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Sustainability Review 2018

ESG18 December 2018ANZFinancials

2018
SUSTAINABILITY

REVIEW

CONTENTS
Our 2018 reporting suite 1

2018 sustainability snapshot 2

Chairman’s message 4

CEO’s message 5

Banking Royal Commission 6

About our business 8

Governance and risk management 9

What matters most 10

2019 sustainability targets 12

Improving culture and conduct 14

Employee wellbeing and engagement 16

Improving customer outcomes 17

Supporting vulnerable customers 19

Managing customer complaints 21

Digital transformation 23

Cyber security and data protection 25

Financial crime 27

Respecting human rights 28

Sustainable procurement 30

Responsible business lending 31

Climate change — managing risks and opportunities 35

Financing the transition to a low carbon economy 41

Reducing our environmental footprint 43

Housing 46

Financial wellbeing 49

Workplace participation and diversity 55

Supporting Indigenous Australians 60

Building an accessible and inclusive bank 62

Community investment 65

Tax transparency 69

2018 sustainability performance summary 71

KPMG limited assurance report 89

OUR 2018
REPORTING

SUITE

This report discusses our performance against our material

social, environmental and economic opportunities and challenges.

This report is structured in three sections. The first outlines how

we do business, including our purpose, values and Sustainability

Framework; our approach to the identification and prioritisation

of material issues; and governance and risk management

(including social and environmental issues). The second details

our management approach and performance relevant to

materially significant issues aligning with our Sustainability

Framework, including our priority areas of financial wellbeing,

environmental sustainability and housing. The third section

is our detailed sustainability performance data.

We have been using the Global Reporting Initiative (GRI) framework

for our sustainability reporting for more than a decade. This report has

been prepared in accordance with the GRI Standards: Comprehensive

option. A complete GRI Index is available on anz.com/cs.

We have continued to map our material issues and sustainability

targets to relevant United Nations Sustainable Development Goals

(SDGs). The 17 goals and 169 targets are aimed at solving the world’s

most pressing sustainable development challenges — ending

global poverty, protecting our planet and ensuring human rights

— over the next 15 years. Business has an important role to play

in achieving the SDGs and we recognise that stakeholders want

more granular information as to how business is contributing.

In response to stakeholder feedback, in addition to mapping the

goals, throughout the report this year we have sought to identify

the relevant SDG targets to which we are making a contribution.

This report covers all ANZ operations worldwide over which,

unless otherwise stated, we have operational control for the

financial year commencing on 1 October 2017 and ending

30 September 2018. Monetary amounts in this document

are reported in Australian dollars, unless otherwise stated.

KPMG has provided independent limited assurance in respect

of this Sustainability Review, including considering whether the

appropriate indicators have been reported in accordance with

the GRI Sustainability Reporting Standards Comprehensive level

of disclosure. A copy of KPMG’s independent limited assurance

report is on pages 89–90.

We produce a suite of reports to meet the evolving needs and

requirements of a wide range of stakeholders. This Sustainability

Review complements the 2018 Annual Review which concisely

describes how our business model, strategy, governance and

risk management processes incorporate our most material issues

and delivering value for our shareholders and other stakeholders.

It draws on aspects of the International Integrated Reporting

Framework. Our 2018 Annual Report principally details our

financial information. Both reports are available on

anz.com/annualreport.

Our 2018 Corporate Governance Statement discloses how we

have complied with the ASX Corporate Governance Council’s

‘Corporate Governance Principles and Recommendations —

3rd edition’. We also provide our Principal Risks and Uncertainties.

These documents are available on anz.com/corporategovernance.

We will continue to evolve and improve our reporting suite

over the coming years and welcome feedback on this report.

Please address any questions, comments or suggestions

to corporate.sustainability@anz.com.

The reports available for stakeholders are as follows:

1. 2018 ANZ Sustainability Review anz.com/cs

2. 2018 Corporate Governance Statement anz.com/corporategovernance

3. 2018 Annual Review anz.com/annualreport

4. 2018 Annual Report anz.com/annualreport

Other financial disclosures are available on shareholder.anz.com.

1

OUR 2018 REPORTING SUITE

people reached through our
MoneyMinded, MoneyBusiness

and Saver Plus programs since 2002

1

1.

Refer to page 88 for methodology.

2.

Global scope 1 and 2 emissions against a 2015 baseline.

3.

Includes Aboriginal and Torres Strait Islander people, people with disability and refugees.

4.

Total taxes borne by the Group, includes unrecovered GST/VAT, employee related taxes

and other taxes. Inclusive of discontinued operations.

5.

Measures representation at the Senior Manager, Executive and Senior Executive levels.

Includes all employees regardless of leave status but not contractors (who are included

in FTE).

6.

Figure includes forgone revenue of $107 million, being the cost of providing low

or fee-free accounts to a range of customers such as government benefit recipients,

not-for-profit organisations and students.

7.

Peter Lee Associates 2018 Large Corporate and Institutional Relationship Banking surveys,

Australia and New Zealand. In New Zealand ranked against the Top 4 competitors.

8.

Roy Morgan Research Single Source, Australian population aged 14+, Main Financial

Institution, six-month rolling average to Sep’ 18. Ranking based on the four major

Australian banks.

taxes paid

4

$3,188

MILLIONHOURS

MILLION

volunteered

by employees

representation

of women in

leadership roles

5

124,113

$1371ST3RD32%

in community investment

6

Australia and New Zealand

Institutional Net Promoter Score

7

Net Promoter

Score Retail Australia

8

RANKEDRANKED

510

PEOPLE

from under-represented

groups recruited since 2016

3

reduction in

greenhouse gas

emissions

2

18%

2018

SUSTAINABILITY

SNAPSHOT

$11.5

BILLION

MORE THAN

621,000

funded and facilitated in

low carbon and sustainable

solutions since 2015

fi

ANZ 2018 SUSTAINABILITY REVIEW

CASE STUDY
FINANCIAL

WELLBEING

SUPPORTING COMMUNITIES IN DIFFICULT TIMES

This year we announced a number of relief measures to assist

farmers and communities affected by the ongoing drought

in Australia, including donations of $500,000 to Financial

Counselling Australia and $500,000 to the Foundation

for Rural and Regional Renewal (FRRR).

Natalie Egleton, CEO of FRRR said, “FRRR has worked with

ANZ over many years to support rural and regional communities

through the Seeds of Renewal grants program. This new donation

builds on ANZ’s support of those communities and enables

FRRR to provide grants to relieve the current symptoms and

stressors of drought, and to support long-term recovery.

The donation will be directed to a significant national expansion

of the existing Tackling Tough Times Together (TTTT) and Back

to School programs to support drought-affected communities

around Australia.”

Through the TTTT program, grants of up to $20,000, $60,000

and $150,000 are available for community strengthening projects

to reduce social isolation, support leadership development and

training, build capability and sustainability for local communities,

and stimulate economic activity and cash flow within communities.

The Back to School program provides $50 vouchers to students

in need, to assist in purchasing essential school supplies

(e.g. school uniforms, clothing, shoes, school bags and stationery

items) necessary to engage and participate in school.

2018 SUSTAINABILITY SNAPSHOT

3

CHAIRMAN’S
MESSAGE

DAVID GONSKI, AC

THIS SIMPLIFICATION OF OUR

BUSINESS IS CRITICAL. WE KNOW A

SIMPLER BANK IS MORE FOCUSED

AND EASIER TO MANAGE IN AN

ENVIRONMENT WHERE REGULATION

AND COMPLIANCE IS INCREASING.

WE ARE UNANIMOUS IN OUR

RESOLVE TO BUILD A COMPANY

OF WHICH WE AND ALL OF OUR

STAKEHOLDERS CAN BE PROUD.

4

ANZ 2018 SUSTAINABILITY REVIEW

Fundamental to our Sustainability Framework, which was

refreshed this year, is fair and responsible banking. We have set

a range of targets for the coming year which I believe demonstrate

our commitment to maintaining high standards of conduct and

improving outcomes for our customers.

While the needs of our customers must be our key priority,

through our focus on financial wellbeing, environmental

sustainability and housing, we are also contributing to the broader

sustainability agenda. Our work in these areas is aligned with our

purpose and business strategy, and also contributes to a number

of the United Nations Sustainable Development Goals (SDGs).

The over subscription to our inaugural SDGs bond, launched

earlier this year in the European wholesale debt capital markets

— raising €750 million to fund ANZ loans and expenditures

that directly promote nine of the United Nations’ 17 SDGs —

highlights growing demand for socially responsible investment.

As discussed throughout this report, strong and effective

partnerships are fundamental to achieving positive impacts

that improve social and environmental outcomes. Our financial

wellbeing programs, for example, could not be delivered without

the dedication of our community partners and I take this

opportunity to thank them.

Finally, I would also like to thank our people — I feel confident

that with their continued dedication we will deliver on our

strategy, creating sustained value for our customers, employees,

shareholders and the community, well into the future.

David Gonski, AC

CHAIRMAN

This was a challenging year for both ANZ and the entire

banking industry.

The Royal Commission into Misconduct in the Banking,

Superannuation and Financial Services Industry has been

confronting for all of us at ANZ, including the Board.

We recognise that in the last decade we have failed in some

circumstances to do the right thing and to keep the needs of our

customers as our priority. The Board and senior management will

improve transparency with customers and ensure that the balance

between earnings and providing worthwhile, fair and desired

services is maintained at all times.

The Ethics, Environment, Social and Governance Committee

of the Board, which I chair, is active and well informed. Throughout

the year we have undertaken strategic, governance and oversight

activities on issues including customer remediation, implementation

of the new Banking Code of Practice, organisational culture, the

development of ANZ’s ethical decision making framework and

performance against sustainability targets.

CEO’S
MESSAGE

SHAYNE ELLIOTT

FOR ANZ TO HAVE A SUSTAINABLE,

LONG-TERM FUTURE, WE NEED

TO BE SIMPLER, DO A FEW

THINGS REALLY WELL, AND

KEEP OUR PROMISES.

5

CHAIRMAN AND CEO MESSAGE

Keep our promises and keep on listening and learning. If we fail

to live up to our promises to customers, we will acknowledge our

failures and learn from them. Our culture is critical to living up

to this — continuing to create a stronger sense of core purpose

and ethics will help to increase accountability and build

community trust.

Public disclosure of our performance against measurable

sustainability targets is an important part of holding ourselves

to account. While the Royal Commission has highlighted times

where we have let our customers and the community down,

as is discussed throughout this report, we continue to make

many valuable contributions, including:

-reaching more than 621,000 people through our MoneyMinded,

MoneyBusiness and Saver Plus programs since 2002, as part

of our target to help enable social and economic participation

of 1 million people by 2020;

-helping more than 550 New Zealand households damp proof

their homes by working with the government to provide

$100 million in interest free loans for insulation; and

-funding and facilitating $11.5 billion in low carbon and

sustainable solutions since 2015, including ‘green’ buildings

and renewable energy.

I would like to thank our people who work hard every day to do

a better job for our customers, shareholders and our community.

We know we still have a significant job ahead of us, and as a team

we are committed to delivering a better bank — a bank that can

truly shape a world where people and communities thrive.

Shayne Elliott

CHIEF EXECUTIVE OFFICER

We operate in a complex environment across 34 markets,

navigating a range of sensitive issues with potentially significant

social and economic impacts. For this reason, just as we report

on our financial performance, it is equally important that we

report on our sustainability performance — explaining how

we manage our most material environmental, social and

governance (ESG) risks and opportunities.

Communicating transparently and openly is critical to rebuilding

community confidence. The Royal Commission has highlighted

failures by ANZ and our industry and has helped us to reflect

on the type of organisation we want to be.

There are two key things we are focusing our efforts on to become

a better bank.

Be simpler and faster. We want to do fewer things and do them

really well — while ensuring they are aligned to our purpose.

In the past we have taken too long to identify, report and to fix

customer issues. This report outlines a number of the initiatives

we have underway to improve customer outcomes, including for

our most vulnerable customers.

BANKING ROYAL
COMMISSION

The Royal Commission’s Interim Report lays out conduct of

a standard below what the community expects and, in some

cases, what the law requires. The observations of the Commission

have rightly dismayed and disappointed Australians.

We have acknowledged to the Commission that ANZ has engaged

in misconduct and conduct falling below community standards

and expectations.

These acknowledgements include that:

-we failed our responsible lending obligations for some car loans;

-financial advice customers paid fees for advice reviews we did

not provide; and

-there have been cases of inappropriate financial advice, together

with other poor conduct by advisers.

The Commission found that in other cases ANZ had failed to meet

community standards and expectations or may have a case to

answer as to misconduct.

The Commission’s Interim Report strengthens our resolve to make

ANZ simpler and better able to serve our customers.

We are improving the accountability of our senior executives for

failures that harm customers. This includes the implementation

of the Banking Executive Accountability Regime (BEAR).

We are also reducing the complexity of the bank, including

by reducing the number of products we offer. While no excuse

for customer harm, complexity makes it harder to identify and

fix problems.

Other steps we are taking to improve customer outcomes

are discussed on pages 17–18.

We will continue to engage constructively with the Royal

Commission as it finishes its work. Our hope is that the Royal

Commission serves as a watershed in the restoration of trust

in financial services. This trust is necessary if financial services

are to help Australians save, borrow and grow their wealth.

The Royal Commission into

Misconduct in the Banking,

Superannuation and Financial

Services Industry has conducted

seven rounds of hearings into:

1 consumer lending;

2 financial advice;

3 loans to small and

medium enterprises;

4 issues affecting Australians who

live in remote and regional

communities;

5 superannuation;

6 insurance; and

7 causes and responses.

On 28 September 2018, the Royal

Commission submitted its Interim

Report on the first four hearing rounds.

ANZ submitted its response to the

Interim Report on 26 October 2018.

The Commissioner has been asked to

submit his final report by 1 February 2019.

6

ANZ 2018 SUSTAINABILITY REVIEW

7

8
1456890263731416

OUR APPROACH TO SUSTAINABILITY

Our Sustainability Framework supports our business strategy,

reflects our most material issues and is aligned with our purpose.

This year we refreshed our Framework.

At the core of our Framework is Fair and responsible banking —

keeping pace with the expectations of our customers, employees

and the community, behaving fairly and responsibly and

maintaining high standards of conduct.

Our three priority areas are:

Environmental sustainability — supporting household, business

and financial practices that improve environmental sustainability.

Housing — improving the availability of suitable and affordable

housing options for all Australians and New Zealanders.

Financial wellbeing — improving the financial wellbeing of our

customers, employees and the community by helping them make

the most of their money throughout their lives.

Founded in 1835 and headquartered in

Australia, we provide banking and financial

products and services to around eight

million individual and business customers.

We operate in and across 34 markets.

OUR CULTURE AND VALUES

Our values are the foundation of how we work and are

supported by our Code of Conduct (Code). All employees

and contractors must comply with the Code, which contains

guiding principles and sets the standards for the way

we do business at ANZ.

We care about:

ABOUT OUR

BUSINESS

OUR PURPOSE

Our purpose is to shape a world where people and communities

thrive. That means striving to create a balanced, sustainable society

in which everyone can take part and build a better life. One of the

ways we are bringing our purpose to life is through contributing

solutions to complex issues that matter to society and are core to

our business and strategy. We are focusing our efforts on financial

wellbeing, environmental sustainability and housing, contributing

to these challenges by: developing innovative and responsible

financial products and services; participating in relevant

policy development and research; strengthening stakeholder

partnerships; and harnessing the skills of our people.

INTEGRITY

COLLABORATION

ACCOUNTABILITY

RESPECT

EXCELLENCE

GOVERNANCE AND
RISK MANAGEMENT

GOVERNANCE AND RISK MANAGEMENT

The Board is responsible for the

oversight of ANZ and its sound and

prudent management, with specific

duties as set out in its charter available

on anz.com/corporategovernance.

There are five principal Board Committees — the Audit Committee,

the Ethics, Environment, Social and Governance (EESG) Committee,

the Risk Committee, the Human Resources Committee and the

Digital Business and Technology Committee. Each Committee

has its own charter setting out its roles and responsibilities.

At management level, the Group Executive Committee (ExCo)

comprises ANZ’s most senior executives. There is a delegations of

authority framework that clearly outlines those matters delegated

to the CEO and other members of senior management. In addition,

there are a number of formally established management committees

that deal with particular sets of ongoing issues.

For further detail on ANZ’s governance framework see

our 2018 Corporate Governance Statement available

on anz.com/corporategovernance.

OUR APPROACH TO ENVIRONMENTAL,

SOCIAL AND GOVERNANCE (ESG)

RISK MANAGEMENT

How we manage environmental, social and governance

issues is rightly impacting the governance of the company.

In 2018 we renamed both the Board Environmental, Social

and Governance Committee and the Responsible Business

Committee to include Ethics, providing management with

a further vehicle to raise ethical and conduct issues.

Our most material ESG risks (see page 10) are captured and

managed within the Group’s Material Risks (see page 38 of

the 2018 Annual Report available at anz.com/annualreport).

ETHICS, ENVIRONMENT, SOCIAL

AND GOVERNANCE COMMITTEE

The EESG Committee, led by ANZ’s Chairman, has a specific

focus on sustainability, approving the bank’s sustainability

targets and reviewing progress in achieving them. It also

advises management on ESG issues and reviews minutes

from management committees regarding sustainability issues.

The Board is responsible for establishing and overseeing the

bank’s risk management framework, with the Board Risk Committee

responsible for developing and monitoring compliance with ANZ’s

risk management policies. Management reports concerning the

implications of new and emerging risks are reviewed by the Risk

Committee. This may include risks that arise from the social and

environmental impacts of our lending decisions.

Oversight activities and issues discussed by the EESG

Committee during 2018 are outlined in the 2018 Annual Review

on pages 30–31 available on anz.com/annualreport.

ETHICS AND RESPONSIBLE

BUSINESS COMMITTEE

The Ethics and Responsible Business Committee (ERBC), chaired

by the CEO, is comprised of senior executives from business

divisions and Group functions, including Risk, Corporate Affairs

and Human Resources. The Committee is a leadership and

decision making body that exists to advance ANZ’s purpose.

Among other responsibilities, the ERBC agrees and sets ANZ’s risk

appetite for industry sectors to align with the bank’s purpose and

values. It oversees ‘who we bank’ and ‘how we bank them’ making

sure we align our lending decisions and products, services and

processes with our purpose. It also monitors current and emerging

ESG risks and opportunities, debating and agreeing a wide range

of issues, particularly those that have the potential to impact the

bank’s reputation.

The issues discussed are often complex, and this is one of the

reasons why this year we asked Dr Simon Longstaff from The Ethics

Centre to join the Committee. Dr Longstaff provides a valuable

independent voice and ethical perspective to the complex

decisions we make every day.

Issues discussed during 2018 have included the development

of an ethical decision-making framework to guide our lending

decisions; how we are supporting our customers in the transition

to a low carbon economy; checking the strength of our policies

with respect to live animal exports; the use of credit cards for

gambling and our responsibility for assisting customers showing

early signs of financial stress. This final issue led to a trial program

to proactively identify people showing signs of stress with credit

card use and directly intervene with actions to help them get

back on track.

9

WHAT MATTERS
MOST

OUR MATERIALITY PROCESS

Through our annual materiality assessment we engage with

internal and external stakeholders to inform the identification

of our social and environmental risks and opportunities.

We seek to identify those issues that have the most potential

to impact our ability to operate successfully and create value

for our stakeholders.

These issues may change over time, reflecting changes

in our business and external operating environment and

the expectations of stakeholders. We use the results of the

assessment to inform our business strategy thinking and our

Sustainability Framework, reporting and targets, and to guide

the content of this report and the applicable GRI Standards.

A complete GRI content index is available on anz.com/cs.

The key steps in our 2018 materiality process:

-compiled a list of potential material issues using a range

of inputs, including material risks (see pages 38–39 of the

2018 Annual Report), a media scan, stakeholder feedback,

employee surveys, peer review, industry trends and the

United Nations SDGs. This resulted in a shortlist of 14 material

issues for review and discussion by stakeholders (see complete

list on page 11);

-identified a representative sample of stakeholders for

consultation on the relative importance of these issues.

This included a cross-section of senior ANZ employees

as well as external stakeholders, with geographic spread

across Australia, New Zealand and Asia. Internal stakeholders

included risk, business governance and regulatory affairs,

customer operations, technology, communications and public

affairs, human resources, branch managers, business bank

and ‘C suite’. External stakeholders included investors, business

customers, consumer bodies, industry associations and a

range of NGOs focused on social and environmental issues;

-selected stakeholders completed a short survey providing

quantitative data on the relative priority of the issues.

Stakeholders were asked to rank the list of issues according

to their importance and to discuss their ‘top three’;

-undertook one-on-one interviews with 29 stakeholders

providing qualitative content, informing our understanding

of the current and future context of each issue, including the

potential for it to impact our value creation over time; and

-identified a prioritised list of material issues and the

context behind each.

OUR MOST MATERIAL ISSUES

This year, stakeholders ranked the following issues (risks or

opportunities) as having the most potential to impact our

value creation in the short, medium and long term. Several

of our Fair and responsible banking targets (see page 12) seek

to improve our performance with respect to these issues.

Fairness and ethical conduct

This is the highest ranked issue, with the Royal Commission strongly

influencing stakeholder sentiment in Australia. Operating in a fair

and ethical manner is seen by stakeholders as fundamental if we

are to demonstrate we are trustworthy. Stakeholders commented

on the specific issues of financial incentives resulting in poor

customer outcomes, products with poor value for customers

and conduct issues.

Fraud and data security

This could significantly disrupt the bank’s operations and impact

our reputation in the event of a breach. Ensuring we have strong

internal controls and risk management frameworks in place to

mitigate this is critical. Ongoing education of our customers and

the wider community about online risks and improving their

own data security is also considered important.

Customer experience

Delivering a positive customer experience is a key way in which

we can differentiate ourselves from competitors and deliver

sustainable business performance in the long term. Stakeholders

also highlighted fairness, transparency, accessibility and simplicity

of products as critical to demonstrating to customers that they

can trust us to provide them with the right products and services

for their circumstances.

Corporate governance

Organisations with strong corporate governance processes and

policies in place are likely to perform better in the longer term.

This year stakeholders told us that the bank needs to identify and

act on misconduct and failures to meet community standards and

expectations quickly, and improve remediation. This is the first time

this issue has been ranked in the top five, reflecting stakeholder

concerns following the significant failures highlighted at the

Royal Commission.

Digital innovation

This is core to our strategy and a key factor in driving positive

customer experience. Customer expectations are being redefined

by their experiences with companies using technology in new

ways to deliver better service. Today, the smartphone is our most

popular ‘branch’. It is now more important than ever that we work

hard to keep up with digital change and customer expectations

to make banking easier for our customers.

10

ANZ 2018 SUSTAINABILITY REVIEW

OUR MATERIAL ISSUES (STAKEHOLDER RANKING)
Our material

issues and rankingDescription of issue

Relevant United Nations

Sustainable Development Goals

Fairness and

ethical conduct

A strong corporate culture, known for ethics, values, fairness and

transparency. Simple and understandable products and communications

(ie. product disclosure, including bank fees and charges) and appropriate

hardship/collections policies.

Fraud and

data security

Policies and processes in place to prevent fraud and protect customer

data and privacy. Includes customer access to personal data.

Customer

experience

Delivering value and improved customer experience through appropriate

financial products and services for all customers, small business and personal.

Corporate

governance

Appropriate governance frameworks in place (ie. processes and policies,

including those relating to risk management, executive remuneration

and accountability) to ensure ANZ is managed in the long-term

interests of stakeholders.

Digital

innovation

Keeping pace with digital innovation to ensure we are offering our customers

competitive and convenient products and services in a rapidly changing market.


Responsible

business lending

Social and environmental impacts that may result from our business

lending, particularly our lending to large business customers (eg. lending

to sensitive sectors such as mining, military etc.). Includes our due diligence

processes in relation to our customers' human rights obligations.


Financial

wellbeing

Promoting and enabling access to safe and affordable products and services,

particularly for lower-income and vulnerable consumers. Work with cross-sector

partners to help customers, employees and the broader community meet

current financial commitments and needs, and improve their financial resilience.


Financial system

stability and regulation

Financial system stability and regulation of the banking sector, including

government policy relating to access to markets and bank licences.

Anti-money laundering

and terrorism financing

Compliance with international sanctions, anti-money laundering

and terrorism financing requirements.


Diverse and inclusive

workforce

Attracting and retaining an engaged, diverse and inclusive workforce

to help us serve our customers better and drive strong business

performance across the markets in which we operate.


Climate changeManaging the business risks and opportunities associated with climate

change. Includes the role we play in supporting our customers to transition

to a low carbon economy.


Labour rights and

employee wellbeing

Fair and equitable wages, freedom of association, safe working conditions

(including effective policies to maintain physical and mental health and

wellbeing), fair hours, no discrimination, regular work and whistleblower policies.


Investing in the

community

Supporting the communities in which we operate through workplace

giving and volunteering; and recovery from natural disasters.


Sustainable

supply chain

Environmental and social impacts of our procurement practices (ie. identifying

and managing the risks and opportunities associated with our supply chain).


11

WHAT MATTERS MOST

2019 SUSTAINABILITY
TARGETS

Note: all proposed targets are based on financial year end 30 September, with the exception of environmental footprint targets which follow a 30 June year end in line with Australian

greenhouse gas regulatory reporting year. All targets are Group wide unless otherwise noted.

FAIR AND RESPONSIBLE BANKING

Keeping pace with the expectations of our customers, employees and the community, behaving fairly and responsibly,

and maintaining high standards of conduct.

Targets

Implement strengthened Consequence Management Framework, applicable to employees in breach of our Code of Conduct, by 2019.

Improve (or where ranked #1, maintain) our Net Promoter Score ranking relative to peers in our Retail, Commercial

and Institutional businesses (Australia and New Zealand).

Continue to allocate dedicated resources to customer remediation to improve our processes and ensure that by 2020 we have:

-decreased the time taken to reimburse customers; and

-delivered an education program to employees to share ‘lessons learnt’ from customer remediation and to prevent future

remediation from occurring (Australia Division).

Communicate with more than 700,000 of our retail and commercial customers by 2019 to help them get more value from

our products and services and establish positive financial behaviours, such as improved savings habits (Australia).

Implement new Dispute Resolution Principles by 2019 (Australia).

Each year we set public sustainability targets that reflect our

Sustainability Framework priorities, support the delivery of our

business strategy and respond to our most material issues.

Progress against our targets is reviewed by the ERBC, and twice

a year by the Board EESG Committee. Performance against our

2018 targets, many of which are aligned with the United Nations

SDGs, is discussed throughout this report.

2018 SUSTAINABILITY

TARGETS PERFORMANCE

This year we have achieved or made good progress

against the majority of our targets.

32%

63%

5%

ACHIEVED

PARTIALLY ACHIEVED

OR IN PROGRESS

DID NOT ACHIEVE

We are committed to the United Nations SDGs and

our Framework, together with public targets that

we set annually, support 10 of the 17 SDGs:

12

ANZ 2018 SUSTAINABILITY REVIEW

FINANCIAL WELLBEING
Improving the financial wellbeing of our people, customers and communities by helping them make

the most of their money throughout their lives

Targets

Relevant United Nations

Sustainable Development Goals

Help enable social and economic participation of 1 million people by 2020 through our initiatives to

support financial wellbeing, including our financial inclusion, employment and community programs,

and targeted banking products and services for small business and retail customers.


Build a diverse and inclusive workforce by:


-increasing the representation of Women in Leadership to 33.1% by 2019 (34.1% by 2020); and

-recruiting >1,000 people from under-represented groups including Indigenous Australians,

people with disability and refugees, by 2020.

HOUSING

Improving the availability of suitable and affordable housing options for all Australians and New Zealanders

Targets

Relevant United Nations

Sustainable Development Goals

Fund and facilitate $1 billion of investment by 2023 to deliver around 3,200 more affordable,

secure and sustainable homes to buy and rent (Australia).


Provide NZ$100 million of interest free loans to insulate homes for ANZ mortgage holders

(New Zealand).


Offer all ANZ first home buyers access to financial coaching support (Australia and New Zealand).

ENVIRONMENTAL SUSTAINABILITY

Supporting household, business and financial practices that improve environmental sustainability

Targets

Relevant United Nations

Sustainable Development Goals

Fund and facilitate at least $15 billion by 2020 towards environmentally sustainable solutions

for our customers, including initiatives that help lower carbon emissions, improve water

stewardship and minimise waste.


Encourage and support 100 of our largest emitting customers in the energy, transport, buildings

and food, beverage and agricultural sectors to establish, and where appropriate, strengthen

existing low carbon transition plans, by 2021.


