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Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2012
Aug 19, 2012
10425_rns_2012-08-19_c2778314-b44f-4311-bfe3-3b591af116d4.pdf
Major Shareholding Notification
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==> picture [114 x 36] intentionally omitted <==
20 August 2012
Company Announcements Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000
Company Secretary Westpac TPS Trust Fax: (02) 8253 1215
Westpac TPS Trust - Disclosures regarding shareholding interests
ANZ gives this notice of change in interests of substantial holder in respect of Westpac TPS Trust.
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
To Company Name
ACN/ABN
Westpac TPS Trust (the " Entity ") 119 504 380
1. Details of substantial holder (1)
Name Australia and New Zealand Banking Group Limited (“ ANZ ”) ACN/ABN (if applicable) 005 357 522
There was a change in the interests of the substantial holder on 16 August 2012.
The previous notice was given to the company on 28 February 2012.
The previous notice was dated 28 February 2012.
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 11 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 (2) had a relevant interest (3) 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 (4) | Previousnotice | Presentnotice | ||
|---|---|---|---|---|
| Person'svotes | Voting power% (5) | Person'svotes | Voting power% (5) | |
| Convertible Preference Shares |
506,650 | 6.64% | 430,178 | 5.64% |
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 |
|---|---|---|---|---|---|
| 27/02/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 309,148.87 | 3,465 Convertible Preference Shares |
3,465 |
| 29/02/2012 | ANZ and each of the ANZ Subsidiaries |
Off-market transfer out | Nil | 278 Convertible Preference Shares |
278 |
| 29/02/2012 | ANZ and each of the ANZ Subsidiaries |
Off-market transferout | Nil | 278 Convertible Preference Shares |
278 |
| 29/02/2012 | ANZ and each of the ANZ Subsidiaries |
Off-market transfer in | Nil | 278 Convertible Preference Shares |
278 |
| 29/02/2012 | ANZ and each of the ANZ Subsidiaries |
Off-market transfer in | Nil | 278 Convertible Preference Shares |
278 |
| 01/03/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 1,424,273.62 | 15,930 Convertible Preference Shares |
15,930 |
| 01/03/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 1,993,363.23 | 22,442 Convertible Preference Shares |
22,442 |
| 02/03/2012 | ANZ and each of the ANZ Subsidiaries |
On-market purchase | 12,040.96 | 135 Convertible Preference Shares |
135 |
|---|---|---|---|---|---|
| 07/03/2012 | ANZ and each of the ANZ Subsidiaries |
Change ofaccount type | Nil | 379 Convertible Preference Shares |
379 |
| 08/03/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 24,274.16 | 278 Convertible Preference Shares |
278 |
| 09/03/2012 | ANZ and each of the ANZ Subsidiaries |
Off-market transfer out | Nil | 507 Convertible Preference Shares |
507 |
| 09/03/2012 | ANZ and each of the ANZ Subsidiaries |
Off-market transfer in | Nil | 507 Convertible Preference Shares |
507 |
| 13/03/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 64,767.19 | 749 Convertible Preference Shares |
749 |
| 13/03/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 43,192.89 | 499 Convertible Preference Shares |
499 |
| 27/03/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 23,810.14 | 268 Convertible Preference Shares |
268 |
| 27/03/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 24,751.58 | 278 Convertible Preference Shares |
278 |
| 17/05/2012 | ANZ and each of the ANZ Subsidiaries |
On-market purchase | 120,035.55 | 1,345 Convertible Preference Shares |
1,345 |
| 13/06/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 112,137.37 | 1,306 Convertible Preference Shares |
1,306 |
| 14/06/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 12,020.86 | 140 Convertible Preference Shares |
140 |
| 25/06/2012 | ANZ and each of the ANZ Subsidiaries |
Off-market transferout | Nil | 424 Convertible Preference Shares |
424 |
| 25/06/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 4,284.26 | 50 Convertible Preference Shares |
50 |
| 25/06/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 5,997.97 | 70 Convertible Preference Shares |
70 |
| 25/06/2012 | ANZ and each of the ANZ Subsidiaries |
Off-market transfer in | Nil | 424 Convertible Preference Shares |
424 |
| 26/06/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 26,048.32 | 304 Convertible Preference Shares |
304 |
| 03/07/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 1,047,115.49 | 11,989 Convertible Preference Shares |
11,989 |
| 06/07/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 639,742.18 | 7,319 Convertible Preference Shares |
7,319 |
| 06/07/2012 | ANZ and each of the ANZ Subsidiaries |
