NATIONAL AUSTRALIA BANK LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-08-11.
Accounts
Name history
Renamed 5 times since incorporation
- NATIONAL AUSTRALIA BANK LIMITED 1984-10-03 → present
- NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED 1984-10-01 → 1984-10-03
- NATIONAL AUSTRALIA BANK LIMITED 1984-07-17 → 1984-10-01
- NATIONAL AUSTRALIA BANK LIMITED 1984-05-17 → 1984-07-17
- NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA 1983-01-21 → 1984-05-17
- NATIONAL BANK OF AUSTRALASIA LIMITED 1908-07-28 → 1983-01-21
Audit & accounting basis
- Accounting basis
- AASB/IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- NATIONAL AUSTRALIA BANK LIMITED · parent
- 88 400 Holdings Ltd 100%
- BNZ Technology Pty Ltd 100%
- Bank of New Zealand 100%
- Clydesdale Bank Plc 100%
- NAB Global Innovation Centre India 100%
- National Australia Bank Europe S.A. 100%
Significant events
- “On 31 October 2025, the Group completed the disposal of its remaining 20 per cent stake in MLC Life for total cash proceeds of $497 million. The investment in MLC Life of $243 million was derecognised by the Group on this date, resulting in an overall accounting gain of $254 million recognised in the Group’s income statement in the year ended 30 September 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONTE, Tricia | Secretary | 2018-11-19 | — | — |
| HANNON, Claire | Secretary | 2025-05-09 | — | — |
| NICOLAOU, Paris | Secretary | 2025-02-03 | — | — |
| THOMSON, Louise Ruth | Secretary | 2013-05-08 | — | — |
| CHRONICAN, Philip Wayne | Director | 2016-05-02 | Aug 1956 | Australian |
| FAGG, Kathryn Joy | Director | 2019-12-16 | Aug 1961 | Australian |
| FELLOWES, Christine Louise | Director | 2023-06-05 | Jun 1962 | Australian |
| IRVINE, Andrew | Director | 2024-04-02 | Oct 1975 | British,Canadian |
| KAY, Sarah Carolyn Hailes | Director | 2023-07-31 | Jul 1961 | Australian |
| KITCHEN, Alison Mary | Director | 2023-09-27 | May 1962 | Australian |
| MCKEON, Simon Vincent | Director | 2020-02-03 | Dec 1955 | Australian |
| SHERRY, Ann Caroline | Director | 2017-11-08 | Feb 1954 | Australian |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Nathan Jaymes | Secretary | 2008-05-12 | 2016-02-10 |
| CASE, Brendan Thomas | Secretary | 2003-05-08 | 2008-05-12 |
| CROOK, Susan Elizabeth | Secretary | 2000-05-17 | 2005-05-13 |
| ELPHICK, Jason Stanley | Secretary | 2010-10-08 | 2012-05-11 |
| HEALEY, Michaela Jane | Secretary | 2006-04-03 | 2013-05-08 |
| MACRAE, Penelope Janet | Secretary | 2016-12-15 | 2025-01-17 |
| MELVILLE-JONES, Elizabeth | Secretary | 2015-09-10 | 2018-04-06 |
| NOLAN, Garry Francis | Secretary | 1993-10-31 | 2006-09-29 |
| PATTERSON, Kelly Maree | Secretary | 2018-04-06 | 2020-01-28 |
| VASQUEZ, Ricardo | Secretary | 2021-03-03 | 2023-07-28 |
| WARMBRAND, Ashley Paul | Secretary | 2015-09-10 | 2016-08-30 |
| WEATHERLEY, Robyn Lesley | Secretary | 2009-03-16 | 2010-10-08 |
| ALLEN, David Charles Keith | Director | 1993-10-31 | 2004-02-16 |
| ARGUS, Donald Robert | Director | 1993-10-31 | 1999-05-31 |
| ARMSTRONG, David Hugh | Director | 2014-08-15 | 2023-12-15 |
| BLOUNT, William Frank | Director | 1999-03-02 | 2000-07-01 |
| CANTERBURY, Mark Richard | Director | 1993-10-31 | 1993-10-31 |
| CHANEY, Michael Alfred | Director | 2004-12-06 | 2015-12-17 |
| CICUTTO, Francis John | Director | 1998-07-28 | 2004-02-01 |
| CLARK, James Brian, Dr | Director | 2001-10-15 | 2004-08-30 |
| CLYNE, Cameron | Director | 2009-01-01 | 2014-08-15 |
| COTTRELL, Peter John Waraker | Director | 1993-10-31 | 1998-05-25 |
