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ALS LIMITED — Major Shareholding Notification 2008
Sep 18, 2008
64365_rns_2008-09-18_5a796df0-1dff-4315-8c30-448507b8675d.pdf
Major Shareholding Notification
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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