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Australia and New Zealand Banking Group Ltd. Major Shareholding Notification 2007

Oct 24, 2007

10425_rns_2007-10-24_96d8a1ed-0060-48af-b9cc-4a52ccfede6e.pdf

Major Shareholding Notification

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

25 October 2007

Company Announcements Australian Securities Exchange Level 10 20 Bond Street SYDNEY NSW 2000

Company Secretary Westpac TPS Trust Fax No. (02) 8253 1888

Notice of change in interest of substantial holder - Westpac TPS Trust

ANZ gives this notice of change in interest of substantial holding in respect of Westpac TPS Trust.

Yours faithfully

John Priestley

Company Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change in interests of substantial holder

Westpac TPS Trust (the " Entity ") To Company Name ACN/ABN 119 504 380

1. Details of substantial holder

Name Australia and New Zealand Banking Group Limited (“ ANZ ”) ACN/ABN (if applicable) 11 005 357 522 There was a change in the interests of the substantial holder on 17 October 2007. The previous notice was given to the company on 14 September 2007. The previous notice was dated 14 September 2007.

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 8 pages annexed to this notice and marked Annexure ‘A’.

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities Previousnotice Presentnotice
Person'svotes Voting power% Person'svotes Voting power%
Non-cum. Floating Rate
Red. Convertible Preferred
Sec.		 681,514 8.94% 788,364 10.34%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 (6) Consideration given in
relation to change (7)		 Class and number of
securities affected		 Person's votes
affected
13/09/2007 ANZ Trustees
Limited ("ANZT")		 On-market purchase $1,013,333.00 10,000 Non-cum.
Floating Rate Red.
Convertible Preferred
Sec.		 10,000
14/09/2007 ANZT On-market purchase $50,059.14 494 Non-cum. Floating
Rate Red. Convertible
Preferred Sec.		 494
20/09/2007 ANZT On-market purchase $100,027.25 987 Non-cum. Floating
Rate Red. Convertible
Preferred Sec.		 987
28/09/2007 ANZT On-market purchase $37,277.22 369 Non-cum. Floating
Rate Red. Convertible
Preferred Sec.		 369
17/10/2007 ANZ and each of
the ANZ
Subsidiaries		 ANZ understands that ING
Australia Limited (“INGA”) has
acquired relevant interests in
the shares 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 acquired relevant
interestsinthose shares.		 $9,509,737.50 95,000 Non-cum.
Floating Rate Red.
Convertible Preferred
Sec.		 95,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
interest		 Registered holder of
securities		 Person entitled to be
registered as holder (8)		 Nature of
relevant
interest (6)		 Class and
number of
securities		 Person's votes
ANZ and each
of the ANZ
Subsidiaries		 JP Morgan Chase Bank as
Custodian for INGA
Shareholder Investments
Trust		 JP Morgan Chase Bank as
Custodian for INGA
Shareholder Investments
Trust		 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 the
holder having
voting power
above 20% in
INGA.		 8,500 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 8,500
ANZ and each
of the ANZ
Subsidiaries		 JP Morgan Chase Bank as
Custodian for Tax
Effective Income Trust		 JP Morgan Chase Bank as
Custodian for Tax Effective
Income Trust		 635,124 Non-
cum. Floating
Rate Red.
Convertible
Preferred Sec.		 635,124
ANZ and each
of the ANZ
Subsidiaries		 JP Morgan Chase Bank as
Custodian for Price For
Credit Pool		 JP Morgan Chase Bank as
Custodian for Price For
Credit Pool		 91,500 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 91,500
ANZ and each
of the ANZ
Subsidiaries		 ANZT ANZT as sole trustee for
Wong D S L Trust		 ANZT has
power to control
voting and
disposal of
securities.		 1,976 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 1,976
ANZ and each
of the ANZ
Subsidiaries		 Mrs Maria Gallo Ms Maria Gallo ANZT has
power to control
voting and
disposal of
securities.		 1,623 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 1,623
ANZ and each
of the ANZ
Subsidiaries		 Mr Andrew David Caskie Mr Andrew David Caskie ANZT has
power to control
voting and
disposal of
securities.		 393 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 393
ANZ and each
of the ANZ
Subsidiaries		 Est Mrs Grace Ellen
Thomas		 Est Mrs Grace Ellen Thomas ANZT has
power to control
voting and
disposal of
securities.		 825 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 825
ANZ and each
of the ANZ
Subsidiaries		 ANZT ANZT ANZT is the
manager of
various
common funds.		 29,741 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 29,741
ANZ and each
of the ANZ
Subsidiaries		 ANZT Waine W P Est ANZT has
power to control
voting and
disposal of
securities.		 137 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 137
ANZ and each
of the ANZ
Subsidiaries		 ANZT White W D Trust ANZT has
power to control
voting and
disposal of
securities.		 369 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 369
ANZ and each
of the ANZ
Subsidiaries		 ANZT Barnard F L Trust ANZT has
power to control
voting and
disposal of
securities.		 494 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 494
ANZ and each
of the ANZ
Subsidiaries		 Sundale Garden Village Sundale Garden Village ANZT has
power to control
voting and
disposal of
securities.		 10,000 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 10,000
ANZ and each
of the ANZ
Subsidiaries		 The Benevolent Society The Benevolent Society ANZT has
power to control
voting and
disposal of
securities.		 5,510 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 5,510
ANZ and each
of the ANZ
Subsidiaries		 ANZT ANZT and other co-trustees
for various estates and trusts		 ANZT is a co-
trustee for
various estates
and trusts.		 512 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 512
ANZ and each
of the ANZ
Subsidiaries		 ANZT and other co-
trustees for various
estates		 ANZT and other co-trustees
for various estates		 ANZT is a co-
trustee for
various estates.		 1,420 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 1,420
ANZ and each
of the ANZ
Subsidiaries		 ANZT ANZT and other co-trustees
for Wallace P Trust		 ANZT is a co-
trustee for
Wallace P
Trust.		 240 Non-cum.
Floating Rate
Red. Convertible
Preferred Sec.		 240

