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Australia and New Zealand Banking Group Ltd. Major Shareholding Notification 2011

Feb 8, 2011

10425_rns_2011-02-08_3a79b330-0e0f-4482-8a11-48c49ac1c542.pdf

Major Shareholding Notification

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==> picture [115 x 37] intentionally omitted <==

09 February 2011

Company Announcements Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000

Company Secretary Arc Exploration Limited (formerly Austindo Resources Corporation NL) Fax: (02) 9419 8099

Notice of change in interests of substantial holder - Arc Exploration Limited

ANZ gives this notice of change in interests of substantial holder in respect of Arc Exploration Limited.

Yours faithfully

John Priestley

Company Secretary

Company Secretary’s Office ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008 Phone: +61 3 9273 5555 | Fax: +61 3 8542 5252 www.anz.com Australia and New Zealand Banking Group Limited ABN 11 005 357 522

Form 604

Corporations Act 2001 Section 671B

Notice of change in interests of substantial holder

Arc Exploration Limited (formerly Austindo Resources Corporation NL) (the " Entity ")

To Company Name

ACN/ABN 002 678 640

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 04 February 2011.

(The holder became aware of the substantial holding information on 09 February 2011 for the purposes of s.671B of the Corporations Act 2001.) The previous notice was given to the company on 10 November 2010.

The previous notice was dated 05 November 2010.

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%
Ordinary Fully Paid Shares 48,132,155 8.08% 47,577,171 6.33%(1)

Note (1): The change of more than 1% voting power since the previous notice is a result of an on-market sale, and the increase in issued capital of the Entity on 4 February 2011.

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
24/01/2011 ANZ and each
of the ANZ
subsidiaries
On-market sale $28,859.13 554,984 Ordinary Fully
Paid Shares
554,984

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
ANZ ANZ 16,899,885
shares - issued
to ANZ
pursuant to a
debt to equity
conversion
deed between
ANZ, Austindo
Resources
Corporation and
PT Cibaliung
Sumberdaya. A
copy of the
conversion
deed was set
out in the
annexure of 19
pages annexed
to the notice of
initial
substantial
holder lodged
by ANZ on 6
March 2008.
30,677,286
shares - issued
to ANZ
pursuant to
ANZ's shortfall
obligations as
underwriter in
accordance
with the
Underwriting
Agreement.
16,899,885
Ordinary Fully
Paid Shares
30,677,286
Ordinary Fully
Paid Shares
16,899,885
30,677,286

Note: The figures stated in section 4 above have been adjusted for the 50:1 share consolidation undertaken by the Entity in May 2008.

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

The addresses of persons named in this form are as follows:

Name Address
ANZ ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008
ANZ Subsidiaries As set out in the list of 8 pages annexed to this notice and marked "A"

Signature

print name

John Priestley

capacity

Company Secretary

sign here date 09 February 2011

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 09 February 2011

…………………………………………………. John Priestley – Company Secretary Australia and New Zealand Banking Group Limited

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (“ANZBGL”)

NOTES: All companies are 100% owned within the Group unless otherwise indicated. Dates are in Australian format

Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest
Reg
Office
Date
Registered
Australia AllianceHoldingsPtyLtd 1 09/08/56
Australia ANZcover InsurancePtyLtd 1 24/04/98
Australia ANZEST PtyLtd 1 17/10/97
Australia ANZ Adelaide GroupPtyLtd 1 21/12/28
Australia ANZ Alternative Assets Holding Company Pty Ltd (1 share held by ANZ
National Bank Limited)
1 15/06/06
Vietnam ANZ Bank(Vietnam)Limited 09/10/2008
USA, NewYork ANZ BGH LLC 12 25/05/04
Australia ANZCapelCourtLimited 1 22/04/69
Australia ANZCapital HedgingPtyLtd 1 27/09/85
USA, Delaware ANZ Capital LLC II (2% of the Preference Shares on issue are held by ANZ
FundsPtyLtd)
29 18/11/03
USA,Delaware ANZCapital LLCIII(owned 98 % byANZBGL&2% byANZ FundsPtyLtd) 29 19/11/04
Australia ANZCommodityTradingPtyLtd 1 03/05/01
USA,Delaware ANZ(Delaware)Inc. 3 17/08/83
Australia ANZ Diversified Plus Property Limited ( owned 99% by ANZBGL & 1% by
ANZ AlternateAssetsHolding CompanyPtyLtd)
1 10/12/07
Australia ANZ Fiduciary ServicesPtyLtd 1 28/05/02
AmericanSamoa ANZ FinanceAmericanSamoaInc 02/05/04
Australia ANZ Financial ProductsPtyLtd 1 05/07/94
Australia ANZ FundsPty.Ltd. 1 13/03/64
England ANZ Bank(Europe)Limited 13 22/04/87
Samoa ANZ Bank(Samoa)Limited 6 01/10/90
Australia ANZGlobalServices and OperationsPtyLimited 1 04/03/10
China ANZGlobalServices and Operations (Chengdu) CompanyLimited 46 17/11/10
Philippines ANZGlobalServices and Operations (Manila)Inc 42 17/03/10
England ANZJackson Funding plc (1Shareheld byANZBGL) 13 15/11/04
New Zealand ANZ Holdings (New Zealand) Limited (ANZBGL holds 100% of A Class
RPS)
33 30/03/88
NewZealand ANZNational Bank Limited 33 23/10/79
NewZealand ANZCapitalNZ Limited 33 08/12/00
NewZealand ANZNational(Int’l)Limited 33 08/12/86
NewZealand ANZNationalStaffSuperannuation Limited 33 10/05/06
NewZealand ANZ Investment Services (NewZealand)Limited 33 17/02/88
NewZealand Arawata Assets Limited 33 04/05/90
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest
Reg
Office
Date
Registered
NewZealand ArawataFinanceLimited 33 10/06/81
NewZealand Arawata Capital Limited 33 01/09/05
NewZealand ArawataFundingLimited 33 27/06/02
NewZealand CortlandFinanceLimited 33 24/08/00
NewZealand Culver FinanceLimited 33 26/04/01
NewZealand ArawataHoldingsLimited 33 02/08/85
NewZealand Harcourt Corporation Limited 33 27/06/85
NewZealand KarapiroInvestmentsLimited 33 13/10/97
NewZealand ArawataTrust Company 33 08/11/05
NewZealand DirectBrokingLimited 33 03/07/98
NewZealand Direct NomineesLimited 33 05/10/92
NewZealand Endeavour FinanceLimited 33 24/09/99
NewZealand OnePath Holdings (NZ)Limited 39 21/09/05
NewZealand OnePath InsuranceHoldings (NZ)Limited 39 8/12/03
NewZealand OnePath Life (NZ)Limited 40 2/11/00
NewZealand OnePath Insurance Services (NZ)Limited 39 26/05/89
NewZealand Silver Fern LifeBrokersLimited 40 12/06/03
NewZealand OnePath(NZ)Limited 39 1/03/89
NewZealand ArgosyPropertyManagementLimited 39 18/06/02
