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WESTPAC BANKING CORPORATION (WBC)

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ASX, Legal & CGT Status

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Our website ranking of WBC: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Link Market Services Limited
Level 12, 680 George Street Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000WBC1
Address: Westpac Place, Level 18 275 Kent Street Sydney NSW 2000
Tel:  + 61 2 9155 7713Fax: (02) 8253 1888

Date first listed: 18/07/1970

Sector: Banks Industry Group: XFJ
Activities: Banking and a wide range of financial and related services

News & Events

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The A$1,000,000,000 Floating Rate Notes maturing 27 August 2029 of Westpac Banking Corporation will be suspended at the close of trading today Wednesday, 28 August 2024, in accordance with Listing Rule 17.2, following the redemption of the Notes on Tuesday, 27 August 2024. The Notes will be removed from Official Quotation with effect from the close of trading on Thursday, 29 August 2024.

28/08/2024

The A$350,000,000 Fixed Rate Notes maturing 16 August 2029 (ASX Code: WBCHCA) of Westpac Banking Corporation will be suspended at the close of trading today Monday, 19 August 2024, in accordance with Listing Rule 17.2, following the redemption of the Notes on Friday, 16 August 2024. The Notes will be removed from Official Quotation with effect from the close of trading on Tuesday, 20 August 2024.

19/08/2024

The Westpac Capital Notes 6 of Westpac Banking Corporation will be suspended from quotation at the close of trading on Friday, 19 July 2024 under Listing Rule 17.2, in anticipation of their redemption on Thursday, 1 August 2024: WBCPI.

19/07/2024

The A$725,000,000 Floating Rate Notes maturing 22 June 2028 (ASX Code: WBCHCK) of Westpac Banking Corporation ("˜WBC') will be suspended at the close of trading today, Thursday, 22 June 2023, in accordance with Listing Rule 17.2, following the redemption of the Notes today on Thursday, 22 June 2023. The Notes will be removed from Official Quotation with effect from the close of trading on Friday, 23 June 2023. For further information please refer to WBC's announcements. Please note that the suspension and subsequent removal applies only to the Notes (ASX Code: WBCHCK) and does not apply to any other quoted securities of WBC.

22/06/2023

The A$175,000,000 4.80% Notes maturing 14 June 2028 (ASX Code: WBCHBU) of Westpac Banking Corporation will be suspended at the close of trading today, Thursday, 15 June 2023, in accordance with Listing Rule 17.2, following the redemption of the Notes on Wednesday, 14 June 2023. The Notes will be removed from Official Quotation with effect from the close of trading on Friday, 16 June 2023. Please note that the suspension and subsequent removal applies only to the Notes and does not apply to any other quoted securities of WBC.

15/06/2023

The $250,000,000 Callable Floating Rate Subordinated Notes maturing 16 February 2028 (ASX Code: WBCHCF) of Westpac Banking Corporation will be suspended at the close of trading today, 17 February 2023, in accordance with Listing Rule 17.2, following the redemption of the Notes on Thursday, 16 February 2023. The Notes will be removed from Official Quotation with effect from the close of trading on Monday, 20 February 2023. The suspension and subsequent removal applies only to the Notes (ASX Code: WBCHCF), and does not apply to any other quoted securities of WBC.

17/02/2023

Westpac Banking Corporation as the issuer of Westpac Self-Funding Instalments requests a suspension from trading of Westpac SFIs. This request is made ahead of the Holder meeting to vote on amendments to the Westpac SFI Terms which is scheduled to proceed as previously advised at 2pm (Sydney time) on 18 October 2022.

18/10/2022

The Westpac Capital Notes 2 of Westpac Banking Corporation will be suspended from quotation at the close of trading on Thursday, 15 September 2022 under Listing Rule 17.2, pending redemption:

15/09/2022

The 4% Instruments Maturing 12 August 2027 (ASX Code: WBCHBK) of Westpac Banking Corporation will be suspended at the close of trading today Monday, 15 August 2022, in accordance with Listing Rule 17.2, following the redemption of the Notes on Friday, 12 August 2022. The Notes will be finally removed from Official Quotation with effect from the close of trading on Tuesday, 16 August 2022. For further information please refer to WBC's announcements.