Reduce the direct impact of our business activities on the environment by:


-reducing scope 1 and 2 emissions by 24% by 2025 and by 35% by 2030 (against a 2015 baseline);

-increasing renewable energy use in our Australian operations by 13% by 2020 (against a 2017 baseline);

-reducing paper consumption in Australia and New Zealand (office and customer paper use only)

by 40% by 2020 (against 2015 baseline);

-increasing recycling rates in our Australian commercial offices (>20,000m

2

) by 12% by 2020

(against a 2017 baseline); and

-reducing water consumption in our Australian commercial offices (>10,000m

2

) by 15% by 2020

(against a 2015 baseline).

13

2019 SUSTAINABILITY TARGETS

IMPROVING CULTURE
AND CONDUCT

Our strategic priority is to deliver a purpose

and values-led transformation of the bank.

Earlier this year we engaged with our extended leadership team

(200 of our most influential leaders) to help shape our aspirational

culture — what it means in practice and the critical role they play

in our cultural transformation

Target

Improve senior leaders’ role modelling of ANZ values

by 2% to 74% in 2018.

Performance

Perception of senior leaders’ role modelling of ANZ Values

has decreased from 2016 by 1% to 71%.

We took steps to support our cultural transformation, with a focus

on increasing accountability, improving customer outcomes and

restoring community trust. We also continued to develop the key

capabilities essential to our digital transformation. Progress this

year has included:

-We established a Responsible Banking group within our Australian

Retail and Commercial Business, with specialist teams dedicated

to customer remediation, as well as product suitability and

responsible lending (discussed on page 17).

-We have commenced work to strengthen our accountability

and consequences framework to ensure that employees,

including leaders, are held accountable when things go wrong

and proportionate consequences are consistently applied. This

work includes improving the tools and information our leaders

have access to, so that they are better supported when making

decisions on employee performance and remuneration (including

deferred remuneration). The Consequence Review Group

(previously known as the Clawback Review Group) oversees the

appropriate management of accountability and consequence

in the bank and is chaired by the CEO. We are also introducing

a system that integrates and centralises information on material

risk and compliance events for the purpose of accountability and

consequence management.

-We are strengthening governance, with the development of a new

Accountability and Governance model for culture aligned with

the Banking Executive Accountability Regime and agreed to by

the Board. This model provides greater transparency around who

is accountable for what with respect to ANZ’s culture and driving

action to help us achieve our aspirational culture.

-We continued to roll out our ‘New Ways of Working’, encouraging

accountability through increased transparency of what teams

and individuals are working on and ensuring our customers’ best

interests are always at the centre of what we do. This new way of

working fosters learning through reviews on projects or activities

completed and iterating what we have done to evolve our

approach and deliver better customer outcomes.

-We launched our ‘New Ways of Leading’ — the leadership

behaviours we believe are most critical to our transformation,

culture and rapidly evolving environment, and have begun to

embed these across the organisation. These behaviours include:

Be Curious; Create Shared Clarity; Empower People; Connect with

Empathy; and Grow People Selflessly. We are supporting and

empowering our leaders to develop their capabilities and meet

our behavioural expectations of them. These expectations have

also been incorporated into interview guides and selection tools

for leader recruitment; and our people processes for identifying

potential and supporting career growth and succession planning.

OUR CULTURE IS CHANGING

Our aspirational culture incorporates our purpose, values,

Code of Conduct and ‘winning behaviours’ to ensure we

are continuously improving and adapting for our customers.

We strive to be:

- Customer centred — we are human, open and

authentic; we use technology and data and combine

it with empathy to strengthen relationships and create

solutions for customers; we care about our customers,

our colleagues and the community, and speak up

if we see the need for change.

- Always learning — we are curious and believe we can

all keep learning and growing; we try stuff out and are

not afraid to fail; we value what we learn as well as what

we achieve; we use data to help us improve.

- Making things simple — we are guided daily by our

purpose and values; we try to simplify everything we do;

we create clear boundaries and the freedom to act within

them; we focus on outcomes, not process or hierarchy.

14

ANZ 2018 SUSTAINABILITY REVIEW

-To help us create an ‘always learning’ culture we have invested
in an enterprise learning platform that aggregates internal and

external learning, enabling our people to access learning that

meets their specific needs anywhere, anytime, on any device.

We also introduced the ‘Live Learn Grow’ series, designed to

be accessible across the geographies in which we operate

and includes live events, videos, podcasts, interactive and

self-directed activities.

CODE OF CONDUCT

Our Code of Conduct (Code) sets the expected standards of

behaviour linked to our values. Our Code explicitly requires all

employees and contractors to act with honesty and integrity

and to comply with the law as well as all of our policies and

procedures. The Code is supported by a suite of policies

1

that

are reviewed regularly to ensure they reflect any changes in law

and otherwise remain fit for purpose. We expect our banking

partners (such as suppliers, service providers and other relevant

third parties) to adopt and maintain similar conduct and ethics

principles to those outlined in the Code and supporting policies.

All employees and contractors are required to complete the

Essentials training courses within two months of commencement

and then on an annual basis. The courses include training on

‘Living the Code’, ‘Equal Opportunity Essentials’ (including in relation

to sexual harassment), and ‘Compliance Essentials’ (including in

relation to Anti-Money Laundering and Operational Risk Essentials).

The Living the Code course reinforces the importance of our values

and Code, and seeks a declaration of compliance with the Code.

By completing the course, participants are confirming they

understand the Code’s principles and have complied with them

over the last 12 months. In 2018 99% of our employees and

contractors completed the training. From 2019, individuals

who fail to complete this training (or other mandatory learning

requirements) within 30 days of the due date are (in the absence

of genuinely exceptional circumstances) ineligible for any salary

increase or bonus as part of our annual remuneration review.

This year we introduced monthly calls with members of the

Executive Committee for new employees giving them an

opportunity to understand our behavioural expectations directly

from our leaders. We also made a Performance Assessment Guide

available to all employees, clearly articulating the impact to overall

performance outcomes and remuneration when an employee’s

behaviour does not meet expectations.

Where there is evidence that someone may have breached our

Code and policies, we investigate and, where such allegations

are substantiated, take appropriate disciplinary action.

This includes formal warnings, dismissal and, where relevant

for more senior employees, bonuses being reduced. In 2018,

there were 1,114 alleged breaches of our Code across our

operations, down from 1,443 alleged breaches in 2017. Breaches

ranged from conflict of interest through to allegations of fraud,

bullying, discrimination and email misuse. Outcomes following

investigations of breaches this year included 140 resignations,

226 terminations and 743 warnings.

WHISTLEBLOWER POLICY

Our purpose and values set the standard for how we do business

and encourage openness, integrity and accountability. Every

employee is responsible for assisting in the prevention, detection

and reporting of conduct that is inconsistent with our values

and Code and policies. Our Whistleblower Policy ensures that all

employees, contractors and external auditors can raise concerns

regarding actual or suspected contraventions of our ethical and

legal standards freely and without fear of repercussions. The policy

provides a number of avenues for disclosure, including internally

through a Whistleblower Protection Officer (WPO), and externally

via confidential phone, email and web-based mechanisms,

operated by a third-party provider (Deloitte).

Our Group Integrity team is responsible for investigations

into allegations of internal fraud, bribery and corruption involving

employees and contractors. If the issue reported involves unlawful

criminal conduct, then the WPO will also consider whether

the matter should be referred directly to the police. Where the

whistleblower has concerns about the resolution of the matter

they may escalate it to the Chief Compliance Officer.

In late 2017 we established a Whistleblower Advisory Group,

comprised of a broad cross-section of employees across the

bank. These employees provide advice to the Whistleblower

Program on policy changes and communications strategies

to help promote whistleblowing. We also recruited a full-time

Whistleblower Program Lead to manage the program and

added four investigator roles to our Group Integrity team.

Our Group Integrity team delivered more than 65 awareness

sessions throughout the year, which included information on

whistleblowing to employees across our regions. This year, reports

under our Whistleblower Policy increased, with 137 disclosures

made (up from 121 in 2017). The majority of the reports did not

uncover any significant issues. In cases where investigations

revealed that our policies had been breached, we took

appropriate action, including dismissal.

1.

A copy of our Code of Conduct and the full list of policies is available on https://shareholder.anz.com/our-company/corporate-governance.

15

FAIR AND RESPONSIBLE BANKING

EMPLOYEE WELLBEING
AND ENGAGEMENT

We provide an environment that enables

our employees to participate fully in the

workplace and perform at their best.

An engaged workforce will help us to

meet external challenges and achieve

our business strategy.

Our Health and Safety Policy applies to everyone who works at

ANZ, including our contractors. Health and safety risks vary across

our business and our health, safety and wellbeing plans include

risk controls to account for these differences. Strategic health safety

and wellbeing priorities are developed on an annual basis and

monitored and reviewed by senior management throughout the

year. Measurable objectives and targets are set and the Board

monitors and reviews the priorities and undertakes twice-yearly

performance overviews. The policy is reviewed every two years

and approved by our CEO.

This year we have increased our focus on employee wellbeing.

Our vision is to create a positive work environment where our

people can thrive. For us, wellbeing encompasses the areas

of mental, physical, social and financial wellbeing.

Our mental health program includes a range of tools, resources and

training aimed at supporting our employees. Resilience programs

are available to all employees and include training on essential skills,

such as stress management and coping skills.

We have continued to implement mental health awareness training

to frontline managers in our retail environment in Australia and are

rolling out an online training program to all people leaders, available

in all our geographies. Our Employee Assistance Program (EAP)

is available to all employees and their immediate family members.

The EAP provides confidential, free counselling and guidance for

work and personal problems, and includes online resources covering

topics such as managing stress, mindfulness, and relaxation.

We encourage early reporting of incidents/illness and hazards,

in order to effectively support the wellbeing of our employees.

This also allows us to identify any trends so we can implement

relevant prevention programs to minimise injuries and enable

employees to remain at work, or return to work as soon as possible.

Data relating to our health and safety performance in 2018 is

available on page 82. This year we have seen an increase in ‘lost time

injuries’ however, there are no new identifiable trends. The majority

of these injuries continue to be related to slips, trips, ergonomics

and injuries caused by bumping into stationary objects.

We also support the social and financial wellbeing of our employees

through a number of programs and initiatives that are discussed

in further detail in the Financial Wellbeing, Community Investment

and Diversity and Inclusion pages of this report.

EMPLOYEE ENGAGEMENT

Target

Improve employee engagement by 6% to 80%

by 2020 (against a 2016 baseline score of 74%).

Performance

Employee engagement decreased from

2016 by 1% to 73%.

We have experienced another year of organisational and cultural

transformation, continuing to roll out our New Ways of Working

(NWOW ) in the Australia and Technology Divisions.

This year we ran an employee engagement survey for all of our

employees, after opting for a shorter employee engagement ‘pulse’

survey in 2017. Over 30,000 employees participated, providing

valuable feedback and insights on various aspects of our purpose,

values, culture and conduct.

While engagement has remained relatively stable despite

organisational change and increased regulatory and community

pressure (including the introduction of the Banking Executive

Accountability Regime and the Royal Commission), we recognise

that we still have much to do in terms of supporting our employees.

There are a number of initiatives that we are working on to listen

to and support our people. These include:

-strengthening our leadership behaviours through the launch

of our New Ways of Leading, supported by people leader

webcasts and calls with Shayne Elliott and other Executive

Committee members;

-improving our reward, performance, recruitment and learning

processes, focusing on creating a better employee experience;

-exploring new employee listening strategies such as our

‘#askmeanything’ series that encouraged employees to ask

members of our Executive Committee questions on a broad

range of topics including NWOW, automation and the use of

artificial intelligence, the economy and our leave and flexible

working policies; and

-continuing to embed our values, ensuring there are appropriate

consequences for behaviours not aligned to our values.

Performance management plays an important part in building high

performing teams and a successful organisation. We encourage

all employees to have regular performance and career discussions

with their managers throughout the year, in addition to the

formal performance assessment process eligible employees

must participate in annually.

16

ANZ 2018 SUSTAINABILITY REVIEW

CUSTOMER REMEDIATION
PRINCIPLES

-customer focused — fair, honest and efficient;

-comprehensive, timely and transparent decision-making;

-appropriate governance and oversight;

-clear communication to customers impacted

by a remediation issue; and

-where relevant, a commitment to paying refunds or

compensation to customers without undue delay.

During the year, we have participated in a

large number of reforms, at an industry and

bank level, to improve customer outcomes

and restore community trust. We recognise

that getting the basics of customer service

right is essential to underpinning our social

licence as a bank.

CHANGES TO REMUNERATION

We are implementing all recommendations from Stephen

Sedgwick’s ‘Retail Banking Remuneration Review’, which is focused

on strengthening the alignment of retail bank incentives, practices

and good customer outcomes.

We have made significant progress, with actions completed since

commencement of the program including: changing frontline

employee incentive and recognition plans so that no rewards are

directly linked to sales; removing the payment of volume-based

incentives to aggregators, brokers and introducers; changing

employee performance management plans; and focusing our

efforts on initiatives that will support the achievement of

sustainable culture change.

We are on track to complete all recommendations ahead of expected

timeframes and will make further changes as quickly as possible to

ensure we achieve full alignment. Management provides regular

updates to the Board Human Resources Committee on progress.

We will continue to report externally through the Australian Banking

Association’s (ABA) reporting framework.

NEW BANKING CODE OF PRACTICE

We are implementing strengthened protections for consumer

and small business customers arising from the new Banking Code

of Practice (Code). The Code has been revised to better reflect

community standards and will be binding and enforceable.

Changes include:

-loan contracts for small businesses that are written in plain

English and easier to understand — we have simplified our main

contract for small business customers, halving contract length

and increasing customer safeguards;

-active promotion of affordable banking products, specifically

assisting people on low incomes to pick appropriate products;

-assistance for potentially vulnerable customers — we have

developed a new Vulnerable Customer mandatory learning

module to help our employees identify and assist customers

experiencing vulnerability;

-abolition of fees and commissions on lenders mortgage

insurance; and

-an end to unsolicited offers of credit card increases.

BETTER PRODUCTS AND SERVICES

At the end of 2016, we appointed former Commonwealth

Ombudsman Colin Neave as our first Customer Fairness Adviser

— signalling the start of a number of changes we knew we

needed to make.

Customer remediation principles developed by Mr Neave, the

key elements of which are above, have guided our work this year

to fix systemic errors, refund impacted customers more quickly

and learn from our mistakes so as not to repeat them in future.

We have established a Responsible Banking group within our

Australian Retail and Commercial Business, with specialist teams

dedicated to customer remediation, as well as product suitability

and responsible lending.

Our Product Suitability Program aims to achieve fair customer

outcomes via proactive customer contact, triggered by

behavioural indicators in our data. It is intended to help our

customers derive greater value from our products.

We have focused initially on potentially vulnerable customers,

particularly those with persistent credit card debt or with potential

for future financial stress. During the year, our bankers provided

financial education and coaching to around 2,000 customers with

persistent credit card debt on how to use, and pay down, their credit

card. In addition, those customers were offered a lower interest rate

for 12 months, or a product transfer (e.g. from a ‘rewards’ card to

a low-rate card). The results of the pilot were encouraging, with

customers initially increasing their monthly payments and using

their credit cards less, with lower arrears levels.

We are also building product suitability into our product review

processes — for example, we are proactively contacting our home

loan customers paying interest only before they move to principal

and interest payments, to enable them to plan for, and successfully

manage, the transition to higher payments.

IMPROVING CUSTOMER

OUTCOMES

17

FAIR AND RESPONSIBLE BANKING

The agile transformation of our workforce — our New Ways of
Working — means we are in a better position to implement

changes in a timely manner with minimum disruption to our

customers. There is more to do, but our changes so far are already

making ANZ easier to manage and better for customers.

An ongoing challenge is how best to serve the banking needs

of our customers located in rural and regional areas who may

be disproportionately impacted by branch closures. As discussed

on page 23 we are working on how best to provide alternative

banking options.

CUSTOMER EXPERIENCE

We recognise we must listen to our customers and use their

feedback to improve our products and services, and to drive

a customer-centric culture.

One way in which we measure the experience of our customers

is through Net Promoter Score. Net Promotor Score enables us to

gauge whether we are meeting customer needs and expectations

and how we are performing relative to peers. It is measured by

asking customers how likely they are to recommend ANZ (on a

0–10 scale) and is calculated by subtracting the percentage of

detractors (those who give a score of 0–6) from the percentage

of promoters (those who give a 9 or 10).

Target

Create the best experience for our customers, measured

by: improving Net Promoter Score relative to peers (Retail,

Corporate and Commercial and Institutional customers).

Performance

Australia

-Retail: ranking increased to 3rd from 4th at end of 2017

1

-Business and Private Bank: ranking increased

to 3rd from 4th at end of 2017

2

-Institutional: ranking increased to 1st from

2nd at end of 2017

3

New Zealand

-Retail: ranking of 4th remained steady from end of 2017

4

-Commercial and Agricultural: ranking of 5th

remained steady from end of 2017

5

-Institutional: ranking increased to 1st from 3rd

at end of 2017

6

One way in which we are listening to and learning from our customers

is through our Net Promoter System (NPS).

Customer feedback is integral to our Net Promoter System (NPS),

facilitating continuous learning for both customer facing and

non-customer facing teams. We use a Voice of Customer (VOC)

system to collect, review and analyse feedback at key points during

customer interactions. This year we received 297,000 pieces of

customer feedback providing insight into customers’ experiences —

both positive and negative — which will inform the actions we take

to improve customer experience.

As part of our New Ways of Working, we have established

a NPS Centre of Expertise, with the purpose of rolling out NPS across

selected teams in Australia. We have completed the roll-out of NPS

in our branch network in Australia and commenced pilots in our

Commercial Contact Centre and Small Business Banking teams.

NPS has now been embedded into 630 branches across Australia,

92 teams across the Customer Contact Centre and 19 teams in

Commercial and Business Servicing and Sales.

For non-customer facing teams, we have commenced work to improve

the customer experience for Home Loans, Transaction Accounts and

Business. A number of initiatives are also underway to streamline

customer on-boarding and application processes for several products.

Our Australia Division Customer Council, established in 2017,

is comprised of senior ANZ leaders and provides leadership and

governance over customer focused activities across Australia Division.

This includes overseeing the design, implementation and embedding

of the NPS and ongoing efforts to improve the customer experience

while making sure customer issues are a key priority for the bank.

1.

Roy Morgan Research Single Source, Australian population aged 14+, Main Financial Institution, six-month rolling average to Sep’18. Ranking based on the four major Australian banks.

2.

DBM Business Financial Services Monitor. Base: Business and Private Banking (<$100m annual turnover) Main Financial Institution customers. Data based on business banking NPS only

(excludes Private Bank NPS). Six-month average to Sep’18. Ranking based on the four major Australian banks.

3.

Peter Lee Associates 2018 Large Corporate and Institutional Relationship Banking survey, Australia.

4.

Retail Market Monitor, Camorra Research, Retail, Sep’18 (monthly). Ranking based on the five major Retail banks in New Zealand.

5.

Business Finance Monitor, TNS Kantar Research. Base: Commercial ($3m–$150m annual turnover) and Agricultural (>500K annual turnover) customers, Q3’18 (quarterly). Ranking based

on the five major Commercial and Agricultural banks in New Zealand.

6.

Peter Lee Associates 2018 Large Corporate and Institutional Relationship Banking survey, New Zealand, ranked against the Top 4 competitors.

The four core elements of our Net Promoter System are:

-sustained leadership commitment;

-a reliable and trusted customer metric (the Net

Promoter Score);

-customer-focused ‘listen, learn and act’ behaviours

embedded in customer facing and head office teams

(the ‘inner’ and ‘outer loops’); and

-enabling elements such as a measurement platform and

dashboard, analytics and aligned performance objectives.

18

ANZ 2018 SUSTAINABILITY REVIEW

SUPPORTING VULNERABLE
CUSTOMERS

We have a role to play in helping build

the financial wellbeing of those potentially

vulnerable to financial exclusion, such

as customers experiencing financial

hardship, people who live on low incomes

and people with low levels of money

management capabilities and confidence.

We have refreshed our approach to working with vulnerable

customers with new oversight and accountability and a more

consistent, bank-wide approach to issues faced by vulnerable

customers. Our Vulnerable Customer Forum (the Forum), an

internal group focused on how we can better assist vulnerable

customers, is developing a Vulnerable Customer Policy and formal

framework. This will improve our ability to identify customers at risk,

provide appropriate support and develop employee capability

and understanding of the many facets of vulnerability.

The recent changes to the Banking Code of Practice and Royal

Commission hearings have highlighted the need to act on the

specific circumstances of Aboriginal and Torres Strait Islander

customers, particularly in remote areas. The Forum will work

alongside our Reconciliation Action Plan (RAP) Committee take

action to meet the needs of potentially vulnerable Aboriginal

and Torres Strait Islander customers. Our RAP is discussed further

on pages 59–61.

A focus on collective action and responsibility has seen us continue

our commitment to the Financial Inclusion Action Plan (FIAP)

program, managed by Good Shepherd Microfinance and supported

by the Australian Government. This year, rather than publishing

a separate FIAP, we have consolidated our key actions with those

of our Accessibility and Inclusion Plan to provide a clearer picture

of how our approach to accessibility, financial inclusion and diversity

aligns with our purpose. We discuss this further on page 62.

We have also joined the Thriving Communities Partnership

(TCP), a cross-sector collaboration involving utilities, financial

services, telecommunications and transport providers, focused

on developing and implementing policies, practices and initiatives

to improve support for customers experiencing vulnerability

or hardship.

VULNERABLE

CUSTOMER TRAINING

We seek to minimise the risk of our customers experiencing

financial abuse. Our frontline employees often encounter

customers who may be in vulnerable circumstances, which

increases their risk of experiencing financial abuse.

We have been developing a consistent, bank-wide

approach to improving the identification of customers at

risk, to improve support provided and develop employee

capability and understanding of customer needs.

A key component to our approach is Supporting Vulnerable

Customers, a mandatory online learning course for frontline

employees to build their ability to: recognise if a customer

may be in a vulnerable situation: communicate with respect,

fairness and compassion; and to choose the appropriate

support to assist them. The course delivers content through

video, audio and interactive components, and includes

a number of scenarios that employees may encounter.

Supporting Vulnerable Customers will contribute to meeting

our obligations to vulnerable customers under the new

Banking Code of Practice. The course was introduced as

mandatory learning for more than 5,900 branch employees

and mobile lenders in September 2018, with roll out to over

3,000 employees in our Call Centre and Operations to follow.

Awareness training is also being provided to our senior leaders.

HIGHLIGHTS

GAMBLING RESTRICTIONS

From December 2018, we are introducing a restriction

on the use of credit cards for gambling transactions beyond

85% of the account credit limit. This change is designed

to reduce harm for potentially vulnerable customers using

ANZ credit cards for gambling while minimising unintended

consequences for the general population of card users.

We consulted with industry and community groups before

deciding to implement this measure. We are also considering

introducing a self-exclusion mechanism where customers can

‘opt out’ of the ability to perform gambling transactions on their

credit cards. These initiatives operate alongside our responsible

lending policies which are designed to ensure that credit is only

provided to those who can afford it. This helps prevent problem

gamblers from getting credit they cannot service.

HIGHLIGHTS

19

FAIR AND RESPONSIBLE BANKING

CUSTOMER HARDSHIP
There are times when our customers may be unable to meet their

financial commitments. Some customers may struggle to meet

their loan repayment obligations for a period of time, but may get

back on track if they are given the time and flexibility to deal with

their situation. Events such as job loss, unexpected medical needs

or a relationship breakdown can lead to these difficulties. Whatever

the reason, we are committed to working with customers who are

in hardship and experiencing financial difficulty, and seek to assist

them fairly, respectfully and with dignity.

In 2018 we received 37,313 requests for hardship assistance

in Australia, a decrease of 8.4% from 2017, reflecting a smaller

Asset Finance portfolio and improvements in cars and loans

delinquency. Data relating to requests for hardship assistance

is available on page 85 of this report.

Assistance offered to our hardship customers includes

payment moratoriums, temporarily reducing payments, debt

waiver, long-term payment arrangements, referral to a financial

counsellor and information in relation to budgeting and financial

literacy. Customers have access to a financial counsellor hotline

managed by Customer Connect, our customer hardship team, and

supported by an independent financial counsellor liaison officer.

Each Customer Connect team member receives specialised

training enabling them to deal effectively and empathetically

with customers experiencing hardship. We continue to refer

customers requiring holistic support and not just financial

counselling services to CareRing (refer to the case study

below for further details).

This year we ran a hardship awareness campaign for our Australian

Branch Network and Contact Centre employees to ensure our

frontline employees are able to identify common indicators of

financial difficulty from customer accounts and interactions and

refer customers displaying these indicators to Customer Connect

as necessary.

We also have laid the foundations for implementation of

‘Way Forward Debt Solutions’, the new Australian Banking

Association supported initiative that provides a free of charge

debt management service acting in the best interest of customers.

Once implemented, Way Forward Debt Solutions will support

people in financial difficulty to return to financial stability.

Our recently released approach to accessibility and financial

inclusion outlines the range of actions we are taking to improve

support for those potentially vulnerable to financial exclusion

including those who experience financial hardship. Our Approach

to Accessibility and Financial Inclusion is available for download

from anz.com/cs.

KILDONAN CareRing

We understand that customers experiencing financial hardship

may also be struggling with unemployment, a family situation,

health concern or other bills. In recognition of the need for a

more holistic approach, ANZ and Uniting (Kildonan) launched

CareRing for our customers in hardship in 2015.

Customers requiring more than financial counselling assistance

are referred to CareRing, a centralised, single point of contact

connecting customers to a coordinated range of support

services including housing support, social worker counselling,

drug and alcohol services, home energy assessments and

employment services. Clients of the CareRing program can also

be referred to our MoneyMinded program to develop their basic

budgeting skills.

Since its inception, we have referred more than 1,200 customers

in hardship to the CareRing program, with 181 referred in the

2018 financial year. Unemployment and ill health were the

primary causes of financial stress for customers.

More than 50% of customers referred to CareRing experienced

three or more indicators of financial hardship — such as not

being able to pay a credit card, mortgage/rent, or utility bill on

time; needing to ask friends or family for help; or asking for help

from a welfare agency — highlighting the often multi-faceted

nature of financial hardship. Almost two-thirds of customers

referred received at least one type of assistance from CareRing.

CASE STUDY

20

ANZ 2018 SUSTAINABILITY REVIEW

MANAGING CUSTOMER
COMPLAINTS

When our customers are dissatisfied with

our products or services we have multiple

channels available to lodge a complaint.

We endeavour to resolve matters quickly

and fairly.

We encourage our frontline employees to resolve complaints on

first contact. If this is not possible the complaint can be escalated

to the relevant internal dispute resolution (IDR) team. Alternatively,

our customers can complain directly to the IDR team. A dedicated

specialist will then investigate the complaint and seek to resolve it

with the customer. If a customer is not satisfied with the proposed

resolution of their complaint, they may escalate their complaint

to our Customer Advocate or the Australian Financial Complaints

Authority

1

in Australia, or the Banking Ombudsman Scheme

or Insurance and Financial Services Ombudsman in New Zealand.

In Australia and New Zealand, regular reporting and insights

are provided to stakeholders across the bank and used to drive

continuous improvement. In Australia Division, a central database

for complaints and reporting dashboards shows trends for

complaint type, product, and channels and is accessible to all teams

and distribution channels. The Complaints Leadership Team meets

monthly with representatives from across the teams and distribution

channels to discuss trends, initiatives, performance and potential

systemic issues.

Our Wealth Australia Division produces regular reports including

information on root cause analysis, verbatim insights, emerging

trends, volumes and initiatives underway. Monthly complaint forums

are held with stakeholders from across the business, including

product, risk, contact centre and operations to inform,

drive complaint reduction and improve the customer experience.

In New Zealand, complaints are analysed daily by Customer

Relations Complaints Managers, who identify emerging trends and

share relevant insights in weekly and monthly reports distributed

to stakeholders across the bank including product owners, channel

owners and risk. Additionally, a monthly complaints report is

prepared for the New Zealand Leadership Team and for each

meeting of the ANZ Bank New Zealand Limited Board.

From 2018, quarterly reports on complaint themes, volumes,

systemic issues and long standing cases across Australia Division,

Australia Wealth Division and New Zealand Division are reviewed

and discussed by the Board EESG Committee.

Data relating to complaints is available on pages 84–85 of this report.

AUSTRALIA — RETAIL AND

COMMERCIAL CUSTOMERS

Retail and commercial complaint volumes increased 20%

from 2017. Themes contributing to this increase include product

fees, interest and rewards, transactions and payments and loan

assessments. An increase in complaints has been noted since

the commencement of the Royal Commission which has

undoubtedly encouraged customers to be more proactive

in raising concerns, and has provided us with further insight

into how we might improve.

We resolved 41% of complaints within the first day of receipt,

however, the percentage of complaints resolved within 21 days

decreased to 85% from 97% in 2017. Overall resolution rates

lengthened, as a result of consistently higher than average

complaint volumes received through internal and external

dispute resolution processes (increasing 20% and 24%

respectively compared to 2017).

