Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
15 Dicembre 2023 - 8:45PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
December 15, 2023
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| Commission file number: 001-10533 | Commission file number: 001-34121 |
|
|
| Rio Tinto plc | Rio Tinto Limited |
| ABN 96 004 458 404 |
| (Translation of registrant’s name into English) | (Translation of registrant’s name into English) |
|
|
| 6 St. James’s Square | Level 43, 120 Collins Street |
| London, SW1Y 4AD, United Kingdom | Melbourne, Victoria 3000, Australia |
| (Address of principal executive offices) | (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): ☐
EXHIBITS
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned, thereunto duly authorised.
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| Rio Tinto plc | Rio Tinto Limited |
| (Registrant) | (Registrant) |
| | | |
| By | /s/ Andrew Hodges | By | /s/ Tim Paine |
| Name | Andrew Hodges | Name | Tim Paine |
| Title | Company Secretary | Title | Company Secretary |
| | | |
| Date | 15 December 2023 | Date | 15 December 2023 |
Notice to ASX/LSE
Rio Tinto Board change
15 December 2023
Rio Tinto confirms that Dr Megan Clark has stepped down as a non-executive director on 15 December 2023, having served for nine years on the Board of Directors.
Rio Tinto Chair Dominic Barton said, “I would like to express my sincere thanks to Megan for her contribution to Rio Tinto. We will greatly miss her insights and wise counsel. On behalf of the Board, I wish Megan well for the future.”
This announcement is made in fulfilment of the Company's obligation under UK LR 9.6.11.
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State.
Contacts
Please direct all enquiries to media.enquiries@riotinto.com
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Media Relations, United Kingdom
Matthew Klar M +44 7796 630 637
David Outhwaite M +44 7787 597 493
| Media Relations, Australia
Matt Chambers M +61 433 525 739
Jesse Riseborough M +61 436 653 412
Alyesha Anderson M +61 434 868 118
Michelle Lee M +61 458 609 322 | Media Relations, Americas
Simon Letendre M +1 514 796 4973
Malika Cherry M +1 418 592 7293
Vanessa Damha M +1 514 715 2152 |
Investor Relations, United Kingdom
Menno Sanderse M +44 7825 195 178
David Ovington M +44 7920 010 978
Laura Brooks M +44 7826 942 797 | Investor Relations, Australia
Tom Gallop M +61 439 353 948
Amar Jambaa M +61 472 865 948 | |
Rio Tinto plc
6 St James’s Square London SW1Y 4AD United Kingdom T +44 20 7781 2000
Registered in England No. 719885
| Rio Tinto Limited
Level 43, 120 Collins Street Melbourne 3000 Australia T +61 3 9283 3333
Registered in Australia ABN 96 004 458 404 | |
This announcement is authorised for release to the market by Andy Hodges, Rio Tinto’s Group Company Secretary.
riotinto.com
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