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Pin to quick picksBHP Group Regulatory News (BHP)

Share Price Information for BHP Group (BHP)

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Final Director's Interest Notice

1 Nov 2023 07:00

RNS Number : 0078S
BHP Group Limited
01 November 2023
 

 

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

 

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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END
 
 
DSHEAKFFEENDFEA
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