Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ALS LIMITED Major Shareholding Notification 2008

Sep 18, 2008

64365_rns_2008-09-18_5a796df0-1dff-4315-8c30-448507b8675d.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

==> picture [200 x 55] intentionally omitted <==

19 September 2008

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

Company Secretary Campbell Brothers Limited Fax: (07) 3367 8156

Notice of ceasing to be a substantial holder – Campbell Brothers Limited

Reference is made to the announcement made by Australia and New Zealand Banking Group Limited ( ANZ ) on 12 May 2008 regarding its interests in various ASX listed entities arising under transactions entered into pursuant to Australian Master Securities Lending Agreements.

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 notice of ceasing to be a substantial holder with respect to Campbell Brothers Limited.

Yours faithfully

Simon Pordage

Depu ty Company Secretary

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Campbell Brothers Limited (the " Entity ") ACN/ARSN 009 657 489

1. Details of substantial holder[(1)]

Name Australia andNew ZealandBanking GroupLimited (“ANZ”)
ACN/ARSN (if applicable) 005 357522

The holder ceased to be a substantial holder on 15 September 2008.

(The holder became aware of the substantial holding information on 17 September 2008 for the purposes of s.671B of the Corporations Act 2001.)

The previous notice was given to the company on 14 August 2008. The previous notice was dated 14 August 2008.

