Form 6K SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 27, 2003 WESTPAC BANKING CORPORATION --------------------------- (Translation of registrant's name into English) 60 MARTIN PLACE, SYDNEY, NEW SOUTH WALES 2000, AUSTRALIA -------------------------------------------------------- (Address of principal executive offices) [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 whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Act of 1934.] Yes No x --------- --------- [If "Yes" is marked, indicate the file number assigned to the registrant in connection with Rule 12g3-2(b):82-___] INDEX TO EXHIBITS ----------------- Exhibit No. Description ------ ----------- 1 Announcement regarding the resignation of Mr. John Fairfax from Westpac Banking Corporation's Board of Directors. 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: August 27, 2003 By: /s/ MANUELA ADL ------------------ Manuela Adl SVP & Chief Operating Officer