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Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2008
May 12, 2008
10425_rns_2008-05-12_bd00e31e-12b8-4c8b-8eb5-c0b6188fffce.pdf
Major Shareholding Notification
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12 May 2008
Company Announcements Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000
Company Secretary Queensland Gas Company Limited Fax: (07) 3012 8411
Queensland Gas Company Limited - Disclosures regarding shareholding interests
Reference is made to the announcement made by Australia and New Zealand Banking Group Limited ( ANZ ) on 7 April 2008 regarding its interests in various ASX listed entities arising under transactions entered into pursuant to Australian Master Securities Lending Agreements ( AMSLAs ) with Opes Prime Stockbroking Limited and Leveraged Capital Pty Ltd ( Opes Prime AMSLAs ) and other market participants.
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 two substantial holding notices with respect to Queensland Gas Company Limited. The first notice discloses details of ANZ's interests in Queensland Gas Company Limited as at 27 March 2008 (being the date that administrators were appointed to companies within the Opes Prime Group). The second notice is a notice of ceasing to be a substantial holder which discloses that as at 1 May 2008, ANZ's interest in Queensland Gas Company Limited was less than 5%.
We note that acquisitions of securities in Queensland Gas Company Limited may have occurred pursuant to the Opes Prime AMSLAs and AMSLAs with other market participants over an extended period and that ANZ may have first acquired a substantial holding in Queensland Gas Company Limited prior to 27 March 2008.
Similarly, transactions in securities in Queensland Gas Company Limited may have occurred on a number of occasions between 27 March 2008 and 1 May 2008, and ANZ may have ceased to have had a substantial holding in Queensland Gas Company Limited prior to the date of the second notice.
Yours faithfully
John Priestley Company Secretary
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme Queensland Gas Company Limited (the " Entity ") ACN/ARSN 089 642 553 This notice is given by Australia and New Zealand Banking Group Limited ABN 11 005 357 522 (“ANZ”) on behalf of itself and each of its controlled bodies corporate (" ANZ Subsidiaries ") named in the list of 8 pages annexed to this notice and marked "A".
1. Details of substantial holder[(1)]
Name Australia and New Zealand Banking Group Limited (" ANZ ") ACN/ARSN (if applicable) 005 357 522 The holder became a substantial holder on This notice is given as at 27 March 2008. ANZ may have become a substantial holder in the Entity prior to that date.
2. Details of 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[ (2)] had a relevant interest[ (3)] in on the date the substantial holder became a substantial holder are as follows:
| Class of securities(4) | Number of securities | Persons' votes(5) | Voting power(6) |
|---|---|---|---|
| FullyPaid Ordinary Shares | 37,201,091 | 37,201,091 | 5.03% |
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
| Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
|---|---|---|
| ANZ and each f the ANZ Subsidiaries |
As to 66,174 shares – pursuant to the Australian Master Securities Lending Agreement between ANZ and Opes Prime Stockbroking Limited dated 26 July 2006. As to 20,000 shares – pursuant to the Australian Master Securities Lending Agreement between ANZ and Leveraged Capital Pty Ltd dated 26 July 2006. As to 102,000 shares as a result of acquisitions under securities lending agreements with other market participants |
66,174 Fully Paid Ordinary Shares 20,000 Fully Paid Ordinary Shares 102,000 Fully Paid Ordinary Shares |
| ANZ and each f the ANZ Subsidiaries |
