Ann: RELINT: ANB: Ongoing Disclosure Notice

• Release Date: 21/12/15 16:47
• Summary: RELINT: ANB: Ongoing Disclosure Notice
• Price Sensitive: No
• Download Document  5.63KB

					ANB
21/12/2015 16:47
RELINT
NOT PRICE SENSITIVE
REL: 1647 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure Notice

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:  18 December 2015
Date of last disclosure:   16 December 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.
271,644 indirect
Number held in class after acquisition or disposal:  1.  46 direct
        2.  434,836
indirect
Current registered holder(s):  ANZEST Pty Ltd (indirect)
Registered holder(s) once transfers are registered:  Shayne Cary Elliott
(direct)

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)*
Type of affected derivative:   Deferred Shares & 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):  AUD4,298,018
A statement as to whether the derivative is cash settled or physically
settled:  N/A
Maturity date of the derivative (if any):  18 November 2018
Expiry date of the derivative(if any): 18 November 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:   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: 5
Details of transactions requiring disclosure-
Date of transaction:  16/12/2015 & 17/12/2015
Nature of transaction:  Ordinary shares acquired under Bonus Option Plan.
Deferred Shares aquired under Dividend Reinvestment Plan. Performance Rights
allocated 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:  21 December 2015
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Notes
Use this form to disclose all the aquisitions and disposals by a director or
senior manager of a listed issuer, or of a related body corporate, or in
specified derivatives. The disclosure must be made within--
 (a) 20 working days after the first aquisition or disposal disclosed in this
 notice if the aquisitions or disposals are of a kind referred to in section
297(2)(a) of the Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.
End CA:00275521 For:ANB    Type:RELINT     Time:2015-12-21 16:47:22