Ann: RELINT: ANB: Ongoing Disclosure

• Release Date: 23/12/13 16:49
• Summary: RELINT: ANB: Ongoing Disclosure
• Price Sensitive: No
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					ANB
23/12/2013 14:49
RELINT

REL: 1449 HRS ANZ Bank New Zealand Limited

RELINT: ANB: Ongoing Disclosure

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:  Michael Roger Pearson SMITH
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:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  3,207  ordinary shares held on
trust

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Indirect interest
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 16 December 2013
Consideration paid for acquisition: 5  AUD102,078.81

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  3,207 ordinary shares issued
pursuant to ANZ DRP

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  29 November 2013

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:  23 December 2013
Name and title of authorised person:  Elizabeth 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:  Michael Roger Pearson SMITH
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:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  75,820 ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Direct interest
Name of registered holder of those securities 3  Michael Roger Pearson SMITH

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 19 December 2013
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  Vesting of ordinary shares held in
trust and subsequent transfer out of trust into Mr Smith's own name.

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  29 November 2013

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:  23 December 2013
Name and title of authorised person:  Elizabeth 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:  Michael Roger Pearson SMITH
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:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  Allocation of 201,086 options

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Direct
Name of registered holder of those securities 3  Michael Roger Pearson SMITH

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 18 December 2013
Consideration paid for acquisition: 5  Nil

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

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Grant of Performance Rights as
approved by shareholders at AGM

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  29 November 2013

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:  23 December 2013
Name and title of authorised person:  Elizabeth 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:  Michael Roger Pearson SMITH
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:  Director

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1  Lapse of 253,164 options

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2  Direct
Name of registered holder of those securities 3  Michael Roger Pearson SMITH

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 N/A
Consideration paid for acquisition: 5  N/A

If the relevant interest was disposed of--
Date of disposal: 6  17 December 2013
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  Lapse of Performance Rights prior
to vesting

E Total number of transactions this notice relates to: 9  1

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  29 November 2013

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:  23 December 2013
Name and title of authorised person:  Elizabeth Weaver, Head of Company
Secretariat
End CA:00245631 For:ANB    Type:RELINT     Time:2013-12-23 14:49:41