15/08/2022

The 3.15% Subordinated Instruments due 14 July 2027 (ASX Code: WBCHBZ) (the "˜Notes') of Westpac Banking Corporation ("˜WBC') will be suspended at the close of trading today Friday, 15 July 2022, in accordance with Listing Rule 17.2, following the redemption of the Notes on Thursday, 14 July 2022. The Notes will be finally removed from Official Quotation with effect from the close of trading on Monday, 18 July 2022. For further information please refer to WBC's announcements.

15/07/2022

we may be able to assist in finding unclaimed funds if you previously had dealings with this company - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service

31/03/2022

The Series 1187-1 AUD350,000,000 4.50% Subordinated Instruments due 11 March 2027 (ASX Code: WBCHBH) of Westpac Banking Corporation will be suspended at the close of trading today Wednesday, 16 March 2022, in accordance with Listing Rule 17.2, following the redemption of the Notes on Friday, 11 March 2022. The Notes will be finally removed from Official Quotation with effect from the close of trading on Thursday, 17 March 2022.

16/03/2022

The Westpac Capital Notes 4 of Westpac Banking Corporation ("˜WBC') will be suspended from quotation at the close of trading on Wednesday, 8 December 2021 under Listing Rule 17.2, pending redemption.

08/12/2021

The Westpac Capital Notes 3 (ASX Code: WBCPF) of Westpac Banking Corporation will be suspended from the close of business today, Friday, 12 March 2021, in accordance with Listing Rule 17.2, in anticipation of their redemption on Monday, 22 March 2021.

12/03/2021

The Series 2016-1 A$700,000,000 Callable Floating Rate Subordinated Notes (ASX Code: WBCHBP) of Westpac Banking Corporation will be suspended at the close of trading today Friday, 12 March 2021, in accordance with Listing Rule 17.2, following the redemption of all Notes on Wednesday, 10 March 2021. The Notes will be finally removed from Official Quotation with effect from the close of trading on Monday, 15 March 2021.

12/03/2021

The 4.85% subordinated notes due 9 February 2025 of Westpac Banking Corporation will be suspended at the close of trading today Monday, 17 February 2020, in accordance with Listing Rule 17.2, following the full redemption of the Notes today. The Notes will be finally removed from Official Quotation with effect from the close of business on Tuesday, 18 February 2020. Please note that the suspension only applies to the Notes and does not apply to any other quoted securities of Westpac Banking Corporation.

17/02/2020

The Floating Rate Notes due 14 March 2024 (ASX Code: WBCHBD) of Westpac Banking Corporation will be suspended at the close of trading today Thursday, 14 March 2019, in accordance with Listing Rule 17.2. following the full redemption of the Notes today. The Notes will be finally removed from Official Quotation with effect from the close of business on Friday, 15 March 2019.

14/03/2019

The Westpac Capital Notes (ASX Code: WBCPD) of Westpac Banking Corporation will be suspended at the close of business today, Thursday, 28 February 2019, in accordance with Listing Rule 17.2, in anticipation of their transfer on Friday 8 March 2019.

28/02/2019

Due to an operational error by ASX, the securities of WBCHBB were placed into suspension after the close of trading on 10 August 2018. These securities will be reinstated to official quotation immediately.

14/08/2018

The Westpac Subordinated Notes II (ASX Code: WBCHB) of Westpac Banking Corporation (the "˜Company') will be suspended at the close of business today, Friday 10 August 2018, in accordance with Listing Rule 17.2, in anticipation of their redemption on Wednesday 22 August 2018.

10/08/2018

The Westpac Convertible Preference Shares (ASX Code: WBCPC) of Westpac Banking Corporation will be suspended from quotation at the close of trading today, Wednesday 14 March 2018, in accordance with listing rule 17.2, in anticipation of their retirement on 3 April 2018. Please note that the suspension applies only to Westpac Convertible Preference Shares and not to any other quoted securities of the Company.

14/03/2018

The Westpac Subordinated Notes of Westpac Banking Corporation will be suspended from quotation at the close of trading today, Friday 11 August 2017, in accordance with listing rule 17.2, in anticipation of their redemption on 23 August 2017. Please note that the suspension applies only to the Westpac Subordinated Notes (ASX Code: WBCHA) and not to any other quoted securities of the Company.

