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Resignation of a Secretary of the Company

Document date:  Fri 04 Oct 2002
Published:  Fri 04 Oct 2002 16:49:34
Document No:  195860
Document part:  A
Market Flag:  N
Classification:  Director Appointment/Resignation

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-10-04  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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This is to provide formal advise to the Australian Stock Exchange
that Ms Jane Slatter has resigned as a Secretary of the Company
effective 4 October 2002 following her decision to relocate overseas
with her family.

The formal position of Secretary of the Company continues to be held
by Mr Peter Marriott, Mr Tim Paine and Mrs Karen Phillips.

P Marriott
COMPANY SECRETARY