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Change of Director`s Interest Notice

Document date:  Tue 10 Dec 2002
Published:  Tue 10 Dec 2002 10:38:30
Document No:  199009
Document part:  A
Market Flag:  N
Classification:  Change of Director's Interest Notice

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-12-10  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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CHANGE OF DIRECTOR'S INTEREST NOTICE


   Name of Company          Australia and New Zealand Banking Group
                            Limited

   ABN                      11 005 357 522

We (the entity) give the ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of section
205G of the Corporations Act.
 
   Name of Director         Mr Charles Barrington Goode

   Date of last notice      04/07/2002


Part 1 - Change of director's relevant interests in securities

Direct or indirect interest             Direct and indirect      

Nature of indirect interest
(including registered holder)           Director of family       
                                        company                  

Date of change                          03/12/2002

No. of securities held prior
to change                                                        

Direct:

158,286 shares
16,133 shares (family company)
60,493 shares (ANZ share plan trust)

Indirect:

143,986 shares (family company)

378,898 Total Shares

Class                                   Ordinary shares          

Number Acquired                         14,698

Number disposed                            Nil

Value/consideration                     $273,991.56              

No. of securities held after
change                                                           

Direct:

158,286 shares
16,133 shares (family company)
75,191 share (ANZ share plan trust)

Indirect:

143,986 shares (family company)

393,596 Total Shares

Nature of change                        On market trade          


Part 2 - Change of director's relevant interests in contracts - Nil

Detail of contract                      -                        

Nature of direct interest               -                        

Name of registered holder
(if issued securities)                  -                        

Date of change                          -

No. and class of securities to which
interest related prior to change        -                        

Interest Acquired                       -                        

Interest disposed                       -                        

Value/consideration                     -                        

Interest after change                   -