AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of December 9, 1988 Amended and Restated as of December 6, 1994 Amended and Restated as of March 28, 2003Deposit Agreement • July 13th, 2007 • Australia & New Zealand Banking Group LTD • Commercial banks, nec • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of December 9, 1988, amended and restated as of December 6, 1994, as further amended and restated as of March 28, 20032003, as further amended and restated as of _______________, 2007 among AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.C.N. 005 357 522), incorporated under the laws of the State of Victoria, Australia (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Receipts issued hereunder.
Amended and Restated Deposit AgreementDeposit Agreement • April 8th, 2003 • Australia & New Zealand Banking Group LTD • Commercial banks, nec • Victoria
AMENDMENT AND RESTATEMENT, dated as of December 6, 1994, ofAMENDED AND RESTATED DEPOSIT AGREEMENT, dated as of December 9, 1988, amended and restated as of December 6, 1994, as further amended and restated as of ______________, 2003 among AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.C.N. 005 357 522), incorporated under the laws of the State of, Victoria, Australia (herein called the "Issuer"), THE BANK OF NEW YORK, a New York banking corporation (herein called the "Depositary"), and all ownersOwners and holders from time to time of American Depositary Receipts issued hereunder (herein called "Receipts").
Effective July 23, 2008 the Companys American Depositary Share (ADS) Ratio Changed from 1:5 (One ADS Representing Five Ordinary Shares) to 1:1 (One ADS Representing One Ordinary Share). Exhibit A to Amended and Restated Deposit Agreement No....Australia & New Zealand Banking Group LTD • July 23rd, 2008 • Commercial banks, nec
November 30, 1994Australia & New Zealand Banking Group LTD • April 8th, 2003 • Commercial banks, nec
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.B.N. 11 005 357 522),Second Supplemental Indenture • March 11th, 2004 • Australia & New Zealand Banking Group LTD • Commercial banks, nec • Victoria
SECOND SUPPLEMENTAL INDENTURE, dated as of [ ], 2004, between AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.B.N. 11 005 357 522), a corporation duly incorporated and existing under the laws of the Commonwealth of Australia, as Issuer (herein called the “Company”), having its principal office at 100 Queen Street, Melbourne, Victoria 3000, Australia, and THE BANK OF NEW YORK, a banking corporation duly organized and existing under the laws of the State of New York, United States of America, as Trustee (herein called the “Trustee”).
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.B.N. 11 005 357 522),Supplemental Indenture • March 11th, 2004 • Australia & New Zealand Banking Group LTD • Commercial banks, nec • Victoria
SECOND SUPPLEMENTAL INDENTURE, dated as of [ ], 2004, between AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.B.N. 11 005 357 522), a corporation duly incorporated and existing under the laws of the Commonwealth of Australia, as Issuer (herein called the “Company”), having its principal office at 100 Queen Street, Melbourne, Victoria 3000, Australia, and BANK ONE, N.A. (formerly known as The First National Bank of Chicago), a national association organized and existing under the laws of the United States of America, as Trustee (herein called the “Trustee”).
14 January 2003 Mr Greg Camm 32/100 Queen St MELBOURNE VIC 3000 Dear Greg, On behalf of Australia and New Zealand Banking Group Limited (“ANZ”), I am pleased to formally advise you of your appointment to the position of Managing Director, ANZ New...Australia & New Zealand Banking Group LTD • December 23rd, 2003 • Commercial banks, nec • Victoria
QuickLinks -- Click here to rapidly navigate through this documentAustralia & New Zealand Banking Group LTD • December 24th, 2002 • Commercial banks, nec • Victoria
This letter sets out the terms of your employment, and constitutes your employment agreement with ANZ ("employment agreement"). This employment agreement replaces all existing agreements, arrangements, or understandings between you and ANZ. (References to ANZ include any corporation related to ANZ under the Corporations Act 2001.)
