6-K 1 d45716d6k.htm FORM 6-K Form 6-K

 

 

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

December 22, 2020

 

 

 

BHP GROUP LIMITED

(ABN 49 004 028 077)

(Exact name of Registrant as specified in its charter)

 

VICTORIA, AUSTRALIA

(Jurisdiction of incorporation or organisation)

 

171 COLLINS STREET, MELBOURNE,

VICTORIA 3000 AUSTRALIA

(Address of principal executive offices)

  

BHP GROUP PLC

(REG. NO. 3196209)

(Exact name of Registrant as specified in its charter)

 

ENGLAND AND WALES

(Jurisdiction of incorporation or organisation)

 

NOVA SOUTH, 160 VICTORIA STREET

LONDON, SW1E 5LB

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

 

 

 


LOGO

NEWS RELEASE

 

Release Time

  

IMMEDIATE

  
Date   

22 December 2020

  
Release Number   

26/20

  

Changes to Board roles

In accordance with UK Listing Rule 9.6.11, BHP advises that, in the light of Susan Kilsby taking on the role of Board Chair of Fortune Brands Home & Security, Inc (a company of which she has been a non-executive Director since 2015), Susan will step down as:

 

   

BHP’s Senior Independent Director, and be replaced in that role by Gary Goldberg, effective immediately; and

 

   

the Chair of BHP’s Remuneration Committee, and be replaced in that role by Christine O’Reilly, effective 1 March 2021.

Susan has informed the Board of her intention to retire as a BHP Director during CY2021, no later than the 2021 Annual General Meetings.

Gary Goldberg has been a non-executive Director of BHP since February 2020. He is a member of the Remuneration Committee and the Sustainability Committee.

Christine O’Reilly has been a non-executive Director of BHP since October 2020. She is a member of the Remuneration Committee and the Risk and Audit Committee.


Further information on BHP can be found at: bhp.com

Authorised for lodgement by:

Geof Stapledon

Acting Group Company Secretary

 

Media Relations    Investor Relations
Email: media.relations@bhp.com    Email: investor.relations@bhp.com
Australia and Asia    Australia and Asia
Gabrielle Notley    Tara Dines
Tel: +61 3 9609 3830 Mobile: +61 411 071 715    Tel: +61 3 9609 2222 Mobile: + 61 499 249 005
Europe, Middle East and Africa    Europe, Middle East and Africa
Neil Burrows    James Bell
Tel: +44 20 7802 7484 Mobile: +44 7786 661 683    Tel: +44 20 7802 7144 Mobile: +44 7961 636 432
Americas    Americas
Judy Dane    Brian Massey
Tel: +1 713 961 8283 Mobile: +1 713 299 5342    Tel: +1 713 296 7919 Mobile: +1 832 870 7677

 

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

  

BHP Group plc Registration number 3196209

LEI 549300C116EOWV835768

Registered in England and Wales

Registered Office: Nova South, 160 Victoria Street

London SW1E 5LB United Kingdom

Tel +44 20 7802 4000 Fax +44 20 7802 4111

 

Members of the BHP Group which is

headquartered in Australia

 

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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: December 22, 2020     By:  

/s/ Geof Stapledon

    Name:   Geof Stapledon
    Title:   Acting Group Company Secretary