11/08/2017

many current or former clients of this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies from many different sources including life policies, compulsory acquisitions of shares, dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests - please click here for access to our Lost shares, Lost money?? service

22/11/2015

The Westpac Banking Corporation Floating Rate Notes due 9 November 2015 and 6.50% Notes due 9 November 2015 (the "Notes") will be suspended from quotation at the close of business today, Wednesday 28 October 2015, in accordance with listing rule 17.2, pending the maturity of the Notes on 9 November 2015. The Notes will be finally removed from official quotation with effect from Tuesday, 10 November 2015. Security Codes: WBCHAS WBCHAT

28/10/2015

On 14 October 2015, Westpac announced a fully underwritten pro rata accelerated renounceable entitlement offer ("Entitlement Offer") to raise approximately $3.5 billion of ordinary equity. Under the Entitlement Offer, Eligible Shareholders could purchase 1 New Share for every 23 Ordinary Shares held on the Record Date for $25.50 per New Share, which was a discount of 13.1% on the dividend adjusted Theoretical Ex-Rights Price ("TERP")

14/10/2015

The Westpac Banking Corporation Floating Rate Notes due 8 July 2015 and 6.50% Notes due 8 July 2015 (the "Notes") will be suspended from quotation at the close of business today, Thursday 25 June 2015, in accordance with listing rule 17.2, pending the maturity of the Notes on 8 July 2015. The Notes will be finally removed from official quotation with effect from Thursday, 9 July 2015. Security Codes: WBCHAP WBCHAQ

25/06/2015

The Westpac Banking Corporation 6.25% MTN due 18 November 2014 (the "Notes") will be suspended from quotation immediately in accordance with listing rule 17.11, following the maturity of the Notes on 18 November 2014. The Notes will be finally removed from official quotation with effect from Tuesday, 23 December 2014 Security Code: WBCHAK

23/12/2014

The Stapled Preferred Securities II (ASX Code: WBCPB) of Westpac Banking Corporation (the "Company") will be suspended from quotation at the close of trading today, Wednesday 17 September 2014.

17/09/2014

On 30 July 2014, Westpac Banking Corporation (Westpac) announced the proposed transfer of all remaining Westpac Stapled Preferred Securities II with trading code WBCPB (Westpac SPS II) to a Nominated Party on 30 September 2014. In preparation for this transfer, Westpac submitted a request to ASX for suspension of quotation of Westpac SPS II. ASX has advised that Westpac SPS II will be suspended from quotation from the close of trading on 17 September 2014.

01/09/2014

The Westpac Banking Corporation Floating Rate Notes due 18 August 2014 and 7.00% Notes due 18 August 2014 (the "Notes") will be suspended from quotation at the close of business today, Tuesday 5 August 2014, in accordance with listing rule 17.2, pending the maturity of the Notes on 18 August 2014. The Notes will be finally removed from official quotation with effect from Tuesday, 19 August 2014. Security Codes: WBCHAI WBCHAJ

05/08/2014

The Stapled Preferred Securities (ASX Code WBCPA) of Westpac Banking Corporation (the "Company) will be suspended from quotation at the close of trading today, Wednesday, 11 September 2013, pending their final conversion or redemption. Please note that the suspension only applies to the Stapled Preferred Securities with trading code (WBCPA), and does not apply to any other quoted securities of the Company Security Code: WBCPA

11/09/2013

The Westpac Banking Corporation Floating Rate Notes due 9 April 2018 and 9.25% Notes due 9 April 2018 (the "Notes") will be suspended from quotation at the close of business today, Thursday, 16 May 2013, in accordance with listing rule 17.2, following the redemption of the Notes on 29 April 2013. The Notes will be finally removed from official quotation with effect from Friday, 17May 2013. Security Codes: WBCHX WBCHY

16/05/2013

The Westpac Banking Corporation Floating Rate Notes due 24 January 2017 and 6.50% Notes due 24 January 2017 (the "Notes") will be suspended from quotation at the close of business today, Thursday, 16May 2013, in accordance with listing rule 17.2, following the redemption of the Notes on 24 January 2012. The Notes will be finally removed from official quotation with effect from Friday, 17May 2013. Security Codes: WBCHN WBCHO

