FILE NO 1-9945

 

SECURITIES AND EXCHANGE COMMISSION

 

WASHINGTON   DC   20549

 


 

FORM 6-K

 

REPORT OF FOREIGN ISSUER

 

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

 

For the month of July 2004

 

National Australia Bank Limited

ACN 004 044 937

(Registrant’s Name)

 

Level 24

500 Bourke Street

MELBOURNE  VICTORIA  3000

AUSTRALIA

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F

  ý

Form 40-F

  o

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes

  o

No

  ý

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82

 

This Report on Form 6-K shall be deemed to be incorporated by reference into the Registration Statement on Form S-8 (No. 333-103443) of National Australia Bank Limited and to be part thereof from the date on which this Report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

 

 



 

 

 

Group Corporate Affairs

National Australia
Bank Limited
ABN 12004044937

 

 

 

 

ASX Announcement

 

 

500 Bourke Street
Melbourne
Victoria  3000
Australia

 

 

 

 

 

 

 

 

 

 

Melbourne, Monday 19 July 2004

 

 

National Selects New External Auditor

 

The Chairman of the National’s Audit Committee, Mr John Thorn, today announced that Ernst & Young had been selected to become the new external auditor of the National for the 2004-2005 financial year.

 

The decision to change external auditor was announced on April 7 as part of the National’s overall change program.

 

Shareholders will be asked to approve the new auditor at the National’s next Annual General Meeting.

 

“Ernst & Young will provide the National with access to considerable financial services audit experience,” Mr Thorn said.

 

“I would like to thank the National’s current auditor KPMG for their contribution over many years,” he said.

 

For further information:

 

 

 

 

 

Brandon Phillips

 

Samantha Evans

Group Manager

 

Group Communications Adviser

Group Corporate Relations

 

 

 

 

 

03 8641 3857 work

 

03 8641 4982 work

0419 369 058 mobile

 

0404 883 509 mobile

 

 

 

Or visit www.nabgroup.com

 

 

 

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SIGNATURE PAGE

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.

 

 

 

NATIONAL AUSTRALIA BANK LIMITED

 

 

 

 

 

 

/s/ Susan E Crook

 

Date:    19 July 2004

Title:

Company Secretary

 

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