6-K 1 d158064d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

September 27, 2021

 

 

 

BHP GROUP LIMITED   BHP GROUP PLC
(ABN 49 004 028 077)   (REG. NO. 3196209)
(Exact name of Registrant as specified in its charter)   (Exact name of Registrant as specified in its charter)
VICTORIA, AUSTRALIA   ENGLAND AND WALES
(Jurisdiction of incorporation or organisation)   (Jurisdiction of incorporation or organisation)
171 COLLINS STREET, MELBOURNE,   NOVA SOUTH, 160 VICTORIA STREET
VICTORIA 3000 AUSTRALIA   LONDON, SW1E 5LB
(Address of principal executive offices)   UNITED KINGDOM
  (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:    ☒  Form 20-F    ☐  Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:    ☐  Yes    ☒  No

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a

 

 

 


LOGO

27 September 2021

ASX Listing Rules Appendix 3Y

Change of Director’s Interest Notice

 

Name of entities

  

BHP Group Limited

  

BHP Group Plc

  

ABN 49 004 028 077

  

REG NO 3196209

We (the entities) give the ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of Director   

Xiaoqun Clever

Date of last notice   

4 November 2020

Part 1 – Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

 

Direct or indirect interest    Direct
Nature of indirect interest (including registered holder)    -
Date of change    24 September 2021
No. of securities held prior to change    7,000 ordinary shares in BHP Group Limited
Class    Ordinary shares
Number acquired    1,000 ordinary shares in BHP Group Limited
Number disposed    -
Value/Consideration    AUD 37.95 per share
No. of securities held after change    8,000 ordinary shares in BHP Group Limited

Nature of change Example:

on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

   The on-market purchase of 1,000 ordinary shares in BHP Group Limited.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.


Detail of contract    -
Nature of interest    -
Name of registered holder (if issued securities)    -
Date of change    -
No. and class of securities to which interest related prior to change    -
Interest acquired    -
Interest disposed    -
Value/Consideration    -
Interest after change    -

Part 3 – Closed period

 

Were the interests in the securities or contacts detailed above traded during a closed period where prior written consent was required?    No.
If so, was prior written clearance provided to allow the trade to proceed during this period?    N/A
If prior written clearance was provided, on what date was this provided?    N/A

Part 4 – Contact details

 

Name of authorised officers responsible for making this notification on behalf of the entities    Stefanie Wilkinson
Contact details   

Stefanie Wilkinson   Tel: +61 1300 554 757

  

       Fax: +61 3 9609 3015

 

BHP Group Limited ABN 49 004 028 077    BHP Group Plc Registration number 3196209
LEI WZE1WSENV6JSZFK0JC28    LEI 549300C116EOWV835768
Registered in Australia    Registered in England and Wales
Registered Office: Level 18, 171 Collins Street    Registered Office: Nova South, 160 Victoria Street
Melbourne Victoria 3000 Australia    London SW1E 5LB United Kingdom
Tel +61 1300 554 757 Fax +61 3 9609 3015    Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Group which is headquartered in Australia


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

      BHP Group Limited and BHP Group Plc
Date: September 27, 2021     By:  

/s/ Stefanie Wilkinson

    Name:   Stefanie Wilkinson
    Title:   Group Company Secretary