holdings (USA)Inc) |
12 | 21/03/91 | |
| Australia | ANZ MarginServices PtyLimited | 1 | 17/12/81 | |
| USA, NewYork | ANZ MPH LLC | 12 | 15/12/03 | |
| Australia | ANZNomineesLimited | 1 | 14/07/77 | |
| Australia | ANZOrchardInvestmentsPtyLtd | 1 | 27/09/01 | |
| Brazil | ANZ ParticipacoesEServicosLtda | 11 | 18/09/81 | |
| England | ANZ Pensions(UK)Limited(1 share - Brandts Nominees Limited*) | 13 | 25/07/77 | |
| Australia | ANZ PrivateEquityManagementLimited | 1 | 15/06/06 | |
| Australia | ANZ Properties (Australia)PtyLtd | 1 | 14/03/68 | |
| Australia | WeelyaPty.Ltd. | 1 | 20/05/85 | |
| Australia | ANZ PropertyManagement PtyLtd | 1 | 11/12/07 | |
| Australia | ANZ RabinovPropertyManagementLimited | 1 | 11/04/08 | |
| USA, NewYork | ANZ RealtyHoldings (USA)Inc | 12 | 23/07/91 | |
| Australia | ANZ Rewards PtyLtd | 1 | 21/05/98 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| Australia | ANZ Rewards No. 2 PtyLtd | 1 | 21/05/98 | |
| Australia | ANZ Rural ProductsPtyLtd | 1 | 8/06/01 | |
| Australia | ANZSecurities (Holdings)Limited | 1 | 6/05/70 | |
| Australia | ANZ Futures PtyLtd | 1 | 15/08/84 | |
| Australia | ANZSpecialistAssetManagementLimited | 1 | 21/11/01 | |
| Australia | ClevelandBay Water PtyLimited | 1 | 22/08/05 | |
| Hobart Financing GroupPtyLtd | 1 | 5/12/07 | ||
| Australia | Stadium HoldingsPtyLtd | 1 | 25/9/06 | |
| Australia | Stadium InvestmentsPtyLtd | 1 | 25/9/06 | |
| Australia | Stadium Management Limited | 43 | 20/7/95 | |
| Australia | LivapulePtyLtd | 43 | 20/7/95 | |
| Australia | Stadium Australia OperationsPtyLtd | 1 | 27/6/07 | |
| NewZealand | ANZSecurities(NewZealand)Limited | 36 | 19/03/87 | |
| NewZealand | ANZMAC Securities (NewZealand) Nominees | 36 | 19/09/90 | |
| USA, NewYork | ANZSecurities (USA)Inc | 12 | 16/09/87 | |
| Australia | ANZSecurities Limited | 1 | 20/06/73 | |
| Australia | ANZSecurities (Entrepot)PtyLtd | 1 | 8/01/87 | |
| Australia | ANZSecurities (Nominee)PtyLtd | 1 | 9/01/80 | |
| Australia | ANZUnderwritingLimited | 1 | 28/06/71 | |
| India | ANZSupportServices India Private Limited | 8 | 27/09/07 | |
| Australia | ANZStaffSuperannuation(Australia)Pty.Limited | 1 | 18/12/86 | |
| Australia | ANZStructuredInvestmentsManagementPtyLtd | 1 | 13/06/07 | |
| Australia | ANZ Tradecentrix PtyLimited | 1 | 7/02/01 | |
| Australia | Tradecentrix PtyLimited | 1 | 18/01/01 | |
| Australia | ANZ TrusteesLimited | 1 | 17/03/83 | |
| Australia | ANZ Trustees (Canberra)Limited | 1 | 19/05/60 | |
| Laos | ANZVientiane Commercial Bank Ltd (remaining shareholdersLaotian investors) | 60% | 44 | 6/8/07 |
| PNG | Australia and NewZealand Banking Group (PNG)Limited | 18 | 28/05/76 | |
| PNG | ANZ Investments (PNG)Limited | 18 | 27/12/01 | |
| PNG | 8 & 9 ChesterStreetLtd | 18 | 5/04/88 | |
| Australia | Azuria Australia PtyLtd | 1 | 17/09/03 | |
| Australia | Bellinz PtyLtd | 1 | 29/04/97 | |
| Guam | Citizen’sBankcorpInc | 37 | 05/08/1997 | |
| Guam | Citizen’sSecurity (Guam)Bank Inc | 37 | 01/09/1990 | |
| Cayman Islands | Coastal Horsham Pipeline1 Ltd | 28 | 24/07/96 | |
| USA,Delaware | CoastalGasPipelines VictoriaLLC | 24 | 20/06/97 | |
| Australia | Crebb No 6PtyLtd (owned 50% byANZBGL&ANZNational Bank Limited) | 1 | 15/06/01 | |
| Australia | ES& A Holdings PtyLtd | 1 | 14/07/77 | |
| Australia | ES &A Properties (Australia)PtyLtd | 1 | 28/08/61 | |
| Australia | EsandaFinance Corporation Limited | 1 | 21/10/55 | |
| Australia | ANZ RentalSolutionsPtyLtd | 1 | 29/06/59 | |
| Australia | ANZSpecialised Asset Finance PtyLtd | 1 | 15/09/83 | |
| Australia | AssetRentalsPtyLtd | 1 | 29/04/03 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| Australia | Eauto PtyLtd | 1 | 25/11/86 | |
| Australia | LoanService CentrePtyLimited | 1 | 18/06/90 | |
| Australia | Mercantile CreditsPtyLtd | 1 | 11/07/35 | |
| Australia | ANZCAP Leasing ServicesPtyLtd | 1 | 5/07/74 | |
| Australia | ANZCAP Leasing (Vic.)Pty.Ltd. | 1 | 15/09/83 | |
| Australia | FCA FinancePty.Limited | 1 | 29/04/58 | |
| Australia | AnaledPty.Ltd. | 1 | 26/06/73 | |
| Australia | G-BNWF AircraftPtyLtd | 1 | 18/05/00 | |
| Australia | G-BNWGAircraftPtyLtd | 1 | 18/05/00 | |
| Australia | G-BNWK AircraftPtyLtd | 1 | 18/05/00 | |
| Australia | G-BNWP AircraftPtyLtd | 1 | 18/05/00 | |
| Australia | JIKK PtyLtd | 1 | 8/05/98 | |
| Australia | NMRB FinanceLimited (In Liquidation) | N/A | N/A | 23/08/74 |
| Australia | NMRSB PtyLtd | 1 | 21/04/90 | |
| Indonesia | PT ANZ Panin Bank(remaining15% owned byPT Pan Bank) | 85% | 20 | 5/09/90 |
| Fiji | QuestLimited (owned 50% byANZ&ANZ FundsPtyLtd) | 29 | 9/01/01 | |
| USA | SpecialistEquity (US),Inc | 24 | TBA | |
| England | TheBankof Australasia (In Liquidation) | N/A | N/A | 24/05/51 |
| England | TheLondon Bankof Australia (In Liquidation) | N/A | N/A | 1893 |
| England | The Union Bankof AustraliaLimited (In Liquidation) | N/A | N/A | 1880 |
| England | UpspringLimited | 13 | 29/10/03 | |
| Australia | Zosterops Australia PtyLtd | 1 | 17/09/03 |
*** Held as bare nominee – no beneficial ownership**
# Deemed controlled by Endeavour Finance Limited due control of voting
Registered Offices