On-market purchase | 13,613.84 | 156 Convertible Preference Shares |
156 |
| 10/07/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 60,533.29 | 692 Convertible Preference Shares |
692 |
| 10/07/2012 | ANZ and each of the ANZ Subsidiaries |
On-market purchase | 110,153.74 | 1,254 Convertible Preference Shares |
1,254 |
| 17/07/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 467,179.31 | 5,217 Convertible Preference Shares |
5,217 |
| 24/07/2012 | ANZ and each of the ANZ Subsidiaries |
On-market sale | 337,481.36 | 3,778 Convertible Preference Shares |
3,778 |
| ANZ and each of the ANZ Subsidiaries |
On-market sale | 298,728.67 | 3,357 Convertible Preference Shares |
3,357 |
|---|---|---|---|---|
| ANZ and each of the ANZ Subsidiaries |
On-market sale | 131,584.99 | 1,480 Convertible Preference Shares |
1,480 |
| ANZ and each of the ANZ Subsidiaries |
On-market sale | 33,259.90 | 379 Convertible Preference Shares |
379 |
| ANZ and each of the ANZ Subsidiaries |
On-market sale | 190,064.81 | 2,174 Convertible Preference Shares |
2,174 |
| ANZ and each of the ANZ Subsidiaries |
Off-market transferout | Nil | 35 Convertible Preference Shares |
35 |
| ANZ and each of the ANZ Subsidiaries |
On-market sale | 110,489.77 | 1,267 Convertible Preference Shares |
1,267 |
Please note that the above transaction listing excludes transactions relating to a decrease of OnePath Australia’s aggregate interest by 3,725 convertible preference shares since the last notice because the details could not be ascertained within the time period required for the filing of this notice under the Corporations Act.
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 Trustees as trustee for various estates and trusts |
ANZ Trustees as trustee for various estates and trusts |
ANZ Trustees has power to control voting and disposal of securities. |
14,758 Convertible Preference Shares |
14,758 |
| ANZ and each of the ANZ Subsidiaries |
ANZ Trustees and various co trustees as co trustees for various estates and trusts |
ANZ Trustees and various co trustees as co trustees for various estates and trusts |
ANZ Trustees is the co-trustee of the estate or trust and can control the voting and disposal of securities only in conjunction withco trustees. |
7,339 Convertible Preference Shares |
7,339 |
| ANZ and each of the ANZ Subsidiaries |
ANZ Trustees as trustee for various internal common funds |
ANZ Trustees as trustee for various internal common funds |
ANZ Trustees has power to control voting and disposal of securities. |
46,000 Convertible Preference Shares |
46,000 |
| ANZ and each of the ANZ Subsidiaries |
ANZ Trustees as manager for various private clients |
ANZ Trustees as manager for various private clients |
ANZ Trustees has power to control voting and disposal of securities. |
30,533 Convertible Preference Shares |
30,533 |
| ANZ and each of the ANZ Subsidiaries |
JP Morgan Chase Bank | OnePath Funds Management Ltd as responsible entity for Tax Effective Income Trust |
OnePath Funds Management Limited has power to control voting and disposal of securities. |
310,152 Convertible Preference Shares |
310,152 |
| ANZ and each of the ANZ Subsidiaries |
JP Morgan Chase Bank | OnePath Funds Management Ltd as responsible entity for INGA Shareholder InvestmentsTrust |
OnePath Funds Management Limited has power to control voting and disposal of securities. |
8,500 Convertible Preference Shares |
8,500 |
| ANZ and each of the ANZ Subsidiaries |
HSBC Custody Nominees as Custodian for Oasis |
Oasis Fund Management Limited as responsible entity for Oasis Asset ManagementLtd |
Oasis Fund Management Ltd has power to control voting and disposal of securities. |
2,159 Convertible Preference Shares |
2,159 |
| ANZ and each of the ANZ Subsidiaries |
OnePath Custodian Pty Ltd |
OnePath Custodian Pty Ltd as responsible entity for Portfolio One |
OnePath Custodian Pty Ltd has power to control voting and disposalofsecurities. |
10,737 Convertible Preference Shares |
10,737 |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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 |
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 11 pages annexed to this notice and marked "A" |
Signature
print name John Priestley
capacity Company Secretary
sign here date 20 August 2012
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 11 pages marked “A” referred to in the form 604 Notice of change in interest of substantial holder
Signed by me and dated 20 August 2012
……………………………………………………. John Priestley - Company Secretary Australia and New Zealand Banking Group Limited
Australia and New Zealand Banking Group Limited ("ANZBGL") Related Bodies Corporate List
NOTES: All companies are 100% owned within the Group unless otherwise indicated. Dates are in Australian format.
