1 Nov 2023 07:00
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1 November 2023 |
Retirement of Terry Bowen as independent Non-executive Director
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Terry Bowen retired as an independent Non-executive Director of BHP Group Limited on 1 November 2023.
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ASX Listing Rules Appendix 3Z
Final Director's Interest Notice
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Name of entity | BHP Group Limited |
 | ABN 49 004 028 077 |
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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.
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Name of director | Terry Bowen |
Date of last notice | 5 October 2017 |
Date that director ceased to be director | 1 November 2023 |
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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
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Number & class of securities | Nil |
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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
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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. |
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Part 3 - Director's interests in contracts
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Detail of contract | Nil |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A Â |
No. and class of securities to which interest relates | N/A |
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Part 4 - Contact details
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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 |
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 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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