| CROSS, Patricia Anne | Director | 2005-12-01 | 2013-08-02 |
| DEELEY, Christopher Michael, Dr | Director | 1993-10-31 | 2000-09-01 |
| DICKINS, David Alexander Tange | Director | 1993-10-31 | 1996-10-31 |
| DUNCAN, Peter John Benedict | Director | 2001-11-02 | 2008-07-31 |
| ELSTONE, Robert George | Director | 2004-09-02 | 2006-07-05 |
| FAHOUR, Ahmed | Director | 2004-10-07 | 2009-02-20 |
| GILBERT, Daniel Thomas | Director | 2004-09-02 | 2016-12-16 |
| GUPTA, Peeyush | Director | 2014-11-05 | 2023-12-15 |
| HENRY, Kenneth Ross, Dr | Director | 2011-11-01 | 2019-11-14 |
| IRVINE, William Robert Mitchel | Director | 1993-10-31 | 1997-09-12 |
| JOINER, Mark | Director | 2009-03-12 | 2014-01-01 |
| KRAEHE, Graham John | Director | 1997-08-28 | 2005-09-27 |
| LOTON, Brian Thorley | Director | 1993-10-31 | 1999-05-17 |
| LOVERIDGE, Anne Joan | Director | 2015-12-15 | 2024-12-18 |
| MACFARLANE, David Kennedy | Director | 1993-10-31 | 2000-03-27 |
| MCBRIDE, Geraldine Celia | Director | 2014-03-04 | 2020-12-18 |
| MCDONALD, Thomas Kirriemuir | Director | 2005-12-01 | 2008-11-07 |
| MCEWAN, Ross Maxwell | Director | 2019-12-02 | 2024-04-02 |
| MCKAY, Douglas Alexander | Director | 2016-02-10 | 2024-12-18 |
| MOSS, Kenneth John | Director | 2000-08-23 | 2004-08-27 |
| NICKSON, David Wigley, The Lord | Director | 1993-10-31 | 1996-10-23 |
| RIZZO, Paul John | Director | 2004-09-02 | 2015-12-17 |
| SEGAL, Jillian Shirley | Director | 2004-09-07 | 2016-12-16 |
| STEWART, John Morrison | Director | 2003-08-11 | 2008-12-31 |
| THORBURN, Andrew Gregory | Director | 2014-08-01 | 2016-02-28 |
| THORN, John Gordon | Director | 2003-10-16 | 2014-12-18 |
| TOMLINSON, Geoffrey Alan | Director | 2000-03-22 | 2014-12-18 |
| TRETHOWAN, Joseph Charles | Director | 1993-10-31 | 1996-01-25 |
| TURNBULL, Andrew | Director | 1993-10-31 | 1997-04-24 |
| TWEDDELL, Edward Desmond | Director | 1998-03-26 | 2004-08-27 |
| ULLMER, Michael James | Director | 2004-10-07 | 2011-08-31 |
| WALLER, John Anthony | Director | 2009-02-05 | 2015-07-31 |
| WALTER, Catherine Mary | Director | 1995-09-28 | 2004-05-07 |
| WATSON, Bruce Dunstan, Sir | Director | 1993-10-31 | 1998-08-01 |
| WILLIAMSON, George Malcolm, Sir | Director | 2004-05-10 | 2012-06-07 |
| YUEN, Anthony Kwan Tao | Director | 2010-03-01 | 2019-12-18 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | AA | accounts | Accounts with accounts type group | |
| 2025-07-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-07-01 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2025-07-01 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2025-06-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-06-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-03-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-03-14 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2025-01-31 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-01-31 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-01-14 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type group | |
| 2024-11-13 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2024-11-13 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2024-09-16 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-09-16 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-09-16 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-09-16 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-09-16 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2024-09-16 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.