WESTPAC BANKING CORPORATION

Company number FC000138

66 officers / 55 resignations

DEANS, Catriona Alison

• Correspondence address: 275 Kent Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2014
• Resigned on: 11 December 2020
• Nationality: Australian,British
• Country of residence: Nsw Australia
• Occupation: Company Director

DUNN, Craig William

• Correspondence address: (Cd) Level 41, 242 Exhibition Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2015
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

EDWARDS, Llewellyn Roy, Sir

• Correspondence address: 60 Martin Place, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Appointed on: 17 November 1988
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Director

ELSTONE, Robert George

• Correspondence address: 275 Kent Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 February 2012
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: Nsw Australia
• Occupation: Company Director

EVANS, Edward Alfred

• Correspondence address: Longwood, 27 Cooper Road, Wamboin, New South Wales 2620, Australia
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 November 2001
• Resigned on: 14 December 2011
• Nationality: Australian
• Occupation: Chairman

HANDLEY, Roger Patrick

• Correspondence address: 3/22 Albert Street, Edgecliff, Nsw, Australia, 2027
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 November 1997
• Resigned on: 31 January 2001
• Nationality: American
• Occupation: Banking

HARKER, Steven John

• Correspondence address: Westpac Place, Level 20, 275, Kent Street, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 2019
• Resigned on: 26 October 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Professional Director

HARPER, Ian Rainy Lance

• Correspondence address: 34 Mona Road, Darling Point, New South Wales, Australia
• Role (Resigned): Director
• Appointed on: 22 July 1987
• Resigned on: 13 December 2001
• Nationality: Australian
• Occupation: Director

HARTZER, Brian Charles

• Correspondence address: Level 20, 275 Kent Street, Sydney, New South Wales 2030, Australia
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 February 2015
• Resigned on: 2 December 2019
• Nationality: American - Australian
• Country of residence: Australia
• Occupation: Company Director

HAWKER, Michael John

• Correspondence address: Westpac Group Secretariat (Michael Hawker), Westpac Place, Level 18,, 275 Kent Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2020
• Resigned on: 15 July 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HAWKINS, Peter John Oswin

• Correspondence address: 1/262, Domain Road, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2008
• Resigned on: 12 December 2019
• Nationality: Australian
• Occupation: Bank Director

HEWSON, Carolyn Judith

• Correspondence address: 1 Trelawney Street, Woollahra, Nsw, Australia, 2025
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 February 2003
• Resigned on: 30 June 2012
• Nationality: Australian
• Occupation: Company Director

HOGAN, Warren Pat, Professor

• Correspondence address: 20 Spencer Road, Killara, New South Wales, Australia
• Role (Resigned): Director
• Appointed on: 1 August 1986
• Resigned on: 13 December 2001
• Nationality: Australian
• Occupation: Director

HORNERY, Stuart Gordon

• Correspondence address: 12-75 Darling Point Road, Darling Point Sydney, New South Wales, Australia, 2027
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 July 1993
• Resigned on: 8 August 1996
• Nationality: Australian
• Occupation: Executive Chairman

JOSS, Robert Law

• Correspondence address: 28110 Story Hill Lane, Los Altos Hills, California 94022, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 January 1993
• Resigned on: 28 January 1999
• Nationality: American
• Occupation: Director

KELLY, Gail Patricia

• Correspondence address: 27 Torokina Avenue, St. Ives, Nsw, 2075, Australia
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 2008
• Resigned on: 1 February 2015
• Nationality: South African
• Occupation: Company Director

LYNCH, Christopher James

• Correspondence address: Westpac Place, Level 20, 275, Kent Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 September 2020
• Resigned on: 14 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

LYNCH, Helen Ann

• Correspondence address: 2/20 Bennett Street, Neutral Bay, Nsw, Australia, 2089
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 12 November 1997
• Resigned on: 14 December 2006
• Nationality: Australian
• Occupation: Comapny Director

MAHLAB, Eve

• Correspondence address: 117 Walsh Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 15 October 1993
• Resigned on: 13 December 2001
• Nationality: Australian
• Occupation: Director

MARRIOTT, Peter Ralph

• Correspondence address: Australian Securities Exchange, 16-20, Bridge Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2013
• Resigned on: 14 December 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MAXSTED, Lindsay Philip

• Correspondence address: 219 Kooyong Road, Toorak, Victoria, 3142
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2008
• Resigned on: 31 March 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman Of Westpac Board

MCFARLANE, John

• Correspondence address: Westpac Place, Level 20, 275, Kent Street, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 April 2020
• Resigned on: 14 December 2023
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Professional Director

MORGAN, David Raymond, Dr

• Correspondence address: 56 Granbrook Road, Bellevue Hill, Nsw 2023, Australia
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 1999
• Resigned on: 31 January 2008
• Nationality: Australian
• Occupation: Banking

MORSCHEL, John Powell

• Correspondence address: 2123 Pittwater Road, Church Point, Nsw 2105, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 July 1993
• Resigned on: 6 July 2001
• Nationality: Australian
• Occupation: Managing Director

PICKARD, Ann Darlene

• Correspondence address: 275 Kent Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2011
• Resigned on: 12 December 2014
• Nationality: American
• Country of residence: Western Australia
• Occupation: Company Director

REANEY, Graham John

• Correspondence address: 14 The Grove, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 December 2008
• Resigned on: 14 December 2011
• Nationality: Australian
• Occupation: Bank Director

RITCHIE, Peter David

• Correspondence address: 134 Louisa Road, Birchgrove, New South Wales 2041, Australia
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 6 January 1993
• Resigned on: 30 September 2002
• Nationality: Australian
• Occupation: Director

STEWART, Christopher John

• Correspondence address: 177 Walsh Street, South Yarra, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 12 November 1997
• Resigned on: 15 December 2000
• Nationality: Australian
• Occupation: Company Director

UHRIG, John Allan

• Correspondence address: 3 Philip Avenue, Leabrook, South Australia, Australia, 5068
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 18 November 1989
• Resigned on: 15 December 2000
• Nationality: Australian
• Occupation: Chairman

UTZ, John Walter

• Correspondence address: 22 Edgecliff Esplanade, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 1 October 1993
• Resigned on: 7 September 1995
• Nationality: Australian
• Occupation: Director

WILSON, Peter David

• Correspondence address: Level 6, St John's House, 114 The Terrace, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 November 2003
• Resigned on: 13 December 2012
• Nationality: New Zealand
• Occupation: Company Director

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