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BHP Billiton PLC (BLT)

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Monday 05 November, 2018

BHP Billiton PLC

Final Director's Interest Notice

RNS Number : 3075G
BHP Billiton PLC
05 November 2018
 

5 November 2018

 

 

 

                    

 

Retirement of Wayne Murdy as independent Non-executive Director

 

Wayne Murdy retired as an independent Non-executive Director of BHP Billiton Limited and BHP Billiton Plc on 2 November 2018.

 

ASX Listing Rules Appendix 3Z

Final Director's Interest Notice

 

Name of entities 

BHP Billiton Limited

BHP Billiton 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   

Wayne Murdy

Date of last notice

22 December 2014

Date that director ceased to be director

2 November 2018

 

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 interest

1. Cede and Company who holds the shares on behalf of Wayne Murdy and his wife, as beneficial owners.

 

2. Cede and Company who holds the shares on behalf of Wayne Murdy and his wife, as beneficial owners.

 

Number & class of securities

1. 24,000 ordinary shares in BHP Billiton Plc (held as 12,000 BHP Billiton Plc ADRs).

 

 

2. 8,000 ordinary shares in BHP Billiton Limited (held as 4,000 BHP Billiton Limited ADRs).

 

 

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 responsible for making this notification on behalf of the entities

Rachel Agnew

 

Contact details

 

Rachel Agnew      Tel:      +61 3 9609 3730

                             Fax:     +61 3 9611 1044

 

 

 

 

 

 

 

 

 

BHP Billiton 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 Billiton 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

 

 

 

 

 

 

 

 

WAYNE MURDY: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT

 

BHP Billiton Limited and BHP Billiton Plc (collectively, "BHP") confirm that Wayne Murdy retired as a Non-executive Director of the Company on 2 November 2018. 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 2019 will include the remuneration earned by Mr Murdy during his appointment as a Non-executive Director of BHP for the financial year ending 30 June 2019.

 

Mr Murdy has not and will not receive any remuneration payments upon ceasing to be a Director of BHP other than BHP's normal fees for an independent Non-executive Director and fees for membership on the Risk and Audit Committee and Remuneration Committee payable for the period from 1 July 2018 to 2 November 2018.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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