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 2005

 

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.

 

 

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.

 

 

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		15 December 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 Note: provide details of the circumstances giving rise to the relevant interest		The Grange Pension Fund
Date of change		9 May 2005
No. of securities held prior to change		10,006 950 National Income Securities
Class		National Income Securities - Stapled Floating Rate Debt/Pref.
Number acquired
Number disposed		950
Value/consideration Note: If consideration is non-cash, provide details and estimated valuation		$94,881.25
No of securities held after change		10,006 shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Sale

 

 

GF Nolan
Company Secretary
13 May 2005

 

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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
			Brendan Case
Date:   13 May 2005	Title:	Associate Company Secretary

 

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