BHP Group PLC Change and Final Directors Interest Notice (4528T)
14 Noviembre 2019 - 5:49AM
UK Regulatory
TIDMBHP
RNS Number : 4528T
BHP Group PLC
14 November 2019
BHP GROUP PLC
Retirement of Carolyn Hewson as independent Non-executive
Director
Carolyn Hewson retired as an independent Non-executive Director
of BHP Group Limited and BHP Group Plc on 7 November 2019.
SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Group Limited and BHP Group Plc (collectively, "BHP")
confirm that Carolyn Hewson retired as a Non-executive Director of
the Company on 7 November 2019. 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
2020 will include the remuneration earned by Ms Hewson during her
appointment as a Non-executive Director of BHP for the financial
year ending 30 June 2020. The reported remuneration will include
BHP's normal fees for an independent Non-executive Director and
fees for membership on the Remuneration Committee and Nomination
and Governance Committee payable for the period from 1 July 2019 to
7 November 2019. Ms Hewson has not received, and will not receive,
any other remuneration or payments upon ceasing to be a Director of
BHP.
Australian Securities Exchange (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 Carolyn J Hewson
Date of last notice 8 March 2016
-----------------
Date that director ceased 7 November 2019
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
3,500 ordinary shares in BHP Group Limited
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
(1) 15,500 ordinary shares in BHP
(1) Zanlyn Pty Ltd as trustee Group Limited.
for the Zanadu Investment
Trust in which Carolyn Hewson
has a beneficial interest. (2) 16,913 ordinary shares in BHP
(2) Held by C and J Somerville Group Limited.
Pty Ltd, in which Carolyn
Hewson has a one third beneficial
interest, with her two siblings
holding the remaining beneficial
interests.
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 Rachel Agnew
responsible for making this
notification on behalf of
the entities
Contact details Rachel Agnew Tel: +61 3 9609 3730
Fax: +61 3 9611 1044
----------------------------------
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
-- This notification relates to a change in Carolyn Hewson's
indirect interest: Carolyn Hewson was transferred a one third
beneficial interest in 16,913 ordinary shares in BHP Group Limited
held by C and J Somerville Pty Ltd, which was transferred on 18
September 2018 through the distribution of an estate. Her two
siblings hold the remaining beneficial interests.
-- BHP is satisfied that it has the necessary reporting and
notification policies in place to ensure compliance with its
disclosure obligations under ASX Listing Rules 3.19A and 3.19B and
Article 19 of the Market Abuse Regulation. Directors are aware of
their obligations to notify the General Counsel & Company
Secretary of any changes in BHP securities holdings.
-- BHP believes its current notification practices are adequate
and that this notification pursuant to Article 19 of the Market
Abuse Regulation is an isolated occurrence.
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Carolyn Hewson
------------------------------- ----------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
a) Position/status PDMR (Non-executive Director)
------------------------------- ----------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------
a) Name BHP Group Plc
------------------------------- ----------------------------------------------
b) LEI 549300C116EOWV835768
------------------------------- ----------------------------------------------
4 Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted.
-------------------------------------------------------------------------------
a) Description of BHP Group Limited ordinary shares
the financial ISIN: AU000000BHP4
instrument, type
of instrument
Identification
code
------------------------------- ----------------------------------------------
b) Nature of the Carolyn Hewson was transferred a one
transaction third beneficial interest in 16,913 ordinary
shares in BHP Group Limited held by C
and J Somerville Pty Ltd. Her two siblings
hold the remaining beneficial interests.
------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price Volume
Nil 16,913
------- -------
------------------------------- ----------------------------------------------
d) Aggregated information 16,913 ordinary shares in BHP Group Limited
- Aggregated volume N/A
- Price
------------------------------- ----------------------------------------------
e) Date of the transaction 18 September 2018
------------------------------- ----------------------------------------------
f) Place of the transaction Outside of a trading venue
------------------------------- ----------------------------------------------
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
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END
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November 14, 2019 06:49 ET (11:49 GMT)
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