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 7 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
18/08/2008 ANZ and each of the
ANZ subsidiaries
ANZ understands that ING Australia
Limited (“INGA”) has ceased to have
relevant interests in the securities
referred to in the adjacent columns.
ANZ and each of the ANZ
Subsidiaries is taken under section
608(3)(a) of the Corporations Act
2001 to have the same relevant
interests in the Entity as INGA by
reason of it having voting power
above 20% in INGA and
consequently has ceased to have
relevant interests in those securities.
$10,885.11 318 318 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$139,794.86 4,084 4,084 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$30,430.19 889 889 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$27,212.76 795 795 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$147,599.27 4,312 4,312 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$32,107.44 938 938 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$28,924.25 845 845 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$400,729.26 11,707 11,707 Fully
Paid Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$87,217.24 2,548 2,548 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$48,743.35 1,424 1,424 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
ANZ understands that ING Australia
Limited (“INGA”) has ceased to have
relevant interests in the securities
referred to in the adjacent columns.
ANZ and each of the ANZ
Subsidiaries is taken under section
608(3)(a) of the Corporations Act
2001 to have the same relevant
interests in the Entity as INGA by
reason of it having voting power
above 20% in INGA and
consequently has ceased to have
relevant interests in those securities.
$224,053.27 6,600 6,600 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$312,792.69 9,138 9,138 Fully Paid
Ordinary
Shares
18/08/2008 ANZ and each of the
ANZ subsidiaries
$68,082.84 1,989 1,989 Fully Paid
Ordinary
Shares
19/08/2008 ANZ and each of the
ANZ subsidiaries
$13,420.49 390 390 Fully Paid
Ordinary
Shares
19/08/2008 ANZ and each of the
ANZ subsidiaries
$165,037.61 4,796 4,796 Fully Paid
Ordinary
Shares
19/08/2008 ANZ and each of the
ANZ subsidiaries
$33,551.23 975 975 Fully Paid
Ordinary
Shares
19/08/2008 ANZ and each of the
ANZ subsidiaries
$174,259.89 5,064 5,064 Fully Paid
Ordinary
Shares
19/08/2008 ANZ and each of the
ANZ subsidiaries
$35,650.32 1,036 1,036 Fully Paid
Ordinary
Shares
19/08/2008 ANZ and each of the
ANZ subsidiaries
$473,123.88 13,749 13,749 Fully
Paid Ordinary
Shares
19/08/2008 ANZ and each of the
ANZ subsidiaries
$60,116.91 1,747 1,747 Fully Paid
Ordinary
Shares
19/08/2008 ANZ and each of the
ANZ subsidiaries
$369,304.34 10,732 10,732 Fully
Paid Ordinary
Shares
20/08/2008 ANZ and each of the
ANZ subsidiaries
$9,910.41 282 282 Fully Paid
Ordinary
Shares
20/08/2008 ANZ and each of the
ANZ subsidiaries
$121,912.13 3,469 3,469 Fully Paid
Ordinary
Shares
20/08/2008 ANZ and each of the
ANZ subsidiaries
$24,776.04 705 705 Fully Paid
Ordinary
Shares
20/08/2008 ANZ and each of the
ANZ subsidiaries
$128,694.79 3,662 3,662 Fully Paid
Ordinary
Shares
20/08/2008 ANZ and each of the
ANZ subsidiaries
$26,322.34 749 749 Fully Paid
Ordinary
Shares
20/08/2008 ANZ and each of the
ANZ subsidiaries
$349,465.05 9,944 9,944 Fully Paid
Ordinary
Shares
20/08/2008 ANZ and each of the
ANZ subsidiaries
$44,386.01 1,263 1,263 Fully Paid
Ordinary
Shares
20/08/2008 ANZ and each of the
ANZ subsidiaries
$272,747.22 7,761 7,761 Fully Paid
Ordinary
Shares
22/08/2008 ANZ and each of the
ANZ subsidiaries
$27,435.65 790 790 Fully Paid
Ordinary
Shares
22/08/2008 ANZ and each of the
ANZ subsidiaries
$21,427.59 617 617 Fully Paid
Ordinary
Shares
25/08/2008 ANZ and each of the
ANZ subsidiaries
$232,809.38 6,900 6,900 Fully Paid
Ordinary
Shares
27/08/2008 ANZ and each of the
ANZ subsidiaries
$8,256.47 244 244 Fully Paid
Ordinary
Shares
27/08/2008 ANZ and each of the
ANZ subsidiaries
ANZ understands that ING Australia
Limited (“INGA”) has ceased to have
relevant interests in the securities
referred to in the adjacent columns.
ANZ and each of the ANZ
Subsidiaries is taken under section
608(3)(a) of the Corporations Act
2001 to have the same relevant
interests in the Entity as INGA by
reason of it having voting power
above 20% in INGA and
consequently has ceased to have
relevant interests in those securities.
$101,378.62 2,996 2,996 Fully Paid
Ordinary
Shares
27/08/2008 ANZ and each of the
ANZ subsidiaries
$20,607.34 609 609 Fully Paid
Ordinary
Shares
27/08/2008 ANZ and each of the
ANZ subsidiaries
$107,029.56 3,163 3,163 Fully Paid
Ordinary
Shares
27/08/2008 ANZ and each of the
ANZ subsidiaries
$21,893.17 647 647 Fully Paid
Ordinary
Shares
27/08/2008 ANZ and each of the
ANZ subsidiaries
$283,900.74 8,390 8,390 Fully Paid
Ordinary
Shares
27/08/2008 ANZ and each of the
ANZ subsidiaries
$236,806.06 7,000 7,000 Fully Paid
Ordinary
Shares
27/08/2008 ANZ and each of the
ANZ subsidiaries
$36,917.24 1,091 1,091 Fully Paid
Ordinary
Shares
27/08/2008 ANZ and each of the
ANZ subsidiaries
$221,605.00 6,549 6,549 Fully Paid
Ordinary
Shares
28/08/2008 ANZ and each of the
ANZ subsidiaries
$506,627.69 14,955 14,955 Fully
Paid Ordinary
Shares
29/08/2008 ANZ and each of the
ANZ subsidiaries
$2,233.17 66 66 Fully Paid
Ordinary
Shares
29/08/2008 ANZ and each of the
ANZ subsidiaries
$27,474.83 812 812 Fully Paid
Ordinary
Shares
29/08/2008 ANZ and each of the
ANZ subsidiaries
$5,582.94 165 165 Fully Paid
Ordinary
Shares
29/08/2008 ANZ and each of the
ANZ subsidiaries
$28,997.45 857 857 Fully Paid
Ordinary
Shares
29/08/2008 ANZ and each of the
ANZ subsidiaries
$5,921.29 175 175 Fully Paid
Ordinary
Shares
29/08/2008 ANZ and each of the
ANZ subsidiaries
$76,943.06 2,274 2,274 Fully Paid
Ordinary
Shares
29/08/2008 ANZ and each of the
ANZ subsidiaries
$10,015.46 296 296 Fully Paid
Ordinary
Shares
29/08/2008 ANZ and each of the
ANZ subsidiaries
$60,025.05 1,774 1,774 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$15,663.34 463 463 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$6,630.78 196 196 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$192,966.92 5,704 5,704 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$81,125.56 2,398 2,398 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$39,242.92 1,160 1,160 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$16,543.12 489 489 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
ANZ understands that ING Australia
Limited (“INGA”) has ceased to have
relevant interests in the securities
referred to in the adjacent columns.
ANZ and each of the ANZ
Subsidiaries is taken under section
608(3)(a) of the Corporations Act
2001 to have the same relevant
interests in the Entity as INGA by
reason of it having voting power
above 20% in INGA and
consequently has ceased to have
relevant interests in those securities.
$203,792.56 6,024 6,024 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$89,008.06 2,631 2,631 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$41,678.69 1,232 1,232 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$17,524.20 518 518 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$540,503.60 15,977 15,977 Fully
Paid Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$297,708.45 8,800 8,800 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$70,298.96 2,078 2,078 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$29,534.03 873 873 Fully Paid
Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$421,929.08 12,472 12,472 Fully
Paid Ordinary
Shares
01/09/2008 ANZ and each of the
ANZ subsidiaries
$202,983.03 6,000 6,000 Fully Paid
Ordinary
Shares
09/09/2008 ANZ and each of the
ANZ subsidiaries
$244,317.16 6,800 6,800 Fully Paid
Ordinary
Shares
10/09/2008 ANZ and each of the
ANZ subsidiaries
$612,727.90 17,032 17,032 Fully
Paid Ordinary
Shares
10/09/2008 ANZ and each of the
ANZ subsidiaries
$1,105,478.64 30,768 30,768 Fully
Paid Ordinary
Shares
10/09/2008 ANZ and each of the
ANZ subsidiaries
$435,838.33 12,115 12,115 Fully
Paid Ordinary
Shares
10/09/2008 ANZ and each of the
ANZ subsidiaries
$786,316.96 21,885 21,885 Fully
Paid Ordinary
Shares
15/09/2008 ANZ and each of the
ANZ subsidiaries
$10,590,109.68 294,774 294,774 Fully
Paid Ordinary
Shares
15/09/2008 ANZ and each of the
ANZ subsidiaries
$1,509,834.48 42,026 42,026 Fully
Paid Ordinary
Shares
15/09/2008 ANZ and each of the
ANZ subsidiaries
$537,707.44 14,967 14,967 Fully
Paid Ordinary
Shares
15/09/2008 ANZ and each of the
ANZ subsidiaries
$76,630.58 2,133 2,133 Fully Paid
Ordinary
Shares
15/09/2008 ANZ and each of the
ANZ subsidiaries
$8,451,961.88 235,259 235,259 Fully
Paid Ordinary
Shares
15/09/2008 ANZ and each of the
ANZ subsidiaries
$1,205,000.68 33,541 33,541 Fully
Paid Ordinary
Shares

