Notice Title

Appointments of Non-executive Directors of the Reserve Bank of New Zealand

Pursuant to section 54 (2) of the Reserve Bank of
New Zealand Act 1989, the Minister of Finance announces the appointment of
Alison Mae Paterson
as a non-executive director on the Reserve Bank of
New Zealand's Board of Directors for a term of five
years commencing on 1 February 2005; and
John Goulter
as a non-executive director on the Reserve Bank of
New Zealand's Board of Directors for a term of five
years commencing on 9 February 2005.
Dated at Wellington this 23rd day of November 2004.
MICHAEL CULLEN, Minister of Finance.