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Australia and New Zealand Banking Group Ltd. Major Shareholding Notification 2016

Sep 26, 2016

10425_rns_2016-09-26_b004d40b-c2fc-4d4c-b0d2-bf609d15f725.pdf

Major Shareholding Notification

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

27 September 2016

Market Announcements Office Australian Securities Exchange Level 4 20 Bridge Street Sydney NSW 2000

Company Secretary Blue Energy Limited Fax: (07) 3270 8899

Notice of ceasing to be a substantial holder – Blue Energy Limited

ANZ gives this notice of ceasing to be a substantial holder in respect of Blue Energy Limited.

Yours faithfully

Simon Pordage

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 Blue Energy Limited (the "Entity") ACN/ARSN 054 800 378

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 26 September 2016.

The previous notice was given to the company on 2 April 2013 (corrective notice also given to ASX).

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. 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
07/10/2014 ANZ and each of the
ANZSubsidiaries
On Market Sale 4,153.05 95,000 Ordinary
FullyPaid Shares
-95,000
26/09/2016 ANZ and each of the
ANZSubsidiaries
Off Market Sale 2,281,248.34 114,062,417
Ordinary Fully Paid
Shares
-114,062,417

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:

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 Simon Pordage

capacity Company Secretary

sign here date

27 September 2016

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 Act 2001.

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

  • (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 Act 2001.

(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 27 September 2016

…………………………………………………….

Simon Pordage – Company Secretary

Australia and New Zealand Banking Group Limited

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (“ANZBGL”)

NOTES: All companies are 100% owned within the Group unless otherwise indicated. Dates are in Australian format

Name Full Address Jurisdiction Registration
Date
Group %
Owned
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 003 042 082 Limited Level 23, 242 Pitt Street, Sydney, NSW,
2000, Australia
Australia 02/01/1986
ACN 008 647 185 Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW,
2000, Australia
Australia 10/01/1989
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,LaoPeople'sDemocraticRepub
Lao People's
DemocraticRepublic
10/07/2007
ANZ Bank (Samoa) Limited Beach Road, Apia, Samoa Samoa 21/09/1990
ANZ Bank (Taiwan) Limited 18F, No. 7, Sung Jen Road, Xin Yi District,
Taipei, 110, Taiwan
Taiwan 08/04/2013
ANZ Bank (Thai) Public
Company Limited
63 Athenee Tower, 8th Floor, Unit 801-
807, Wireless Road, Khwaeng Lumpini,
Khet Pathumwan, Bangkok, Thailand
Thailand 27/11/2014
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

“Annexure A”

Name Full Address Jurisdiction Registration
Date
Group %
Owned
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 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 Commodity Trading Pty
Ltd
ANZ Centre Melbourne, Level 9, 833
Collins Street, Docklands, VIC, 3008,
Australia
Australia 03/05/2001
ANZ Custodial Services New
ZealandLimited
Ground Floor, ANZ Centre, 23-29 Albert
Street,Auckland,1010,New Zealand
New Zealand 09/11/2004
ANZ Equities (Nominees) 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)
CompanyLimited
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

“Annexure A”

Name Full Address Jurisdiction Registration
Date
Group %
Owned
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 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 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
Level 23, 242 Pitt Street, Sydney, NSW,
2000, Australia
Australia 03/02/1959

“Annexure A”

Name Full Address Jurisdiction Registration
Date
Group %
Owned
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
NomineesLimited
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
NomineesLimited
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
"RMZ Ecoworld", Campus 5A, Ground floor
and levels 4-9, Sarjapur-Marathahalli Outer
Ring Road, Devarabeesanahalli Village,
Varthur Hobli, Bengalaru East, Taluk,
Bengaluru, 560 103, India
India 07/06/1988
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 Properties (Australia) Pty
Ltd
ANZ Centre Melbourne, Level 9, 833
Collins Street, Docklands, VIC, 3008,
Australia
Australia 14/03/1968
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

“Annexure A”

Name Full Address Jurisdiction Registration
Date
Group %
Owned
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 16/10/1986
ANZ Securities Limited ANZ Centre Melbourne, Level 9, 833
Collins Street, Docklands, VIC, 3008,
Australia
Australia 20/06/1973
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
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, Vietnam 20/01/2000

“Annexure A”

Name Full Address Jurisdiction Registration
Date
Group %
Owned
Hanoi, Viet Nam
ANZcover Insurance Private
Ltd
8 Marina View, #09-05, Asia Square Tower
1, Singapore 018960, Singapore
Singapore 01/10/2012
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)
NomineesLimited
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
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
Taiwan 17/09/1997
AUT Administration Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW,
2000, Australia
Australia 12/06/2003
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 Ground Floor, ANZ Centre, 23-29 Albert
Street,Auckland,1010,New Zealand
New Zealand 30/07/1983

“Annexure A”

Name Full Address Jurisdiction Registration
Date
Group %
Owned
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 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
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
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 Pty
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
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 14/06/1985

“Annexure A”

Name Full Address Jurisdiction Registration
Date
Group %
Owned
La Serigne Limited C/- Hawkes Law, KPMG House, Rue
Pasteur, Port Vila, Vanuatu
Vanuatu 13/12/1991
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
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 Investment Holdings
Pty Limited
Level 23, 242 Pitt Street, Sydney, NSW,
2000, Australia
Australia 17/03/2006
OnePath Life (NZ) Limited Ground Floor, ANZ Centre, 23-29 Albert
Street,Auckland,1010,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 Level 23, 242 Pitt Street, Sydney, NSW, Australia 18/10/2005 61.30

“Annexure A”

Name Full Address Jurisdiction Registration
Date
Group %
Owned
Limited 2000, Australia
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
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
Share Investing Limited Level 23, 242 Pitt Street, Sydney, NSW,
2000, Australia
Australia 14/04/1997
Share Investing Nominees Pty
Limited
Level 23, 242 Pitt Street, Sydney, NSW,
2000, Australia
Australia 13/11/1997
Shout for Good Pty Ltd Level 23, 242 Pitt Street, Sydney, NSW,
2000, Australia
Australia 09/04/2013
SIL Nominees Pty Limited Level 23, 242 Pitt Street, Sydney, NSW,
2000, Australia
Australia 23/07/2002
South Pacific Merchant
FinanceLimited
Ground Floor, ANZ Centre, 23-29 Albert
Street,Auckland,1010,New Zealand
New Zealand 14/07/1972
Tandem Financial Advice Pty
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

“Annexure A”

Name Full Address Jurisdiction Registration
Date
Group %
Owned
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