As to 20,833,334 shares: ANZ - taken under section 608(3) of the Corporations Act to have a relevant interest by having control of ANZ Specialist Asset Management Limited (“ANZ SAM”, formerly known as ANZIB Specialist Asset Management Limited). ANZ SAM as trustee for Energy Infrastructure Trust (“EIT”) has acquired the securities pursuant to an Offer of Placement dated 3 June 2005. |
20,833,334 Fully Paid Ordinary Shares |
|---|---|---|
| ANZ and each f the ANZ Subsidiaries |
As to 625,000 shares: ANZ – taken under section 608(3) of the Corporations Act to have a relevant interest by having control of ANZ SAM. ANZ SAM as trustee for EIT has acquired the securities pursuant to the subscription and option agreement dated 27 February 2006 between Queensland Gas Company Limited and ANZ SAM. |
625,000 Fully Paid Ordinary Shares |
| ANZ and each f the ANZ Subsidiaries |
As to 5,364,583 shares: ANZ - taken under section 608(3) of the Corporations Act to have a relevant interest by having control of ANZ SAM. ANZ SAM as trustee for EIT acquired the securities on 7 September 2006 pursuant to the rights issue undertaken by Queensland Gas Company Limited. |
5,364,583 Fully Paid Ordinary Shares |
| ANZ and each f the ANZ Subsidiaries |
As to 10,000,000 shares: ANZ - taken under section 608(3) of the Corporations Act to have a relevant interest by having control of ANZ SAM. ANZ SAM as trustee for EIT has acquired the securities pursuant to a letter of agreement dated 3 April 2007 between ELPH Pty Limited and ANZ SAM. |
10,000,000 Fully Paid Ordinary Shares |
| ANZ and each f the ANZ Subsidiaries |
As to 190,000 shares - taken under section 608(3)(a) of the Corporations Act 2001 to have the same relevant interests in the Entity as ING Australia Ltd ("INGA") by reason of it having voting power above 20% in INGA, which voting power was acquired pursuant to three agreements between ANZ Orchard Investments Pty Ltd and INGA dated 30/04/02, copies of which are set out in the annexure of 18 pages annexed to this notice and marked “B”. ANZ understands that INGA has a relevant interest in the number of securities in the Entity specified in the adjacent column by reason of it or an entity controlled by it being the registered holder or being entitled to be registered as the holder of such securities in the Entity. |
190,000 Fully Paid Ordinary Shares |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) |
Class and number of securities |
|---|---|---|---|
| ANZ and each of the ANZ Subsidiaries |
ANZ Nominees Limited | ANZ | 37,011,091 Fully Paid Ordinary Shares |
| ANZ and each of the ANZ Subsidiaries |
ING Australia Limited | Resources Opportunities Trust | 150,000 Fully Paid Ordinary Shares |
| ANZ and each of the ANZ Subsidiaries |
ING Australia Limited | ING Wholesale Absolute Return Trust - AustralianShares |
40,000 Fully Paid Ordinary Shares |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the 4 months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest | Date of acquisition | Consideration (9) | Consideration (9) | Class and number of securities |
|---|---|---|---|---|
| Cash | Non-cash | |||
| ANZ and each of the ANZ Subsidiaries |
Not readily ascertainable |
Not readily ascertainable | Not readily ascertainable |
37,201,091 Fully Paid Ordinary Shares |
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| Each of the ANZ Subsidiaries | Body corporate controlled by the substantial holder ANZ |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| ANZ | Level 14, 100 Queen Street, Melbourne VIC 3000 |
| ANZ Subsidiaries | As set out in the list of 8 pages annexed to this notice and marked "A" |
print name John Priestley
Company Secretary Capacity
Sign here
Date
12 May 2008
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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
-
(6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
-
(7) Include details of:
-
