Last checked at 5 Nov 2018 07:00
5 November 2018
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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).
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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
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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
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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
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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
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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.