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Retirement of Director

Document date:  Thu 29 Jul 1999
Published:  Thu 29 Jul 1999 00:00:00
Document No:  150565
Document part:  A
Market Flag:  N
Classification: 

HOMEX - Melbourne                                                     

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Mr Charles Goode, Chairman of Australia and New Zealand Banking Group
Limited, today announced that Mr Colin Harper would retire from the
ANZ Board of Directors effective 30 September 1999.

Mr Harper has been an ANZ Director since 1976.

"Mr Harper has made a particularly significant contribution to ANZ
during his 23 years as a Member of the Board. His experience in
banking and his long standing involvement with ANZ have made his
input to Board deliberations extremely valuable. I would like to wish
him all the best in his retirement," Mr Goode said.


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