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Australia and New Zealand Banking Group Ltd. Major Shareholding Notification 2014

Jul 7, 2014

10425_rns_2014-07-07_11806138-8fb9-4dfa-bca7-ce7a234ba762.pdf

Major Shareholding Notification

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

08 July 2014

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

Company Secretary Templeton Global Growth Fund Limited Fax: (03) 9603 1266

Notice of ceasing to be a substantial holder – Templeton Global Growth Fund Limited

ANZ gives this notice of ceasing to be a substantial holder in respect of Templeton Global Growth Fund Limited.

Yours faithfully

John Priestley

Company Secretary

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

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Templeton Global Growth Fund Limited (the " Entity ") ACN/ARSN 006 558 149

1. Details of substantial holder[(1)]

Name Australia and New Zealand Banking Group Limited (“ ANZ ”) ACN/ARSN (if applicable) 005 357 522

The holder ceased to be a substantial holder on 04 July 2014.

The previous notice was given to the company on 20 November 2013.

The previous notice was dated 20 November 2013.

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. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest[(2)] of the substantial holder or an associate[(3)] 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(4) Consideration given in
relation to change(5)
Class(6)and number
of securities affected*
Person’s votes
affected
18/11/2013 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 199,617.66 156,612 156,612
18/11/2013 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 24,931.37 19,631 19,631
20/11/2013 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 49,862.74 39,262 39,262
20/11/2013 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 29,918.66 23,558 23,558
25/11/2013 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 49,999.87 39,262 39,262
27/11/2013 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 691.97 527 527
28/11/2013 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 24,545.83 19,473 19,473
29/11/2013 ANZ and each of the
ANZSubsidiaries
Off-marketTransferOut Nil 14,515 14,515
05/12/2013 ANZ and each of the
ANZSubsidiaries
On-market Sale 38,943.59 30,075 30,075
20/12/2013 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 54,848.80 40,330 40,330
27/12/2013 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 54,999.63 40,330 40,330
17/01/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 48,088.92 35,000 35,000
21/01/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 86,198.15 59,447 59,447
21/01/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 49,870.93 34,325 34,325
22/01/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 33,472.80 23,245 23,245
23/01/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 49,859.20 34,530 34,530
23/01/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 43,721.21 30,000 30,000
31/01/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 50,475.60 35,000 35,000
05/02/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 165,966.54 118,556 118,556
06/02/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 3,554.60 2,539 2,539
07/02/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 27,841.70 20,000 20,000
11/02/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 19,706.10 14,200 14,200
14/02/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 11,677.55 8,371 8,371
17/02/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 28,213.81 20,081 20,081
17/02/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 24,931.73 17,745 17,745
19/02/2014 ANZ and each of the
ANZSubsidiaries
Off-marketTransferOut Nil 233,144 233,144
19/02/2014 ANZ and each of the
ANZSubsidiaries
Off-marketTransfer In Nil 233,144 233,144
19/02/2014 ANZ and each of the
ANZSubsidiaries
Off-marketTransferOut Nil 23,326 23,326
25/02/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 42,119.40 29,361 29,361
25/02/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 6,086.34 4,250 4,250
26/02/2014 ANZ and each of the
ANZSubsidiaries
Off-marketTransferOut Nil 23,324 23,324
26/02/2014 ANZ and each of the
ANZSubsidiaries
Off-marketTransferOut Nil 23,323 23,323
27/02/2014 ANZ and each of the
ANZSubsidiaries
Off-marketTransferOut Nil 23,324 23,324
28/02/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 149,587.19 107,221 107,221
03/03/2014 ANZ and each of the
ANZSubsidiaries
Placement 360,000.00 288,000 288,000
03/03/2014 ANZ and each of the
ANZSubsidiaries
Placement 360,000.00 288,000 288,000
03/03/2014 ANZ and each of the
ANZSubsidiaries
Placement 120,000.00 96,000 96,000
03/03/2014 ANZ and each of the
ANZSubsidiaries
Placement 360,000.00 288,000 288,000
04/03/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 49,866.93 36,005 36,005
04/03/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 28,843.20 20,000 20,000
06/03/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 59,835.68 45,159 45,159
11/03/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 26,339.45 20,000 20,000
21/03/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 374,456.24 288,000 288,000
27/03/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 79,781.07 61,607 61,607
28/03/2014 ANZ and each of the
ANZSubsidiaries
Off-marketTransferOut Nil 49,370 49,370
31/03/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 39,886.01 30,800 30,800
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 15,000.00 12,000 12,000
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 15,000.00 12,000 12,000
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 89,953.75 71,963 71,963
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 29,941.25 23,953 23,953
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 30,273.75 24,219 24,219
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 8,581.25 6,865 6,865
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 19,543.75 15,635 15,635
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 7,113.75 5,691 5,691
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 12,441.25 9,953 9,953
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 30,297.50 24,238 24,238
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 17,853.75 14,283 14,283
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 6,336.25 5,069 5,069
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 19,543.75 15,635 15,635
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 52,326.25 41,861 41,861
