Ann: RELINT: ANB: Initial Disclosure Notices

• Release Date: 29/03/16 16:58
• Summary: RELINT: ANB: Initial Disclosure Notices
• Price Sensitive: No
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					ANB
29/03/2016 16:58
RELINT
NOT PRICE SENSITIVE
REL: 1658 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Initial Disclosure Notices

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  ANZ Bank New Zealand Limited
Date this disclosure made:  29 March 2016
Date on which issuer listed or appointment made:   18 March 2016

Director or senior manager giving disclosure
Full name:  Paul Richard Goodwin
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 NZ

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:    Ordinary shares in ANZ
Nature of relevant interest:   Registered holder and beneficial owner
Number held in class:  1.  19,743 direct
     2.  45,220 indirect
Current registered holder:   1. Paul Richard Goodwin
     2. ANZEST Pty Ltd

Summary of specified derivatives relevant interest (if applicable)
Type of derivative:   Deferred Share Rights & Performance Rights (unquoted)

Class of underlying financial products:  Ordinary shares in ANZ (quoted)
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):  AUD1,154,014
A statement as to whether the derivative is cash settled or physically
settled:  physically settled
Maturity date of the derivative (if any):  Nov 2016, Nov 2017 & Nov 2018
Expiry date of the derivative (if any):  Nov 2018, Nov 2019 & Nov 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:  Paul Richard Goodwin
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Certification
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:  29 March 2016
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  ANZ Bank New Zealand Limited
Date this disclosure made:  29 March 2016
Date on which issuer listed or appointment made:   18 March 2016

Director or senior manager giving disclosure
Full name:  Mark Thomas Hiddleston
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, Commercial and Agri

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:    Ordinary shares in ANZ
Nature of relevant interest:   Registered holder and beneficial owner
Number held in class:  1.  5,663 direct
           2.  11,547 indirect
Current registered holder:   1. Mark Thomas Hiddleston
       2. ANZEST Pty Ltd

Summary of specified derivatives relevant interest (if applicable)
Type of derivative:   Deferred Share Rights & Performance Rights (unquoted)
Class of underlying financial products:  Ordinary shares in ANZ (quoted)
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):  AUD293,755.68
A statement as to whether the derivative is cash settled or physically
settled:  physically settled
Maturity date of the derivative (if any):  Nov 2016, Nov 2017 & Nov 2018
Expiry date of the derivative (if any):  Nov 2018, Nov 2019 & Nov 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:  Mark Thomas Hiddleston
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Certification
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:  29 March 2016
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:  ANZ Bank New Zealand Limited
Date this disclosure made:  29 March 2016
Date on which issuer listed or appointment made:   18 March 2016

Director or senior manager giving disclosure
Full name:  Liz Maguire
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 Digital Channels & Transformation NZ

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:    Ordinary shares in ANZ
Nature of relevant interest:   Registered holder and beneficial owner
Number held in class:  1.  3,355 direct
           2.  3,195 indirect
Current registered holder:   1. Liz Maguire
          2. ANZEST Pty Ltd

Summary of specified derivatives relevant interest (if applicable)
Type of derivative:   Deferred Share Rights & Performance Rights (unquoted)
Class of underlying financial products:  Ordinary shares in ANZ (quoted)
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):  AUD81,195
A statement as to whether the derivative is cash settled or physically
settled:  physically settled
Maturity date of the derivative (if any):  Nov 2016 & Nov 2018
Expiry date of the derivative (if any):  Nov 2018 & Nov 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:  Liz Maguire
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  N/A

Certification
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:  29 March 2016
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00279958 For:ANB    Type:RELINT     Time:2016-03-29 16:58:01