WESTPAC BANKING CORPORATION

Company number FC000138

66 officers / 55 resignations

HARTIN, Timothy Alexander Balfour

• Correspondence address: Westpac Group Secretariat, Westpac Place, Level 20, 275 Kent Street, Sydney, Nsw 2000, Australia
• Role (Active): Secretary
• Appointed on: 7 November 2011
• Nationality: British

BURROUGHS, Tim

• Correspondence address: Westpac Place, Level 20, 275, Kent Street, Sydney, New South Wales 2000, Australia
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 10 March 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Professional Director

CAESAR, Nerida Frances

• Correspondence address: 275 Kent Street, Sydney, Nsw, Australia, 2000
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 September 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

EXEL, Audette Evelyn

• Correspondence address: Westpac Group Secretariat (Audette Exel), Westpac Place, Level 18,, 275 Kent Street, Sydney, New South Wales 2000, Australia
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 September 2021
• Nationality: Australian,New Zealander
• Country of residence: Australia
• Occupation: Director

GREGG, Steven

• Correspondence address: Westpac Place, Level 18, 275 Kent Street, Sydney, Australia, 2000
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 7 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Professional Director

KING, Peter Francis

• Correspondence address: Westpac Place, Level 18, 275 Kent Street, Sydney, Australia 2000, Australia
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Acting Chief Executive Officer And Managing Direct

MAGUIRE, Andrew Mitchell

• Correspondence address: Westpac Place, Level 18, 275 Kent Street, Sydney, 2000, United Kingdom
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Director

NASH, Peter Stanley

• Correspondence address: 273 Kent Street, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 7 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SCHEINKESTEL, Nora Lia

• Correspondence address: Level 7, 616 St Kilda Road, Melbourne, Victoria 3004, Australia
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 March 2021
• Nationality: Australian,Argentine
• Country of residence: Australia
• Occupation: Director

SEALE, Margaret Leone

• Correspondence address: Westpac Place, Level 20, 275, Kent Street, Sydney, New South Wales, 2000, Australia
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Professional Director

ULLMER, Michael

• Correspondence address: Westpac Place, Level 20, 275, Kent Street, Sydney, New South Wales 2000, Australia
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 3 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Professional Director

ARTHUR, John

• Correspondence address: 62 Shirley Road, Wollstonecraft, Nsw 2065, Australia
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 30 September 2016
• Nationality: Australian
• Occupation: Bank Employee/Lawyer

ATLAS, Ilana Rachel

• Correspondence address: 37 Kareela Road, Cremorne Point, New South Wales, Australia, 2090
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 6 February 2003
• Nationality: Australian
• Occupation: Lawyer

CROMPTON, Alexandra Jane

• Correspondence address: 231 Bulwara Road, Ultimo, Nsw, 2007, Australia
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 3 February 2009
• Nationality: Australian

FARRELL, Rebecca Louise

• Correspondence address: Level 20, 275 Kent Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 3 February 2010
• Resigned on: 8 July 2011
• Nationality: British

LAWLER, Emma Catherine

• Correspondence address: 44 Sunshine Street, Manly Vale, New South Wales2093, Australia
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 7 February 2006
• Nationality: Australian
• Occupation: Bank Official

LIM, Rebecca Fui Yee

• Correspondence address: C/O Westpac Group Secretariat, (Rfyl) Level 20, 275 Kent Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 30 April 2020

MARCHHART, Michelle Christine

• Correspondence address: 49 Lofberg Road, Pymble, Nsw, Australia, 2073
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Solicitor

MCNEE, Bettie Anne

• Correspondence address: Unit 85, 2a Hoolywood Avenue, Bondi Junction, New South Wales 2022, Australia
• Role (Resigned): Secretary
• Appointed on: 7 September 1995
• Resigned on: 28 January 2000
• Nationality: Australian
• Occupation: Solicitor

O'CONNELL, Anna Marea

• Correspondence address: 11/67 Edgecliff Road, Woolahra, New South Wales 2025, Australia
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 4 February 2008
• Nationality: Australian

SAMODOL, Nicole

• Correspondence address: 2401/129 Harrington Street, Sydney, New South Wales, Australia 2000, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 10 September 2004
• Nationality: Australian
• Occupation: Bank Employee

SANDHAM, Anna Marea

• Correspondence address: 7 New Street, Bondi, New South Wales, Australia
• Role (Resigned): Secretary
• Appointed on: 3 February 2009
• Resigned on: 3 February 2010

THORBURN, Julie Elizabeth

• Correspondence address: 29 110, Reynolds Street, Balmain, Nsw 2041, Australia
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 6 February 2003
• Nationality: New Zealand
• Occupation: Company Secretary

TIERNEY, Garry

• Correspondence address: 60 Sandhurst Crescent, Glenhaven, Nsw 2156, Australia
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 8 March 2000
• Nationality: Australian
• Occupation: Banking Lawyer

VANCE, Leslie Wilson

• Correspondence address: Level 20, Westpac Place, 275 Kent Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 8 July 2011
• Resigned on: 7 November 2011
• Nationality: British

WILLCOCK, Richard

• Correspondence address: 78 Barons Crescent, Boronia Park, Nsw, Australia, 2110
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 3 December 2008
• Nationality: Australian
• Occupation: Corporate Executive/Lawyer

BALDERSTONE, James Schofield, Sir

• Correspondence address: 115 Mont Albert Road, Canterbury, Victoria 3126, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed on: 14 April 1992
• Resigned on: 30 September 1993
• Nationality: Australian
• Occupation: Director

BRYAN, Elizabeth Blomfield

• Correspondence address: 9 Pretoria Avenue, Mosman, New South Wales, 2088, Australia
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 November 2006
• Resigned on: 9 December 2016
• Nationality: Australian
• Occupation: Company Director

BURD, John Brehmer

• Correspondence address: 8 Quambi Place, Edgecliff, N.S.W., Australia, 2027
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 December 1996
• Resigned on: 1 September 2003
• Nationality: Australian
• Occupation: Company Director

CAIRNS, Gordon Mckellar

• Correspondence address: 15 Kiora Avenue, Balmoral, New South Wales, Australia 2088
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 July 2004
• Resigned on: 13 December 2013
• Nationality: Australian
• Occupation: Company Director

CAPP, William Barrett

• Correspondence address: 8/112 Millswyn St, South Yarra, Melbourne, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 23 April 1993
• Resigned on: 11 December 2003
• Nationality: Australian
• Occupation: Director

CRAWFORD, David Alexander

• Correspondence address: 35 Prospect Hill Road, Camberwell, Victoria 3124, Australia
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 3 May 2002
• Resigned on: 13 December 2007
• Nationality: Australian
• Occupation: Company Director

CROUCH, Ewwn Graham Wolseley

• Correspondence address: Level 20, 275 Kent Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 2013
• Resigned on: 12 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Company Director

CURTIS, John Simon

• Correspondence address: 55 Yarranabbe Road, Darling Point, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 December 2008
• Resigned on: 25 April 2014
• Nationality: Australian
• Occupation: Bank Director

DAVIS, Leonard Andrew

• Correspondence address: 60 Chester Square, London, SW1
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 8 November 1999
• Resigned on: 31 March 2007
• Nationality: Australian
• Occupation: Company Director

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