Information  X 
Enter a valid email address

BHP Group PLC (BHP)

  Print      Mail a friend

Wednesday 09 September, 2020

BHP Group PLC

Final Director's Interest Notice

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 to be director

4 September 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

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

 

Indirect:

 

 

 

(1) Jacobite Investments Pty Ltd

 

 

 

 

(2) Align Investments Pty Ltd

 

Number & class of securities

 

Lindsay Maxsted has an indirect interest in

18,000 ordinary shares in BHP Group Limited

as follows:

 

 

(1) 5,500 ordinary shares in BHP Group Limited

registered in the name of Jacobite Investments

Pty Ltd which holds the shares on behalf of

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

(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

Caroline Cox

Group General Counsel & Company Secretary

Contact details

 

Caroline Cox  Tel:  +61 3 9609 3633

 

 

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

 

 

 

 

 

 

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.

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAQKLBBBKLLBBZ

a d v e r t i s e m e n t