16/05/2013

The Westpac Banking Corporation Floating Rate Notes due 19 April 2013 and 6.25% Notes due 19 April 2013 (the "Notes") will be suspended from quotation at the close of business today, Thursday, 4 April 2013, in accordance with listing rule 17.2, pending the redemption of the Notes on 19 April 2013. The Notes will be finally removed from official quotation with effect from Monday, 22 April 2013. Security Codes: WBCHAN WBCHAO

04/04/2013

Westpac Banking Corporation, as issuer of Self-Funding Instalments ("SFI") over securities in iShares MSCI Australia 200, notifies a suspension of the following SFIs. IOZSWG IOZSWH These SFIs will recommence trading at the opening of the market on 11 December 2012, following an adjustment to the Completion Payment resulting from the dividend announced on the underlying securities in iShares MSCI Australia 200

10/12/2012

Westpac Banking Corporation, as issuer of Self-Funding Instalments ("SFI") over securities in iShares S&P/ASX 20 (ILC), notifies a suspension of the following SFIs. ILCSWG ILCSWH ILCSWI These SFIs will recommence trading at the opening of the market on 11 December 2012, following an adjustment to the Completion Payment resulting from the dividend announced on the underlying securities in iShares S&P/ASX 20 (ILC

10/12/2012

Trading in Westpac Self-funding Instalments over securities in WOW will be suspended from the close of business on 23 November 2012 until the results of the Transaction (On 5 October 2012, WOW released the Explanatory Memorandum for the establishment of SCA Property Group (SCP) by WOW (the "Transactiony")) are known, expected to be by the opening of trading on 27 November 2012. Self-funding instalments affected by this suspension are: WOWSWB WOWSWC WOWSWD WOWSWG WOWSWJ

23/11/2012

The Westpac Banking Corporation Floating Rate Instruments due 24 September 2012 and 7.25% Instruments due 24 September 2012 (the "Notes") will be suspended from quotation at the close of business today, Wednesday 19 September 2012, in accordance with listing rule 17.2, pending the redemption of the Notes on 24 September 2012. The Notes will be finally removed from official quotation with effect from Tuesday, 25 September 2012. Security Codes: WBCHT WBCHU

19/09/2012

Warrant Code: CBASWM As a result of the recently announced CBA dividend the Completion Payment on the above warrant has fallen to zero. Accordingly the warrant has been suspended from trading until further notice. Should any investor require us to make a manual market, please call Westpac Warrants desk on 1800 990 107

22/08/2012

The Westpac Banking Corporation Floating Rate Medium Term Notes due 9 July 2012 and 5.50% Medium Term Notes due 9 July 2012 (the "Notes") will be suspended from quotation at the close of business today, Monday, 25 June 2012, in accordance with listing rule 17.2, pending the redemption of the Notes on 9 July 2012. The Notes will be finally removed from official quotation with effect from Tuesday, 10 July 2012 Security Codes: WBCHAG WBCHAH

25/06/2012

The Westpac Banking Corporation Callable Term Subordinated Floating Rate Medium Term Notes due May 2017 and Callable Term Subordinated 6.75% Medium Term Notes due May 2017 (the "Notes") will be suspended from quotation at the close of business today, Wednesday, 6 June 2012, in accordance with listing rule 17.2, following the redemption of the Notes on 25 May 2012. The Notes will be finally removed from official quotation with effect from Thursday, 7 June 2012 Security Codes: WBCHP WBCHQ

06/06/2012

Westpac Banking Corporation Floating Rate Medium Term Notes due 20 April 2012 SUSPENSION FROM OFFICIAL QUOTATION AND FINAL REMOVAL OF EXPIRED CLASS FROM QUOTATION The Westpac Banking Corporation Floating Rate Medium Term Notes due 20 April 2012 (the "Notes") will be suspended from quotation at the close of business today, Thursday 12 April 2012, in accordance with listing rule 17.2 pending the maturity of the Notes on 20 April 2012. The Notes will be finally removed from official quotation with effect from Monday, 23 April 2012 Security Code: WBCHAR

