Last checked at 1 Nov 2023 07:00
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1 November 2023 |
Retirement of Terry Bowen as independent Non-executive Director
Terry Bowen retired as an independent Non-executive Director of BHP Group Limited on 1 November 2023.
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 | Terry Bowen |
Date of last notice | 5 October 2017 |
Date that director ceased to be director | 1 November 2023 |
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
Petrerry Pty Ltd as trustee for The Bowen Family Trust
Indirect
| Number & class of securities
Terry Bowen holds 11,000 ordinary shares in BHP Group Limited indirectly through Petrerry Pty Ltd as trustee for The Bowen Family Trust in which Terry Bowen 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
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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 3 9609 2153 |
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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