16 June 2004 Mr Grahame Miller 11 Blackfriars Close TOORAK 3142 Dear Grahame, On behalf of Australia and New Zealand Banking Group Limited (“ANZ”), I am pleased to formally advise you of your appointment to the position of Head of Integration, ANZ New...Australia & New Zealand Banking Group LTD • January 11th, 2005 • Commercial banks, nec • Victoria
21 October 2004 Mr Peter Hodgson 17/530 Collins St Melbourne Dear Peter On behalf of Australia and New Zealand Banking Group Limited (“ANZ”), I am pleased to formally advise you of your appointment to the position of Chief Risk Officer. This letter...Australia & New Zealand Banking Group LTD • January 11th, 2005 • Commercial banks, nec • Victoria
Michael Grime 32/100 Queen St. Melbourne Vic 3000 Dear Mike On behalf of Australia and New Zealand Banking Group Limited (“ANZ”), I am pleased to offer you employment with ANZ.Australia & New Zealand Banking Group LTD • December 23rd, 2003 • Commercial banks, nec • Victoria
This offer is conditional upon you obtaining permanent residence status in Australia and lawfully terminating your current employment with Standard Chartered Bank.
23 April 2003 Mr Timothy L’Estrange Dear Tim, On behalf of Australia and New Zealand Banking Group Limited (“ANZ”), I am pleased to offer you employment with ANZ. This offer is conditional upon ANZ satisfactorily completing reference checking. This...Australia & New Zealand Banking Group LTD • December 23rd, 2003 • Commercial banks, nec • Victoria
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (AUSTRALIAN BUSINESS NUMBER 11 005 357 522) (as Issuer) ANZ NATIONAL BANK LIMITED (formerly ANZ Banking Group (New Zealand) Limited and comprising the statutory amalgamation with The National Bank of New...Agency Agreement • January 8th, 2007 • Australia & New Zealand Banking Group LTD • Commercial banks, nec • Victoria
Dear Steve On behalf of Australia and New Zealand Banking Group Limited (“ANZ”), I am pleased to offer you employment with ANZ. This letter sets out the terms of your employment should you accept this offer and those conditions be satisfied, and will...Australia & New Zealand Banking Group LTD • January 11th, 2005 • Commercial banks, nec • Victoria
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.B.N. 11 005 357 522),Indenture • March 10th, 2005 • Australia & New Zealand Banking Group LTD • Commercial banks, nec • Victoria
SECOND SUPPLEMENTAL INDENTURE, dated as of [ ] [ ], [ ], between AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.B.N. 11 005 357 522), a corporation duly incorporated and existing under the laws of the Commonwealth of Australia, as Issuer (herein called the “Company”), having its principal office at 100 Queen Street, Melbourne, Victoria 3000, Australia, and J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION (as successor trustee to Bank One, N.A., formerly known as The First National Bank of Chicago), a national association organized and existing under the laws of the United States of America, as Trustee (herein called the “Trustee”).
RETIREMENT AGREEMENT DATED 8th February 2002. BETWEENYour Retirement Agreement • December 24th, 2002 • Australia & New Zealand Banking Group LTD • Commercial banks, nec
Australia and New Zealand Banking Group Limited A.C.N.005 357 522 (hereinafter called "ANZ") of Level 6, 100 Queen Street, Melbourne in the State of Victoria
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.B.N. 11 005 357 522),Australia & New Zealand Banking Group LTD • March 10th, 2005 • Commercial banks, nec • Victoria
SECOND SUPPLEMENTAL INDENTURE, dated as of [ ] [ ], [ ], between AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (A.B.N. 11 005 357 522), a corporation duly incorporated and existing under the laws of the Commonwealth of Australia, as Issuer (herein called the “Company”), having its principal office at 100 Queen Street, Melbourne, Victoria 3000, Australia, and DEUTSCHE BANK TRUST COMPANY AMERICAS (as successor trustee to The Bank of New York), a banking corporation duly organized and existing under the laws of the State of New York, United States of America as Trustee (herein called the “Trustee”).
23 January 2004 Richard Moore Sydney Dear Richard On behalf of Australia and New Zealand Banking Group Limited (“ANZ”), I am pleased to offer you employment with ANZ. This letter sets out the terms of your employment, and constitutes your employment...Australia & New Zealand Banking Group LTD • January 11th, 2005 • Commercial banks, nec
