WESTPAC BANKING CORPORATION
NSW


Company number FC000138
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 275 KENT STREET, SYDNEY, NSW, 2000, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Appointment of Rebecca Fui Yee Lim as a secretary on 1 October 2016; Termination of appointment of John Arthur as secretary on 30 September 2016; Termination of appointment of Elizabeth Blomfield Bryan as a director on 9 December 2016. The most likely internet sites of WESTPAC BANKING CORPORATION are www.westpacbanking.co.uk, and www.westpac-banking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Westpac Banking Corporation is a Other company type. The company registration number is FC000138. Westpac Banking Corporation has been working since 01 January 1993. The present status of the company is Active. The registered address of Westpac Banking Corporation is 275 Kent Street Sydney Nsw 2000 Australia. . HARTIN, Timothy Alexander Balfour is a Secretary of the company. LIM, Rebecca Fui Yee is a Secretary of the company. CROUCH, Ewwn Graham Wolseley is a Director of the company. DEANS, Catriona Alison is a Director of the company. DUNN, Craig William is a Director of the company. ELSTONE, Robert George is a Director of the company. HARTZER, Brian Charles is a Director of the company. HAWKINS, Peter John Oswin is a Director of the company. MARRIOTT, Peter Ralph is a Director of the company. MAXSTED, Lindsay Philip is a Director of the company. Secretary ARTHUR, John has been resigned. Secretary ATLAS, Ilana Rachel has been resigned. Secretary CROMPTON, Alexandra Jane has been resigned. Secretary FARRELL, Rebecca Louise has been resigned. Secretary LAWLER, Emma Catherine has been resigned. Secretary MARCHHART, Michelle Christine has been resigned. Secretary MCNEE, Bettie Anne has been resigned. Secretary O'CONNELL, Anna Marea has been resigned. Secretary SAMODOL, Nicole has been resigned. Secretary SANDHAM, Anna Marea has been resigned. Secretary THORBURN, Julie Elizabeth has been resigned. Secretary TIERNEY, Garry has been resigned. Secretary VANCE, Leslie Wilson has been resigned. Secretary WILLCOCK, Richard has been resigned. Director BALDERSTONE, James Schofield, Sir has been resigned. Director BRYAN, Elizabeth Blomfield has been resigned. Director BURD, John Brehmer has been resigned. Director CAIRNS, Gordon Mckellar has been resigned. Director CAPP, William Barrett has been resigned. Director CRAWFORD, David Alexander has been resigned. Director CURTIS, John Simon has been resigned. Director DAVIS, Leonard Andrew has been resigned. Director EDWARDS, Llewellyn Roy, Sir has been resigned. Director EVANS, Edward Alfred has been resigned. Director HANDLEY, Roger Patrick has been resigned. Director HARPER, Ian Rainy Lance has been resigned. Director HEWSON, Carolyn Judith has been resigned. Director HOGAN, Warren Pat, Professor has been resigned. Director HORNERY, Stuart Gordon has been resigned. Director JOSS, Robert Law has been resigned. Director KELLY, Gail Patricia has been resigned. Director LYNCH, Helen Ann has been resigned. Director MAHLAB, Eve has been resigned. Director MORGAN, David Raymond, Dr has been resigned. Director MORSCHEL, John Powell has been resigned. Director PICKARD, Ann Darlene has been resigned. Director REANEY, Graham John has been resigned. Director RITCHIE, Peter David has been resigned. Director STEWART, Christopher John has been resigned. Director UHRIG, John Allan has been resigned. Director UTZ, John Walter has been resigned. Director WILSON, Peter David has been resigned.


Current Directors

Secretary
HARTIN, Timothy Alexander Balfour
Appointed Date: 07 November 2011
Secretary
LIM, Rebecca Fui Yee
Appointed Date: 01 October 2016
Director
CROUCH, Ewwn Graham Wolseley
Appointed Date: 01 February 2013
69 years old
Director
DEANS, Catriona Alison
Appointed Date: 01 April 2014
57 years old
Director
DUNN, Craig William
Appointed Date: 01 June 2015
62 years old
Director
ELSTONE, Robert George
Appointed Date: 01 February 2012
72 years old
Director
HARTZER, Brian Charles
Appointed Date: 02 February 2015
58 years old
Director
HAWKINS, Peter John Oswin
Appointed Date: 01 December 2008
71 years old
Director
MARRIOTT, Peter Ralph
Appointed Date: 01 June 2013
68 years old
Director
MAXSTED, Lindsay Philip
Appointed Date: 01 March 2008
71 years old