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.
-
(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) 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.
This is the Annexure of 8 pages marked “A” referred
to in the form 603 Notice of initial substantial holder
Signed by me and dated 12 May 2008
………………………………………….………….
John Priestley – Company Secretary
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 Services PtyLtd | 1 | 3/05/54 | |
| Australia | Alliance Holdings PtyLtd | 1 | 9/08/56 | |
| American Samoa | Amerika Samoa Bank Inc. | 21 | 26/05/78 | |
| Australia | ANZcover Insurance PtyLtd | 1 | 24/04/98 | |
| Australia | ANZEST PtyLtd | 1 | 17/10/97 | |
| Australia | ANZ Adelaide GroupPtyLtd | 1 | 21/12/28 | |
| Australia | Penplaza Investments Pty. Limited | 1 | 11/04/90 | |
| Australia | ANZ Alternate Assets Holding Company Pty Ltd (1 share held by ANZ National Bank Limited) |
1 | 15/06/06 | |
| Australia | ANZ Business EquityFund Limited | 1 | 15/06/06 | |
| USA,New York | ANZ BGH LLC | 30 | 25/05/04 | |
| Australia | ANZ Capel Court Limited | 1 | 22/04/69 | |
| Australia | ANZIS Holdings PtyLtd(remainingshares held byR J Clarke) | 60% | 1 | 17/11/00 |
| Australia | ANZ Infrastructure Services Ltd (owned 50% by ANZ Capel Court Limited & 50% byANZIS Holdings PtyLtd) |
1 | 1/12/00 | |
| Australia | Capel Court International Investments PtyLtd | 1 | 9/01/85 | |
| Australia | ANZ Capital FundingPtyLtd | 1 | 11/08/03 | |
| Australia | ANZ Capital HedgingPtyLtd | 1 | 27/09/85 | |
| USA,Delaware | ANZ Capital LLC I | 30 | 18/11/03 | |
| USA,Delaware | ANZ Capital LLC II | 30 | 18/11/03 | |
| USA,Delaware | ANZ Capital LLC III(owned 98 % byANZ & 2% byANZ Funds PtyLtd) | 30 | 19/11/04 | |
| Australia | ANZ CommodityTradingPtyLtd | 1 | 3/05/01 | |
| Australia | ANZ Custodians PtyLtd | 1 | 9/05/97 | |
| USA,Delaware | ANZ(Delaware)Inc. | 3 | 17/08/83 | |
| Australia | ANZ Diversified Plus Property Limited ( owned 99% by ANZ & 1% by ANZ Alternate Assets HoldingCompanyPtyLtd) |
1 | 10/12/07 | |
| Australia | ANZ FiduciaryServices PtyLtd | 1 | 28/05/02 | |
| American Samoa | ANZ Finance American Samoa,Inc | 21 | 2/05/04 | |
| Australia | ANZ Financial Products PtyLtd | 1 | 5/07/94 | |
| Australia | ANZ Funds Pty. Ltd. | 1 | 13/03/64 | |
| Samoa | ANZ Bank(Samoa)Limited | 6 | 1/10/90 | |
| England | ANZ Bank(Europe)Limited | 13 | 22/04/87 | |
| England | ANZ Jackson Funding plc(1 Share held byANZ) | 13 | 15/11/04 | |
| New Zealand | ANZ Holdings(New Zealand)Limited | 36 | 30/03/88 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| New Zealand | ANZ National Bank Limited | 5 | 23/10/79 | |
| New Zealand | ANZ Capital NZ Limited | 36 | 8/12/00 | |
| New Zealand | ANZ National(Int’l)Limited | 36 | 8/12/86 | |
| New Zealand | ANZ National Staff Superannuation Limited | 36 | 10/05/06 | |
| New Zealand | ANZ Investment Services(New Zealand)Limited | 36 | 17/02/88 | |
| New Zealand | Arawata Assets Limited | 36 | 4/05/90 | |
| New Zealand | Arawata Finance Limited | 36 | 10/06/81 | |
| New Zealand | 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 | BurnleyInvestments Limited | 36 | 27/06/02 | |
| New Zealand | Cortland Finance Limited | 36 | 24/08/00 | |
| New Zealand | Culver Finance Limited | 36 | 26/04/01 | |
| New Zealand | Sefton Finance Limited | 36 | 7/02/03 | |
| New Zealand | Arawata Holdings Limited | 36 | 2/08/85 | |
| New Zealand | Harcourt Corporation Limited | 36 | 27/06/85 | |
| New Zealand | Airlie Investments Limited | 36 | 15/05/02 | |
| New Zealand | Corvine Investments Limited | 36 | 10/10/00 | |
| New Zealand | Harcourt Investments Limited | 36 | 24/07/01 | |
| United States | Maplestead Corporation | 24 | 27/10/00 | |
| New Zealand | Karapiro Investments Limited | 36 | 13/10/97 | |
| New Zealand | Urchin Productions Limited | 36 | 27/02/73 | |
| New Zealand | Arawata Securities Limited | 36 | 13/08/85 | |
