Australia and New Zealand Banking Group Ltd. - Board/Management Information 2016

Australian Securities & Investments Commission

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address B1 Cease company officeholder C1 Cancellation of shares A2 Change of name – officeholders and proprietary B2 Appoint company officeholder C2 Issue of shares company members B3 Special purpose company C3 Change to share structure A3 Change – ultimate holding company

C3 Change to share structure

C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details Refer to guide for information about corporate key	Companyname	Companyname	Companyname	Companyname
	Australia and New Zealand Banking Group Limited
	ACN/ABN
	005 357 522
	Corporate key



Lodgement details An image of this form will be available as part of the public register.	Who should ASIC contact if there is aquery about this form?
	ASIC registered agent number (if applicable)

	Firm/organisation
	King & Wood Mallesons
	Contact name/position description Telephone number (during business hours)
	Jack Hill / Senior Associate	(03) 9643 4254
	Email address (optional)

	Postal address
	Level 50, 600 Bourke Street
	Suburb/City State/Territory Postcode
	Melbourne		VIC	3000

Signature

This form must be signed by a current officeholder of the company.

Lodgement

I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name Capacity Director Company secretary Signature Date signed / / [D D] [M M] [Y Y] Send completed and signed forms to: For more information Australian Securities and Investments Commission, Web www.asic.gov.au PO Box 4000, Gippsland Mail Centre VIC 3841. Need help? www.asic.gov.au/question Or lodge the form electronically by visiting the ASIC website Telephone 1300 300 630 www.asic.gov.au

ASIC Form 484

Cover page

21 November 2014

A1 Change of address

This section allows a new address to be applied to one or more purposes (ie registered office, principal place of business, company officeholder and/or proprietary company member). You must copy and attach another Section A1 for each new address.

At the office of, C/- (if applicable)	At the office of, C/- (if applicable)	At the office of, C/- (if applicable)	At the office of, C/- (if applicable)	At the office of, C/- (if applicable)	At the office of, C/- (if applicable)	At the office of, C/- (if applicable)	At the office of, C/- (if applicable)

Office, unit, level, or PO Box number (A PO Box is only allowed for a member address)

Street number and Street name

Suburb/City State/Territory

Postcode Country (if not Australia)


Date of change
		/				/
[D	D] [M M] [Y Y]
	Registered office address

If the	registered office has changed, does the company occupy the premises?
			yes
			no
		if no, name of occupier?



					Occupier's consent (Select box to indicate the statement below is correct)
	The occupier of the premises has consented in writing to the use of the specified address as the address of the registered office of the company and has not withdrawn that consent.
	Principal place of business address

	Company officeholder's residential address

	Family name Given names
1
	Date of birth
				/			/
	[D D] [M M] [Y Y]
	Place of birth (town/city) (state/country)

	Family name Given names
2
	Date of birth
				/			/
	[D D] [M M] [Y Y]
	Place of birth (town/city) (state/country)

	Proprietary company member's address

	Family name Given names
1
	Family name Given names
2
	When a proprietary company member is a company, not an individual
	Company name (only if a member)
1
	ACN/ARBN/ABN Country of incorporation (if not Australia)


	21 November 2014 Section APage 1 of 2

A2 Change of name – officeholders and proprietary company members

Use this section to notify a name change of an individual or organisation with one or more roles (including member of a proprietary company) in the company.

	Director	Director	Director	Alternate director
					Proprietary company member's name
					If there are more than 20 members in a share class, only
	Secretary			Member of proprietary	name changes for the top 20 need be notified.
company					Date and place of birth are not required for members.

Their previous name was (provide full given names, not initials)
Family name Given names

Date of birth
		/	/
[D D] [M M] [Y Y]
Place of birth (town/city) (state/country)

Their new name is (provide full given names, not initials)
Family name Given names


Date of change
		/	/
[D D] [M M] [Y Y]
The previous organisation name was

The new organisation name is

ACN/ ARBN/ ABN

Date of change
		/	/
[D D] [M M] [Y Y]

A3 Change – ultimate holding company

Use this section if there is a change to the ultimate holding company.

