Marlborough Sounds Maritime Pilots Limited / Clydesdale Bank Plc / Standard & Poor / Group Business Services National Australia Bank Limited / Appoint Directors National Australia Group / Goldpine Group Limited / ESR Limited / Ernst & Young / Materially Inhibit National Australia Bank Limited / BNZ Disclosure Statement Ultimate Parent Bank / Christchurch City Holdings Limited / Water & Atmospheric Research Limited / Bank of New Zealand National / Alliance Group Limited / BNZ Life Insurance Limited / Blossom Bear Limited / Stone Farm Holdings Limited / Goldpine Properties Limited / Haydn & Rollett Limited / Address for Service / New Zealand Incorporated / Seon Pearce & Associates Limited Bank / National Australia Bank Limited / Donaghys Limited / National Australia Group / Fulton Hogan Pty Limited / Fitch Ratings / Planboe Limited / Registered Bank Disclosure / Mighty River Power Limited / Fertility Associates Holdings Limited / Rugby Accommodation 2011 Limited / Focus Genetics Limited / PMNZ Marina Holdings Limited / Fulton Hogan Limited / National Equities Limited / Bank of New Zealand Disclosure / BNZ International Funding Limited / Non-Executive Directors Cameron Anthony Clyne Group / Fonterra Co / Camel Nominees Pty Limited / Nautilus Insurance PTE Limited / Rugby Sales New Zealand Limited / National Wealth Management New Zealand Holdings Limited / B.Com. / Great Western Bancorporation Inc / Port Marlborough New Zealand Limited / Wine Export Partners New Zealand Limited / BNZ Covered Bond Trust / Bank of New Zealand Corporate / Goldpine Industries Limited / Fertility Associates Trustee Limited / Arbitration The Bank / Investments Limited / National Americas Holdings LLC / Serv Co Pty Limited / JAW Advisory Limited / Melcam Pty Limited / Bank of New Zealand / BNZ Income Securities 2 Limited / Sounds Property Holdings Limited / BBULL Family Trust Limited / Banking Ombudsman Scheme Limited / Port Otago Limited / Migco Pharmaceuticals Limited / Chalmers Properties Limited / Sky Network Television Limited / BNZ Income Securities Limited / Waikawa Marina Trustee Limited / Stone Farm Olives Limited / STG Limited / Indevin Estates Limited / Fertility Associates Limited / Business The Bank / Research Limited / BNZ Income Management Limited / National Australia Group Europe Limited / Indevin Limited / Ijap Limited / Bank of New Zealand Other / CBG Trustee Company Limited / /
Continent
Europe / /
Country
Australia / New Zealand / /
Currency
USD / /
Event
M&A / /
Facility
Takutai Square / Institute of Environmental Science / National Institute of Water / /
National Institute of Water / Board of the Bank / New Zealand Regional Audit Committee / Australian Prudential Regulation Authority / Institute of Environmental Science / Direct Property Fund / Board of Directors of the Bank / /
Person
Edwin Gilmour / Susan Carrel / Cameron Anthony Clyne Prudence Mary Flacks / Susan Carrel Macken Stephen John / Andrew John / John Anthony / Andrew John Pearce Gavin Robin Slater / Prudence Mary / John Anthony Waller / Stephen John Moir / Andrew Gregory Thorburn / Stephen John / Prudence Mary Flacks Edwin Gilmour Johnson / /
Position
Executive Director / Minister of Finance / Macken Company Director / Chief Executive Officer National Australia Bank Limited / Auditor / Director Responsible Persons Messrs. / trustee / Non-Executive Director / Chairman / Executive / administrator / Auditor The auditor / Auditor Communications / Pearce Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director / member of the Banking Group / Queen / Director of the Bank / Managing Director and Chief Executive Officer / Chairman / Director / Pearce Company Director / Company Director / /
Bank of New Zealand Disclosure Statement For the year ended 30 September 2011