Victorian Current Acts

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AUSTRALIA AND NEW ZEALAND BANKING GROUP ACT 1977 - FIRST SCHEDULE

FIRST SCHEDULE

Sch. 1

Amendments and additions to the Memorandum of Association of each of the Companies

Provisions to be amended


Amendment

The Bank—


Heading

For the expression "The Companies Acts 1948 to 1967" there shall be substituted the expression "The Companies Act 1961".

Clause 2

For the word "England" there shall be substituted the word "Victoria".

Clause 3

In paragraph (E) for the words "the Public Trustee Act 1925 as subsequently amended" there shall be substituted the words "the Public Trustee Act 1958 as subsequently amended or under any corresponding or similar legislation for the time being in force in any State or Territory of the Commonwealth of Australia or in any other place in which the Company carries on business".


In paragraph (J) after the word "supreme" there shall be inserted the words "national, state,".


In paragraph (M) after the word "national" there shall be inserted the word "state,".


In paragraph (W) for the word "England" there shall be substituted the word "Victoria".


In the last paragraph for the words "United Kingdom" there shall be substituted the word "Victoria".

Clause 5

The following new clause shall be substituted—


"The capital of the Company is $75 000 000 divided into 75 000 000 shares of $1 each.".

A.N.Z. Holdings—


Heading

For the expression "The Companies Acts 1948 to 1967" there shall be substituted the expression "The Companies Act 1961".

Provisions to be amended


Amendment

Clause 2

For the word "England" there shall be substituted the word "Victoria".

Clause 3

In paragraph (2) for the word "Sterling" there shall be substituted the word "Australian". In paragraph (16) for the word "England" there shall be substituted the word "Victoria". The proviso at the end of the clause shall be deleted.

Clause 5

The following new clause shall be substituted—


"The Capital of the Company is $33 750 000 divided into 33 750 000 shares of $1 each.".

E.S. & A. Holdings—


Heading

For the expression "The Companies Acts 1862 to 1890 and the Companies Acts 1948 to 1967" there shall be substituted the expression "The  Companies Act 1961 ".

Clause 2

For the word "England" there shall be substituted the word "Victoria".

Clause 3

In paragraph (2) for the word "sterling" there shall be substituted the word "Australian". In paragraph (16) for the word "England" there shall be substituted the word "Victoria". The proviso at the end of the clause shall be deleted.

Clause 5

The following new clause shall be substituted—


"The Capital of the Company is $18 000 000 divided into 18 000 000 shares of $1 each.".

Investments—


Heading

For the expression "The Companies Acts 1948" there shall be substituted the expression "The  Companies Act 1961".

Clause 2

For the word "England" there shall be substituted the word "Victoria".

Clause 3

The word "Victoria" shall be substituted for the word "England" in paragraphs (A)(i), (N) and (P).


In paragraph (Q) after the word "national" there shall be inserted the word "state".


Sch. 1

Provisions to be amended


Amendment

Clause 5

The following new clause shall be substituted—


"The Capital of the Company is $150 divided into 150 shares of $1 each.".

Nominees—


Heading

For the expression "The Companies Acts 1948" there shall be substituted the expression "The  Companies Act 1961".

Clause 2

For the word "England" there shall be substituted the word "Victoria".

Clause 3

In paragraphs (1) and (3) after the word "supreme" there shall be inserted the words "national, state,".

Clause 5

The following new clause shall be substituted—


"The Capital of the Company is $1500 divided into 1500 shares of $1 each.".

Sch. 1

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Section 3(4).


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