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association 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

6. Addresses

. Addresses . Addresses
The addresses ofpersonsnamedinthisformare asfollows:
Name Address
ANZ Level 6, 100 Queen Street, Melbourne VIC 3000
ANZ Subsidiaries As set out in the list of 8 pages annexed to this notice and marked "A"
INGA Level 13, 347 Kent Street, Sydney NSW 2000

Signature

print name John Priestley

capacity Company Secretary

sign here

date 25 October 2007

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 6 of the form.

  • (2) See the definition of "associate" in section 12 of the Corporations Act 2001.

  • (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (6) 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 Act 2001.

(7) 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.

  • (8) If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown".

(9) 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 8 pages marked “A” referred

to in the form 604 Notice of change in interest of substantial holder

Signed by me and dated 25 October 2007

………………………………………….

John Priestley – Company Secretary

Australia and New Zealand Banking Group Limited

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

NOTE: All companies are 100% owned within the Group unless otherwise indicated and dates are in Australian format

Domicile Australia and New Zealand Banking Group Limited %
Owned		 Reg
Office		 Date
Registered
Australia AFT Investors ServicesPtyLtd 1 3/05/54
Australia AllianceHoldingsPtyLtd 1 9/08/56
AmericanSamoa Amerika SamoaBank Inc. 21 26/05/78
Australia ANZcover InsurancePtyLtd 1 24/04/98
Australia ANZEST PtyLtd 1 17/10/97
Australia ANZ Adelaide GroupPtyLtd 1 21/12/28
Australia PenplazaInvestmentsPty.Limited 1 11/04/90
Australia ANZ AircraftFinancePtyLtd 1 7/07/94
Australia ANZ Alternate Assets Holding Company Pty Ltd (1 share held by ANZ National
Bank Limited)		 1 15/06/06
Australia ANZ BusinessEquityFundLimited 1 15/06/06
USA, NewYork ANZ BGH LLC 30 25/05/04
Australia ANZCapelCourtLimited 1 22/04/69
Australia ANZISHoldingsPtyLtd (remaining sharesheld byRJ Clarke) 60% 1 17/11/00
Australia ANZ Infrastructure Services Ltd (owned 87.5% by ANZ Capel Court Limited
&12.5% byANZISHoldingsPtyLtd)		 1 1/12/00
Australia CapelCourtInternational InvestmentsPtyLtd 1 9/01/85
Australia ANZCapital FundingPtyLtd 1 11/08/03
Australia ANZCapital HedgingPtyLtd 1 27/09/85
USA,Delaware ANZCapital LLCI 30 18/11/03
USA,Delaware ANZCapital LLCII 30 18/11/03
USA,Delaware ANZCapital LLCIII(owned 98 % byANZ&2% byANZ FundsPtyLtd) 30 19/11/04
Australia ANZCommodityTradingPtyLtd 1 3/05/01
Australia ANZCustodiansPtyLtd 1 9/05/97
USA,Delaware ANZ(Delaware)Inc. 3 17/08/83
Australia ANZ TrusteesLimited 1 17/03/83
Australia ANZ Trustees (Canberra)Limited 1 19/05/60
Australia ANZ Fiduciary ServicesPtyLtd 1 28/05/02
AmericanSamoa ANZ FinanceAmericanSamoa,Inc 21 2/05/04
Australia ANZ Financial ProductsPtyLtd 1 5/07/94
Australia ANZ FundsPty.Ltd. 1 13/03/64
Samoa ANZ Bank(Samoa)Limited 6 1/10/90

