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BHP Group PLC (BHP)

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Thursday 11 November, 2021

BHP Group PLC

Final Directors' Interest Notices

RNS Number : 1054S
BHP Group PLC
11 November 2021
 

 

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 director

11 November 2021

 

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

(if issued securities)

N/A

 

No. and class of securities to which interest relates

N/A

 

Part 4 - Contact details

 

Name of authorised officers responsible for making this notification on behalf of the entities

Stefanie Wilkinson

Group Company Secretary

Contact details

 

Stefanie Wilkinson    Tel:  +61 3 9609 2153

 

 

BHP Group Limited ABN 49 004 028 077

LEI WZE1WSENV6JSZFK0JC28

Registered in Australia

Registered Office: Level 18, 171 Collins Street

Melbourne Victoria 3000 Australia

Tel +61 1300 55 4757 Fax +61 3 9609 3015

 

 

 

BHP Group Plc Registration number 3196209

LEI 549300C116EOWV835768

Registered in England and Wales

Registered Office: Nova South, 160 Victoria Street

London SW1E 5LB United Kingdom

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 director

11 November 2021

 

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

 

Rock (Nominees) Limited

Indirect interest

 

 

 

 

 

 

 

Number & class of securities

 

Anita Frew has an indirect interest in:

 

· 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

(if issued securities)

N/A

 

No. and class of securities to which interest relates

N/A

 

Part 4 - Contact details

 

Name of authorised officersresponsible for making this notification on behalf of the entities

Stefanie Wilkinson

Group Company Secretary

Contact details

 

Stefanie Wilkinson     Tel:  +61 3 9609 2153

 

 

BHP Group Limited ABN 49 004 028 077

LEI WZE1WSENV6JSZFK0JC28

Registered in Australia

Registered Office: Level 18, 171 Collins Street

Melbourne Victoria 3000 Australia

Tel +61 1300 55 4757 Fax +61 3 9609 3015

 

 

 

BHP Group Plc Registration number 3196209

LEI 549300C116EOWV835768

Registered in England and Wales

Registered Office: Nova South, 160 Victoria Street

London SW1E 5LB United Kingdom

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.

 

 

 

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