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| 8 & 9 Chester Limited | Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District, Papua New Guinea |
Papua New Guinea |
05/04/1988 | |
| A N Z Adelaide Group Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 21/12/1928 | |
| ACN 008 647 185 Pty Ltd | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 10/01/1989 | |
| Advice for Life Pty Ltd | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 04/07/1995 | |
| Alliance Holdings Pty Ltd (in liquidation) | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 09/08/1956 | |
| Alos Holdings Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 12/06/1987 | |
| Analed Pty. Ltd. | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 26/06/1973 | |
| ANZ Alternative Assets Holding Company Pty Ltd |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 15/06/2006 | |
| ANZ Asia Limited | 22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong |
Hong Kong | 16/12/1980 | |
| ANZ Bank (Europe) Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 22/04/1987 | |
| ANZ Bank (Kiribati) Limited | Po Box 66, Bairiki, Tarawa, Kiribati | Kiribati | 13/08/1984 | 75.00 |
| ANZ Bank (Lao) Limited | 33 Lane Xang Avenue, P O Box 5001, Vientiane, Lao People's Democratic Repub |
Lao People's Democratic Repub |
10/07/2007 | |
| ANZ Bank (Samoa) Limited | Beach Road, Apia, Samoa | Samoa | 21/09/1990 | |
| ANZ Bank (Vanuatu) Limited | C/- Hawkes Law, KPMG House, Rue Pasteur, Port Vila, Vanuatu |
Vanuatu | 03/09/1985 | |
| ANZ Bank (Vietnam) Limited | Viet Nam | 09/01/2009 | ||
| Sun City Tower, 13, Hai Ba Trung Street, Trang Tien Ward, Hoan Kiem District, Hanoi, Viet Nam |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| ANZ Capel Court Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 22/04/1969 | |
| ANZ Capital Hedging Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 27/09/1985 | |
| ANZ Capital LLC II | Corporation Service Company, 2711 Centerville Rd Suite 400, Wilmington, Delaware, 19808, United States |
United States | 18/11/2003 | |
| ANZ Capital LLC III | Corporation Service Company, 2711 Centerville Rd Suite 400, Wilmington, Delaware, 19808, United States |
United States | 19/11/2004 | |
| ANZ Capital No. 1 Pty Ltd | Australia | 11/04/2012 | ||
| ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
||||
| ANZ Capital NZ Limited | New Zealand | 08/12/2000 | ||
| Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
||||
| ANZ Capital Private Limited | Unit 63, 6th Floor, 2nd North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai-400 051., India |
India | 07/11/2001 | |
| ANZ Centre Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 28/05/2012 | |
| ANZ Clowder Leasing Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 26/03/2012 | |
| ANZ Commodity Trading Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 03/05/2001 | |
| ANZ Equities Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | ||
| 17/12/2002 | ||||
| ANZ Fiduciary Services Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 28/05/2002 | |
| ANZ Finance American Samoa, Inc | Amerika Samoa Bank Bldg, Fagatogo, Maoputasi County, American Samoa |
American Samoa | 01/07/2004 | |
| ANZ Finance Guam, Inc | Suite 114, Julale Center, 424 West O'Brien Drive, Hagatna, 96910, Guam |
Guam | 07/08/2007 | |
| ANZ Financial Products Pty Ltd (in liquidation) |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 05/07/1994 | |
| ANZ Funds Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 13/03/1964 | |
| ANZ Global Services And Operations (Chengdu) Company Limited |
3/F Building No. A3, Tianfu Software Park, Tianfu Avenue, Chengdu, China |
China | 17/11/2010 | |
| ANZ Global Services And Operations (Manila) Inc |
Level 12, Solaris One, Dela Rosa Street, Makati City, Philippines |
Philippines | 17/03/2010 | |
| ANZ Global Services and Operations Pty Limited |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 04/03/2010 |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| ANZ GPSC No.2 Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/11/2007 | |
| ANZ Guam Inc. | Suite 114 Julale Center, 424 West O'Brien Drive, Hagatna, 96910, Guam |
Guam | 14/09/1990 | 99.95 |
| ANZ Holdings (New Zealand) Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 30/03/1988 | |
| ANZ Holdings Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/07/1977 | |
| ANZ International (Hong Kong) Limited | Hong Kong | 10/10/1972 | ||
| 22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong |
||||
| ANZ International Private Limited | 10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore |
Singapore | 10/02/1987 | |
| ANZ Investment Holdings Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 20/06/1985 | |
| ANZ Investment Services (New Zealand) Limited |
Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 17/02/1988 | |
