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Australia and New Zealand Banking Group Ltd. — Major Shareholding Notification 2013
Apr 1, 2013
10425_rns_2013-04-01_8831025e-0be7-4617-85c7-98174e46edf7.pdf
Major Shareholding Notification
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02 April 2013
Company Announcements Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000
Company Secretary Blue Energy Limited Fax: (07) 3270 8899
Notice of change in interest of substantial holder – Blue Energy Limited
ANZ gives this corrective notice of a change in substantial holding in respect of Blue Energy Limited (BUL) which replaces our most recent notice dated 19 April 2012 (April Notice).
Part of the relevant interest in the shares in BUL identified in the April Notice was acquired by ANZ as a result of the appointment of receivers and managers in respect of certain property of Primebroker Securities Limited (Primebroker) under a fixed and floating charge given by Primebroker in favour of ANZ dated 12 February 2008.
The April Notice stated that the number of shares that were the subject of that charge was 113,844,417. The correct number is 114,062,417 (a difference of 218,000 shares, resulting in an increase of 0.02% in ANZ's voting power in BUL).
Yours faithfully
John Priestley
Company Secretary
Company Secretary’s Office ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008 Phone: +61 3 9273 5555 | Fax: +61 3 8542 5252 www.anz.com Australia and New Zealand Banking Group Limited ABN 11 005 357 522
Form 604
Corporations Act 2001 Section 671B
Notice of change in interests of substantial holder
To Company Name Blue Energy Limited (the " Entity ") ACN/ABN 054 800 378
1. Details of substantial holder
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 13 April 2012.
(The holder became aware of the substantial holding information on 19 April 2012 for the purposes of s.671B of the Corporations Act 2001.) The previous notice was given to the company on 13 April 2011.
The previous notice was dated 13 April 2011.
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 9 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 | 113,649,417 | 15.73% | 114,357,417 | 10.45%(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 13 April 2012.
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 |
| 12/04/2011 | ANZ and each of the ANZ subsidiaries |
On Market Purchase | $11,060.50 | 100,000 Ordinary Fully Paid Shares |
100,000 |
| 17/05/2011 | ANZ and each of the ANZ subsidiaries |
On Market Sale | $3,465.00 | 40,000 Ordinary Fully Paid Shares |
40,000 |
| 18/05/2011 | ANZ and each of the ANZ subsidiaries |
On Market Sale | $5,160.00 | 60,000 Ordinary Fully Paid Shares |
60,000 |
| 22/09/2011 | ANZ and each of the ANZ subsidiaries |
On Market Purchase | $4,826.95 | 50,000 Ordinary Fully Paid Shares |
50,000 |
| 19/10/2011 | ANZ and each of the ANZ subsidiaries |
On Market Purchase | $82,803.69 | 5,599 Ordinary Fully Paid Shares |
5,599 |
| 13/12/2011 | ANZ and each of the ANZ subsidiaries |
On Market Sale | $140,939.95 | 5,599 Ordinary Fully Paid Shares |
5,599 |
| ANZ and each of the ANZ subsidiaries |
On Market Purchase | $1,347.81 | 16,112 Ordinary Fully Paid Shares |
16,112 |
|---|---|---|---|---|
| ANZ and each of the ANZ subsidiaries |
On Market Purchase | $6,711.04 | 83,888 Ordinary Fully Paid Shares |
83,888 |
| ANZ and each of the ANZ subsidiaries |
On Market Purchase | $8,058.85 | 100,000 Ordinary Fully Paid Shares |
100,000 |
| ANZ and each of the ANZ subsidiaries |
Shares issued under the BUL Share Purchase Plan Offer dated 8 March 2012 |
$15,000.00 | 240,000 Ordinary Fully Paid Shares |
240,000 |
| ANZ and each of the ANZ subsidiaries |
Increase in issued capital by the Entity |
Not Applicable | Not Applicable | Not Applicable |
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 |
OnePath Custodian Pty Ltd as responsible entity for Portfolio One |
OnePath Custodian Pty Ltd as responsible entity for Portfolio One |
OnePath Custodian Pty Ltd has power to control voting and disposal of securities. |
295,000 Ordinary Fully Paid Shares |
295,000 |
| ANZ and each of the ANZ Subsidiaries |
ANZ Nominees Limited | ANZ | ANZ has power to control the disposal of the shares as a result of the appointment by it of receivers and managers in respect of the shares under a fixed and floating charge given by Primebroker Securities Limited (in Liquidation) (Receivers and Managers Appointed) (ACN 081 178 645) in favour of ANZ dated 12 February 2008. A copy of the fixed and floating charge of 29 pages was annexed to a Form 603 notice of initial substantial holder lodged by ANZ on 8 July 2008 in relation to ANZ's relevant interests in these shares. |
114,062,417 Ordinary Fully Paid Shares |
114,062,417 |
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 |
|---|---|
| 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 9 pages annexed to this notice and marked "A" |
Signature
print name John Priestley capacity Company Secretary
sign here date
19 April 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 9 pages marked “A” referred to in the form 604 Notice of change in interest of substantial holder
