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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 6141Fax: 61-3-9273 6142
Date first listed: 21/12/2022
Sector: Overseas
Activities: Banking and financial services
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ANZ) was delisted on 20 December 2022, and ANZ Group Holdings Limited (also code ANZ) was listed on 21 December 2022 | 21/12/2022 |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (ANZ) was delisted on 20 December 2022, and ANZ Group Holdings Limited (also code ANZ) was listed on 21 December 2022 | 21/12/2022 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 21/05/2026 | Paul O'Sullivan | 3,247 | $35.400 | $114,944 | |
| 18/05/2026 | John Cincotta | 565 | $34.810 | $19,668 | |
| 06/01/2026 | Paul O'Sullivan | 3,300 | $35.920 | $118,536 | |
| 24/12/2025 | Alison Gerry | 430 | $34.870 | $14,994 | |
| 22/12/2025 | Scott St John | 250 | $36.400 | $9,100 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Paul O'Sullivan | Chairman, Independent Director | 04/11/2019 |
| Antonia Watson | CEO | 18/12/2019 |
| Nuno Matos | CEO, Executive Director | 12/05/2025 |
| Farhan Faruqui | CFO | 11/10/2021 |
| Christine O'Reilly | Independent Director | 01/11/2021 |
| Rachel Slade | Independent Director | 12/07/2026 |
| Scott St John | Independent Director | 23/06/2021 |
| Jeff Smith | Independent Director | 01/08/2022 |
| Holly Kramer | Non Exec Director | 01/08/2023 |
| Richard Gibb | Non Exec Director | 15/02/2024 |
| Alison Gerry | Director | 09/05/2025 |
| Ken Adams | Company Secretary | |
| Simon Pordage | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Graham Hodges | Non Exec Director | 08/02/2023 | 08/02/2026 |
| Shayne Elliott | CEO | 01/03/2012 | 30/09/2025 |
| Jane Halton | Director | 21/10/2016 | 31/03/2025 |
| John Cincotta | Director | 31/10/2024 | |
| John Key | Director | 18/10/2017 | 14/03/2024 |
| Ilana Atlas | Director | 16/01/2023 | 21/12/2023 |
| John Macfarlane | Director | 22/05/2014 | 21/12/2023 |
| Graeme Liebelt | Director | 01/07/2013 | 15/12/2022 |
| Paula Dwyer | Director | 01/04/2012 | 16/12/2021 |
| Shane Buggle | CFO | 08/02/2021 | 11/10/2021 |
| Alexis George | Deputy CEO | 15/05/2018 | 01/04/2021 |
| Michelle Jablko | CFO | 18/07/2016 | 26/03/2021 |
| David Gonski | Chairman | 01/02/2014 | 28/10/2020 |
| Bob Santamaria | General Counsel, Company Secretary | 30/09/2019 | |
| 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 |
| Alison Watkins | Independent Director | 12/11/2008 | 30/04/2014 |
| Peter Hay | Independent Director | 12/11/2008 | 30/04/2014 |
| David Meiklejohn | Independent Director | 01/10/2004 | 18/12/2013 |
| Greg Clark | Independent Director | 01/02/2004 | 18/12/2013 |
| Peter Marriott | CFO | 01/03/2012 | |
| JW Priestley | Company Secretary | 07/11/2011 | |
| 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.
