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Australia and New Zealand Banking Group Ltd. Major Shareholding Notification 2013

Nov 11, 2013

10425_rns_2013-11-11_86da7c44-295f-4343-9b2a-299ab539ed52.pdf

Major Shareholding Notification

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12 November 2013

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

By Facsimile: 1300 135 638

Attention : The Manager Company Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir / Madam

Notice of change in interests of substantial holder – WestSide Corporation Limited (WCL)

On 11 October 2013, JP Morgan Nominees Australia Limited, the custodian for ANZ Specialist Asset Management Limited, as trustee for the Energy Infrastructure Trust ( ANZ SAM ), was issued with 5,862,222 shares in WCL pursuant to the Share Placement announced to ASX on 2 October 2013. Because other major shareholders participated in the placement, ANZ SAM’s holding did not move by more than 1%. Accordingly, there was no requirement to lodge a Notice of Change in Interests of Substantial Holder under section 671B of the Corporations Act 2001 .

However, on 11 November 2013, WCL announced that an additional 41,399,117 shares were issued pursuant to the Share Purchase Plan announced to ASX on 2 October 2013. Largely as a result of this issue of additional shares, ANZ SAM’s relevant interest in WCL fell from 13.29% to 11.98%.

In order to reflect the above movements, a Notice of Change in Interests of Substantial Holder (Form 604) is now attached pursuant to section 671B of the Corporations Act 2001 .

ANZ SAM confirms that:

  • (1) ANZ SAM has a relevant interest in 53,157,022 fully paid ordinary shares in WCL; and

  • (2) the registered holder of these shares is JP Morgan Nominees Australia Limited.

Yours faithfully

David Cantrick-Brooks Company Secretary ANZ Specialist Asset Management Limited

Encl. (1)

ANZ Specialist Asset Management Limited A.C.N. 098 827 671 ANZ Centre, Level 9A, 833 Collins Street Docklands Victoria 3008 Australia

Form 604

Corporations Act 2001 Section 671B Notice of change in interests of substantial holder

Westside Corporation Limited (the " Entity ") To Company Name ACN/ABN 117 145 516

1. Details of substantial holder

Australia and New Zealand Banking Group Limited ACN 005 357 522 (“ANZ”) Name ANZ Securities (Holdings) Limited ACN 004 822 404

ANZ Specialist Asset Management Limited ACN 098 827 671 in its capacity as trustee for the Energy Infrastructure Trust ACN/ABN (if applicable) See above

There was a change in the interests of the substantial holder on 11 November 2013.

The previous notice was given to the company on 19 April 2012.

The previous notice was dated 19 April 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 10 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 47,294,800 13.29% 53,157,022 11.98%(note 1)

Note 1: The change of more than 1% in voting power was a result of the increase in issued capital by the Entity on 11 November 2013.

