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BHP Group Limited and BHP Group Plc announced that independent Non-executive Directors Susan Kilsby and Anita Frew retired on 11 November 2021. Susan Kilsby held 6,900 ordinary shares in BHP Group Plc, and Anita Frew held an indirect interest in 15,000 ordinary shares in BHP Group Plc upon their retirement.
| Date | 11 Nov 2021 |
| Time | 10:35:49 |
| Category | Director/PDMR dealings |
| ID | 1054S |
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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
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Name of entities |
BHP Group Limited |
BHP Group Plc |
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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.
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Name of director |
Susan Kilsby |
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Date of last notice |
24 February 2020 |
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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 securities6,900 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
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Name of holder & nature of interest
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Number & class of securities
Nil |
Part 3 - Director's interests in contracts
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Detail of contract |
Nil |
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Nature of interest |
N/A |
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Name of registered holder (if issued securities) |
N/A
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No. and class of securities to which interest relates |
N/A |
Part 4 - Contact details
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Name of authorised officers responsible for making this notification on behalf of the entities |
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
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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
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Members of the BHP Group which is headquartered in Australia |
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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.
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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.
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Name of director |
Anita Frew |
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Date of last notice |
8 September 2016 |
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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
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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
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Name of holder & nature of interest
Rock (Nominees) Limited Indirect interest
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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.
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Part 3 - Director's interests in contracts
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Detail of contract |
Nil |
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Nature of interest |
N/A |
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Name of registered holder (if issued securities) |
N/A
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No. and class of securities to which interest relates |
N/A |
Part 4 - Contact details
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Name of authorised officers responsible for making this notification on behalf of the entities |
Stefanie Wilkinson Group Company Secretary |
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Contact details
|
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
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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
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Members of the BHP Group which is headquartered in Australia |
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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.