- Release Date: 16/12/15 17:06
- Summary: RELINT: ANB: Ongoing Disclosure Notices
- Price Sensitive: No
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ANB 16/12/2015 17:06 RELINT NOT PRICE SENSITIVE REL: 1706 HRS ANZ Bank New Zealand Limited RELINT: ANB: Ongoing Disclosure Notices Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 1 September 2015 Director or senior manager giving disclosure Full name(s): David Duncan Hisco Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Director & CEO Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 73,162 direct 2. 163,806 indirect Number held in class after acquisition or disposal: 1. 73,162 direct 2. 260,501 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: David Duncan Hisco Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD2,461,787 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: David Duncan Hisco If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 6 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Anne-Marie Jordan, Assistant Company Secretary ...................................................................... Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 15 May 2015 Director or senior manager giving disclosure Full name(s): Michael John Bullock Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Chief Operating Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 0 direct 2. 9,762 indirect Number held in class after acquisition or disposal: 1. 0 direct 2. 20,659 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Michael John Bullock Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD208,144 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Michael John Bullock If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 6 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Anne-Marie Jordan, Assistant Company Secretary ....................................................................... Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 23 December 2014 Director or senior manager giving disclosure Full name(s): Astrud Burgess Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Head of Marketing Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 348 direct 2. 573 indirect Number held in class after acquisition or disposal: 1. 348 direct 2. 2,616 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Astrud Burgess Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD45,697 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Astrud Burgess If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 2 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Anne-Marie Jordan, Assistant Company Secretary ............................................................................. .. Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 23 December 2014 Director or senior manager giving disclosure Full name(s): Antonia Margaret Watson Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Chief Financial Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 0 direct 2. 25,691 indirect Number held in class after acquisition or disposal: 1. 0 direct 2. 42,710 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Antonia Margaret Watson Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD324,945 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Antonia Margaret Watson If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 6 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Anne-Marie Jordan, Assistant Company Secretary ............................................................................. ..... Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 11 December 2015 Director or senior manager giving disclosure Full name(s): Fred Ohlsson Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: MD, Retail & Business Banking Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 0 direct 2. 47,137 indirect Number held in class after acquisition or disposal: 1. 0 direct 2. 79,610 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Fred Ohlsson Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD619,815 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Fred Ohlsson If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 6 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Anne-Marie Jordan, Assistant Company Secretary ........................................................................... Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 30 November 2015 Director or senior manager giving disclosure Full name(s): Graham David Turley Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Managing Director CommAgri Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 21,473 direct 2. 40,845 indirect Number held in class after acquisition or disposal: 1. 21,473 direct 2. 63,113 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Graham David Turley Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD425,096 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Graham David Turley If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 6 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Anne-Marie Jordan, Assistant Company Secretary ............................................................................. . Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 30 November 2015 Director or senior manager giving disclosure Full name(s): David John Green Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Managing Director Institutional Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 28,286 direct 2. 34,655 indirect Number held in class after acquisition or disposal: 1. 28,286 direct 2. 78,790 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: David John Green Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD842,334 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: David John Green If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 6 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Eva Quarrie, Assistant Company Secretary ............................................................................ Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 20 November 2015 Director or senior manager giving disclosure Full name(s): Felicity Jane Evans Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: General Manager Human Resources Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 4,926 direct 2. 9,190 indirect Number held in class after acquisition or disposal: 1. 4,926 direct 2. 15,422 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Felicity Jane Evans Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD119,126 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Felicity Jane Evans If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 6 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Eva Quarrie, Assistant Company Secretary ........................................................................... Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 22 September 2015 Director or senior manager giving disclosure Full name(s): Bruce Macintyre Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Chief Risk Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 2,280 direct 2. 17,696 indirect Number held in class after acquisition or disposal: 1. 2,280 direct 2. 29,759 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Bruce Macintyre Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD230,393 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Bruce Macintyre If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 6 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Eva Quarrie, Assistant Company Secretary ........................................................................... Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 1 December 2015 Director or senior manager giving disclosure Full name(s): John Robert Body Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Managing Director Wealth NZ Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 0 direct 2. 19,767 indirect Number held in class after acquisition or disposal: 1. 0 direct 2. 