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 May 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 in the prospectus included in the Registration Statement on Form F-3 (No. 333-6632) 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National Australia Bank Limited and to be part thereof from the date on which this Report, is filed, to the extent not superseded by documents or reports subsequently filed or furnished.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 homepage

 

National Australia

Bank Limited

ABN 12004044937

 

 

ASX Announcement

500 Bourke Street

 

Melbourne

 

Victoria 3000

 

Australia

 

Melbourne, 7 May 2004

 

National to cancel Extraordinary General Meetings on 21 May 2004

 

The National Australia Bank today announced the resignation of Mrs Catherine Walter as a non-executive director.

 

The Extraordinary General Meetings scheduled for May 21 will be cancelled.

 

For further information:

 

Brandon Phillips

Group Manager

Group Corporate Relations

 

03 8641 3857 work

0419 369 058 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:   10 May 2004

Title:

Company Secretary

 

 

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