TIDMBHP

RNS Number : 4489Y

BHP Group PLC

09 September 2020

 
 
9 September 2020 
 

Retirement of Lindsay Maxsted as independent Non-executive Director

Lindsay Maxsted retired as an independent Non-executive Director of BHP Group Limited and BHP Group Plc on 4 September 2020.

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            Lindsay Maxsted 
 Date of last notice         8 March 2016 
                            ----------------- 
 Date that director ceased   4 September 2020 
  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 
  N/A 
 

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 
                                    Lindsay Maxsted has an indirect 
       Indirect:                    interest in 
                                    18,000 ordinary shares in BHP Group 
                                    Limited 
                                    as follows: 
       (1) Jacobite Investments 
       Pty Ltd                      (1) 5,500 ordinary shares in BHP 
                                    Group Limited 
                                    registered in the name of Jacobite 
                                    Investments 
                                    Pty Ltd which holds the shares 
       (2) Align Investments Pty    on behalf of 
       Ltd                          Lindsay Maxsted, as beneficial 
                                    owner; and 
 
                                    (2) 12,500 ordinary shares in BHP 
                                    Group 
                                    Limited registered in the name 
                                    of Align 
                                    Investments Pty Ltd as trustee 
                                    for the Lindsay 
                                    Maxsted Family Superannuation Fund 
                                    in which 
                                    Lindsay Maxsted has a beneficial 
                                    interest. 
 

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    Caroline Cox 
  responsible for making this    Group General Counsel & Company 
  notification on behalf of      Secretary 
  the entities 
 Contact details                Caroline Cox Tel: +61 3 9609 3633 
                               ---------------------------------- 
 
 
 
   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 
 

LINDSAY MAXSTED: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT

BHP Group Limited and BHP Group Plc (collectively, "BHP") confirm that Lindsay Maxsted retired as a Non-executive Director of the Company on 4 September 2020. 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 2021 will include the remuneration earned by Mr Maxsted during his appointment as a Non-executive Director of BHP for the financial year ending 30 June 2021. The reported remuneration will include BHP's normal fees for an independent Non-executive Director and fees for membership on the Risk and Audit Committee payable for the period from 1 July 2020 to 4 September 2020. Mr Maxsted has not received, and will not receive, any other remuneration or payments upon ceasing to be a Director of BHP.

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END

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September 09, 2020 02:25 ET (06:25 GMT)

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