36,252 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: John Robert Body Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD313,845 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: John Robert Body If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 6 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Eva Quarrie, Assistant Company Secretary ............................................................................. Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 23 December 2014 Director or senior manager giving disclosure Full name(s): Peter Parussini Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Head of Corporate Affairs Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 0 direct 2. 4,342 indirect Number held in class after acquisition or disposal: 1. 0 direct 2. 6,385 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Peter Parussini Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD45,697 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Peter Parussini If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 2 Details of transactions requiring disclosure- Date of transaction: 18/11/2015 & 3/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Eva Quarrie, Assistant Company Secretary ............................................................................. .. Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 24 November 2015 Director or senior manager giving disclosure Full name(s): Craig Andrew Mulholland Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: General Counsel & Company Secretary Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 1,675 direct 2. 2,483 indirect Number held in class after acquisition or disposal: 1. 1,715 direct 2. 8,092 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Craig Andrew Mulholland Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights & Performance Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD108,016 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016, 18/11/2017, 18/11/2018 & 3/12/2018 Expiry date of the derivative(if any): 18/11/2018, 18/11/2019, 18/11/2020 & n/a The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Craig Andrew Mulholland If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 7 Details of transactions requiring disclosure- Date of transaction: 18/11/2015, 3/12/2015 & 15/12/2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Eva Quarrie, Assistant Company Secretary ...................................................................... Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 15 July 2015 Director or senior manager giving disclosure Full name(s): Shayne Cary Elliott Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Director Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 44 direct 2. 226,052 indirect Number held in class after acquisition or disposal: 1. 44 direct 2. 271,644 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Shayne Cary Elliott Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Shares (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD1,199,982 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 18/11/2016 & 18/11/2017 Expiry date of the derivative(if any): N/A The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Shayne Cary Elliott If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 2 Details of transactions requiring disclosure- Date of transaction: 18 November 2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Liz Weaver, Head of Company Secretariat ............................................................................. Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 24 November 2015 Director or senior manager giving disclosure Full name(s): Nigel Henry Murray Williams Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Director Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 57,101 direct 2. 68,615 indirect Number held in class after acquisition or disposal: 1. 57,101 direct 2. 136,441 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Nigel Henry Murray Williams Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD1,649,980 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): 1. 18/11/2016, 2. 18/11/2017, 3. 18/11/2018 Expiry date of the derivative(if any): 1. n/a, 2. n/a, 3. 18/11/2020 The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Nigel Henry Murray Williams If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 3 Details of transactions requiring disclosure- Date of transaction: 18 November 2015 Nature of transaction: Allocations under ANZ Employee Share Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Eva Quarrie, Assistant Company Secretary ........................................................................ Ongoing Disclosure Notice Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: ANZ Bank New Zealand Limited Date this disclosure made: 16 December 2015 Date of last disclosure: 24 November 2015 Director or senior manager giving disclosure Full name(s): Nigel Henry Murray Williams Name of listed issuer: ANZ Bank New Zealand Limited Name of related body corporate (if applicable): Australia and New Zealand Banking Group Ltd (ANZ) Position held in listed issuer: Director Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary shares in ANZ Nature of the affected relevant interest(s): Registered holder and beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 1. 57,101 direct 2. 136,441 indirect Number held in class after acquisition or disposal: 1. 57,101 direct 2. 137,867 indirect Current registered holder(s): ANZEST Pty Ltd Registered holder(s) once transfers are registered: Nigel Henry Murray Williams Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)* Type of affected derivative: Deferred Share Rights (unquoted) Class of underlying financial products: Ordinary shares in ANZ (quoted) Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): AUD38,616 A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): Not known Expiry date of the derivative(if any): N/A The price specified in the terms of the derivative (if any): Nil Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative,- Parties to the derivative: Nigel Henry Murray Williams If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: 1 Details of transactions requiring disclosure- Date of transaction: 16 December 2015 Nature of transaction: ANZ Employee Share Plan - Deferred Shares acquired under Dividend Reinvestment Plan Name of any other party or parties to the transaction (if known): ANZEST Pty Ltd The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Nil Number of financial products to which the transaction related: 1 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details-- Whether relevant interests were acquired or disposed of during a closed period: N/A Whether prior written clearance was provided to allow the aquisition or disposal to proceed during the closed period: N/A Date of the prior written clearance (if any): N/A Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: N/A Nature of relevant interest: N/A For that relevant interest,- Number held in class: N/A Current registered holder(s): N/A For a derivative relevant interest,- Type of derivative: N/A Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (if any): N/A A statement as to whether the derivative is cash settled or physically settled: N/A Maturity date of the derivative (if any): N/A Expiry date of the derivative (if any): N/A The price's specified terms (if any): N/A Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: N/A For that derivative relevant interest,- Parties to the derivative: N/A If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative: N/A Cerification I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 16 December 2015 Name and title of authorised person: Eva Quarrie, Assistant Company Secretary End CA:00275236 For:ANB Type:RELINT Time:2015-12-16 17:06:30
ANB
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Ann: RELINT: ANB: Ongoing Disclosure Notices
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