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Appointment of director

Document date:  Tue 17 Mar 1998
Published:  Tue 17 Mar 1998 00:00:00
Document No:  135826
Document part:  A
Market Flag:  N

HOMEX - Melbourne                                                     

Mr Charles Goode, Chairman, Australia and New Zealand Banking Group
Limited, today announced the appointment of Mr Gary Toomey to the ANZ
Board of Directors, effective 17 March 1998.

Mr Toomey is Chief Financial Officer & Executive General Manager
Operations, Qantas Airways Limited and has been a member of the
Qantas Board of Directors since 1993. He holds a wide range of
executive responsibilities in the Qantas Group.

"Mr Toomey brings to the Board a deep knowledge of large service
oriented international operations. His contribution to ANZ Board
deliberations will be extremely valuable," Mr Goode said.

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