L&Q Notice – ANZ Group Holdings Limited (“ANZ”)

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD
ANZ GROUP HOLDINGS LIMITED (“ANZ”) ORDINARY SHARES
NZX Limited, Level 1, NZX Centre, 11 Cable Street, PO Box 2959, Wellington 6140, New Zealand
Tel +64 4 472 7599, www.nzx.com

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Company:
ANZ Group Holdings Limited
Issuer Code:
ANZ
ISIN:
AU000000ANZ3
Short Name:
ANZ Banking Group
Registered Office: ANZ Centre Melbourne Level 9, 833 Collins Street, Docklands,
Victoria, Australia 3008
Website:
http://www.anz.com.au/
Telephone Number:
+6138654 0000
Financial Year End:
30 September
Nature of Business:
Non-operating holding company owning all ANZ Group
businesses and assets. ANZ provides banking and financial
products and services to individual and business customers.

Directors:
Paul O'Sullivan –Chairman, Independent Non-Executive Director
Shayne Elliott – Chief Executive Officer, Executive Director
Ilana Atlas – Independent Non-Executive Director
Jane Halton, AO PSM – Independent Non-Executive Director

Rt Hon Sir John Key GNZM AC – Independent Non-Executive
Director
John Macfarlane – Independent Non-Executive Director
Christine O'Reilly– Independent Non-Executive Director
Jeff Smith– Independent Non-Executive Director

Details of Issue: Scheme of arrangement (Scheme) to establish ANZ Group
Holdings Limited (ANZ NOHC) as the new listed parent company
of the ANZ group and to separate ANZ’s banking and certain
nonbanking businesses into two groups.
Quoted Securities at Completion
of Restructure:
Up to 3,003,366,782 ordinary shares
Tick Size:
$0.01
Auditors:
KPMG, Wellington

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Solicitors:
Russell McVeagh
Registrar:
Computershare Investor Services AU ("CPST”)
Settlement Status:
NZCDC Settlement System
Scheme Booklet Dated:
Thursday, 27 October 2022
Allotment Date:
Allotment date of ANZ NOHC Shares to eligible shareholders
Expected Date of
Commencement of Trading on
the NZX Main Board:
Wednesday, 4 January 2023



Expected Time of Trading on the
NZX Main Board:
10.00am


Mark Peterson
Chief Executive Officer
NZX Limited
19 December 2022