The more we look … the more we see what really matters Annual Review 2014




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Shareholder information

2014 Annual Reporting suite


A printed copy of our 2014 Annual Financial Report, 2014 Annual Review and 2014 Summary Review are available to all shareholders upon request.

You can view our report online at nabgroup.com/annualreports or request a printed copy from the Share Registry either by email at nabservices@computershare.com.au or by calling 1300 367 647 (within Australia) or +61 3 9415 4299 (from outside Australia). Current and extensive historical information is posted and maintained on the website at nabgroup.com/annualreports.

››› Download the 2014 Annual Financial Report at nabgroup.com/annualreports

Annual General Meeting


When: Thursday, 18 December 2014

Time: 9.30am (Australian Eastern Standard Time – Brisbane time)

Where: Plaza Ballroom, Brisbane, Convention and Exhibition Centre

Address: Corner Merivale and Glenelg Streets, South Bank, Brisbane, Queensland, Australia

Dividend package


NAB provides its shareholders with a range of options when it comes to receiving dividends. For more information, please call 1300 367 647 or visit nabgroup.com/shareholder.

Join us in cutting paper use


Many shareholders have chosen to receive electronic rather than paper communications through NAB’s PaperCuts program. Join them and help us cut paper use by following the prompts at computershare.com.au/easyupdate/nab or by calling 1300 367 647 within Australia. When calling from outside Australia, please call +61 3 9415 4299.

Helping convert your shares to benefit Australian charities


ShareGift Australia is a not-for-profit organisation that provides shareholders with a facility to sell and donate parcels of shares to charity, free of brokerage or other administration charges.

To date, ShareGift Australia has donated more than $800,000 to over 345 charities, helping to unlock a new stream of funds for the Australian community. ShareGift Australia is proudly supported by National Australia Bank Limited and is endorsed by The ASX Group and the Australian Shareholders’ Association.

For further information about ShareGift Australia visit sharegiftaustralia.org.au or
call 1300 731 632.

2015 Financial Calendar55


Event

Date

Half Year Results and Interim Dividend Announcement

Thursday, 7 May 2015

Record Date for Interim Dividend

Friday, 15 May 2015

Last election date for the Dividend Reinvestment Plan
and the Bonus Share Plan (closed to new participants)

Monday, 18 May 2015

Payment Date for Interim Dividend

Friday, 3 July 2015

Full Year Results and Final Dividend Announcement

Thursday, 29 October 2015

Record Date for Final Dividend

Monday, 9 November 2015

Payment Date for Final Dividend

Tuesday, 15 December 2015

Annual General Meeting (Perth)

Thursday, 17 December 2015

Contact details

Principal Share Register


Computershare Investor Services Pty Ltd

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067 Australia

Postal address: GPO Box 2333 Melbourne VIC 3000 Australia

Local call: 1300 367 647

F: +61 3 9473 2500

Outside Australia

T: +61 3 9415 4299

F: +61 3 9473 2500

E: nabservices@computershare.com.au

W: nabgroup.com/shareholder


United Kingdom Share Register


Computershare Investor Services PLC

The Pavilions, Bridgwater Road, BRISTOL BS99 6ZZ United Kingdom

T: +44 870 703 0197

F: +44 870 703 6101

E: nabgroup@computershare.co.uk

W: nabgroup.com/shareholder


United States ADR Depository / Transfer Agent and Registrar

Contact details for NAB ADR holders:


Deutsche Bank Shareholder Services American Stock Transfer & Trust Company

Peck Slip Station PO Box 2050 New York NY 10272-2050 United States of America

Toll-free: +1 866 706 0509

Direct dial: +1 718 921 8137

E: DB@amstock.com

Contact details for ADR brokers and institutional investors:


US T: +1 212 250 9100

UK T: +44 207 547 6500

E: adr@db.com

Registered office


National Australia Bank Limited

Level 1, 800 Bourke Street, Docklands VIC 3008 Australia

T: 1300 889 398

Company Secretary


Louise Thomson, National Australia Bank Limited

800 Bourke Street, Docklands VIC 3008 Australia

T: +61 3 8872 2461

Corporate Responsibility


Postal address: Corporate Responsibility, National Australia Bank Limited, 700 Bourke Street Docklands VIC 3008 Australia

E: corporate.responsibility@nab.com.au


Auditor


Ernst & Young

8 Exhibition Street, Melbourne VIC 3000 Australia

T: +61 3 9288 8000

F: +61 3 8650 7777


Glossary and definitions

About this Annual Review


This 2014 Annual Review includes financial summaries and information from NAB’s 2014 Annual Financial Report and 2014 Full Year Results Announcement. This is our fifth year of providing an integrated report on our business. This document is not a concise report prepared under section 314(2) of the Corporations Act 2001 (Cth). NAB has not prepared a concise report for the 2014 financial year. All figures quoted are in Australian dollars unless otherwise stated. A reference to ‘$’ is to an amount in Australian dollars and a reference to ‘£’ is to an amount in British pounds sterling. References to ‘nab’, ‘NAB’, the ‘National’, ‘National Australia Bank’ or the ‘Company’ are to National Australia Bank Limited ABN 12 004 044 937. The ‘Group’ or ‘NAB Group’ refers to the National Australia Bank Limited and its controlled entities. All references are as at 30 September 2014 except where stated otherwise. Any references to changes (including an increase or decrease) relate to the previous year, unless otherwise stated. Unless otherwise stated, information in this document is presented on a cash earnings basis. Cash earnings is a non-IFRS key financial performance measure used by NAB, the investment community and NAB’s Australian peers with similar business portfolios. See page 3 of the 2014 Annual Review for more information on cash earnings and statutory net profit.

2014 Annual Financial Report The NAB Group’s audited financial statements, prepared in accordance with the Corporations Act 2001 (Cth) and Australian Accounting Standards, are published in our 2014 Annual Financial Report, which is available in hard copy on request and can be viewed at nabgroup.com/annualreports from 17 November 2014. Additional Corporate Responsibility information is available in our 2014 Dig Deeper paper available online from 17 November 2014, which provides detailed information for analysts and other stakeholders on our Corporate Responsibility (CR) performance, including historic trends and application of the Global Reporting Initiatives G4 guidelines.
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