Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information anddocuments given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Australia and New Zealand Banking Group Limited |
ABN | 11 005 357 522 |
We Australia and New Zealand Banking Group Limited give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Sir John Phillip Key |
Date of last notice | 6 March 2018 |
Part 1 -Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note:In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director"should be disclosed in this part.
Direct or indirect interest | Direct - Nil Indirect-3,000 Ordinary Shares Indirect-590,000 Perpetual Subordinated Bonds |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. FNZ Custodians Limited FNZ Custodians Limited | 3,000 Ordinary Shares 590,000 Perpetual Subordinated Bonds issued by ANZ Bank New Zealand Limited listed on NZDX (ANBHA) |
Date of change | 18 April 2018 |
No. of securities held prior to change | 3,000 Ordinary Shares 590,000 Perpetual Subordinated Bonds |
Class | Perpetual Subordinated Bonds |
Number acquired (indirect) | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number disposed FNZ Custodians Limited | 590,000 Perpetual Subordinated Bonds |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 590,000 Perpetual Subordinated Bonds redeemed at NZ$1.00 per bond |
No. of securities held after changeOrdinary Shares Direct-Unchanged Indirect-Unchanged Total of interest Perpetual Subordinated BondsDirect-Unchanged Indirect-Decreased (by 590,000) Total of interest | 0 3,000 3,000 0 0 0 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Redemption of Perpetual Subordinated Bonds |
Part 2- Change of director's interests in contracts- Nil
Part 3-+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
…………………………… .
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited 20 April 2018
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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ANZ - Australia & New Zealand Banking Group Ltd. published this content on 20 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2018 08:31:01 UTC