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FLEETPARTNERS GROUP LIMITED Major Shareholding Notification 2016

Jun 28, 2016

64940_rns_2016-06-28_887eb1f1-2907-4f46-9b7a-b5e1822f5c05.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ECLIPX GROUP LIMITED (ECX) ACN/ARSN ACN 131 557 901 1. Details of substantial holder(1) Name WESTPAC BANKING CORPORATION (WBC) and its associated entities listed in Annexure ‘B’ ACN/ARSN (if applicable) ACN 007 457 141 There was a change in the interests of the substantial holder on 27/06/2016 The previous notice was given to the company on 24/02/2016 The previous notice was dated 22/02/2016

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 (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice in the company or scheme, are as follows:

Class of securities (4) Previous Notice Previous Notice Present Notice Present Notice
Person’s votes VotingPower(5) Person’s votes VotingPower(5)
ORDINARY
SHARES
16,555,027 6.86% 15,261,929 5.79%

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
27/06/2016 WBC & its Associates,
Westpac Financial Services
Limited, BT Funds
Management Limited,
Advance Asset Management
Limited, Westpac RE
Limited, BT Funds
Management No.2 Limited,
BT Investment Management
(Institutional) Limited, BT
Investment Management
(Fund Services)Limited
See
Annexure
'A'
See
Annexure
'A'
See
Annexure
'A'
See
Annexure
'A'

Page 1 of 12

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
Advance Asset
Management
Limited
HSBC Custody
Nominees
(Australia)
Limited.
HSBC Custody
Nominees
(Australia)
Limited.
Advance Asset
Management Ltd
is the responsible
entity of various
managed
investment
schemes and also
acts as a fund
manager.
338,919,
Ordinary
338,919
BT Funds
Management
Limited
BT Portfolio
Services Limited
HSBC Custody
Nominees
(Australia)
Limited.
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services Limited
BT Funds
Management
Limited is the
manager of
various
superannuation
funds,
institutional
investor
portfolios and
unit trusts and, in
that capacity, can
exercise the
power to vote or
dispose of the
shares.
30,936,
Ordinary
30,936
BT Funds
Management No.2
Limited
HSBC Custody
Nominees
(Australia)
Limited.
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services Limited
BT Funds
Management No
2 Limited is or
may be the
Manager of
various
Superannuation
funds,
Institutional
investor
portfolios and
unit trusts and, in
that capacity, can
exercise the
power to vote or
dispose of the
shares.
1,492,779,
Ordinary
1,492,779
BT Investment
Management (Fund
Services) Limited
HSBC Custody
Nominees
(Australia)
Limited.
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services Limited
HSBC Custody
Nominees
(Australia)
Limited.
BT Investment
Management
(Fund Services)
Limited is the
responsible entity
of various
managed
investment
schemes and, in
that capacity, can
exercise the
power to vote or
dispose of the
shares.
8,390,543,
Ordinary
8,390,543
BT Investment
Management
(Institutional)
Limited
Australia and
New Zealand
Banking Group
Limited
National
Australian
Custodian
Services
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services Limited
Australia and
New Zealand
BT Investment
Management
(Institutional)
Limited
(previously
known as BT
Investment
Management
(RE) Limited) is
the fund manager
4,545,379,
Ordinary
4,545,379

Page 2 of 12

National
Australia Bank
Limited
Banking Group
Limited
National
Australian
Custodian
Services
National
Australia Bank
Limited
of various
superannuation
funds,
institutional
investor
portfolios and
unit trusts and, in
that capacity, can
exercise the
power to vote or
dispose of the
shares.
Westpac Financial
Services Limited
BT Portfolio
Services Limited
HSBC Custody
Nominees
(Australia)
Limited.
BT Portfolio
Services Limited
Australia and
New Zealand
Banking Group
Limited
National
Australian
Custodian
Services
National
Australia Bank
Limited
BT Portfolio
Services Limited
Westpac
Financial
Services Limited
is the responsible
entity of various
managed
investment
schemes and, in
that capacity, can
exercise the
power to vote or
dispose of shares.
4,003,
Ordinary
4,003
Westpac RE Limited HSBC Custody
Nominees
(Australia)
Limited.
HSBC Custody
Nominees
(Australia)
Limited.
Westpac RE
Limited is the
manager of
various
superannuation
funds,
institutional
investor
portfolios and
unit trusts and, in
that capacity, can
exercise the
power to vote or
dispose of the
shares.
459,370,
Ordinary
459,370

