Last checked at 31 Oct 2022 07:00
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31 October 2022 |
Retirement of John Mogford as independent Non-executive Director
John Mogford retired as an independent Non-executive Director of BHP Group Limited on 31 October 2022.
ASX Listing Rules Appendix 3Z
Final Director's Interest Notice
Name of entity | BHP Group Limited |
| ABN 49 004 028 077 |
We (the entity) 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 Corporations Act.
Name of director | John Mogford |
Date of last notice | 24 February 2022 |
Date that director ceased to be director | 31 October 2022 |
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 Nil |
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
| Number & class of securities
John Mogford holds 13,938 ordinary shares in BHP Group Limited indirectly through Cazenove Capital (in a shareholder account of which John Mogford is a sole beneficiary). |
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 officer responsible for making this notification on behalf of the entity | Stefanie Wilkinson Group Company Secretary |
Contact details
| Stefanie Wilkinson Tel +61 1300 55 4757 |
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 |