Last checked at 20 Oct 2020 07:00
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20 October 2020 |
Retirement of Shriti Vadera as independent Non-executive Director
Shriti Vadera retired as an independent Non-executive Director of BHP Group Limited and BHP Group Plc on 15 October 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 | Shriti Vadera |
Date of last notice | 8 March 2016 |
Date that director ceased to be director | 15 October 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 16,000 ordinary shares in BHP Group Plc |
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
Shriti Vadera has an indirect interest in 9,000 ordinary shares in BHP Group Plc in the name of Brewin Dolphin Securities Limited on behalf of Standard Life Trustee Company, the sole trustee for Shriti Vadera's Self Invested Pension Plan which holds the shares on behalf of Shriti Vadera, as beneficial owner. |
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 | 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
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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
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Members of the BHP Group which is headquartered in Australia | |
SHRITI VADERA: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Group Limited and BHP Group Plc (collectively, "BHP") confirm that Shriti Vadera retired as a Non-executive Director of the Company on 15 October 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 Ms Vadera during her 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, an additional fee for Ms Vadera's role as Senior Independent Director of BHP Group Plc and fees for membership on the Nomination and Governance Committee and the Remuneration Committee payable for the period from 1 July 2020 to 15 October 2020. Ms Vadera has not received, and will not receive, any other remuneration or payments upon ceasing to be a Director of BHP.