The change is

Date of change

	There is a new ultimate holding company	There is a new ultimate holding company	There is a new ultimate holding company	There is a new ultimate holding company

Company name

ACN/ ARBN/ ABN Country of incorporation (if not Australia)
				OR
	The ultimate holding company has ceased operation as the ultimate holding company

Company name

ACN/ ARBN/ ABN Country of incorporation (if not Australia)
				OR
	The ultimate holding company has changed its name

Company name

ACN/ ARBN/ ABN Country of incorporation (if not Australia)
				OR

Date of change
		/	/
[D D] [M M] [Y Y]
21 November 2014 Section APage 2 of 2

ASIC Form 484

Section A Page 2 of 2

B1 Cease company officeholder

Use this section to notify if a company officeholder has ceased to be a company officeholder. You need to notify details separately for each ceased officeholder.

Role of ceased officeholder Select one or more boxes Date officeholder ceased Name	Director	Director	Director


	Secretary


	Alternate director			Person alternate for


	Date of change
		/	/
	[D D] [M M]			[Y Y]
	The name of the ceased officeholder is
	Family name Given names

	Date of birth
		/	/
	[D D] [M M] [Y Y]
	Place of birth (town/city) (state/country)



B1 Continued…Cease another company officeholder Use this section to notify if a company officeholder has ceased to be a company officeholder. You need to notify details separately for each ceased officeholder. Role of ceased officeholder Select one or more boxes Director Secretary Alternate director Person alternate for Date officeholder ceased Date of change / / [D D] [M M] [Y Y] Name The name of the ceased officeholder is Family name Given names Date of birth / / [D D] [M M] [Y Y] Place of birth (town/city) (state/country)
	Director


	Secretary


	Alternate director			Person alternate for


	Date of change
		/	/
	[D D] [M M]			[Y Y]
	The name of the ceased officeholder is
	Family name Given names

	Date of birth
		/	/
	[D D] [M M] [Y Y]
	Place of birth (town/city) (state/country)

ASIC Form 484

Section B Page 1 of 3

21 November 2014

B2 Appoint company officeholder

Use this section to notify appointment of a company officeholder. You need to notify details separately for each new officeholder.

Director	Director	Director
Secretary
Alternate director

Date of appointment
	/	/
[D D] [M M] [Y Y]
The name of the appointed officeholder is (provide full given names, not initials)
Family name Given names

Date of birth
	/	/
[D D] [M M] [Y Y]
Place of birth (town/city) (state/country)


Their previous name was (provide full given names, not initials)
Family name Given names


The residential address of the appointed officeholder is
Street number and Street name

Suburb/City State/Territory

Postcode Country (if not Australia)


The appointed 'Alternate director' is alternate for (person alternate for)
Family name Given names

Expiry date (if applicable)
	/	/
[D D] [M M] [Y Y]
Alternate director terms of appointment attached

ASIC Form 484

Section B Page 2 of 3

21 November 2014

B2 Continued… Appoint another company officeholder

Use this section to notify appointment of a company officeholder. You need to notify details separately for each new officeholder.

Role of appointed officeholder Select one or more boxes Date of appointment Name Former name Eg change by deed poll or marriage Residential address If an 'Alternate director', for whom Note: Where an Alternate director is appointed, please attach the terms of appointment to this change form. (Refer to the guide for annexure requirements)	Director	Director	Director	Director

		Secretary

	Alternate director
	Date of appointment
			/	/
	[D D] [M M] [Y Y]
	The name of the appointed officeholder is (provide full given names, not initials)
	Family name Given names

	Date of birth
			/	/
	[D D] [M M] [Y Y]
	Place of birth (town/city) (state/country)


	Their previous name was (provide full given names, not initials)
	Family name Given names


	The residential address of the appointed officeholder is
	Street number and Street name

	Suburb/City State/Territory

	Postcode Country (if not Australia)


	The appointed 'Alternate director' is alternate for (person alternate for)
	Family name Given names