Signed by me and dated 19 April 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 | Jurisdiction Of | Registration | Group % Owned |
|
|---|---|---|---|---|
_format._Full Address |
Incorporation | Date | ||
| 8 & 9 Chester Limited | Level 1, ANZ Haus, Habour City, Poreporena Freeway, Konedobu, National Capital District, PapuaNewGuinea |
Papua New Guinea |
05/04/1988 | |
| A N Z Adelaide GroupPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 21/12/1928 | |
| ACN008 647 185PtyLtd | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 10/01/1989 | |
| Advicefor LifePtyLtd | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 04/07/1995 | |
| AllianceHoldingsPtyLtd (in liquidation) | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 09/08/1956 | |
| AlosHoldingsLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 12/06/1987 | |
| AnaledPty. Ltd. | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 26/06/1973 | |
| ANZ AbbeyPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 11/04/2012 | |
| 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 |
HongKong | 16/12/1980 | |
| ANZ Bank(Europe)Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 22/04/1987 | |
| ANZ Bank(Kiribati)Limited | PoBox66,Bairiki,Tarawa,Kiribati | Kiribati | 13/08/1984 | 75 |
| 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 | Sun City Tower, 13, Hai Ba Trung Street, Trang Tien Ward, Hoan Kiem District, Hanoi, Viet Nam |
VietNam | 09/01/2009 | |
| ANZ Capel Court Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 22/04/1969 | |
| ANZCapital HedgingPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 27/09/1985 |
Annexure “A”
| Dates are in Australian | Jurisdiction Of | Registration | Group % Owned |
|
|---|---|---|---|---|
_format._Full Address |
Incorporation | Date | ||
| ANZCapital LLCII | Corporation Service Company, 2711 Centerville Rd Suite 400, Wilmington, Delaware,19808, United States |
United States | 18/11/2003 | |
| ANZCapital LLCIII | Corporation Service Company, 2711 Centerville Rd Suite 400, Wilmington, Delaware,19808, United States |
United States | 19/11/2004 | |
| ANZCapital NZ Limited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 08/12/2000 | |
| ANZCapital PrivateLimited | Unit 63, 6th Floor, 2nd North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051., India |
India | 07/11/2001 | |
| ANZClowder LeasingPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 26/03/2012 | |
| ANZCommodityTradingPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 03/05/2001 | |
| ANZ Equities PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 17/12/2002 | |
| ANZ Fiduciary ServicesPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 28/05/2002 | |
| ANZ FinanceAmericanSamoa,Inc | Amerika Samoa Bank Bldg, Fagatogo, Maoputasi County, American Samoa |
AmericanSamoa | 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 FundsPtyLtd | 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 | |
| ANZGPSCNo.2 PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/11/2007 | |
| ANZGuam 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 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 30/03/1988 | |
| ANZ Holdings PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/07/1977 | |
| ANZ International(HongKong)Limited | 22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong |
HongKong | 10/10/1972 | |
| ANZ International PrivateLimited | 10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore |
Singapore | 10/02/1987 | |
| ANZ InvestmentHoldingsPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 20/06/1985 | |
| ANZ Investment Services (New Zealand) Limited |
Level 6, 1 Victoria 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, PapuaNewGuinea |
Papua New Guinea |
27/12/2001 | |
| ANZ InvestmentsPtyLtd (in liquidation) | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/07/1977 | |
| ANZ IPB Nominees(HongKong)Limited | 22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong |
HongKong | 04/12/2009 |
Annexure “A”
| Dates are in Australian | Jurisdiction Of | Registration | Group % Owned |
|
|---|---|---|---|---|
_format._Full Address |
Incorporation | Date | ||
| ANZ IPB NomineesPteLtd | 10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore |
Singapore | 27/07/2000 | |
| ANZJackson Funding2 Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 11/05/2007 | |
| ANZJackson Funding 3Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 14/05/2007 | |
| ANZJackson Funding4 Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 17/09/2008 | |
| ANZJackson FundingPLC | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 15/11/2004 | |
| ANZJerseyLimited | 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 (BWCFinancing)PtyLtd | 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 Street, Docklands, VIC, 3008, Australia |
Australia | 06/02/1985 | |
| ANZ Leasing (Vic)Pty. Ltd. | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 17/12/1984 | |
