Mission Statement of National Australia Bank

" The operations of the Company and the Consolidated Entity are driven by the Group Mission Statement and Values. All the Values are important and cover every aspect of daily banking and financial service practices.The Values include the requirement that the business be conducted ethically and with professionalism to achieve the highest standards of behaviour. This Value is reinforced by the Company s internal Code of Conduct,which is provided to all staff members and which requires observance of strict ethical guidelines. The Code of Conduct covers:Personal conduct;Honesty;Relations with customers;Prevention of fraud;Financial advice to customers;Conflict of interest;and Disclosure. "