AUSTRALIA — WEALTH CUSTOMERS

Wealth complaint volumes decreased by 3% from 2017.

Key drivers of complaints included the transition of customers

to new ‘My Super’ wealth management products, changes to

the Smart Choice Insurance Significant Event Notices, OneCare

repricing, and login issues experienced when ANZ Share Investing

was transitioned to CMC Markets platform.

1.

AFCA replaced the Financial Ombudsman Service (FOS), the Credit and Investments Ombudsman and the Superannuation Complaints Tribunal in November 2018.

DISPUTE RESOLUTION PRINCIPLES

We have set a target to implement new Dispute

Resolution Principles in Australia by the end of 2019.

Mr Colin Neave, our Customer Fairness Adviser, is leading

the development of the principles. They will provide

a framework for a consistent, fair and customer-focused

approach to handling and responding to disputes with

our retail and small business customers and will apply

regardless of the forum in which a dispute is pursued.

With respect to legal proceedings, Mr Neave is also

developing model litigant guidelines, similar to those

used by the Australian Government.

21

FAIR AND RESPONSIBLE BANKING

NEW ZEALAND — RETAIL, BUSINESS
BANKING AND WEALTH CUSTOMERS

Complaint volumes increased by 67% from 2017. The magnitude

of this increase is largely due to improved data capture through

our Voice of Customer (VoC) surveys and Retail and Business

Banking employees. Any customer who scores their experience

six or less and states they have an outstanding issue in the VoC

survey is referred to a central case management team. The team

then contacts the customer to resolve their issue, logging the

issue in the complaints register (if it had not already been logged).

Previously these complaints were referred to the customer’s

relationship manager and line manager, but were not always

logged in the complaints register.

We resolved 93% of customer problems within five working days

in 2018. Credit cards, transaction accounts and home loans were

again the most complained about products, while complaints

relating to service accounted for 47% of all those received. The top

complaint type was account fees, making up 14% of the total.

This year we also observed an increase in transaction disputes and

fraud complaints. The increase can be attributed to a rise in scam

activity (particularly business email compromise scams), identity

theft and international money transfer fraud. There has also been

an increase in privacy complaints.

ANZ CUSTOMER ADVOCATE

The Customer Advocate works with customers and ANZ to

facilitate fair complaint outcomes and minimise the likelihood

of future problems. The Customer Advocate engages with

community and consumer groups, providing a valuable

communication channel which enables the bank to more

effectively respond to emerging issues and community feedback.

Retail, small business and wealth customers in Australia can ask

the Customer Advocate to review their complaint if they are not

satisfied with the outcome of ANZ’s dispute resolution process.

This voluntary pathway offers customers a further opportunity

to resolve their complaint with us.

The Customer Advocate operates autonomously of ANZ business

units and reports to the Group Executive, Australia. ANZ is bound

by the Customer Advocate’s findings in all cases.

In 2018, the majority of the completed reviews undertaken by

the Customer Advocate related to disputes about general banking

products (e.g. mortgages, savings accounts and credit cards), with

a much smaller number relating to insurance, superannuation

and investments. Data regarding volumes and outcomes is

included at page 85.

UNAUTHORISED

ACCOUNT ACCESS

Susan attended an ANZ branch to open a savings account.

She advised that her adult daughter Lisa had taken money

from her in the past and as a result she did not want the

new account to be linked to her internet banking or to

have ATM access. Susan specifically asked that access to

her account be restricted so that she could only access

the account at the branch.

Several months later Susan was admitted to hospital. While

she was there, the doctor gave Susan’s handbag to Lisa for

safekeeping, together with her wallet and mobile phone.

After returning home, Susan became aware that Lisa had

been making withdrawals from Susan’s savings account

to Susan’s transaction account via internet banking. Lisa was

then withdrawing funds at an ATM, using Susan’s PIN that was

known to Lisa.

Susan referred the matter to the police and approached

ANZ for assistance. Her claim for reimbursement was initially

declined when it was identified that the ATM withdrawals

had been conducted using Susan’s card and PIN. It was also

identified that internet banking access to the account had

been established following a telephone request, during

which time the caller had been identified as Susan.

The subsequent Customer Advocate investigation confirmed

that a diary note had been recorded when the account was

opened, noting that withdrawals should only be permitted in

the branch. This note was overlooked when Lisa (purporting

to be Susan) telephoned the contact centre. Call recordings

showed that Lisa responded correctly to several security

questions. The contact centre then sent a text message to

Susan’s mobile phone, as a means of further confirming the

caller’s identify. The Customer Advocate established that Lisa

was in possession of Susan’s telephone and was therefore

able to complete the identification process and arrange

internet banking access.

The Customer Advocate accepted that Susan had failed

to protect her PIN, however considered that ANZ’s failure

to comply with Susan’s instructions to limit access to the

account was a significant factor in her subsequent loss.

Susan accepted the Customer Advocate’s recommendation

that ANZ reimburse the $62,000 which was withdrawn from

her account.

CASE STUDY

22

ANZ 2018 SUSTAINABILITY REVIEW

DIGITAL TRANSFORMATION
We are accelerating our digital

transformation. Our strategy is to provide

superior, digitally enhanced experiences

and services for our customers that are

secure, relevant and intuitive, through

leveraging the strengths of our people,

technology and data.

Customer preferences continue to shift towards digital channels

— 3.5 million Australian retail customers and 1.4 million New

Zealand retail customers are digitally active (up from 3.3 million

and 1.3 million respectively). The popularity of digital payments

continues to increase, with 86% of retail value transactions

(e.g. transfers, withdrawals and deposits) in Australia and

84% in New Zealand being made via digital channels. Similarly,

the proportion of retail sales completed over digital channels

increased to 25% in Australia and 21% in New Zealand (from

21% and 16% in 2017 respectively).

During the year, we rolled out the New Payments Platform in

Australia to more than three million retail and 445,000 small and

medium business customers, allowing them to transfer funds

to other participating banks in real-time with improved data

capability. We also introduced the new ANZ app in Australia,

combining our goMoney™ and Grow wealth apps into a unified

platform offering a single location for more than 2.2 million retail

customers to access their banking, superannuation, insurance

and investments.

The use of mobile payment devices continues to increase with

the number of supported wallet transactions increasing from

26.4 million in 2017 to 64.2 million in 2018 in Australia. We have

extended our leadership in mobile payments with the addition

of Fitbit Pay and Garmin Pay, while adding EFTPOS on Apple Pay

and Android Pay. In an Australian-first we released Wallets@ATM,

enabling customers to withdraw cash from ATMs using their

mobile payment device rather than their bank card.

We increased the number of digital branches in Australia to

114 (from 81 in 2017). These branches offer customers electronic

queuing, free Wi-Fi and assisted digital self-service banking options.

Four of our digital branches are designed to have the look and feel

of a home; with rooms styled as a lounge, kitchen and dining room

where customers can discuss their home ownership goals.

The increased uptake of digital banking for simple transactions

has meant fewer customers visit our branches, with in-branch

interactions now centred on more complex banking requirements

such as home or business loans. We reduced the number of

branches by 51 in Australia and 13 in New Zealand. We recognise

the impact that this may have on our customers and are working

to provide other options, such as access to ATMs, taking cash-out

at retailers, making payments using debit cards, and making and

receiving payments using digital channels.

Customer data security is paramount at ANZ and we are focused

on ensuring our digital channels are safe and secure. At the end

of September, we had more than 350,000 customers registered

with ANZ Voice ID to make higher value payments via mobile.

The technology confirms a customer’s identity through hundreds

of unique characteristics in their voice and is now so advanced

it can tell the difference between identical twins or even a voice

recording. We have also enabled customer credential recovery

digitally and have improved success rates for electronic identity

verification when setting up new accounts, resulting in fewer

customers needing to call or visit us.

WITH THE HIGH ADOPTION RATES

OF CONTACTLESS PAYMENTS

IN AUSTRALIA, OUR CUSTOMERS

WILL BE SOME OF THE FIRST

IN THE WORLD TO USE THEIR

MOBILE DEVICES TO WITHDRAW

CASH IN ADDITION TO MAKING

PAYMENTS. WE KNOW THIS IS

SOMETHING OUR CUSTOMERS

WILL APPRECIATE.”

Katherine Bray, Customer Engagement Lead, ANZ


23

FAIR AND RESPONSIBLE BANKING

We continue to build on the key capabilities essential to our
digital future including customer proposition design, data insights

and innovation. Examples of progress in this area include:

-making key appointments in the areas of Human-Centred Design,

New Business, Emerging Technology and Ventures — supporting

the creation of memorable customer experiences, growing new

businesses and utilising emerging technologies;

-entering into a strategic partnership with Atlassian, a leading

provider of team collaboration and productivity software,

to help us as we continue to transform our business with

agile-based working;

-working with Google in Australia to enhance our data and analytics

capability using cloud technology to accelerate the delivery of

data-driven business insights to Institutional customers; and

-having a strategic investment and partnership with Data Republic

to develop useful data insights for our customers at speed using a

cloud-based platform to access trusted experts and other partners.

We are working towards the implementation of open banking

which is the application of the consumer data right to the banking

industry. This will enable consumers to safely access certain data

about themselves and share it with accredited third parties of their

choice. Based on the government’s current timeframes, this will

include data for credit and debit card accounts, deposit accounts

and transaction accounts in 2019. Implementation of open banking

is contingent upon the enactment of a new law and the finalisation

of government rules and standards.

INNOVATION —

ARTIFICIAL INTELLIGENCE

“Kia ora, I’m Jamie. Do you have

a question about banking for me?”

Jamie is our new digital assistant, helping our New Zealand

customers with some of their banking queries. All of the

questions Jamie can answer are general in nature and

do not require any specific customer information.

“We want to be the digital bank with a human touch,” says

Liz Maguire, Head of Digital and Transformation. “While we

know many of our customers love connecting through our

existing digital channels, we have been talking face to face a

lot longer than we’ve been using small screens.”

With that in mind, we partnered with New Zealand tech

company Soul Machines to develop Jamie.

Jamie provides customers with another way to find answers

to their basic banking queries, in addition to the options we

already provide — like branches, contact centre, internet

banking and our mobile phone app.

Jamie has a 3D-face designed around a detailed physiological

map of the human face, and is ‘brought to life’ with artificial

neural networks meaning she expresses personality and

character. She can have a conversation with customers online

to answer basic banking queries — rather than type in a

question, customers can talk to her.

Jamie is capable of learning — the more times she is asked a

question in varying ways, the better she will get at answering it.

Jamie is currently being trialled on ANZ Help with positive

feedback received to date. Around 90% of customers who

have interacted with Jamie think it is a good idea for us

to introduce this technology.

CASE STUDY

24

ANZ 2018 SUSTAINABILITY REVIEW

$$

$$

CYBER SECURITY
AND DATA PROTECTION

We take the security of our customers,

employees and services very seriously.

When impacted by cybercrime, customers

can lose trust in our digital banking

products and services.

CYBER SECURITY

Target

Extend ANZ’s cyber security education and awareness

program in 2018 by:

-embedding cyber security information into key business

processes (e.g. security tips when establishing new

customer accounts) and customer ‘touchpoints’

(eg. ANZ website); and

-collaborating with others (e.g. government, universities

and industry) to help build a ‘pipeline’ of cyber security

professionals and raise community awareness of

cyber security.

Performance

-We have delivered a range of initiatives embedding

cyber security information into key business processes

to raise cyber awareness of both customers and employees.

-We participate in industry collaborations to address

the skills shortage in cyber security and support

a ‘cyber-smart’ community.

Cyber security has continued to gain attention in both customer

facing and non-customer facing teams across the bank. This has

been driven by new local and international legislation and the

increased sophistication and frequency of cyber threats. The Cyber

Defence team proactively scans ANZ systems for vulnerabilities to

prevent malicious activity and manages threats to minimise impact

to customer operations. In addition, we have worked to build

awareness through an extensive education and influence program

of work across employees and customers.

We also have a sophisticated intelligence sharing capability and

frequently collaborate with industry partners, law enforcement

agencies and other private institutions. We have continued our

partnership with the Joint Cyber Security Centres in Australia to

provide intelligence and knowledge sharing.

Throughout 2018 we continued to play a leadership role in the

Security, Influence and Trust (SIT ) group which comprises partners

across banking, infrastructure, academia and government sectors.

The SIT group is committed to collaborating on community

campaigns to promote and support a ‘cyber-smart’ nation.

In response to the rapid increase in cybercrime we delivered

a range of initiatives in 2018 to raise the cyber security awareness

of both our customers and employees, including:

-the introduction of ‘TECH Talks’, facilitated by employees

within our Australian branch network, where cyber security

and technology related topics are discussed with customers;

-presentations to small business, corporate and commercial

customers conducted by regional and local bankers as part

of a broader series of client engagement sessions;

-in-application pop-up cyber security messages in the Wholesale

Digital Transactive banking platform which customers must

acknowledge before being able to proceed;

-the launch of a new cyber security alert page on anz.com

to provide examples of the latest cyber threats that have

the potential to impact our customers;

-the commencement of a ‘Change Champion’ Cyber Security

Ambassador Program within the New Zealand and Australian

Operations teams to improve cyber security capabilities

among employees, while also acting as an advocate for

cyber security within their respective areas;

-the implementation of an internal phishing email ‘triage service’

(suspicious email sorting capability) to ensure a timely response

to potential cyber attacks on ANZ;

-the establishment of an executive education program to improve

cyber knowledge; and

-the development of our new cyber security campaign to raise

awareness on simple steps customers and employees can take

to protect their virtual valuables.

25

FAIR AND RESPONSIBLE BANKING

This year, we were involved in industry collaboration to help
alleviate the skills shortage in cyber security and to support

a cyber-smart community. Highlights include:

-commencement of a partnership with Deakin University

to sponsor graduate roles into ANZ’s Security Domain

to address resourcing gaps, while developing talent;

-providing a leadership role through the Australia Women

in Security Network (AWSN) which aims to increase the

number of women in cyber security across Australia;

-delivery of a research program to investigate human

susceptibility to phishing emails in conjunction with Data61,

CSIRO’s data, technology and innovation industry body;

-commencement of a partnership with the Australian Computer

Academy (Sydney University), our Australian banking peers,

British Telecom and Aust Cyber (a not-for-profit organisation

promoting Australian cyber security industry and innovation)

to write the cyber security content for the national digital

curriculum for Australian high schools (Years 7–10); and

-collaboration across industry and government to deliver content

for Safer Internet Day, National Scams Awareness week, Stay

Smart Online week and International Cyber Security month.

DATA PROTECTION

Our customers expect us to collect and use their data in a

transparent, fair and responsible way, which is why we remain

vigilant about protecting our customers’ personal information;

it is fundamental to building and maintaining our customers’ trust.

We take our privacy obligations seriously and are committed to

being accountable and transparent with respect to the collection

and handling of our customers’ and employees’ personal data.

We are investing in a variety of data security and privacy-related

initiatives to ensure we are up to date with our regulatory and

legislative requirements and that data is handled appropriately,

securely and in accordance with stakeholder expectations.

Additionally, our Privacy Policy and Information Security Policy

outline how we manage and protect our customers’ and

employees’ personal information and how we will respond

in the event of a data breach.

This year we refined our data breach processes in line with the

Office of the Australia Information Commissioner (OAIC) Notifiable

Data Breach (NDB) scheme and the new European Union (EU)

General Data Protection Regulation (GDPR) requirements. We have

informed all employees of their responsibilities with respect to the

new NDB scheme and introduced a new NDB response process

to ensure that we comply with our notification obligations and

minimise potential harm. Our divisional compliance teams have

undergone training to understand how to assess and take action

in the event of a data breach.

While the GDPR is an EU law, it impacts our Institutional

businesses globally, including our operations both in and

outside the EU. We have appointed a Global Data Protection

Officer to drive improvements in our communications and

processes so as to meet our legal obligations and the

expectations of our EU stakeholders.

26

ANZ 2018 SUSTAINABILITY REVIEW

FINANCIAL CRIME
We have a role in protecting our customers

and the community from financial crime.

Our Financial Crime Portfolio is a team of experts that acts swiftly

and collaboratively to manage threats posed to ANZ, our customers

and community by money launderers, financial supporters of

terrorism, fraudsters, sanctions evaders and other perpetrators

of financial crime. We work with regulators, security and law

enforcement agencies to deter, discover and disrupt financial

crime (see case study on page 30).

All employees and contractors are required to undertake

annual training to ensure awareness and understand their role

in preventing fraud, bribery, corruption, money laundering,

terrorism financing and sanctions.

FRAUD

Changes in the external environment continue to influence our

fraud risk management approach. Fraudsters are using technology

to improve the efficiency, effectiveness and diversity of their attacks.

Our approach to fraud risk management is focused on proactively

minimising the occurrence of fraud and its consequences

to customers, shareholders and employees.

Our Fraud Policy establishes minimum standards for the

prevention, detection and investigation of fraud. The policy

outlines each person’s responsibilities to prevent and detect fraud

and how to report suspected or actual fraud. The policy directs

that all instances of fraud (whether internal or external) must be

reported in accordance with defined reporting requirements.

The implementation of the policy is supported by detailed

requirements including the assessment of fraud risk, measurement

against a defined risk appetite, and the use of technology and

controls to detect and prevent fraud. The requirements also

detail the standards for investigating incidents, including

those involving employees.

We use advanced analytical and detective systems to proactively

monitor and detect suspected fraudulent behaviour.

We also provide customer education and awareness on common

fraud scenarios and we continue to develop and implement better

ways to secure customer interactions with us.

We work in partnership with industry, government and other

organisations to minimise, disrupt and prevent the impacts

of fraud more broadly across the community.

ANTI-MONEY LAUNDERING AND

COUNTER TERRORISM FINANCING

Our Anti-Money Laundering and Counter Terrorism Financing

Program (AML/CTF Program) establishes minimum standards,

guiding and directing our Group-wide approach to detecting

and deterring money laundering and terrorism financing (ML/TF)

activities. Risk assessments are completed both at the enterprise

level as well as country level to identify, manage and mitigate

ML/TF risk across the organisation.

We apply mandatory standards to customer due diligence.

Verification of identity is undertaken using independent and

reliable documents or electronic data. Customers identified

as posing a high risk of money laundering or terrorism financing

are subjected to enhanced due diligence measures and monitoring,

senior management review and compliance approval.

We undertake monitoring to identify transactions that appear to

be abnormally complex, unusual or have no apparent economic or

visible lawful purpose. Transaction monitoring enables us to identify

and manage potential money laundering or terrorism financing.

ECONOMIC AND TRADE

SANCTIONS COMPLIANCE

Our Economic and Trade Sanctions Compliance Program (ETS

Program) establishes minimum standards, guiding and directing

our Group-wide approach to meeting our sanctions obligations.

Risks are assessed to identify, manage and mitigate the sanctions

risk across the organisation. Customer relationships and activities

which pose a higher sanctions risk are subject to enhanced due

diligence measures, monitoring and approval.

ANTI-BRIBERY AND ANTI-CORRUPTION

Our Anti-Bribery and Anti-Corruption (ABAC) Policy prohibits

employees and contractors from engaging in activity that

constitutes bribery and corruption, including offering, promising,

providing, requesting or receiving bribes directly, indirectly

or through third parties, in any form, including kickbacks and

facilitation payments. The ABAC Policy defines unacceptable

behaviour relating to bribery and corruption and directs activities

designed to identify, manage and prevent bribery and corruption.

The ABAC Policy mandates thresholds and recording systems

for gifts, entertainment or sponsored travel given or received.

The framework requires a risk-based approach to the development

and management of key anti-bribery controls, including

third-party and employee due diligence and outlines the

approach with respect to donations, sponsorships, risk

assessments, record keeping, reporting and training.

We assess bribery and corruption risks in order to identify higher

risk jurisdictions, business relationships and business activities

so that controls are in place to prevent and detect such risks.

27

FAIR AND RESPONSIBLE BANKING

RESPECTING
HUMAN RIGHTS

IMPROVING OUR HUMAN RIGHTS

DUE DILIGENCE PROCESSES

Target

Implement strengthened due diligence

for our Human Rights Standards by end 2018.

Performance

Our updated Social and Environmental Risk screening tool

was implemented in October 2017 with our updated online

Social and Environmental Risk training program rolled out

to employees in February 2018.

We expanded the pilot of our strengthened human

rights customer due diligence to three locations in

Asia: China, Indonesia and India. Using the pilot results,

we are considering how to embed the strengthened due

diligence in our general screening for all locations in 2019.

Relevant United Nations Sustainable Development Goals

1

8.7 Take immediate and effective measures to

eradicate forced labour, end modern slavery and

human trafficking and secure the prohibition and

elimination of the worst forms of child labour, and

by 2025 end child labour in all its forms.

10.3 Ensure equal opportunity and reduce

inequalities of outcome, including by eliminating

discriminatory laws, policies and practices and

promoting appropriate legislation, policies and

action in this regard.

In 2017 we focused on improving the way we identify

human rights-related risks in our customer relationships through

a targeted customer screening pilot in Thailand.

The results indicated improved customer engagement and quality

of information in the credit assessment process. Based on these

results we expanded the program in 2018 to cover India, Indonesia

and China.

The new process provides our bankers with a better understanding

of the types of human rights issues that may arise in specific sectors

or activities and is aimed at improving dialogue with business

customers on human rights issues.

The results from the East Asia pilot were also encouraging, with

all countries able to provide adequate information for screening

and improving the qualitative data recorded for customers. We will

implement this strengthened due diligence process across the

Group in 2019.

Our upgraded human rights standards,

Respecting People and Communities:

ANZ’s Approach to Human Rights, has been

guiding our lending, supplier, community

and employee relationships over the past

two years.

Our standards provide a framework for decision-making that is

aligned with stakeholder expectations and reflects developments

in human rights, including the United Nations Guiding Principles

and the Sustainable Development Goals.

Our work is supported by our Code of Conduct, and a number of

Group-wide policies and internal training programs that also reflect

our standards. We are embedding our standards in our everyday

business activities, including through our human resources policies

and in customer and supplier screening tools.

This year we focused on improving our performance

in several areas:

-implementing strengthened due diligence for our Human

Rights Standards;

-updating our Social and Environmental Risk Policy to more

clearly outline our expectation that our business customers

establish effective grievance mechanisms;

-screening our business customers by applying our Social

and Environmental Risk screening tool (including zero

tolerance for land grabs); and

-training our employees on their responsibilities via our updated

online Social and Environmental Risk training program.

1.

We have abbreviated the SDG ‘targets’ to highlight the most relevant contribution by ANZ (see https://www.un.org/sustainabledevelopment/sustainable-development-goals/

for full targets).

28

ANZ 2018 SUSTAINABILITY REVIEW

PHNOM PENH SUGAR COMPANY
After the close of the bank’s reporting year, a much delayed

report was issued by the Australian Government on a

complaint against the bank under Organisation of Economic

Cooperation and Development (OECD) rules. At the time of

preparing this Sustainability Review, the bank was examining

the report for any new information. The complaint under the

OECD rules was made by NGOs in 2014 about our involvement

with the Phnom Penh Sugar Company Co.

We understand it is important that complaint mechanisms

are available to affected stakeholders who may want to raise

concerns about our customers’ or suppliers’ activities.

This is why we encourage and expect that our customers

provide appropriate mechanisms for aggrieved stakeholders

to engage with them.

Our Land Acquisition Position Statement (available on

anz.com/cs) and Human Rights Standards identify the ways

in which concerned external parties can engage with us.

We regularly update our Board EESG Committee and

our ERBC on our progress in implementing our standards.

CASE STUDY

TRAINING

Since 2015, more than 390 Institutional and Corporate

bankers have completed an in-depth, facilitator-led Social

and Environmental Banking training course that includes

consideration of human rights. In addition, employees

with the authority to approve any lending and customer

on-boarding must complete our online Social and

Environmental Risk training course. 3,518 employees

have completed the course since 2015.

OUR PRIORITIES IN 2019

During 2019 we will:

-engage with customers, seeking to ensure that they

have effective grievance mechanisms in place, especially

for large projects;

-continue to strengthen due diligence screening

on our business customers;

-promote internal compliance through training; and

-ensure that our Land Acquisition Statement remains

fit for purpose.

29

FAIR AND RESPONSIBLE BANKING

As a large organisation with an extensive
supply chain — our total spend this year

was $4.9 billion — we recognise that our

procurement activities have social and

environmental impacts.

A key way in which we seek to minimise those impacts is through

our Supplier Code of Practice (SCOP). The SCOP outlines our

minimum requirements for suppliers in relation to governance and

general compliance, human rights, workplace relations, workplace

health and safety, ethical business practices and environmental

management. It aligns with our Code of Conduct, Sustainability

Framework and Our Approach to Human Rights and supports

the Organisation for Economic Co-operation and Development

Guidelines for Multinational Enterprises and the United Nations

Global Compact. It applies to all suppliers across our global

operations and reflects our commitment to working with our supply

chain to understand and minimise the social and environmental

impacts of our mutual business operations. In addition, our SCOP

requires that all suppliers not engage in trade activities or include

in the supply chain any goods or services sourced from sanctioned

persons, countries or organisations in accordance with current

United Nations Security Council sanctions, US sanctions and any

local or regional sanctions as mandated by governments in the

relevant jurisdictions or engage in unethical business practices.

The SCOP was last updated in 2016 to reflect legislative changes,

including the Modern Slavery Act 2015 (UK) and to ensure alignment

with the United Nations Global Compact. This year we have focused

on ensuring that the way suppliers conduct their business meets

our expectations through managing the adherence to the SCOP

via contractual commitment. We request an annual attestation

to adherence to the SCOP for our major suppliers managed

at Group level.

We use a third-party risk-screening tool for all suppliers. The tool

screens suppliers through a lens of 28 environmental, social and

governance issues including human rights. This year we expanded

our screening to include subcontractors and named fourth parties.

ANZ has publicly released statements under the UK Modern Slavery

Act since 2016 and we are consulting with groups such as the

United Nations Global Compact to ensure we are prepared to meet

the obligations for the newly proposed modern slavery legislation

in Australia. We have developed training for Procurement Managers

to ensure they understand what modern slavery is, where potential

risks to ANZ may occur and how to minimise the likelihood of

occurrence. In addition, we have extended the use of the bank’s

whistleblower program to include suppliers and contractors.

We also have a responsibility to facilitate social and economic

growth in our communities through collaboration with

our suppliers. Our Reconciliation Action Plan (discussed on

pages 59–61) outlines the actions we are taking to promote

and support Indigenous suppliers.

In 2018 we became a signatory to the Business Council of Australia’s

Supplier Payment Code (Code). The Code commits us to pay eligible

Australian small business suppliers within 30 days of receiving a

correct invoice. In addition to this we have developed purchasing

and invoicing guides and held webinars with small business

suppliers to help them improve their invoicing and payment

processes. The Code aims to improve the viability of small business

by helping them to manage cash flow and encouraging growth.

SUSTAINABLE

PROCUREMENT

COLLABORATING TO

FIGHT MODERN SLAVERY

In 2018 we joined the Asia Pacific Banker’s Alliance —

a private-public partnership against modern slavery.

The core objective of the Alliance is to map the financial

footprint of modern slavery in the formal banking system

to enhance the ability of financial institutions to identify

and mitigate the risk of modern slavery. As a partner

in the Alliance, we have shared a range of risk indicators,

case studies and contributed to a white paper on modern

slavery in an effort to raise awareness about the issue

and combat modern slavery alongside other members

of the Alliance.

This builds upon previous work conducted with the

Asian-based Anti-Money Laundering and Countering the

Financing of Terrorism Industry Partnership, which focused

on human trafficking. Our continued partnership with

Liberty Asia further assists in the prevention of human

trafficking and slavery.

We have maintained our partnership with the Asia Pacific

Financial Coalition Against Child Pornography and continue

to collaborate with the Singapore-based International

Centre for Missing and Exploited Children to help eradicate

the online exploitation of children.

We are also a contributor to the Australian and New Zealand

private-public partnerships to combat money laundering

and terrorism financing.

HIGHLIGHTS

30

ANZ 2018 SUSTAINABILITY REVIEW

RESPONSIBLE
BUSINESS LENDING

To shape a world where people and

communities thrive, we need to ensure

our business lending standards continue

to evolve to reflect the expectations

of our stakeholders.

Our Social and Environmental Risk Policy sets out the principles

and standards we apply to all Institutional and Corporate

banking customers (business customers) and their activities

to ensure consistent management and mitigation of social and

environmental risks. It is important that we understand the social

and environmental risks associated with our financing decisions

as it helps avoid reputational and economic loss associated with

customers who may not be managing these risks appropriately

or who are engaged in activities that are not sustainable in the

long term. When we take the time to understand these issues and

encourage and support our clients to manage them effectively,

we can deliver on our responsibilities to society while protecting

ANZ from potential financial loss and reputation damage.

We monitor the social and environmental risks of our business

customers through our monthly ‘Reputation Risk Radar’. Notable

publicly reported incidents and allegations are referred to

our regular risk management meetings that consider social,

environmental, governance and credit risks. Meetings are attended

by risk officers and banking relationship managers. We also rely

on regular dialogue between relationship managers and their

customers to alert us to issues.

