Last checked at 13 Apr 2017 07:00
Group Governance |
13 April 2017
|
Retirement of Pat Davies as independent non-executive Director
Pat Davies retired as an independent non-executive Director of BHP Billiton Limited and BHP Billiton Plc with effect from 6 April 2017.
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 3196029 |
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 | Pat Davies |
Date of last notice | 26 February 2013 |
Date that director ceased to be director | 6 April 2017 |
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 1. Sanlam Private Investments is the registered holder, on behalf of Pat Davies, as the beneficial owner.
2. Agulhas Nominees Pty Ltd for the TAG Family Trust of which Pat Davies is a trustee. | Number & class of securities 1. 24,818 ordinary shares in BHP Billiton Plc
2. 2,352 ordinary shares in BHP Billiton Plc |
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: Neathouse Place London SW1V 1LH United Kingdom Tel +44 20 7802 4000 Fax +44 20 7802 4111
|
Members of the BHP Billiton Group which is headquartered in Australia | |
PAT DAVIES: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Billiton Limited and BHP Billiton Plc confirm that Pat Davies retired as a non-executive Director of the Company with effect from 6 April 2017. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:
The Company's Remuneration Report for the financial year ending 30 June 2017 will include the remuneration earned by Mr Davies during his appointment as a non-executive Director for the financial year ending 30 June 2017.
Mr Davies has not and will not receive any remuneration payments upon ceasing to be a Director of the Company other than the Company's normal fees for an independent non-executive Director and fees for membership of the Remuneration Committee and the Sustainability Committee payable for the period from 1 July 2016 to 6 April 2017.