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
11/10/2013 � ANZ Specialist Asset
Management Limited in
its capacity as trustee for
the Energy Infrastructure
Trust
� Australia and New
Zealand Banking Group
Limited
� ANZ Securities (Holdings)
Limited
Acquisition of 5,862,222
fully paid ordinary shares
pursuant to the Westside
Corporation Limited
Share Placement
announced on 2 October
2013.
$1,055,199.90 5,862,222 Fully paid
ordinary shares
5,862,222
11/11/2013 � ANZ Specialist Asset
Management Limited in
its capacity as trustee and
responsible entity for the
Energy Infrastructure
Trust
� Australia and New
Zealand Banking Group
Limited
� ANZ Securities (Holdings)
Limited
� ANZ Specialist Asset
Management Limited in
its capacity as trustee and
responsible entity for the
Energy Infrastructure
Trust
� Australia and New
Zealand Banking Group
Limited
� ANZ Securities (Holdings)
Limited
� ANZ Specialist Asset
Management Limited in
its capacity as trustee and
responsible entity for the
Energy Infrastructure
Trust
� Australia and New
Zealand Banking Group
Limited
� ANZ Securities (Holdings)
Limited
Increase in issued capital
by the Entity
Increase in issued capital
by the Entity
N/A N/A N/A N/A
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 Specialist Asset
Management Limited
in its capacity as
trustee for the Energy
Infrastructure Trust
JP Morgan
Nominees
Australia
Limited
JP Morgan
Nominees Australia
Limited
Pursuant to section 608(3)(b)
of the Corporations Act, ANZ
Specialist Asset Management
Limited in its capacity as
trustee for the Energy
Infrastructure Trust
has a relevant interest in the
Shares held by JP Morgan
Nominees Australia Limited
53,157,022
Ordinary Fully
Paid Shares
53,157,022
Australia and New
Zealand Banking
Group Limited and
each of the ANZ
Subsidiaries
JP Morgan
Nominees
Australia
Limited
JP Morgan
Nominees Australia
Limited
Pursuant to section 608(3)(b)
of the Corporations Act,
Australia and New Zealand
Banking Group Limited has a
relevant interest in the Shares
by reason of the interest held
by ANZ Specialist Asset
Management Limited.
53,157,022
Ordinary Fully
Paid Shares
53,157,022
ANZ Securities
(Holdings) Limited
JP Morgan
Nominees
Australia
Limited
JP Morgan
Nominees Australia
Limited
Pursuant to section 608(3)(b)
of the Corporations Act, ANZ
Securities (Holdings) Limited
has a relevant interest in the
Shares by reason of the
interest held by ANZ Specialist
AssetManagementLimited
53,157,022
Ordinary Fully
Paid Shares
53,157,022

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

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name andACN/ARSN(ifapplicable) Nature ofassociation
NotApplicable NotApplicable

6. Addresses

. Addresses . Addresses
The addresses ofpersonsnamedinthisformare asfollows:
Name Address
ANZ ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008
ANZ Subsidiaries As set out in the list of 10 pages annexed to this notice and marked "A"
. Addresses . Addresses
The addresses ofpersonsnamedinthisformare asfollows:
Name Address
ANZ ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008
ANZ Subsidiaries As set out in the list of 10 pages annexed to this notice and marked "A"

Signature

print name capacity John Priestley Company Secretary sign here date 12 November 2013

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 10 pages marked “A” referred to in the form 604 Notice of change in interest of substantial holder

Signed by me and dated 12 November 2013

…………………………………………………. 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 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 10/01/1989
Advice for Life Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 04/07/1995
Analed Pty. Ltd. ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 26/06/1973
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 (Taiwan) Limited 18F, 7, Songren Road, Taipei, 11073, Taiwan
Province of China
Taiwan Province
of China
08/04/2013
ANZ Bank (Vanuatu) Limited C/- Hawkes Law, KPMG House, Rue Pasteur, Port
Vila, Vanuatu
Vanuatu 03/09/1985
ANZ Bank (Vietnam) Limited Sun City Tower, 13, Hai Ba Trung Street, Trang
Tien Ward, Hoan Kiem District, Hanoi, Viet Nam
Viet Nam 09/01/2009
ANZ Bank New Zealand Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 23/10/1979
ANZ Capel Court Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 22/04/1969

Annexure “A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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 ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 11/04/2012
ANZ Capital NZ Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 08/12/2000
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 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
5th Floor, Building E2, TianFu Software Park,
Tianfu Avenue Mid-Section#1268, Chengdu,
610041, 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
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

Annexure “A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
ANZ Holdings Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 14/07/1977
ANZ ILP Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 19/05/1960
ANZ International (Hong Kong) Limited 22nd Floor, 3 Exchange Square, 8 Connaught
Place, Central, Hong Kong
Hong Kong 10/10/1972
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 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 (NSW) Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 27/11/1981
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 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 25/07/1961

Annexure “A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
ANZ Margin Services Pty. Limited ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 17/12/1981
ANZ National Staff Superannuation
Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 10/05/2006
ANZ New Zealand (Int'l) Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 08/12/1986
ANZ New Zealand Investments Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 01/03/1989
ANZ New Zealand Investments
Nominees Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 01/06/1994
ANZ New Zealand Securities Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 03/07/1998
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 103 20 AND PARTE, CENTRO,
RIO DE JANEIRO, Brazil
Brazil 04/09/1984
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
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 ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 09/01/1980