Where customer practices may not be consistent with our

policies, we work with the customer to understand the

circumstances and, where necessary, identify specific and

time-bound improvement plans. If prospective or existing

customers do not meet our standards and they are not willing

to adapt their practices in an appropriate timeframe, we may

decline financing or exit the relationship.

Our purpose is influencing the customers and industry sectors

we choose to bank. For example, we have considered how

banking tobacco manufacturers aligns with our purpose. After

some debate we determined that we did not want to support

tobacco manufacturing, regardless of the returns. We have sought

to manage our exit in an orderly, fair and professional manner with

minimal financial impact on our shareholders and treating some

longstanding customers with respect. Since making this decision

in mid-2016, our exposure to tobacco manufacturing has gone

from almost $600 million to around $4 million in one residual

line of credit in one country that will mature soon.

REVIEW OF OUR SOCIAL AND

ENVIRONMENTAL RISK POLICY —

INCLUDING SENSITIVE SECTORS

Target

By end 2018, ensure emerging issues and leading practices

are reflected in the policies and procedures guiding our

business lending decisions by:

-reviewing and, where necessary, updating our Social

and Environmental Risk Policy (including sensitive sector

standards); and

-amending our risk appetite and customer assessment

processes to increase emphasis on climate change risks

and management.

Performance

We reviewed a set of priority issues and sectors, including

measures to reduce carbon emissions, with recommended

changes to the policy approved and on track to be

published by December 2018.

Climate change risk has been added to the Group and

Institutional Risk Appetite Statements.

One of the key ways that we identify and manage the risks

associated with our business lending is through the application

of our Social and Environmental Risk Policy and accompanying

‘sensitive sector’ requirements for energy, extractive industries,

forestry and forests, military equipment, hydropower and water.

The Policy incorporates social and environmental considerations

into lending decisions for all customer sectors. Relationship

managers are required to respond to a broad range of social

and environmental questions before the bank enters into

a relationship with any customer. Our credit policy requires

customer relationships to be reviewed regularly, which includes

considering any social and environmental issues.

All business customers continue to undergo regular screening

using our social and environmental risk screening tool.

This year we reviewed our Policy to ensure that it appropriately

reflects emerging issues and leading practices, focusing on a

number of priority issues and sectors, ie grievance mechanisms,

palm oil financing, and measures to reduce carbon emissions

in the energy, transport, building and agricultural sectors.

31

FAIR AND RESPONSIBLE BANKING

We have strengthened our Policy in several areas, including:
-an expectation that customers maintain appropriate grievance

mechanisms in line with the United Nations Guiding Principles

for Business and Human Rights, especially relevant for large

projects, eg. mining or others with significant community

impacts (land acquisition for soft commodities such as palm

oil and sugar). We will also reflect these expectations in our

Human Rights Standards;

-require customers with palm oil operations to have established

‘No Deforestation, development on Peat, Exploitation of people’

(NDPE) policies or commit to a NDPE policy within a time-bound

period, and certification of practices under the Roundtable

on Sustainable Palm Oil or equivalent standards; and

-excluding new-to-bank lending to customers whose thermal

coal assets exceed 50% of revenue, installed capacity or

generation (mining, transport, ports and power generation).¹

To improve transparency and to facilitate more informed

engagement with our stakeholders, we will publish our full

Policy together with more detailed summaries of sector-specific

standards in our ‘sensitive sector’ information statements

on anz.com/cs.

We continue to apply a strengthened due diligence for thermal coal

extraction and associated coal transport customers. We expect our

customers in all sectors to implement appropriate stakeholder

engagement strategies and plans and we have included this

consideration in our screening tool.

The Policy incorporates relevant content of our Human Rights

Standards including our ‘zero tolerance’ for improper land

acquisition and involuntary resettlement.

EMPLOYEE SUSTAINABILITY TRAINING

We have a range of social and environmental training programs

to educate our employees on our policies and standards and how

they are applied in practice. This year more than 700 employees

completed our foundation course: online Social and Environmental

Risk training, which covers our Sustainability Framework, Sensitive

Sector requirements and our approach to human rights.

This training is available to all employees and is mandatory

for new employees able to make credit decisions for

business customers.

1.

Coal used for power generation.

PROVIDING INCENTIVES

FOR CUSTOMERS TO ACHIEVE

HIGHER SUSTAINABILITY

STANDARDS

This year we participated in the successful completion

of Olam’s debut US$500 million three-year sustainability-

linked loan which involved 14 other lenders. This is the first

sustainability-linked club loan in Asia that links the interest

margin on the loan to specific sustainability targets. The loan

facility saw a highly successful launch and was well-received

by the market.

“We are proud to be the first company in Asia and the

agri-sector to secure a sustainability-linked medium-term

club loan that links interest rate on the loan to achieving

clear sustainability targets,” said Sunny Verghese, Olam’s

Co-Founder and Group CEO.

Olam, under the terms of its loan, is committed to

meeting improvement targets for a comprehensive

range of Environmental, Social and Governance (ESG)

metrics, as assessed by Sustainalytics.

Olam will be tested on over 50 ESG metrics annually, and,

if the pre-set improvement targets are achieved, the interest

margin on the facility will be reduced. That means it will

have two opportunities during the life of the three-year loan

to reduce its interest margin.

“The debut sustainability linked revolving credit facility is

unique as it’s the first of its kind in Asia. As a key relationship

banker to Olam, we’re pleased that they’ve recognised ANZ

as a partner who cares about ESG in its way of doing

business,” said David Leong, Head of Specialised

Industries, Singapore.

CASE STUDY

32

ANZ 2018 SUSTAINABILITY REVIEW

EQUATOR PRINCIPLES
The Equator Principles are a set of voluntary standards designed

to help financial institutions identify and manage social and

environmental risks associated with the direct financing of

large infrastructure projects such as dams, mines and pipelines.

We regard them as complementary to our sensitive sector

requirements, and our Social and Environmental Risk Policy.

As a signatory since 2006, we have fully integrated compliance

with the Equator Principles into our policies and processes.

Implementation is a joint responsibility of our relationship

managers, credit officers and specialist Equator Principles

resources, with advice from qualified independent consultants as

required. We apply the Equator Principles globally across industry

sectors to our project finance advisory services, project finance,

project-related corporate loans and bridge loans. We will not

provide finance to projects where the customer will not, or is

unable to, comply with the Equator Principles. Information on our

2018 project finance advisory services and transactions is available

on page 74.

During 2017 and 2018 the Equator Principles Association has

undertaken a targeted review of the Equator Principles (EP4)

and commenced discussions across the Association focusing

on four broad areas:

1. social impact and human rights;

2. climate change;

3. designated countries and applicable standards; and

4. scope of applicability of the Equator Principles.

We have actively participated in these discussions at an Association

and Working Group level and have worked collaboratively to help

draft proposed text changes. The Equator Principles Association

aims to be ready for Round 2 of external stakeholder consultation

in Q1 2019 with final recommendations scheduled to be put

forward for consideration later in 2019. For further information

refer to: equator-principles.com/ep4/.

CHALLENGES IN APPLYING

OUR STANDARDS TO

REFINANCING EXISTING PROJECTS

This year we were approached by a long-term Institutional

bank customer to participate in a refinancing of debt

facilities for a large infrastructure project they operate in

Asia. Being asked to participate in refinancing arrangements

for existing projects can be challenging if we have not

been involved in financing the construction of the project

because during the construction process we often learn

significant details about the project and its social and

environmental performance.

Several years ago, this customer approached us to

finance the same infrastructure project while it was

being constructed. After reviewing the project details

at that time, we decided it should be assessed against the

Equator Principles, including independent monitoring by

a third party. The customer acknowledged our request but

decided to seek financing from a number of other financial

institutions. We did not participate in the project funding.

Since those discussions, we have continued to engage

with the customer and advocate the benefits of attaining a

higher level of social and environmental performance, such

as improved access to capital and a broader investor base.

We have been pleased to observe evidence of the customer

progressively ‘stepping up’ its approach, including investing

in health and safety improvements as well as meeting

international standards for factory dormitory design

and management.

We believe that partly through our advocacy, in addition

to evolving market and community expectations,

our customer has matured its business approach and

management position and sees the importance of

achieving higher international standards. They have agreed

to align their financing to international standards under

the Equator Principles, including many elements of our

original recommendations.

Applying our social and environmental standards

consistently — both during project development and

for any refinancing arrangements — is one way that

we can ensure our financing for projects meets the

highest standards.

CASE STUDY

33

FAIR AND RESPONSIBLE BANKING

APPLYING THE EQUATOR PRINCIPLES
During 2018 we were invited to participate in the financing

of an offshore wind farm development in Asia (the project).

The environmental and social review of the project was prepared

based on the Equator Principles. The project was categorised

as Category B.

An Independent Environmental and Social Due Diligence review

assessed the project against the Equator Principles, International

Finance Corporation Performance Standards, local laws, as well as

the World Bank Group Environmental, Health and Safety Guidelines

for Wind Energy. Documents reviewed included the Environmental

Impact Assessment report, permits and licences, and health, safety

and environmental monitoring plans.

Key environmental and social issues that required continuous

monitoring and reporting during construction and operation were

identified. These included impacts on critical habitats for sea life,

migratory birds and fishery productivity, as well as issues regarding

pollution and marine heritage. In terms of social issues, an agreement

was reached with local fishermen for compensation for potential loss

of fishery productivity.

The potential impacts on local sea life were of concern to government

and non-government organisations, and consequently the project

company committed to taking certain measures to ensure impacts

were either avoided or mitigated.

Actions included:

-locating the facility in an area avoiding the critical habitats identified;

-implementation of preventive and noise mitigation measures to

minimise disturbance to local sea life as a result of construction noise;

-close monitoring of sea life activities in the vicinity of the project

area by experts; and

-establishment of safety zones (based on local laws and international

standards) near the project area with construction activities to be

halted if sea-life is observed within these zones.

Overall, the independent environmental and social consultant

was satisfied with the mitigation measures provided by the project

company on the identified environmental and social issues. The

environmental and social management and monitoring plans were

also considered to be adequate. As a result, we agreed to participate

in the financing of the project.

34

ANZ 2018 ANNUAL REVIEW

CASE STUDY

ENVIRONMENTAL

SUSTAINABILITY

CLIMATE CHANGE — MANAGING
RISKS AND OPPORTUNITIES

We are helping our customers adapt

to one of the ‘big shifts’ underway:

the transition to a low carbon economy.

We acknowledge the position of the Intergovernmental Panel

on Climate Change (IPCC) that to achieve the full ambition of the

Paris commitments the world needs to transition to net-zero

emissions by mid-century.

1

This year we reviewed our approach to climate change,

focused on our lending to our corporate and institutional business

customers. We considered options to increase our ambition

to help lower carbon emissions in a socially and economically

responsible manner.

Around 37% of the world’s electricity comes from coal-fired power

stations and in Australia, many communities, particularly in regional

areas, are reliant on the coal industry for employment. As we move

to cleaner energy sources we must do so in a way that does not

compromise these communities, or leave them behind.

In seeking to support the shift to a low carbon economy, we intend

to do so in a way that provides new economic opportunities and

helps people and communities thrive.

Our approach is to:

1. help our business customers transition by encouraging

them to identify their climate change risks, create transition plans

and report publicly and transparently on their progress;

2. support emerging industries to promote economic growth; and

3. reduce our own impact by managing and reducing

our own carbon footprint.

RENEWING OUR SUPPORT FOR PARIS

The transition to a net-zero carbon economy requires a ‘whole

of-economy’ approach, with all sectors having a role to play.

Our focus is on ensuring an orderly and just transition that gives

careful consideration to the impacts on communities and manages

our climate-related risks, while increasing our ambition to lower

emissions in the energy, transport, buildings and agricultural sectors.

Our revised approach commits us to the following actions:

-fund and facilitate at least $15 billion by 2020 towards

environmentally sustainable solutions for our customers including

increased energy efficiency in industry, low emissions transport,

green buildings, reforestation, renewable energy and battery

storage, emerging technologies (such as carbon capture and

storage) and climate change adaptation measures;

-encourage and support 100 of our largest emitting customers in

the energy, transport, buildings and food, beverage and agricultural

sectors to establish, and where appropriate, strengthen existing low

carbon transition plans, by 2021;

-encourage customers that have coal-fired generation assets to

work towards setting medium and long-term emission reduction

targets up to 2050 that contribute towards achieving a ‘less than

2 ̊C target’;

-no financing for new conventional coal-fired power stations, and

we will only consider direct financing for the development of new

coal-fired power stations that emit no more than 0.8t CO

2

/MWh;

-focus on existing customers producing coal that when used

for power generation results in lower emissions and reducing

our exposure to thermal coal mining. This means we will also

only consider lending to new customers involved in coal-related

mining, transport and power generation if their thermal coal

operations are less than 50% of their revenue, installed capacity

or generation;

-provide incentives for customers to reduce emissions, such as

facilitating, together with government, concessional loans for

corporate and agribusiness customers to buy energy efficient

equipment; and

-only finance the construction of new large-scale office buildings

which achieve or exceed a NABERS 4.5 star standard (or equivalent

international rating) ‘as designed’.

A JUST TRANSITION

We believe that all stakeholders in the transition to lower

emissions should give careful consideration to the impacts on

affected communities. Power prices in Australia have increased

significantly due to a range of factors. This has added to cost

of living pressures for many in the community.

Employment opportunities have been created by the transition

but some communities, particularly in regional areas reliant on

the coal industry for employment, will suffer significant social

and economic costs if the transition is poorly managed.

To facilitate an orderly and just transition across the economy,

we are committed to helping ensure that social impacts and

costs are not treated as a secondary issue.

This is one of the reasons why we are seeking long-term, public

transition plans from our major emitting customers. This will help

communities and governments anticipate and adjust to change

over time. We expect our customers with large coal-fired power

plants to provide at least three years advance notice of closures

and engage with all their stakeholders to minimise the impact on

their workers, local communities and downstream energy users.

Further, we will support and commit to our involvement in

customer, community and government efforts to help ensure

an orderly and just transition.

1.

IPCC Special Report on Global Warming of 1.5°C — released 8 October 2018.

35

ENVIRONMENTAL SUSTAINABILITY

WE ARE IMPROVING
TRANSPARENCY

Climate risk disclosure is evolving and we acknowledge it can

be difficult for stakeholders to compare information reported by

different banks. For the second year our disclosures are aligned with

the recommendations of the Financial Stability Board’s Task Force on

Climate-related Financial Disclosures (TCFD). Our disclosure includes

1) how we identify climate-related risks and opportunities; 2) who

is accountable for managing the risks and opportunities; 3) how

climate change informs our business strategy; and 4) the actions

we are taking, including metrics and targets, to measure our

progress. Our disclosures are contained in our 2018 Annual

Review available on anz.com/annualreport.

Our 2017 disclosures were recently reviewed by the TCFD.

1

While the report confirmed our disclosures used many of their

recommendations, there were some suggestions for improvement.

For example, it was suggested we provide information on a wider

range of customers (beyond the thermal coal supply chain) and

risks, particularly physical risks. We are considering the TCFD’s

feedback on our disclosures and will continue to seek to

improve their usefulness to stakeholders.

For example, in 2019, we will seek to enhance our understanding

of climate-related risks associated with our residential mortgage

portfolio by:

-undertaking a geospatial analysis of current flood-related

risks in a specific location; and

-developing indicators to test the financial capability of home

loan customers to withstand the identified risks.

CLIMATE-RELATED SCENARIO ANALYSIS

Our business needs to be resilient under a range of climate-related

scenarios. To improve our capacity to use scenario analysis as an

input to our strategy, we joined with 15 other banks this year to

develop methods to improve stress testing of our business lending

portfolio for climate-related risk. This work sought to overcome

some of the challenges facing banks in modelling climate-related

risks, for example:

-identifying the potential economic impact of climate-related

scenarios, eg. changes to commodity prices or production and

impact on customer revenues; and

-assessing these potential impacts on a customer’s capacity to repay

debt (ie. credit risk) over a longer period.

The working group was coordinated by the United Nations

Environment Programme Finance Initiative (UNEP FI). During the

pilot we developed and tested approaches and methodologies to

inform our risk management and identify opportunities to support

our customers, considering both ‘transition risks’ and ‘physical risks’.

We stress tested customers within the mining and metals (transition

risk) and agriculture (physical risk) sectors, and results were in line

with our expectations. For example, in our Australian commodity and

geographically diverse agricultural loan book, the portfolio customer

credit rating remained relatively stable in three out of four climate

scenarios tested, with a downgrade of one level under a 4°C warming

scenario. More significant impacts were identified for individual

customers with weaker credit profiles and for some depending on

their location and the commodity produced. These results will inform

discussions with our customers as we seek to support them to

manage risk and identify business opportunities, such as investing

in assets or commodities that are more resilient to climate change.

Building on work undertaken in 2017, we continued scenario

testing a select group of customers in the thermal coal supply chain

(encompassing extraction, coal rail transport, coal associated ports

and coal-fired power generation). We re-tested some customers

to look for significant changes since our earlier assessment, and

included some new customers not tested in 2017. Our engagement

this year with a number of these thermal coal customers

supplemented our scenario testing and improved our understanding

of how they are managing the potential impacts of climate change,

including their ability to adapt their business strategy.

Our analysis revealed varying degrees of preparedness for thermal

coal customers in managing transition risks. In the medium to long

term, risks are higher for companies with higher revenue reliance on

thermal coal and with business strategies less prepared for an early

shift to a low carbon economy. In the short term, these customers

have benefited from robust demand for high quality thermal coal

in Asian markets.

SCENARIO ANALYSIS

The Financial Stability Board’s Taskforce on Climate-related

Financial Disclosures has recommended that banks and

organisations should use scenario analysis to assess

their climate-related risks.

WHAT IS SCENARIO ANALYSIS?

A scenario is not necessarily what the company thinks

will happen, but what could happen. Scenario analysis

can be used to test whether business strategies are

sufficiently robust and flexible to withstand potential

implications — in this case from climate change.

1.

https://www.fsb_tcfd.org/publications/tcfd-2018-status-report/.

36

ANZ 2018 SUSTAINABILITY REVIEW

1.
Energy Efficiency 2018 report: https://www.iea.org/efficiency2018/

37

ENVIRONMENTAL SUSTAINABILITY

NEXT STEPS

We will continue to engage with our thermal coal and other

customers to understand how they are preparing their businesses

to manage potential transition risks. A number of our customers have

begun releasing disclosures in line with the TCFD recommendations

— this is informing our customer conversations.

We will also continue to have climate-related discussions with our

agricultural customers, particularly those in areas of variable or low

average annual rainfall.

Our scenario-based assessment is part of a gradual improvement

to our climate-related disclosures. We plan to expand this over future

years to include other sectors exposed to the regulatory, physical

and transitional risks of climate change.

CLIMATE RISK MANAGEMENT

We have disclosed our most material economic, environmental and

social sustainability risks in our 2018 Annual Review (see page 13)

and 2018 Annual Report (see page 38) on anz.com/annualreport

in accordance with the ASX Corporate Governance Principles

and Recommendations.

Our most material climate change risks and opportunities result

from our lending to business and retail customers, including

credit-related losses incurred as a result of a customer being

unable to repay debt.

Under our risk management framework, our material risk

category of Credit Risk incorporates the risks associated with

lending to customers that could be impacted by climate change

or by changes to laws, regulations, or other policies such as carbon

pricing and climate change adaptation or mitigation policies.

It also includes changes to the cost and level of insurance cover

available to our customers. We also specifically include climate

change as one of our Principal Risks and Uncertainties (available

on anz.com/annualreport). Climate change risk has been added

to the Group and Institutional Risk Appetite Statements to ensure

the risk is appropriately identified and assessed.

We are also developing an organisational culture that encourages

regular discussion and consideration of emerging climate-related

risks. Our Risk team is working with our bankers, encouraging them

to talk with customers about managing the risks and opportunities

associated with climate change.

Our risk assessment may examine, for example, customer exposure

to physical climate risk, such as adverse weather events impacting

on their business operations. Transitional risk may also be considered

— customers in particular industries may be negatively impacted

as a result of policy change as governments around the world seek

to limit emissions in line with their Paris commitments.

THE IMPORTANCE

OF ENERGY EFFICIENCY

Energy efficiency in buildings will play a key role in

delivering deep emissions reductions. With a significant

expansion in building floor area expected over the next

two decades, the International Energy Agency (IEA) has

found

1

it will be vital to unlock new sources of finance

to deliver efficient new buildings and upgrade existing

stock. ANZ is already making considerable steps to mobilise

finance into more energy efficient commercial buildings.

In 2015 we issued a $600 million, five year fixed rate

green bond that finances, a portfolio of loans to renewable

energy projects and commercial low carbon buildings

in the Asia Pacific region. The portfolio includes ANZ’s

lending to Southern Cross towers located in Melbourne’s

Central Business District.

Southern Cross Towers comprises two buildings with

a combined office space of around 122,000m

2

spread

over 58 levels, and includes a number of innovative design

features to limit energy use. Among the major tenants

of the two buildings are Australian and Victorian Government

agencies that are required to meet minimum energy

performance standards for their leased office space

in accordance with the National Green Leasing Policy.

This policy aims to reduce the environmental impact

of buildings by requiring building owners to maintain a

minimum energy base building rating of 4.5 stars under

the National Australian Built Environment Rating System

(NABERS) and a 4 star NABERS Water rating. Both buildings

have managed to attain these ratings since they commenced

operation, with the smaller west tower at 111 Bourke St having

a 5 star base building energy rating and a 4.5 star water rating.

It makes sense for us to set a minimum 4.5 star energy

rating for the financing of new large-scale office buildings.

From a credit risk perspective, energy efficient buildings

generally have lower tenancy vacancy rates and may

attract higher rents.

CASE STUDY

We recognise that levels of risk exposure and potential impacts
vary across industry sectors, and within individual businesses,

and we build this variation into our risk assessment.

We expect that in the future our customers’ public disclosures

in line with the TCFD recommendations will help us to understand

their preparation for, and management of, their most likely

climate-related risks and opportunities.

Our customers mining for coal, oil and gas, as well as those in

coal-fired power generation, and related industries, are increasingly

exposed and may experience transitional risk as a result of decreasing

demand for fossil fuels and increasing demand for clean energy. We

encourage customers in these sectors to plan for, and start making,

the necessary changes for the transition.

Our exposure to the most carbon-intensive forms of energy

generation has declined since 2015 when we released our

revised Climate Change Statement. This decline is partly an

outcome of active portfolio management, informed by our credit

strategies. These industry credit strategies (known as Risk Appetite

Statements) reference our Climate Change Statement and relevant

industry standards. As mentioned above, they also reflect risks

associated with climate change, influencing decisions about

business strategy and capital allocation.

TCFD-RELATED METRICS

AND INDUSTRY EXPOSURES

For the first time we have disclosed credit metrics and our

exposures to various sub-industries in four key sectors identified

by the TCFD to be most exposed to climate-related risks: energy,

transportation, materials and building, and agriculture, food and

forestry products. Our overall exposure to these four industry

sectors is 19% of the Group exposure at default (EAD).

In terms of credit metrics, we have observed:

-improved percentage of investment grade exposures for

all four sectors — 80% of our energy customers are rated

investment grade, reflecting our strategy to bank larger,

well-rated clients; and

-a decline in proportion of non-performing loans to 0.5% overall,

primarily because provisions are at a low point of the cycle.

The average loan term is relatively short for the majority of our

exposures: 87% of total loans to customers in the four sectors are

due for repayment in less than five years. Also disclosed is a more

detailed industry and sub-industry breakdown of our exposures

to the four sectors identified by the TCFD (see following page).

AGRIBUSINESS AND

CLIMATE CHANGE

We bank a large number of agribusinesses in rural and

regional Australia and New Zealand. Many of these regions

have been impacted in recent years by drought and high

temperatures, adversely affecting production levels and

potentially customers’ revenues.

Prolonged drought can also have significant economic

and social consequences for farmers and their families

along with the many rural communities that have high

economic dependency on the farming sector. With Australia

and New Zealand being major exporters of agricultural

commodities, declining agricultural productivity caused

by drought can also have detrimental effects on global

food security, especially if it coincides with low yields

in other agricultural regions.

Supporting our rural and regional customers through

prolonged drought helps them to avoid falling into arrears

on their loans. This can often be a difficult situation for

these customers to extract themselves from given the often

uncertain and seasonal nature of their income. Support

measures, such as the drought relief package announced

in August 2018, are an important tool to help manage credit

risks associated with the physical impacts of climate change.

More information on the drought relief package and other

assistance packages announced in the last year is available

on pages 67–68.

38

ANZ 2018 SUSTAINABILITY REVIEW

TCFD-RELATED METRICS
AND INDUSTRY EXPOSURES

INDUSTRY GROUPS AND CREDIT QUALITY SUMMARY

1

Exposure at Default

(EAD) ($b)

Non-performing loans

(% of sector EAD)

Investment grade

(% of sector EAD)

201820172016201820172016201820172016

Energy28.728.327.80.1%0.3%1.4%80.0%79.6%79.5%

Transportation16.515.316.60.3%0.8%0.5%63.9%61.0%63.0%

Materials and Building92.585.891.10.4%0.6%1.0%40.9%35.9%36.3%

Agriculture, Food and Forestry42.341.842.80.9%1.1%1.3%35.8%30.8%31.6%

Total179.9172.1178.30.5%0.7%1.1%48.0%44.1%44.4%

EXPOSURES TO KEY TCFD SUB-INDUSTRIES

EAD ($b)

201820172016

EnergyOil and Gas 18.418.017.7

Coal Mining

2

1.41.11.5

Electric Utilities8.99.18.6

TransportationAir Freight

3.43.33.4

Passenger Air

Maritime Transportation1.71.72.2

Rail Transportation2.01.51.5

Trucking Services5.15.55.9

Automobiles4.33.33.7

Materials and BuildingMetals and Mining6.76.77.5

Chemicals2.61.92.8

Construction Materials1.81.71.8

Capital Goods20.319.521.1

Real Estate Management and Development61.155.957.8

Agriculture, Food

and Forestry Products

Beverages3.02.93.0

Agriculture31.230.731.1

Packaged Foods and Meats7.17.07.5

Paper and Forest Products1.01.21.2

1.

Values may not add to totals due to rounding.

2.

Coal mining includes exposures to metallurgical (coking) coal used for steel making and thermal coal used for energy generation.

39

ENVIRONMENTAL SUSTAINABILITY

FINANCED EMISSIONS
Over the past five years, there has been a downward trend

in the emissions intensity of electricity generation assets that

we directly finance. While our exposure to renewable energy

assets within Australia increased by 13% on the previous year

to $686 million, this was not matched by a corresponding

decrease in the emissions intensity of the generation assets

we are exposed to. Rather, there was a 14% increase in emissions

intensity to 0.66t CO

2

/MWh. This was primarily caused by a shift

in our exposure from operational renewable assets to ones that

are under construction, which meant less generation from

renewables throughout the reporting year. We did not add

any new thermal power projects to our project finance

portfolio over the past year.

The average emissions intensity of generation we finance

continues to be below the grid average in Australia and by

financing new renewables projects such as the Murra Warra

wind farm in north western Victoria, and the Granville Harbour

wind farm in Tasmania, we are contributing to Australia’s

long-term transition to cleaner energy.

For electricity generation assets located outside of Australia, there

has been a 68% reduction in the average emissions intensity of

generation over the past four years. This reduction was mainly

caused by the removal of a gas-fired generation asset from the

portfolio and continued high production of electricity from wind,

hydro and geothermal assets.

Tonnes CO

2

–e per MWh

electricity generated

AustraliaOutside

Australia

20180.660.08

20170.580.24

20160.620.16

20150.640.20

20140.770.25

Movement 2014–2018-14%-68%

INCENTIVES FOR ENERGY EFFICIENT EQUIPMENT

FOR SMALL BUSINESS AND RETAIL CUSTOMERS

In partnership with the Australian Government’s Clean

Energy Finance Corporation (CEFC), we are helping business

customers to invest in energy efficient and renewable energy

technologies that will help reduce their energy and fuel costs.

For example, Bertazzo Engineered, a family-owned metal

fabrication company based in Wodonga, invested in two new

laser cutter machines that use 74% less electricity than the

machine previously used. As a result they have been able to

expand production using less energy, saving over $20,000 in

annual electricity costs and avoiding the need to upgrade

to an expensive transformer.

Through the program, eligible assets like the laser cutter

machines are financed at a 0.7% p.a. discount to the standard

asset finance rate, with finance available for up to 100%

of the cost for projects up to $5 million.

In the first 12 months of this program, ANZ has helped facilitate

almost $60 million of investment in renewable and energy

efficient technologies. More than half of the investment has

gone into energy efficiency projects that are helping to shield

business customers from rising energy costs and are also

contributing to Australia’s carbon-reduction commitments.