	Expiry date (if applicable)
			/	/
	[D D] [M M] [Y Y]


B3Special purpose company Use this section to notify if the company has commenced or ceased status as one of the special purpose company designations below. Note:If you indicate that your company has commenced status as one of the special purpose company designations listed below, ASIC will send a declaration for you to complete and return. Special purpose company designations are defined under Regulation 3 of the Corporations (Review Fees) Regulations 2003. The change is Commence Home unit company Superannuation trustee company For charitable purposes only Cease For new registrations, use the date of registration as the 'date of change' Date of change / / [D D] [M M] [Y Y]
	C
	ommence

			For charitable purposes only

	Cease
	Date of change
			/	/
	[D D] [M M] [Y Y]

Section B Page 3 of 3

ASIC Form 484

21 November 2014

Section C completion guide

Standard share codes Refer to the following table for the share class codes for sections C1, C2, C3 and C4

	Share class code Full title
		Share class code Full title

	A A	PRF preference
	B B …etc	CUMP cumulative preference
	EMP employee's	NCP non-cumulative preference
	FOU founder's	REDP redeemable preference
	LG life governor's	NRP non-redeemable preference
	MAN management	CRP cumulative redeemable preference
	ORD ordinary	NCRP non-cumulative redeemable preference
	RED redeemable	PARP participative preference
	SPE special
	If you are using the standard share class codes you do not need to provide a full title for the shares, just the share class
	code
	If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title.

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

C1 – Cancellation of shares C2 – Issue of shares C3 – Change to share structure table C4 – Change to members register	C1 – Cancellation of shares C2 – Issue of shares C3 – Change to share structure table C4 – Change to members register	C1 – Cancellation of shares C2 – Issue of shares C3 – Change to share structure table C4 – Change to members register	C1 – Cancellation of shares C2 – Issue of shares C3 – Change to share structure table C4 – Change to members register	C1 – Cancellation of shares C2 – Issue of shares C3 – Change to share structure table C4 – Change to members register	C1 – Cancellation of shares C2 – Issue of shares C3 – Change to share structure table C4 – Change to members register	C1 – Cancellation of shares C2 – Issue of shares C3 – Change to share structure table C4 – Change to members register
Issue of shares
	Proprietary company		Not required			
Public company
			Not required			Not required
		if not in response to the Annual company statement	Not required		 Preferred	Not required

Cancellation of shares
	Proprietary company			Not required		
Public company
				Not required		Not required
		if not in response to the Annual company statement		Not required	 Preferred	Not required

Transfer of shares
	Proprietary company		Not required	Not required	Not required	
Public company
			Not required	Not required	Not required	Not required

		if not in response to the Annual company statement	Not required	Not required	Not required	Not required

Changes to amounts paid
	Proprietary company		Not required	Not required		
Public company
			Not required	Not required		Not required
		if not in response to the Annual company statement	Not required	Not required	Not required	Not required

Changes to beneficial ownership
	Proprietary company		Not required	Not required	Not required	
Public company
			Not required	Not required	Not required	Not required

		if not in response to the Annual company statement	Not required	Not required	Not required	Not required

To notify ASIC about a division or conversion of a class of shares, you must lodge a Form 211 within 28 days of the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a Form 2205B within 28 days of the change occurring.

ASIC Form 484

Section C Page 1 of 5

21 November 2014

C1 Cancellation of shares

	Redeemable preference shares –S.254J	Redeemable preference shares –S.254J	Redeemable preference shares –S.254J	Redeemable preference shares –S.254J	Redeemable preference shares –S.254J	Redeemable preference shares –S.254J	Redeemable preference shares –S.254J	Redeemable preference shares –S.254J	Redeemable preference shares –S.254J	Redeemable preference shares –S.254J

	Capital reduction –S.256A – S.256E Single shareholder company Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takesplace
	Share buy-back –ss.257H(3) Minimum holding buy-back by listed company Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1year before the share buy-back can takeplace

		Forfeited shares –S.258D

	Shares returned to a public company –ss.258E(2) & (3)


		Other
	Description

	Give section reference



	List the details of shares cancelled in the following table

	Share class code Number of shares cancelled Amount paid (cash or otherwise)
	CPS2						9,003,942			$900,394,200





[	Earliest date of change
	Please indicate the earliest date that any of the above changes occurred.
	2		7	/	0	9	/	1	6
	D D] [M M] [Y Y]

ASIC Form 484

Section C Page 2 of 5

21 November 2014

C2 Issue of shares

List details of new share issues in the following table.