| ANZ Investments (PNG) Limited | Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District, Papua New Guinea |
Papua New Guinea |
27/12/2001 | |
| ANZ Investments Pty Ltd (in liquidation) | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | ||
| 14/07/1977 | ||||
| ANZ IPB Nominees (Hong Kong) Limited | 22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong |
Hong Kong | 04/12/2009 | |
| ANZ IPB Nominees Pte Ltd | 10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore |
Singapore | 27/07/2000 | |
| ANZ Jackson Funding 2 Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 11/05/2007 | |
| ANZ Jackson Funding 3 Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 14/05/2007 | |
| ANZ Jackson Funding 4 Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 17/09/2008 | |
| ANZ Jackson Funding PLC | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 15/11/2004 | |
| ANZ Jersey Limited | 28-30 The Parade, St Helier, Jersey, JE4 8XY, Jersey |
Jersey | 04/03/1998 | |
| ANZ Leasing (ACT) Pty. Ltd. | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 28/01/1966 | |
| ANZ Leasing (BWC Financing) Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 20/12/2006 | |
| ANZ Leasing (NT) Pty. Ltd. | ANZ Centre Melbourne, Level 9, 833 Collins | Australia | 06/02/1985 |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| Street, Docklands, VIC, 3008, Australia | ||||
| ANZ Leasing (Vic) Pty. Ltd. | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 17/12/1984 | |
| ANZ Leasing Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 29/10/1971 | |
| ANZ Lenders Mortgage Insurance Pty. Limited |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 03/02/1959 | |
| ANZ Life Assurance Company Pty Limited |
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 25/07/1961 | |
| ANZ Limited Partnership | 31st Floor, 277 Park Avenue, New York, NY, USA, 10172 |
United States | 21/03/1991 | |
| ANZ Margin Services Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 17/12/1981 | |
| ANZ National (Int'l) Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 08/12/1986 | |
| ANZ National Bank Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | ||
| 23/10/1979 | ||||
| ANZ National Staff Superannuation Limited |
Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 10/05/2006 | |
| ANZ Nominees Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/07/1977 | |
| ANZ Operations And Technology Private Limited |
Cherry Hills, Embassy Golf Links Business Park, Off Intermediate Ring Road, Bangalore, 560071, India |
India | 07/06/1988 | |
| ANZ Orchard Investments Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 27/09/2001 | |
| ANZ Pacific Operations Ltd | C/- Pricewaterhousecoopers, Level 8, Civic Tower, Victoria Parade, Suva, Fiji |
Fiji | 09/01/2001 | |
| ANZ Participacoes E Servicos Ltda | Av.rio Branco 01 Grupo 810, Rio De Janeiro Rj, Brazil |
Brazil | 18/09/1981 | |
| ANZ Pensions (UK) Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 20/09/1951 | |
| ANZ Private Equity Management Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 15/06/2006 | |
| ANZ Properties (Australia) Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/03/1968 | |
| ANZ Realty Holdings (USA) Inc | 31st Floor, 277 Park Avenue, New York, NY, USA, 10172 |
United States | 23/07/1991 | |
| ANZ Rental Solutions Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 29/06/1959 |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| ANZ Rewards No. 2 Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 21/05/1998 | |
| ANZ Royal Bank (Cambodia) Limited | 20 Kramuon Sar & Corner 67 Street, Phnom Penh, Cambodia |
Cambodia | 07/12/2004 | 55.00 |
| ANZ Securities (HK) Limited | 22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong |
Hong Kong | 27/10/2011 | |
| ANZ Securities (Holdings) Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 06/05/1970 | |
| ANZ Securities (Nominee) Pty Ltd | Australia | 09/01/1980 | ||
| ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
||||
| ANZ Securities (NZ) Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 19/03/1987 | |
| ANZ Securities (USA) Inc | 31st Floor, 277 Park Avenue, New York, NY, USA, 10172 |
United States | 16/09/1987 | |
| ANZ Securities Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 20/06/1973 | |
| ANZ Securities Nominee (Entrepot) Pty Ltd |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 08/01/1987 | |
| ANZ Securities, Inc. | 31st Floor, 277 Park Avenue, New York, NY, USA, 10172 |
United States | ||
| 07/04/1994 | ||||
| ANZ Singapore Limited | 10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore |
Singapore | 26/12/1986 | |
| ANZ Specialised Asset Finance Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 15/09/1983 | |
| ANZ Specialist Asset Management Limited |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 21/11/2001 | |