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1 Level 14, 100 Queen Street, Melbourne, Australia 3000
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2 C/- Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington, New Zealand
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3 C/O United States Corporation Company, 1013 Centre Road, Wilmington Delaware USA 19805
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4 20 Kramuon Sar & Corner 67 Street, Phnom Penh, Cambodia
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5 Ernst & Young, Level 14, 41 Shortland Street, Auckland, New Zealand
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6 Beach Road, Apia, Samoa
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7 C/O Hawkes Law, KPMG House, Rue Pasteur, Port Villa, Vanuatu
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8 Embassy Golf Links BusinessPark, Off Intermediate Ring Road, Bangalore, India 560052
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9 Ugland House, P O Box 309, South Church Street, Grand Cayman, Cayman Islands
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10 Castle Street, St. Helier JE4 8ZH, Jersey, Channel Islands
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11 Av - Rio Branco (Head Office) 01 Grupo 810 Rio de Janeiro RJ Brazil
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12 6[th] Floor, 1177 Avenue of the Americas, New York, New York, USA 10036
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13 Minerva House, Montague Close, London, SE1 9DH England
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14 Raffles Place, #09-01 Ocean Towers, Singapore 048620
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15 1 Raffles Place, 32-00 OUB Centre, Singapore, 048616
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16 Suite 3101-3105, One Exchange Square, 8 Connaught Place, Central Hong Kong
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17 Blake Dawson Waldron, Level 11, 12 Moore Street, Canberra ACT 2601
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18 1[st] Floor, Defens Haus, Cnr Champion Parade & Hunter Street, Port Moresby, Papua New Guinea
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19 C/ Trust Net (Cook Islands) Limited, CIDB Building, Avarua Raratonga, Cook Islands
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20 Ground & 1[st] Floor, Panin Bank Centre, JI Jend Sudirman (Senayan) Jakarta, Indonesia, 10270
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21 Amerika Samoa Bank Building, Fagatogo, Maoputasi County, American Samoa
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22 Groeselaan 18, 3521 CB Utrecht, Netherlands
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23 Bairiki, Tarawa, Republic of Kiribati
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24 1209 Orange Street, City of Wilmington, County of New Castle, Delaware, USA
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25 Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
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26 C/- Bell Gully, Level 22, Vero Centre, 48 Shortland St, Auckland, New Zealand
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27 701-705 Dalamal House, Nariman Point, Mumbai, India 400 02
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28 C/- Walkers, P O Box 265GT, Walker House, George Town, Grand Cayman
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29 C/- KMPG, Level 5, ANZ House, Victoria Parade, Suva, FIJI
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30 C/-Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, USA, 19711
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31 Level 12, National Bank House, 170 – 186 Featherston Street, Wellington, New Zealand
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32 C/- Chapman Tripp, 1-3 Grey Street, Wellington, New Zealand
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33 Sea Meadow House, Blackburne Highway PO Box 116, Road Town, Tortola, British Virgin Islands
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34 Baker & McKenzie, Level 27, AMP Centre, 50 Bridge Street, Sydney, NSW, 2000, Australia
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35 Suite 3901 - 3904, 39/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong
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36 Level 14, ANZ Tower, 215-229 Lambton Quay, Wellington, New Zealand
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37 424 West O’Brien Drive, 114 Julale Centre, Hagatna, Guam 96910
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38 Level 1, 10 Bridge Street, Sydney, NSW, 2000
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39 McMahon Clarke Legal, G Floor, 62 Charlotte Street, Brisbane, Qld, 4000
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40 Etrade Australia Limited, Level 7, 10 Bridge Street, Sydney, NSW, 2000
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41 Level 7, 60 Castlereagh Street, Sydney, NSW, 2000
42 Nigel Arkell Business Advisor, Level 13, 34 Shortland Street, Auckland, New Zealand 43 Suite 6, Level 5, 3 Spring Street, Sydney, NSW, 2000 44 33 Lane Xang Avenue, Vientiane, Lao PDR