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Media Release: Appointment of new Director

Document date:  Thu 07 Feb 2002
Published:  Thu 07 Feb 2002 10:15:03
Document No:  186877
Document part:  A
Market Flag:  N
Classification:  Director Appointment/Resignation

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-02-07  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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The Chairman of Australia and New Zealand Banking Group Limited, Mr
Charles Goode, today announced the appointment of Mr David Gonski to
the ANZ Board of Directors effective immediately.

Mr Gonski is Chairman of Coca-Cola Amatil Limited and a Director of
Westfield Holdings Limited (Group) and John Fairfax Holdings Limited.

He is also President of the Board of Trustees, The Art Gallery of New
South Wales, Chairman of the National Institute of Dramatic Art and
Chairman of the Taxation Working Group of the Prime Minister's
Community Business Partnership.

In announcing Mr Gonski's appointment, Mr Goode said: "We are
delighted to have someone of Mr Gonski's calibre on the Board. As a
director of a number of leading companies he brings valuable
financial skills and a broad range of business experience to ANZ."

Mr Gonski is based in Sydney.

For media enquiries contact:

Paul Edwards
HEAD OF GROUP MEDIA RELATIONS
Tel: 03-9273 6955 or 0409-655 550 
Email: edwardp12@anz.com