| New Zealand | Arawata Trust Company | 36 | 8/11/05 | |
| New Zealand | Direct BrokingLimited | TBA | TBA | |
| New Zealand | Direct Nominees Limited | TBA | TBA | |
| New Zealand | Endeavour Finance Limited | 36 | 24/09/99 | |
| New Zealand | Tui Endeavour Limited | 36 | 10/07/92 | |
| New Zealand | Endeavour Securities Limited | 36 | 24/09/99 | |
| New Zealand | National Bank of New Zealand Custodian Limited | 36 | 24/09/48 | |
| New Zealand | Alos Holdings Limited | 36 | 12/06/87 | |
| New Zealand | NBNZ Finance Limited | 36 | 15/06/87 | |
| New Zealand | NBNZ Holdings Limited | 36 | 7/03/89 | |
| New Zealand | BHI Investments Limited | 36 | 13/09/85 | |
| British Virgin Is | CBC Finance Limited | 33 | 31/08/98 | |
| HongKong | NBNZ Holdings HongKongLimited | 35 | 16/12/88 | |
| New Zealand | NBNZ Investment Services Limited | 36 | 21/04/04 | |
| New Zealand | NBNZ Life Insurance Limited | 36 | 26/05/89 | |
| New Zealand | Private Nominees Limited | 36 | 9/11/04 | |
| New Zealand | South Pacific Merchant Finance Limited | 36 | 14/07/72 | |
| New Zealand | Radiola NZ Limited | 36 | 3/12/07 | |
| New Zealand | Southpac Corporation Limited | 36 | 14/03/72 | |
| New Zealand | Control Nominees Limited | 36 | 30/07/83 | |
| New Zealand | Trillium Holdings Limited | 36 | 17/03/99 | |
| New Zealand | Tui Securities Limited | 36 | 19/12/00 | |
| New Zealand | UDC Finance Limited | 36 | 1/04/38 | |
| New Zealand | Eftpos New Zealand Limited | 36 | 8/06/94 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| New Zealand | Samson FundingLimited | 36 | 4/11/03 | |
| India | ANZ Capital Pvt. Limited | 27 | 7/11/01 | |
| HongKong | ANZ International(HongKong)Limited(1 Share-Wilgrist Nominee Limited) | 16 | 10/10/72 | |
| HongKong | ANZ Asia Limited(1 share -Wilgrist Nominees Limited & 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 Serigne Limited) |
7 | 30/10/01 | |
| Singapore | ANZ International Private Limited | 14 | 10/02/87 | |
| Singapore | ANZCOVER Pte. Ltd. | 15 | 9/05/87 | |
| Singapore | ANZ Singapore Limited | 14 | 26/12/86 | |
| Singapore | ANZ IPB Nominees Pte Ltd | 14 | 27/07/00 | |
| Singapore | Torridon Pte Ltd | 14 | 5/08/97 | |
| Australia | ANZ Online Holdings PtyLtd | 1 | 22/02/07 | |
| Australia | ETRADE Australia Limited | 38 | 02/01/86 | |
| Australia | CustodyExecution & ClearingServices PtyLtd | 39 | 22/03/05 | |
| Australia | ETRADE Australia Securities Limited | 38 | 14/04/97 | |
| Australia | ETRADE Australian Nominees PtyLimited | 38 | 13/11/97 | |
| Australia | CustodyExecution & ClearingServices(Australia)PtyLtd | 40 | 25/11/88 | |
| Australia | ETRADE Stockbroking (Nominees)Australia PtyLtd | 40 | 20/02/70 | |
| Australia | ETRADE Settlement(Nominees)Australia PtyLtd | 40 | 05/09/61 | |
| Australia | ETR Nominees PtyLtd | 38 | 23/07/02 | |
| New Zealand | ETRADE New Zealand Limited | 42 | 04/11/99 | |
| New Zealand | ETRADE New Zealand Securities Limited | 42 | 04/02/00 | |
| New Zealand | ETRADE New Zealand Securities Nominees Limited | 42 | 04/02/00 | |
| Australia | Nova Pacific Holdings PtyLimited | 38 | 14/11/96 | |
| Australia | Linwar PtyLtd(remainingshares held externally) | 50% | 41 | 17/12/02 |
| Australia | Nova Bandwidth PtyLimited | 38 | 01/11/96 | |
| India | ANZ Operations and TechnologyPvt Limited | 8 | 7/06/88 | |
| Cambodia | ANZ Royal Bank Cambodia Ltd(remainingshares owned byRoyal Group) | 55% | 4 | 25/11/04 |
| Cook Islands | ANZ/V-Trac International Leasing Company (remaining shares owned by Vtrac International leasingCo) |
95% | 19 | 16/09/98 |
| Kiribati | Bank of 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 | RFDL PtyLtd | 1 | 1/04/37 | |
| England | Minerva Holdings Limited(1 share - Brandts Nominees Limited*) | 13 | 5/04/83 | |
| England | ANZEF Limited(1 share - Brandts Nominees Limited*) | 13 | 1/01/34 | |
