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 November 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

 

Robert George ELSTONE

Date of last notice

 

8 September 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

 

18 November 2004

 

 

 

No. of securities held prior to change

 

 

2,000

 

 

 

Class

 

 

Ordinary

 

 

 

Number acquired

 

 

196

 

 

 

Number disposed

 

 

 

 

 

Value/consideration

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

 

$5,521.32

 

 

 

No of securities held after change

 

 

2,196

 

 

 

 

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

 

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

 

8 September 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

 

18 November 2004

 

 

 

No. of securities held prior to change

 

Invia Custodian Pty Limited

<ACEJOE PL Super Fund A/C>

 

 

2,000

 

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

 

 

196

 

 

 

Number disposed

 

 

 

 

 

Value/consideration

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

 

5,521.32

 

 

 

No of securities held after 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

 

 

 

 

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

 

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

 

8 September 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

 

18 November 2004

 

 

 

No. of securities held prior to change

 

Larinay Pty Limited

 

 

2,000

 

180 National Income Securities

 

 

 

 

Class

 

 

Ordinary

 

 

 

Number acquired

 

 

538

 

 

 

Number disposed

 

 

 

 

 

 

Value/consideration

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

 

$15,155.46

 

 

 

 

 

No of securities held after change

 

Larinay Pty Limited

 

 

2,538

 

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

 

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

 

24 September 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

 

18 November 2004

 

 

 

No. of securities held prior to change

 

 

 

5,510

 

950 National Income Securities

 

 

 

 

Class

 

 

Ordinary

 

 

 

Number acquired

 

 

4,284

 

 

 

Number disposed

 

 

 

 

 

 

Value/consideration

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

 

$120,680.28

 

 

 

 

No of securities held after change

 

 

 

9,794

 

950 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 &

Non-Executive Directors’ Retirement Benefit Shares

 

 

 

 

GF NOLAN

Company Secretary

 

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

 

21 July 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

 

18 November 2004

 

 

 

No. of securities held prior to change

 

 

14,857

2,500 (held in a trust)

670 National Income Securities

 

 

 

 

Class

 

 

Ordinary

 

 

 

Number acquired

 

 

11,626

 

 

 

Number disposed

 

 

 

 

 

 

Value/consideration

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

 

$327,504.42

 

 

 

 

No of securities held after change

 

 

26,483

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 &

Non-Executive Directors’ Retirement Benefit Shares

 

 

 

 

GF NOLAN

Company Secretary

 

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

 

21 July 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

 

18 November 2004

 

 

 

No. of securities held prior to change

 

 

20,921

 

500 National Income Securities

 

 

 

 

Class

 

 

Ordinary

 

 

 

Number acquired

 

 

11,449

 

 

 

Number disposed

 

 

 

 

 

 

Value/consideration

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

 

$325,518.33

 

 

 

 

No of securities held after change

 

 

32,370

 

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 &

Non-Executive Directors’ Retirement Benefit Shares

 

 

 

 

GF NOLAN

Company Secretary

 

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

 

15 June 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

 

18 November 2004

 

 

 

No. of securities held prior to change

 

 

2,585

 

 

 

 

Class

 

 

Ordinary

 

 

 

Number acquired

 

 

686

 

 

 

Number disposed

 

 

 

 

 

Value/consideration

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

 

$19,324.62

 

 

 

No of securities held after change

 

 

3,271

 

 

 

 

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 &

Non-Executive Directors’ Retirement Benefit Shares

 

 

 

 

 

GF NOLAN

Company Secretary

 

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

 

8 September 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

 

18 November 2004

 

 

 

No. of securities held prior to change

 

 

2,000

 

 

 

Class

 

 

Ordinary

 

 

 

Number acquired

 

 

219

 

 

 

Number disposed

 

 

 

 

 

Value/consideration

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

 

$6,169.23

 

 

 

No of securities held after change

 

 

2,219

 

 

 

 

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

 

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

 

Ahmed FAHOUR

Date of last notice

 

13 October 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

 

19 November 2004

 

 

 

 

No. of securities held prior to change

 

 

 

300,865 ordinary shares

 

160,000 Executive Share Options over 160,000 ordinary shares of National Australia Bank Limited

 

40,000 Performance Rights

 

 

 

 

Class

 

 

Ordinary shares

 

 

 

Number acquired

 

2,000 Ordinary shares

 

 

 

 

Number disposed

 

N/A

 

 

 

Value/consideration

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

 

$55,901.42

 

 

 

No of securities held after change

 

 

 

302,865 ordinary shares

 

160,000 Executive Share Options over 160,000 ordinary shares of National Australia Bank Limited

 

40,000 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

 

On market trade

 

 

 

 

GF NOLAN

Company Secretary 26 November 2004

 

10



 

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 James ULLMER

Date of last notice

7 October 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

 

22 November 2004

 

 

 

No. of securities held prior to change

 

100,000 Executive Share Options over 100,000 ordinary shares of National Australia Bank Limited

25,000 Performance Rights

 

 

 

Class

 

Ordinary shares

 

 

 

Number acquired

 

2,000 Ordinary shares

 

 

 

Number disposed

 

N/A

 

 

 

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

 

$55,440

 

 

 

No of securities held after change

 

2,000 Ordinary shares

100,000 Executive Share Options over 100,000 ordinary shares of National Australia Bank Limited

25,000 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

 

On market trade

 


GF NOLAN

Company Secretary

29 November 2004

 

11



 

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

 

 

 

 

 

 

 

 

 

 

/s/  Susan Crook

 

Date:

29 November 2004

Title:

Associate  Company Secretary

 

12