Sunday, 3 May 2015

National Nominees Ltd- breaking down the information


  1. 20 May 1950 - NOMINEE COMPANY FOR BANK
    The National Bank of Aus tralasia, 'Ltd., has formed its own nominee company, Nation al Nominees, Ltd.. with an authorised capital of £2,000. The company will act as agent, at torney, nominee or trustee for clients of the bank.
    TROVE.NLA.GOV.AU

  2. Look at Nation al?  
  3. Choosing a director | Brisbane Independent Funeral ...

    www.brisbaneindependentfuneraladvisoryservice.com.au/choosing-a-dir...
    National Nominees Limited It is a wholly owned subsidiary of the National Australia Bank Limited, one of Australia's largest banks. 
  4. www.companybooknetworking.com/national-nominees-limited
    NATIONAL NOMINEES LIMITED was founded in 1950 and generated a revenue of£500k - £1m in 2014. This company is working within the Miscellaneous ...
  5.  
    Collapse NATIONAL NOMINEES LIMITED ACN 004 278 899

    NATIONAL NOMINEES LIMITED ACN 004 278 899

     
     
    Collapse Company Summary

    Company Summary

    A basic overview of free information that can be downloaded or viewed in PDF form.
     
    Name:NATIONAL NOMINEES LIMITED
    ACN:004 278 899
    ABN:51 004 278 899(External Link)
    Previous state number:C0027305S
    Previous state of registration:Victoria
    Registration date:19/05/1950
    Next review date:1/10/2015
    Former name(s):NATIONAL NOMINEES PROPRIETARY LIMITED, NATIONAL NOMINEES LIMITED
    Status:Registered
    Type:Australian Public Company, Limited By Shares
    Locality of registered office:DOCKLANDS VIC 3008
    Regulator:Australian Securities & Investments Commission
  6. Please note funds were not income.  Remember now this company is not registered for GST so income would have to fall below $75000.00 Aus.
  7. Laws, Liquidity and Eurobonds - Regulatory Institutions ...

    regnet.anu.edu.au/sites/default/files/Rawlings_LawsLiquidity.pdf
    a Swiss bank managed by trustees in Vanuatu (see map one). 1 ... Between 1989/90 – 1995/96 these investments generated A$ 4,322,968, which was ... funds were notincome, but the progressive repayment and receipt of 'loans' to and ..... The National Banking Savings Bank Ltd ... National Nominees Ltd ..... mid 1950s.
  8. So what do Australia’s “Big 4″ have in common besides siphoning all our money into their coffers? NAB, ANZ, Westpac & Commonwealth Bank are publicly listed companies. So that means they have shareholders right? Well did you know that the top 4 shareholders in each of the “Big 4″ are in fact the same?
    NAB
    1 – HSBC Custody Nominees
    2 – J P Morgan Nominees Aus Ltd
    3 – National Nominees Ltd
    4 – Citicorp Nominees Pty Ltd
    ANZ
    1 – HSBC Custody Nominees
    2 – J P Morgan Nominees Aus Ltd
    3 – National Nominees Ltd
    4 – Citicorp Nominees Pty Ltd
    Westpac
    1 – HSBC Custody Nominees
    2 – J P Morgan Nominees Aus Ltd
    3 – National Nominees Ltd
    4 – Citicorp Nominees Pty Ltd
    Commonwealth Bank
    1 – HSBC Custody Nominees
    2 – J P Morgan Nominees Aus Ltd
    3 – National Nominees Ltd
    4 – Citicorp Nominees Pty Ltd http://realnewsaustralia.com/2013/07/01/collusion-for-illusion/
  9. Remember the Reserve Bank is owned by a company in the USA.  Dunn and Bradstreet Report explains this I have.

Westpac low-doc "scam"

 Here is just one case, there appears to be 100's just like it..:-http://www.theaustralian.com.au/.../story-fn91wd6x...
PETER Cockroft says he lost his life savings, his 94-year-old father and his inheritance after a Westpac bank...
THEAUSTRALIAN.COM.AU

Payments from big 4 banks to Coal mining

Report - Greenpeace

www.greenpeace.org/australia/.../Climate_Banking_Report_Final.pdf
WBC – Westpac Banking Corporation (including StGeorge). ANZ is the biggest ... NAB – National Australia Bank Limited. BEN – Bendigo ... NAB's investment arm,National Nominees Ltd, .... Reply Paid 2870, Melbourne VIC 8060. Westpac.

National Nominees Ltd - Bank of Queensland

Shareholding details PDF (700kb) - Bank of Queensland

www.boq.com.au/annual_reports/2012/docs/ShareholdersDetails.pdf
NATIONAL NOMINEES LIMITED. 43,211,676. 13.99%. J P MORGAN NOMINEES AUSTRALIA LIMITED. 31,459,553 ... DOMER MINING CO PTY LTD. 32,200.

National Nominees Ltd where are they within the stockmarket


  1. Shareholder Information | APN Annual Report 2013

    apn2013.annual-report.com.au/financial-report/shareholder-information

    annual r eport 2013 112 Shareholder Information 1. ... at 3 March 2014 Name Number of shares % of total shares National Nominees Limited Independent News ...
  2. The list goes on?

  3. www.sundanceresources.com.au/irm/.../annualreport/.../page106.html

    SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2014 ... 2 J P MORGAN NOMINEES AUSTRALIA LIMITED ... 12 NATIONAL NOMINEES LIMITED.

