BHP Group PLC Final Director's Interest Notice (4489Y)
09 Septiembre 2020 - 1:25AM
UK Regulatory
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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