5. Changes in association

The persons who have become associates (2) of, or ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
6.
Addresses
The addresses ofpersons named in this form are as follows:
Name Address
Westpac Banking Corporation (WBC) Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Westpac Financial Services Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000

Page 3 of 12

BT Funds Management Limited BT Funds Management Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Advance Asset Management Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
Westpac RE Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
BT Funds Management No.2 Limited Level 20, Westpac Place, 275 Kent Street, Sydney
NSW 2000
BT Investment Management (Institutional)
Limited
Level 14, Chifley Tower, 2 Chifley Square,
SydneyNSW 2000
BT Investment Management (Fund Services)
Limited
Level 14, Chifley Tower, 2 Chifley Square,
SydneyNSW 2000
ECLIPX GROUP LIMITED (ECX) The Company Secretary,
ECLIPX GROUP LIMITED (ECX)
Level 32, 1 O’Connell
SYDNEY NSW 2000
Tel: +61 2 8973 7272
Signature
Print name
Sign here
Tim Hartin
Capacity
CompanySecretary
Date
29/06/2016

Page 4 of 12

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (e.g. 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 9 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 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 (e.g. if the relevant interest arises because of an option) write “unknown”.

  • (9) Give details, if appropriate, of the present association and any changes in that association since the last substantial holding notice.

Page 5 of 12

ANNEXURE A

This is annexure ‘A’ referred to in Form 604, Notice of change of interests of substantial holder, lodged for Westpac Banking Corporation ACN 007 457 141 and its associated entities.

Tim Hartin – Company Secretary, Westpac Banking Corporation – 29/06/2016 TRANSACTION HISTORY

Sales & Purchases for the period : 23/02/2016 to 27/06/2016 SECURITY: ECX

Advance Asset Management Limited

Date
Registered Company
Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected
23/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 75,000 202,500.00 Ordinary 75,000
24/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 75,000 207,000.00 Ordinary 75,000
25/02/2016 HSBC Custody Nominees (Australia) Limited. Purchase 135,000 372,600.00 Ordinary 135,000
10/03/2016 HSBC Custody Nominees (Australia) Limited. Purchase 43,570 124,610.20 Ordinary 43,570
11/03/2016 HSBC Custody Nominees (Australia) Limited. Purchase 100,000 290,000.00 Ordinary 100,000
14/03/2016 HSBC Custody Nominees (Australia) Limited. Purchase 106,430 311,839.90 Ordinary 106,430
4/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -85,000 -259,250.00 Ordinary 85,000
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -30,000 -88,800.00 Ordinary 30,000
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -105,000 -310,800.00 Ordinary 105,000
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -50,000 -148,000.00 Ordinary 50,000
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -75,000 -222,000.00 Ordinary 75,000
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -300,000 -888,000.00 Ordinary 300,000
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -250,000 -740,000.00 Ordinary 250,000
11/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -500 -1,650.00 Ordinary 500
12/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -10,500 -35,280.00 Ordinary 10,500
13/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -700 -2,387.00 Ordinary 700
25/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -366 -1,302.96 Ordinary 366
26/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -834 -2,977.38 Ordinary 834
10/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -1,000 -3,460.00 Ordinary 1,000
21/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -45,000 -164,700.00 Ordinary 45,000
21/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -95,000 -347,700.00 Ordinary 95,000
Total -513,900 -1,707,757.24
Advance Asset Management Limited Total : -513,900 -1,707,757.24
BT Funds Management Limited
Date
Registered Company
Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected
1/04/2016 BT Portfolio Services Limited Purchase 2,000 6,026.60 Ordinary 2,000
11/04/2016 BT Portfolio Services Limited Purchase 377 1,093.30 Ordinary 377
4/05/2016 BT Portfolio Services Limited Purchase 2,623 7,561.32 Ordinary 2,623
Total 5,000 14,681.22
Date
Registered Company
Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected

Page 6 of 12

19/05/2016 HSBC Custody Nominees (Australia) Limited. Purchase 23,436 82,026.00 Ordinary 23,436
Total 23,436 82,026.00
BT Funds Management Limited Total : 28,436 96,707.22

