Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
01 Novembre 2023 - 12:09PM
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
November 1, 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
1 November 2023
Retirement of Terry Bowen as independent Non-executive Director
Terry Bowen retired as an independent Non-executive Director of BHP Group Limited on 1 November 2023.
ASX Listing Rules Appendix 3Z
Final Directors Interest Notice
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Name of entity |
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BHP Group Limited |
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ABN 49 004 028 077 |
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We (the entity) 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 Corporations Act.
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Name of director |
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Terry Bowen |
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Date of last notice |
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5 October 2017 |
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Date that director ceased to be director |
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1 November 2023 |
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Part 1 Directors 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
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Number & class of securities
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Nil |
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Part 2 Directors 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
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Name of holder & nature of interest |
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Number & class of securities |
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Petrerry Pty Ltd as
trustee for The Bowen Family Trust Indirect |
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Terry Bowen holds 11,000 ordinary shares in BHP Group Limited indirectly through Petrerry Pty Ltd as trustee for The Bowen Family Trust in
which Terry Bowen has a beneficial interest. |
Part 3 Directors interests in contracts
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Detail of contract |
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Nil |
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Nature of interest |
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N/A |
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Name of registered holder
(if issued securities) |
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N/A |
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No. and class of securities to which interest relates |
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N/A |
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Part 4 Contact details
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Name of authorised officer responsible for making this notification on behalf of the entity |
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Stefanie Wilkinson
Group Company Secretary |
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Contact details |
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Stefanie Wilkinson
Tel: +61 3 9609 2153 |
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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
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: November 1, 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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