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 2005

 

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

 

Robert George ELSTONE

Date of last notice

 

15 December 2004

 

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

 

01 June 2005

No. of securities held prior to change

 

2,256

Class

 

Ordinary

Number acquired

 

270

Number disposed

 

 

Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation

 

$8,505

No of securities held after change

 

2,526

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

 

 

 

 

GF NOLAN

Company Secretary

8 June 2005

 

2



 

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

 

Daniel Thomas GILBERT

Date of last notice

 

25 November 2004

 

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

 

01 June 2005

No. of securities held prior to change

Invia Custodian Pty Limited
<ACEJOE PL Super Fund A/C>

 

2,196

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

 

270

Number disposed

 

 

Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation

 

$8,505

No of securities held after change

Invia Custodian Pty Limited
 
<ACEJOE PL Super Fund A/C>

 

2,466

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

 

 

 

 

GF NOLAN

Company Secretary, 08 June 2005

 

3



 

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

 

Jillian Shirley SEGAL

Date of last notice

 

15 December 2004

 

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

 

01 June 2005

No. of securities held prior to change

Larinay Pty Limited

 

2,598

180 National Income Securities

Class

 

Ordinary

Number acquired

 

832

Number disposed

 

 

Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation

 

$26,208

No of securities held after change

Larinay Pty Limited

 

3,430

180 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

 

 

 

 

GF NOLAN

Company Secretary

08 June 2005

 

4



 

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

 

Peter John Benedict DUNCAN

Date of last notice

 

13 May 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

 

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

 

01 June 2005

No. of securities held prior to change

 

10,006

Class

 

Ordinary

Number acquired

 

471

Number disposed

 

 

Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation

 

$14,836.50

No of securities held after change

 

10,477

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

 

 

 

 

GF NOLAN

Company Secretary

08 June 2005

 

5



 

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

 

Graham John KRAEHE

Date of last notice

 

15 December 2004

 

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

 

01 June 2005

No. of securities held prior to change

 

26,893
2,500 (held in a trust)
670 National Income Securities

Class

 

Ordinary

Number acquired

 

1,493

Number disposed

 

 

Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation

 

$47,029.50

No of securities held after change

 

28,386
2,500 (held in a trust)
670 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 Director’s Share Plan

 

 

 

 

GF NOLAN

Company Secretary

08 June 2005

 

6



 

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

 

Geoffrey Allan TOMLINSON

Date of last notice

 

15 December 2004

 

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

 

01 June 2005

No. of securities held prior to change

 

32,822

500 National Income Securities

Class

 

Ordinary

Number acquired

 

1,600

Number disposed

 

 

Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation

 

$50,400

No of securities held after change

 

34,422
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

 

 

 

 

GF NOLAN

Company Secretary

08 June 2005

 

7



 

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 Gordon THORN

Date of last notice

 

25 November 2004

 

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

 

01 June 2005

No. of securities held prior to change

 

3,271

Class

 

Ordinary

Number acquired

 

643

Number disposed

 

 

Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation

 

$20,254.50

No of securities held after change

 

3,914

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

 

 

 

 

GF NOLAN

Company Secretary

08 June 2005

 

8



 

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

 

Paul John RIZZO

Date of last notice

 

25 November 2004

 

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

 

01 June 2005

No. of securities held prior to change

 

2,219

Class

 

Ordinary

Number acquired

 

302

Number disposed

 

 

Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation

 

$ 9,513

No of securities held after change

 

2,521

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

 

 

 

GF NOLAN

Company Secretary

08 June 2005

 

9



 

 

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

 

13 January 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

 

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

 

01 June 2005

No. of securities held prior to change

 

20,000

Class

 

Ordinary

Number acquired

 

239

Number disposed

 

 

Value/consideration
Note: If consideration is non-cash, provide details and estimated valuation

 

$7,528.50

No of securities held after change

 

20,239

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

 

 

 

 

GF NOLAN

Company Secretary

08 June 2005

 

10



 

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

 

 

 

 

 

Brendan Case

 

Date:

8 June 2005

Title:

Associate Company Secretary

 

11