BT Funds Management No.2 Limited

Date Registered Company Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected
10/05/2016 HSBC Custody Nominees (Australia) Limited. Purchase 84,345 270,747.45 Ordinary 84,345
17/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -274 -931.6 Ordinary 274
18/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -52,906 -179,351.34 Ordinary 52,906
24/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -618 -2,156.82 Ordinary 618
24/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -19,251 -67,185.99 Ordinary 19,251
25/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -23,894 -85,301.58 Ordinary 23,894
8/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -21,620 -79,777.80 Ordinary 21,620
22/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -11,610 -43,537.50 Ordinary 11,610
24/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -12,754 -47,062.26 Ordinary 12,754
27/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -61,383 -220,364.97 Ordinary 61,383
27/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -3,886 -13,989.60 Ordinary 3,886
Total -123,851 -468,912.01
BT Funds Management No.2 Limited Total : -123,851 -468,912.01
BT Investment Management (Fund Services) Limited BT Investment Management (Fund Services) Limited
Date Registered Company Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected
10/05/2016 HSBC Custody Nominees (Australia) Limited. Purchase 568,111 1,823,636.31 Ordinary 568,111
17/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -7,842 -26,662.80 Ordinary 7,842
18/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -284,730 -965,234.70 Ordinary 284,730
19/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -89,300 -311,657.00 Ordinary 89,300
23/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -13,904 -48,524.96 Ordinary 13,904
24/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -3,994 -13,939.06 Ordinary 3,994
24/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -124,480 -434,435.20 Ordinary 124,480
25/05/2016 HSBC Custody Nominees (Australia) Limited. Sale -113,184 -404,066.88 Ordinary 113,184
8/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -164,804 -608,126.76 Ordinary 164,804
9/06/2016 HSBC Custody Nominees (Australia) Limited. Purchase 520,000 1,913,600.00 Ordinary 520,000
22/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -59,981 -224,928.75 Ordinary 59,981
24/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -59,734 -220,418.46 Ordinary 59,734
27/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -346,120 -1,242,570.80 Ordinary 346,120
27/06/2016 HSBC Custody Nominees (Australia) Limited. Sale -21,911 -78,879.60 Ordinary 21,911
Total -201,873 -842,208.66
BT Investment Management (Fund Services) Limited Total : -201,873 -842,208.66

BT Investment Management (Institutional) Limited

Date Registered Company
Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected
17/03/2016 Australia and New Zealand Banking Group Limited Purchase 8,679 24,995.52 Ordinary 8,679
27/04/2016 Australia and New Zealand Banking Group Limited Purchase 1,776 5,470.08 Ordinary 1,776
5/05/2016 Australia and New Zealand Banking Group Limited Purchase 4,794 14,190.24 Ordinary 4,794

