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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 14, 100 Queen Street, Melbourne, Victoria 3000
Tel: 61-3-9273 6141 Fax: 61-3-9273 6142
Date first listed: 02/12/1988
Sector: Overseas Activities: Banking and financial services
ANZ was delisted on 20 December 2022, and ANZ Group Holdings Limited (also code ANZ) was listed on 21 December 2022 | 20/12/2022 |
listed entity carried for record purposes only | 12/02/1988 |
ANZ was delisted on 20 December 2022, and ANZ Group Holdings Limited (also code ANZ) was listed on 21 December 2022 | 20/12/2022 |
listed entity carried for record purposes only | 12/02/1988 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 01/08/2022 | John Key | 3,567 | |||
| 20/12/2021 | John Key | 1,500 | |||
| 29/10/2021 | John Key | 2,000 | |||
| 22/12/2017 | Paula Dwyer | 2,500 | |||
| 21/12/2017 | Ilana Atlas | 7,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Gonski | Chairman | 01/02/2014 |
| Shayne Elliott | CEO | 01/03/2012 |
| Antonia Watson | CEO | 18/12/2019 |
| Alexis George | Deputy CEO | 15/05/2018 |
| Farhan Faruqui | CFO | 11/10/2021 |
| Jeff Smith | Non Exec Director | 01/08/2022 |
| Christine O'Reilly | Non Exec Director | 01/11/2021 |
| John Macfarlane | Director | 22/05/2014 |
| Paul O'Sullivan | Director | 04/11/2019 |
| John Key | Director | 18/10/2017 |
| Jane Halton | Director | 21/10/2016 |
| Graeme Liebelt | Director | 01/07/2013 |
| Ilana Atlas | Director | |
| Bob Santamaria | General Counsel, Company Secretary | |
| Simon Pordage | Company Secretary | |
| JW Priestley | Company Secretary | |
| Ken Adams | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paula Dwyer | Director | 01/04/2012 | 16/12/2021 |
| Shane Buggle | CFO | 08/02/2021 | 11/10/2021 |
| Michelle Jablko | CFO | 18/07/2016 | 26/03/2021 |
| Lee Yang | Independent Director | 01/02/2009 | 19/12/2018 |
| Graham Hodges | Deputy CEO | 15/05/2018 | |
| Ian Macfarlane | Independent Director | 16/02/2007 | 16/12/2016 |
| Michael Smith | CEO, Director | 01/10/2007 | 01/01/2016 |
| John Morschel | Chairman, Independent Director | 01/10/2004 | 01/05/2014 |
| Peter Hay | Independent Director | 12/11/2008 | 30/04/2014 |
| Alison Watkins | Independent Director | 12/11/2008 | 30/04/2014 |
| Greg Clark | Independent Director | 01/02/2004 | 18/12/2013 |
| David Meiklejohn | Independent Director | 01/10/2004 | 18/12/2013 |
| Peter Marriott | CFO | 01/03/2012 | |
| Charles Goode | Director | 24/07/1991 | 28/02/2010 |
| Jerry Ellis | Director | 01/10/1995 | 18/12/2009 |
| Margaret Jackson | Director | 22/03/1994 | 21/03/2009 |
Date of first appointment, title may have changed.