NewZealand Australian PropertiesLimited 39 16/02/99
Australia Vital Healthcare Australian Property
ProprietaryLimited
41 22/06/98
NewZealand Vital HealthcareManagementLimited 39 8/05/92
NewZealand EasternSpecialists ConsultingLimited 39 14/12/99
NewZealand OnePathNominees (NZ)Limited 39 1/06/94
NewZealand OneAnswerNomineesLimited 39 11/07/05
New Zealand AUT Investments Limited (OnePath Holdings (NZ)
Limited alsoholdsnon-voting shares)
39 28/05/09
NewZealand National BankofNewZealand Custodian Limited 33 24/09/48
NewZealand AlosHoldingsLimited 33 12/06/87
NewZealand NBNZ FinanceLimited 33 15/06/87
NewZealand NBNZ HoldingsLimited 33 07/03/89
New Zealand BHI Limited 33 13/09/85
BritishVirgin Is CBCFinanceLimited 32 31/08/98
Hong Kong NBNZ Holdings Hong Kong Limited (Lloyds (BVI)
NomineesLimitedholds 50% ofthe shares*)
31 16/12/88
NewZealand Private NomineesLimited 33 09/11/04
NewZealand South PacificMerchantFinanceLimited 33 14/07/72
NewZealand Radiola Corporation Limited 33 03/12/07
NewZealand Southpac Corporation Limited 33 14/03/72
NewZealand ControlNomineesLimited 33 30/07/83
NewZealand UDCFinanceLimited 33 01/04/38
NewZealand Eftpos NewZealandLimited 33 08/06/94
NewZealand RuralGrowth FundLimited 33 30/04/07
NewZealand Samson FundingLimited 33 04/11/03
India ANZCapital Pvt.Limited (25% of Equity sharesheld byMBSC Consultancy 26 07/11/01
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest
Reg
Office
Date
Registered
PvtLimited)
HongKong ANZ International(HongKong)Limited 16 10/10/72
Hong Kong ANZ Asia Limited (1 share each held non beneficially by Wilgrist
NomineesLimited & Wilvestor Ltd)
16 16/12/80
Vanuatu ANZ Bank (Vanuatu) Limited (1 share held non beneficially by
VeritatemNomineesLtd)
7 03/09/85
Vanuatu La Serigne Limited (remaining shares held by Veritatum Nominees
Ltd)
99 7 13/12/91
Vanuatu Whitehall Investments Limited (owned 50% by ANZ Bank
(Vanuatu)Limited &La SerigneLimited)
7 30/10/01
Singapore ANZ International PrivateLimited 14 10/02/87
Singapore ANZSingaporeLimited 14 26/12/86
Singapore ANZ IPBNomineesPteLtd 14 27/07/00
Singapore Torridon PteLtd 14 05/08/97
HongKong ANZ IPBNominees (HongKong)Limited 16 04/12/09
Cook Islands ANZ/V-Trac International Leasing Company (remaining shares owned by
VtracInternational leasing Co)
95 18 16/09/98
Vietnam ANZ/V-TracLeasing Company 5 20/01/00
Kiribati ANZ Bank(Kiribati)Ltd (25% owned byRepublic of Kiribati) 75 22 30/08/84
India MBCS ConsultancyPvtLimited 26 01/05/06
England MinervaHoldingsLimited (1share- Brandts NomineesLimited*) 13 05/04/83
England ANZEF Limited (1share- Brandts NomineesLimited*) 13 01/01/34
England ANZEF Leasing No.1 Limited 13 17/08/89
England ANZEF Leasing No. 2 Limited (owned 0.002% by Brandts
Nominees Limited & Minerva Holdings Limited*, 0.39% by
Citibank International PLC & 0.61% by Schroder Investments Co
Ltd)
99 13 18/01/90
Netherlands ANZEF Investments (UK) B.V. 21 24/12/98
England ANZ Distribution Limited (This company has been re-registered on 16
