Ann: RELINT: ANB: Ongoing Disclosure Notices - J

• Release Date: 22/11/12 14:17
• Summary: RELINT: ANB: Ongoing Disclosure Notices - J Evans & D Hisco
• Price Sensitive: No
• Download Document  7.9KB

					

ANB
22/11/2012 12:17
RELINT

REL: 1217 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure Notices - J Evans & D Hisco

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Jennifer Anne Evans
Name of public issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Limited
Position held in public issuer:  Chief Risk Officer

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  1. Vesting of 5,357 deferred share
rights (ie. options)        2.
Exercise of 5,357 deferred share rights and retention of resutling ordinary
shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  1. Indirect interest

        2. Direct
Name of registered holder of those securities 3  1. ANZ Est Pty Ltd
              2.
Jennifer Evans

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 1. Deferred share rights vested 14 November 2012

      2. Ordinary shares acquired 14 November 2012
Consideration paid for acquisition: 5  Nil

If the relevant interest was disposed of--
Date of disposal: 6  Deferred share rights exercised 14 November 2012
Consideration received for disposal: 7 Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Vesting and exercise of 5,357
deferred share rights and retention of resutling ordinary shares

E Total number of transactions this notice relates to: 9  2

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  6 July 2012

G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  14 November 2012
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.11
"

References
1.  Regulation 8.
2.  Regulation 7.
3.  Regulation 7.
4.  Regulation 9.
5.  Regulation 10.
6.  Regulation 9.
7.  Regulation 10.
8.  Regulation 11.
9.  Regulation 12 (2)
10.  Regulation 13.
11. Regulation 14.

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Jennifer Anne Evans
Name of public issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Limited
Position held in public issuer:  Chief Risk Officer

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  11,324 deferred share rights

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Indirect
Name of registered holder of those securities 3  ANZEst Pty Ltd

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 14 November 2012
Consideration paid for acquisition: 5  Nil

If the relevant interest was disposed of--
Date of disposal: 6  NA
Consideration received for disposal: 7 NA

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Allpotment pursuant to ANZ
employee share and option plan

E Total number of transactions this notice relates to: 9  3

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  14 November 2012

G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  22 November 2012
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.11
"

References
1.  Regulation 8.
2.  Regulation 7.
3.  Regulation 7.
4.  Regulation 9.
5.  Regulation 10.
6.  Regulation 9.
7.  Regulation 10.
8.  Regulation 11.
9.  Regulation 12 (2)
10.  Regulation 13.
11. Regulation 14.

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  David Duncan HISCO
Name of public issuer: ANZ Bank New Zealand Limited
Name of related body corporate (if applicable):  Australia and New Zealand
Banking Group Limited
Position held in public issuer:  CEO & Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  84,932 deferred share rights and
performance rights

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Indirect
Name of registered holder of those securities 3  ANZEst Pty Ltd

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 14 November 2012
Consideration paid for acquisition: 5  NIL

If the relevant interest was disposed of--
Date of disposal: 6  NA
Consideration received for disposal: 7 NA

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Allotment pursuant to ANZ employee
share and option plan

E Total number of transactions this notice relates to: 9  3

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  19 November 2012

G Signature
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:  22 November 2012
Name and title of authorised person:  Liz Weaver, Head of Company Secretariat

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.11
"

References
1.  Regulation 8.
2.  Regulation 7.
3.  Regulation 7.
4.  Regulation 9.
5.  Regulation 10.
6.  Regulation 9.
7.  Regulation 10.
8.  Regulation 11.
9.  Regulation 12 (2)
10.  Regulation 13.
11. Regulation 14.
End CA:00230093 For:ANB    Type:RELINT     Time:2012-11-22 12:17:24