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 July 2004
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.
|
Form 20-F |
|
ý |
|
Form 40-F |
|
o |
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.
|
Yes |
|
o |
|
No |
|
ý |
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 |
John Morrison STEWART |
|
Date of last notice |
4 December 2003 |
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 |
|
As shown |
|
|
|
|
|
Nature of indirect interest (including registered holder Note: provide details of the circumstances giving rise to the relevant interest |
|
As shown |
|
|
|
|
|
Date of change |
|
25 June 2004 |
|
|
|
|
|
No. of securities held prior to change |
|
3,000 ordinary shares 125,000
Executive Share Options over 125,000 ordinary shares of National Australia
Bank Limited |
|
|
|
|
|
Class |
|
Options over Ordinary shares and Performance Rights |
|
|
|
|
|
Number granted |
|
150,000 Executive Share Options over 150,00 Ordinary shares 37,500 Performance Rights over 37,500 Ordinary shares |
|
|
|
|
|
Number disposed |
|
N/A |
|
|
|
|
|
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation |
|
Estimated
valuations based on modified Balck-Scholes’ model: Options $4.95 each |
|
|
|
|
|
No of securities held after change |
|
3,000
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 |
|
Grant approved at the Annual General meeting of shareholders in December 2003 of Options & Performance Rights under approved Plan |
GF NOLAN Company Secretary 1 July 2004
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 |
|
|
|
|
|
||
|
|
|
|
||
|
|
|
Susan E Crook |
|
|
|
Date: 1 July 2004 |
Title: |
Company Secretary |
||