Last checked at 5 Oct 2017 07:00
Group Governance |
5 October 2017
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Appointment of John Mogford
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.
ASX Listing Rules Appendix 3X
Initial Director's Interest Notice
Name of entities | BHP Billiton Limited | BHP Billiton Plc |
ABN 49 004 028 077 | REG NO 3196029 |
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.
Name of director | John Mogford
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Date of appointment | 1 October 2017
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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
Number & class of securities N/A
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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
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.
|
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 officers responsible for making this notification on behalf of the entities | Rachel Agnew
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Contact details
| Rachel Agnew Tel: +61 3 9609 3730 Fax: +61 3 9611 1044 |
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
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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
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Members of the BHP Billiton Group which is headquartered in Australia | |