Share class code Number of shares issued Amount paid per share Amount unpaid per share	Share class code Number of shares issued Amount paid per share Amount unpaid per share	Share class code Number of shares issued Amount paid per share Amount unpaid per share	Share class code Number of shares issued Amount paid per share Amount unpaid per share





Earliest date of change
Please indicate the earliest date that any of the above changes occurred
		/	/
[D D] [M M] [Y Y]

If shares were issued for other than cash, were some or all of the shares issued under a written contract?

	Yes

if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z and either a Form 208 or a copyof the contract.

No
if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares	Share class code Full title if not standard Total number of shares (current after changes) Total amount paid on these shares Total amount unpaid on these shares
	CPS2							Nov 2009 Convertible Preference Shares				10,683,282	$1,068,328,200	NIL




	Earliest date of change
	Please indicate the earliest date that									any of the above changes occurred
	2	7	/	0	9	/	1		6
	[D D] [M M] [Y Y]

Lodgement details											Is this document being lodged to update the Annual Company Statement that was sent to you?
											Yes
											No

ASIC Form 484

Section C Page 3 of 5

21 November 2014

C4 Changes to the register of members for proprietary companies

Use this section to notify changes to the register of members for your proprietary company (changes to the shareholdings of members):

If there are 20 members or less in a share class, all changes need to be notified
If there are more than 20 members in a share class, only changes to the top twenty need be notified (s178B)
If shares are jointly owned, you must also provide names and addresses of all joint owners on a separate sheet (annexure), clearly indicating the share class and with whom the shares are jointly owned


Family name Given names

OR
Company name

ACN/ARBN/ABN

Office, unit, level, or PO Box number

Street number and Street name

Suburb/City State/Territory

Postcode Country (if not Australia)


Date of change
	/	/
[D D] [M M] [Y Y]

The changes are

Beneficially held usually means that the owner of the shares is entitled to the direct benefit from the shares. For example, benefits could include the

entitlements to payments in relation to any dividends. Shares held by a person as trustee, nominee or on account of another person are non–beneficially held.

	Share class code Shares increased by …(number) Shares decreased by …(number) Total number now held Total $ paid on these shares Total $ unpaid on these shares Fully paid (y/n) Beneficially held (y/n) Top 20 member (y/n)	Share class code Shares increased by …(number) Shares decreased by …(number) Total number now held Total $ paid on these shares Total $ unpaid on these shares Fully paid (y/n) Beneficially held (y/n) Top 20 member (y/n)	Share class code Shares increased by …(number) Shares decreased by …(number) Total number now held Total $ paid on these shares Total $ unpaid on these shares Fully paid (y/n) Beneficially held (y/n) Top 20 member (y/n)







Date of entry of member's name in reister	Date of entry
g (New members only)		/	/
	[D D] [M M] [Y Y]

ASIC Form 484

Section C Page 4 of 5

21 November 2014

C4 Continued… Further changes to the register of members for proprietary companies

Use this section to notify changes to the register of members for your proprietary company (changes to the shareholdings of members):

If there are 20 members or less in a share class, all changes need to be notified
If there are more than 20 members in a share class, only changes to the top twenty need be notified (s178B)
If shares are jointly owned, you must also provide names and addresses of all joint owners on a separate sheet (annexure), clearly indicating the share class and with whom the shares are jointly owned

The changes apply to Please indicate the name and address of the member whose shareholding has changed Earliest date of change Please indicate the earliest date that any of the following changes occurred.
	Family name Given names

	OR
	Company name

	ACN/ARBN/ABN

	Office, unit, level, or PO Box number

	Street number and Street name

	Suburb/City State/Territory

	Postcode Country (if not Australia)


	Date of change
		/	/
	[D D] [M M] [Y Y]
The changes are
Share class Shares Shares

ASIC Form 484

Section C Page 5 of 5

21 November 2014

Australian Securities & Investments Commission

Form 484 Corporations Act 2001

Save time . Lodge this form online at www.asic.gov.au

Guide: Change to company details

This guide does not form part of the prescribed form. It is included by ASIC to assist you in completing and lodging the Form 484.