| ANZ Staff Superannuation (Australia) Pty. Limited |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/12/1986 | |
| ANZ Support Services India Private Limited |
'Eucalyptus' Manyata Embassy Bus Pk - SEZ, Outer Ring Rd, Nagavara & Rachenahalli Village, K R Puram Hobli, Bangalore, 560045, India |
India | 27/09/2007 | |
| ANZ Tradecentrix Pty Limited (in liquidation) |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 07/02/2001 | |
| ANZ Trustees (Canberra) Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 19/05/1960 | |
| ANZ Trustees Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 17/03/1983 | |
| ANZ Underwriting Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 28/06/1971 | |
| ANZ Wealth Australia Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 10/01/1878 |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| ANZ/V-Trac International Leasing Company |
3/F BCI House (PO Box 208), Avarua, Rarotonga, Cook Islands |
Cook Islands | 16/09/1998 | |
| ANZ/V-Trac Leasing Company | 14 Le Thai To Street, Hoan Kiem District, Hanoi, Viet Nam |
Viet Nam | 20/01/2000 | |
| ANZcover Insurance Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 24/04/1998 | |
| ANZEF Leasing No. 1 Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 17/08/1989 | |
| ANZEF Leasing No. 2 Limited | United Kingdom | 18/01/1990 | 99.39 | |
| 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
||||
| ANZEF Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 01/01/1934 | |
| ANZEST Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 17/10/1997 | |
| ANZMAC Securities (NZ) Nominees Limited |
Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 19/09/1990 | |
| Arawata Assets Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 04/05/1990 | |
| Arawata Finance Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | ||
| 10/06/1981 | ||||
| Arawata Holdings Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 14/06/1985 | |
| Arawata Trust Company | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 08/11/2005 | |
| Asset Rentals Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 29/04/2003 | |
| Australia and New Zealand Bank (China) Company Limited |
Unit 12B And 15th Floor, Mirae Asset Tower, 166 Lujiazui Ring Road, Pudong, Shanghai, China |
China | 16/09/2010 | |
| Australia and New Zealand Banking Group (PNG) Limited |
Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District, Papua New Guinea |
Papua New Guinea |
28/05/1976 | |
| Australia and New Zealand Insurance Broker Co., Ltd |
Taiwan Province of China |
17/09/1997 | ||
| 16F, 2, Tun Hwa South Road, Section 1, Song Shan District, Taipei City 105, Taiwan Province of |
||||
China |
||||
| AUT (NZ) Administration Pty Ltd | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 12/06/2003 | |
| AUT Investments Limited | Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
New Zealand | 28/05/2009 | |
| Brandts Nominees Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 22/02/1934 | |
| Capricorn Financial Advisers Pty Ltd | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 20/12/2006 |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| Chongqing Liangping ANZ Rural Bank Company Limited |
83 Ren Min South Rd,Liang Ping County, Chongqing, China |
China | 25/08/2009 | |
| Citizens Bancorp | Suite 114, Julale Center, 424 West O'Brien Drive, Hagatna, 96910, Guam |
Guam | 05/08/1997 | |
| Control Nominees Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 30/07/1983 | |
| Crebb No 6 Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 15/06/2001 | |
| Custody Execution & Clearing Services (Australia) Pty Limited |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 25/11/1988 | |
| Direct Broking Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 03/07/1998 | |
| Direct Nominees Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 05/10/1992 | |
| DPSPL Pty Limited (in liquidation) | Level 2, 100 Queen Street, Melbourne, VIC, 3000, Australia |
Australia | 24/07/1964 | |
| E S & A Holdings Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/07/1977 | |
| Eftpos New Zealand Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | ||
| 08/06/1994 | ||||
| Elders Financial Planning Pty Ltd | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 28/07/1982 | 51.00 |
| Endeavour Finance Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 24/09/1999 | |
| Esanda Finance Corporation Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 21/10/1955 | |
| ETR Nominees Pty Ltd | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 23/07/2002 | |
| Etrade Australia Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 02/01/1986 | |
| Etrade Australia Nominees Pty Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 13/11/1997 | |
| Etrade Australia Securities Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 14/04/1997 | |
| FCA Finance Pty. Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 29/04/1958 | |