| England | ANZEF LeasingNo. 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% bySchroder Investments Co Ltd) |
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 Nominees Limited*) |
13 | 20/09/05 | |
| England | ANZ Emerging Markets Holdings Limited (1 share - Brandts Nominees Limited*) |
13 | 20/10/59 | |
| England | ANZ Global Nominees Limited(1 share - Brandts Nominees Limited*) | 13 | 13/12/85 | |
| England | ANZ LeasingLimited(1 share - Brandts Nominees Limited*) | 13 | 11/04/83 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| England | ANZ Leasing (No. 2)Ltd(owned 0.01% byGareth Campbell*) | 13 | 19/06/73 | |
| USA,New York | ANZ Securities Inc. | 12 | 7/04/94 | |
| England | ANZIM Limited | 13 | 1/10/99 | |
| England | ANZMB Limited (owned 50% by Minerva Holdings Limited & Brandts Nominees Limited*) |
13 | 3/03/52 | |
| England | Brandts Nominees Limited (owned 90% by Minerva Holdings Limited & 10% byGareth Campbell*) |
90% | 13 | 22/02/34 |
| England | Minerva Nominees Limited (owned 66.67 % by Minerva Holdings Limited 33.33% byBrandts Nominees Limited*) |
13 | 20/05/38 | |
| England | Minerva Nominees (No.2) Limited (owned 99% by Minerva Holdings Limited - 1% byBrandts Nominees Limited*) |
13 | 18/07/67 | |
| Cayman Islands | Nichelle Limited | 9 | 26/03/04 | |
| Australia | Town & CountryLand Holdings PtyLtd | 1 | 30/09/91 | |
| Australia | Votraint No. 1103 PtyLimited | 1 | 8/05/98 | |
| Australia | ANZ General Partner PtyLtd | 1 | 21/09/01 | |
| Australia | ANZ GPSC No. 1 PtyLtd | 1 | 14/11/07 | |
| Australia | ANZ GPSC No. 2 PtyLtd | 1 | 14/11/07 | |
| Australia | ANZ GPSC No. 3 PtyLtd | 1 | 14/11/07 | |
| Australia | ANZ GPSC No. 4 PtyLtd | 1 | 14/11/07 | |
| Australia | ANZ Holdings PtyLtd | 1 | 14/07/77 | |
| Australia | ANZ Infrastructure Investments Limited | 17 | 5/12/95 | |
| Australia | ANZ Investment Holdings PtyLtd | 1 | 20/06/85 | |
| Australia | 530 Collins Street PropertyTrust | 1 | ||
| Australia | ANZ Investments PtyLtd | 1 | 14/07/77 | |
| Jersey | ANZ JerseyLimited(owned 50% byeach of ANZ & Brandts Nominees Limited*) | 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 (BWC Financing)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 Lenders Mortgage Insurance Pty. 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 Margin Services PtyLimited | 1 | 17/12/81 | |
| USA,New York | ANZ MPH LLC | 12 | 15/12/03 | |
| Australia | ANZ Nominees Limited | 1 | 14/07/77 | |
| Australia | ANZ Orchard Investments PtyLtd | 1 | 27/09/01 | |
| Brazil | ANZ Participacoes E Servicos Ltda | 11 | 18/09/81 | |
| England | ANZ Pensions(UK)Limited(1 share - Brandts Nominees Limited*) | 13 | 25/07/77 | |
| Australia | ANZ Private EquityManagement Limited | 1 | 15/06/06 | |
| Australia | ANZ Properties(Australia)PtyLtd | 1 | 14/03/68 | |
| Australia | Weelya Pty. Ltd. | 1 | 20/05/85 | |
| Australia | ANZ PropertyManagement PtyLtd | 1 | 11/12/07 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| Australia | ANZ Rabinov PropertyManagement Limited | 1 | 11/04/08 | |
| USA,New York | 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 Products PtyLtd | 1 | 8/06/01 | |
| Australia | ANZ Securities(Holdings)Limited | 1 | 6/05/70 | |
| Australia | ANZ Futures PtyLtd | 1 | 15/08/84 | |
| Australia | ANZ Specialist Asset Management Limited | 1 | 21/11/01 | |
| Australia | Cleveland BayWater PtyLimited | 1 | 22/08/05 | |
| Hobart FinancingGroupPtyLtd | 1 | 5/12/07 | ||
| Australia | Stadium Holdings PtyLtd | 1 | 25/9/06 | |
| Australia | Stadium Investments PtyLtd | 1 | 25/9/06 | |
| Australia | Stadium Management Limited | 43 | 20/7/95 | |
| Australia | Livapule PtyLtd | 43 | 20/7/95 | |
| Australia | Stadium Australia Operations PtyLtd | 1 | 27/6/07 | |
| New Zealand | ANZ Securities(New Zealand)Limited | 36 | 19/03/87 | |
| New Zealand | ANZMAC Securities(New Zealand)Nominees | 36 | 19/09/90 | |
| USA,New York | ANZ Securities(USA)Inc | 12 | 16/09/87 | |
