Ann: RELINT: ANB: Ongoing Disclosure Notice - Director

• Release Date: 23/12/14 12:59
• Summary: RELINT: ANB: Ongoing Disclosure Notice - Director
• Price Sensitive: No
• Download Document  4.86KB

					ANB
23/12/2014 12:59
RELINT
NOT PRICE SENSITIVE
REL: 1259 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure Notice - Director

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:  23 December 2014
Date of last disclosure:   17 July 2014

Director or senior manager giving disclosure
Full name(s):  Antony John Carter
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
(quoted)
Nature of the affected relevant interest(s):  Loughborough Investments Ltd
For that relevant interest-
Number held in class before acquisition or disposal:  5,305
Number held in class after acquisition or disposal:  5,464
Current registered holder(s):  Loughborough Investments Ltd
Registered holder(s) once transfers are registered:  Loughborough Investments
Ltd

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)*
Type of affected derivative:   NA
Class of underlying financial products:  NA
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  NA
A statement as to whether the derivative is cash settled or physically
settled:  NA
Maturity date of the derivative (if any):  NA
Expiry date of the derivative(if any): NA
The price specified in the terms of the derivative (if any):  NA
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:   NA
For that derivative,-
Parties to the derivative:   NA
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  NA

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:  19 December 2014
Nature of transaction:  Allocation via dividend reinvestment plan
Name of any other party or parties to the transaction (if known):
Loughborough Investments 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:
AUD3,803.15
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:  NA
Whether prior written clearance was provided to allow the aquisition or
disposal to proceed during the closed period:  NA
Date of the prior written clearance (if any):  NA

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:  Ordinary shares in ANZ (quoted)
Nature of relevant interest:  Beneficial owner
For that relevant interest,-
Number held in class:  5,305
Current registered holder(s):  Loughborough Investments Ltd
For a derivative relevant interest,-
Type of derivative:  NA
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):  NA
A statement as to whether the derivative is cash settled or physically
settled:  NA
Maturity date of the derivative (if any):  NA
Expiry date of the derivative (if any):  NA
The price's specified terms (if any):  NA
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:   NA
For that derivative relevant interest,-
Parties to the derivative:   NA
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:  NA
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:  23 December 2014
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat
End CA:00259329 For:ANB    Type:RELINT     Time:2014-12-23 12:59:04