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Resignation of Company Secretary

Document date:  Tue 28 May 2002
Published:  Tue 28 May 2002 14:42:07
Document No:  190720
Document part:  A
Market Flag:  N
Classification:  Company Secretary Appointment/Resignation

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-05-28  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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Mr Peter John Mathews has resigned as a Secretary of the Company with
effect from 24 May 2002.

J Slatter
SECRETARY