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 Level 14, 100 Queen Street, Melbourne VIC 3000
ANZ Subsidiaries As set out in the list of 7 pages annexed to this notice and marked "A"
INGA Level 13, 347 Kent Street, Sydney NSW 2000

Signature print name Simon Pordage capacity Deputy Company Secretary 19 September 2008 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 7 pages marked “A” referred

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

Signed by me and dated 19 September 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

format
Domicile Australia and New Zealand Banking Group Limited %
Owned
Reg
Office
Date
Registered
Australia AFT Investors ServicesPtyLtd (In Liquidation) 1 03/05/54
Australia AllianceHoldingsPtyLtd 1 09/08/56
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 (In Liquidation) 1 11/04/90
Australia ANZ Alternate Assets Holding Company Pty Ltd (1 share held by ANZ National
Bank Limited)
1 15/06/06
USA, NewYork ANZ BGH LLC 12 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 01/12/00
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 03/05/01
Australia ANZCustodiansPtyLtd 1 09/05/97
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 02/05/04
Australia ANZ Financial ProductsPtyLtd 1 05/07/94
Australia ANZ FundsPty.Ltd. 1 13/03/64
Samoa ANZ Bank(Samoa)Limited 6 01/10/90
England ANZ Bank(Europe)Limited 13 22/04/87
England ANZJackson Funding plc (1Shareheld byANZ) 13 15/11/04
NewZealand ANZ Holdings (NewZealand)Limited 34 30/03/88
NewZealand ANZNational Bank Limited 34 23/10/79

Annexure “A”