Use the Form 484 to notify ASIC of:

A1 Change of address	B1 Cease company officeholder C1 Cancellation of shares
A2 Change of name – officeholders and proprietary B2 Appoint company officeholder C2 Issue of shares
company members	B3 Special purpose company C3 Change to share structure
A3 Change – ultimate holding company	C4 Changes to the register of members for proprietary
	companies
Lodgement period	Lodgement required: • within 28 days after the date of change; and
	• within 28 days after the date of issue of your annual company statement.
	There are some exceptions for the member's details for proprietary companies. Refer toShares detailsin this
	guide.
Late fees
	Late lodgement fees will apply if you notify a change to company details outside the lodgement period. Only one late
	lodgement fee will apply to a form even if a number of changes notified.
	Late review fees will apply if you do not bring your company details up to date within 28 days after the issue of the
	annual statement. Late review fees are separate from late lodgement fees so both late review and late lodgement
	fees may apply to the one change. Seewww.asic.gov.au/latefees for more information.
	For information on fees refer to www.asic.gov.au/forms
	A form is not considered lodged until it is received and accepted by ASIC as complying with s 1274(8) of the
	Corporations Act 2001. A receipt will not be issued unless requested.
Corporate key	The corporate key is an eight-digit number uniquely associated with a company’s ACN. You will find your corporate
	key on the front page of your annual statement. Use your corporate key to register to check and change company
	details online - seewww.asic.gov.au .
	If you are not lodging changes online, you must include your corporate key on the cover sheet.
	Please visit our website atwww.asic.gov.au/corporatekey for further assistance.
Track your lodgement	After you have lodged this form, you can check to see if it has been received and processed at ASIC Connect at www.asic.gov.au.
	Alternatively, you can set up aCompany Alertthat notifies you by email when the form has been received by
	ASIC.
	Visitwww.asic.gov.au/search for further details.
	You can save time and have your changes take effect almost immediately by lodging this form online at
	www.asic.gov.au .
Signature	The cover sheet for this form must be signed by a current company officeholder. A resigning officer's signature is not acceptable.
Dates of change	Ensure you complete the date of change where required, as well as provide the date the form was signed.
	You can only notify a future date of change for registered office address, principal place of business
	address and an expiry date (if any) for an alternate director.
Cease company officeholder (Section B1)	Use this section to notify ASIC if a person has ceased to be an officeholder of the company. Notifications must be received within 28 days of the change occurring. Details must be notified separately for each ceased officeholder.
	A company does not have to notify ASIC that an officeholder has ceased if the officeholder has already notified ASIC
	by lodging a Form 370_Notification by officeholder of resignation or retirement_.
Alternate directors	Seewww.asic.gov.au/alternatedirectors for more information

