UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
December 17,
2024
Commission File
Number 1-10167
WESTPAC BANKING
CORPORATION
(Translation of
registrant’s name into English)
275 KENT STREET,
SYDNEY, NEW SOUTH WALES 2000, AUSTRALIA
(Address of principal
executive office)
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): ¨
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): ¨
Incorporation by Reference
The information contained
in this Report on Form 6-K, excluding the information set forth in Exhibit 1, shall be incorporated by reference in the prospectuses relating
to the Registrant’s securities contained in the Registrant’s Registration Statements on Form F-3 (File Nos. 333-283007 and
333-283008), as such prospectuses may be amended or supplemented from time to time.
Retirement of Chief Financial Officer
Westpac CEO Anthony Miller today announced that
Michael Rowland has notified of his intention to retire as Chief Financial Officer in 2025.
Michael has been with
Westpac since 2020 and will remain in his role while a search is undertaken for his successor.
Index to Exhibits
Disclosure regarding forward-looking statements
The information contained in this Report on Form
6-K contains statements that constitute “forward-looking statements” within the meaning of section 21E of the U.S. Securities
Exchange Act of 1934.
Forward-looking statements are statements that
are not historical facts. Forward-looking statements appear in a number of places in this Report and include statements regarding our
current intent, belief or expectations with respect to our business and operations, macro and micro economic and market conditions, results
of operations and financial condition and performance, capital adequacy and liquidity and risk management, including, without limitation,
future loan loss provisions and financial support to certain borrowers, forecasted economic indicators and performance metric outcomes,
indicative drivers, climate- and other sustainability- related statements, commitments, targets, projections and metrics, and other estimated
and proxy data.
Words such as ‘will’, ‘may’,
‘expect’, ‘intend’, ‘seek’, ‘would’, ‘should’, ‘could’,
‘continue’, ‘plan’, ‘estimate’, ‘anticipate’, ‘believe’,
‘probability’, ‘indicative’, ‘risk’, ‘aim’, ‘outlook’,
‘forecast’, ‘assumption’, ‘projection’, ‘target’, ‘goal’,
‘guidance’, ‘objective’, ‘ambition’ or other similar words, are used to identify forward-looking
statements. These statements reflect our current views on future events and are subject to change, certain known and unknown risks,
uncertainties and assumptions and other factors which are, in many instances, beyond our control (and the control of our officers,
employees, agents and advisors), and have been made based on management’s current expectations or beliefs concerning future
developments and their potential effect upon Westpac.
Forward-looking statements may also be made, verbally
or in writing, by members of Westpac’s management or Board in connection with this Report. Such statements are subject to the same
limitations, uncertainties, assumptions and disclaimers set out in this Report.
There can be no assurance that future developments or performance will
align with our expectations or that the effect of future developments on us will be those anticipated. Actual results could differ materially
from those we expect or which are expressed or implied in forward-looking statements, depending on various factors including, but not
limited to, those described in the section titled ‘Risk factors’ under the section ‘Performance Review’ in Westpac’s
2024 Annual Report on Form 20-F filed with the U.S. Securities and Exchange Commission. When relying on forward-looking statements to
make decisions with respect to us, investors and others relying on information in this Report should carefully consider such factors and
other uncertainties and events.
Except as required by law, we assume no obligation to revise or update
any forward-looking statements in this Report, whether from new information, future events, conditions or otherwise, after the date of
this Report.
SIGNATURES
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 authorized.
| WESTPAC BANKING CORPORATION
(Registrant) |
| | |
Date: December 17, 2024 | By: | /s/
Esther Choi |
| |
Esther Choi |
| |
Tier One Attorney |
Exhibit 1

| ASX
Release
17 December 2024
Retirement of Chief Financial Officer
Westpac CEO Anthony Miller today announced that Michael Rowland has notified of his
intention to retire as Chief Financial Officer in 2025.
Michael has been with Westpac since 2020.
“Michael has played an important role in the financial management of Westpac since the
disruption of COVID-19 and has been instrumental in establishing Westpac’s strong
position,” said Westpac CEO Anthony Miller.
“During his tenure, he’s seen the company through a significant business
transformation, maintained a robust capital position and overseen consistent,
sustainable returns to shareholders.
“Michael is a team player known for his characteristic mix of dedication, attention to
detail and sense of humour.
“I thank Michael for his service to Westpac and wish him all the very best as he steps
into the next chapter of his career,” Mr Miller said.
Michael will remain in his role while a search is undertaken for his successor.
For further information:
Hayden Cooper Justin McCarthy
Group Head of Media Relations General Manager, Investor Relations
0402 393 619 0422 800 321
This document has been authorised for release by Tim Hartin, Company Secretary.
Level 18, 275 Kent Street
Sydney, NSW, 2000 |
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