FILE NO 1-9945
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON DC 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of June 2006
National Australia Bank Limited
ACN 004 044 937
(Registrant’s Name)
Level 24
500 Bourke Street
MELBOURNE VICTORIA 3000
AUSTRALIA
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82
Appendix 3Y |
Change of Director’s Interest Notice |
Rule 3.19A.2 |
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Michael Alfred CHANEY |
Date of last notice | | 28 November 2005 |
Part 1 - Change of Director’s relevant interest in securities
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust.
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 19 May 2006 |
| | |
No. of securities held prior to change | | 20,853 |
| | |
Class | | Ordinary |
| | |
Number acquired | | 908 |
| | |
Number disposed | | |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | $33,269.12 |
| | |
No of securities held after change | | 21,761 |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Non-Executive Directors’ Share Plan |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Robert George ELSTONE |
Date of last notice | | 28 November 2005 |
Part 1 - Change of Director’s relevant interest in securities
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust.
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 19 May 2006 |
| | |
No. of securities held prior to change | | 2,913 |
| | |
Class | | Ordinary |
| | |
Number acquired | | 328 |
| | |
Number disposed | | |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | $12,017.92 |
| | |
No of securities held after change | | 3,241 |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Non-Executive Directors’ Share Plan |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
3
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Jillian Shirley SEGAL |
Date of last notice | | 28 November 2005 |
Part 1 - Change of Director’s relevant interest in securities
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust.
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | No change |
| | |
Date of change | | 19 May 2006 |
| | |
No. of securities held prior to change | | |
| | |
• Direct Interest | | 4,579 |
| | |
• Beneficial Interest | | 180 National Income Securities 1,000 Ordinary shares |
| | |
Class | | Ordinary |
| | |
Number acquired | | 1,111 |
| | |
Number disposed | | |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | $40,707.04 |
| | |
No of securities held after change | | |
| | |
• Direct Interest | | 5,690 |
| | |
• Beneficial Interest | | 180 National Income Securities 1,000 Ordinary shares |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Non-Executive Directors’ Share Plan |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
4
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Peter John Benedict DUNCAN |
Date of last notice | | 28 December 2005 |
Part 1 - Change of Director’s relevant interest in securities
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust.
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 19 May 2006 |
| | |
No. of securities held prior to change | | 11,184 |
| | |
Class | | Ordinary |
| | |
Number acquired | | 461 |
| | |
Number disposed | | |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | $16,891.04 |
| | |
No of securities held after change | | 11,645 |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Non-Executive Directors’ Share Plan |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
5
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Geoffrey Allan TOMLINSON |
Date of last notice | | 28 December 2005 |
Part 1 - Change of Director’s relevant interest in securities
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust.
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 19 May 2006 |
| | |
No. of securities held prior to change | | 36,746
500 National Income Securities |
| | |
Class | | Ordinary |
| | |
Number acquired | | 1,509 |
| | |
Number disposed | | |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | $55,289.76 |
| | |
No of securities held after change | | 38,255 500 National Income Securities |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Non-Executive Directors’ Share Plan |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
6
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Paul John RIZZO |
Date of last notice | | 28 November 2005 |
Part 1 - Change of Director’s relevant interest in securities
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust.
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 19 May 2006 |
| | |
No. of securities held prior to change | | 2,845 |
| | |
Class | | Ordinary |
| | |
Number acquired | | 328 |
| | |
Number disposed | | |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | $12,017.92 |
| | |
No of securities held after change | | 3,173 |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Non-Executive Directors’ Share Plan |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
7
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | John Gordon THORN |
Date of last notice | | 28 November 2005 |
Part 1 - Change of Director’s relevant interest in securities |
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust. |
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 19 May 2006 |
| | |
No. of securities held prior to change | | 4,607 |
| | |
Class | | Ordinary |
| | |
Number acquired | | 328 |
| | |
Number disposed | | |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | $12,017.92 |
| | |
No of securities held after change | | 4,935 |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Non-Executive Directors’ Share Plan |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
8
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Daniel Thomas GILBERT |
Date of last notice | | 28 November 2005 |
Part 1 - Change of Director’s relevant interest in securities |
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust. |
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | No change |
| | |
Date of change | | 19 May 2006 |
| | |
No. of securities held prior to change
Invia Custodian Pty Limited <ACEJOE PL Super Fund A/C> | | 5,225
Relevant interest in 1,772 ordinary shares fully paid in the share capital of National Australia Bank Limited
Relevant interest in 1,253 National Income Securities |
| | |
Class | | Ordinary |
| | |
Number acquired | | 1,174 |
| | |
Number disposed | | |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | $43,015.36 |
| | |
