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New Constitution

Document date:  Mon 14 Feb 2000
Published:  Mon 14 Feb 2000 15:53:45
Document No:  158296
Document part:  A
Market Flag:  N
Classification:  Constitution

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-02-14  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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The company adopted a new constitution at its Annual General Meeting, 
held on 20 December 1999. A copy of the constitution is enclosed for 
your records.


P Mathews
ASSISTANT COMPANY SECRETARY


A full copy of the New Constitution is available for purchase from 
ASX Customer Service on 1 300 300 279. Charges apply.