12/04/2012

The Westpac Banking Corporation Floating Rate Transferable Certificates of Deposit due 19 September 2011 (the "Notes") will be suspended from quotation at the close of business today, Thursday, 8 September 2011, in accordance with listing rule 17.2, pending the maturity of the Notes on 19 September 2011. The Notes will be finally removed from official quotation with effect from Tuesday, 20 September 2011 Security Codes: WBCHAB

08/09/2011

The Westpac Banking Corporation 6.25% Medium Term Notes due 25 August 2011 and Floating Rate Medium Term Notes due 25 August 2011 (the "Notes") will be suspended from quotation at the close of business today, Thursday, 11 August 2011, in accordance with listing rule 17.2, pending the maturity of the Notes on 25 August 2011. The Notes will be finally removed from official quotation with effect from Friday, 26 August 2011 Security Codes: WBCHL WBCHM

11/08/2011

the Westpac Banking Corporation 8.25% Medium Term Notes due 18 April 2011 (the "Notes") will be suspended from quotation at the close of business today, Tuesday, 5 April 2011, in accordance with listing rule 17.10 and their terms, as the Notes are due to mature on 18 April 2011. The Notes will be finally removed from official quotation with effect from Tuesday, 19 April 2011 - Security Codes: WBCHZ

05/04/2011

the Westpac Banking Corporation Floating Rate Medium Term Notes due 17 January 2011 and 7.75% Medium Term Notes due 17 January 2011 (the "Notes") will be suspended from quotation at the close of business today, Friday, 28 January 2011, in accordance with listing rule 17.10 and their terms, as the Notes matured on 17 January 2011. The Notes will be finally removed from official quotation with effect from Monday, 31 January 2011 Security Codes: WBCHV WBCHW

28/01/2011

Westpac Banking Corporation's (the "Issuer") Floating Rate Medium Term Notes due 16 November 2015 and 6.00% Medium Term Notes due 16 November 2015 (the "Notes") will be suspended from quotation from the close of business today, Monday 1 November 2010, in accordance with listing rule 17.2, following the Issuers notice to redeem the Notes on 16 November 2010. Security Codes: WBCHJ WBCHK

01/11/2010

the Floating Rate Instruments due 24 September 2010 and 7.25% Instruments due 24 September 2010 (the "Notes") will be suspended from quotation at the close of business today, Thursday 9 September 2010, in accordance with listing rule 17.2, pending the maturity of the Notes on 24 September 2010. Security Codes: WBCHR WBCHS

09/09/2010

the $500,000,000 Floating Rate Transferable Certificates of Deposit due 7 May 2010 (the "Notes") of Westpac Banking Corporation will be suspended from the close of business today, Friday 30 April 2010, in accordance with listing rule 17.2 pending maturity of the Notes. The Notes will be finally removed from official quotation with effect from Monday, 10 May 2010

30/04/2010

the $250,000,000 6.00% Notes due 21 January 2015 and $350,000,000 Floating Rate Notes due 21 January 2015 (the "Notes") of Westpac Banking Corporation will be suspended from the close of business today, Monday 15 February 2010, in accordance with listing rule 17.2 following full redemption of the Notes. The Notes will be finally removed from official quotation with effect from Tuesday, 16 February 2010 - WBCHF and WBCHG

15/02/2010

Westpac Banking Corporation's 6.75% MTN maturing 18 December 2013 and 3 Month BBSW + 0.47% MTN maturing 18 December 2013 will be suspended from quotation immediately, in accordance with listing rule 17.2, following full repayment of the outstanding principal amount of the Notes in accordance with their terms

16/12/2008

the ATO accepts the market value of the Westpac shares received by St George shareholders, for tax purposes, as the volume weighted average price (VWAP) at which the Westpac shares traded on the ASX on the Implementation Date, 1 December 2008 - the VWAP for Westpac shares on 1 December 2008 was $17.1882

04/12/2008

we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with St George Bank - this corporate event may appear elsewhere in this company record

17/11/2008

in November/December 2005, Westpac undertook an off-market share buy-back - the buy-back results were announced on 19 December 2005 - the buy-back price was $19.13 per share consisting of a fully franked dividend of $15.13 per share, and a capital component of $4.00 per share (for capital gains tax purposes, participants in the buy-back are deemed to have received $5.18 as the capital component of the buy-back price)

