01 December 2015
Company Announcements Australian Securities Exchange Level 4
20 Bridge Street
Sydney NSW 2000
Ms Jane Cox has been appointed on an interim basis as an additional Company Secretary of ANZ for the period from 21 December 2015 to 22 January 2016.
ANZ's other Company Secretaries may be uncontactable at times during this period, and this appointment will ensure a Company Secretary is available at all times to assist with any related company secretarial requirements that may arise.
Yours faithfully
Australia and New Zealand Banking Group Limited
Company Secretary's Office |
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands Vic 3008 |
GPO Box 254, MELBOURNE VIC 3001 AUSTRALIA |
www.anz.com |
Australia and New Zealand Banking Group Limited ABN 11 005 357 522 |
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