| Australia | ANZ Securities Limited | 1 | 20/06/73 | |
| Australia | ANZ Securities(Entrepot)PtyLtd | 1 | 8/01/87 | |
| Australia | ANZ Securities(Nominee)PtyLtd | 1 | 9/01/80 | |
| Australia | ANZ UnderwritingLimited | 1 | 28/06/71 | |
| India | ANZ Support Services India Private Limited | 8 | 27/09/07 | |
| Australia | ANZ Staff Superannuation(Australia)Pty. Limited | 1 | 18/12/86 | |
| Australia | ANZ Structured Investments Management PtyLtd | 1 | 13/06/07 | |
| Australia | ANZ Tradecentrix PtyLimited | 1 | 7/02/01 | |
| Australia | Tradecentrix PtyLimited | 1 | 18/01/01 | |
| Australia | ANZ Trustees Limited | 1 | 17/03/83 | |
| Australia | ANZ Trustees(Canberra)Limited | 1 | 19/05/60 | |
| Laos | ANZ Vientiane Commercial Bank Ltd(remainingshareholders Laotian investors) | 60% | 44 | 6/8/07 |
| PNG | Australia and New Zealand BankingGroup (PNG)Limited | 18 | 28/05/76 | |
| PNG | ANZ Investments(PNG)Limited | 18 | 27/12/01 | |
| PNG | 8 & 9 Chester Street Ltd | 18 | 5/04/88 | |
| Australia | Azuria Australia PtyLtd | 1 | 17/09/03 | |
| Australia | Bellinz PtyLtd | 1 | 29/04/97 | |
| Guam | Citizen’s BankcorpInc | 37 | 05/08/1997 | |
| Guam | Citizen’s Security (Guam)Bank Inc | 37 | 01/09/1990 | |
| Cayman Islands | Coastal Horsham Pipeline 1 Ltd | 28 | 24/07/96 | |
| USA,Delaware | Coastal Gas Pipelines Victoria LLC | 24 | 20/06/97 | |
| Australia | Crebb No 6 PtyLtd(owned 50% byANZBGL & ANZ National Bank Limited) | 1 | 15/06/01 | |
| Australia | E S & A Holdings PtyLtd | 1 | 14/07/77 | |
| Australia | E S & A Properties(Australia)PtyLtd | 1 | 28/08/61 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| Australia | Esanda Finance Corporation Limited | 1 | 21/10/55 | |
| Australia | ANZ Rental Solutions PtyLtd | 1 | 29/06/59 | |
| Australia | ANZ Specialised Asset Finance PtyLtd | 1 | 15/09/83 | |
| Australia | Asset Rentals PtyLtd | 1 | 29/04/03 | |
| Australia | Eauto PtyLtd | 1 | 25/11/86 | |
| Australia | Loan Service Centre PtyLimited | 1 | 18/06/90 | |
| Australia | Mercantile Credits PtyLtd | 1 | 11/07/35 | |
| Australia | ANZCAP LeasingServices PtyLtd | 1 | 5/07/74 | |
| Australia | ANZCAP Leasing (Vic.)Pty. Ltd. | 1 | 15/09/83 | |
| Australia | FCA Finance Pty. Limited | 1 | 29/04/58 | |
| Australia | Analed Pty. Ltd. | 1 | 26/06/73 | |
| Australia | G-BNWF Aircraft PtyLtd | 1 | 18/05/00 | |
| Australia | G-BNWG Aircraft PtyLtd | 1 | 18/05/00 | |
| Australia | G-BNWK Aircraft PtyLtd | 1 | 18/05/00 | |
| Australia | G-BNWP Aircraft PtyLtd | 1 | 18/05/00 | |
| Australia | JIKK PtyLtd | 1 | 8/05/98 | |
| Australia | NMRB Finance Limited_(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 | 5/09/90 |
| Fiji | Quest Limited(owned 50% byANZ & ANZ Funds PtyLtd) | 29 | 9/01/01 | |
| USA | Specialist Equity (US),Inc | 24 | TBA | |
| England | The Bank of Australasia_(In Liquidation)_ | N/A | N/A | 24/05/51 |
| England | The London Bank of Australia_(In Liquidation)_ | N/A | N/A | 1893 |
| England | The Union Bank of Australia Limited_(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**
Registered Offices
-
1 Level 14, 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
-
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
Form 605 Corporations Act 2001 Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Scheme Queensland Gas Company Limited (the " Entity ") ACN/ARSN 089 642 553
1. Details of substantial holder[(1)]
Name Australia and New Zealand Banking Group Limited (“ ANZ ”) ACN/ARSN (if applicable) 005 357 522
The holder ceased to be a substantial holder on This notice is given as at 1 May 2008. ANZ may have ceased to be a substantial holder in the Entity prior to that date. Refer to the cover letter accompanying this notice for further details. The previous notice was given to the company on 12/05/2008. The previous notice was dated 12/05/2008 but was given as at 27/03/2008.