Page 7 of 12

10/05/2016 Australia and New Zealand Banking Group Limited Purchase 20,522 65,875.62 Ordinary 20,522
12/05/2016 Australia and New Zealand Banking Group Limited Purchase 6,855 23,032.80 Ordinary 6,855
17/05/2016 Australia and New Zealand Banking Group Limited Sale -4 -13.6 Ordinary 4
18/05/2016 Australia and New Zealand Banking Group Limited Sale -8,778 -29,757.42 Ordinary 8,778
19/05/2016 Australia and New Zealand Banking Group Limited Purchase 1,273 4,340.93 Ordinary 1,273
25/05/2016 Australia and New Zealand Banking Group Limited Sale -1,052 -3,755.64 Ordinary 1,052
8/06/2016 Australia and New Zealand Banking Group Limited Sale -3,858 -14,236.02 Ordinary 3,858
24/06/2016 Australia and New Zealand Banking Group Limited Sale -4,493 -16,579.17 Ordinary 4,493
27/06/2016 Australia and New Zealand Banking Group Limited Sale -584 -2,102.40 Ordinary 584
27/06/2016 Australia and New Zealand Banking Group Limited Sale -9,222 -33,106.98 Ordinary 9,222
Total 15,908 38,353.96
Date Registered Company Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected
10/05/2016 National Australia Bank Limited Purchase 219,226 703,715.46 Ordinary 219,226
18/05/2016 National Australia Bank Limited Sale -97,515 -330,575.85 Ordinary 97,515
24/05/2016 National Australia Bank Limited Sale -995 -3,472.55 Ordinary 995
24/05/2016 National Australia Bank Limited Sale -31,015 -108,242.35 Ordinary 31,015
25/05/2016 National Australia Bank Limited Sale -41,476 -148,069.32 Ordinary 41,476
8/06/2016 National Australia Bank Limited Sale -35,385 -130,570.65 Ordinary 35,385
22/06/2016 National Australia Bank Limited Sale -12,342 -46,282.50 Ordinary 12,342
24/06/2016 National Australia Bank Limited Sale -21,922 -80,892.18 Ordinary 21,922
27/06/2016 National Australia Bank Limited Sale -116,368 -417,761.12 Ordinary 116,368
27/06/2016 National Australia Bank Limited Sale -7,367 -26,521.20 Ordinary 7,367
Total -145,159 -588,672.26
Date Registered Company Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected
10/05/2016 National Australian Custodian Services Purchase 107,796 346,025.16 Ordinary 107,796
18/05/2016 National Australian Custodian Services Sale -47,951 -162,553.89 Ordinary 47,951
24/05/2016 National Australian Custodian Services Sale -15,254 -53,236.46 Ordinary 15,254
24/05/2016 National Australian Custodian Services Sale -489 -1,706.61 Ordinary 489
25/05/2016 National Australian Custodian Services Sale -20,394 -72,806.58 Ordinary 20,394
8/06/2016 National Australian Custodian Services Sale -17,393 -64,180.17 Ordinary 17,393
22/06/2016 National Australian Custodian Services Sale -6,067 -22,751.25 Ordinary 6,067
24/06/2016 National Australian Custodian Services Sale -10,781 -39,781.89 Ordinary 10,781
27/06/2016 National Australian Custodian Services Sale -3,622 -13,039.20 Ordinary 3,622
27/06/2016 National Australian Custodian Services Sale -13,059 -46,881.81 Ordinary 13,059
27/06/2016 National Australian Custodian Services Sale -44,164 -158,548.76 Ordinary 44,164
Total -71,378 -289,461.46
BT Investment Management (Institutional) Limited Total : -200,629 -839,779.76
Westpac RE Limited
Date
Registered Company
Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -12,431 -36,795.76 Ordinary 12,431
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -267,405 -791,518.80 Ordinary 267,405
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -1,779 -5,265.84 Ordinary 1,779
29/04/2016 HSBC Custody Nominees (Australia) Limited. Sale -2,404 -7,115.84 Ordinary 2,404
Total -284,019 -840,696.24
Westpac RE Limited Total : -284,019 -840,696.24

Page 8 of 12

Westpac Financial Services Limited

Date Registered Company Nature of
Change
Quantity Consideration Class of
Securities
Person’s votes
affected
24/02/2016 BT Portfolio Services Limited Purchase 79 218.04 Ordinary 79
11/04/2016 BT Portfolio Services Limited Purchase 368 1,085.60 Ordinary 368
26/04/2016 BT Portfolio Services Limited Purchase 299 923.91 Ordinary 299
26/04/2016 BT Portfolio Services Limited Purchase 32 98.88 Ordinary 32
6/05/2016 BT Portfolio Services Limited Purchase 210 640.5 Ordinary 210
10/05/2016 BT Portfolio Services Limited Purchase 112 371.84 Ordinary 112
13/05/2016 BT Portfolio Services Limited Purchase 355 1,214.10 Ordinary 355
13/05/2016 BT Portfolio Services Limited Purchase 644 2,202.48 Ordinary 644
10/06/2016 BT Portfolio Services Limited Purchase 439 1,532.11 Ordinary 439
15/06/2016 BT Portfolio Services Limited Purchase 200 706 Ordinary 200
Total 2,738 8,993.46
Westpac Financial Services Limited Total : 2,738 8,993.46

Page 9 of 12

ANNEXURE B – ASSOCIATED COMPANIES

This is annexure ‘B ’ (being 3 pages) referred to in Form 604, Notice of change of interests of substantial holder, lodged for Westpac Banking Corporation ACN 007 457 141 and its associated entities