We have also pledged NZ$100 million of interest-free home

lending in New Zealand to help insulate homes and save

on energy costs. See case study on page 48.

CASE STUDY

40

ANZ 2018 SUSTAINABILITY REVIEW

FINANCING THE TRANSITION
TO A LOW CARBON ECONOMY

The provision of finance to support the

transformation of the economy is essential

if the objectives of the Paris Agreement

are to be met.

We are working with our customers to support the transition to

cleaner energy and more environmentally sustainable practices

in other key sectors, focusing on lower emissions, improved

water stewardship and waste reduction.

Around 37% of the world’s electricity comes from coal-fired

power stations.

1

While coal remains a cheap and reliable energy

source in both developed and emerging economies, a low carbon

transformation of the power sector is underway as the cost of

renewables falls and governments focus on implementing their

Paris commitments. Our support of new electricity generation

projects reflects this.

LOW CARBON AND SUSTAINABLE

FINANCE OPPORTUNITIES

Target

Fund and facilitate at least $15 billion by 2020 in low

carbon and sustainable solutions including renewable

energy generation, green buildings and less emissions

intensive manufacturing and transport.

Performance

ANZ has funded and facilitated $11.5 billion in

low carbon and sustainable solutions since 2015.

Relevant United Nations Sustainable Development Goals

2

7.2 By 2030, increase substantially the share

of renewable energy in the global energy mix.

9.1 Develop quality, reliable, sustainable and

resilient infrastructure, including regional and

transborder infrastructure, to support economic

development and human wellbeing, with a focus

on affordable and equitable access for all.

9a Facilitate sustainable and resilient

infrastructure development in developing

countries through enhanced financial,

technological and technical support.

13.1 Strengthen resilience and adaptive capacity

to climate-related hazards and natural disasters

in all countries.

In the past year we have funded two new renewable projects in

Australia and refinanced a $312 million facility to support an existing

customer’s renewables and gas portfolio. We also acted as financial

adviser to a number of renewable energy projects and successfully

raised equity and debt for around 600MW of new renewable energy

generation capacity.

We have not provided direct funding to any new coal-fired

power generation projects since 2015, although we do provide

some general finance to customers with generation assets,

enabling them to pay employee salaries, provide a safe

workplace and continue operations.

In line with our commitment to environmental sustainability,

we have amended the wording of our target (effective 2019)

making it clear that, in addition to low carbon initiatives, we are

focused on funding and facilitating initiatives that improve water

stewardship and minimise waste.

Over the last 12 months, we have provided a range of finance

and advisory services to the clean energy sector as well as other

customers to support their investment in activities that reduce

or eliminate greenhouse gas emissions or minimise waste. Our

Sustainable Finance team works closely with many of our customers

and continues to extend our capability, in collaboration with our

relationship, product and risk specialists, to deliver sustainable

financing solutions for customers across a range of sectors.

We are a market leader in the Australian and New Zealand

sustainability bonds (including green bonds) and loans market

and are playing a leading role in linking capital markets with

sustainable investment opportunities, including infrastructure.

We are recognised for our expertise in providing value-add ’green’

structuring services to our clients, in conjunction with our well-

established debt and capital markets execution and distribution

capability. Since May 2015, we have been a joint lead manager on

$11.4 billion of sustainability bonds, including green bonds, and

loans across AUD, NZD, USD, EUR and CNY for issuers across Asia

Pacific in the Supra Sovereign Agency, Financial Institutions, and

Corporate sectors. This includes leading $3.1 billion of transactions

in the last 12 months.

Recent capital markets transactions include Bank Australia’s

$125 million sustainability bond and Auckland Council’s

NZ$200 million green bond (New Zealand’s first green

bond issue).

1.

IEA: https://www.iea.org/tcep/power/coal/.

2.

We have abbreviated the SDG ‘targets’ to highlight the most relevant contribution by ANZ (see https://www.un.org/sustainabledevelopment/sustainable-development-goals/

for full targets).

41

ENVIRONMENTAL SUSTAINABILITY

42
AUCKLAND COUNCIL GREEN BOND

Green Bonds are debt instruments that raise funds for new and

existing projects, assets or business activities with a ‘green’ or

environmental benefit, such as renewable energy, low carbon

buildings, low carbon transport, water and waste management.

In June 2018, we acted as green bond coordinator, arranger

and sole lead manager for the first green bond issued by

a New Zealand borrower.

Auckland Council’s NZ$200 million five-year green bond provides

funding for low carbon public transport in Auckland, specifically

the acquisition of electric trains.

The inaugural green bond issue was a landmark transaction for

both Auckland Council and New Zealand’s domestic capital markets.

As the green bond coordinator, we worked closely with Auckland

Council to establish its green bond framework, identified green

assets and ensured that the bond aligned with both the International

Capital markets Association (ICMA) Green Bond Principles and

Climate Bonds Standard.

Photo credit: Auckland Transport.

42

ANZ 2018 ANNUAL REVIEW

CASE STUDY

ENVIRONMENTAL

SUSTAINABILITY

REDUCING OUR
ENVIRONMENTAL FOOTPRINT

We measure and report our environmental

impact across the 34 markets in which we

operate. We also report our environmental

performance using a number of voluntary

and compliance mechanisms including

the Australian Government’s National

Greenhouse and Energy Reporting Scheme,

the National Carbon Offset Standard

Carbon Neutral Program, CDP (formerly

the Carbon Disclosure Project) and the

Dow Jones Sustainability Index.

Our current environmental sustainability target cycle commenced

1 July 2017 with the first full year of performance against these

targets presented below.

CARBON

Target

Reduce scope 1 and 2 emissions by 24% by 2025

and by 35% by 2030 (against a 2015 baseline)

1

Performance

Scope 1 and 2 emissions have decreased by 18%, tracking

ahead of the required reduction to meet our target.

Relevant United Nations Sustainable Development Goals

7.3 By 2030, double the global rate of

improvement in energy efficiency.

13.3 Improve education, awareness-raising

and human and institutional capacity on climate

change mitigation, adaptation, impact reduction

and early warning.

Our business operations have been Net Zero Carbon since 2010.

We have reduced our carbon footprint through a combination

of energy, water and waste savings, building optimisation and

employee engagement. We continue to evolve our approach

to Net Zero Carbon as we explore and adopt innovative ways

to measure and reduce our carbon footprint.

Last year we adopted a ‘science-based’ target that commits

us to reducing our operational carbon footprint in line with the

decarbonisation trajectory required to keep the increase in global

temperate below 2°C above pre-industrial levels.

We prepared our target using the Science Based Targets Initiative

(SBTI) methodology, however this does not include emissions arising

from our financing activities (scope 3) given there is currently

no standard framework or SBTI methodology to account for these

emissions. We will continue to monitor and consider participating

in future developments in this area.

We are tracking well against our targets with an 18% reduction

against our 2015 baseline. This reduction is mostly due to continued

consolidation of our building portfolio, ongoing implementation

of energy saving initiatives and aligning our building standards

with best practice sustainable building design principles.

For example, throughout 2018 we implemented energy

efficient lighting upgrades across 43 New Zealand branches,

replacing 2,400 lights and fittings with efficient LED technologies.

The upgrades are expected to reduce our carbon footprint by

almost 40 tonnes per year — this is the equivalent to removing

almost 10 cars off the road for one year.

1.

This target was submitted to the Science Based Targets Initiative (SBTI) for informal review, and SBTI provided written confirmation that it may be considered and

communicated as science-based.

43

CLIMATE CHANGEENVIRONMENTAL SUSTAINABILITY

RENEWABLE ENERGY
Target

Increase renewable energy use in our Australian

operations by 13% by 2020 (against a 2017 baseline).

Performance

We have entered into a Power Purchase Agreement

to ‘off-take’ power from a wind farm under development

in Murra Warra (Victoria), due for completion in 2019.

Relevant United Nations Sustainable Development Goals

7.3 By 2030, double the global rate of

improvement in energy efficiency.

13.3 Improve education, awareness-raising

and human and institutional capacity on climate

change mitigation, adaptation, impact reduction

and early warning.

In December 2017, we announced our participation in a Telstra-led

collective to execute a renewable energy power purchase agreement

(PPA) for the Murra Warra Wind Farm, located near Horsham in

north-west Victoria. Coca-Cola Amatil and the University of

Melbourne have also joined this collective. The multi-year deal

with the wind farm developers underpins construction of the

first phase of the wind farm and helps to shield us from rising

power prices due to long-term pricing guarantees that are well

below current wholesale prices. We will retire the renewable

energy certificates (LGCs) we receive from the project to ensure

we retain the environmental benefit from the project and can

deliver against our environmental sustainability targets.

The project is expected to deliver an array of co-benefits during both

the construction and operations phases, including those below.

PAPER

Target

Reduce paper consumption in Australia and

New Zealand (office and customer paper use only)

by 40% by 2020 (against 2015 baseline).

Performance

Paper consumption has decreased by 37%, tracking

ahead of the required reduction to meet our target.

Relevant United Nations Sustainable Development Goals

12.5 By 2030, substantially reduce waste

generation through prevention, reduction,

recycling and reuse.

Customer preference to receive electronic statements and

communications, an increased level of digitisation across the

Group and employee awareness programs on printing behaviours,

continue to drive the reduction in paper consumption.

Increased utilisation of digital print technologies, combined with

the adoption of online tools, has reduced New Zealand paper

envelope usage by 19 tonnes.

220,000

average households’

power use every year

cars off the road

every year

tonnes of greenhouse gas

reduced very year

320,000900,000

THE ENERGY FROM MURRA WARRA WIND FARM 1 WILL EQUATE TO...

oror

44

ANZ 2018 SUSTAINABILITY REVIEW

RECYCLING
Target

Increase recycling rates in our Australian commercial offices

(>20,000m

2

) by 12% by 2020 (against a 2017 baseline).

Performance

Recycling rate is not progressing as expected and

has decreased by 1% since 2017.

Relevant United Nations Sustainable Development Goals

12.5 By 2030, substantially reduce waste

generation through prevention, reduction,

recycling and reuse.

At the time of establishing a 2016/2017 waste and recycling

baseline, our average recycling rate across target sites was

estimated at around 43%. Our aspiration to increase recycling

rates by 12% was designed to lift recycling performance to

approximately 55% — the unofficial industry benchmark for

office-service-based corporates.

Since then we have matured our approach to collecting and

analysing data resulting in a more insightful, comprehensive

and accurate waste footprint. This improved approach to data

collection and reporting has indicated our baseline recycling

rate was much better than originally estimated, being 67%.

While this is a more positive environmental position, there

still remain three areas of opportunity to focus our efforts

and lift our future recycling performance.

SITE RELOCATION

Waste generated during the relocation of employees as

part of the consolidation of our property portfolio is a major

contributing factor to the current negative target trend.

To mitigate the impact of poor waste separation we have

implemented a ‘triple R’ approach to reduce, redistribute and

recycle waste streams, particularly those that are normally less

prevalent such as stationery, furniture and electronics. Relocation

activities will continue into mid-2019 as will our ‘triple R’ efforts.

INFRASTRUCTURE IMPROVEMENT

As our waste baseline and measurement has become

more sophisticated during the reporting period, so too has

our awareness of areas where we could include new, or improve

existing, waste separation and recycling infrastructure. Waste

signage has been updated across a number of our sites and waste

and recycling infrastructure is being designed for our Melbourne

head office and ‘campus’ sites incorporating human-centred

design considerations to boost recycling performance.

EMPLOYEE EDUCATION

During 2018 we commenced a ‘Green Ambassador’ employee

engagement program, empowering our people to mitigate

their environmental footprint, connect with nature and create

environmental solutions and opportunities. In response to

employee survey insights, the Green Ambassador focus has

been primarily on waste avoidance and recycling including:

-promotion of World Environment Day’s #BeatPlasticPollution

campaign throughout May, June and again for ‘Plastic Free July’

resulting in almost 1,200 employees pledging to avoid the

top four single-use plastics (cups, bags, bottles, straws);

-expansion of our #KickTheCup campaign to our Service

Centres in Chengdu, Manila and Bengaluru and ANZ Singapore,

encouraging employees to replace disposable cups with

reusable coffee cups;

-implementation of a ‘Borrow Bag’ scheme in our Australian

commercial buildings encouraging employees to borrow

reusable bags for trips to the shops; and

-promotion of World Clean-Up Day, encouraging employees

to volunteer to pick up rubbish from local landscapes and

waterways. In Singapore alone, an estimated 640 volunteer

hours were used during 2018 for this purpose.

WATER

Target

Reduce water consumption in our Australian commercial

offices (>10,000m

2

) by 15% by 2020 (against a 2015 baseline).

Performance

Water consumption is progressing slower than expected

with a reduction of approximately 4% since July 2015.

Relevant United Nations Sustainable Development Goals

12.5 By 2030, substantially reduce waste

generation through prevention, reduction,

recycling and reuse.

We have invested in a detailed audit of our water consumption

to be undertaken at our largest consuming commercial

sites in Australia. The results will inform the development

of an operational water strategy as well as the advancement

of site-specific sustainability master plans.

We continue to implement water savings equipment as part

of our standard approach to new and refurbished branch activities

to ensure these sites operate as efficiently as possible.

45

ENVIRONMENTAL SUSTAINABILITY

HOUSING
We are committed to improving the

availability of suitable and affordable

housing options for all Australians and

New Zealanders, including the supply

of homes to buy, homes to rent, and

access to safe accommodation.

Australia and New Zealand currently have among the highest

levels of home ownership in the world, while simultaneously being

ranked in the top 10 for the highest levels of unaffordability — for

both purchase and rental. The availability of suitable and affordable

housing is an issue of great concern to many Australians and

New Zealanders.

Housing-related lending is a central activity of a bank. We lend

to home owners and investors, and for property development and

infrastructure. We believe we can play a broader role in improving

the availability and affordability of housing, including support for

innovative housing delivery models across the private, public and

not-for-profit sectors.

POLICY ENVIRONMENT

Factors such as planning regimes, regulation, taxation laws,

infrastructure supply and population growth all affect the range

and availability of housing options available. Experts acknowledge

there is a supply gap between the number of houses built and

current and projected demand.

Australian governments have been targeting policies that support

first home buyers into the market and growth in the affordable

housing market. With respect to the latter, mechanisms to drive

private investment and expand the community housing sector

have included the introduction of the National Housing Finance

and Investment Corporation.

The New Zealand Government has committed to a suite of

housing policies targeted at delivering new supply to the market.

This has seen changes such as establishing programs to hold and

grow their public housing portfolio and the introduction of a new

program, Kiwi Build, targeting a suite of products to support first

home buyers into home ownership. The government has set an

overall supply target of 100,000 affordable new homes into the

market over 10 years with 50% of them to be built in Auckland.

OUR APPROACH

Housing, one of the key priorities in our refreshed Sustainability

Framework, is a relatively new focus area for us. Over the past

12 months we have been exploring different models for

supporting the range and availability of affordable and

appropriate housing.

We have now set three new public targets focused on home

ownership, housing choice (including long-term rentals) and

housing security across Australia and New Zealand. To achieve

these targets we will need to work closely with our customers,

supporting innovative models that can be replicated, scaled-up

and delivered to market.

INCREASING HOUSING SUPPLY

We have a target to fund and facilitate $1 billion of investment in

Australia by 2023 to deliver around 3,200 more affordable, secure

and sustainable homes to buy and rent. Specifically this means:

-more affordable housing, including homes priced at a discount

to market for people otherwise unable to secure stable

accommodation (purchase or rental);

-improved housing security, providing long-term rental stability

and new pathways to ownership (see case study on page 47); and

-sustainable homes that are designed to improve environmental

outcomes and reduce living costs (eg. energy efficiency features

which lead to reduced power bills).

Through the establishment of the ANZ Housing Fund we will

be able to accommodate non-conforming risk aspects of new

housing models in an economically viable manner — allowing

us to back initiatives we may not previously have funded.

When new and emerging housing models are being proposed

the risk is generally increased for the developer, the bank and

the consumer. This is equally true when governments bring new

projects and programs to the table. Uncertainty is higher due

to potential policy and regulatory changes as well as unproven

delivery models — issues which often prevent deals from

happening. For these reasons, our expertise in understanding and

managing risk will be a core part of how we manage the Fund.

Efforts to ‘close the gap’ between what it costs to deliver

a property and what a consumer can afford to pay do not

always lead to better outcomes. We will be mindful not to back

projects that could lead to poor social and economic outcomes.

The governance approach we are establishing will inform how

we select clients and assess project objectives and outcomes

so as to meet our goals.

46

ANZ 2018 SUSTAINABILITY REVIEW

ASSEMBLE AND MAKE VENTURES
Housing affordability is a challenge faced by many people in

Australia and New Zealand, particularly younger people and

those on lower incomes.

Assemble, a residential developer, has created the Assemble

Model — a new ‘build-to-rent’ hybrid model that bridges the gap

between renting and owning your home. It offers residents the

security and stability of a five-year lease with the opportunity

(but not the obligation) to purchase their home at the end of

the lease. The purchase price is fixed from the start of the lease,

giving residents a set goal to save towards and mitigating the risk

of being priced out of the market during the rental period. It also

protects against rental insecurity, with the rent set at a market rate

and agreed up front, enabling residents to have the ability to plan

ahead while they save and settle into the local community.

According to Kris Daff, Managing Director, Assemble and

MAKE Ventures, “The model aims to address the fundamental

desire for the majority of Australians to own their own home

— and is a direct response to multi-level government policies

on housing affordability.”

We are financing the development and have worked with

Assemble to refine their model providing advice on funding

options, valuation methodology and risk management. Our

Retail business has assisted Assemble to understand consumer

purchasing profiles, retail mortgage lending parameters and

appropriate strategies to support potential purchasers to save

for their deposit prior to the end of the lease.

“We now have over 2,500 aspiring homebuyers interested

in participating in Assemble’s home ownership pathway and,

with ANZ’s support, we have a pipeline of future projects

to cater for this growing customer base,” said Kris.

Left to right — Caryn Kakas, Senior Manager, Group Strategy, ANZ — Kris Daff, Managing Director,

Assemble and MAKE Ventures.

CASE STUDY

HOUSING

HOUSING

47

EXPANDING THE AVAILABILITY OF
FINANCIAL COACHING SUPPORT

TO FIRST HOME BUYERS IN

AUSTRALIA AND NEW ZEALAND

One of our strategic business priorities is to be the best bank

for people who want to buy and own a home. Our First Home

Coaches are focused on the needs of first home buyers, providing

them with the support and tools to help them purchase their

first property.

Our research shows that 64% of first home buyers are uncertain of

what to do when it comes to buying their first property and they

want someone they can trust to guide them through the process.

1

We have already trained around 2,800 frontline branch, mobile

lending and contact centre employees to be First Home Coaches

and in the coming year will continue to roll out training across our

Australian and New Zealand employees.

IMPROVING THE ENVIRONMENTAL

SUSTAINABILITY OF HOMES

We have set a target to provide NZ$100 million of interest-free

loans to insulate homes for ANZ mortgage holders in New

Zealand. As discussed in the case study below, cold and damp

homes in New Zealand increase the incidence of preventable

diseases, particularly affecting the young and old.

1.

ANZ Home Buying Research, Prescience, May 2015.

INITIATIVES TO SUPPORT FIRST

HOME SAVERS AND BUYERS

First Home Coach — provide guidance and support to first

home buyers and are available via branches, mobile lending

and phone.

First Home Savers Coach — support potential home buyers

to establish a savings plan, including home deposit plans,

developed with our customers during branch visits.

Dedicated website — comprehensive information on

anz.com/firsthome to educate first home buyers using tools

including deposit and savings calculators, tips and information

on planning, finding, buying and settling on a home.

First Home Buyer Seminars — offered to customers and

our employees via local branch network.

Conveyancing Offer — conveyancing fees reimbursed

up to $1,000 for eligible first home buyers.

First Home Buyer Handbook — a free guidebook for

customers to help them to navigate the home buying journey.

Property Profile Report — helps to determine the potential

price of a property. The service is free and available to order

via all channels (eg online, branch, mobile lender and via

accredited brokers).

48

ANZ 2018 SUSTAINABILITY REVIEW

WARMER HOMES

Uninsulated homes are a major problem in New Zealand

causing negative health impacts for many families. National

health statistics show that 20 New Zealand children die

each year, with another 30,000 hospitalised, because of

conditions caused by poor quality housing. The number

of New Zealand children diagnosed with bronchiectasis,

a potentially fatal disease associated with repeated chest

infections in early childhood, doubled between 2000

a n d 2015.

“As New Zealand’s biggest home lender, housing is one

area where we want to make a difference” said Antonia

Watson, Managing Director Retail and Business Banking,

New Zealand.

With this in mind we have set aside NZ$100 million so

our customers can enjoy warmer, healthier homes while

potentially also keeping energy costs down.

Our interest-free mortgage top-up (up to NZ$5,000) is

designed to help both owner-occupiers and investors.

Kylee and Craig, a young couple expecting their first child,

have benefitted from the initiative. “I didn’t think it was

possible that we could have insulation and a brand new

home” said Craig.

We recognise that insulation will not automatically lead

to lower energy bills, but it has been shown that warmer

homes lead to improved health outcomes.

“Studies indicate that every dollar spent on insulation

delivers NZ$4 of health benefits from fewer hospital visits

and medicine costs” said Antonia.

More than 550 insulation loans have been approved

as at 30 September 2018.

CASE STUDY

FINANCIAL WELLBEING
International experts are increasingly

applying a common definition of financial

wellbeing as a set of outcomes that include

the capacity for someone to meet current

commitments, have sufficient spare money

for a comfortable life, and possess the

resilience to maintain these elements

into the future.

It is widely accepted that financial wellbeing contributes

significantly to overall health and wellbeing, community

connectedness and economic and social participation.

IMPROVING THE FINANCIAL

WELLBEING OF OUR CUSTOMERS,

COMMUNITIES AND EMPLOYEES

The Royal Commission in Australia has raised serious questions

about conduct, practices, and the extent to which we are ‘doing

right’ by our customers and the community more broadly.

Together with insights from our financial wellbeing research, this

is informing a range of initiatives to build the financial wellbeing

of customers, communities and our own employees. Our industry

has a role to play in fostering the greatest possible financial wellbeing

of everyone in our community. We already reach millions of people

with our products and services. We have a unique opportunity to

support people more effectively to develop their money skills and

confidence, particularly through everyday conversations with our

customers. We also have a responsibility to apply our marketing

influence in a responsible way, to raise awareness of how to improve

financial wellbeing and build resilience for the future.

Our commitment to financial wellbeing is not new. Over many years

we have invested in community programs including Saver Plus

and MoneyMinded, which have proven to be an important part

of the financial inclusion story for lower-income Australians. These

programs have helped to build financial skills and resilience, develop

active saving habits and improve overall financial wellbeing.

We have surveyed our own employees in Australia and New Zealand

to inform a range of initiatives to reinforce positive behaviours and to

enable our employees to build their financial wellbeing, particularly

those who might be ‘struggling’ or ‘just getting by’. Employees with

high levels of financial wellbeing, confidence and resilience will in

turn be better able to support our customers to achieve the same.

We have not always had the necessary focus on supporting our

customers through all life stages and realising the business benefits

of engaging deeply with them to build their financial wellbeing

over the longer term.

Part of our new focus on financial wellbeing has required us to

break down traditional banking product silos, and consider the

value for customers and the quality of their overall experience.

Rather than thinking just about individual products (eg. a mortgage

or deposit product) our attention is increasingly on the broader

needs of customers who may be seeking to save and invest for

home ownership or various other goals.

Our research has clearly identified key behaviours of active saving

and not borrowing for everyday expenses. We have access to a

significant amount of customer data that can inform a clear picture

of financial behaviour. This helps to identify where we might

support those positive behaviours proven to lead to improved

financial wellbeing.

For many people, saving can be analogous to other things in life

which are deemed ‘good for us’ — like health, weight loss and safety.

We have learned from the experience of public campaigns in these

areas that, despite their importance, it can be a struggle to engage

with behaviour that might be considered boring and not consistent

with a fun and enjoyable life.

We conducted a study using academic research, our own customer

data, and a human-centred design approach to better understand

the behaviours of active savers and extreme spenders.

One of the most effective ways we have found to help customers

increase their savings behaviour is by engaging them in setting and

achieving life goals. Travelling, buying a home or creating future

opportunities for our children are all significant life goals that can

be very motivating.

We have introduced a savings coach model in our Australian

branches, where bankers can guide customers through a review

of what they spend, how they spend it, and offer means by which

they might curtail discretionary spend and more actively save for

a goal, such as a home deposit.

Using technology to develop ’nudges’ and notifications that

encourage savings behaviour and repayment of debt when

the opportunity arises are also effective tools.

By having a savings buffer, the need to turn to credit for everyday

expenses (like groceries) when something unexpected comes up

is much reduced. Credit card products are best used as a utility and

a convenience, not as a necessity for everyday expenses.

49

FINANCIAL WELLBEING

The behaviour of most credit card customers reflects this, but
we know that some can face difficulties when using credit for

the first time, or when faced with a persistent cycle of revolving

credit. We have developed targeted campaigns to educate,

empower and (where helpful) to ‘course-correct’ customers

who might be exhibiting negative behaviours through their

transaction data. We have also set a target to communicate

with more than 700,000 of our Australian retail and commercial

customers by end 2019 to help them get more value from our

products and services and establish positive financial behaviours,

such as improved savings habits.

FINANCIAL WELLBEING IN A

DISABILITY SERVICES CONTEXT

In late 2017 we conducted research with RMIT University into

the role of financial education in a disability services context.

The introduction of the National Disability Insurance Scheme Act

(NDIS) in Australia in 2013 has created opportunities for people with

disability and their carers to exercise greater choice and control over

the type of support they receive. Our community partners have

highlighted that with this opportunity comes a need for adequate

knowledge and skills to manage the individualised funding support

received through the NDIS. Insights from the research and expertise

from community partners such as Brotherhood of St Laurence

and The Benevolent Society will inform how we can contribute

to building the capacity of NDIS clients and their carers.

FINANCIAL WELLBEING SURVEY — BEHAVIOUR IS KEY

Our first Adult Financial Wellbeing Survey was published this year

reflecting leading international views about the determinants of

financial wellbeing. In Australia, this survey is the sixth in a series

which has explored financial literacy, attitudes and behaviours

since 2002. For the first time we also conducted this research

in New Zealand, building on a significant body of research led

by the Commission for Financial Capability since 2006.

The average financial wellbeing score for adult Australians and

New Zealanders was found to be 59 (out of 100), which indicates

a fair level of financial wellbeing, but presents significant room

for improvement.

For the first time in Australia and New Zealand, our survey

identified and measured the key behaviours that drive

financial wellbeing — active saving and not borrowing

for everyday expenses.

The study showed that these two behaviours contributed 19%

and 16% respectively in Australia (18% for both in New Zealand)

to explaining differences in people’s overall level of financial

wellbeing. The data showed that at every income level, we need

more active saving — having less than $1,000 in savings and

investments was strongly associated with low levels of

financial wellbeing.

The findings suggest if financial wellbeing in Australia and New

Zealand is to improve, the focus needs to be on how people

actually use their money, not just how they manage it, since

neither planning nor monitoring one’s finances seemed to

promote better financial wellbeing.

Promotion of active saving and the avoidance of borrowing for

everyday expenses will mean tackling issues around personality

rather than just knowledge. This calls for a wider range of

financial capability interventions that enable behaviour change.

After behaviours, socio-economic circumstances played an

important role in determining financial wellbeing. The survey

showed the relationship between socio-economic characteristics

and financial wellbeing is complex. It drew attention to the fact

that financial wellbeing is, in part, a ‘state of mind’ based on

people’s feelings and expectations about their current and future

financial situation, and as a result is not based solely on their

income or wealth. While income was found to be an important

influence, the survey showed that people could have relatively

high levels of financial wellbeing without necessarily having

a particularly high income.

The survey reports and supporting materials are available

on bluenotes.anz.com/financialwellbeing.

HIGHLIGHT

50

ANZ 2018 SUSTAINABILITY REVIEW

PROGRESS TOWARDS OUR
FINANCIAL WELLBEING TARGET

Target

Help enable social and economic participation of 1 million

people by 2020 through our initiatives to support financial

wellbeing, including our financial inclusion, employment

and community programs, and targeted banking products

and services for small business and retail customers.

Performance

More than 889,000

2

people have been reached through our

financial wellbeing programs, and targeted banking products

and services for small business and retail customers.

Relevant United Nations Sustainable Development Goals

3

1.4 By 2030, ensure that all men and women, in

particular the poor and the vulnerable, have equal

rights to economic resources, as well as access to

basic services and financial services.

8.3 Promote development-oriented policies that

support productive activities and encourage the

formalisation and growth of micro, small- and

medium-sized enterprises, including through

access to financial services.

10.2 By 2030, empower and promote the social,

economic and political inclusion of all.

