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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
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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:
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(1) ANZ SAM has a relevant interest in 53,157,022 fully paid ordinary shares in WCL; and
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(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.
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(4) The voting shares of a company constitute one class unless divided into separate classes.
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(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(6) Include details of:
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(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
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(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 |