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 48,572.50 38,858 38,858
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 29,876.25 23,901 23,901
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 20,673.75 16,539 16,539
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 22,096.25 17,677 17,677
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 28,933.75 23,147 23,147
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 26,806.25 21,445 21,445
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 63,298.75 50,639 50,639
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 20,243.75 16,195 16,195
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 29,902.50 23,922 23,922
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 3,858.75 3,087 3,087
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 68,566.25 54,853 54,853
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 24,000.00 19,200 19,200
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 10,787.50 8,630 8,630
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 6,746.25 5,397 5,397
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 19,738.75 15,791 15,791
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 5,571.25 4,457 4,457
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 7,935.00 6,348 6,348
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 15,176.25 12,141 12,141
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 37,338.75 29,871 29,871
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 4,098.75 3,279 3,279
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 9,001.25 7,201 7,201
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 6,920.00 5,536 5,536
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 7,555.00 6,044 6,044
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 23,356.25 18,685 18,685
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 9,922.50 7,938 7,938
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 118,673.75 94,939 94,939
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 10,572.50 8,458 8,458
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 72,000.00 57,600 57,600
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 39,153.75 31,323 31,323
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 34,681.25 27,745 27,745
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 11,043.75 8,835 8,835
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 46,583.75 37,267 37,267
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 9,777.50 7,822 7,822
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 7,746.25 6,197 6,197
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 43,996.25 35,197 35,197
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 36,278.75 29,023 29,023
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 72,000.00 57,600 57,600
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 4,436.25 3,549 3,549
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 72,858.75 58,287 58,287
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 2,075.00 1,660 1,660
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 8,622.50 6,898 6,898
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 13,182.50 10,546 10,546
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 110,731.25 88,585 88,585
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 15,133.75 12,107 12,107
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 26,417.50 21,134 21,134
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 28,117.50 22,494 22,494
07/04/2014 ANZ and each of the
ANZSubsidiaries
RightsIssue 7,200.00 5,760 5,760
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 62,500.00 50,000 50,000
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 18,750.00 15,000 15,000
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 46,583.75 37,267 37,267
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 29,941.25 23,953 23,953
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 11,043.75 8,835 8,835
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 28,933.75 23,147 23,147
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 89,953.75 71,963 71,963
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 13,903.75 11,123 11,123
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 97,858.75 78,287 78,287
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 34,681.25 27,745 27,745
07/04/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 22,096.25 17,677 17,677
11/04/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 71,604.00 57,600 57,600
08/05/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 19,944.91 16,020 16,020
08/05/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 19,944.91 16,020 16,020
08/05/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 29,917.36 24,030 24,030
08/05/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 19,944.91 16,020 16,020
15/05/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 100.60 80 80
15/05/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 49,764.31 39,574 39,574
19/05/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 24,936.86 19,870 19,870
22/05/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 37,455.00 30,000 30,000
02/06/2014 ANZ and each of the
ANZSubsidiaries
Off-marketTransferOut Nil 233,144 233,144
02/06/2014 ANZ and each of the
ANZSubsidiaries
Off-marketTransfer In Nil 233,144 233,144
05/06/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 25,825.54 19,673 19,673
11/06/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 25,449.11 19,035 19,035
12/06/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 25,449.11 19,063 19,063
12/06/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 26,454.39 20,000 20,000
13/06/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 17,987.92 13,651 13,651
16/06/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 25,481.60 19,035 19,035
17/06/2014 ANZ and each of the
ANZSubsidiaries
On-marketPurchase 25,519.08 19,063 19,063
4/07/2014 ANZ and each of the
ANZSubsidiaries
On-market Sale 25,861.15 20,000 20,000
04/07/2014 ANZ and each of the
ANZSubsidiaries
Cessation is result of sale of
ANZ Trustees Limited on 4
July 2014 and remaining
companies in ANZ group no
longer have a substantial
holding as aresult.
N/A. Cessation is
result of sale of ANZ
Trustees Limited on 4
July 2014 and
remaining companies
in ANZ group no
longer have a
substantial holding as
aresult.
8,429,612 8,429,612
  • References in this column are to fully paid ordinary shares