17.16 Enhance the global partnership and

multi-stakeholder partnerships, to support the

achievement of the sustainable development

goals in all countries.

We have expanded the definition of our Financial Wellbeing target

to capture the broad range of programs we have in place to enable

social and economic participation. As at 30 September 2018:

-over 581,180 people were estimated to have participated in

MoneyMinded across Australia, New Zealand, Asia and the Pacific

(since the program commenced in 2002);

-Saver Plus had reached over 40,250 lower-income participants

(since the program commenced in 2003);

-we have recruited 510 people from under-represented groups

(since the target commenced in 2016);

-more than 1,680 people have been assisted through our

mentoring programs, including those supporting start-ups and

entrepreneurs, as well as our Seeds of Renewal grants program; and

-more than 265,350 people have been assisted through our

products and services targeted towards small businesses and

retail customers, including our roll-out of goMoney™ mobile

phone banking in the Pacific.

1.

Productivity Commission, 2017.

2.

Refer page 88 for explanatory notes.

3.

We have abbreviated the SDG ‘targets’ to highlight the most relevant contribution by ANZ (see https://www.un.org/sustainabledevelopment/sustainable-development-goals/

for full targets).

FINANCIAL WELLBEING

AND AUTISM

We supported Autism CRC and RMIT University

in a companion study looking specifically into the

issues facing autistic individuals. This focus arose from

a recognition of the need for better understanding of

the particular financial needs of these individuals and

their carers, who account for around 29% of current

NDIS scheme participants.

1


Autism affects over 1% of the population. Despite extensive

developments in treatment improving wellbeing for autistic

individuals, lower education and employment rates often

lead to reduced social and economic participation.

Our research looked into 1) the financial behaviours,

attitudes and experiences of autistic individuals and

their carers, and 2) how financial education and financial

institutions can support the strengths and abilities of

these individuals to promote financial wellbeing.

Those participating in the research expressed a strong

desire to learn more about money viewing it as important

for achieving or maintaining their independence.

Importantly, the study showed that autistic individuals

possess strengths that are advantageous to managing

money. With appropriate supports, these strengths can

be capitalised on.

One participant said, “I’ve really learned to optimise my

autism to help with my finances. I’ve figured that, okay,

I get fixated on things. Let’s kind of ‘weaponise’ that, and

use my fixation and my obsession with numbers and

tracking detail and stuff to manage money.”

The full report can be found on anz.com/moneyminded.

The research complements our existing partnership with

DXC technology, which supports autistic individuals to

gain entry to the workplace. The three-year program

selects talented individuals to work in cyber security and

technology testing roles, supporting them with training

and career development.

CASE STUDY

51

FINANCIAL WELLBEING

MONEYMINDED
MoneyMinded is our flagship financial education program,

supporting adults with low levels of financial literacy and

those on lower incomes across 21 markets, including Australia

and New Zealand. The program is delivered by community

partner organisations in Australia and New Zealand, and a mix

of community organisations and our employees in Asia and

the Pacific. Of the estimated 84,284 people who participated

in MoneyMinded (including MoneyBusiness) in 2018, many

of them were women (68% in Australia and 57% in Asia Pacific/

New Zealand).

Our support of the financial counselling sector in Australia

includes the offer of MoneyMinded and MoneyBusiness training

for financial counsellors in all states and territories, with a large

number taking up the opportunity each year. Financial counsellors

typically utilise elements of MoneyMinded in casework with clients

in acute financial hardship, or refer clients to community sessions

delivered by trained money workers.

The flexibility of MoneyMinded enables a large network of

accredited facilitators to use the program to meet the specific

needs of their clients. Over many years, the program has been

successful in supporting people engaged with family, mental

health, youth, migrant, disability, drug and alcohol and other

important community services.

RESEARCH DEMONSTRATING THE VALUE

OF MONEYMINDED IN THE PACIFIC

In keeping with our commitment to build a robust evidence base

for our financial wellbeing programs in the community, in 2018

we published the first MoneyMinded in the Pacific impact report,

consolidating our findings on delivery of MoneyMinded in Fiji,

Samoa, Tonga and Vanuatu. This first sub-regional report provided

a consolidated view of the impact of MoneyMinded across different

countries, comparing and contrasting the experience and behaviours

of participants to tailor MoneyMinded to suit local needs.

Results from the survey, conducted by the University of the South

Pacific, revealed that most respondents acquired useful and relevant

financial knowledge and skills for their daily money management,

and were more positive about managing money after completing

MoneyMinded. They demonstrated a greater future orientation that

involved setting financial goals, budgeting, saving and investing. In

addition, MoneyMinded had a positive impact on the respondents’

outlook on life, as well as that of their families and friends.

SUPPORTING ECONOMIC

GROWTH IN THE PACIFIC

ANZ’s goMoney™ has the capacity to transform lives in rural

communities providing customers access to deposits, withdrawals

and person-to-person transfers through merchants, many of whom

are existing shopkeepers. Customers are able to check account

balances and transaction history at the touch of a button and are

supported with financial literacy training to build skills and financial

wellbeing. Prior to the introduction of goMoney™ in the Pacific,

many customers had to travel to access branches or ATMs, in some

cases very long distances from rural areas. Others had no choice but

to remain ‘unbanked’.

A total of 192,811 Pacific customers were registered to use

goMoney™ at the end of September 2018, 111,914 of these being

new ANZ customers. Uptake of goMoney™ in Papua New Guinea

has been much lower than expected due to challenges associated

with the engagement of third-party sales contractors and the pilot

we ran in 2017 did not progress into business as usual. It has also

been lower than expected in Vanuatu due to a delayed project

we were anticipating would start earlier in 2018.

MONEYMINDED

NEW ZEALAND

Gail, a MoneyMinded facilitator in New Zealand with The

Solomon Group, teaches MoneyMinded as part of a 14 week

program helping women prepare for work when they are

released from Auckland Regional Women’s Correctional

Facility. The program covers budgeting, saving and spending,

managing credit and debt, as well as planning for the future.

Gail works with participants to create a realistic and accurate

budget on NZ$350 a fortnight, the amount they receive

as part of their release plan.

Topics of most interest to the women include co-borrowing,

guarantors, different types of bank accounts (some women

may not have used bank accounts for personal reasons or

because they do not have adequate identification) and

choosing appropriate banking products.

“One of the challenges for the girls is to create a new mindset

for their future. This, in part, is recognising that receiving a

wage is their new reality — a wage that initially will be less

than they made before [prison] but a wage that will enable

them to live freely with hope,” said Gail.

CASE STUDY

52

ANZ 2018 SUSTAINABILITY REVIEW

SAVER PLUS — PATHWAYS
TO WELLBEING

Over many years, evaluation of Saver Plus has shown that the

program utilises the combined power of goals, incentives and

personal support to support lower-income people to build savings

behaviour. Developed by Brotherhood of St Laurence and ANZ in

2003, program participants open an ANZ savings account, set a

savings goal and save towards it regularly over 10 months while

also attending MoneyMinded financial education sessions.

Upon reaching their goal, savings are matched by ANZ dollar

for dollar, up to $500, which must be spent on education.

For the first time, RMIT University’s program research, published

in 2018, applied the measures of financial wellbeing utilised in

our Australian and New Zealand surveys.

The average financial wellbeing score before doing Saver Plus

was 36 (out of 100) and after Saver Plus the average score

increased to 64 (Australian Average was 59).

Importantly, the research also demonstrated that 87% of survey

respondents continued to save the same amount or more,

between 3 to 7 years after completing the program.

After participating in Saver Plus:

-78% of survey respondents were better able to make ends meet;

-73% of survey respondents were better able to provide for their

families; and

-80% of survey respondents reported that Saver Plus helped them

gain more control over their finances.

PERSONAL WELLBEING

OUTCOMES OF SAVER PLUS

Saver Plus also facilitated a range of important outcomes for

participants that were associated with participation but were not

primary objectives of the program:

-88% of survey respondents agreed or strongly agreed that

achieving their Saver Plus goal helped them to feel better

about themselves;

-69% of survey respondents felt less stressed about the future;

-83% of survey respondents reported that the product they

purchased using their matched savings on successful completion

of Saver Plus had a positive effect on their own or their children’s

education experience; and

-survey respondents reported significant increases in life, financial

and employment satisfaction after completing the program.

In 2018, 4,024 participants enrolled in Saver Plus, setting goals to

save over $2 million collectively. Since 2003, Saver Plus has reached

over 40,000 lower-income participants and is expected to enable

over $33 million of private sector funds to be invested in education

by 2020.

1

The program is delivered in partnership with community

organisations and the Australian Government.

1.

Saver Plus Report 2016: anz.com/resources/3/4/344f9439-8927-45f0-9b70-fdbaa5a6e6fb/2016-saver-plus-access-report.pdf.

MONEYMINDED FIJI — LIVE AND LEARN

In the rural and remote Drawa Block communities in central

Vanua Levu, Fiji, financial literacy is a relatively new concept.

Through our partnership with Live and Learn Fiji, 30 women

and 31 men from five villages in the Drawa Block communities

have participated in our MoneyMinded program.

Ms Doris Susau, Country Manager, Live and Learn said,

“The training has created awareness of the importance

of opening a bank account, understanding of the necessary

assertiveness in saying no to unplanned expenditure, fostered

skills in developing short-term and long-term goals, and

learning how to budget.”

The program was contextualised for the Drawa Block

communities to provide practical examples aimed at building

financial skills, knowledge and confidence.

Joti, a participant from Vatuvonu village said, “I have a farm and

have often given discounted prices on my product, because I am

selling to people I know. After the ANZ training, I started selling

at the market price in Labasa, because I want to buy a house.”

Joti has since opened a bank account and has made a cash

purchase of his house in Labasa.

More than 9,000 Fijians have participated in our MoneyMinded

program since 2011.

CASE STUDY

53

FINANCIAL WELLBEING

SAVER PLUS — NIGEL’S STORY
Nigel, pictured with his daughter Molly, first heard about the

Saver Plus program from Molly’s primary school.

“I originally joined the program for the dollar for dollar matching

to help purchase a new computer for Molly” explains Nigel.

“The matched savings came in handy, but what I learnt from the

program was more valuable in the long run.”

“The program has taught me that with commitment and

consistency we can make saving possible. I put aside $50 each

month with my daughter, even though it was difficult at times.”

Nigel credits Saver Plus with inspiring his daughter to save.

Of particular value to Nigel was the MoneyMinded online modules

he completed as part of the program, often alongside Molly.

“My daughter took an interest in the bank statements and we

talked about what we would do with the extra funds coming in.

We talked about a compound interest managed share fund,

and this is now what we are doing with the savings. She could see

how much the funds would achieve over many years

of compound interest.”

To learn more visit anz.com/saverplus.

54

ANZ 2018 ANNUAL REVIEW

CASE STUDY

FINANCIAL

WELLBEING

WORKPLACE PARTICIPATION
AND DIVERSITY

We are building an engaged, diverse and

inclusive workforce, ensuring we have the

right people to meet external challenges

and achieve our business strategy.

We are building a workplace that reflects the communities in

which we operate and is inclusive of all dimensions of diversity

including age, caring responsibilities, cultural identity, disability,

gender, gender expression and identity, ethnicity, education,

family and relationship status, sexual orientation, religious beliefs,

and socio-economic background. Diversity also encompasses

the many ways people differ in terms of their education, life

experience, geographic location, personality, ways of thinking

and work experience. Leveraging the full diversity of our workforce

gives us a strategic advantage and creates commercial, social

and economic value.

A summary of our policy position on diversity and inclusion

can be found on anz.com/corporategovernance.

We are the Principal Business Partner of Chief Executive Women,

a founding member of the Diversity Council of Australia, an

‘Employer of Choice’ for Gender Equality (Australia) and a signatory

to the United Nations Women’s Empowerment Principles.

Involvement in these initiatives provides a solid foundation that

supports our focus on gender equality and ensures we are aligned

with best practice policies and programs.

Target

Maintaining an organisation inclusiveness score

of at least 93% in 2018.

Performance

Organisation inclusiveness is steady at 93%.

ACHIEVING GENDER

BALANCE IN OUR BUSINESS

Target

Increase the representation of Women in Leadership

by 3% to 34.1% by 2020.

Performance

Group-wide representation of Women in Leadership has

increased to 32% (up from 31.1% as at September 2017).

Relevant United Nations Sustainable Development Goals

5.5 Ensure women’s full and effective participation

and equal opportunities for leadership at all levels

of decision-making in political, economic and

public life.

We have reframed our measurement of female inclusion from

Women in Management to Women in Leadership (which includes

Senior Managers, Executives and Senior Executives, not Managers).

This is focusing our effort on improving gender equity at the most

senior and influential levels of the organisation.

Progress against our target is reviewed monthly by the CEO

and the Group Executive Committee, with results informing

the Group’s bonus pool and performance outcomes.

We have four women on our Group Executive Committee: the

Chief Financial Officer; the Group Executive Talent and Culture;

the Group Executive Digital Banking; and the Deputy Chief

Executive Officer and Group Executive Wealth Australia.

Our Board has 33.3% female representation.

A FOCUS ON GENDER PAY EQUITY

We have voluntarily reported on our gender pay gap for several

years. To ensure our disclosures are transparent, meaningful and

focused on the areas of most relevance, this year we reviewed how

we calculate, measure and report on our gender pay gap. We are

now using the two different methodologies outlined below:

1. the ‘category average’ methodology which calculates

average salary gaps between women and men by category

— which can uncover issues such as women’s access

to senior and high-paying roles in an organisation; and

2. the ‘like-for-like’ methodology, which compares the pay

of women and men in the same or similar roles — which

can highlight bias in pay decisions.

This two-pronged approach allows us to better understand

and explain the root causes of our gender pay gap.

55

FINANCIAL WELLBEING

1.
Australia-only data. Effective date 17 August.‘Senior Executives’ is Group 1, ‘Executives’ is Group 2, ‘Senior Managers’ is Group 3, ‘Managers’ is Group 4, and ‘Non-Managers’ is Groups 5

and 6. Excludes Executive Committee, casuals, fixed-term employees, and trainees/interns.

56

ANZ 2018 SUSTAINABILITY REVIEW

PAY GAP (AUSTRALIA)

1

Ratio of female to male

Level

Av. salary —

by category (%)

Like-for-like

roles (%)

Senior Executives 97.3101.0

Executives 97.498.5

Senior Managers96.397.8

Managers92.498.5

Non-Managers93.1101.4

The primary drivers of our gender pay gap are the level of

representation of women in leadership roles, and job functions

that attract a premium salary. To a much lesser extent, remuneration

decisions (both on commencement in role and during the

remuneration review) also adversely contribute.

For example, when we review our non-manager category, the

average salary of women is 101.4% that of men on a like-for-like basis,

whereas on a category basis it is 93.1%. This indicates the root cause

of the pay gap at this level is the lack of women in higher paying

roles (within the category), not bias in pay decisions.

We are focused on initiatives to close the gender pay gap including

removing systemic bias from our processes, such as our performance

and remuneration review, and enhanced support for line managers

to make fair and equitable remuneration decisions. This includes

specific guidance during the performance and remuneration review

for line managers of employees who are absent on, or recently

returned from, parental leave, to ensure these employees are not

inadvertently disadvantaged.

PROMOTING FLEXIBLE WORKING

Providing our employees with the opportunity to work flexibly

supports their career and life goals, and is correlated with increased

levels of employee engagement as well as performance. 99.6%

of our employees are now eligible to request flexible working

via a formal policy. Our flexibility policies provide a framework

for employees to initiate a conversation with their line manager

about how flexibility might work for their role.

Flexible working at ANZ includes flexible work locations, job share,

informal ad hoc arrangements, part-time work, flexible hours, flexible

start and finish times, compressed work week, career breaks and/or

lifestyle leave (up to four weeks of additional unpaid annual leave).

Flexible working is becoming critical to attract and retain talent.

By ensuring we have policies to support flexible working,

candidates, employees, and their line managers feel more

inclined to explore all possible options.

PARTICIPATION OF UNDER-REPRESENTED

GROUPS IN OUR WORKFORCE

Target

recruiting >1,000 people from under-represented groups

including Aboriginal and Torres Strait Islanders, people

with disability and refugees by 2020.

Performance

Since 2016, we have recruited 510 people from

under-represented groups.

Relevant United Nations Sustainable Development Goals

8.5 By 2030, achieve full and productive

employment and decent work for all women and

men, including for young people and persons with

disabilities, and equal pay for work of equal value.

10.2 By 2030, empower and promote the social,

economic and political inclusion of all, irrespective

of age, sex, disability, race, ethnicity, origin, religion

or economic or other status.

We are making good progress against our overall target. In 2018

we recruited:

-100 Aboriginal and Torres Strait Islanders against our Reconciliation

Action Plan target of 100;

-131 people with disability through our abilities hiring program; and

-29 refugees through our Given the Chance program.

Promoting the participation of under-represented groups in our

workforce contributes to our goal of creating a diverse and inclusive

workforce and is aligned with our purpose.

We provide employment opportunities to people who may

otherwise find it difficult to secure employment, helping to facilitate

their social and economic participation.

We welcome and include employees from other diverse groups

and ensure that we measure our progress in other areas of

diversity and inclusion accordingly. For example, we:

-consider the gender and geographical representation

of employees on succession plans to ensure diverse

representation; and

-regularly monitor the representation and engagement of

our workforce including by age, cultural/ethnic background,

disability, gender, sexual orientation and use of flexible

working arrangements.

SUPPORTING WORKING PARENTS
From July this year ANZ New Zealand increased paid parental leave

to 26 weeks from the 18 weeks currently available, two years ahead

of the New Zealand Government’s legislated change to 26 weeks

by 2020.

“It’s great news” said Angela Jia, ANZ Private Banker. “We were

thinking that my husband would have to put his studies on

hold while I was on leave but this means he can keep up with

his studies.”

We have a suite of market-leading parental leave policies and

practices, such as maintaining employer superannuation payments

while the employee is on leave, flexible working practices and

‘Keeping in Touch’ days.

These are often above New Zealand’s minimum legislative

requirements, and implementing this change ahead of the

New Zealand Government demonstrates our commitment

to our employees and their families.

Our parental leave program was one of the reasons we were

awarded the Supreme White Camellia award, a United Nations

Women and United Nations Global Compact initiative celebrating

organisational commitment to the Women’s Empowerment

Principles (WEPs).

Angela Jia, Private Banker, ANZ and family.

CASE STUDY

CO

FINANCIAL WELLBEING

FINANCIAL

WELLBEING

58
1456890263731416

COLLABORATING WITH OUR

PARTNERS TO WELCOME REFUGEES

TO THE WORKPLACE

Barriers to finding meaningful employment and difficulties in

navigating local workplace culture are significant, sometimes

proving overwhelming, for even the most highly qualified and

skilled people resettling in our communities.

This year, we hosted our 200th Given the Chance participant at

ANZ. We have partnered with the Brotherhood of St Laurence

(BSL) since 2007, providing Given the Chance job seekers,

six-month work placement opportunities in various areas of the

bank, predominantly across our Contact Centres and branches.

We continue to work in partnership with BSL to expand the Given

the Chance program and encourage other employers to adopt

the model in support of a range of disadvantaged job seekers.

Together with BSL we are working on delivering the program

in New South Wales, leveraging our relationships to engage

new business partners, determining the best operating model

for the program and review training content for candidates

and hiring managers.

This expansion will demonstrate that, with the right support,

people from disadvantaged backgrounds can succeed in a work

environment and participate fully in social and economic life.

ANZ AND SYDNEY MARDI GRAS COMMUNITY GRANTS

Together with Sydney Gay and Lesbian Mardi Gras we

developed a national Lesbian, Gay, Bisexual, Transgender,

Queer and Intersex (LGBTQI) community grants program,

the ANZ and Sydney Mardi Gras Community Grants.

Launched on the International Day Against Homophobia,

Transphobia and Biphobia (IDAHOT ) this year, the program

provides grants of up to $10,000 to LGBTQI not-for-profit

organisations, charities and individuals to help support local

LGBTQI communities.

Sydney Gay and Lesbian Mardi Gras CEO, Terese Casu, said:

“This national grants program is important because there’s real

grass roots work that needs to be done in Australia for LGBTQI

communities, especially in regional Australia where isolation

is an issue — and we know these grants will provide much

needed support for the important work being done.”

An organisation to have benefited is the Cairns AIDS Council

which builds HIV awareness in the community and is

removing the AIDS stigma in Far North Queensland. Focusing

on Aboriginal and Torres Strait Islander communities, the

organisation last year partnered with Frank (a sexual health

education body) and ACON (who provide a ‘pop up’ dialogistic

testing site) to create a Rapid HIV and STI Test incentive.

While collaboration between ANZ and Sydney Gay and

Lesbian Mardi Gras has spanned over 12 years, the new grants

program extends our partnership beyond official festivities

to ensure ongoing support of LGBTQI communities and

projects. Eighteen grants, worth a total of $100,000, have

been distributed to date.

HIGHLIGHT

GIVEN THE CHANCE

Daryoush left Iran and came to Australia via a long and

dangerous journey through many countries.

He joined ANZ in 2015 via our Given the Chance program

and is now a Home Loan Coach, helping customers realise

their home ownership aspirations.

“I work across three branches, I have three different

customer demographics in three different suburbs where

the branches are located. I think my background, having

lived and worked in many countries, helps me understand

that all of the customers are human beings with

varying needs.

My skills, especially my lifelong work dealing with different

people in many countries and from all walks of life has

actually helped me to provide support to my colleagues

and our customers.”

CASE STUDY

EMPOWERING INDIGENOUS STUDENTS
An Indigenous School Based Traineeship is completed during

Years 11 and 12, providing students a chance to gain work

experience. It contributes towards their high school education

and sets them up with skills to enter the workforce after

competing school.

School Based Trainee, Roshaun, started in one of our Gippsland

branches (Victoria) at the beginning of 2018. She was keen to

make the most of the opportunity to learn and connect with

people outside of school. With the help and support of her

manager, Kerry, Roshaun has embraced branch life.

“The skill that I am learning now is to be helpful to other people

and I am building up the confidence to connect and create good

conversations,” said Roshaun.

Our first Indigenous trainee joined ANZ in 2003 and since then

many of our trainees have gone on to achieve success through

further studies and developing their careers both within and

outside of ANZ. We have provided more than 1,300 Indigenous

traineeships and employment opportunities across our

Australian business.

Roshaun, School Based Trainee.

CASE STUDY

FINANCIAL

WELLBEING

CO

FINANCIAL WELLBEING

SUPPORTING INDIGENOUS
AUSTRALIANS

We have a role to play in helping overcome

the social and economic disadvantage

experienced by many Indigenous Australians

and are directing our efforts to those areas

where we can make the most difference.

For this reason our focus is on employment opportunities;

nurturing our employees and supporting their career progression;

enabling social and financial participation of Aboriginal and Torres

Strait Islander peoples; and building the capacity of Aboriginal and

Torres Strait Islander businesses.

This year we have continued to provide employment

opportunities to Indigenous Australians through our programs

which include: Indigenous School Based traineeships, Indigenous

full-time traineeships and our ‘Make your Mark’ work placement

program. Our 2018 target for Indigenous employment was

met this year, with 100 people being employed (against

a target of 100).

We are seeking to foster an environment of respect and

awareness for Aboriginal and Torres Strait Islander culture

and history within ANZ.

Our employees have access to cultural learning

opportunities including:

-online cultural awareness training (now mandatory for all customer

facing employees), which is also accessible to our customers and

the wider community; and

-face-to-face cultural awareness sessions (for our Australian

Leadership Team).

INDIGENOUS PROCUREMENT

The amount that we spend with Indigenous businesses

in Australia almost tripled this year to $2.15 million from

$729,000, exceeding our Reconciliation Action Plan

targets for the second year running. We also more than

doubled the number of Indigenous businesses in our supply

chain, with 13 businesses new to ANZ this year.

Improving the capability of Indigenous businesses is, however,

achieved through more than spending. To help promote businesses,

we held our inaugural Indigenous Business Trade Fair in Melbourne

during NAIDOC Week. The fair was run together with Supply Nation

and over 20 Indigenous businesses were invited to promote their

art, designs and business services.

We again sponsored the Supply Nation Supplier Diversity

Partnership award at the annual Supplier Diversity awards and

were this year invited to join the Supply Nation ‘Leadership

Roundtable’. This Roundtable brings together supplier diversity

professionals to workshop innovative approaches to growing

a business to meet a specific opportunity.

IMPROVING FINANCIAL WELLBEING

IN THE INDIGENOUS COMMUNITY

In 2018, more than 7,400 people participated in MoneyBusiness,

our adult financial education program designed to build the

money management skills and confidence of Aboriginal and

Torres Strait Islander peoples. Started in 2005, MoneyBusiness has

reached over 71,000 participants and has been delivered in over

320 communities by Australian Government-funded service

providers or our community partners. Refer to pages 49–54

for further details on our financial wellbeing programs.

We are creating opportunities for our branch employees to attend

MoneyBusiness facilitator training, regularly provided by ANZ to

financial capability workers and financial counsellors working with

Indigenous communities. The involvement of our employees in

this training aims to deepen their awareness of the issues faced

by our Indigenous customers and establish appropriate referral

pathways for customers who could benefit from additional money

management support. Refer to page 19 for further details on our

approach to vulnerable customers.

60

ANZ 2018 SUSTAINABILITY REVIEW

JILPANTI ENTERPRISES —
ANZ FORTESCUE PARTNERSHIP

Through our partnership with Fortescue Metals Group Ltd

(Fortescue) we are providing finance to Jilpanti Enterprises Pty Ltd

(Jilpanti). Jilpanti is owned and operated by Puutu Kunti Kurrama and

Pinikura peoples’ Elder Lennie Ashburton and his son Leonard. The

company is providing exploration earthworks for Fortescue.

“The support of Fortescue and ANZ has allowed Jilpanti to become

a more financially viable entity. Having access to funds to purchase

equipment has meant that we are creating steady growth for our

business, increasing our income and employing Aboriginal people

directly into our business”, Lennie Ashburton explains.

Under the $50 million funding initiative, which is supported by

a guarantee from Fortescue, eligible Indigenous businesses —

especially those without an established trading or credit history —

are able to access finance at a competitive rate through ANZ.

In the case of Jilpanti, they have purchased two 80 tonne excavators

and several vehicles which they would otherwise have hired at more

expensive casual hire rates.

Our Managing Director of Institutional banking in Australia Graham

Turley is pleased that through the partnership with Fortescue, we are

able to open up opportunities for Indigenous businesses. “We hope

that this experience will help these businesses grow sustainably,

become more financially independent and ultimately drive economic

growth and employment in their communities,” he said.

Left to right — Frank Van Rooyen, Head Of Natural Resources Australia Institutional, ANZ

— Leonard Ashburton, Jilpanti Enterprises — Darryn Brice, Relationship Manager, WA North,

ANZ — Heath Nelson, Manager, Community Development, Fortescue Metals Group.

FINANCIAL WELLBEING

61

CASE STUDY

FINANCIAL

WELLBEING

62
1456890263731416

BUILDING AN ACCESSIBLE

AND INCLUSIVE BANK

Our commitment to strengthening financial

wellbeing is reflected in our ongoing work

to build a more accessible and inclusive

bank for our customers, our employees

and the community.

Accessibility ‘champions’, drawn from all areas of ANZ, collaborate

to identify and overcome barriers to independent, convenient

and dignified banking, and to foster an inclusive workplace culture

which embraces diversity and all abilities. Through innovation

and ongoing consultation with a wide range of community

stakeholders, we seek greater economic and social participation

for people with disability.

We recently released ‘Our Approach to Accessibility and Financial

Inclusion’, consolidating our key commitments into a single

document that provides a more holistic view of how our approach

to accessibility and financial inclusion aligns with our purpose and

Sustainability Framework. This document replaces our ‘Financial

Inclusion Action Plan’ and ‘Accessibility and Inclusion Plan’. It

creates a consistent governance and accountability framework,

enabling us to identify gaps or opportunities across our business

that require attention.

Our key commitments are strongly linked with our approach

to supporting vulnerable customers, our employee diversity

and inclusion initiatives and our Reconciliation Action Plan

(discussed further on pages 19–20, 55–58 and 59–61 respectively).

They also reflect our approach to human rights and the role we

play, alongside other financial services organisations and large

Australian businesses, in contributing to a fair and inclusive society.

‘Our Approach to Accessibility and Financial Inclusion’ is available

on anz.com/cs.

We continue to nurture an inclusive workplace culture across

the bank and received a number of awards this year including

the ‘Apolinario Mabini Special Employer of the Year’ award in the

Philippines and the ‘People Matters’ Award in India. In Australia,

we were a finalist in the National Disability Awards Employer

of the Year. These awards recognise achievements and

contributions of people, organisations and initiatives that

improve the lives of people with disability.

Our employees have maintained their enthusiasm for our

disability mentoring program, PACE (Positive Action Towards

Career Engagement), which is delivered in partnership with the

Australian Network on Disability (AND). The program supports

jobseekers and university students with disability. In 2018 we

matched over 100 mentors across Australia, with participants

in Sydney, Melbourne, Brisbane, Canberra, Adelaide, and Perth.