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 8 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 |
| Between 27 March 2008 and 1 May2008 |
ANZ and each of the ANZ Subsidiaries |
Disposal of securities | Not readily ascertainable | 236,174 Fully Paid Ordinary Shares |
236,174 |
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 |
|---|---|
| Not applicable | Not applicable |
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 8 pages annexed to this notice and marked "A" |
Signature
| print name sign here |
John Priestley capacity date |
Company Secretary |
|---|---|---|
| 12 May 2008 |
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 8 pages marked “A” referred
to in the form 605 Notice of ceasing to be a substantial holder
Signed by me and dated 12 May 2008
………………………………………………………
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 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 50% by ANZ Capel Court Limited & 50% 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 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 | 2/05/04 | |
| Australia | ANZ Financial Products PtyLtd | 1 | 5/07/94 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| Australia | ANZ FundsPty.Ltd. | 1 | 13/03/64 | |
| Samoa | ANZ Bank(Samoa)Limited | 6 | 1/10/90 | |
| England | ANZ Bank(Europe)Limited | 13 | 22/04/87 | |
| England | ANZJackson Funding plc (1Shareheld byANZ) | 13 | 15/11/04 | |
| NewZealand | ANZ Holdings (NewZealand)Limited | 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 |
| 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 | |
| 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 | 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 | |
| NewZealand | South PacificMerchantFinanceLimited | 36 | 14/07/72 | |
| NewZealand | Radiola NZ Limited | 36 | 3/12/07 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| 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 | 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 | 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 | |
| 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 |
99% | 13 | 18/01/90 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| International PLC, 0.61% by Schroder Investments CoLtd) | ||||
| 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 | NichelleLimited | 9 | 26/03/04 | |
| Australia | Town &CountryLand Holdings PtyLtd | 1 | 30/09/91 | |
| Australia | Votraint No.1103PtyLimited | 1 | 8/05/98 | |
| 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 | 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 | ANZ Jersey Limited (owned 50% by each of ANZ & Brandts Nominees Limited*) |
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 MarginServices PtyLimited | 1 | 17/12/81 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| USA, NewYork | ANZ MPH LLC | 12 | 15/12/03 | |
| Australia | ANZNomineesLimited | 1 | 14/07/77 | |
| Australia | ANZOrchard Investments PtyLtd | 1 | 27/09/01 | |
| Brazil | ANZ ParticipacoesEServicosLtda | 11 | 18/09/81 | |
| England | ANZ Pensions (UK)Limited (1share- Brandts NomineesLimited*) | 13 | 25/07/77 | |
| Australia | ANZ Private EquityManagement Limited | 1 | 15/06/06 | |
| Australia | ANZ Properties (Australia)PtyLtd | 1 | 14/03/68 | |
| Australia | WeelyaPty.Ltd. | 1 | 20/05/85 | |
| Australia | ANZ PropertyManagement PtyLtd | 1 | 11/12/07 | |
| Australia | ANZ RabinovPropertyManagementLimited | 1 | 11/04/08 | |
| 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 | ANZSpecialistAssetManagementLimited | 1 | 21/11/01 | |
| Australia | ClevelandBay Water PtyLimited | 1 | 22/08/05 | |
| Hobart Financing GroupPtyLtd | 1 | 5/12/07 | ||
| 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 | ANZSecurities Limited | 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 | ANZSupport ServicesIndiaPrivateLimited | 8 | 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 | 7/02/01 | |
| Australia | Tradecentrix PtyLimited | 1 | 18/01/01 | |
| Australia | ANZ TrusteesLimited | 1 | 17/03/83 | |
| Australia | ANZ Trustees (Canberra)Limited | 1 | 19/05/60 | |
| Laos | 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 |
| Domicile | Australia and New Zealand Banking Group Limited | % Owned |
Reg Office |
Date Registered |
|---|---|---|---|---|
| PNG | 8&9 ChesterStreet Ltd | 18 | 5/04/88 | |
| Australia | AzuriaAustraliaPtyLtd | 1 | 17/09/03 | |
| Australia | Bellinz PtyLtd | 1 | 29/04/97 | |
| Guam | Citizen’s BankcorpInc | 37 | 05/08/1997 | |
| Guam | Citizen’s Security (Guam)Bank Inc | 37 | 01/09/1990 | |
| 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 | 1 | 28/08/61 | |
| Australia | Esanda FinanceCorporation Limited | 1 | 21/10/55 | |
| Australia | ANZ RentalSolutionsPtyLtd | 1 | 29/06/59 | |
| Australia | ANZSpecialisedAssetFinancePtyLtd | 1 | 15/09/83 | |
| Australia | Asset Rentals PtyLtd | 1 | 29/04/03 | |
| Australia | EautoPtyLtd | 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 | 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 | ZosteropsAustraliaPtyLtd | 1 | 17/09/03 |
*** Held as bare nominee – no beneficial ownership**
# Deemed controlled by Endeavour Finance Limited due control of voting
Registered Offices