| ANZ LeasingLimited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 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 LifeAssurance CompanyPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 25/07/1961 | |
| ANZ LimitedPartnership | 31st Floor, 277 Park Avenue, New York, NY, USA, 10172 |
United States | 21/03/1991 | |
| ANZ MarginServicesPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 17/12/1981 | |
| ANZ National(Int'l)Limited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 08/12/1986 | |
| ANZ National Bank Limited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 23/10/1979 | |
| ANZ NationalStaffSuperannuation Limited | Level 6, 1 Victoria 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 | |
| ANZOrchardInvestmentsPtyLtd | 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 ParticipacoesEServicosLtda | 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 |
UnitedKingdom | 20/09/1951 | |
| ANZ Private EquityManagement Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 15/06/2006 | |
| ANZ Properties (Australia)PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/03/1968 | |
| ANZ RealtyHoldings (USA)Inc | 31st Floor, 277 Park Avenue, New York, NY, USA, 10172 |
United States | 23/07/1991 | |
| ANZ Rental Solutions PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 29/06/1959 |
Annexure “A”
| Dates are in Australian | Jurisdiction Of | Registration | Group % Owned |
|
|---|---|---|---|---|
_format._Full Address |
Incorporation | Date | ||
| ANZ RewardsNo. 2 PtyLtd | 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 |
| ANZSecurities (HK)Limited | 22nd Floor, 3 Exchange Square, 8 Connaught Place, Central, Hong Kong |
HongKong | 27/10/2011 | |
| ANZSecurities (Holdings)Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 06/05/1970 | |
| ANZSecurities (Nominee)PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 09/01/1980 | |
| ANZSecurities (NZ)Limited | Level 6, 1 Victoria 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 | |
| ANZSecuritiesLimited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 20/06/1973 | |
| ANZSecuritiesNominee (Entrepot)PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 08/01/1987 | |
| ANZSecurities,Inc. | 31st Floor, 277 Park Avenue, New York, NY, USA, 10172 |
United States | 07/04/1994 | |
| ANZSingaporeLimited | 10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore |
Singapore | 26/12/1986 | |
| ANZSpecialisedAssetFinancePtyLtd | 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 | |
| ANZSupport ServicesIndiaPrivateLimited | '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 PtyLimited (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 TrusteesLimited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 17/03/1983 | |
| ANZ UnderwritingLimited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 28/06/1971 | |
| ANZ/V-TracInternational Leasing Company | 3/F BCI House (PO Box 208), Avarua, Rarotonga, Cook Islands |
Cook Islands | 16/09/1998 | |
| ANZ/V-TracLeasing Company | 14 Le Thai To Street, Hoan Kiem District, Hanoi, Viet Nam |
VietNam | 20/01/2000 | |
| ANZcover InsurancePtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 24/04/1998 | |
| ANZEF LeasingNo. 1 Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 17/08/1989 | |
| ANZEF LeasingNo. 2 Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 18/01/1990 | 99.39 |
| ANZEF Limited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 01/01/1934 | |
| ANZEST PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 17/10/1997 | |
| ANZMAC Securities(NZ)Nominees Limited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 19/09/1990 |
Annexure “A”
| Dates are in Australian | Jurisdiction Of | Registration | Group % Owned |
|
|---|---|---|---|---|
_format._Full Address |
Incorporation | Date | ||
| ArawataAssetsLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 04/05/1990 | |
| ArawataFinanceLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 10/06/1981 | |
| ArawataHoldingsLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 14/06/1985 | |
| ArawataTrust Company | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 08/11/2005 | |
| AssetRentalsPtyLtd | 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, PapuaNewGuinea |
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 ofChina |
Taiwan Province ofChina |
17/09/1997 | |
| AUT(NZ)Administration PtyLtd | 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 | |
| BrandtsNomineesLimited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 22/02/1934 | |
| Capricorn Financial AdvisersPtyLtd | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
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 | |
| CitizensBancorp | Suite 114, Julale Center, 424 West O'Brien Drive, Hagatna, 96910, Guam |
Guam | 05/08/1997 | |
| Coastal Horsham Pipeline1 Ltd | Walkers, Po Box 265 Gt,Walker House, George Town, Grand Cayman |
Cayman Islands | 24/07/1996 | |
| Control NomineesLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 30/07/1983 | |
| CrebbNo 6PtyLtd | 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 BrokingLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 03/07/1998 | |
| DirectNomineesLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 05/10/1992 | |
| DPSPL PtyLimited (in liquidation) | Level 2, 100 Queen Street, Melbourne, VIC, 3000, Australia |
Australia | 24/07/1964 | |
| ES &A HoldingsPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 14/07/1977 | |
| EftposNew ZealandLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 08/06/1994 | |
| EldersFinancial PlanningPtyLtd | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 28/07/1982 | 51 |
| Endeavour FinanceLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 24/09/1999 | |
| EsandaFinance Corporation Limited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 21/10/1955 | |
| ETR Nominees PtyLtd | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 23/07/2002 |
Annexure “A”
| Dates are in Australian | Jurisdiction Of | Registration | Group % Owned |
|
|---|---|---|---|---|
_format._Full Address |
Incorporation | Date | ||
| EtradeAustraliaLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 02/01/1986 | |
| EtradeAustraliaNomineesPtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 13/11/1997 | |
| EtradeAustralia SecuritiesLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 14/04/1997 | |
| FCA FinancePty. 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 SolutionsPtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 25/02/1997 | |
| Financial PlanningHotlinePtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 27/05/1971 | |
| 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 | |
| FinancialServicesPartnersPtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 13/09/1999 | |
| FSP EquitiesManagementLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 03/10/2001 | 75 |
| FSP FundsManagementLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 26/11/2002 | |
| FSPGroupPtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 01/06/1999 | |
| FSP PortfolioAdministration Ltd | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 21/06/2000 | |
| FSPSuper PtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 28/02/2000 | |
| G-BNWF AircraftPtyLimited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/05/2000 | |
| G-BNWGAircraftPtyLimited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/05/2000 | |
| G-BNWK Aircraft PtyLimited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/05/2000 | |
| G-BNWP AircraftPtyLimited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/05/2000 | |
| Harcourt Corporation Limited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 27/06/1985 | |
| IntegratedNetworksPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 17/06/1987 | |
| Jikk PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 08/05/1998 | |
| KarapiroInvestmentsLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 13/10/1997 | |
| La SerigneLimited | C/- Hawkes Law, KPMG House, Rue Pasteur, Port Vila, Vanuatu |
Vanuatu | 13/12/1991 | |
| LFD PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 29/10/1952 | |
| Linwar FundsManagementPtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 20/03/2006 | |
| Medical Properties Holding Company No.1 Limited |
Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 18/06/2002 |
Annexure “A”
| Dates are in Australian | Jurisdiction Of | Registration | Group % Owned |
|
|---|---|---|---|---|
_format._Full Address |
Incorporation | Date | ||
| Mercantile Mutual Financial Services Pty Limited |
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 07/11/1913 | |
| Millennium 3 Financial Services Group Pty Limited |
Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 14/09/1999 | |
| Millennium3ProfessionalServicesPtyLtd | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 16/09/1999 | |
| Millennium3FinancialServicesPtyLtd | 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 | |
| MinervaHoldingsLimited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 05/04/1983 | |
| MinervaNomineesLimited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
UnitedKingdom | 20/05/1938 | |
| MML PropertiesPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 13/12/1977 | |
| MoneyOne.com.auLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 16/03/2000 | |
| National Bank of New Zealand Custodians Limited |
Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 24/09/1948 | |
| NBNZ HoldingsHongKongLimited | 26/fOxfordHouse,TaikooPlace, QuarryBay | HongKong | 16/12/1988 | |
| NBNZ HoldingsLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 07/03/1989 | |
| NMRB FinanceLimited (in liquidation) | Level 2, 100 Queen Street, Melbourne, VIC, 3000, Australia |
Australia | 23/08/1974 | |
| NMRSB PtyLtd (in liquidation) | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 21/04/1990 | |
| NovaPacificHoldingsPtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 14/11/1996 | |
| OasisAssetManagementLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 14/12/1999 | |
| OasisFundManagementLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 25/08/2003 | |
| OneAnswer NomineesLimited | Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
New Zealand | 11/07/2005 | |
