TIDMBHP
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 11 November 2021
to be 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 Number & class of securities
interest
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 N/A
to which 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 BHP Group Plc Registration number
028 077 3196209
LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768
Registered in Australia Registered in England and Wales
Registered Office: Level 18, Registered Office: Nova South,
171 Collins Street 160 Victoria Street
Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom
Tel +61 1300 55 4757 Fax +61 Tel +44 20 7802 4000 Fax +44
3 9609 3015 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 11 November 2021
to be 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 Number & class of securities
interest
Anita Frew has an indirect interest
Rock (Nominees) Limited 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 N/A
to which 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 BHP Group Plc Registration number
028 077 3196209
LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768
Registered in Australia Registered in England and Wales
Registered Office: Level 18, Registered Office: Nova South,
171 Collins Street 160 Victoria Street
Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom
Tel +61 1300 55 4757 Fax +61 Tel +44 20 7802 4000 Fax +44
3 9609 3015 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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END
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November 11, 2021 05:35 ET (10:35 GMT)
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