EX-24.1 6 a2233166zex-24_1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

Each of the undersigned does hereby:

 

(i)                                             make, constitute and appoint each of, Peter King, Chief Financial Officer, Rebecca Lim, Group General Counsel & Chief Compliance Officer, Curt Zuber, Group Treasurer, Joanne Dawson, Deputy Group Treasurer, David Lees, Deputy Chief Financial Officer, Christopher Bannister, General Manager, Europe and America, Paddy Rennie, General Counsel, Treasury & Corporate, Michael Clayton, Counsel & Head of Legal, Group Treasury and Sean Crellin, Director - Corporate, Legal and Secretariat, or any person acting in such office or substantially similar office as shall replace it, acting alone, as his or her true and lawful attorney-in-fact and agent, with full power to act in his or her name, place and stead to execute on his or her behalf, as an officer and/or director of Westpac Banking Corporation (the “Bank”), a Registration Statement of the Bank on Form F-3 for the offer and sale, at any time or from time to time, of Additional Tier 1 capital securities of the Bank (the “Registration Statement”), including a prospectus and exhibits to such Registration Statement, and any and all amendments or supplements to the Registration Statement (including any and all post-effective amendments) and any and all additional registration statements, and any amendments thereto, relating to the same offering of securities as those that are covered by the Registration Statement that are filed pursuant to Rule 462(b), and to file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”) pursuant to the Securities Act of 1933 (the “Act”), and any applicable securities exchange or securities self-regulatory body, and any and all other instruments which any of said attorneys-in-fact and agents deems necessary or advisable to enable the Bank to comply with the Act, the rules, regulations and requirements of the SEC in respect thereof, and, if applicable, the securities or Blue Sky laws of any State or other governmental subdivision;

 

(ii)                                         give and grant to each of said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as he or she might or could do in person, with full power of substitution and resubstitution; and

 

(iii)                                     ratify and confirm all that his or her said attorneys-in-fact and agents or substitutes may or shall lawfully do or cause to be done by virtue hereof.

 



 

IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of attorney this 30th day of August, 2017

 

/s/ Lindsay Maxsted

 

Chairman

Lindsay Maxsted

 

 

 

 

 

/s/ Ewen Crouch

 

Director

Ewen Crouch

 

 

 

 

 

/s/ Alison Deans

 

Director

Alison Deans

 

 

 

 

 

/s/ Craig Dunn

 

Director

Craig Dunn

 

 

 

 

 

/s/ Robert Elstone

 

Director

Robert Elstone

 

 

 

 

 

/s/ Peter Hawkins

 

Director

Peter Hawkins

 

 

 

 

 

/s/ Peter Marriott

 

Director

Peter Marriott

 

 

 

 

 

/s/ Brian Hartzer

 

Managing Director and Chief Executive Officer

Brian Hartzer

 

(Principal Executive Officer)

 

 

 

/s/ Peter King

 

Chief Financial Officer

Peter King

 

(Principal Financial Officer)

 

 

 

/s/ David Lees

 

Deputy Chief Financial Officer

David Lees

 

(Principal Accounting Officer)

 

 

 

/s/ Sean Crellin

 

Authorized Representative in the United States

Sean Crellin