(Translation of registrant's name into English)

800 TOORAK ROAD, TOORONGA, VICTORIA, AUSTRALIA

(Address of principal executive offices)

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      X      Form 40-F         

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):         

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):          

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether by furnishing the information contained in this Form the registrant is also thereby furnishing the information to the Commission pusuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes              No      X  

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

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.

Date December 22, 2004

Coles Myer Ltd.

ABN 11 004 089 936

800 Toorak Road, Tooronga, 3146

Telephone (03) 9829 3111

Facsimile (03) 9829 6787

Postal Address: PO Box 2000, Glen Iris, 3146

News Release

Wednesday, 22 December 2004

SENIOR MANAGEMENT CHANGES

Coles Myer CEO John Fletcher today announced that Steven Cain, Managing Director of Food, Liquor and Fuel would be leaving Coles Myer in the new year.

Hani Zayadi, currently Managing Director of Kmart, will take over the Food, Liquor and Fuel leadership role.

Mr Fletcher thanked Steven for the contribution he had made to the business over the past 14 months as a catalyst for change.

"Steven has led the integration of the supermarket management teams, the design of new and innovative ways of delighting customers and the relocation of our liquor business to Melbourne," Mr Fletcher said.

"This important work begun by Steven will continue with Hani at the helm.

"Hani's extensive retail leadership credentials equip him well to take the Food, Liquor and Fuel business forward and maximise the benefits for customers, shareholders and team members of the changes initiated by Steven."

Alan Steele will act as MD of Kmart while a formal selection process is undertaken.