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Final Directors' Interest Notices
BHP Group Plc
Registration number 3196209
Registered in England and Wales
Share code: BHP
ISIN: GB00BH0P3Z91
11 November 2021
Retirement of Susan Kilsby as independent Non-executive Director
Susan Kilsby retired as an independent Non-executive Director of BHP Group Limited and
BHP Group Plc on 11 November 2021.
ASX Listing Rules Appendix 3Z
Final Director’s Interest Notice
Name of entities BHP Group Limited BHP Group Plc
ABN 49 004 028 077 REG NO 3196209
We (the entities) give the ASX the following information under listing rule 3.19A.3 and as
agent for the Director for the purposes of section 205G of the Australian Corporations Act.
Name of director Susan Kilsby
Date of last notice 24 February 2020
Date that director ceased to be
11 November 2021
director
Part 1 – Director’s relevant interests in securities of which the director is the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Number & class of securities
6,900 ordinary shares in BHP Group Plc
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Nil
Part 3 – Director’s interests in contracts
Detail of contract Nil
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
Part 4 – Contact details
Name of authorised officers Stefanie Wilkinson
responsible for making this Group Company Secretary
notification on behalf of the entities
Contact details Stefanie Wilkinson Tel: +61 3 9609 2153
BHP Group Limited ABN 49 004 028 077 BHP Group Plc Registration number 3196209
LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768
Registered in Australia Registered in England and Wales
Registered Office: Level 18, 171 Collins Street Registered Office: Nova South, 160 Victoria Street
Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom
Tel +61 1300 55 4757 Fax +61 3 9609 3015 Tel +44 20 7802 4000 Fax +44 20 7802 4111
Members of the BHP Group which is headquartered in Australia
SUSAN KILSBY: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Group Limited and BHP Group Plc (collectively, “BHP”) confirm that Susan Kilsby
retired as an independent Non-executive Director of the Company on 11 November 2021.
The following information is provided in accordance with section 430 (2B) of the UK
Companies Act 2006:
BHP's Remuneration Report for the financial year ending 30 June 2022 will include the
remuneration earned by Ms Kilsby during her appointment as an independent Non-executive
Director of BHP for the financial year ending 30 June 2022. The reported remuneration will
include BHP’s normal fees for an independent Non-executive Director, and fees for
membership of the Remuneration Committee payable for the period from 1 July 2021 to 11
November 2021. Ms Kilsby has not received, and will not receive, any other remuneration or
payments upon ceasing to be an independent Non-executive Director of BHP.
11 November 2021
Retirement of Anita Frew as independent Non-executive Director
Anita Frew retired as an independent Non-executive Director of BHP Group Limited and BHP
Group Plc on 11 November 2021.
ASX Listing Rules Appendix 3Z
Final Director’s Interest Notice
Name of entities BHP Group Limited BHP Group Plc
ABN 49 004 028 077 REG NO 3196209
We (the entities) give the ASX the following information under listing rule 3.19A.3 and as
agent for the Director for the purposes of section 205G of the Australian Corporations Act.
Name of director Anita Frew
Date of last notice 8 September 2016
Date that director ceased to be
11 November 2021
director
Part 1 – Director’s relevant interests in securities of which the director is the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Number & class of securities
Nil
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities
Rock (Nominees) Limited Anita Frew has an indirect interest in:
Indirect interest
• 13,000 ordinary shares in BHP Group
Plc held by Rock (Nominees) Limited, in
which Anita Frew has a beneficial
interest.
• 2,000 ordinary shares in BHP Group Plc
held by Rock (Nominees) Limited on
behalf of Anita Frew as beneficial owner.
Part 3 – Director’s interests in contracts
Detail of contract Nil
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
Part 4 – Contact details
Name of authorised officers Stefanie Wilkinson
responsible for making this Group Company Secretary
notification on behalf of the entities
Contact details Stefanie Wilkinson Tel: +61 3 9609 2153
BHP Group Limited ABN 49 004 028 077 BHP Group Plc Registration number 3196209
LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768
Registered in Australia Registered in England and Wales
Registered Office: Level 18, 171 Collins Street Registered Office: Nova South, 160 Victoria Street
Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom
Tel +61 1300 55 4757 Fax +61 3 9609 3015 Tel +44 20 7802 4000 Fax +44 20 7802 4111
Members of the BHP Group which is headquartered in Australia
ANITA FREW: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Group Limited and BHP Group Plc (collectively, “BHP”) confirm that Anita Frew retired
as an independent Non-executive Director of the Company on 11 November 2021. The
following information is provided in accordance with section 430 (2B) of the UK Companies
Act 2006:
BHP's Remuneration Report for the financial year ending 30 June 2022 will include the
remuneration earned by Ms Frew during her appointment as an independent Non-executive
Director of BHP for the financial year ending 30 June 2022. The reported remuneration will
include BHP’s normal fees for an independent Non-executive Director, and fees for
membership of the Remuneration Committee and the Risk and Audit Committee payable for
the period from 1 July 2021 to 11 November 2021. Ms Frew has not received, and will not
receive, any other remuneration or payments upon ceasing to be an independent Non-
executive Director of BHP.
Sponsor: UBS South Africa (Pty) Limited
Date: 11-11-2021 02:40:00
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