In the five years that we have participated in PACE, we have had

over 450 mentors, contributing more than 2,000 volunteer hours.

PACE provides our employees with the opportunity to gain

insights into some of the employment barriers faced by people

with disability, and build their disability awareness. It also helps

us better understand the needs and preferences of our diverse

customer base — informing the development of more accessible

and inclusive products and services.

AUSTRALIAN NETWORK

ON DISABILITY ACCESS

AND INCLUSION INDEX

We participated for the first time in the Australian

Network on Disability’s (AND) Access and Inclusion Index.

The Index enables Australian organisations to understand

their current level of maturity for access and inclusion

practices across their business. This helps to identify areas

of strength and areas for improvement, and ultimately

build greater disability awareness. We were ranked third

of the 28 participating organisations.

The AND benchmark report commended ANZ as “a role

model for other organisations when it comes to access and

inclusion”, and highlighted the opportunity for ANZ to “drive

change outside the bank as an influencer and thought leader

in both the banking industry and the wider community.”

Participating in the Index was an opportunity for us to

stocktake and review progress against our Accessibility

and Inclusion Plan. It provided us with insights into our

gaps, and practical recommendations for how we can

make ANZ even more accessible and inclusive for our

customers, our employees and the community.

HIGHLIGHT

63
FINANCIAL WELLBEING

ACCESSIBLE TECHNOLOGY, PRODUCTS

AND SERVICES, AND PLACES OF WORK

We have been actively engaged in a cross-industry consultation,

led by the Australian Bankers Association, to develop new

Accessibility Principles. The consultation considered the rapid

technological changes in banking and the importance of ensuring

people with disability are not inadvertently locked out of banking

services through poor design. Principles of Universal Design

underpin the new Accessibility Principles and we have already

begun to consider how to embed these across our technology,

products and services. The consultation has also led to greater

industry collaboration around accessibility.

We continue to strive for best practice in accessibility and inclusive

design for our branches and our workplaces. We consulted with

external specialists and also asked our own employees with

disability for their insights and recommendations as to how we

could make their experience at work easier and more independent

through the fit-out at our new ‘campus’ site, adjacent to our

Melbourne headquarters. We looked at approaches to internal

navigation, ease of opening doors, kitchen bench heights, automatic

doors for accessible toilets and easy access kitchen taps.

SPECTRUM PROGRAM

We recognise that the autism community (sometimes

described as part of the neurodivergent community) has

much to offer the workplace, but traditional recruitment

processes tend to filter these job applicants out, rather than

filter them in, despite their often highly valued skills and ways

of thinking. Currently, around 40% of adults on the autism

spectrum in Australia are employed, compared with 83% of

people without disability, many working in jobs below their

educational or professional level.

To combat this we have partnered with DXC Technology, a

global services company — that has successfully pioneered

autism employment initiatives in several Australian Government

departments, employing close to 60 people. Working with

DXC Technology, we have adapted their autism employment

initiatives for a corporate environment; the ANZ Spectrum

Program. The program is designed to offer employment

opportunities to the autistic community through meaningful

work, leading to career opportunities.

We have established the program with nine participants,

as part of a three-year commitment. A non-traditional

recruitment process was undertaken in December 2017 using

robots, coding and real world scenarios — to understand how

the applicants to the program worked as a team, adapted

to new circumstances and used their knowledge and skills.

We are training the participants in sought after areas of

cyber security and test analysts. “Cyber security roles are

generally inaccessible to entry level applicants due to the

level of certification needed. ANZ has effectively offered to

take me and my team on as trainees and provide support

for us in working towards obtaining these required

certifications,” said a participant.

The program starts with an intensive induction and support

period assisting the participants to settle into corporate life,

build a sense of team, manage their commute, and in some

cases, their first experience of financial independence. The

participants develop at their own pace and, when ready,

transition from the program into their assigned team.

HIGHLIGHT

BUILDING AN INCLUSIVE WORKPLACE CULTURE
AT ANZ BENGALURU SERVICE CENTRE

Our Bengaluru Service Centre in India employs around 6,000

employees and supports our business in Australia, New Zealand

and Asia.

Over the last decade, under the leadership of Pankajam Sridevi,

Group General Manager Operations and Services, the Centre

has promoted the hiring and inclusion of people with disability

through various initiatives, including awareness programs

for hiring managers, partnerships with non-government

organisations, skills mapping for employees with disability,

and sign language training for team members. Bengaluru

Service Centre today has almost 150 employees with disability.

In 2017, Bengaluru Service Centre joined a 120-member network

of disability NGOs, committing to the Mission 1000 project.

The initiative, which recognises that traditional disability

employment often fails people with severe disabilities, brings

employers and NGOs together to challenge stereotypes and

assumptions on both sides.

It aims to provide 1,000 opportunities to people with disability

in 1,000 days. Opportunities can be employment, training or

provision of services. To date, our Bengaluru Service Centre

has provided more than 470 opportunities through the

Mission 1000 project.

“Mission 1000 is still early in its development — but we are

confident that with time and serious engagement from a much

larger group of companies, the model has great potential. We need

to move from the support of a small group of converted CEOs who

are passionate about this — to create a movement that brings in

a much wider community of businesses and business leaders,”

said Pankajam Sridevi.

Left to right: — Sharon George, Health, Safety and Wellbeing Manager, ANZ

— Channakeshava Jayaram, Senior Credit Assessment Officer, ANZ.

64

ANZ 2018 ANNUAL REVIEW

CASE STUDY

FINANCIAL

WELLBEING

COMMUNITY INVESTMENT
Through our approach to community

investment, we connect with, and invest

significantly in, the communities in which

we operate. We provide many opportunities

for our people to get involved, from

volunteering, to funding and participating

in community projects, or donating

through our workplace giving programs.

Since 2005, we have measured the dollar value of our community

investment in accordance with the London Benchmarking Group

(LBG) methodology, a global standard for reporting community

investment. In 2018, our community investment was $136.9 million,

an increase of 4.4% from 2017.

CONTRIBUTION BY TYPE

1

Type$

Cash 21,870,181

Time 4,519,601

In kind 343,357

Management costs3,041,920

Forgone revenue 107,101,262

Total 136,876,321

GIVING

WORKPLACE GIVING PROGRAM

Our workplace giving program enables employees in Australia

to make contributions to any of our 25 nominated charity

partners through regular pre-tax payroll deductions. We match

all employee contributions dollar for dollar (up to $5,000 per

employee in a tax year) and all donations go directly to the

nominated organisations.

Many of our charity partners work in areas aligned to our

priority areas of financial wellbeing, housing and environmental

sustainability. We have also included charities in the areas of health,

international aid and children because we know many of our

employees care about these issues. This year we added Foodbank

Australia, St Vincent de Paul Society, The Nature Conservancy

and The Smith Family’s child sponsorship to our workplace giving

program. In 2018, together with our employees, we donated

$986,000, a 6% increase from 2017.

ANZ STAFF FOUNDATION

The ANZ Australia Staff Foundation is a charitable trust that

provides small grants of up to $5,000 to charities around Australia.

The Foundation is jointly funded by employee contributions

matched dollar for dollar by ANZ. A National Advisory Board

and state committees comprised of employees manage the

Foundation and are responsible for assessing the grants for

funding. This year, the Foundation celebrated its 30th year and

provided 48 grants, giving more than $221,000 to community

organisations across Australia. Since its establishment, the

Foundation has provided approximately 860 grants, totalling

more than $4,975,000.

In New Zealand, the Staff Foundation is a charitable trust that

provides grants of up to NZ$25,000 to New Zealand charities.

Similar to our workplace giving program in Australia, employees

donate from their fortnightly pay and their donations are matched

dollar for dollar by ANZ. A board of New Zealand Staff Foundation

volunteer members is responsible for assessing the grants for

funding. This year 88 grants were made, providing more than

NZ$654,000 to community organisations across New Zealand.

In Fiji, the Staff Foundation was established in 2006 as a charitable

trust for ANZ, managed and run by a board of Staff Foundation

members. The Staff Foundation is funded by voluntary employee

payroll donations and matched dollar for dollar by ANZ. The

Foundation provides opportunities for all kinds of employee

involvement and aligns to charitable objectives — be it

encouraging and helping employees or an organisation apply

for funding or assisting a funded project come to life through

volunteer efforts. This year the Trust approved and funded

$89,000 in projects.

CUSTOMER DONATIONS PROGRAM

Our customer donations program provides our internet

banking customers in Australia with a convenient and simple

way to donate to charitable organisations. In 2018 more than

$438,000 was donated to charity through this facility.

1.

Cash: Gross monetary amount paid in support of a community organisation/project. Time: Cost to the company of the paid working hours contributed by employees

to a community organisation or activity. In-kind services: Other non-cash resources to community activities (eg. company products or services or corporate resources).

Management costs: Costs incurred in making contributions, such as salaries and overheads. Forgone revenue: The cost of providing low or fee free accounts to a range

of customers such as government benefit recipients, not-for-profit organisations, students and the elderly.

65

FINANCIAL WELLBEING

VOLUNTEERING IN THE COMMUNITY
Over 116,000 Australians currently experience homelessness

— that is one in every two hundred people, with over 40%

aged under 25.

St Vincent de Paul Society, one of our community partners, offers

a ‘hand up’ to people in need, including those experiencing

homelessness. Their soup van program is predominantly run

by volunteers who help distribute food and drink to disadvantaged

communities within capital cities and regional centres across Australia.

A number of our employees have used their volunteering leave

to become ‘vannies’, sharing their experiences with their

colleagues to help increase awareness of homelessness.

Photo credit: St Vincent de Paul Society Victoria.

MY OWN VIEW IS THE MORE

GROUNDED WE CAN BE, ESPECIALLY

AS BANKERS, THE MORE WE

HAVE WIDER VISION ON WHAT

WE CAN DO TO ACTUALLY HELP

OTHER PEOPLE. YOU’VE GOT TO

BE IN THERE AMONG IT TO REALLY

UNDERSTAND WHAT’S GOING ON.”

Jason Batson, District Manager, ANZ


CC

CONTESURTCOO C2T018P1I

CASE STUDY

HOUSING

67
FINANCIAL WELLBEING

SHAREHOLDER GIVING PROGRAM

Our shareholder giving program allows shareholders to

donate some or all of their cash dividends to any of our

community partners. This year more than $39,000 was

donated by our shareholders.

SEEDS OF RENEWAL PROGRAM

We are contributing to regional Australia by providing grants that

are helping build vibrant and sustainable communities. This year

marked the 15th year of our support for the Seeds of Renewal

grants program, administered by the Foundation for Rural and

Regional Renewal. In 2018, we funded $250,000 in community

grants, shared between 22 projects across regional Australia. One

organisation to receive a grant was the ABC Foundation Limited

in Carnarvon, Western Australia. Their project, ‘Don’t Let Your

Crop Rot’, seeks to develop a social enterprise that increases local

fresh food availability, local employment and reduces food waste.

Further information on the projects funded is available on

frrr.org.au/grants/ANZ-seeds-of-renewal.

VOLUNTEERING

Target

Increase employee volunteering participation

rate in 2018 to 30%.

Performance

Across the Group employee volunteering

participation increased to 34.6%.

Relevant United Nations Sustainable Development Goals

17.16 Enhance the global partnership for

sustainable development, complemented by

multi-stakeholder partnerships that mobilise

and share knowledge, expertise, technology and

financial resources, to support the achievement

of the sustainable development goals in all

countries, in particular developing countries.

Our Volunteer Leave Policy, which applies to permanent, regular

and fixed-term employees, provides for at least one day of paid

volunteer leave each year. This year our people volunteered

124,113 hours to community organisations. This represents more

than 15,500 working days and more than $4.5 million in value

to the community. In May, we partnered with GoodCompany

to create a new volunteering portal, making it easier for our

employees to search and apply for volunteering opportunities

with various charities across Australia.

DISASTER RELIEF

We have a role to play in helping customers and communities

manage and recover from natural disasters. Our Disaster Relief and

Recovery Policy guides an efficient, coordinated and proportionate

response to disasters. The policy encompasses a range of measures

for affected communities and customers including charitable

donations, hardship assistance, financial advice and employee

volunteering to assist with community rebuilding.

In February 2018, Cyclone Gita caused significant damage to

homes and vital infrastructure in Samoa, America Samoa and

Tonga. In response, we implemented our customer assistance

package, waiving fees on international money transfers and

other banking services. We also donated NZ$100,000 to the

New Zealand Red Cross Pacific Disaster Fund to provide

hygiene kits, mosquito nets, cooking and sanitation equipment

as well as experienced field workers to assist in the aid and

recovery process.

SHOUT FOR GOOD

AND FIGHTMND

We have facilitated more than $7.2 million in donations

for around 250 charities through Shout for Good (Shout),

our digital giving platform — up from $250,000 in 2016

and $2.4 million in 2017. This considerable organic growth

highlights the importance of digital donations in today’s

increasingly cashless society.

Shout enables charities to fundraise digitally via SMS

and online, as well as ‘tap to donate’ using the Shout app

on ANZ BladePay™ devices. Earlier this year, Shout became

the first fundraising platform in Australia to offer the

Donate with Apple Pay functionality within its iOS app.

One of the charities we supported this year was FightMND

and its ‘Big Freeze 4’ campaign. Volunteers were provided

with 120 ANZ BladePay™ devices running the Shout app,

allowing people to tap their mobile payment device to

donate or to purchase beanies.

Funds raised during the campaign through the ANZ

BladePay™ devices as well as Shout’s web and SMS digital

giving technology reached over $3.6 million, more than

half the total amount raised during the campaign.

HIGHLIGHT

68
1456890263731416

We provided support to customers affected by a number of

natural disasters in Australia in March 2018. This included Cyclone

Marcus on the Northern Territory north coast; significant flooding

in Northern and Central Queensland; and bushfires in NSW and

Victoria. Collectively, these events were responsible for estimated

insured losses of around $161 million. Support offered to impacted

customers included:

-suspension of repayments on loans, including credit cards,

for up to three months;

-waiving of fees for restructuring business loans considered

necessary due to the impacts of the event;

-early access to term deposits without incurring fees;

-waiving of fees associated with the replacement of damaged

business EFTPOS/credit card terminals; and

-assistance such as emergency funds and temporary

accommodation to eligible customers with home

and contents insurance.

The July 2018 collapse of the Xe-Pian Xe Namnoy dam in Attapeu

Province, Laos displaced large numbers of people. We donated

US$10,000 to World Vision Laos to support relief efforts, while

our local employees provided immediate emergency assistance

to affected households by donating and packing supplies for

distribution by the Lao Red Cross.

Finally, this year has been extremely difficult for many of our rural

and regional customers struggling with drought conditions in

New South Wales and Queensland.

In response, we donated $1 million to rural financial counselling

and community grants assisting farmers in drought-affected

areas and launched a drought support package that included the

following relief measures:

-$130 million in discounted loans available to support farmers

through this season and help them prepare for next season;

-1.00% reduction on variable business farming loans in drought

declared areas;

-suspension of loan repayments, including credit cards for

up to three months;

-continued moratorium on farm repossessions in

drought-declared regions;

-a longstanding commitment not to increase the interest

rates of distressed customers; and

-a commitment to providing a solution for customers eligible

to offset their Farm Management Deposits against primary

production income, in line with current legislation.

HIGHLIGHT

KALEIDOSCOPE

This year we celebrated our 11th annual employee art

exhibition and charity auction, Kaleidoscope.

Employees from across many of the countries in which we operate

submitted 80 pieces of art, with the auction raising over $37,000.

Proceeds from this year’s event went to home.one, a social

enterprise that operates an environmentally sustainable cafe.

Home.one provides paid ‘on-the-job’ training to young people

who are experiencing, or at-risk of, homelessness, in addition

to supporting them to access secure housing. The money raised

from this year’s auction will help home.one to purchase equipment

to setup their second cafe — home.two

Photo credit: Hugh Davies.

HOUSING

TAX TRANSPARENCY
We are committed to paying our fair share

of taxes and recognise that tax transparency

is, rightly, an issue of community concern.

Across the countries in which we operate,

we contribute directly to the economy

by paying taxes, money which is then

used by governments to provide public

services and amenities for the benefit

of the wider community.

Our tax disclosures meet the requirements of the Australian Board

of Tax, Voluntary Tax Transparency Code (TTC). We have prepared

our tax transparency disclosures in this report in conformance with

the TTC, complementing voluntary tax disclosures we have made

in previous years. Refer to page 86 for additional disclosures.

In 2018, our global net taxes borne amounted to $3,188 million

(2017: $3,415 million). We also directly remitted an additional

$4,460 million (2017: $4,760 million) in taxes which were collected

(primarily relating to GST/VAT and employee remuneration)

on behalf of and paid to the governments of the countries

in which we operate.

TOTAL TAXES BORNE BY

ANZ GROUP (AUD MILLIONS)

20182017

Income Tax Expense

Consisting of:

Australia$1,685$2,072

New Zealand$702$643

APEA$282$214

$2,669$2,929

Unrecovered GST/VAT$294$265

Employee Related Taxes$183$182

Other Taxes/Duties$42$39

Total Tax Payments Borne

1

$3,188$3,415

We operate in 34 markets through branches and subsidiaries.

We have 11 subsidiaries in countries which the Australian Taxation

Office (ATO) classifies as ‘specified countries’ (i.e. tax havens). These

subsidiaries are in countries in which we hold a banking licence

and have been fully disclosed to the ATO.

The Major Bank Levy Act 2017 (the levy) was introduced in 2017,

effective from 1 July 2017. We have determined that the levy

represents a finance cost for the bank (rather than a tax) and is

included as a component of net interest income. This is presented

within interest expense in the Income Statement, available in the

2018 Annual Report on anz.com/annualreport and amounts

to $355 million.

OUR TAX STRATEGY AND

GOVERNANCE FRAMEWORK

We operate under a global tax governance policy which

is owned by the Board Audit Committee and states that our

tax affairs are managed in accordance with the Group’s low-risk

appetite and a philosophy based on an open and transparent

relationship with revenue authorities. The policy also covers

all taxes, associated credits and tax attributes.

As part of our tax governance framework, we have implemented

compliance policies, procedures and programs to ensure continued

adherence with the tax laws in all the countries where we operate.

Tax compliance is a fundamental part of business practices of ANZ

and our controlled entities.

Our tax culture and business practices are consistent with our

values and aspirations. We do not enter into any arrangements that

are designed to avoid or reduce the tax that we or our customers

and partners owe. The tax governance and tax transfer pricing

governance policies are publicly available on anz.com/cs.

In our two largest markets we have been party to an Annual

Compliance Arrangement (ACA) and Cooperative Compliance

Arrangement (CCA) with the Australian and New Zealand

federal tax regulators respectively for a number of years.

These arrangements continue to be effective in demonstrating

our focus on corporate governance standards, tax risk

management processes and comprehensive disclosure.

1.

Includes discontinued operations.

69

TAX TRANSPARENCY

AUSTRALIAN TAX TRANSPARENCY
In line with Australian legislation requiring the ATO to publish

specific income tax return data of corporate tax entities that report

a total income of $100 million or more, the following table provides

further transparency on our 2017 Australian income tax return data,

expected to be published by the ATO in December 2018.

30 September 2017

AUD MillionsTotal

1

Banking

Business

2

Wealth

Business

3

Super/pension

members

Total Income

4

$28,536$28,536–

Taxable Income

5

$10,053$7,154$2,899

Statutory Tax Rates30%15%/0%

Tax Liability $2,359$2,097

6

$262

INTERNATIONAL

RELATED-PARTY DEALINGS

We provide a broad range of banking and financial products

and services to individual and business customers in multiple

geographic markets. In the course of serving our customers across

the markets in which we operate, transactions take place which

give rise to international related-party dealings (IRPDs) with offshore

branches and subsidiaries.

The main IRPDs that impact us are set out below.

- Funding — To support normal business operations, namely

to facilitate customer lending and to meet regulatory capital

requirements, ANZ-related parties may undertake cross-border

short and long-term funding transactions.

- Service Centre support — To obtain cost, risk management

and enhanced customer service advantages, we locate

Service Centres in India, the Philippines, China and Fiji

to provide support services to other ANZ-related parties.

- Support and Technology Services — Business support,

operations and technology functions are centralised principally

in Australia, and provide support to multiple ANZ-related parties.

- Derivatives and related activities — Our Markets

line-of-business operates in a truly global derivative market,

and consequently, ANZ-related parties will engage in derivative

sale and trading arrangements with other ANZ-related parties.

Consistent with the principles of the our Tax Transfer Pricing

Governance Policy, our IRPDs are conducted in a manner consistent

with Australian taxation law and international taxation norms,

including applying the ‘arm’s length principle’.

7


The main counterparties ANZ Australia deals with are

branches and subsidiaries located in New Zealand, Singapore,

the United Kingdom, Hong Kong, the United States and India.

Each counterparty has its own significant local country business

presence, a large workforce of employees and economic substance.

1.

As expected to be reported by the ATO when published.

2.

Includes ANZ’s income from its life insurance business.

3.

Income attributable to super/pension policyholders is not included in ANZ’s income, however taxable income of policyholders is required to be included in ANZ’s income tax return.

This amount represents tax paid by ANZ on behalf of super/pension policyholders at 15% / 0% and includes franking credits, foreign income tax offsets and Capital Gains Tax discounts.

4.

Total Australian income before all expenses (e.g. Interest expense, employee costs, depreciation etc). This amount includes exempt income, other non-assessable income and foreign

source income.

5.

Taxable income represents assessable income derived from all sources less allowable deductions incurred in gaining that income.

6.

The 2017 tax liability includes tax offset reductions of $49 million relating to franking credits and foreign income tax offsets.

7.

All IRPDs must be priced as if the related parties were acting at arm’s length. In essence the pricing determined should be equivalent to that found in a normal commercial pricing

arrangement between non-associated parties.

70

ANZ 2018 SUSTAINABILITY REVIEW

2018
SUSTAINABILITY

PERFORMANCE

SUMMARY

CONTENTS

Responsible business lending 72

Environment 75

Employees 77

Community 83

Customers 84

Voluntary tax transparency 86

RESPONSIBLE
BUSINESS LENDING

Group lending profile2018201720162015

Total group EAD ($b)

1,2

944903894903

Exposure at default (EAD) as a % of group total

2

2018201720162015

Consumer lending39.7%41.5%40.6%38.6%

Finance, Investment and Insurance19.6%17.2%17.4%18.8%

Property Services6.8%6.6%6.8%6.6%

Manufacturing4.6%4.5%5.2%6.3%

Agriculture, Forestry, Fishing3.7%3.8%3.9%3.7%

Government and Official Institutions6.9%7.2%6.2%4.6%

Wholesale Trade3.0%3.0%3.1%3.9%

Retail Trade2.2%2.3%2.4%2.6%

Transport and Storage2.0%2.0%2.2%2.3%

Business Services1.6%1.7%1.7%1.9%

Resources (Mining)1.6%1.5%1.8%2.2%

Electricity, Gas and Water Supply1.2%1.3%1.3%1.4%

Construction1.4%1.4%1.4%1.6%

Other5.7%6.0%6.0%5.5%

Group Resources (mining) exposure by sector ($b)2018201720162015

Oil and Gas Extraction7.47.07.88.6

Metal Ore Mining4.43.54.04.9

Coal Mining1.41.11.52.3

Services to Mining1.21.41.72.9

Other Mining0.91.01.11.3

Total15.314.016.120.0

1.

2015 value restated

2.

Post CRM EAD, net of credit risk mitigation such as guarantees, credit derivatives, netting and financial collateral. Excludes amounts for ‘Securitisation’ and ‘Other Assets’ Basel asset classes.

72

ANZ 2018 SUSTAINABILITY REVIEW

Group Electricity, Gas and Water Supply exposures by sector ($b)
1

2018201720162015

Electricity Generation4.84.85.45.6

Electricity Transmission2.62.91.91.9

Gas Supply1.41.61.81.8

Electricity Distribution and Supply1.51.41.41.7

Water Supply0.91.10.91.7

Sewerage and Drainage Services0.30.10.10.1

Total11.411.811.512.8

Group Agriculture exposures by sector ($b)

1

2018201720162015

Dairy12.612.813.713.0

Grain/Wheat5.95.75.65.4

Beef5.14.84.74.6

Sheep and Other Livestock3.33.13.23.1

Horticulture/Fruit/Other crops4.44.24.04.0

Forestry and Fishing/Agriculture Services3.63.33.33.1

Total34.834.034.533.2

Average emission intensity of generation financed

(tonnes CO

2

-e per megawatt hour of electricity generated)

2

2018201720162015

Australia0.660.580.620.64

Outside Australia0.080.240.160.20

Project finance portfolio (%)

1

2018201720162015

Renewables 76%70%63%60%

Coal 10%16%19%18%

Gas 13%13%18%22%

Project finance commitment to renewable energy ($m)

3

2018201720162015

Renewables1,0761,141875881

1.

Values may not add to totals due to rounding.

2.

Refer to page 87 for calculation methodolgy

3.

Refers to ANZ’s lending commitments as at 30 September 2018 to renewable energy projects made only on a non or limited recourse basis to the ultimate sponsors.

This figure does not include ANZ lending made to renewable energy projects that may be funded under corporate debt facilities or through other lending products.

73

2018 SUSTAINABILITY PERFORMANCE SUMMARY

1.
Category A: Projects with potential significant adverse social or environmental impacts that are diverse, irreversible or unprecedented.

2.

Category B: Projects with potential limited adverse social and environmental impacts that are few in number, generally site-specific, largely reversible and readily addressed mitigated.

3.

Category C: Projects with minimal or no social or environmental impacts.

4.

Designated Countries are defined by the Equator Principles as “those countries deemed to have robust environmental and social governance, legislation systems and institutional

capacity designed to protect their people and the natural environment.” The list of Designated Countries can be found on http://equator-principles.com/.

5.

An independent review may not be required for all Projects eg. an Independent Review is not required for Category C Projects. Please refer to the Equator Principles for details

on what is required for each Category and product type.

Project finance

Project-related

corporate loans

Project

advisory

services

Equator principles categoryA

1

B

2

C

3

A

1

B

2

C

3

161111

By sector

Mining

Infrastructure2

Oil and Gas111

Power31

Other11

By region

Australia and NZ51

Asia11111

Europe, Middle East and Africa

Americas

By country designation

4

Designated51

Non-designated1111

Independent review

5

Yes16111

No

74

ANZ 2018 SUSTAINABILITY REVIEW

ENVIRONMENT
1

1.

Environmental reporting year runs 1 July–30 June to align with environmental regulatory reporting requirements.

2.

Incorporates Scope 2 emissions calculated in accordance with the ’location-based’ method as outlined in the ’GHG Protocol Scope 2 Guidance’ that amends the GHG Protocol Corporate

Standard. When applying the ’market-based’ method to calculate ANZ’s Scope 2 emissions, the combined Scope 1 and 2 emissions for Australia in 2018 are 11,515 tonnes. There are no

changes to the reported figures for ANZ’s New Zealand and APEA operations.

3.

Indicates estimated emissions arising from the operation of a black water treatment plant at ANZ’s Global Headquarters in Melbourne, Australia.

4.

Represents employee commuting emissions from employees working in key commercial office locations in Australia and New Zealand. This was calculated and externally assured

for the first time in 2015.

5.

Represents water emissions from key commercial office locations in Australia and New Zealand. This was calculated and externally assured for the first time in 2017.

GHG emissions scope 1 and 2 (tonnes CO

2

-e)

2

20182017201620152014

Australia123,056126,881136,751147,499154,922

New Zealand7,8876,9927,9109,18910,008

Asia Pacific, Europe and America 40,06947,12048,90852,84347,347

Scope 1 and 2 GHG emissions (tonnes CO

2

-e)171,012180,993193,569209,531212,277

GHG emissions scope 1, 2 and 3 (tonnes CO

2

-e)20182017201620152014

Scope 1

Premises energy3,5343,3613,6883,6183,981

Vehicle transport14,29415,52717,29018,92013,478

Other

3

142136144150152

Scope 2

Premises energy153,042161,969172,447186,844194,666

Scope 3

Premises energy32,23527,21834,81238,67843,562

Vehicle transport2,1782,8243,0353,7164,472

Travel — flights and accommodation35,32435,16638,88653,26854,688

Employee commuting

4

20,50421,23122,43722,888NA

Paper2,8613,3004,2704,9305,854

Waste2,4632,1542,2152,0731,967

Water

5

329329NANANA

Total global GHG emissions (tonnes CO

2

-e)266,906273,216299,224335,085322,820

Premises energy use (global)20182017201620152014

Electricity (MWh)212,299226,948236,144243,228260,713

Natural gas (MWh)17,15916,18516,65017,35018,128

Diesel (MWh)3,0972,8972,3081,5891,133

Total (MWh)232,555246,030255,102262,167279,974

75

2018 SUSTAINABILITY PERFORMANCE SUMMARY

1.
Values may not add to totals due to rounding.

2.

