| Company Name | Australia and New Zealand Banking Group Limited |
| Principal Place of Business | Level 6, 100 Queen Street Melbourne, Victoria 3000 |
| Sector | Bank / Finance |
| Internet Homepage Address (URL) | http://www.anz.com |
| Phone Number | (61) 3 9273 6141 |
| Fax Number | (61) 3 9273 6142 |
| Email Address | investor.relations@anz.com |
| Financial Year End | September 30 |
| Board of Directors | Mr Charles Goode, Chairman Mr John McFarlane, Chief Executive Officer Mr Jerry Ellis Ms Margaret Jackson Dr Brian Scott Dr Roderick Deane Mr John Dahlsen Mr David Gonski Mr Gregory Clark |
| Company Secretary | Mr Tim Paine |
| Auditors | KPMG |
| Solicitors | Blake Dawson Waldron Level 39, 101 Collins Street Melbourne, Victoria 3000 |
| Share Registrars | Computershare Level 12, 565 Bourke Street Melbourne, Victoria 3000 |
| Investor Relations | Level 22, 100 Queen Street Melbourne, Victoria 3000 Phone Number: (61) 3 9273 5629 |
| ASX Stock Code | ANZ |
| NZSE Stock Code | ANZ |
| ADR | ANZ |
updated 17th February, 2004
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