Annexure “A”

Annexure “A”
Domicile Australia and New Zealand Banking Group Limited %
Owned		 Reg
Office		 Date
Registered
England ANZ Bank(Europe)Limited 13 22/04/87
England ANZJackson Funding plc (1Shareheld byANZ) 13 15/11/04
NewZealand ANZ Holdings (NewZealand)Limited 36 30/03/88
NewZealand ANZNational Bank Limited 5 23/10/79
NewZealand ANZCapitalNZ Limited 36 8/12/00
NewZealand ANZNational(Int’l)Limited 36 8/12/86
NewZealand ANZNationalStaffSuperannuation Limited 36 10/05/06
NewZealand ANZ Investment Services (NewZealand)Limited 36 17/02/88
NewZealand ArawataAssetsLimited 36 4/05/90
NewZealand ArawataFinanceLimited 36 10/06/81
NewZealand Arawata Capital Limited 36 01/09/05
New Zealand APAC Investments Limited (remaining shares held by
APAC Group)		 65% 26 17/08/05
New Zealand Amberley Investments Limited (remaining shares held by
Caterpillar)		 50% 36 10/03/03
NewZealand BurnleyInvestmentsLimited 36 27/06/02
NewZealand CortlandFinanceLimited 36 24/08/00
NewZealand Culver FinanceLimited 36 26/04/01
NewZealand Sefton FinanceLimited 36 7/02/03
NewZealand ArawataHoldingsLimited 36 2/08/85
NewZealand Harcourt Corporation Limited 36 27/06/85
NewZealand AirlieInvestmentsLimited 36 15/05/02
New Zealand Nerine Finance No 2 (remaining shares held by
AIG-FP PinesteadHoldings Corp)		 65% 2 14/06/02
NewZealand CorvineInvestmentsLimited 36 10/10/00
NewZealand HarcourtInvestmentsLimited 36 24/07/01
United States Maplestead Corporation 24 27/10/00
NewZealand KarapiroInvestmentsLimited 36 13/10/97
NewZealand Urchin ProductionsLimited 36 27/02/73
NewZealand Arawata SecuritiesLimited 36 13/08/85
NewZealand ArawataTrust Company 36 8/11/05
NewZealand DirectBrokingLimited TBA TBA
NewZealand Direct NomineesLimited TBA TBA
NewZealand Endeavour FinanceLimited 36 24/09/99
NewZealand EndeavourCaterpillarNewZealandFinance Company >1%# 5 9/11/01
NewZealand Tui Endeavour Limited 36 10/07/92
NewZealand EndeavourSecuritiesLimited 36 24/09/99
NewZealand National BankofNewZealand Custodian Limited 36 24/09/48
NewZealand AlosHoldingsLimited 36 12/06/87
NewZealand NBNZ FinanceLimited 36 15/06/87
NewZealand NBNZ HoldingsLimited 36 7/03/89
New Zealand BHI Investments Limited 36 13/09/85
BritishVirgin Is CBCFinanceLimited 33 31/08/98
HongKong NBNZ HoldingsHongKongLimited 35 16/12/88
NewZealand NBNZ Investment ServicesLimited 36 21/04/04
NewZealand NBNZ LifeInsuranceLimited 36 26/05/89
NewZealand Private NomineesLimited 36 9/11/04

Annexure “A”