April 2009 as alimitedliability Company)
13 20/09/05
England ANZ LeasingLimited (1share- Brandts NomineesLimited*) 13 11/04/83
USA, NewYork ANZSecuritiesInc. 43 07/04/94
England ANZMB Limited (owned 50% by Minerva Holdings Limited & Brandts
NomineesLimited*)
13 03/03/52
England Brandts Nominees Limited (owned 90% by Minerva Holdings Limited
&10% by GarethCampbell*)
90 13 22/02/34
England Minerva Nominees Limited (owned 66.67 % by Minerva Holdings
Limited 33.33% byBrandts NomineesLimited*)
13 20/05/38
England Minerva Nominees (No.2) Limited (owned 99% by Minerva Holdings
Limited- 1% byBrandts NomineesLimited*)
13 18/07/67
Cayman Islands Nichelle Limited 9 26/03/04
England UpspringLimited 13 29/10/03
Australia Town& CountryLandHoldingsPtyLtd 1 30/09/91
Australia Votraint No.1103PtyLimited 1 08/05/98
Singapore WingHoldings Pte. Limited 14 22/07/08
Cambodia Wing (Cambodia)Limited 35 18/08/08
India ANZOperations andTechnologyPvtLimited (ANZ FundsPtyLtdholds2 8 07/06/88
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest
Reg
Office
Date
Registered
shares)
Cambodia ANZ Royal BankCambodiaLtd (remaining shares owned byRoyalGroup) 71 4 25/11/04
Australia ANZGPSCNo. 2 PtyLtd 1 14/11/07
Australia ANZ HoldingsPtyLtd 1 14/07/77
Taiwan ANZ InsuranceBrokerCo.,Ltd 45
Australia ANZ Investment Holdings PtyLtd 1 20/06/85
Australia ANZ InvestmentsPtyLtd 1 14/07/77
UK ANZJackson Funding2 Limited 13 11/05/07
UK ANZJackson Funding 3Limited 13 14/05/07
UK ANZJackson Funding4 Limited 13 17/09/08
Jersey ANZ Jersey Limited (owned 50% by each of ANZ & Brandts Nominees
Limited*)
10 04/03/98
Australia ANZ Leasing (ACT)Pty.Ltd. 1 28/01/66
Australia ANZ Leasing (BWCFinancing)PtyLtd 1 20/12/06
Australia ANZ Leasing (NT)Pty.Ltd. 1 06/02/85
Australia ANZ Leasing (VIC)Pty.Ltd. 1 17/12/84
Australia ANZ Lenders Mortgage Insurance Pty. Limited 1 03/02/59
USA, New York ANZ Limited Partnership (No shares issued, being controlled 89.1% by ANZBGL
&10.9% byANZ RealtyHoldings (USA)Inc.Entity currently beingliquidated)
12 21/03/91
Australia ANZ MarginServices PtyLimited 1 17/12/81
USA, NewYork ANZ MPH LLC 12 15/12/03
Australia ANZNomineesLimited 1 14/07/77
Australia ANZOrchardInvestmentsPtyLtd 1 27/09/01
Australia OnePath AustraliaLimited 37 10/01/1878
Australia ACN 008 647185PtyLtd 37 10/01/89
Australia ANZ InsAgePtyLimited 37 21/02/02
Australia ANZ LifeAssurance CompanyPtyLimited 37 25/07/61
Australia Financial Investment NetworkGroupPtyLtd 37 24/05/89
Australia Financial FactsPtyLtd 37 6/10/06
Australia FING ServicesPtyLtd 37 06/09/05
Australia SuperConceptsPtyLtd 75 37 27/06/90
Australia RetireinvestBrisbane CityPtyLtd 37 22/04/02
Australia TandemS &L PtyLtd 37 17/01/07
Australia Super FactsPtyLtd 37 4/12/85
Australia Millennium3FinancialServices GroupPtyLtd 37 14/09/99
Australia Advicefor LifePtyLtd 37 04/07/95
Australia Millennium3FinancialServicesPtyLtd 37 20/09/00
Australia Capricorn Financial AdvisersPtyLtd 37 20/12/06
