Last checked at 23 Nov 2016 07:00
Group Governance |
23 November 2016
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Retirement of John Schubert as independent non-executive Director
John Schubert retired as an independent non-executive Director of BHP Billiton Limited and BHP Billiton Plc with effect from 17 November 2016.
ASX Listing Rules Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.
Name of director | John Schubert |
Date of last notice | 19 July 2001 |
Date that director ceased to be director | 17 November 2016 |
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 23,675 ordinary shares in BHP Billiton Limited.
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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 Nil | Number & class of securities Nil
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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 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 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 Registered in England and Wales Registered Office: Neathouse Place London SW1V 1LH 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 | |
JOHN SCHUBERT: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Billiton Limited and BHP Billiton Plc confirm that John Schubert retired as a non-executive Director of the Company with effect from 17 November 2016. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:
The Company's Remuneration Report for the financial year ending 30 June 2017 will include the remuneration earned by Mr Schubert during his appointment as a non-executive Director for the financial year ending 30 June 2017.
Mr Schubert has not and will not receive any remuneration payments upon ceasing to be a Director of the Company other than his retirement benefit entitlement under the Retirement Plan of BHP Billiton Limited (closed on 24 October 2003) disclosed in the Company's Remuneration Report for the financial year ending 30 June 2016 (section 3.4.26) in the final amount of US$271,633 as of 17 November 2016, together with the Company's normal fees for an independent non-executive Director and fees for membership of the Sustainability Committee and the Nominations and Governance Committee payable for the period from 1 July 2016 to 17 November 2016.