3. Changes in association

The persons who have become associates[ (3)] of, ceased to be associates of, or have changed the nature of their association[(7)] 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

4. Addresses

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

. Addresses
he 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
sign here
John Priestley
capacity
date
Company Secretary
08 July 2014

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 4 of the form.

(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Law.

(3) See the definition of "associate" in section 9 of the Corporations Law.

  • (4) 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 Law.

(5) 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.

(6) The voting shares of a company constitute one class unless divided into separate classes.

(7) 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 605 Notice of ceasing to be a substantial holder

Signed by me and dated 08 July 2014

…………………………………………………….

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
AIR5428 Asset Holdings Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 26/03/2014
Analed Pty Ltd (in liquidation) 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
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

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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 Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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
ANZ Capital Hedging Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 27/09/1985
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 Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 08/12/2000
ANZ Capital Private Limited c/o Phoenix Legal, Office Nos. 17 & 18, 3rd Floor,
Vaswani Mansion, 120 Dinshaw Vachha Road,
Churgate, Mumbai-400020, 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

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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 Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 30/03/1988
ANZ Holdings Pty Ltd ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 14/07/1977
ANZ ILP Pty Ltd 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
Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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 (in
liquidation)
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

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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
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
Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 10/05/2006
ANZ New Zealand (Int'l) Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 08/12/1986
ANZ New Zealand Investments Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 01/03/1989
ANZ New Zealand Investments
Nominees Limited
Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 01/06/1994
ANZ New Zealand Securities Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 03/07/1998
ANZ New Zealand Securities Nominees
Limited
Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 05/10/1992
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
(in liquidation)
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

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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
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
ANZ Securities (NZ) Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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 (in liquidation)
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 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

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
ANZ Wealth New Zealand Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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
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
Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 19/09/1990
Arawata Assets Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 04/05/1990
Arawata Finance Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 10/06/1981
Arawata Holdings Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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 Administration Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 12/06/2003
AUT Investments Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 28/05/2009
Brandts Nominees Limited 40 Bank Street, Canary Wharf, London, E14 5EJ,
England
United Kingdom 22/02/1934

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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 Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 30/07/1983
Custody Execution & Clearing Services
(Australia) Pty Limited
Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 25/11/1988
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
Endeavour Finance Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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 (in liquidation) 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 Limited
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

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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 Funds Management Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 26/11/2002
FSP Group Pty Limited Level 23, 242 Pitt Street, Sydney, NSW, 2000,
Australia
Australia 01/06/1999
FSP Portfolio Administration Pty Limited 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
Harcourt Corporation Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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 Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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 (in
liquidation)
ANZ Centre Melbourne, Level 9, 833 Collins
Street, Docklands, VIC, 3008, Australia
Australia 20/03/2006
Medical Properties Holding Company
No.1 Limited
Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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
OneAnswer Nominees Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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
Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, New Zealand
New Zealand 08/12/2003
OnePath Insurance Services (NZ)
Limited
Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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 61.3
Private Nominees Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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
PT Bank ANZ Indonesia ANZ Tower, 8th Floor, Jalan Jenderal Sudirman
Kav, 33A, Jakarta, 10220, Indonesia
Indonesia 05/09/1990 99.38

“Annexure A”

Name Full Address Jurisdiction Of Registration Group
%
Owned
Incorporation Date
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
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
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
South Pacific Merchant Finance Limited Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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 Ground Floor, ANZ Centre, 23-29 Albert Street,
Auckland, 1010, 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