Australia Millennium3MortgagePlatformServicesPtyLimited 37 30/08/08
Australia Financial Lifestyle SolutionsPtyLimited 37 25/02/97
Australia Elders Financial Planning Pty Ltd (previously called
PinnaclePartnersPtyLtd)
51 37 28/07/82
Australia Millennium3ProfessionalServicesPtyLtd 37 16/09/99
Australia Polaris FinancialSolutions PtyLtd 61.3 38 18/10/05
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest
Reg
Office
Date
Registered
Australia Synergy ConsolidatedPtyLtd 37 24/06/98
Australia SynergyAdvisory ServicesPtyLtd 37 03/04/95
Australia RI MorissetPtyLtd 37 10/06/03
Australia RIGold CoastPtyLtd 37 10/06/03
Australia RI Bentleigh PtyLtd 37 18/04/05
Australia RI KewPtyLtd 37 15/08/03
Australia RI MaroochydorePtyLtd 37 06/05/05
Australia RICentralCoastPtyLtd 37 10/06/03
Australia RI Rockhampton& GladstonePtyLtd 37 19/03/03
Australia RI TownsvillePtyLtd 37 21/12/01
Australia RINewcastlePtyLtd 37 09/05/05
Australia OnePath Administration PtyLimited 37 17/12/80
Australia ING (NZ)Administration PtyLtd 37 12/06/03
Australia OnePath LifeAustraliaHoldingsPtyLimited 37 28/12/01
Australia OnePath LifeLimited 37 17/07/1895
Australia Integrated Networks Pty Ltd 37 17/06/87
Australia FSPGroupPtyLimited 37 01/06/99
Australia Financial Services Partners Holdings Pty
Limited
37 04/06/99
Australia Financial Services Partners Pty
Limited
37 13/09/99
Australia Financial Services Partners
ManagementPtyLimited
37 22/05/97
Australia Financial Services Partners
Incentive CoPtyLimited
37 03/06/99
Australia Vector FinancialServicesPtyLimited 37 20/09/01
Australia FSP FundsManagementLimited 37 26/11/02
Australia FSPSuper PtyLimited 37 28/02/00
Australia FSP EquitiesManagementLimited 75 37 03/10/01
Australia FSP PortfolioAdministration Limited 37 21/06/00
Australia Onepath Financial PlanningPtyLtd 37 15/06/87
Australia RI Advice Group Pty Ltd (previously called
RetireinvestPtyLtd)
37 17/08/79
Australia MML PropertiesPtyLtd 37 13/12/77
Australia Union Investment CompanyPtyLtd 37 23/07/20
Australia Tandem Financial AdviceLtd 37 20/12/83
Australia OnePath FundsManagementLimited 37 11/10/85
Australia Financial Planning Hotline Pty Limited 37 27/05/71
Australia MercantileMutual FinancialServicesPtyLtd 37 07/11/13
Australia PacificMutual AustraliaPtyLtd 37 01/05/84
Australia OnePathGeneral InsurancePtyLimited 37 20/06/96
Australia OnePathCustodiansPtyLimited 37 05/11/73
Australia INGA InvestmentHoldingsPtyLtd 37 17/03/06
Australia OASISAssetManagementLimited 37 14/12/99
Australia OASISFundManagementLimited 37 25/08/03
Australia MoneyOne.com.au Ltd 37 16/03/00
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest
Reg
Office
Date
Registered
Fiji ANZ Pacific Operations Limited (owned 50% by ANZBGL & ANZ Funds Pty
Ltd)
28 9/01/01
Brazil ANZ Participacoes E Servicos Ltda (3 shares are being held by Fransisco
Kappaum)
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 ANZ PropertyManagementPtyLtd 1 11/12/07
