Notice of Annual General Meeting

Document date:  Wed 13 Nov 2002
Published:  Wed 13 Nov 2002 09:33:12
Document No:  197711
Document part:  A
Market Flag:  N
Classification:  Notice of Annual General Meeting 

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

HOMEX - Melbourne                                                     

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Notice is given that the thirty fourth Annual General Meeting of
Australia and New Zealand Banking Group Limited will be held at the
Hyatt Regency Hotel, 99 Adelaide Terrace, Perth, WA, on Friday 13
December 2002 at 10:00 am Perth Time.

NOTICE OF MEETING

ORDINARY BUSINESS

1. ANNUAL REPORTS

To consider the Annual Report, Financial Statements and the Reports
of the Directors and of the Auditors for the year ended 30 September
2002.


2. ELECTION OF DIRECTORS

(A) TO RE-ELECT A DIRECTOR: DR B W SCOTT

Dr Scott retires in accordance with the
Companys Constitution, and being eligible,
offers himself for re-election.

(B) TO RE-ELECT A DIRECTOR: DR R S DEANE

Dr Deane retires in accordance with the
Companys Constitution, and being eligible,
offers himself for re-election.

(C) TO ELECT A DIRECTOR: MR D M GONSKI

Mr Gonski, having been appointed by the Board since the last Annual
General Meeting to fill a casual vacancy, retires in accordance with
the Companys Constitution, and being eligible, offers himself for
election.


SPECIAL BUSINESS

3. NON-EXECUTIVE DIRECTORS' FEE CAP

To consider and if thought fit, pass the following resolution as an
ordinary resolution:

"That the maximum annual aggregate amount of remuneration (within the
meaning of the Constitution) that the non-executive directors are
entitled to be paid for their services as directors out of the funds
of the Company, under rule 10.2(a) of the Companys Constitution be
fixed at $2,500,000."



T Paine
SECRETARY


A full copy of the explanatory notes is available for purchase from
ASX Customer Service on 1 300 300 279.