ANZ GROUP HOLDINGS LIMITED Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:
Form 484Corporations Act 2001
A1 Change of address
A2 Change of name - officeholders and proprietary company members
A3 Change - ultimate holding company
B1 Cease company officeholder B2 Appoint company officeholder B3 Special purpose company
C1 Cancellation of shares C2 Issue of shares
C3 Change to share structure
C4 Changes to the register of members for proprietary companies
If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement
Company details Refer to guide for information about corporate key | Company name | |
Australia and New Zealand Banking Group Limited | ||
ACN/ABN | ||
005 357 522 | ||
Corporate key | ||
Lodgement details An image of this form will be available as part of the public register. | Who should ASIC contact if there is a query about this form? | |||||
ASIC registered agent number (if applicable) | ||||||
Firm/organisation | ||||||
King & Wood Mallesons | ||||||
Contact name/position description | Telephone number (during business hours) | |||||
Jack Hill / Senior Associate | (03) 9643 4254 | |||||
Email address (optional) | ||||||
Postal address | ||||||
Level 50, 600 Bourke Street | ||||||
Suburb/City State/Territory Postcode | ||||||
Melbourne | VIC | 3000 | ||||
Signature
This form must be signed by a current officeholder of the company.
I certify that the information in this cover sheet and the attached sections of this form are true and complete. | |||||||||||
Name | |||||||||||
Capacity | |||||||||||
Director | |||||||||||
Company secretary | |||||||||||
Signature | |||||||||||
Date signed | |||||||||||
/ | / | ||||||||||
[D D] [M M] [Y Y] | |||||||||||
Australian Securities and Investments Commission,
PO Box 4000, Gippsland Mail Centre VIC 3841.
Or lodge the form electronically by visiting the ASIC website www.asic.gov.au
For more information
W eb www.asic.gov.au
Need help? www.asic.gov.au/question Telephone 1300 300 630
ASIC Form 484 21 November 2014 Cover page
A1 Change of address
This section allows a new address to be applied to one or more purposes (ie registered office, principal place of business, company officeholder and/or proprietary company member). You must copy and attach another Section A1 for each new address.
New address
A PO Box is only allowed for a member address
At the office of, C/- (if applicable)
Office, unit, level, or PO Box number (A PO Box is only allowed for a member address)
Street number and Street name
Suburb/City State/Territory
Postcode Country (if not Australia)
Date of change
For members' address changes, use the date of change to the members' register
Apply address to
You can apply the new address to one or more of the following - registered office, principal place of business, etc.
Registered office address
A change to the registered office address takes effect either 7 days after lodgement of the notice or a later date specified in the notice.
Date of change
/ /
[D D] [M M] [Y Y]
Registered office address
If the registered office has changed, does the company occupy the premises?
yes no
if no, name of occupier?
Occupier's consent (Select box to indicate the statement below is correct)
The occupier of the premises has consented in writing to the use of the specified address as the address of the registered office of the company and has not withdrawn that consent.
Principal place of business address
Company officeholder's residential address
Family name Given names
1
Date of birth
/ /
[D D] [M M] [Y Y]
Place of birth (town/city) (state/country)
Family name Given names
2
Date of birth
/ /
[D D] [M M] [Y Y]
Place of birth (town/city) (state/country)
Proprietary company member's address
If there are more than 20 members in a share class, only address changes for the top 20 need be notified.
Proprietary company member's address
Family name Given names
1
Family name Given names
2
When a proprietary company member is a company, not an individual
Company name (only if a member)
1
ACN/ARBN/ABN Country of incorporation (if not Australia)
A2 Change of name - officeholders and proprietary company members
Use this section to notify a name change of an individual or organisation with one or more roles (including member of a proprietary company) in the company.
Tick one or more boxes to indicate an individual or organisation's current role in
Director Alternate director Proprietary company member's name
company
Secretary
Member of proprietary company
If there are more than 20 members in a share class, only
name changes for the top 20 need be notified.
Date and place of birth are not required for members.
Personal name change
Eg change by deed poll or marriage. To register a new officeholder go to B2
Their previous name was (provide full given names, not initials)
Family name Given names
Date of birth
/ /
[D D] [M M] [Y Y]
Place of birth (town/city) (state/country)
Their new name is (provide full given names, not initials)
Family name Given names
Date of change Date of change
/ /
[D D] [M M] [Y Y]
Organisation name change When a member of a proprietary company is an organisation, not an individual, and the organisation has changed its name
The previous organisation name was
The new organisation name is
ACN/ ARBN/ ABN
Date of change
Date of change
/ /
[D D] [M M] [Y Y]
A3 Change - ultimate holding company
Use this section if there is a change to the ultimate holding company.
There is a new ultimate holding company | ||||
Company name | ||||
ACN/ ARBN/ ABN | Country of incorporation (if not Australia) | |||
OR | ||||
The ultimate holding company has ceased operation as the ultimate holding company | ||||
Company name | ||||
ACN/ ARBN/ ABN | Country of incorporation (if not Australia) | |||
OR | ||||
The ultimate holding company has changed its name | ||||
Company name | ||||
ACN/ ARBN/ ABN | Country of incorporation (if not Australia) | |||
OR | ||||
The change is
Date of change Dat e of chan ge
/ | / | |||||||||
[D D] [M M] [Y Y] | ||||||||||
B1 Cease company officeholder
Use this section to notify if a company officeholder has ceased to be a company officeholder. You need to notify details separately for each ceased officeholder.
Role of ceased officeholder
Select one or more boxes
Director Secretary
Alternate director Person alter nat e for
Date officeholder ceased Date ofchange
/ | / | ||
[D | D] [M | M] [Y | Y] |
Name The name of the ceased officeholder is
Family name Given names
Date of birth
/ /
[D D] [M M] [Y Y]
Place of birth (town/city) (state/country)
B1 Continued… Cease another company officeholder
Use this section to notify if a company officeholder has ceased to be a company officeholder. You need to notify details separately for each ceased officeholder.
Role of ceased officeholder
Select one or more boxes
Director Secretary
Alternate director Person alter nat e for
Date officeholder ceased Date ofchange
/ /
[D D] [M M] [Y Y]
Name The name of the ceased officeholder is
Family name Given names
Date of birth
/ | / | ||
[D | D] [M | M] [Y | Y] |
Place of birth (town/city) (state/country)
ANZ - Australia & New Zealand Banking Group Ltd. published this content on 27 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 September 2016 19:00:08 UTC.
Original documenthttp://news.iguana2.com/anz/ASX/ANZ/457103
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