USA,NewYork ANZ RealtyHoldings(USA)Inc 12 23/07/91
Australia ANZ Rewards No.2 PtyLtd 1 21/05/98
Australia ANZSecurities (Holdings)Limited 1 06/05/70
Australia ANZSpecialist Asset Management Limited 1 21/11/01
NewZealand ANZSecurities (NZ)Limited 33 19/03/87
NewZealand ANZMAC Securities (NZ) NomineesLimited 33 19/09/90
USA,NewYork ANZSecurities,Inc 12 16/09/87
Australia ANZSecuritiesLimited 1 20/06/73
Australia ANZSecurities Nominee (Entrepot)PtyLtd 1 08/01/87
Australia ANZSecurities (Nominee)PtyLtd 1 09/01/80
Australia ANZUnderwritingLimited 1 28/06/71
India ANZ Support Services India Private Limited (2 shares held by ANZ Funds Pty
Ltd)
2 27/09/07
Australia ANZStaffSuperannuation(Australia)Pty.Limited 1 18/12/86
Australia ANZ Tradecentrix PtyLimited 1 07/02/01
Australia Tradecentrix PtyLimited 1 18/01/01
Australia ANZ TrusteesLimited 1 17/03/83
Australia ANZ Trustees (Canberra)Limited 1 19/05/60
Laos ANZVientiane Commercial Bank Ltd (remaining shareholdersLaotian investors) 90% 15 06/8/07
China Australia and NewZealandBank(China) CompanyLimited 24 16/09/10
PNG Australia and NewZealand Banking Group (PNG)Limited 44 28/05/76
PNG ANZ Investments (PNG)Limited 17 27/12/01
PNG 8 & 9 Chester Ltd 17 05/04/88
China ChongqingLianpingANZ Rural BankCompanyLimited 36 25/08/09
Guam Citizen’sBankcorpInc 30 05/08/97
Guam ANZ Finance Guam Inc 30 07/08/07
Guam ANZGuam,Inc.(previouslycalled asCitizen’sSecurityBank(Guam),Inc) 30 01/09/90
Cayman Islands Coastal Horsham Pipeline1 Ltd 27 24/07/96
USA,Delaware CoastalGasPipelines VictoriaLLC 23 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 Esanda FinanceCorporation Limited 1 21/10/55
Australia ANZ RentalSolutionsPtyLtd 1 29/06/59
Annexure “A”
Domicile Australia and New Zealand Banking Group Limited (“ANZBGL”) %
Group
Interest
Reg
Office
Date
Registered
Australia ANZSpecialised Asset Finance PtyLtd 1 15/09/83
Australia AssetRentalsPtyLtd 1 29/04/03
Australia ETradeAustraliaLimited 1 02/01/86
Australia ETrade Australia Securities Limited (0.29% held by Nova Pacific Holdings
PtyLimited)
1 14/04/97
Australia ETRNomineesPtyLtd 1 23/07/02
Australia ETradeAustralia NomineesPtyLimited 1 13/11/97
Australia CustodyExecution& Clearing Services (Australia)PtyLtd 1 25/11/88
Australia NovaPacificHoldingsPtyLimited 1 14/11/96
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
NewZealand General Finance CustodiansLimited 33 05/10/04
Australia JIKK PtyLtd 1 0/05/98
Australia LFD PtyLimited 1 29/10/52
Australia DPSPL PtyLimited (in liquidation) 34 24/07/64
Australia RFDL PtyLtd 1 01/04/37
Australia NMRB FinanceLimited (in liquidation) N/A 23/08/74
Australia NMRSB PtyLtd 1 21/04/90
NewZealand Origin MortgageManagement Services (2008)Limited 33 15/03/99
NewZealand Origin MortgageManagement ServicesLimited 33 17/05/04
Indonesia PT ANZ Panin Bank(remaining15% owned byPT Pan Bank) 85% 19 0/09/90
Indonesia PT ANZSecurities Indonesia(1% held byWiling Solaiman Bolung (nominee)) 20 16/12/10

