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.

 

 

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

 

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