WESTPAC BANKING CORPORATION
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-08-24.
Accounts
Name history
Renamed 1 time since incorporation
- WESTPAC BANKING CORPORATION 1983-02-16 → present
- BANK OF NEW SOUTH WALES 1908-08-10 → 1983-02-16
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are not aware of any other matter or circumstance that has occurred since 30 September 2025 that has significantly affected or may significantly affect the operations of the Group.”
Group structure
- WESTPAC BANKING CORPORATION · parent
- Asgard Capital Management Ltd 100%
- BT Financial Group Pty Limited 100%
- Westpac NZ Limited 100%
- Westpac Securities NZ Limited 100%
Significant events
- “On 16 December 2024, Anthony Miller commenced as CEO and Managing Director.”
- “Following approval by Westpac's shareholders at the 2024 AGM on 13 December 2024, KPMG commenced as Westpac's external auditor for the 2025 financial year.”
- “Following completion of the Integrated Plan (IP) in December 2023... On 30 September 2024, we completed the transition phase...”
- “On 15 October 2025, APRA announced its decision to lift the CEU and remove Westpac's remaining $500 million operational risk add-on... reflecting a reduction in risk weighted assets of $6,250 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARTIN, Timothy Alexander Balfour | Secretary | 2011-11-07 | — | British |
| BURROUGHS, Tim | Director | 2023-03-10 | Apr 1954 | Australian |
| CAESAR, Nerida Frances | Director | 2017-09-01 | Aug 1964 | Australian |
| COHEN, David Antony Keith | Director | 2025-04-01 | Jan 1960 | Australian |
| GREENWOOD, Philippa Mary | Director | 2025-08-01 | Jul 1966 | New Zealander |
| GREGG, Steven | Director | 2023-11-07 | Mar 1961 | Australian |
| HAZELTON, Debra Anne | Director | 2025-03-04 | Mar 1953 | Australian |
| MAGUIRE, Andrew Mitchell | Director | 2024-07-15 | Oct 1966 | British |
| MILLER, Anthony James | Director | 2024-12-16 | May 1970 | Australian |
| NASH, Peter Stanley | Director | 2018-03-07 | Dec 1961 | Australian |
| SEALE, Margaret Leone | Director | 2019-03-01 | Sep 1960 | Australian |
| ULLMER, Michael | Director | 2023-04-03 | Feb 1951 | Australian |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, John | Secretary | 2008-12-10 | 2016-09-30 |
| ATLAS, Ilana Rachel | Secretary | 2000-03-08 | 2003-02-06 |
| CROMPTON, Alexandra Jane | Secretary | 2008-02-05 | 2009-02-03 |
| FARRELL, Rebecca Louise | Secretary | 2010-02-03 | 2011-07-08 |
| LAWLER, Emma Catherine | Secretary | 2004-09-10 | 2006-02-07 |
| LIM, Rebecca Fui Yee | Secretary | 2016-10-01 | 2020-04-30 |
| MARCHHART, Michelle Christine | Secretary | 2003-02-06 | 2006-02-07 |
| MCNEE, Bettie Anne | Secretary | 1995-09-07 | 2000-01-28 |
| O'CONNELL, Anna Marea | Secretary | 2006-02-07 | 2008-02-04 |
| SAMODOL, Nicole | Secretary | 2004-07-08 | 2004-09-10 |
| SANDHAM, Anna Marea | Secretary | 2009-02-03 | 2010-02-03 |
| THORBURN, Julie Elizabeth | Secretary | 2002-03-11 | 2003-02-06 |
| TIERNEY, Garry | Secretary | 2000-01-28 | 2000-03-08 |
| VANCE, Leslie Wilson | Secretary | 2011-07-08 | 2011-11-07 |
| WILLCOCK, Richard | Secretary | 2003-02-06 | 2008-12-03 |
| BALDERSTONE, James Schofield, Sir | Director | 1992-04-14 | 1993-09-30 |
| BRYAN, Elizabeth Blomfield | Director | 2006-11-06 | 2016-12-09 |
| BURD, John Brehmer | Director | 1996-12-05 | 2003-09-01 |
| CAIRNS, Gordon Mckellar | Director | 2004-07-08 | 2013-12-13 |
| CAPP, William Barrett | Director | 1993-04-23 | 2003-12-11 |
| CRAWFORD, David Alexander | Director | 2002-05-03 | 2007-12-13 |
| CROUCH, Ewwn Graham Wolseley | Director | 2013-02-01 | 2019-12-12 |
| CURTIS, John Simon | Director | 2008-12-01 | 2014-04-25 |