Annexure “A”
Domicile Australia and New Zealand Banking Group Limited %
Owned
Reg
Office
Date
Registered
NewZealand ANZCapitalNZ Limited 34 08/12/00
NewZealand ANZNational(Int’l)Limited 34 08/12/86
NewZealand ANZNationalStaffSuperannuation Limited 34 10/05/06
NewZealand ANZ Investment Services (NewZealand)Limited 34 17/02/88
NewZealand ArawataAssetsLimited 34 04/05/90
NewZealand ArawataFinanceLimited 34 10/06/81
NewZealand Arawata Capital Limited 34 01/09/05
New Zealand APAC Investments Limited (remaining shares held by
APAC Group)
65% 26 17/08/05
NewZealand ArawataFundingLimited 34 27/06/02
NewZealand CortlandFinanceLimited 34 24/08/00
NewZealand Culver FinanceLimited 34 26/04/01
NewZealand Sefton FinanceLimited 34 07/02/03
NewZealand ArawataHoldingsLimited 34 02/08/85
NewZealand Harcourt Corporation Limited 34 27/06/85
NewZealand AirlieInvestmentsLimited 34 15/05/02
NewZealand CorvineInvestmentsLimited 34 10/10/00
NewZealand HarcourtInvestmentsLimited 34 24/07/01
NewZealand KarapiroInvestmentsLimited 34 13/10/97
NewZealand Arawata SecuritiesLimited 34 13/08/85
NewZealand ArawataTrust Company 34 08/11/05
NewZealand DirectBrokingLimited 34 03/07/98
NewZealand Direct NomineesLimited 34 05/10/92
NewZealand TechnicalSolutionsLimited 34 04/10/99
NewZealand Endeavour FinanceLimited 34 24/09/99
NewZealand Tui Endeavour Limited 34 10/07/92
NewZealand EndeavourSecuritiesLimited 34 24/09/99
NewZealand National BankofNewZealand Custodian Limited 34 24/09/48
NewZealand AlosHoldingsLimited 34 12/06/87
NewZealand NBNZ FinanceLimited 34 15/06/87
NewZealand NBNZ HoldingsLimited 34 07/03/89
New Zealand BHI Limited 34 13/09/85
BritishVirgin Is CBCFinanceLimited 33 31/08/98
HongKong NBNZ HoldingsHongKongLimited 32 16/12/88
NewZealand Private NomineesLimited 34 09/11/04
NewZealand South PacificMerchantFinanceLimited 34 14/07/72
NewZealand Radiola Corporation Limited 34 03/12/07
NewZealand Southpac Corporation Limited 34 14/03/72
NewZealand ControlNomineesLimited 34 30/07/83
NewZealand Trillium HoldingsLimited 34 17/03/99
NewZealand TuiSecuritiesLimited 34 19/12/00
NewZealand UDCFinanceLimited 34 01/04/38
NewZealand Eftpos NewZealandLimited 34 08/06/94
NewZealand RuralGrowth FundLimited 34 30/04/07
NewZealand Samson FundingLimited 34 04/11/03
India ANZCapital Pvt.Limited 27 07/11/01

Annexure “A”

Annexure “A”
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 03/09/85
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. 36 09/05/87
Singapore ANZSingaporeLimited 14 26/12/86
Singapore ANZ IPBNomineesPteLtd 14 27/07/00
Singapore Torridon PteLtd 14 05/08/97
Australia ANZOnlineHoldingsPtyLtd 1 22/02/07
Australia ETRADE AustraliaLimited 1 02/01/86
Australia CustodyExecution& Clearing ServicesPtyLtd 1 22/03/05
Australia ETRADE Australia SecuritiesLimited 1 14/04/97
Australia ETRADE AustralianNomineesPtyLimited 1 13/11/97
Australia CustodyExecution& Clearing Services (Australia)PtyLtd 1 25/11/88
Australia ETRADEStockbroking Nominees (Australia)PtyLtd 1 20/02/70
Australia ETRADESettlement Nominees (Australia)PtyLtd 1 05/09/61
Australia ETRNomineesPtyLtd 1 23/07/02
NewZealand ETRADENewZealandLimited 34 04/11/99
NewZealand ETRADENewZealand SecuritiesLimited 34 04/02/00
NewZealand ETRADENewZealand Securities NomineesLimited 34 04/02/00
Australia NovaPacificHoldingsPtyLimited 1 14/11/96
Australia LinwarSecuritiesPtyLtd (remaining sharesheld externally) 50% 25 17/12/02
Australia NovaBandwidth PtyLimited 1 01/11/96
India ANZOperations andTechnologyPvtLimited 8 07/06/88
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
Vietnam ANZ/V-TracLeasing Company 5 20/01/00
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 DPSPL PtyLimited (in Liquidation) 35 24/07/64
Australia RFDL PtyLtd 1 01/04/37
India MBCS ConsultancyPvtLimited 27 01/05/06
England MinervaHoldingsLimited (1share- Brandts NomineesLimited*) 13 05/04/83
England ANZEF Limited (1share- Brandts NomineesLimited*) 13 01/01/34
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 EmergingMarketsHoldingsLimited (1share- Brandts Nominees 13 20/10/59

