Notice of Annual General Meeting

Document date:  Tue 14 Nov 2000
Published:  Tue 14 Nov 2000 09:27:47
Document No:  169960
Document part:  A
Market Flag:  N
Classification:  Notice of Annual General Meeting , Proxy Form 

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-11-14  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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Notice is given than the thirty second Annual General Meeting of 
Australia and New Zealand Banking Group Limited will be held at the 
Melbourne Concert Hall, 100 St Kilda Road, Melbourne on Friday, 15 
December 2000 at 10.00am.

ORDINARY BUSINESS

1. ANNUAL REPORTS

To consider the Annual Report, Financial Statements and the Reports 
of the Directors and of the Auditor for the year ended 30 September 
2000,

2. RE-ELECTION OF DIRECTORS

To re-elect two Directors.
In accordance with the Company's Constitution, the following 
Directors retire by rotation, and being eligible, offer themselves 
for re-election.

* Mr C B Goode; and
* Mr J C Dahlsen.

SECTION 1109N DETERMINATION

For the purposes of the Corporations Law, the Company has determined 
that all securities of the Company that are quoted securities at 
10pm Australian Eastern Standard Time on 13 December 2000 will be 
taken, for the purposes of the Meeting, to be held by the persons 
who held them at that time.

J L Slatter
SECRETARY

A full copy of this announcement, including Explanatory Notes,
is available for purchase from ASX Customer Service on 1 300 300 279.
Charges apply.