Final Director’s Interest Notice
Appendix 3Z
Final Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity
ANZ Group Holdings Limited
(ANZ)
Australia and New Zealand Banking
Group Limited (AN3)
ABN
16 659 510 791 11 005 357 522
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director
Sir John Phillip Key
Date of last notice
29 August 2022
Date that director ceased to be director
14 March 2024
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Number & class of securities
Nil
Appendix 3Z
Final Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
FNZ Custodians Limited
<The J & B Key Family Trust>
Number & class of securities
ANZ Ordinary Shares 10,500
Part 3 – Director’s interests in contracts
Detail of contract
Nil
Nature of interest
Nil
Name of registered holder
(if issued securities)
Nil
No. and class of securities to which
interest relates
Nil
..................................
Simon Pordage
Company Secretary
ANZ Group Holdings Limited
Australia and New Zealand Banking Group Limited
15 March 2024
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.
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