Annexure “A”

Annexure “A”
Domicile Australia and New Zealand Banking Group Limited %
Owned
Reg
Office
Date
Registered
Limited*)
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 07/04/94
England ANZIM Limited 13 01/10/99
England ANZMB Limited (owned 50% by Minerva Holdings Limited & Brandts
NomineesLimited*)
13 03/03/52
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 08/05/98
Singapore WingHoldingsPte.Limited 14 22/07/08
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 (In Liquidation) 17 05/12/95
Australia ANZ Investment Holdings PtyLtd 1 20/06/85
Australia ANZ InvestmentsPtyLtd 1 14/07/77
UK ANZJackson Funding2 Limited 13 11/05/07
UK ANZJackson Funding 3Limited 13 14/05/07
Jersey ANZ Jersey Limited (owned 50% by each of ANZ & Brandts Nominees
Limited*)
10 04/03/98
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 06/02/85
Australia ANZ Leasing (VIC)Pty. Ltd. 1 17/12/84
Australia ANZ LendersMortgageInsurancePty.Limited 1 03/02/59
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 MarginServicesPtyLimited 1 17/12/81
USA, NewYork ANZ MPH LLC 12 15/12/03
Australia ANZNomineesLimited 1 14/07/77
Australia ANZOrchard Investments PtyLtd 1 27/09/01
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited %
Owned
Reg
Office
Date
Registered
Brazil ANZ Participacoes EServicos Ltda 11 18/09/81
England ANZ Pensions (UK)Limited (1share- Brandts NomineesLimited*) 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 PropertyManagementPtyLtd 1 11/12/07
Australia AustralianCommercial PropertyManagement Limited 1 11/04/08
USA, NewYork ANZ RealtyHoldings (USA)Inc 12 23/07/91
Australia ANZ Rewards No.2 PtyLtd 1 21/05/98
Australia ANZ Rural Products PtyLtd 1 08/06/01
Australia ANZSecurities (Holdings)Limited 1 06/05/70
Australia ANZ FuturesPtyLtd (In Liquidation) 1 15/08/84
Australia ANZSpecialist Asset Management Limited 1 21/11/01
NewZealand ANZSecurities (NZ)Limited 34 19/03/87
NewZealand ANZMAC Securities (NewZealand) NomineesLimited 34 19/09/90
USA,NewYork ANZSecurities(USA)Inc 12 16/09/87
Australia ANZSecuritiesLimited 1 20/06/73
Australia ANZSecurities Nominee (Entrepot)PtyLtd 1 08/01/87
Australia ANZSecurities (Nominee)PtyLtd 1 09/01/80
Australia ANZUnderwritingLimited 1 28/06/71
India ANZSupport ServicesIndiaPrivateLimited 2 27/09/07
Australia ANZStaffSuperannuation(Australia)Pty.Limited 1 18/12/86
Australia ANZStructured Investments Management PtyLtd 1 13/06/07
Australia ANZ Tradecentrix PtyLimited 1 07/02/01
Australia Tradecentrix PtyLimited 1 18/01/01
Australia ANZ TrusteesLimited 1 17/03/83
Australia ANZ Trustees (Canberra)Limited 1 19/05/60
Laos ANZ VientianeCommercial Bank Ltd(remainingshareholders Laotian investors) 60% 15 06/8/07
PNG Australia and NewZealandBanking Group (PNG)Limited 18 28/05/76
PNG ANZ Investments (PNG)Limited 18 27/12/01
PNG 8&9 Chester Ltd 18 05/04/88
Australia AzuriaAustraliaPtyLtd 1 17/09/03
Guam Citizen’sBankcorpInc 31 05/08/97
Guam ANZ FinanceGuam Inc 31 07/08/07
Guam Citizen’s SecurityBank(Guam)Inc 31 01/09/90
Cayman Islands Coastal Horsham Pipeline1 Ltd 28 24/07/96
USA,Delaware CoastalGas Pipelines Victoria LLC 24 20/06/97
Australia Crebb No 6PtyLtd (owned 50% byANZBGL&ANZNational Bank Limited) 1 15/06/01
Australia ES &A HoldingsPtyLtd 1 14/07/77
Australia ES &A Properties (Australia)PtyLtd (In Liquidation) 1 28/08/61
Australia Esanda FinanceCorporation Limited 1 21/10/55
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited %
Owned
Reg
Office
Date
Registered
Australia ANZ RentalSolutions PtyLtd 1 29/06/59
Australia ANZSpecialisedAssetFinancePtyLtd 1 15/09/83
Australia AssetRentalsPtyLtd 1 29/04/03
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 05/07/74
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 0/05/98
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 0/09/90
Fiji QuestLimited (owned 50% byANZ&ANZ FundsPtyLtd) 29 9/01/01
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

