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Advice of Dates of the AGM and for the Record Date

Document date:  Tue 16 Oct 2001
Published:  Tue 16 Oct 2001 10:16:10
Document No:  182395
Document part:  A
Market Flag:  Y
Classification:  Notice of Meeting - Other , Dividend Record Date , Dividend Pay Date

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2001-10-16  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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Australia and New Zealand Banking Group Limited advises that the
Annual General Meeting of the Company will be held on Friday, 14
December 2001.

The following dates will apply for the final dividend to be paid:

Ex dividend date                   2 November 2001
Record date                        8 November 2001
Final dividend payment date       14 December 2001

P J Mathews
ASSISTANT COMPANY SECRETARY