| Financial Investment Network Group Pty Limited |
Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 24/05/1989 | |
| Financial Lifestyle Solutions Pty Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 25/02/1997 | |
| Financial Planning Hotline Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 27/05/1971 |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| Financial Services Partners Holdings Pty Limited |
Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 04/06/1999 | |
| Financial Services Partners Incentive Co Pty Ltd |
Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 03/06/1999 | |
| Financial Services Partners Management Pty Limited |
Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 22/05/1997 | |
| Financial Services Partners Pty Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 13/09/1999 | |
| FSP Equities Management Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 03/10/2001 | 75.00 |
| FSP Funds Management Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 26/11/2002 | |
| FSP Group Pty Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 01/06/1999 | |
| FSP Portfolio Administration Ltd | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 21/06/2000 | |
| FSP Super Pty Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 28/02/2000 | |
| G-BNWF Aircraft Pty Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/05/2000 | |
| G-BNWG Aircraft Pty Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/05/2000 | |
| G-BNWK Aircraft Pty Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/05/2000 | |
| G-BNWP Aircraft Pty Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | ||
| 18/05/2000 | ||||
| Harcourt Corporation Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 27/06/1985 | |
| Integrated Networks Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 17/06/1987 | |
| Jikk Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 08/05/1998 | |
| Karapiro Investments Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 13/10/1997 | |
| La Serigne Limited | C/- Hawkes Law, KPMG House, Rue Pasteur, Port Vila, Vanuatu |
Vanuatu | 13/12/1991 | |
| LFD Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 29/10/1952 | |
| Linwar Funds Management Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 20/03/2006 | |
| Medical Properties Holding Company No.1 Limited |
Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 18/06/2002 | |
| Mercantile Mutual Financial Services Pty Limited |
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 07/11/1913 |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| Millennium 3 Financial Services Group Pty Limited |
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 14/09/1999 | |
| Millennium 3 Professional Services Pty Ltd |
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 16/09/1999 | |
| Millennium3 Financial Services Pty Ltd | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 20/09/2000 | |
| Millennium3 Mortgage Platform Services Pty Limited |
Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | ||
| 30/08/2008 | ||||
| Minerva Holdings Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | ||
| 05/04/1983 | ||||
| Minerva Nominees Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 20/05/1938 | |
| MML Properties Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 13/12/1977 | |
| MoneyOne.com.au Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 16/03/2000 | |
| National Bank of New Zealand Custodians Limited |
Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | ||
| 24/09/1948 | ||||
| NBNZ Holdings Hong Kong Limited | 26/f Oxford House, Taikoo Place, Quarry Bay | Hong Kong | 16/12/1988 | |
| NBNZ Holdings Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 07/03/1989 | |
| NMRB Finance Limited (in liquidation) | Level 2, 100 Queen Street, Melbourne, VIC, 3000, Australia |
Australia | 23/08/1974 | |
| NMRSB Pty Ltd (in liquidation) | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | ||
| 21/04/1990 | ||||
| Nova Pacific Holdings Pty Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 14/11/1996 | |
| Oasis Asset Management Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 14/12/1999 | |
| Oasis Fund Management Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 25/08/2003 | |
| OneAnswer Nominees Limited | Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
New Zealand | 11/07/2005 | |
| OnePath (NZ) Limited | New Zealand | 01/03/1989 | ||
| Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
||||
| OnePath Administration Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 17/12/1980 | |
| OnePath Custodians Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 05/11/1973 | |
| OnePath Financial Planning Pty Ltd | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 15/06/1987 | |
| OnePath Funds Management Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 11/10/1985 | |