  4. Page 106 - Sundance Resources 2014 Annual Report

    www.sundanceresources.com.au/irm/.../annualreport/.../page106.html

    SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2014 ... 2 J P MORGAN NOMINEES AUSTRALIA LIMITED ... 12 NATIONAL NOMINEES LIMITED.
  5. Shareholder Information | Qantas Annual Report Online 2014

    qantas2014.reportonline.com.au/shareholder-information

    Shareholder Information · Financial Calendar and Additional Information ... Limited 480,417,062 21.87 3 National Nominees Limited 306,964,333 13.98 4 ...
  6. Woolworths Limited - Annual Report 2014

    www.woolworthslimited.com.au/annualreport/2014/.../page184.html

    Woolworths Limited - Annual Report 2014 - page 182. 182 ... 3 National Nominees Limited ... 6 Citicorp Nominees Pty Ltd <Colonial First State Inv A/C>.
  7. Who Really Owns the Big Four Banks?

    blog.creditcardcompare.com.au/big-four-ownership.php

    May 19, 2014 - According to the big four's annual reports for 2013, here's who owns ordinary ... National Nominees Limited: 9.93% of Westpac, 10.14% of NAB; ...
    You visited this page on 3/05/15.
  8. [PDF]AFR - Shareholder information - NAB

    www.nab.com.au/.../annual-reports/...reports/afr-shareholder-informatio...

    Oct 31, 2013 - National Nominees Limited. 238,162,583 ... Citicorp Nominees Pty Limited, Colonial First State Inv A/C ... 2013 Annual Financial Report 179.
  9. [PDF]Securities Exchange and Shareholder Information - Santos ...

    www.santosannualreport2012.com.au/.../SecuritiesExchangeandSharehol...

    National Nominees Limited ... JP Morgan Nominees Australia Limited <Cash Income A/c> ... Citicorp Nominees Pty Limited <Colonial First State Inv A/c> ... Shareholdings see the Directors' Report as set out on page 49 of this Annual Report.
  10. Collins Foods Limited - Annual Report 2013

    investors.collinsfg.com.au/_Resource/_module/.../files/.../page85.html

    Jun 20, 2013 - Collins Foods Limited - Annual Report 2013. ... 11.52%. HSBC Custody Nominees (Australia) Limited <CW A/C> ... National Nominees Limited.
  11. Shareholder Information | SKILLED Annual Report 2014

    annualreport2014.skilled.com.au/financial-report/shareholder-information/

    J P Morgan Nominees Australia Limited 42,386,984 18.01. National Nominees Limited31,250,454 13.27. Hedonsax Pty Ltd 14,210,000 6.04. Citicorp Nominees ...
  12. IAG Annual Report 2014

    iag.com.au/sites/.../reportingcentre/.../reports/.../annual-report/.../page124.ht...
    IAG Annual Report 2014 - page 122. ORDINARY ... Annual report and notice of meeting mailout commences. 8 September ... NATIONAL NOMINEES LIMITED.
  13. Top 20 Shareholders - Prairie Mining Limited

    www.pdz.com.au/top-20-shareholders.html
    JP Morgan Nominees Australia Limited <Cash Income A/C> BNP Paribas Noms Pty Ltd <Investec Bank PLC IIBS DRP> National Nominees Limited JP Morgan ...
  14. Top 20 Shareholders - KalNorth Gold Mines Limited

    www.kalnorthgoldmines.com/irm/.../investor_top20shareholders.html
    JP Morgan Nominees Aust Ltd. 7,445,555. 3.116%. 6. National Nominees Limited. 4,342,620. 1.817%. 7. HSBC Custody Nominees (Australia) Limited.
  15. [PDF]Shareholding details PDF (700kb) - Bank of Queensland

    www.boq.com.au/annual_reports/2012/docs/ShareholdersDetails.pdf
    NATIONAL NOMINEES LIMITED. 43,211,676. 13.99%. J P MORGAN NOMINEES AUSTRALIA LIMITED. 31,459,553 ... DOMER MINING CO PTY LTD. 32,200.
  16. Atlas Iron Limited – Investors: Top 20 Shareholders

    www.atlasiron.com.au/irm/content/top-20-shareholders.aspx?RID=183
    NATIONAL NOMINEES LIMITED, 49,865,466, 5.45. 6. ... CHINA WEST MINING (HONG KONG) COMPANY LIMITED, 3,786,473, 0.41. 15. CITICORP NOMINEES ...
  17. Mining Investors | Gold Investment | Top 20 CDI Holders ...

    www.sumatracoppergold.com/top-cdi-holders
    20+ items - Sumatra Copper & Gold is a gold mining company listed on the ...
    Rank
    Name
    %
    5
    HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
    6.98.
    6
    GOLDSTAR MINING ASIA RESOURCES
    4.87.

  18. Fast Facts | Intrepid Mines

    intrepidmines.com.au/who-we-are/fast-facts/
    NATIONAL NOMINEES LIMITED – 14.57; HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED – 11.24; CITICORP NOMINEES PTY LIMITED – 9.52 .

National Nominees Ltd


AGENT BANKS

National Nominees Ltd

WEBSITE: www.assetservicing.nabgroup.com
  • Peter Hele
    Head of Business Development Australia and New Zealand
  • PHONE:+61 3 8641 1668
  • FAX:+61 1300 556 414
  • EMAIL:Peter.Hele@nab.com.au
  • MAILING ADDRESS:
    Level 12/500 Bourke St,
    Melbourne Victoria 3000,
    Australia.
  • Nab= National Australia Bank.