NATIONAL AUSTRALIA BANK LIMITED

Company number FC000071

67 officers / 54 resignations

CONTE, Tricia

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Secretary
• Appointed on: 19 November 2018

MACRAE, Penelope Janet

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Secretary
• Appointed on: 15 December 2016

THOMSON, Louise Ruth

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Secretary
• Appointed on: 8 May 2013

CHRONICAN, Philip Wayne

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 2 May 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

FAGG, Kathryn Joy

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 16 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

FELLOWES, Christine Louise

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Vic 3000, Australia
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 5 June 2023
• Nationality: Australian
• Country of residence: Singapore
• Occupation: None

KAY, Sarah Carolyn Hailes

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Vic, 3000, Australia
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 31 July 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

KITCHEN, Alison Mary

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Vic, 3000, Australia
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 27 September 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

LOVERIDGE, Anne Joan

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 15 December 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MCEWAN, Ross Maxwell

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 2 December 2019
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: None

MCKAY, Douglas Alexander

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 10 February 2016
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

MCKEON, Simon Vincent

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 3 February 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

SHERRY, Ann Caroline

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, 3000, Australia
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 8 November 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BUTLER, Nathan Jaymes

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 10 February 2016
• Nationality: British

CASE, Brendan Thomas

• Correspondence address: 17 Creswick Street, Hawthorn, Victoria, Australia, 3144
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 12 May 2008
• Nationality: Australian
• Occupation: Company Secretary

CROOK, Susan Elizabeth

• Correspondence address: Level 24, 500 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 13 May 2005
• Nationality: Australian
• Occupation: Company Secretary

ELPHICK, Jason Stanley

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 8 October 2010
• Resigned on: 11 May 2012
• Nationality: British

HEALEY, Michaela Jane

• Correspondence address: 33 Gracechurch Street, London, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 8 May 2013
• Nationality: Australian
• Occupation: Company Secretary

MELVILLE-JONES, Elizabeth

• Correspondence address: Company Secretariat National Australia Bank 88, Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 6 April 2018

NOLAN, Garry Francis

• Correspondence address: 15 Dellview Court, Donvale, Victoria, 3111, Australia
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 29 September 2006
• Nationality: Australian

PATTERSON, Kelly Maree

• Correspondence address: Level 1., 800 Bourke Street, Docklands, Victoria 3008, Australia
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 28 January 2020

VASQUEZ, Ricardo

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 3 March 2021
• Resigned on: 28 July 2023

WARMBRAND, Ashley Paul

• Correspondence address: Company Secretariat National Australia Bank 88, Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2015
• Resigned on: 30 August 2016

WEATHERLEY, Robyn Lesley

• Correspondence address: 20 Redan Road, Caulfield North, Victoria 3161, Australia
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 8 October 2010
• Nationality: British

ALLEN, David Charles Keith

• Correspondence address: 15 Stradbrook Avenue, Toorak, Victoria, 3142, Australia
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 31 October 1993
• Resigned on: 16 February 2004
• Nationality: Australian
• Occupation: Director

ARGUS, Donald Robert

• Correspondence address: 14 Beaver Street East Malvern, Victoria 3145, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 31 October 1993
• Resigned on: 31 May 1999
• Nationality: Australian
• Occupation: Managing Director

ARMSTRONG, David Hugh

• Correspondence address: Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 August 2014
• Resigned on: 15 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

BLOUNT, William Frank

• Correspondence address: 105 Flyway Drive, Kiawah Island, South Carolina, Usa
• Role (Resigned): Director
• Date of birth: March 1999
• Appointed on: 2 March 1999
• Resigned on: 1 July 2000
• Nationality: American
• Occupation: Director

CANTERBURY, Mark Richard

• Correspondence address: 2 Woodstock Street, Canterbury, Victoria, 3126, Australia
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 31 October 1993
• Resigned on: 31 October 1993
• Nationality: Australian
• Occupation: Director

CHANEY, Michael Alfred

• Correspondence address: Company Secretariat, Nab London Branch, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 December 2004
• Resigned on: 17 December 2015
• Nationality: Australian
• Occupation: Director

CICUTTO, Francis John

• Correspondence address: 11 Albert Street, Templestowe, Victoria, Australia, 3106
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 July 1998
• Resigned on: 1 February 2004
• Nationality: Australian
• Occupation: Banker

CLARK, James Brian, Dr

• Correspondence address: 12 Ryan Avenuet, Balmoral, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 October 2001
• Resigned on: 30 August 2004
• Nationality: South African
• Occupation: Company Director

CLYNE, Cameron

• Correspondence address: 33 Gracechurch Street, London, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2009
• Resigned on: 15 August 2014
• Nationality: Australian
• Occupation: Banking Executive

COTTRELL, Peter John Waraker

• Correspondence address: 14 Torokina Avenue, St Ives, New South Wales, 2075, Australia
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 31 October 1993
• Resigned on: 25 May 1998
• Nationality: Australian
• Occupation: Director

CROSS, Patricia Anne

• Correspondence address: Level 27, 530 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2005
• Resigned on: 2 August 2013
• Nationality: Australian
• Occupation: Director

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