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 July 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

 

Edward Desmond TWEDDELL

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

 

14 July 2004

 

 

 

No. of securities held prior to change

 

4,527 shares

 

 

 

Class

 

Ordinary

 

 

 

Number acquired

 

89

 

 

 

Number disposed

 

 

 

 

 

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

 

$2,580.11

 

 

 

No of securities held after change

 

4,616 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

 

Dividend Reinvestment Plan

 

 

 

GF NOLAN

Company Secretary

21 July 2004

 

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

 

James Brian CLARK

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

 

14 July 2004

 

 

 

No. of securities held prior to change

 

5,850 shares

 

 

 

Class

 

Ordinary

 

 

 

Number acquired

 

66

 

 

 

Number disposed

 

 

 

 

 

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

 

$1,913.34

 

 

 

No of securities held after change

 

5,916 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

 

Dividend Reinvestment Plan

 

 

 

GF NOLAN

Company Secretary

21 July 2004

 

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

 

Peter John Benedict DUNCAN

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

 

14 July 2004

 

 

 

No. of securities held prior to change

 

5,415 shares

 

 

 

Class

 

Ordinary

 

 

 

Number acquired

 

95

 

 

 

Number disposed

 

 

 

 

 

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

 

$2,754.05

 

 

 

No of securities held after change

 

5,510 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

 

Dividend Reinvestment Plan

 

 

 

GF NOLAN

Company Secretary

21 July 2004

 

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

 

Graham John KRAEHE

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

 

14 July 2004

 

 

 

No. of securities held prior to change

 

14,749 shares
2,500 shares (held in a trust)
670 National Income Securities

 

 

 

Class

 

Ordinary

 

 

 

Number acquired

 

108

 

 

 

Number disposed

 

 

 

 

 

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

 

$3,130.92

 

 

 

No of securities held after change

 

14,857 shares
2,500 shares (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

 

Dividend Reinvestment Plan

 

 

 

GF NOLAN

Company Secretary

21 July 2004

 

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

 

Geoffrey Allan TOMLINSON

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

 

14 July 2004

 

 

 

No. of securities held prior to change

 

20,767 shares

500 National Income Securities

 

 

 

Class

 

Ordinary

 

 

 

Number acquired

 

154

 

 

 

Number disposed

 

 

 

 

 

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

 

$4,464.46

 

 

 

No of securities held after change

 

20,921 shares

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

 

Dividend Reinvestment Plan

 

 

 

GF NOLAN

Company Secretary

21 July 2004

 

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

 

John Morrison STEWART

Date of last notice

 

1 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

 

14 July 2004

 

 

 

No. of securities held prior to change

 

3,000 ordinary shares
275,000 Executive Share Options over 275,000 ordinary shares of National Australia Bank Limited
68,750 Performance Rights

 

 

 

Class

 

Ordinary

 

 

 

Number acquired

 

86

 

 

 

Number disposed

 

 

 

 

 

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

 

$2,493.14

 

 

 

No of securities held after change

 

3,086 ordinary shares
275,000 Executive Share Options over 275,000 ordinary shares of National Australia Bank Limited
68,750 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

 

Dividend Reinvestment Plan

 

 

 

GF NOLAN

Company Secretary

21 July 2004

 

7

 

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

 

 

 

 

 

 

Susan E Crook

 

Date:  22 July 2004

Title:

Associate Company Secretary

 

8