UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

October 15, 2020

 

 

 

BHP GROUP LIMITED		BHP GROUP PLC
(ABN 49 004 028 077)		(REG. NO. 3196209)
(Exact name of Registrant as specified in its charter)		(Exact name of Registrant as specified in its charter)
VICTORIA, AUSTRALIA		ENGLAND AND WALES
(Jurisdiction of incorporation or organisation)		(Jurisdiction of incorporation or organisation)
171 COLLINS STREET, MELBOURNE,		NOVA SOUTH, 160 VICTORIA STREET
VICTORIA 3000 AUSTRALIA		LONDON, SW1E 5LB
(Address of principal executive offices)		UNITED KINGDOM
		(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:    ☒  Form 20-F    ☐  Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  ☐  Yes    ☒  No

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a

 

 

 

15 October 2020

Appointment of Christine O’Reilly

Further to the announcement on 4 September 2020 advising of the appointment of Christine O’Reilly as an independent Non-executive Director of BHP Group Plc and BHP Group Limited with effect from 12 October 2020, we now advise details of Christine O’Reilly’s interests in BHP shares.

ASX Listing Rules Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.

 

Name of director		Christine O’Reilly
Date of appointment		12 October 2020

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   7,000 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 interest		Number & class of securities
N/A		Nil

Part 3 – Director’s interests in contracts    

 

Detail of contract				Nil
Nature of interest				N/A
Name of registered holder (if issued securities)				N/A
No. and class of securities to which interest relates				N/A

Part 4 – Contact details    

 

Name of authorised officers		Caroline Cox
responsible for making this		Group General Counsel & Company Secretary
notification on behalf of the entities
Contact details		Caroline Cox		Tel:		+61 3 9609 3633
				Fax:		+61 3 9611 1044

 

BHP Group Limited ABN 49 004 028 077		BHP Group Plc Registration number 3196209
LEI WZE1WSENV6JSZFK0JC28		LEI 549300C116EOWV835768
Registered in Australia		Registered in England and Wales
Registered Office: Level 18, 171 Collins Street		Registered Office: Nova South, 160 Victoria Street
Melbourne Victoria 3000 Australia		London SW1E 5LB United Kingdom
Tel +61 1300 554 757 Fax +61 3 9609 3015		Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Group which is headquartered in Australia

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

						BHP Group Limited and BHP Group Plc
Date: October 15, 2020				By:		/s/ Caroline Cox
				Name:		Caroline Cox
				Title:		Company Secretary