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Appointment of Secretary

Document date:  Wed 28 Aug 2002
Published:  Wed 28 Aug 2002 11:49:02
Document No:  193899
Document part:  A
Market Flag:  N
Classification:  Company Secretary Appointment/Resignation

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-08-28  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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Mr Timothy Angus Paine has been appointed Secretary of the Company
with effect from 27 August 2002.

J Slatter 
SECRETARY