TIDMBHP

RNS Number : 0078S

BHP Group Limited

01 November 2023

 
 
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 Director's Interest Notice

 
 Name of entity   BHP Group Limited 
                  ABN 49 004 028 077 
                 -------------------

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.

 
 Name of director            Terry Bowen 
 Date of last notice         5 October 2017 
                            ---------------- 
 Date that director ceased   1 November 2023 
  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   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

 
      Name of holder & nature of     Number & class of securities 
       interest 
                                      Terry Bowen holds 11,000 ordinary 
       Petrerry Pty Ltd as trustee    shares in BHP Group Limited indirectly 
       for The Bowen Family Trust     through Petrerry Pty Ltd as trustee 
                                      for The Bowen Family Trust in which 
       Indirect                       Terry Bowen 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 officer     Stefanie Wilkinson 
  responsible for making this    Group Company Secretary 
  notification on behalf of 
  the entity 
 Contact details                Stefanie Wilkinson Tel: +61 3 9609 
                                 2153 
                               ----------------------------------- 
 
 
 
   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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END

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November 01, 2023 03:00 ET (07:00 GMT)

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