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

Registered Offices

  • 1 ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, Victoria, Australia 3008

  • 2 ‘Eucalyptus’ Manyata Embassy Business Park-SEZ, Outer Ring Road, Nagavara & Rachenahalliv, K P Puram Hobli, Bangalore East, Bangalore, India

  • 3 C/O United States Corporation Company, 1013 Centre Road, Wilmington Delaware USA 19805

  • 4 20 Kramuon Sar & Corner 67 Street, Phnom Penh, Cambodia

  • 5 14 Le Thai To Street, Hanoi, Vietnam

  • 6 Beach Road, Apia, Samoa

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

  • 8 Cherry Hills, Embassy Golf Links Business Park, Off Intermediate Ring Road, Bangalore, India 560052 9 Queensgate House, South Church Street, George Town, Grand Cayman, Cayman Islands

  • 10 28-30 The Parade, St. Helier JE4 8ZH, Jersey, Channel Islands

  • 11 Av - Rio Branco (Head Office) 01 Grupo 810 Rio de Janeiro RJ Brazil

  • 12 6[th] Floor, 1177 Avenue of the Americas, New York, New York, USA 10036

  • 13 40 Bank Street, Canary Wharf, London, E14 5EJ, United Kingdom

Annexure “A”

  • 14 20 Raffles Place, #09-01 Ocean Towers, Singapore 048620

  • 15 33 Lane Xang Avenue, Vientiane, Lao PDR

  • 16 31/F, One Exchange Square, 8 Connaught Place, Central Hong Kong

  • 17 1[st] Floor, Defens Haus, Cnr Champion Parade & Hunter Street, Port Moresby, Papua New Guinea

  • 18 C/ Trust Net (Cook Islands) Limited, CIDB Building, Avarua Raratonga, Cook Islands

  • 19 Ground & 1st Floor, Panin Bank Centre, JI Jend Sudirman (Senayan) Jakarta, Indonesia, 10270

  • 20 ANZ Tower Building, 2nd Floor, Jalan Jenderal Sudirman, Kav 33°, Jakarta Pusat 10220, Indonesia 21 Groeselaan 18, 3521 CB Utrecht, Netherlands

  • 22 Bairiki, Tarawa, Republic of Kiribati

  • 23 1209 Orange Street, City of Wilmington, County of New Castle, Delaware, USA

  • 24 15th Floor and 12th Floor Unit B, Mirae Asset Tower 166 Lujiazui Ring Road, Pudong Shanghai

  • 25 C/- Bell Gully, Level 22, Vero Centre, 48 Shortland St, Auckland, New Zealand

  • 26 701-705 Dalamal House, Nariman Point, Mumbai, India 400 02

  • 27 Walkers, P O Box 265GT, Walker House, George Town, Grand Cayman

  • 28 Level 6, Vanua House, Victoria Parade, Suva, FIJI

  • 29 Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, USA, 1980

  • 30 424 West O’Brien Drive, Julale Centre, Hagatna, Guam 96910

  • 31 26/F Oxford House, Taikoo Place, Quarry Bay Hong Kong

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

  • 33 Level 6, 1 Victoria Street, Wellington 6011, New Zealand

  • 34 Level 2, 100 Queen Street, Melbourne, Australia 3000

  • 35 Building 30E0, Street 432, Ssangkat Toul Tompoung 1, Khan Chamkamon, Phnom Penh

  • 36 83 Ren Min South Road, Lianping, Liang Shan Town, Liang Ping County, Chongqing, China

  • 37 Level 13, 347 Kent Street, Sydney NSW 2000 Australia

  • 38 Level 9, 1 O’Connell Street, SYDNEY NSW 2000 Australia

  • 39 Level 27, ASB Centre, 135 Abert Street, Auckland, New Zealand

  • 40 Level 3, 205 Wairau Road, Glenfield, North Shore City, Auckland , New Zealand

  • 41 Suite 4, 1632-1638 High Street, Glen Iris, VIC 3146, Australia

  • 42 Level 12, Solaris One, Dela Rosa Street, Makati City, Philippines

  • 43 31 Floor, 277 Park Avenue, New York, New York, USA 10172

  • 44 Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District, Papua New Guinea

  • 45 16F, 2, Tun Hwa South Road, Section 1, Song Shan District, Taipei City 105, Taiwan

  • 46 3/F. Building No A3, Tianfu Software Park, Tianfu Avenue, Chengdu

  • 47 Amerika Samoa Bank Building, Fagatogo, Maoputasi County, American Samoa