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Corporate Representative Form

Document date:  Wed 13 Nov 2002
Published:  Wed 13 Nov 2002 09:11:54
Document No:  197716
Document part:  A
Market Flag:  N
Classification:  Notice of Meeting - Other

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-11-13  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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This Corporate Representative Form should be used by corporate
shareholders who wish to appoint a representative to attend a meeting
of members of Australia and New Zealand Banking Group Limited.

The form may be sent to ANZ Share Registry in advance of the meeting
or submitted at the time of registration before the meeting. Do not
use this form to appoint the Chairman as your proxy.