Annexure “A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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 Self Managed Super Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 16/03/2000
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 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 Alternative Investments
Management Pty Ltd
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 01/05/1984
ANZ Wealth Australia Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 10/01/1878
ANZ Wealth New Zealand Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 21/09/2005
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 Private Ltd 8 Marina View, #09-05, Asia Square Tower 1,
Singapore 018960, Singapore
Singapore 01/10/2012
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

Annexure “A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
ANZEF Leasing No. 2 Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 18/01/1990 99.39
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
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
16F, 2, Tun Hwa South Road, Section 1, Song
Shan District, Taipei City 105, Taiwan Province of
China
Taiwan Province
of China
17/09/1997
AUT (NZ) Administration Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 12/06/2003
AUT Investments Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, 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 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 20/12/2006
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
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 25/11/1988
Direct Nominees Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 05/10/1992

Annexure “A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
E S & A Holdings Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 14/07/1977
Elders Financial Planning Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
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 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 23/07/2002
Etrade Australia Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 02/01/1986
Etrade Australia Nominees Pty Limited Level 23, 242 Pitt 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 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 24/05/1989
Financial Lifestyle Solutions Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 25/02/1997
Financial Planning Hotline Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 27/05/1971
Financial Services Partners Holdings Pty
Limited
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 04/06/1999
Financial Services Partners Incentive Co
Pty Ltd
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 03/06/1999
Financial Services Partners
Management Pty Limited
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 22/05/1997
Financial Services Partners Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 13/09/1999
Franchise Asset Holdings Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 15/07/2013
FSP Equities Management Limited Level 14, 347 Kent Street, Sydney, NSW, 2000 Australia 03/10/2001 75.00
FSP Funds Management Limited Level 14, 347 Kent Street, Sydney, NSW, 2000 Australia 26/11/2002
FSP Group Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 01/06/1999
FSP Portfolio Administration Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 21/06/2000
FSP Super Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 28/02/2000

Annexure “A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
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 (in liquidation) 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 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 07/11/1913
Millennium 3 Financial Services Group
Pty Limited
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 14/09/1999
Millennium 3 Financial Services Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 20/09/2000
Millennium3 Mortgage Platform Services
Pty Limited
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 30/08/2008
Millennium3 Professional Services Pty
Ltd
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 16/09/1999
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
Nova Pacific Holdings Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 14/11/1996
Oasis Asset Management Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 14/12/1999
Oasis Fund Management Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 25/08/2003

Annexure “A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
OneAnswer Nominees Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 11/07/2005
OnePath Administration Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 17/12/1980
OnePath Custodians Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 05/11/1973
OnePath Financial Planning Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 15/06/1987
OnePath Funds Management Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 11/10/1985
OnePath General Insurance Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 20/05/1996
OnePath Insurance Holdings (NZ)
Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 08/12/2003
OnePath Insurance Services (NZ)
Limited
Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 26/05/1989
OnePath Investment Holdings Pty
Limited
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 17/03/2006
OnePath Life (NZ) Limited Level 3, 205 Wairau Road, Glenfield, North
Shore, Auckland, New Zealand
New Zealand 02/11/2000
OnePath Life Australia Holdings Pty
Limited
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 28/12/2001
OnePath Life Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 17/07/1895
Polaris Financial Solutions Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
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
RFDL Pty Ltd (in liquidation) ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 01/04/1937
RI Advice Group Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 17/08/1979
RI Central Coast Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 10/06/2003
RI Gold Coast Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 10/06/2003
RI Maroochydore Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 06/05/2005

Annexure “A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
RI Newcastle Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 09/05/2005
RI Parramatta Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 17/04/2008 84.60
RI Rockhampton & Gladstone Pty
Limited
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 19/03/2003
RI Townsville Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 21/12/2001
RIEAS Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 22/12/2009
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
South Pacific Merchant Finance Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 14/07/1972
Tandem Financial Advice Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 20/12/1983
UDC Finance Limited Level 10, 170-186 Featherston Street,
Wellington, 6011, New Zealand
New Zealand 01/04/1938
Union Investment Company Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
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