Tim Hartin – Company Secretary, Westpac Banking Corporation – 29/06/2016

Westpac Banking Corporation Australia Series 2011-2 WST Trust Australia
1925 (Commercial) Pty Limited Australia Series 2011-3 WST Trust Australia
1925 (Industrial) Pty Limited Australia Series 2012-1 WST Trust Australia
1925 Advances Pty Limited Australia Series 2013-1 WST Trust Australia
A.G.C. (Pacific) Limited Papua New Guinea Series 2013-2 WST Trust Australia
Advance Asset Management Limited Australia Series 2014-1 WST Trust Australia
Altitude Administration Pty Limited Australia Series 2014-2 WST Trust Australia
Altitude Rewards Pty Limited Australia Series 2015-1 WST Trust Australia
Aotearoa Financial Services Limited New Zealand SIE-Lease (Australia) Pty Limited Australia
Ascalon Capital Managers (Asia) Limited Hong Kong SIE-Lease (New Zealand) Pty Limited New Zealand
Ascalon Capital Managers Limited Australia Sixty Martin Place (Holdings) Pty Limited Australia
Ascalon Funds Seed Pool Trust Australia St.George Business Finance Pty Limited Australia
Asgard Capital Management Limited Australia St.George Custodial Pty Limited Australia
Asgard Wealth Solutions Limited Australia St.George Equity Finance Limited Australia
Australian Loan Processing Security Company Pty Ltd Australia St.George Finance Holdings Limited Australia
Australian Loan Processing Security Trust Australia St.George Finance Limited Australia
Belliston Pty Limited Australia St.George Life Limited Australia
Bill Acceptance Corporation Pty Limited Australia St.George Motor Finance Limited Australia
BT (Queensland) Pty Limited Australia St.George Security Holdings Pty Limited Australia
BT Australia Pty Limited Australia Sydney Capital Corp Inc. USA
BT Financial Group (NZ) Limited New Zealand Tavarua Funding Trust IV USA
BT Financial Group Pty Limited Australia The Home Mortgage Company Limited New Zealand
BT Funds Management (NZ) Limited New Zealand The Mortgage Company Pty Limited Australia
BT Funds Management Limited Australia Value Nominees Pty Limited Australia
BT Funds Management No.2 Limited Australia W2 Investments Pty Limited Australia
BT Long Term Income Fund Australia Waratah Receivables Corp Pty Limited Australia
BT Portfolio Services Limited Australia Waratah Securities Australia Limited Australia
BT Private Nominees Pty Limited Australia Westpac (NZ) Investments Limited New Zealand
BT Securities Limited Australia Westpac Administration Pty Limited Australia
BT Short Term Income Fund Australia Westpac Administration 2 Limited Australia
Canning Park Capital Pte. Ltd Australia Westpac Administration 3 Limited Australia
Capital Corporate Finance Limited Australia Westpac Administration 4 Limited Australia
Capital Finance (NZ) Limited Australia Westpac Altitude Rewards Trust Australia
Capital Finance Australia Limited Australia Westpac Americas Inc. USA
Capital Finance New Zealand Limited Australia Westpac Asian Lending Pty Limited Australia
Papua New
Capital Fleetlease Limited Australia Westpac Bank-PNG-Limited Guinea
Capital Motor Finance Limited Australia Westpac Capital Holdings Inc. USA
Capital Rent Group Limited New Zealand Westpac Capital Markets Holding Corp. USA

