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Dates of Annual General Meeting and the Final Dividend

Document date:  Tue 15 Oct 2002
Published:  Tue 15 Oct 2002 17:07:49
Document No:  196253
Document part:  A
Market Flag:  Y
Classification:  Notice of Annual General Meeting , Dividend Record Date , Dividend Pay Date

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-10-15  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 commence at 10.00am
Western Standard Time on Friday, 13 December 2002 at the Hyatt
Regency Perth, 99 Adelaide Terrace, Perth, WA.

The Annual General Meeting will also be web-cast live on anz.com for
the convenience of shareholders. Full details of Annual General
Meeting arrangements will be posted on anz.com and sent to
shareholders with the notice of meeting shortly.

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

Ex dividend date                        31 October 2002
Record date                             7 November 2002
Final dividend payment date            13 December 2002

T Paine
COMPANY SECRETARY