Annexure “A”
Domicile Australia and New Zealand Banking Group Limited %
Owned		 Reg
Office		 Date
Registered
NewZealand South PacificMerchantFinanceLimited 36 14/07/72
NewZealand Southpac Corporation Limited 36 14/03/72
NewZealand ControlNomineesLimited 36 30/07/83
NewZealand Trillium HoldingsLimited 36 17/03/99
NewZealand TuiSecuritiesLimited 36 19/12/00
NewZealand UDCFinanceLimited 36 1/04/38
NewZealand Eftpos NewZealandLimited 36 8/06/94
NewZealand Samson FundingLimited 36 4/11/03
India ANZCapital Pvt.Limited 27 7/11/01
HongKong ANZ International(HongKong)Limited (1Share-Wilgrist NomineeLimited) 16 10/10/72
HongKong ANZ AsiaLimited (1share-Wilgrist NomineesLimited & Wilvestor Ltd) 16 16/12/80
Vanuatu ANZ Bank(Vanuatu)Limited 7 3/09/85
Vanuatu La Serigne Limited (remaining shares held by Veritatum Nominees
Ltd)		 99% 7 13/12/91
Vanuatu Whitehall Investments Limited (owned 50% by ANZ Bank
(Vanuatu)Limited &La SerigneLimited)		 7 30/10/01
Singapore ANZ International PrivateLimited 14 10/02/87
Singapore ANZCOVER Pte.Ltd. 15 9/05/87
Singapore ANZSingaporeLimited 14 26/12/86
Singapore ANZ IPBNomineesPteLtd 14 27/07/00
Singapore Torridon PteLtd 14 5/08/97
Australia ANZOnlineHoldingsPtyLtd 1 22/02/07
Australia ETRADE AustraliaLimited 38 02/01/86
Australia CustodyExecution& Clearing ServicesPtyLtd 39 22/03/05
Australia ETRADE Australia SecuritiesLimited 38 14/04/97
Australia ETRADE AustralianNomineesPtyLimited 38 13/11/97
Australia CustodyExecution& Clearing Services (Australia)PtyLtd 40 25/11/88
Australia ETRADEStockbroking (Nominees)AustraliaPtyLtd 40 20/02/70
Australia ETRADESettlement (Nominees)AustraliaPtyLtd 40 05/09/61
Australia ETRNomineesPtyLtd 38 23/07/02
NewZealand ETRADENewZealandLimited 42 04/11/99
NewZealand ETRADENewZealand SecuritiesLimited 42 04/02/00
NewZealand ETRADENewZealand Securities NomineesLimited 42 04/02/00
Australia NovaPacificHoldingsPtyLimited 38 14/11/96
Australia AustralianStockbroking &Advisory ServicesLimited 38 11/08/00
Australia Linwar PtyLtd (remaining sharesheld externally) 50% 41 17/12/02
Australia NovaBandwidth PtyLimited 38 01/11/96
India ANZOperations andTechnologyPvtLimited 8 7/06/88
Cambodia ANZ Royal BankCambodiaLtd (remaining shares owned byRoyalGroup) 55% 4 25/11/04
Cook Islands ANZ/V-Trac International Leasing Company (remaining shares owned by
VtracInternational leasing Co)		 95% 19 16/09/98
Kiribati Bankof Kiribati Ltd (25% owned byRepublic of Kiribati) 75% 23 30/08/84
Australia LFD Limited (owned 74.94% byANZ Funds- 25.06% byANZ) 1 29/10/52
Australia GNPL PtyLtd 1 10/12/30
Australia RFDL PtyLtd 1 1/04/37
England MinervaHoldingsLimited (1share- Brandts NomineesLimited*) 13 5/04/83
England ANZEF Limited (1share- Brandts NomineesLimited*) 13 1/01/34
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited %
Owned		 Reg
Office		 Date
Registered
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 Citybank
International PLC, 0.61% by Schroder Investments CoLtd)		 99% 13 18/01/90
Netherlands ANZEF Investments (UK) B.V. 22 24/12/98
England ANZ Distribution (NB - this is an Unlimited Company)(1 share Brandts
NomineesLimited*)		 13 20/09/05
England ANZ Emerging Markets Holdings Limited (1 share - Brandts Nominees
Limited*)		 13 20/10/59
England ANZGlobalNomineesLimited (1share- Brandts NomineesLimited*) 13 13/12/85
England ANZ LeasingLimited (1share- Brandts NomineesLimited*) 13 11/04/83
England ANZ Leasing (No.2)Ltd (owned 0.01% by GarethCampbell*) 13 19/06/73
USA, NewYork ANZSecuritiesInc. 12 7/04/94
England ANZIM Limited 13 1/10/99
England ANZMB Limited (owned 50% by Minerva Holdings Limited & Brandts
NomineesLimited*)		 13 3/03/52
England Brandts Nominees Limited (owned 90% by Minerva Holdings Limited
&10% by GarethCampbell*)		 90% 13 22/02/34
England Minerva Nominees Limited (owned 66.67 % by Minerva Holdings
Limited 33.33% byBrandts NomineesLimited*)		 13 20/05/38
England Minerva Nominees (No.2) Limited (owned 99% by Minerva Holdings
Limited- 1% byBrandts NomineesLimited*)		 13 18/07/67
Cayman Islands Nichelle Limited 9 26/03/04
Australia Town& CountryLandHoldingsPtyLtd 1 30/09/91
