Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
14 September 2023 - 8:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
September 14, 2023
BHP GROUP
LIMITED
(ABN 49 004 028 077)
(Exact name of Registrant as specified in its charter)
VICTORIA, AUSTRALIA
(Jurisdiction of incorporation or organisation)
171 COLLINS STREET, MELBOURNE,
VICTORIA 3000 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 ☐ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
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 Exchange Act of 1934: ☐ Yes ☒ No
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): n/a
Exchange release
14 September 2023
BHP Board update
BHP announces that Terry Bowen will retire as an independent non-executive director at the conclusion of the 2023 BHP
Group Limited Annual General Meeting on 1 November 2023 and will not stand for re-election.
Terry confirmed
his intention to retire as a BHP director following his decision to accept the role of President and Chief Operating Officer with Rokt, a global e-commerce technology company.
Terry has been a non-executive director of BHP Group Limited since October 2017 and is the Chair of the Risk and Audit
Committee and a member of the Nomination and Governance Committee.
BHPs Chair, Ken MacKenzie said: I would like to thank Terry for his
significant contribution to the Board and to value creation for BHP shareholders. Terrys deep financial, risk management, capital allocation and supply chain management experience has been highly valued by the BHP Board and he has been
committed to BHPs ongoing success. We wish Terry success in his executive role and all the best for the future. Our approach to Board succession planning is continuous and we will continue to apply a structured approach to ensure the Board is
fit for purpose and will provide an update on the succession of the Risk and Audit Committee Chair in due course.
Authorised for release
by Stefanie Wilkinson, Group Company Secretary.
Contacts
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Media |
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Investor Relations |
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media.relations@bhp.com |
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investor.relations@bhp.com |
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Australia and Asia |
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Australia and Asia |
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Gabrielle Notley |
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John-Paul Santamaria |
+61 411 071 715 |
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+61 499 006 018 |
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Europe, Middle East and Africa |
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Europe, Middle East and Africa |
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Neil Burrows |
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James Bell |
+44 7786 661 683 |
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+44 7961 636 432 |
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Americas |
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Americas |
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Renata Fernandaz |
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Monica Nettleton |
+56 9 8229 5357 |
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+1 (416) 518-6293 |
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BHP Group Limited ABN 49 004 028 077
LEI WZE1WSENV6JSZFK0JC28 Registered in Australia
Level 18, 171 Collins Street Melbourne
Victoria 3000 Australia Tel: +61 1300 55 4757 Fax: +61 3 9609
3015 BHP Group is headquartered in Australia
bhp.com |
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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.
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BHP Group Limited |
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Date: September 14, 2023 |
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By: |
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/s/ Stefanie Wilkinson |
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Name: |
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Stefanie Wilkinson |
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Title: |
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Group Company Secretary |
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