Marlborough Sounds Maritime Pilots Limited / Clydesdale Bank Plc / Standard & Poor / Appoint Directors National Australia Group / STATEMENT Bank of New Zealand General / Goldpine Group Limited / General Disclosure Statement Ultimate Parent Bank / ESR Limited / Ernst & Young / Materially Inhibit National Australia Bank Limited / Equities Limited / Ultimate Parent Bank / Christchurch City Holdings Limited / Bank of New Zealand National / Alliance Group Limited / BNZ Life Insurance Limited / Michael James Ullmer Deputy Group / Blossom Bear Limited / Stone Farm Holdings Limited / Goldpine Properties Limited / Haydn & Rollett Limited / Address for Service / New Zealand Incorporated / National Australia Bank Limited / Bank of New Zealand Act / Donaghys Limited / National Australia Group / Fulton Hogan Pty Limited / Fitch Ratings / Act 1988 / Planboe Limited / Executive Officer National Australia Bank Limited B.A. / Registered Bank Disclosure / Mighty River Power Limited / GW Development Americas Inc / Fertility Associates Holdings Limited / The New Zealand Bank Act / PMNZ Marina Holdings Limited / Fulton Hogan Limited / National Equities Limited / Parent Bank Legally / BNZ International Funding Limited / Camel Nominees Pty Limited / National Wealth Management New Zealand Holdings Limited / Anark Limited / B.Com. / Great Western Bancorporation Inc / Port Marlborough New Zealand Limited / Wine Export Partners New Zealand Limited / Great Western Bank Limited / Bank of New Zealand Corporate / Goldpine Industries Limited / Fertility Associates Trustee Limited / Arbitration The Bank / Fosters Group Limited / National Americas Holdings LLC / Serv Co Pty Limited / JAW Advisory Limited / Melcam Pty Limited / Bank of New Zealand / BNZ Income Securities 2 Limited / JBWere Pty Limited / Sounds Property Holdings Limited / UCG Investments Limited / Seon Pearce & Associates Limited / BBULL Family Trust Limited / Banking Ombudsman Scheme Limited / Port Otago Limited / European Australian Business Council Limited / Chalmers Properties Limited / Direct Property Fund Limited / Sky Network Television Limited / Melbourne Symphony Orchestra Limited / BNZ Income Securities Limited / Waikawa Marina Trustee Limited / Stone Farm Olives Limited / STG Limited / NIWA Vessel Management Limited / Indevin Estates Limited / Fertility Associates Limited / Research Limited / BNZ Income Management Limited / National Australia Group Europe Limited / Incorporation The Bank / Indevin Limited / Ijap Limited / /
Country
Australia / New Zealand / /
Event
M&A / Credit Rating / /
Facility
Institute of Environmental Science / National Institute of Water / /
Board of the Bank / New Zealand Regional Audit Committee / New Zealand’s Registered Office / Wilclarke Proprietary Limited Directorate / Australian Prudential Regulation Authority / Institute of Environmental Science / Registered Office / Moody’s Investors Service / National Institute of Water & Atmospheric Research / 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 Michael James Ullmer / Prudence Mary / John Anthony Waller / Stephen John Moir / Andrew Gregory Thorburn / Stephen John / Prudence Mary Flacks Edwin Gilmour Johnson / / /
Position
Clyne Group Chief / Executive Director / Minister of Finance / Macken Company Director / Auditor / Director Responsible Persons Messrs. / Non-Executive / Non-Executive Director / Chairman / administrator / Auditor The auditor / Independent Non-Executive / 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 / Co-operative / /
DISCLOSURE STATEMENT Bank of New Zealand General Disclosure