Australia Votraint No.1103PtyLimited 1 8/05/98
Australia ANZGeneral Partner PtyLtd 1 21/09/01
Australia ANZ HoldingsPtyLtd 1 14/07/77
Australia ANZ InfrastructureInvestmentsLimited 17 5/12/95
Australia ANZ Investment Holdings PtyLtd 1 20/06/85
Australia 530 Collins StreetPropertyTrust 1
Australia ANZ InvestmentsPtyLtd 1 14/07/77
Jersey ANZJerseyLimited(owned50% byeach of ANZ & Brandts NomineesLimited*) 10 4/03/98
Australia ANZ LeasingPty.Ltd. 1 11/04/83
Australia ANZ Leasing (ACT)Pty.Ltd. 1 28/01/66
Australia ANZ Leasing (BWCFinancing)PtyLtd 1 20/12/06
Australia ANZ Leasing (NSW)Pty.Ltd. 1 27/11/81
Australia ANZ Leasing (NT)Pty.Ltd. 1 6/02/85
Australia ANZ Leasing (Vic)Pty. Ltd. 1 17/12/84
Australia ANZ LendersMortgageInsurancePty.Limited 1 3/02/59
USA, New York ANZ Limited Partnership (owned 98.9% by ANZ & 1.09% by ANZ Realty
Holdings (USA)Inc)		 12 21/03/91
Australia ANZ 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
USA, NewYork ANZ RealtyHoldings (USA)Inc 12 23/07/91
Australia ANZ Rewards PtyLtd 1 21/05/98
Australia ANZ Rewards No.2 PtyLtd 1 21/05/98
Australia ANZ Rural ProductsPtyLtd 1 8/06/01
Australia ANZSecurities(Holdings)Limited 1 6/05/70
Australia ANZ FuturesPtyLtd 1 15/08/84
Australia ANZIBSpecialistAssetManagementLimited 1 21/11/01
Australia Cleveland BayWater PtyLimited 1 22/08/05
Australia Stadium HoldingsPtyLtd 1 25/9/06
Australia Stadium InvestmentsPtyLtd 1 25/9/06
Australia Stadium Management Limited 43 20/7/95
Australia LivapulePtyLtd 43 20/7/95
Australia Stadium Australia OperationsPtyLtd 1 27/6/07
NewZealand ANZSecurities (NewZealand)Limited 36 19/03/87
NewZealand ANZMAC Securities(NewZealand)Nominees 36 19/09/90
USA, NewYork ANZSecurities (USA)Inc 12 16/09/87
Australia ANZSecuritiesLimited 1 20/06/73
Australia ANZSecurities(Entrepot)PtyLtd 1 8/01/87
Australia ANZSecurities (Nominee)PtyLtd 1 9/01/80
Australia ANZUnderwritingLimited 1 28/06/71
India ANZSupportServices India Private Limited 8 27/09/07
Australia ANZStaffSuperannuation(Australia)Pty.Limited 1 18/12/86
Australia ANZStructuredInvestmentsManagementPtyLtd 1 13/06/07
Australia ANZ Tradecentrix PtyLimited 1 7/02/01
Australia Tradecentrix PtyLimited 1 18/01/01
Laos ANZVientiane Commercial Bank Ltd (remaining shareholdersLaotian investors) 60% 44 6/8/07
PNG Australia and NewZealand Banking Group (PNG)Limited 18 28/05/76
PNG ANZ Investments (PNG)Limited 18 27/12/01
PNG 8 & 9 ChesterStreetLtd 18 5/04/88
Australia Azuria Australia PtyLtd 1 17/09/03
Australia Bellinz PtyLtd 1 29/04/97
Guam Citizen’sBankcorpInc 37 05/08/1997
Guam Citizen’sSecurity (Guam)Bank Inc 37 01/09/1990
Cayman Islands Coastal Horsham Pipeline1 Ltd 28 24/07/96
USA,Delaware CoastalGasPipelines VictoriaLLC 24 20/06/97
Australia Crebb No 6PtyLtd (owned 50% byANZBGL&ANZNational Bank Limited) 1 15/06/01
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited %
Owned		 Reg
Office		 Date
Registered
Australia ES& A Holdings PtyLtd 1 14/07/77
Australia ES &A Properties (Australia)PtyLtd 1 28/08/61
Australia EsandaFinance Corporation Limited 1 21/10/55
Australia ANZ 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 5/07/74
Australia ANZCAP Leasing (Vic.)Pty.Ltd. 1 15/09/83
Australia FCA FinancePty.Limited 1 29/04/58
Australia AnaledPty.Ltd. 1 26/06/73
Australia G-BNWF AircraftPtyLtd 1 18/05/00
Australia G-BNWGAircraftPtyLtd 1 18/05/00
Australia G-BNWK AircraftPtyLtd 1 18/05/00
Australia G-BNWP AircraftPtyLtd 1 18/05/00
Australia JIKK PtyLtd 1 8/05/98
Australia NMRB FinanceLimited (In Liquidation) N/A N/A 23/08/74
Australia NMRB PtyLtd 1 14/02/86
Australia NMRSB PtyLtd 1 21/04/90
Indonesia PT ANZ Panin Bank(remaining15% owned byPT Pan Bank) 85% 20 5/09/90
Fiji QuestLimited (owned 50% byANZ&ANZ FundsPtyLtd) 29 9/01/01
USA SpecialistEquity (US),Inc 24 TBA
England TheBankof Australasia (In Liquidation) N/A N/A 24/05/51
England TheLondon Bankof Australia (In Liquidation) N/A N/A 1893
England The Union Bankof AustraliaLimited (In Liquidation) N/A N/A 1880
England UpspringLimited 13 29/10/03
Australia Zosterops Australia PtyLtd 1 17/09/03

