Registration Statements Nos. 333-103443
333-122521
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
NATIONAL AUSTRALIA BANK LIMITED
A.B.N. 12 004 044 937
(Exact Name of Registrant as specified in its Charter)
Victoria, Australia |
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13-2901144 |
(State or Other
Jurisdiction of |
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(I.R.S. Employer |
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NAB House |
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500 Bourke Street |
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Melbourne, Victoria 3000 |
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Commonwealth of Australia |
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(61-3) 8641-3500 |
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(Address of Principal Executive Offices) |
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NATIONAL AUSTRALIA BANK STAFF SHARE OWNERSHIP PLAN |
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NATIONAL AUSTRALIA BANK EXECUTIVE OPTION PLAN |
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NATIONAL AUSTRALIA BANK EXECUTIVE SHARE OPTION PLAN NO. 2 |
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NATIONAL AUSTRALIA BANK PERFORMANCE RIGHTS PLAN |
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(Full Title of the Plans) |
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Bruce T. Richards |
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National Australia Bank Limited |
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245 Park Avenue, 28th Floor |
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New York, New York 10167 |
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(212) 916-9505 |
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(Name, address and telephone number of agent for service) |
DEREGISTRATION OF UNSOLD SECURITIES
This post-effective amendment relates to the following registration statements filed on Form S-8 (collectively, the Registration Statements):
1. Registration Statement No. 333-103443, filed February 26, 2003, registering 5,332,500 ordinary shares to be offered pursuant to the National Australia Bank Staff Share Ownership Plan, the National Australia Bank Executive Option Plan, the National Australia Bank Executive Share Option Plan No. 2, and the National Australia Bank Performance Rights Plan (collectively, the Plans).
2. Registration Statement No. 333-122521, filed February 3, 2005, registering or carrying forward 2,500,000 ordinary shares to be offered pursuant to the Plans.
The purpose of this post-effective amendment is to terminate the Registration Statements and to remove from registration all of the securities registered or carried forward thereby which remain unsold as of the date hereof.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Melbourne, Commonwealth of Australia, on the 13th day of June, 2007.
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NATIONAL AUSTRALIA BANK LIMITED |
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By: |
/s/ MICHAELA J. HEALEY |
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Name: Michaela J. Healey |
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Title: Company Secretary |
Pursuant to the requirements of the Securities Act of 1933, as amended, this post-effective amendment has been signed below by the following persons in their capacity indicated on the relevant dates set out below.
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Chairman |
Michael Chaney |
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Director, Managing Director and |
John Stewart |
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Chief Executive Officer |
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(Principal Executive Officer) |
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Director |
Patricia Cross |
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Director |
Peter Duncan |
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Director |
John Thorn |
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Director |
Ahmed Fahour |
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Director |
Daniel Gilbert |
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Director |
Thomas (Kerry) McDonald |
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Director |
Paul Rizzo |
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Director |
Jillian Segal |
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Director |
John Thorn |
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Director |
Geoffrey Tomlinson |
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Director and |
Michael Ullmer |
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Group Chief Financial Officer |
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(Principal Financial Officer and |
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Principal Accounting Officer) |
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Malcolm Williamson |
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Director |
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/s/ BRUCE RICHARDS |
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Authorized Representative |
Bruce Richards |
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in the United States |
*By: |
/s/ DAVID KRASNOSTEIN |
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Name: David Krasnostein |
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Title: Attorney |
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