| DAVIS, Leonard Andrew | Director | 1999-11-08 | 2007-03-31 |
| DEANS, Catriona Alison | Director | 2014-04-01 | 2020-12-11 |
| DUNN, Craig William | Director | 2015-06-01 | 2021-12-15 |
| EDWARDS, Llewellyn Roy, Sir | Director | 1988-11-17 | 2004-12-16 |
| ELSTONE, Robert George | Director | 2012-02-01 | 2017-12-08 |
| EVANS, Edward Alfred | Director | 2001-11-05 | 2011-12-14 |
| EXEL, Audette Evelyn | Director | 2021-09-01 | 2024-12-13 |
| HANDLEY, Roger Patrick | Director | 1997-11-12 | 2001-01-31 |
| HARKER, Steven John | Director | 2019-03-01 | 2021-10-26 |
| HARPER, Ian Rainy Lance | Director | 1987-07-22 | 2001-12-13 |
| HARTZER, Brian Charles | Director | 2015-02-02 | 2019-12-02 |
| HAWKER, Michael John | Director | 2020-12-01 | 2023-07-15 |
| HAWKINS, Peter John Oswin | Director | 2008-12-01 | 2019-12-12 |
| HEWSON, Carolyn Judith | Director | 2003-02-06 | 2012-06-30 |
| HOGAN, Warren Pat, Professor | Director | 1986-08-01 | 2001-12-13 |
| HORNERY, Stuart Gordon | Director | 1993-07-01 | 1996-08-08 |
| JOSS, Robert Law | Director | 1993-01-24 | 1999-01-28 |
| KELLY, Gail Patricia | Director | 2008-02-01 | 2015-02-01 |
| KING, Peter Francis | Director | 2019-12-02 | 2024-12-15 |
| LYNCH, Christopher James | Director | 2020-09-01 | 2023-12-14 |
| LYNCH, Helen Ann | Director | 1997-11-12 | 2006-12-14 |
| MAHLAB, Eve | Director | 1993-10-15 | 2001-12-13 |
| MARRIOTT, Peter Ralph | Director | 2013-06-01 | 2022-12-14 |
| MAXSTED, Lindsay Philip | Director | 2008-03-01 | 2020-03-31 |
| MCFARLANE, John | Director | 2020-04-02 | 2023-12-14 |
| MORGAN, David Raymond, Dr | Director | 1999-03-01 | 2008-01-31 |
| MORSCHEL, John Powell | Director | 1993-07-01 | 2001-07-06 |
| PICKARD, Ann Darlene | Director | 2011-12-01 | 2014-12-12 |
| REANEY, Graham John | Director | 2008-12-01 | 2011-12-14 |
| RITCHIE, Peter David | Director | 1993-01-06 | 2002-09-30 |
| SCHEINKESTEL, Nora Lia | Director | 2021-03-01 | 2024-11-06 |
| STEWART, Christopher John | Director | 1997-11-12 | 2000-12-15 |
| UHRIG, John Allan | Director | 1989-11-18 | 2000-12-15 |
| UTZ, John Walter | Director | 1993-10-01 | 1995-09-07 |
| WILSON, Peter David | Director | 2003-11-12 | 2012-12-13 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 320 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2026-02-17 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2026-02-17 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2026-02-17 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2026-02-16 | OSTM03 | officers | Termination person authorised overseas company | |
| 2026-02-16 | OSTM03 | officers | Termination person authorised overseas company | |
| 2026-02-16 | OSTM03 | officers | Termination person authorised overseas company | |
| 2026-02-16 | OSTM03 | officers | Termination person authorised overseas company | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-10-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-10-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-04-10 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2025-04-09 | OSCH09 | officers | Change person authorised to represent overseas company with change date | |
| 2025-04-07 | OSCH09 | officers | Change person authorised to represent overseas company with change date | |
| 2025-04-07 | OSCH07 | officers | Change person authorised overseas company with change date | |
| 2025-04-07 | OSCH07 | officers | Change person authorised overseas company with change date | |
| 2025-02-17 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-02-17 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-02-17 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.