*** Held as bare nominee – no beneficial ownership**

# Deemed controlled by Endeavour Finance Limited due control of voting

Annexure “A”

Registered Offices

  • 1 Level 6, 100 Queen Street, Melbourne, Australia 3000

  • 2 C/- Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington, New Zealand

  • 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 Ernst & Young, Level 14, 41 Shortland Street, Auckland, New Zealand

  • 6 Beach Road, Apia, Samoa

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

  • 8 Embassy Golf Links BusinessPark, Off Intermediate Ring Road, Bangalore, India 560052

  • 9 Ugland House, P O Box 309, South Church Street, Grand Cayman, Cayman Islands

  • 10 Castle Street, 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 Minerva House, Montague Close, London, SE1 9DH England

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

  • 15 1 Raffles Place, 32-00 OUB Centre, Singapore, 048616

  • 16 Suite 3101-3105, 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 Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands

  • 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 C/- Walkers, P O Box 265GT, Walker House, George Town, Grand Cayman

  • 29 C/- KMPG, Level 5, ANZ House, Victoria Parade, Suva, FIJI

  • 30 C/-Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, USA, 19711

  • 31 Level 12, National Bank House, 170 – 186 Featherston Street, Wellington, New Zealand

  • 32 C/- Chapman Tripp, 1-3 Grey Street, Wellington, New Zealand

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

  • 34 Baker & McKenzie, Level 27, AMP Centre, 50 Bridge Street, Sydney, NSW, 2000, Australia

  • 35 Suite 3901 - 3904, 39/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong

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

  • 37 424 West O’Brien Drive, 114 Julale Centre, Hagatna, Guam 96910

  • 38 Level 1, 10 Bridge Street, Sydney, NSW, 2000

  • 39 McMahon Clarke Legal, G Floor, 62 Charlotte Street, Brisbane, Qld, 4000

Annexure “A”

  • 40 Etrade Australia Limited, Level 7, 10 Bridge Street, Sydney, NSW, 2000

  • 41 Level 7, 60 Castlereagh Street, Sydney, NSW, 2000 42 Nigel Arkell Business Advisor, Level 13, 34 Shortland Street, Auckland, New Zealand 43 Suite 6, Level 5, 3 Spring Street, Sydney, NSW, 2000 44 33 Lane Xang Avenue, Vientiane, Lao PDR

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