Annexure “A”

Registered Offices

  • 1 Level 14, 100 Queen Street, Melbourne, Australia 3000

  • 2 Pebble Beach, Tower B, North Wing, Embassy Golf Links Business park, Off Intermediate Ring Road, Bangalore, India

  • 3 C/O United States Corporation Company, 1013 Centre Road, Wilmington Delaware USA 19805

  • 4 20 Kramuon Sar & Corner 67 Street, Phnom Penh, Cambodia

  • 5 14 Le Thai To Street, Hanoi, Vietnam

  • 6 Beach Road, Apia, Samoa

  • 7 C/O Hawkes Law, KPMG House, Rue Pasteur, Port Villa, Vanuatu

  • 8 Cherry Hills, Embassy Golf Links Business Park, Off Intermediate Ring Road, Bangalore, India 560052

  • 9 Queensgate House, South Church Street, George Town, Grand Cayman, Cayman Islands

  • 10 28-30 The Parade, St. Helier JE4 8ZH, Jersey, Channel Islands

  • 11 Av - Rio Branco (Head Office) 01 Grupo 810 Rio de Janeiro RJ Brazil

  • 12 6[th] Floor, 1177 Avenue of the Americas, New York, New York, USA 10036

  • 13 40 Bank Street, Canary Wharf, London, E14 5EJ, United kingdom

  • 14 20 Raffles Place, #09-01 Ocean Towers, Singapore 048620

  • 15 33 Lane Xang Avenue, Vientiane, Lao PDR

  • 16 31/F, One Exchange Square, 8 Connaught Place, Central Hong Kong

  • 17 Blake Dawson Waldron, Level 11, 12 Moore Street, Canberra ACT 2601

  • 18 1[st] Floor, Defens Haus, Cnr Champion Parade & Hunter Street, Port Moresby, Papua New Guinea

  • 19 C/ Trust Net (Cook Islands) Limited, CIDB Building, Avarua Raratonga, Cook Islands

  • 20 Ground & 1[st] Floor, Panin Bank Centre, JI Jend Sudirman (Senayan) Jakarta, Indonesia, 10270

  • 21 Amerika Samoa Bank Building, Fagatogo, Maoputasi County, American Samoa

  • 22 Groeselaan 18, 3521 CB Utrecht, Netherlands

  • 23 Bairiki, Tarawa, Republic of Kiribati

  • 24 1209 Orange Street, City of Wilmington, County of New Castle, Delaware, USA

  • 25 Level 28, 68 Pitt Street, Sydney, NSW, 2000

  • 26 C/- Bell Gully, Level 22, Vero Centre, 48 Shortland St, Auckland, New Zealand

  • 27 701-705 Dalamal House, Nariman Point, Mumbai, India 400 02

  • 28 Walkers, P O Box 265GT, Walker House, George Town, Grand Cayman

  • 29 Level 6, Vanua House, Victoria Parade, Suva, FIJI

  • 30 Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, USA, 1980

  • 31 424 West O’Brien Drive, Julale Centre, Hagatna, Guam 96910

  • 32 26/F Oxford House, Taikoo Place, Quarry Bay Hong Kong

  • 33 Sea Meadow House, Blackburne Highway PO Box 116, Road Town, Tortola, British Virgin Islands

  • 34 Level 14, ANZ Tower, 215-229 Lambton Quay, Wellington, New Zealand

  • 35 Level 2, 100 Queen Street, Melbourne, Australia 3000

  • 36 OUB Centre #32-00, 1 Raffles Place, 048616