ANZ 0.90% $25.84 australia and new zealand banking group limited

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    ANZ - Resignation of Company Secretary 1/1 (M)
    ANZ - ASX Company Announcement
    $bnk1
    28 May 2002
    Part 1/1
    --------
    AUSTRALIA AND NEW ZEALAND BANKING GROUP
    ---------------------------------------

    HOMEX - Melbourne
    -------------------------
    Resignation of Company Secretary

    Mr Peter John Mathews has resigned as a Secretary of the Company with
    effect from 24 May 2002.

    J Slatter
    SECRETARY

    ends - AAP

 
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