National Australia Bank Limited (NABZY) 20-F2004 FY Annual report (foreign)

Filed: 21 Jan 05, 12:00am

EXHIBIT 1

Constitution of National Australia Bank Limited as currently in effect (incorporated by reference to National Australia Bank Limited’s Annual Report on Form 20-F for the fiscal year ended September 30, 2001 as filed with the Commission on November 21, 2001)

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National Australia Bank Limited (NABZY) 20-F2004 FY Annual report (foreign)

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EXHIBIT 1

Constitution of National Australia Bank Limited as currently in effect (incorporated by reference to National Australia Bank Limited’s Annual Report on Form 20-F for the fiscal year ended September 30, 2001 as filed with the Commission on November 21, 2001)