19/12/2005

in June 2004, Westpac conducted a share buy-back - shareholders who took part in the buy-back received $14.50 per share, which included a fully franked dividend of $10.50 per share - according to the Australian Taxation Office, for capital gains tax purposes, they are taken to have received $7.21 per share - the date the shares were sold under the buy-back was 21 June 2004 - if the capital proceeds of $7.21 were more than the cost base of the share, the difference was a capital gain to the shareholder in 2003-04 - if $7.21 was less than the share's reduced cost base, the difference was a capital loss

21/06/2004

name changed from Bank of New South Wales

01/10/1982

 

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    31/12/2024Andy Maguire6,615$32.398$214,311
    11/01/2024Nora Scheinkestel1,285$23.090$29,671
    22/05/2023Nora Scheinkestel2,330$21.220$49,443
    09/11/2022Nora Scheinkestel2,115$23.400$49,491
    11/05/2022Audette Exel2,071$24.140$49,994

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Steven GreggNon Exec Chairman07/11/2023
    Anthony MillerManaging Director, CEO16/12/2024
    Michael RowlandCFO14/07/2020
    Debra HazeltonIndependent Director03/03/2025
    Tim BurroughsIndependent Director10/03/2023
    Andy MaguireIndependent Director15/07/2024
    Nerida CaesarIndependent Director01/09/2017
    David CohenIndependent Director01/04/2025
    Michael UllmerIndependent Director03/04/2023
    Peter NashIndependent Director07/03/2018
    Margaret SealeIndependent Director01/03/2019
    Timothy HartinCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Peter KingCEO01/04/201415/12/2024
    Audette ExelIndependent Director01/09/202113/12/2024
    Nora ScheinkestelIndependent Director01/03/202106/11/2024
    John McFarlaneChairman17/02/202014/12/2023
    Chris LynchIndependent Director01/09/202014/12/2023
    Michael HawkerIndependent Director01/12/202015/07/2023
    Peter MarriottIndependent Director01/06/201314/12/2022
    Craig DunnIndependent Director, Non Exec Director01/05/201517/12/2021
    Steve HarkerIndependent Director01/03/201926/10/2021
    Gary ThursbyCFO01/04/201931/01/2021
    Alison DeansIndependent Director01/04/201411/12/2020
    Lindsay MaxstedNon Exec Chairman, Independent Director01/03/200831/03/2020
    Anita FungIndependent Director01/10/201831/03/2020
    Ewen CrouchIndependent Director01/02/201312/12/2019
    Brian HartzerCEO13/11/201402/12/2019
    Peter HawkinsIndependent Director01/12/200812/12/2018
    Robert ElstoneIndependent Director01/02/201208/12/2017
    Philip CoffeyDeputy CEO01/04/201431/05/2017
    Elizabeth BryanIndependent Director06/11/200609/12/2016
    John ArthurCOO24/11/201105/08/2016
    Gail KellyManaging Director, CEO01/02/200801/02/2015
    Ann PickardIndependent Director01/12/201112/12/2014
    John CurtisDeputy Chairman01/12/200825/04/2014
    Gordon CairnsNon Exec Director08/07/200413/12/2013
    Peter WilsonNon Exec Director31/10/200313/12/2012
    Carolyn HewsonNon Exec Director06/02/200330/06/2012
    Ted EvansChairman05/11/200114/12/2011
    Graham ReaneyNon Exec Director01/12/200814/12/2011
    David MorganCEO01/11/199701/02/2008
    David CrawfordNon Exec Director03/05/200212/10/2007
    Leonard DavisChairman01/11/199902/04/2007
    Helen LynchNon Exec Director01/11/199714/12/2006
    Llewellyn EdwardsNon Exec Director01/11/198816/12/2004
    Barry CappNon Exec Director01/05/199311/12/2003
    John FairfaxNon Exec Director01/12/199601/09/2003
    Peter RitchieNon Exec Director01/01/199330/09/2002
    Ian HarperNon Exec Director13/12/2001
    Warren HoganNon Exec Director01/01/198613/12/2001
    Eve MahlabNon Exec Director01/10/199313/12/2001

    Date of first appointment, title may have changed.