0001444323-14-000002.txt : 20140508 0001444323-14-000002.hdr.sgml : 20140508 20140507191540 ACCESSION NUMBER: 0001444323-14-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20140508 DATE AS OF CHANGE: 20140507 EFFECTIVENESS DATE: 20140508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Bank of Queensland Ltd. CENTRAL INDEX KEY: 0001444323 IRS NUMBER: 000000000 STATE OF INCORPORATION: C3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-216986 FILM NUMBER: 14822483 BUSINESS ADDRESS: STREET 1: LEVEL 17 STREET 2: 259 QUEEN STREET CITY: BRISBANE STATE: C3 ZIP: 4000 BUSINESS PHONE: 61 7 32123333 MAIL ADDRESS: STREET 1: LEVEL 17 STREET 2: 259 QUEEN STREET CITY: BRISBANE STATE: C3 ZIP: 4000 FORMER COMPANY: FORMER CONFORMED NAME: Bank of Queensland LTD DATE OF NAME CHANGE: 20080903 D 1 primary_doc.xml X0707 D LIVE 0001444323 Bank of Queensland Ltd. LEVEL 17 259 QUEEN STREET BRISBANE C3 AUSTRALIA 4000 61 7 32123333 AUSTRALIA Bank of Queensland LTD Corporation true Roger Davis Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Director Non-Executive Independent Director and Chairman of the Board Stuart Ian Grimshaw Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer Managing Director and Chief Executive Officer Neil Berkett Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Director Non-Executive Independent Director Bruce Carter Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Director Non-Executive Independent Director Steven Crane Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Director Non-Executive Independent Director Carmel Gray Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Director Non-Executive Independent Director Richard Haire Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Director Non-Executive Independent Director Margaret Seale Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Director Non-Executive Independent Director Michelle Tredenick Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Director Non-Executive Independent Director David Willis Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Director Non-Executive Independent Director Melissa Grundy Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer Company Secretary Anthony Rose Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer chief financial officer Jon Sutton Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer Chief Operating Officer Peter Deans Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer Chief Risk Officer Brendan White Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer Group Executive, Business Banking, Agribusiness & Financial Markets Matt Baxby Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer Group Executive, Retail and Online Banking Karen Munsie Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer Group Executive, Corporate Affairs, Investor Relations and Government Relations Julie Bale Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer Chief Information Officer Brian Bissaker Level 17 259 Queen St Brisbane C3 AUSTRALIA 4000 Executive Officer Chief Executive Officer Virgin Money Australia Commercial Banking Decline to Disclose 06b false 2014-04-29 false true true Proceeds of the offer will be used to partly fund the acquisition of certain businesses of Investec Bank (Australia) Limited 0 Goldman Sachs & Co. 361 None None 200 West St New York NY NEW YORK 10282 CA CALIFORNIA CO COLORADO FL FLORIDA IL ILLINOIS IA IOWA MA MASSACHUSETTS NJ NEW JERSEY NY NEW YORK PA PENNSYLVANIA WI WISCONSIN false 26683987 26683987 0 Amounts converted from Australian dollar to US dollars at the rate of A$1.00 = US$0.9300. false 18 3397955 0 0 false Bank of Queensland Ltd. /s/ Melissa Grundy Melissa Grundy Company Secretary 2014-05-07