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 September 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

 

 

Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2

 

Appendix 3Y

 

Change of Director’s Interest Notice

 

Information or documents not available now must be given to ASX as soon as possible.  Information and documents given to ASX becomes ASX’s property and may be made public.

 

Name of Entity		NATIONAL AUSTRALIA BANK LIMITED
ABN		12 004 044 937

 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the Director for the purposes of section 205G of the Corporations Act.

 

Name of Director		Peter John Benedict DUNCAN
Date of last notice		21 July 2004

 

Part 1 - Change of Director’s relevant interest in securities

In the case of a trust, this includes interests in the trust made available by the responsibility entity of the trust.

 

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder	The Grange Pension Fund
Note: provide details of the circumstances giving rise to the relevant interest
Date of change	21 September 2004
No. of securities held prior to change	5,510 shares
Class	National Income Securities
Number acquired	950
Number disposed
Value/consideration	$97,185.00
Note: If consideration is non-cash, provide details and estimated valuation
No of securities held after change	5,510 shares
	950 National Income Securities
Nature of change	New purchase
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

 

BT CASE
Associate Company Secretary
24 September 2004

 

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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
				Susan Crook
Date:   27 September 2004		Title:		Associate Company Secretary

 

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