AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Company number FC009351

54 officers / 42 resignations

ADAMS, Kenneth Alexander

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria, 3008, Australia
• Role (Active): Secretary
• Appointed on: 13 September 2019

PORDAGE, Simon Mark

• Correspondence address: Level 9,, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Active): Secretary
• Appointed on: 30 May 2016

CINCOTTA, John Peter

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 15 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

ELLIOTT, Shayne Cary

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 January 2016
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Chief Executive Officer

GIBB, Richard Boyce Massey

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 15 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

HALTON, Sarah Jane

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 21 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HODGES, Graham Kennedy

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria, 3008, Australia
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 8 February 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

KRAMER, Holly Suzanna

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, 3008, Australia
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

O'REILLY, Christine Elizabeth

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

O'SULLIVAN, Paul Dominic

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 4 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

SMITH, Jeffrey Pauk

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 August 2022
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

ST JOHN, Scott Andrew

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 25 March 2024
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Director

CLARK, Janet Elizabeth

• Correspondence address: 20a Irilbarra Road, Canterbury, Victoria 3126, Australia
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 31 July 1998
• Nationality: Australian
• Occupation: N/A

COX, Jane Alison

• Correspondence address: Level 9, Anz Centre Melbourne, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 22 January 2016

CRAIG, David Thomas

• Correspondence address: 1 Beaven Avenue, Malvern, Victoria 3144, Australia
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 30 June 1997
• Nationality: Australian
• Occupation: N/A

GIBNEY, Marian Frances

• Correspondence address: 107 Canterbury Road, Melbourne, Victoria, 3142, Australia
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 25 September 2007
• Nationality: Australian
• Occupation: Solicitor

JONES, Richard Thomas

• Correspondence address: 88 Rostrevor Parade, Mont Albert North, Victoria 3129, Australia
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 30 October 1998
• Nationality: Australian
• Occupation: N/A

MARRIOTT, Peter Ralph

• Correspondence address: 9/833 Collins Street, Docklands, Victoria Vic 3008, Australia
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 31 May 2012
• Nationality: Australian

MATHEWS, Peter John

• Correspondence address: 13 Wandeen Road, Glen Iris, Victoria 3146, Australia
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 24 May 2002
• Nationality: Australian
• Occupation: Assistant Company Secretary

PAINE, Timothy Angus

• Correspondence address: 14 Bates Street, East Malvern, Victoria, 3145, Australia
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 13 August 2004
• Nationality: Australian
• Occupation: Bank Executive

PHILLIPS, Karen Ka-Leng

• Correspondence address: 253 Lawrence Road, Mount Waverley, Victoria 3149, Australia
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 13 August 2004
• Nationality: Australian
• Occupation: Assistant Secretary

PRIESTLEY, John William

• Correspondence address: 8 Cosham Street, Brighton, 3186 Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 13 September 2019
• Nationality: Australian
• Occupation: Bank Executive

SANTAMARIA, Richard Bartholomew

• Correspondence address: 653 Burke Road, East Hawthorn, Vic 3123, Australia
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 13 September 2019
• Nationality: Australian

SLATTER, Jane Louise

• Correspondence address: 412 Gearge Street, Fitzroy, 3605 Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 4 October 2002
• Nationality: Australian
• Occupation: General Counsel & Co Secretary

ALISON MARY, Watkins

• Correspondence address: 11 Russell Street, Toorak, Victoria Vic 3142, Australia
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 November 2008
• Resigned on: 30 April 2014
• Nationality: Australian
• Occupation: Company Director

ATLAS, Llana Rachel

• Correspondence address: Level 9a, Anz Centre, 833 Collins Street, Docklands, Victoria 3008, Australia
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 September 2014
• Resigned on: 21 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

CLARK, Gregory John

• Correspondence address: 715 Park Avenue, Apartment 5d, New York, New York 10012, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 February 2004
• Resigned on: 18 December 2013
• Nationality: British
• Occupation: Company Director

DAHLSEN, John Christian

• Correspondence address: 23 Tollington Avenue, East Malvern, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 21 May 1993
• Resigned on: 3 February 2005
• Nationality: Australian
• Occupation: Solicitor

DEANE, Roderick Sheldon, Dr

• Correspondence address: 55 Upland Road, Kelburn, New Zealand
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 28 September 1994
• Resigned on: 30 June 2006
• Nationality: New Zealander
• Occupation: Chief Executive

DWYER, Paula Jane

• Correspondence address: Level 9a, Anz Centre, 833 Collins Street, Melbourne, Victoria 3008, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2012
• Resigned on: 16 December 2021
• Nationality: Australian
• Country of residence: Australia/Victoria
• Occupation: None

ELLIS, Jeremy Kitson

• Correspondence address: 28 Sweeneys Lane, Eltham, Victoria 3095, Australia
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 October 1995
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Company Executive

GONSKI, David Michael

• Correspondence address: Level 9a, Anz Centre, 833 Collins Street, Melbourne, Victoria 3008, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 February 2014
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: Australia
• Occupation: None

GONSKI, David Michael

• Correspondence address: 7 Wolseley Crescent, Point Piper, New South Wales, 2027, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 February 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

GOODE, Charles Barrington

• Correspondence address: 294 Walsh Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 21 May 1993
• Resigned on: 28 February 2010
• Nationality: Australian
• Occupation: Director

HARPER, Colin James

• Correspondence address: Apartment 11, Denby Dale, 426 Glenferrie Road, Victoria 3144, Australia
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 21 May 1993
• Resigned on: 30 September 1999
• Nationality: Australian
• Occupation: Director

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