5 Oct 2017 07:00
Group Governance |
5 October 2017 Â Â Â |
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Appointment of John Mogford
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Further to the announcement on 23 August 2017 advising of the appointment of John Mogford as an independent Non-executive Director of BHP Billiton Plc and BHP Billiton Limited with effect from 1 October 2017, we advise details of John Mogford's interests in BHP Billiton shares.Â
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ASX Listing Rules Appendix 3X
Initial Director's Interest Notice
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Name of entities | BHP Billiton Limited | BHP Billiton Plc |
ABN 49 004 028 077 | REG NO 3196029 |
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We (the entities) give the ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.
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Name of director | John Mogford  |
Date of appointment | 1 October 2017 Â |
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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 N/A Â |
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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  12,000 ordinary shares in BHP Billiton Plc held by Luna Nominees Limited on behalf of John Mogford as beneficial owner.   | Number & class of securities  12,000 ordinary shares in BHP Billiton Plc.  |
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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 |
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 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 |
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 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: Nova South, 160 Victoria Street London SW1E 5LB United Kingdom Tel +44 20 7802 4000 Fax +44 20 7802 4111   |
Members of the BHP Billiton Group which is headquartered in Australia |
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