Page 10

CBA Limited Australia Westpac Capital Markets LLC USA
Challenge Limited Australia Westpac Capital Trust IV USA
Crusade ABS Series 2012 - 1 Trust Australia Westpac Capital-NZ-Limited New Zealand
Crusade ABS Series 2013 - 1 Trust Australia Westpac Cash PIE Fund Australia
Crusade ABS Series 2015 - 1 Trust Australia Westpac Cook Cove Trust I Australia
Crusade ABS Series 2016 - 1 Trust Australia Westpac Cook Cove Trust II Australia
Crusade CP Management Pty Limited Australia Westpac Covered Bond Trust Australia
Crusade CP No.1 Pty Limited Australia Westpac Custodian Nominees Pty Limited Australia
Crusade CP Trust No. 53 Australia Westpac Debt Securities Pty Limited Australia
Crusade CP Trust No. 56 Australia Westpac Delta LLC USA
Crusade CP Trust No. 57 Australia Westpac Direct Equity Investments Pty Limited Australia
Crusade CP Trust No. 58 Australia Westpac Equipment Finance Limited Australia
Crusade Euro Trust 1E of 2006 Australia Westpac Equity Holdings Pty Limited Australia
Crusade Euro Trust 1E of 2007 Australia Westpac Equity Investments NZ Limited New Zealand
Crusade Global Trust 1 of 2007 Australia Westpac Equity Pty Limited Australia
Crusade Global Trust 2 of 2006 Australia Westpac Europe Limited UK
Crusade Management Limited Australia Westpac Finance (HK) Limited Hong Kong
Crusade 2P Trust of 2008 Australia Westpac Financial Consultants Limited Australia
Danaby Pty Limited Australia Westpac Financial Holdings Pty Limited Australia
Data Republic Pty Limited Australia Westpac Financial Services Group Limited Australia
eQR Securities Pty. Limited Australia Westpac Financial Services Group-NZ-Limited New Zealand
Europe Infrastructure Debt LP UK Westpac Financial Services Limited Australia
General Credits Pty Limited Australia Westpac Funding Holdings Pty Limited Australia
Halcyon Securities Pty Limited Australia Westpac Funds Financing Holdco Pty Limited Australia
Hastings Advisers LLC USA Westpac Funds Financing Pty Limited Australia
Hastings Forestry Investments Limited New Zealand Westpac General Insurance Limited Australia
Hastings Forests Australia Pty Limited Australia Westpac General Insurance Services Limited Australia
Hastings Funds Management (UK) Limited Singapore Westpac Global Capital Markets Pty Limited Australia
Hastings Funds Management (USA) Inc. UK Westpac Group Investment-NZ-Limited New Zealand
Hastings Funds Management Asia Pty. Limited USA Westpac Holdings-NZ-Limited New Zealand
Hastings Funds Management Limited Australia Westpac Investment Capital Corporation USA
Hastings Infrastructure 1 Limited UK Westpac Investment Vehicle No.2 Pty Limited Australia
Hastings Infrastructure 2 Limited UK Westpac Investment Vehicle No.3 Pty Limited Australia
Hastings Investment Capital LP USA Westpac Investment Vehicle Pty Limited Australia
Hastings Investment Management (Europe) Ltd USA Westpac Leasing Nominees-Vic.-Pty Limited Australia
Hastings Investment Management Pty Ltd UK Westpac Lenders Mortgage Insurance Limited Australia
Hastings Investments GP LLC Australia Westpac Life Insurance Services Limited Australia
Hastings Korea Company Limited Korea Westpac Life-NZ-Limited New Zealand
Hastings Management Pty Limited Australia Westpac New Zealand Group Limited New Zealand
Hastings Private Equity Fund IIA Pty Limited Australia Westpac New Zealand Limited New Zealand
Hickory Trust Australia Westpac Nominees-NZ-Limited New Zealand
Hitton Pty Limited Australia Westpac Notice Saver PIE Fund Australia
HLT Custodian Trust New Zealand Westpac NZ Covered Bond Holdings Limited New Zealand

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Infrastructure GP LLP UK Westpac NZ Covered Bond Limited New Zealand
Infrastructure GP 2 LLP UK Westpac NZ Operations Limited New Zealand
Infrastructure Research and Advisory Services Private
Limited India Westpac NZ Securitisation Holdings Limited New Zealand
Magnitude Group Pty Limited Australia Westpac NZ Securitisation Limited New Zealand
MIF Custodian Trust New Zealand Westpac NZ Securitisation No. 2 Limited New Zealand
Mortgage Management Pty Limited Australia Westpac Overseas Holdings No. 2 Pty Limited Australia
Net Nominees Limited Australia Westpac Overseas Holdings Pty Limited Australia
Number 120 Limited New Zealand Westpac Properties Limited Australia
Oniston Pty Limited Australia Westpac RE Limited Australia
Partnership Pacific Pty Limited Australia Westpac Securities Administration Limited Australia
Partnership Pacific Securities Pty Limited Australia Westpac Securities Limited Australia
Pashley Investments Pty Limited Australia Westpac Securities NZ Limited New Zealand
Planwise AU Pty Limited Australia Westpac Securitisation Holdings Pty Limited Australia
Qvalent Pty Limited Australia Westpac Securitisation Management Pty Limited Australia
RAMS Financial Group Pty Limited Australia Westpac Singapore Limited Singapore
Reinventure Fund ILP Australia Westpac Structured Products Limited Australia
RMS Warehouse Trust 2007-1 Australia Westpac Superannuation Nominees-NZ-Limited New Zealand
Sallmoor Pty Limited Australia Westpac Syndications Management Pty Limited Australia
Securitor Financial Group Limited Australia Westpac Term PIE Fund New Zealand
Seed Pool Trust No. 2 Australia Westpac TPS Trust Australia
Series 2008-1M WST Trust Australia Westpac Unit Trust Australia
Series 2009-1 WST Trust Australia Westpac USA Inc. USA
Series 2011-1 WST Trust Australia

Note: Westpac retains 30.0% ownership of BT Investment Management Limited who lodges separate notices under ASX code ‘BTT’

BT Investment Management Limited (30.0%)

BT Investment Management (Institutional) Limited (Subsidiary of BT Investment Management Limited)

Australia Australia

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