No of securities held after change
Invia Custodian Pty Limited <ACEJOE PL Super Fund A/C> | | 6,399
Relevant interest in 1,772 ordinary shares fully paid in the share capital of National Australia Bank Limited
Relevant interest in 1,253 National Income Securities |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Non-Executive Directors’ Share Plan |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
9
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Patrcia Anne CROSS |
Date of last notice | | 7 December 2005 |
Part 1 - Change of Director’s relevant interest in securities |
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust. |
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 19 May 2006 |
| | |
No. of securities held prior to change | | 8,294 |
| | |
Class | | Ordinary |
| | |
Number acquired | | 1,174 |
| | |
Number disposed | | |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | $43,015.36 |
| | |
No of securities held after change | | 9,468 |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Non-Executive Directors’ Share Plan |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
10
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
| | | | |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Michael James ULLMER |
Date of last notice | | 28 February 2006 |
| | |
Part 1 - Change of Director’s relevant interest in securities |
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust. |
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 22/05/2006 |
| | |
No. of securities held prior to change | | 2,000 Ordinary shares
259,000 Executive Share Options over 259,000 ordinary shares of National Australia Bank Limited
64,750 Performance Rights |
| | |
Class | | Ordinary |
| | |
Number acquired | | 19,275 ordinary shares |
| | |
Number disposed | | N/A |
| | |
Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation | | $640,508.25 |
| | |
No of securities held after change | | 21,275 Ordinary shares
259,000 Executive Share Options over 259,000 ordinary shares of National Australia Bank Limited
64,750 Performance Rights |
| | |
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Grant approved at the Annual General Meeting of Shareholders in January 2006 representing 50% of Mr Ullmer’s short term incentive for the year ended 30 September 2005. |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
11
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
| | | | |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Ahmed FAHOUR |
Date of last notice | | 28 February 2006 |
| | |
Part 1 - Change of Director’s relevant interest in securities |
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust. |
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 22/05/2006 |
| | |
No. of securities held prior to change | | 302,865 ordinary shares
444,000 Executive Share Options over 444,000 ordinary shares of National Australia Bank Limited
111,000 Performance Rights |
| | |
Class | | Ordinary |
| | |
Number acquired | | 86,669 ordinary shares |
| | |
Number disposed | | N/A |
| | |
Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation | | $2,880,010.87 |
| | |
No of securities held after change | | 389,534 ordinary shares
444,000 Executive Share Options over 444,000 ordinary shares of National Australia Bank Limited
111,000 Performance Rights |
| | |
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Grant approved at the Annual General Meeting of Shareholders in January 2006 representing 100% of Mr Fahour’s short term incentive for the year ended 30 September 2005. |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
12
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
| | | | |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | John Morrison STEWART |
Date of last notice | | 17 March 2006 |
| | |
Part 1 - Change of Director’s relevant interest in securities |
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust. |
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 22/05/2006 |
| | |
No. of securities held prior to change | | 27,373 ordinary shares
1,675,000 Executive Share Options over 1,675,000 ordinary shares of National Australia Bank Limited
418,750 Performance Rights |
| | |
Class | | Ordinary |
| | |
Number acquired | | 42,206 ordinary shares |
| | |
Number disposed | | N/A |
| | |
Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation | | $1,402,505.38 |
| | |
No of securities held after change | | 69,579 ordinary shares
1,675,000 Executive Share Options over 1,675,000 ordinary shares of National Australia Bank Limited
418,750 Performance Rights |
| | |
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Grant approved at the Annual General Meeting of Shareholders in January 2006 representing 50% of Mr Stewart’s short term incentive for the year ended 30 September 2005. |
| |
MJ HEALEY |
Company Secretary |
25 May 2006 |
13
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as possible. Information and documents given to ASX becomes ASX’s property and may be made public.
Name of Entity | | NATIONAL AUSTRALIA BANK LIMITED |
ABN | | 12 004 044 937 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.
Name of Director | | Geoffrey Allan TOMLINSON |
Date of last notice | | 25 May 2006 |
| | |
Part 1 - Change of Director’s relevant interest in securities |
In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust. |
Direct or indirect interest | | Direct |
| | |
Nature of indirect interest (including registered holder) Note: provide details of the circumstances giving rise to the relevant interest | | N/A |
| | |
Date of change | | 30 May 2006 |
| | |
No. of securities held prior to change | | 38,255
500 National Income Securities |
| | |
Class | | Ordinary |
| | |
Number acquired | | 1,180 ordinary shares 100 National Income Securities |
| | |
Number disposed | | 7,914 ordinary shares 250 National Income Securities |
| | |
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation | | Consideration NIL. Transfer of shares pursuant to a court order marital settlement |
| | |
No of securities held after change | | 31,521 350 National Income Securities |
| | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | | Off-market Transfer |
| |
MJ HEALEY |
Company Secretary |
5 June 2006 |
14
SIGNATURE PAGE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
| | NATIONAL AUSTRALIA BANK LIMITED |
| | |
| | |
| | Signature: | /s/ Brendan T Case | |
Date: 6 June 2006 | | Name: Brendan T Case |
| | Title: Associate Company Secretary |
15