1 July 2014

Page 1 of 2

ASIC Form 484 Guide

29346619_1

Address details (Sections A1, B2 & C4)	Registered office and principal place of business: • Provide the full address including the building name, floor and office number (if applicable), street number, name and type, locality and postcode. • Ensure a tick is placed in the appropriate box to indicate if the company occupies the registered office premises. • Ensure a tick is placed in the appropriate box to indicate if the occupier of the premises has consented, in writing, to the use of the specified address. Officeholder and member residential address: • Provide the full address including the street number, name and type, suburb, city, state or territory, postcode and country of residence if not in Australia. A registered office address, principal place of business address or officeholder residential address must be a physical or street address, a post office box is not acceptable. The street address must include a street number, ie ‘Corner of Smith St and Jones Rd’ is not acceptable. A post office box address may only be used for a member’s address. Ensure a tick is placed in the appropriate box to indicate the address to which the change applies.
Shares details (Section C1, C2, C3 & C4)	All companies must notify ASIC if they cancel or issue shares by completing sections C1 or C2. Notifications must be received within 28 days of the change occurring. Proprietary companies must also notify ASIC of any changes to: • the company’s share structure by completing section C3 • details of their top 20 members by completing section C4. Public companiesmust complete section C3 after they have received their annual company statement, if changes have occurred. Notification must be received within 28 days of the date of issue of the company statement. Even though there is no legal obligation to do so, we ask public companies to also complete the C3 share structure table when notifying us of a share issue or cancellation at other times. This will enable us to ensure that share details we have recorded for the company are correct. Special cases (for proprietary companies) and their lodging periods • Court-ordered corrections of the register must be notified to ASIC as specified by the court order or within one month after the court order. • Reductions in share capital must be notified to ASIC within 14 days after the passing of the resolution to reduce share capital. Companies limited by guarantee, or companies limited by shares and guarantee who have not issued any shares These companies are not required to provide any details about share structure or members ie. do not complete sections C3 or C4. Transferring Financial Institutions are not required to provide details of member shares that meet the requirements of Reg. 12.08.03; they should complete section C3 but not section C4.
How to provide additional information	Photocopied Form 484 pages If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement. Annexures If there is insufficient space in any section of the form, you may alternately submit annexures as part of this lodgement. To make any annexure conform to the regulations, you must 1. use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides 2. show the company name and ACN or ARBN 3. number the pages consecutively 4. print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied 5. mark the annexure with an identifying letter or symbol eg a, b, c or 1, 2, 3 etc. 6. endorse the annexure with the words: This annexure (mark) of (number) pages referred to in form (form number and title) 7. sign and date the annexure. The annexure must be signed by the same person(s) who signed the form.
Privacy	The information provided to ASIC in this form may include personal information. Please refer to our privacy policy (www.asic.gov.au/privacy) for information about how we handle your personal information, your rights to seek access to and correct personal information, and to complain about breaches of your privacy.
Lodgement ASIC Form 484 Guide	Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841. Or lodge the form electronically by visiting the ASIC website www.asic.gov.au For more information Web www.asic.gov.au Need help? www.asic.gov.au/question Telephone 1300 300 630
	1 July 2014 Page2 of2

1 July 2014

Page 2 of 2

29346619_1

AI assistant

Australia and New Zealand Banking Group Ltd. Board/Management Information 2016

10425_rns_2016-09-26_5ee93d45-4887-44c0-a09f-bc477306f3fc.pdf

Form 484

Change to company details

Signature

Lodgement

A1 Change of address

A2 Change of name – officeholders and proprietary company members

A3 Change – ultimate holding company

The change is

B1 Cease company officeholder

B2 Appoint company officeholder

B2 Continued… Appoint another company officeholder

Section C completion guide

Sections to complete

C1 Cancellation of shares

C2 Issue of shares

C3 Change to share structure

C4 Changes to the register of members for proprietary companies

The changes are

C4 Continued… Further changes to the register of members for proprietary companies

Guide: Change to company details

AI assistant

Australia and New Zealand Banking Group Ltd. — Board/Management Information 2016

10425_rns_2016-09-26_5ee93d45-4887-44c0-a09f-bc477306f3fc.pdf

Form 484

Change to company details

Signature

Lodgement

A1 Change of address

A2 Change of name – officeholders and proprietary company members

A3 Change – ultimate holding company

The change is

B1 Cease company officeholder

B2 Appoint company officeholder

B2 Continued… Appoint another company officeholder

Section C completion guide

Sections to complete

C1 Cancellation of shares

C2 Issue of shares

C3 Change to share structure

C4 Changes to the register of members for proprietary companies

The changes are

C4 Continued… Further changes to the register of members for proprietary companies

Guide: Change to company details

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Australia and New Zealand Banking Group Ltd. Board/Management Information 2016