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1 Level 14, 100 Queen Street, Melbourne, Australia 3000
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2 C/- Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington, New Zealand
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3 C/O United States Corporation Company, 1013 Centre Road, Wilmington Delaware USA 19805
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4 20 Kramuon Sar & Corner 67 Street, Phnom Penh, Cambodia
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5 Ernst & Young, Level 14, 41 Shortland Street, Auckland, New Zealand
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6 Beach Road, Apia, Samoa
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7 C/O Hawkes Law, KPMG House, Rue Pasteur, Port Villa, Vanuatu
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8 Embassy Golf Links BusinessPark, Off Intermediate Ring Road, Bangalore, India 560052
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9 Ugland House, P O Box 309, South Church Street, Grand Cayman, Cayman Islands
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10 Castle Street, St. Helier JE4 8ZH, Jersey, Channel Islands
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11 Av - Rio Branco (Head Office) 01 Grupo 810 Rio de Janeiro RJ Brazil
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12 6[th] Floor, 1177 Avenue of the Americas, New York, New York, USA 10036
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13 Minerva House, Montague Close, London, SE1 9DH England
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14 Raffles Place, #09-01 Ocean Towers, Singapore 048620
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15 1 Raffles Place, 32-00 OUB Centre, Singapore, 048616
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16 Suite 3101-3105, One Exchange Square, 8 Connaught Place, Central Hong Kong
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17 Blake Dawson Waldron, Level 11, 12 Moore Street, Canberra ACT 2601
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18 1[st] Floor, Defens Haus, Cnr Champion Parade & Hunter Street, Port Moresby, Papua New Guinea
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19 C/ Trust Net (Cook Islands) Limited, CIDB Building, Avarua Raratonga, Cook Islands
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20 Ground & 1[st] Floor, Panin Bank Centre, JI Jend Sudirman (Senayan) Jakarta, Indonesia, 10270
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21 Amerika Samoa Bank Building, Fagatogo, Maoputasi County, American Samoa
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22 Groeselaan 18, 3521 CB Utrecht, Netherlands
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23 Bairiki, Tarawa, Republic of Kiribati
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24 1209 Orange Street, City of Wilmington, County of New Castle, Delaware, USA
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25 Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
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26 C/- Bell Gully, Level 22, Vero Centre, 48 Shortland St, Auckland, New Zealand
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27 701-705 Dalamal House, Nariman Point, Mumbai, India 400 02
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28 C/- Walkers, P O Box 265GT, Walker House, George Town, Grand Cayman
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29 C/- KMPG, Level 5, ANZ House, Victoria Parade, Suva, FIJI
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30 C/-Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, USA, 19711
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31 Level 12, National Bank House, 170 – 186 Featherston Street, Wellington, New Zealand
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32 C/- Chapman Tripp, 1-3 Grey Street, Wellington, New Zealand
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33 Sea Meadow House, Blackburne Highway PO Box 116, Road Town, Tortola, British Virgin Islands
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34 Baker & McKenzie, Level 27, AMP Centre, 50 Bridge Street, Sydney, NSW, 2000, Australia
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35 Suite 3901 - 3904, 39/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong
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36 Level 14, ANZ Tower, 215-229 Lambton Quay, Wellington, New Zealand
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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
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40 Etrade Australia Limited, Level 7, 10 Bridge Street, Sydney, NSW, 2000
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41 Level 7, 60 Castlereagh Street, Sydney, NSW, 2000
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42 Nigel Arkell Business Advisor, Level 13, 34 Shortland Street, Auckland, New Zealand
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43 Suite 6, Level 5, 3 Spring Street, Sydney, NSW, 2000
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44 33 Lane Xang Avenue, Vientiane, Lao PDR