| OnePath General Insurance Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 20/05/1996 |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| OnePath Holdings (NZ) Limited | Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
New Zealand | 21/09/2005 | |
| OnePath Insurance Holdings (NZ) Limited |
Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
New Zealand | 08/12/2003 | |
| OnePath Insurance Services (NZ) Limited |
Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
New Zealand | 26/05/1989 | |
| OnePath Investment Holdings Pty Limited |
Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 17/03/2006 | |
| OnePath Life (NZ) Limited | New Zealand | 02/11/2000 | ||
| Level 3, 205 Wairau Road, Glenfield, North Shore, Auckland, New Zealand |
||||
| OnePath Life Australia Holdings Pty Limited |
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 28/12/2001 | |
| OnePath Life Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 17/07/1895 | |
| OnePath Nominees (NZ) Limited | Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
New Zealand | 01/06/1994 | |
| Origin Mortgage Management Services (2008) Limited |
Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | ||
| 15/03/1999 | ||||
| Origin Mortgage Management Services (2011) Limited |
Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 05/10/2004 | |
| Origin Mortgage Management Services Limited |
Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 17/05/2004 | |
| Pacific Mutual Australia Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 01/05/1984 | |
| Polaris Financial Solutions Pty Limited | Level 9, 1 O'Connell St, Sydney, NSW, 2000 | Australia | 18/10/2005 | 61.30 |
| Private Nominees Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 09/11/2004 | |
| PT ANZ Securities Indonesia | Anz Tower Building, 2nd Floor, Jalan Jenderal Sudirman, Kav 33A, Jakarta Pusat, 10220, Indonesia |
Indonesia | 14/12/2010 | 99.00 |
| PT Bank ANZ Indonesia | ANZ Tower, 8th Floor, Jalan Jenderal Sudirman Kav, 33A, Jakarta, 10220, Indonesia |
Indonesia | 05/09/1990 | 99.38 |
| Radiola Corporation Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 03/12/2007 | |
| RFDL Pty Ltd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 01/04/1937 | |
| RI Advice Group Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 17/08/1979 | |
| RI Central Coast Pty Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 10/06/2003 | |
| RI Gold Coast Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 10/06/2003 | |
| RI Maroochydore Pty Ltd | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 06/05/2005 |
Annexure “A”
| Name | Full Address | Jurisdiction Of | Registration | Group % Owned |
|---|---|---|---|---|
| Incorporation | Date | |||
| RI Morisset Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 10/06/2003 | |
| RI Newcastle Pty Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 09/05/2005 | |
| RI Parramatta Pty Limited | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 17/04/2008 | 84.60 |
| RI Rockhampton & Gladstone Pty Limited |
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 19/03/2003 | |
| RI Townsville Pty Ltd | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 21/12/2001 | |
| Rural Growth Fund Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 30/04/2007 | |
| Samson Funding Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 04/11/2003 | |
| Silver Fern Life Brokers Limited | Level 3, 205 Wairau Road, Glenfield, North Shore, Auckland, New Zealand |
New Zealand | 12/06/2003 | |
| South Pacific Merchant Finance Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | ||
| 14/07/1972 | ||||
| Southpac Corporation Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 14/03/1972 | |
| Super Concepts Pty. Ltd. | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 27/06/1990 | 75.00 |
| Tandem Financial Advice Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 20/12/1983 | |
| Tandem S & L Pty Ltd | Level 13, 347 Kent Street, Sydney, NSW, 2000 | Australia | 17/01/2007 | |
| Torridon Pte Ltd (in liquidation) | 10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore |
Singapore | 05/08/1997 | |
| Tradecentrix Pty Limited (in liquidation) | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/01/2001 | |
| UDC Finance Limited | Level 10, 170-186 Featherston Street, Wellington, 6011, New Zealand |
New Zealand | 01/04/1938 | |
| Union Investment Company Pty Limited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 | Australia | 23/07/1920 | |
| Upspring Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 29/10/2003 | |
| Votraint No. 1103 Pty Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 08/05/1998 | |
| Whitehall Investments Ltd | C/- Hawkes Law, KPMG House, Rue Pasteur, Port Vila, Vanuatu |
Vanuatu | 30/10/2001 |
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