| OnePath(NZ)Limited | Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
New Zealand | 01/03/1989 | |
| OnePath Administration PtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 17/12/1980 | |
| OnePath AustraliaLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 10/01/1878 | |
| OnePathCustodiansPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 05/11/1973 | |
| OnePath Financial PlanningPtyLtd | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 15/06/1987 | |
| OnePath FundsManagementLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 11/10/1985 | |
| OnePathGeneral InsurancePtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 20/05/1996 | |
| OnePath Holdings (NZ)Limited | Level 27, ASB Centre, 135 Albert Street, Auckland, 1010, New Zealand |
New Zealand | 21/09/2005 | |
| OnePath InsuranceHoldings (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 |
Annexure “A”
| Dates are in Australian | Jurisdiction Of | Registration | Group % Owned |
|
|---|---|---|---|---|
_format._Full Address |
Incorporation | Date | ||
| OnePath InvestmentHoldingsPtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
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 LifeAustraliaHoldingsPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 28/12/2001 | |
| OnePath LifeLimited | 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 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 15/03/1999 | |
| Origin Mortgage Management Services (2011) Limited |
Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 05/10/2004 | |
| Origin Mortgage Management Services Limited |
Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 17/05/2004 | |
| PacificMutual AustraliaPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 01/05/1984 | |
| PolarisFinancialSolutionsPtyLimited | Level9,1O'ConnellSt, Sydney,NSW,2000 | Australia | 18/10/2005 | 61.3 |
| PrivateNomineesLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 09/11/2004 | |
| PT ANZSecuritiesIndonesia | Anz Tower Building, 2nd Floor, Jalan Jenderal Sudirman, Kav 33A, Jakarta Pusat, 10220,Indonesia |
Indonesia | 14/12/2010 | 99 |
| 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 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 03/12/2007 | |
| RetireInvestBrisbane CityPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 22/04/2002 | |
| RFDL PtyLtd | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 01/04/1937 | |
| RI Advice GroupPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 17/08/1979 | |
| RI Bentleigh PtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 18/04/2005 | |
| RICentralCoastPtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 10/06/2003 | |
| RIGold CoastPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 10/06/2003 | |
| RI MaroochydorePtyLtd | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 06/05/2005 | |
| RI MorissetPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 10/06/2003 | |
| RI NewcastlePtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000, Australia |
Australia | 09/05/2005 | |
| RI ParramattaPtyLimited | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 17/04/2008 | 84.6 |
| RI Rockhampton& GladstonePtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 19/03/2003 | |
| RI TownsvillePtyLtd | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 21/12/2001 | |
| Rural Growth Fund Limited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 30/04/2007 |
Annexure “A”
| Dates are in Australian | Jurisdiction Of | Registration | Group % Owned |
|
|---|---|---|---|---|
_format._Full Address |
Incorporation | Date | ||
| Samson FundingLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 04/11/2003 | |
| Silver Fern LifeBrokersLimited | Level 3, 205 Wairau Road, Glenfield, North Shore, Auckland, New Zealand |
New Zealand | 12/06/2003 | |
| South PacificMerchantFinanceLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 14/07/1972 | |
| Southpac Corporation Limited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 14/03/1972 | |
| SuperConceptsPty. Ltd. | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 27/06/1990 | 75 |
| Tandem Financial AdviceLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 20/12/1983 | |
| TandemS &L PtyLtd | Level 13, 347 Kent Street, Sydney, NSW, 2000 |
Australia | 17/01/2007 | |
| Torridon PteLtd | 10 Collyer Quay #10-01, Ocean Financial Centre, 049315, Singapore |
Singapore | 05/08/1997 | |
| Town & Country Land Holdings Pty Ltd (in liquidation) |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 30/09/1991 | |
| Tradecentrix PtyLimited(in liquidation) | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 18/01/2001 | |
| UDCFinanceLimited | Level 6, 1 Victoria Street, Wellington, 6011, New Zealand |
New Zealand | 01/04/1938 | |
| Union Investment CompanyPtyLimited | Level 13, 347 Kent Street, SYDNEY, NSW, 2000 |
Australia | 23/07/1920 | |
| UpspringLimited | 40 Bank Street, Canary Wharf, London, E14 5EJ, England |
United Kingdom | 29/10/2003 | |
| VotraintNo. 1103PtyLimited | ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands, VIC, 3008, Australia |
Australia | 08/05/1998 |