Resigned Directors

Secretary
ARTHUR, John
Resigned: 30 September 2016
Appointed Date: 10 December 2008
Secretary
ATLAS, Ilana Rachel
Resigned: 06 February 2003
Appointed Date: 08 March 2000
Secretary
CROMPTON, Alexandra Jane
Resigned: 03 February 2009
Appointed Date: 05 February 2008
Secretary
FARRELL, Rebecca Louise
Resigned: 08 July 2011
Appointed Date: 03 February 2010
Secretary
LAWLER, Emma Catherine
Resigned: 07 February 2006
Appointed Date: 10 September 2004
Secretary
MARCHHART, Michelle Christine
Resigned: 07 February 2006
Appointed Date: 06 February 2003
Secretary
MCNEE, Bettie Anne
Resigned: 28 January 2000
Appointed Date: 07 September 1995
Secretary
O'CONNELL, Anna Marea
Resigned: 04 February 2008
Appointed Date: 07 February 2006
Secretary
SAMODOL, Nicole
Resigned: 10 September 2004
Appointed Date: 08 July 2004
Secretary
SANDHAM, Anna Marea
Resigned: 03 February 2010
Appointed Date: 03 February 2009
Secretary
THORBURN, Julie Elizabeth
Resigned: 06 February 2003
Appointed Date: 11 March 2002
Secretary
TIERNEY, Garry
Resigned: 08 March 2000
Appointed Date: 28 January 2000
Secretary
VANCE, Leslie Wilson
Resigned: 07 November 2011
Appointed Date: 08 July 2011
Secretary
WILLCOCK, Richard
Resigned: 03 December 2008
Appointed Date: 06 February 2003
Director
BALDERSTONE, James Schofield, Sir
Resigned: 30 September 1993
Appointed Date: 14 April 1992
104 years old
Director
BRYAN, Elizabeth Blomfield
Resigned: 09 December 2016
Appointed Date: 06 November 2006
79 years old
Director
BURD, John Brehmer
Resigned: 01 September 2003
Appointed Date: 05 December 1996
83 years old
Director
CAIRNS, Gordon Mckellar
Resigned: 13 December 2013
Appointed Date: 08 July 2004
75 years old
Director
CAPP, William Barrett
Resigned: 11 December 2003
Appointed Date: 23 April 1993
92 years old
Director
CRAWFORD, David Alexander
Resigned: 13 December 2007
Appointed Date: 03 May 2002
81 years old
Director
CURTIS, John Simon
Resigned: 25 April 2014
Appointed Date: 01 December 2008
75 years old
Director
DAVIS, Leonard Andrew
Resigned: 31 March 2007
Appointed Date: 08 November 1999
86 years old
Director
EDWARDS, Llewellyn Roy, Sir
Resigned: 16 December 2004
Appointed Date: 17 November 1988
Director
EVANS, Edward Alfred
Resigned: 14 December 2011
Appointed Date: 05 November 2001
84 years old
Director
HANDLEY, Roger Patrick
Resigned: 31 January 2001
Appointed Date: 12 November 1997
80 years old
Director
HARPER, Ian Rainy Lance
Resigned: 13 December 2001
Appointed Date: 22 July 1987
Director
HEWSON, Carolyn Judith
Resigned: 30 June 2012
Appointed Date: 06 February 2003
70 years old
Director
HOGAN, Warren Pat, Professor
Resigned: 13 December 2001
Appointed Date: 01 August 1986
Director
HORNERY, Stuart Gordon
Resigned: 08 August 1996
Appointed Date: 01 July 1993
86 years old
Director
JOSS, Robert Law
Resigned: 28 January 1999
Appointed Date: 24 January 1993
84 years old
Director
KELLY, Gail Patricia
Resigned: 01 February 2015
Appointed Date: 01 February 2008
69 years old
Director
LYNCH, Helen Ann
Resigned: 14 December 2006
Appointed Date: 12 November 1997
82 years old
Director
MAHLAB, Eve
Resigned: 13 December 2001
Appointed Date: 15 October 1993
88 years old
Director
MORGAN, David Raymond, Dr
Resigned: 31 January 2008
Appointed Date: 01 March 1999
78 years old
Director
MORSCHEL, John Powell
Resigned: 06 July 2001
Appointed Date: 01 July 1993
82 years old
Director
PICKARD, Ann Darlene
Resigned: 12 December 2014
Appointed Date: 01 December 2011
70 years old
Director
REANEY, Graham John
Resigned: 14 December 2011
Appointed Date: 01 December 2008
82 years old
Director
RITCHIE, Peter David
Resigned: 30 September 2002
Appointed Date: 06 January 1993
83 years old
Director
STEWART, Christopher John
Resigned: 15 December 2000
Appointed Date: 12 November 1997
97 years old
Director
UHRIG, John Allan
Resigned: 15 December 2000
Appointed Date: 18 November 1989
97 years old
Director
UTZ, John Walter
Resigned: 07 September 1995
Appointed Date: 01 October 1993
97 years old
Director
WILSON, Peter David
Resigned: 13 December 2012
Appointed Date: 12 November 2003
84 years old

WESTPAC BANKING CORPORATION Events

24 Jan 2017
Appointment of Rebecca Fui Yee Lim as a secretary on 1 October 2016
24 Jan 2017
Termination of appointment of John Arthur as secretary on 30 September 2016
30 Dec 2016
Termination of appointment of Elizabeth Blomfield Bryan as a director on 9 December 2016
14 Nov 2016
Director's details changed for Craig William Dunn on 1 September 2016
14 Nov 2016
Secretary's details changed for Timothy Alexander Balfour Hartin on 1 August 2016
...
... and 238 more events
17 Jan 1989
Full accounts made up to 30 September 1988
25 Feb 1988
Group of companies' accounts made up to 30 September 1987
02 Feb 1987
Group of companies' accounts made up to 30 September 1986
07 Dec 1982
Company name changed\certificate issued on 07/12/82
10 Aug 1908
Incorporation

WESTPAC BANKING CORPORATION Charges

1 November 2008
Depository and clearing centre membership agreement
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All its right, title and interest to and in all deposited…
14 December 1992
Custody agreement
Delivered: 21 December 1992
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash from time to time in the cash account.

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