2017 value updated with actual tonnage replacing accrual forecasts which are otherwise necessary due to time lags and reporting cut-offs.

3.

In 2017–18 ANZ revised the 2016–17 waste baseline for Australian target sites. This has been used to extrapolate and restate 2016–17 figures and the new 2017–18 figures. Comparisons with

previous year’s figures must be viewed with caution due to different methodology.

4.

Represents the recycling rates in our Australian commercial offices (>20,000m

2

). This was calculated and externally assured for the first time in 2018.

5.

Represents water consumption in our Australian commercial offices (>10,000m

2

). This was calculated and externally assured for the first time in 2018.

Road transport energy use (global)20182017201620152014

Vehicle fuel (MWh)56,30961,72767,74166,25152,909

Paper use (Australia and New Zealand)

1

20182017201620152014

Office paper (tonnes)6347098769881,055

Customer paper (tonnes)

2

2,1882,4683,0093,2743,705

Total (tonnes)2,8233,1783,8854,2624,760

Waste (Australia and New Zealand)20182017201620152014

Waste to landfill (tonnes)

3

9249001,0991,1831,199

Recycling rate

4

66%67%NANANA

Water (Australia)

5

20182017201620152014

Water consumption (kL)128,270125,853131,606132,266NA

76

ANZ 2018 SUSTAINABILITY REVIEW

1.
Employee headcount is used as the basis for these disclosures. Includes all employees regardless of leave status but not contractors (who are included in FTE).

2.

Europe, America, Middle East and India.

EMPLOYEES

1

EMPLOYEE PROFILE

Employee headcount201820172016

Group total42,78747,77449,349

Employees by contract type and gender201820172016

FemaleMaleTotalFemaleMaleTotalFemaleMaleTotal

Permanent

Full-time 17,056 18,635 35,691 19,114 20,495 39,609 20,261 21,522 41,783

Part-time 4,891 707 5,598 5,210 712 5,922 5,288 665 5,953

Fixed term

Full-time3034027055438611404301436737

Part-time111471581043914310020120

Casual492143635541155696595161756

Total22,85319,93442,78725,51222,26247,77426,54522,80449,349

Employees by gender and region201820172016

FemaleMaleTotalFemaleMaleTotalFemaleMaleTotal

Asia Pacific 4,442 3,256 7,698 6,241 4,725 10,966 6,934 5,202 12,136

Australia 11,332 9,342 20,674 11,940 9,842 21,782 12,154 9,913 22,067

New Zealand 4,811 3,369 8,180 4,921 3,473 8,394 5,075 3,517 8,592

EAMEI

2

2,268 3,967 6,235 2,410 4,222 6,632 2,382 4,172 6,554

Total22,85319,93442,78725,51222,26247,77426,54522,80449,349

77

2018 SUSTAINABILITY PERFORMANCE SUMMARY

1.
Values may not add to totals due to rounding.

2.

Europe, America, Middle East and India.

Employee new hires by gender, age and region

1

201820172016

Number

Rate

(% of total

employees)Number

Rate

(% of total

employees)Number

Rate

(% of total

employees)

Employee new hires by gender

Female 2,631 6.1% 3,664 7.7% 3,420 6.9%

Male 2,245 5.2% 3,472 7.3% 2,973 6.0%

Total 4,876 11.4% 7,136 14.9% 6,393 13.0%

Employee new hires by age

<20 114 0.3% 120 0.3% 114 0.2%

20–24 1,105 2.6% 1,412 3.0% 1,302 2.6%

25–34 2,124 5.0% 3,404 7.1% 3,299 6.7%

35–44 1,017 2.4% 1,514 3.2% 1,231 2.5%

45–54 382 0.9% 537 1.1% 353 0.7%

55–65 122 0.3% 133 0.3% 88 0.2%

>65 12 0.0% 16 0.0% 6 0.0%

Total 4,876 11.4% 7,136 14.9% 6,393 13.0%

Employee new hires by region

Asia Pacific 845 2.0% 2,081 4.4% 1,617 3.3%

Australia 2,505 5.9% 2,766 5.8% 2,533 5.1%

New Zealand 865 2.0% 1,032 2.2% 1,035 2.1%

EAMEI

2

661 1.5% 1,257 2.6% 1,208 2.4%

Total 4,876 11.4% 7,136 14.9% 6,393 13.0%

78

ANZ 2018 SUSTAINABILITY REVIEW

1.
Values may not add to totals due to rounding.

2.

Europe, America, Middle East and India.

Turnover201820172016

Voluntary turnover5,3186,339 6,870

Involuntary turnover4,7682,454 2,084

Total10,0868,793 8,954

Rate (%)23.6%18.4%18.1%

Employee turnover by gender, age and region

1

201820172016

Number

Rate (% of

employee

category)Number

Rate (% of

employee

category)Number

Rate (% of

employee

category)

Employee turnover by gender

Female 5,413 23.7% 4,783 18.7% 4,783 18.0%

Male 4,673 23.4% 4,010 18.0% 4,171 18.3%

TOTA L 10,086 23.6% 8,793 18.4% 8,954 18.1%

Employee turnover by age

<20 64 45.4% 70 49.3% 80 58.0%

20–24 995 40.2% 959 33.1% 1,123 36.4%

25–34 4,063 25.7% 3,793 20.4% 3,978 19.9%

35–44 3,038 22.7% 2,293 15.8% 2,135 14.7%

45–54 1,284 17.8% 1,049 13.4% 1,004 12.8%

55–65 533 15.7% 547 15.9% 560 16.3%

>65 109 30.8% 82 23.6% 74 24.3%

Total 10,086 23.6% 8,793 18.4% 8,954 18.1%

Employee turnover by region

Asia Pacific 4,177 54.3% 3,237 29.5% 2,991 24.6%

Australia 3,776 18.3% 3,249 14.9% 3,407 15.4%

New Zealand1,10513.5% 1,190 14.2% 1,318 15.3%

EAMEI

2

1,02816.5% 1,117 16.8% 1,238 18.9%

Total 10,086 23.6% 8,793 18.4% 8,954 18.1%

79

2018 SUSTAINABILITY PERFORMANCE SUMMARY

1.
Measures representation at the Senior Manager, Executive and Senior Executive levels. Includes all employees regardless of leave status but not contractors (who are included in FTE).

2.

Senior Executive comprises persons holding roles within ANZ designated as Group 1. These roles typically involve leading large businesses, geographies or the strategy, policy and

governance of business areas (excludes Group Executive Committee).

3.

Executive comprises persons holding roles within ANZ designated as Group 2.

4.

Senior Manager comprises persons holding roles within ANZ designated as Group 3.

5.

Manager comprises persons holding roles within ANZ designated as Group 4.

6.

Non-Management comprises women holding roles within ANZ designated as Group 5 and 6.

7.

Values may not add to totals due to rounding.

DIVERSITY AND INCLUSION

Women in leadership201820172016

Total women in leadership (%)

1

32.0%31.1%29.9%

Employees by category and diversity201820172016

FemaleMaleFemaleMaleFemaleMale

ANZ Executive Committee33.3%66.7%33.3%66.7%27.3%72.7%

Senior Executive

2

25.2%74.8%27.2%72.8%26.4%73.6%

Executive

3

29.5%70.5%27.9%72.1%25.5%74.5%

Senior Manager

4

33.2%66.8%32.3%67.7%31.5%68.5%

Total in Leadership roles

1

32.0%68.0%31.1%68.9%29.9%70.1%

Manager

5

43.1%56.9%43.0%57.0%43.3%56.7%

Non-Management

6

54.7%45.3%62.3%37.7%62.9%37.1%

ANZ overall53.4%46.6%53.4%46.6%53.8%46.2%

Employees by category and age (%

of total employees 2018)

7

<2020–2425–3435–4445–5455–64>65

ANZ Executive Committee0.0%0.0%0.0%8.3%75.0%16.7%0.0%

Senior Executive

2

0.0%0.0%0.0%10.8%52.3%34.2%2.7%

Executive

3

0.0%0.0%0.2%32.4%56.2%10.8%0.4%

Senior Manager

4

0.0%0.0%4.8%45.4%40.1%9.3%0.3%

Manager

5

0.0%0.3%27.6%43.4%20.4%7.6%0.6%

Non-Management

6

0.6%10.2%46.8%21.9%11.6%7.8%1.0%

ANZ overall0.3%5.8%36.9%31.3%16.9%7.9%0.8%

Recruitment of under represented groups201820172016

Aboriginal and Torres Strait Islander peoples 10010087

Recruitment of those with self disclosed disability 131109216

Recruitment of refugees294133

Total260250 336

80

ANZ 2018 SUSTAINABILITY REVIEW

1.
Parental leave data is only available for Australia, New Zealand and India employees only.

2.

Includes learning and development cost base (i.e. salary and on-costs of employees within learning and development cost centre).

Parental leave

1

2018

FemaleMaleTotal

Employees who took parental leave during the year1,1145341,648

Employees returning to work after parental leave during the year1,0575061,563

Parental leave return to work rate (%)82%86%83%

Employees who returned to work after parental leave and were

still employed 12 months after return

7823971,179

Parental leave retention rate 12 months after return (%)78%76%77%

TRAINING

Average hours of training per employee201820172016

Senior Manager13.810.715.6

Manager16.013.615.4

Non-management24.422.021.8

Average hours of training by gender201820172016

Female21.619.220.0

Male19.217.218.0

Investment in learning and development 201820172016

Investment in learning and development ($m)

2

48.945.950.8

EMPLOYEE CONDUCT

Code of conduct and ethics201820172016

Code of conduct breaches 1,114 1,443 1,408

Investigations resulting in termination226 262 254

Whistleblowing reports137 121 71

81

2018 SUSTAINABILITY PERFORMANCE SUMMARY

1.
Lost time injury frequency rate, the number of lost time injuries per million hours worked.

2.

LTIFR claims: an Australian financial industry benchmarking measure which includes LTIs that result in claims. This measure is not applicable in other countries.

3.

Absenteeism is calculated as actual absenteeism hours lost (excluding carers leave) as a percentage of total hours scheduled to be worked by the workforce.

4.

The 2017 engagement survey was run as a pulse survey sent to 10% of the bank’s employees with a 57% response rate. The employee engagement survey was sent to all employees in

other years.

5.

Australia-only data. Effective date 17 August. ‘Senior Executives’ is Group 1, ‘Executives’ is Group 2, ‘Senior Managers’ is Group 3, ‘Managers’ is Group 4, and ‘Non-Managers’ is Groups 5

and 6. Excludes Executive Committee, casuals, fixed-term employees, and trainees/interns.

HEALTH AND SAFETY

Lost time injury frequency rate

1

201820172016

Australia1.8 1.5 1.4

– Australia

2

1.2 0.9 0.9

New Zealand1.4 1.1 1.1

APEA0.3 0.2 0.7

India0.0 0.3 0.2

Absenteeism rate (%)

3

201820172016

Australia2.0%2.0%2.0%

New Zealand1.8%1.6%1.5%

India1.9%1.9%1.9%

EMPLOYEE ENGAGEMENT

Employee engagement

4

201820172016

Employee engagement (%)73%72%74%

REMUNERATION

Female to male salary ratios (%)

5

Average

salary — by

category

Like-for-

like roles

Senior Executive97.3%101.0%

Executive97.4%98.5%

Senior Manager96.3%97.8%

Manager92.4%98.5%

Non-Management93.1%101.4%

82

ANZ 2018 SUSTAINABILITY REVIEW

1.
Includes forgone revenue $107 million, being the cost of providing low or fee free accounts to a range of customers such as government benefit recipients,

not-for-profit organisations and students.

2.

Commenced reporting in 2017.

COMMUNITY

Community investment2018201720162015

Community investment ($m)

1

136.9131.189.874.8

Volunteer hours124,113113,127113,071108,142

Employee volunteering participation rate (%)

2

34.6%29.4%––

Financial inclusion programs2018201720162015

MoneyMinded — estimated number of people reached>84,200>76,000>60,900>67,000

Saver Plus — number of people reached4,0244,0744,6492,826

83

2018 SUSTAINABILITY PERFORMANCE SUMMARY

Net Promoter ranking (relative to peers)2018201720162015
Australia Retail

1

3

rd

4

th

2

nd

4

th

Australia Business and Private Banking

2

3

rd

4

th

4

th

4

th

Australia Institutional

3

1

st

2

nd

1

st

-

New Zealand Retail

4

4

th

4

th

4

th

5

th

New Zealand Commercial and Agricultural

5

5

th

5

th

5

th

5

th

New Zealand Institutional

6

1

st

3

rd

1

st


Digitally active customers (%)2018201720162015

Australia

7

61%61%60%58%

New Zealand

8

68%65%62%59%

Customer complaints2018201720162015

Retail and Commercial Australia54,69045,59651,77147,140

Wealth Australia

9

19,47020,13920,97621,405

Retail and Business Bank New Zealand

9

31,39118,63018,95313,283

Wealth New Zealand

9

278175466567

CUSTOMERS

1.

Roy Morgan Research Single Source, Australian population aged 14+, Main Financial Institution, six-month rolling average to Sep’15, Sep’16, Sep’17 & Sep’18. Ranking based on the four major

Australian banks.

2.

DBM Business Financial Services Monitor. Base: Business and Private Banking (<$100m annual turnover) Main Financial Institution customers. Data based on business banking NPS only

(excludes Private Bank NPS). Six-month average to Sep’15, Sep’16, Sep’17 & Sep’18. Ranking based on the four major Australian banks.

3.

Peter Lee Associates 2018 Large Corporate and Institutional Relationship Banking survey Australia.

4.

Retail Market Monitor, Camorra Research, Retail: Sep’15, Sep’16, Sep’17 & Sep’18 (monthly). Ranking based on the five major Retail banks in New Zealand.

5.

Business Finance Monitor, TNS Kantar Research. Base: Commercial ($3m–$150m annual turnover) and Agricultural (>500K annual turnover) customers, Q3’15, Q3’16, Q3’17 & Q3’18 (quarterly).

Ranking based on the five major Commercial and Agricultural banks in New Zealand.

6.

Peter Lee Associates Large Corporate and Institutional Relationship Banking surveys New Zealand 2016–18, ranked against the Top 4 competitors (in 2016 rank based on question ‘which

bank would you be most likely to recommend’).

7.

Roy Morgan Research Single Source, proportion of ANZ customers aged 14+ conducted Internet banking using ANZ App or Website in last 4 weeks, 12 months rolling average to Sep’15,

Sep’16, Sep’17 & Sep’18.

8.

Proportion of ANZ customers who have used ANZ Internet Banking or ANZ goMoney™ at least once in the last 90 days. 12 months to Sep’15, Sep’16, Sep’17 & Sep’18.

9.

Previous years’ numbers restated due to increased accuracy of reporting.

84

ANZ 2018 SUSTAINABILITY REVIEW

Complaints referred by customers to external dispute resolution bodies2018201720162015
Retail and Commercial Australia

1

35192,8392,4722,360

Wealth Australia

2

501374384345

Retail, Business Bank and Wealth New Zealand

2

37538498

Privacy complaints2018201720162015

Australia307169174205

New Zealand123599569

Customer Advocate completed reviews (Australia)2018201720162015

General banking product reviews1,3861,1281,2941,032

Resolved wholly or partially in favour of the customer (%)50%45%52%58%

Insurance, superannuation and investments reviews418423398401

Resolved wholly or partially in favour of the customer (%)29%44%49%50%

Hardship2018201720162015

Customer requests for hardship assistance (Australia)37,31340,47049,15043,385

1.

Based on volumes reported by FOS.

2.

Previous years’ numbers restated due to increased accuracy of reporting.

85

2018 SUSTAINABILITY PERFORMANCE SUMMARY

2018 AU$m
AustraliaNew ZealandAPEATotal

Profit before income tax (PBT) as reported in the financial statements

1,2

6,0372,5278679,431

Prima Facie income tax expense based on local statutory tax rate1,8117082522,771

Permanent differences

Share of Associates' profit(54)(1)–(55)

Sale of MCC(78)––(78)

Sale of SRCB(84)––(84)

Sale of Cambodia JV5–813

Sale of PNG Retail, Commerical and SME––88

Wealth Australia — policyholder income and contributions tax243––243

Interest on Convertible Instruments67––67

Other149(2)(17)130

Income tax expense relating to current year liability2,0597052513,015

Temporary differences (movement)

Collective provision for loans and advances4(12)(25)(33)

Individual provision for impaired loans and advances(42)(5)6(41)

Other provisions1432(6)139

Software79(4)33108

Lease Finance167-23

Other26(12)1529

Total temporary differences (movement)226(24)23225

Other adjustments impacting current tax payable

3

(4)––(4)

Current year income tax payable2,2816812743,236

Total income tax expense (ITE)

Income tax expense relating to current year liability2,0597052513,015

Prior year adjustments to amounts provided(19)(1)233

Other(7)(2)7(2)

Total income tax expense as reported in financial statements

1,2

2,0337022813,016

Effective tax rate (ITE/PBT )33.68%27.78%32.41%31.98%

Statutory tax rate

4

30%/15%/0%28.00%various

VOLUNTARY TAX

TRANSPARENCY

1.

Includes discontinued operations

2.

Statutory legal view of the geographies, representing basis of local income tax return filings.

3.

Represents estimated tax offsets.

4.

Wealth Business (super/pension members) statutory tax rates at 15%/0%

86

ANZ 2018 SUSTAINABILITY REVIEW

EXPLANATORY
NOTES

TARGET TO FUND AND FACILITATE

$15 BILLION IN LOW CARBON

AND SUSTAINABLE SOLUTIONS

(THE $15 BILLION TARGET)

‘Low carbon and sustainable solutions’ is defined as the products and

services provided to our customers across the markets in which we

operate, to the extent they are related to the defined activities below.

The $15 billion target is reported as at 30 September 2018 and is

a five-year Group-wide target, from 2016 to 2020. It includes all

financing either funded or facilitated by ANZ through its products

and services, including, but not limited to, loans, guarantees and

bonds, markets products and advisory services.

Our approach to our low carbon and sustainable solutions target:

-draws on the Climate Bonds Initiative (CBI) criteria (available

at climatebonds.net/standards) and the expertise of our

internal specialist teams to guide which activities qualify for

inclusion. The CBI criteria is designed to be consistent with the

Intergovernmental Panel on Climate Change (IPCC) AR5 report

and is intended for broad guidance only;

-takes into account the nature of a customer’s business such

that where only part of a customer’s operations or activities

met the criteria, we will determine what proportion of general

purposes financing provided to that customer is included.

(General purposes financing is financing provided for application

to a customer’s general expenditure requirements and not

specifically identified projects for example, capital or operational

expenditure); and

-includes conducting an annual review of activities and

methodologies used to guide activities that qualify for the

$15 billion target. This may result in the inclusion of new activities

and any material changes will be transparently disclosed.

Changes in methodology will not be applied retrospectively.

The $15 billion target activities specifically include, but are

not limited to:

-energy efficiency;

-low emissions transport, transport infrastructure

-green buildings — demonstrating 4.5 star National Australian

Built Environment Rating System (‘NABERS’) equivalent and 4 star

NABERS rating for retrofits with minimum 2 star upgrade;

-reforestation, sustainable forestry and agricultural practices;

-renewable energy, battery storage;

-pollution reduction and waste management;

-emerging technologies (e.g. carbon capture and storage);

-climate change adaptation measures; and

-water recycling, procurement, treatment and efficiency.

The target includes products and services (including refinancing)

that have been provided since 1 October 2015 above a threshold

of $1 million.

FINANCED EMISSIONS

Reported figures do not include generation under construction.

Australian financed emissions is calculated using generation and

emissions data from four sources:

1. Australian Energy Market Operator (AEMO) for scheduled

generators connected to the National Electricity Market

(NEM) grid and the South West Interconnected System

in Western Australia;

2. the register of large-scale generation certificates (LGC’s) for

non-scheduled renewable energy assets connected to the NEM;

3. 2016–17 National Greenhouse and Energy Reporting (NGER)

data for designated generation facilities (available from

Australian Clean Energy Regulator website); and

4. estimates by ANZ for remaining generators where there

was no data available from the first three sources.

Overall, AEMO, LGC and NGER data was available for more than

97% of electricity generation from projects financed by us in

2018. The proportion of generation attributable to ANZ finance

was based on the ratio of our Class 1 Debt Limits to Total

Syndicate Debt.

Financed emissions outside Australia is calculated using

generation and emissions data from three sources:

1. New Zealand Electricity Authority for New Zealand

generation assets;

2. Carbon Monitoring for Action database maintained

by the Centre for Global Development; and

3. estimates by ANZ for remaining generators where there

was no data available from the first two sources or where

there was doubt over the accuracy from the first two sources.

The proportion of generation attributable to ANZ finance was based

on the ratio of our Class 1 Debt Limits to Total Syndicate Debt.

87

2018 SUSTAINABILITY PERFORMANCE SUMMARY

TARGET TO HELP ENABLE SOCIAL AND
ECONOMIC PARTICIPATION OF 1 MILLION

PEOPLE BY 2020 (THE TARGET)

‘Help enable social and economic participation’ is defined as

assisting customers, employees and our community to take part

in society and build a better life via our:

-financial wellbeing initiatives;

-employment, training and development initiatives;

-community programs and initiatives; and

-targeted banking products and services for small businesses and

retail customers across the markets in which we operate, to the

extent that they are related to the defined activities below.

The target is reported as at 30 September 2018 and is a four-year

Group-wide target from 2017 to 2020. Our approach:

-draws on the London Benchmarking Group methodology, a

global standard for reporting community investment (available

at https://corporate-citizenship.com/our-insights/lbg-

guidance-manual/);

-includes individuals who have participated in more than one

program or product (for example, people who have participated

in MoneyMinded as part of Saver Plus are counted twice as

they are included in both the MoneyMinded and Saver Plus

program totals);

-businesses that have benefited are counted as one ‘person’; and

-includes an annual review of programs and initiatives and may

result in the inclusion of new programs. Any material change

will be disclosed. Changes will not be applied retrospectively.

The target activities specifically include, but are not limited to:

-delivery of MoneyMinded and Saver Plus;

-employment and training opportunities for under-represented

groups (including but not limited to: Aboriginal and Torres Strait

Islanders, people with disability, refugees, interns);

-provision of development programs to support start-ups

and entrepreneurs;

-provision of formal community programs including workplace

giving, mentoring opportunities and community grants;

-provision of fee-free accounts and services to targeted groups

including international students, migrant banking (NZ), new

businesses less than two years old (NZ), farmer start-up accounts

(NZ) and superannuation advice for women;

-provision of access to goMoney™ mobile phone banking in rural

and remote Pacific communities;

-supporting small businesses to grow through targeted products

including ANZ Employment Hero and Business Growth

programs; and

-provision of medium to long-term disaster relief grants.

88

ANZ 2018 SUSTAINABILITY REVIEW

Conclusion: Based on the evidence
we obtained from the procedures

performed, we are not aware of any

material misstatements in the ANZ 2018

Sustainability Review, which has been

prepared by ANZ Banking Group Limited

in accordance with the GRI Standards

for the year ended 30 September 2018.

WHAT DID KPMG’S WORK

INVOLVE — SCOPE OF WORK

ANZ Banking Group Limited (ANZ) engaged KPMG to perform

a limited assurance engagement in relation to the ANZ 2018

Sustainability Review. The ANZ 2018 Sustainability Review covers

ANZ’s global operations for the year ended 30 September 2018

unless otherwise indicated. KPMG’s scope of work included limited

assurance over all material text and data claims.

WHAT WAS THE REPORTING

CRITERIA USED?

The ANZ 2018 Sustainability Review was prepared in accordance

to the GRI Standards published by the Global Reporting Initiative

(GRI) (“the criteria”).

WHAT WAS THE BASIS

FOR KPMG’S CONCLUSION?

We conducted our work in accordance with International Standard

on Assurance Engagements ISAE 3000 (Standard). In accordance

with the Standard we have:

-used our professional judgement to plan and perform the

engagement to obtain limited assurance that we are not aware

of any material misstatements in the ANZ 2018 Sustainability

Review, whether due to fraud or error;

-considered relevant internal controls when designing our

assurance procedures, however we do not express a conclusion

on their effectiveness; and

-ensured that the engagement team possess the appropriate

knowledge, skills and professional competencies.

WHAT DID KPMG DO TO SUPPORT THE

SCOPE OF WORK — OUR PROCEDURES

Our limited assurance conclusion is based on the evidence

obtained from performing the following procedures:

-enquiries of relevant management to understand ANZ’s

process for determining material sustainability issues;

-interviews with relevant management concerning ANZ’s

sustainability framework and policies for material sustainability

issues, and the implementation of these across the business;

-interviews with relevant staff responsible for developing the

content (text and data) within the ANZ 2018 Sustainability

Review to understand the approach for management,

monitoring, collation and reporting of such information and

the accuracy, completeness and existence of reported text

and data within the ANZ 2018 Sustainability Review;

-comparing text and data (on a sample basis) presented to

underlying sources. This included considering whether all

material matters had been included or excluded;

-reading the ANZ 2018 Sustainability Review (in its entirety)

to ensure it is consistent with KPMG’s overall knowledge of,

and experience with, the sustainability performance of ANZ;

-an assessment of information reported was in accordance

with the GRI Standards Comprehensive level of disclosures; and

-reviewing the accuracy of statements in relation to the

Financial Stability Board’s Task Force on Climate-related

Financial Disclosures.

CONSIDERATION OF OTHER

SUSTAINABILITY RELATED

INFORMATION

Other sustainability related information includes information

contained in the ANZ 2018 Corporate Governance Statement,

Annual Review and Annual Report for the year ended 30 September

2018. Our responsibility is to read the other sustainability

related information to check for consistency with the ANZ 2018

Sustainability Review and our knowledge obtained through

our assurance engagement. We do not express an assurance

conclusion over the other sustainability information.

INDEPENDENT LIMITED ASSURANCE

REPORT TO THE DIRECTORS OF

ANZ BANKING GROUP LIMITED

89

KPMG LIMITED ASSURANCE REPORT

WHAT IS LIMITED ASSURANCE
AND MATERIAL MISSTATEMENT?

The procedures performed in a limited assurance engagement

vary in nature and timing from, and are less in extent than for

a reasonable assurance engagement. Consequently the level

of assurance obtained in a limited assurance engagement is

substantially lower than the assurance that would have been

obtained had a reasonable assurance engagement been performed.

The Standard requires our report to be worded around what we

have not found, rather than what we have found.

Misstatements, including omissions, are considered material

if, individually or in the aggregate, they could reasonably be

expected to influence relevant decisions of the Directors of ANZ.

USE OF THIS ASSURANCE REPORT

This report has been prepared for the Directors of ANZ for the

purpose of providing an assurance conclusion on the ANZ 2018

Sustainability Review and may not be suitable for another purpose.

We disclaim any assumption of responsibility for any reliance on

this report, to any person other than the Directors of ANZ, or for

any other purpose than that for which it was prepared.

ANZ IS RESPONSIBLE FOR:

-determining that the criteria is appropriate to meet their needs;

-preparing and presenting the ANZ 2018 Sustainability Review

and other sustainability related information in accordance with

the criteria; and

-establishing internal controls that enable the preparation and

presentation of the ANZ 2018 Sustainability Review that is free

from material misstatement, whether due to fraud or error.

KPMG IS RESPONSIBLE FOR:

-Our responsibility is to perform a limited assurance engagement

in relation to the ANZ 2018 Sustainability Review for the year

ended 30 September 2018, and to issue an assurance report

that includes our conclusion.

KPMG INDEPENDENCE

AND QUALITY CONTROL

We have complied with our independence and other relevant

ethical requirements of the Code of Ethics for Professional

Accountants issued by the Australian Professional and Ethical

Standards Board, and complied with the applicable requirements

of Australian Standard on Quality Control 1 to maintain a

comprehensive system of quality control. We have also complied

with ANZ’s Stakeholder Engagement Model for Relationship with

External Auditor (available on anz.com).


KPMG

Melbourne

17 December 2018

90

ANZ 2018 SUSTAINABILITY REVIEW

OUR INTERNATIONAL PRESENCE
Australia

New Zealand

International

Asia

Cambodia, China, Hong Kong, India, Indonesia,

Japan, Laos, Malaysia, Myanmar, the Philippines,

Singapore, South Korea, Taiwan, Thailand, Vietnam

Europe

France, Germany, United Kingdom

Pacific

American Samoa, Cook Islands, Fiji, Guam, Kiribati,

New Caledonia, Papua New Guinea, Samoa,

Solomon Islands, Timor-Leste, Tonga, Vanuatu

Middle East U.A.E. (Dubai)

United States of America

DISCLOSURE INSIGHT ACTION

anz.com/cs
Australia and New Zealand Banking Group Limited (ANZ) ABN 11 005 357 522.

ANZ’s colour blue is a trade mark of ANZ.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.