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Australia and New Zealand Banking Group Ltd. — Board/Management Information 2019
Sep 13, 2019
10425_rns_2019-09-13_f65e0744-0894-415f-8167-20d6d799385b.pdf
Board/Management Information
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13 September 2019
Market Announcements Office ASX Limited Level 4 20 Bridge Street Sydney NSW 2000
ANZ Company Secretary Changes
Effective today, Ken Adams, Group General Counsel of Australia and New Zealand Banking Group Limited (ANZ), has been appointed as a Company Secretary of ANZ and Bob Santamaria and John Priestley have ceased to be Company Secretaries of ANZ.
On 21 May 2019 ANZ announced the appointment of Mr Adams as the new Group General Counsel commencing on 19 August 2019 with Mr Santamaria retiring from ANZ on 30 September 2019.
Simon Pordage continues to be a Company Secretary of ANZ and the person responsible for communication with ASX in relation to listing rule matters.
Yours faithfully
Simon Pordage Company Secretary
Australia and New Zealand Banking Group Limited
Company Secretary’s Office
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands Vic 3008 GPO Box 254, MELBOURNE VIC 3001 AUSTRALIA www.anz.com
Australia and New Zealand Banking Group Limited ABN 11 005 357 522