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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bhp Group Limited | LSE:BHP | London | Ordinary Share | AU000000BHP4 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-40.00 | -1.69% | 2,325.00 | 2,326.00 | 2,327.00 | 2,366.00 | 2,325.00 | 2,360.00 | 2,453,448 | 16:35:04 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 54.19B | 12.92B | 2.5513 | 11.30 | 146.01B |
TIDMBHP
RNS Number : 0245Z
BHP Group PLC
07 January 2020
7 January 2020
Retirement of Andrew Mackenzie as Chief Executive Officer and Executive Director
Andrew Mackenzie retired as Chief Executive Officer and Executive Director of BHP Group Limited and BHP Group Plc on 31 December 2019.
ASX Listing Rules Appendix 3Z
Final 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.3 and as agent for the Director for the purposes of section 205G of the Australian Corporations Act.
Name of director Andrew Mackenzie Date of last notice 22 November 2019 ----------------- Date that director ceased 31 December 2019 to be director -----------------
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
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 Number & class of securities interest 1. 266,205 ordinary shares in BHP 1. Pershing Nominees held Group Plc jointly by Andrew Mackenzie and Elizabeth Mackenzie, of which Andrew Mackenzie is a beneficiary. 2. 125,228 ordinary shares in BHP 2. Pershing Nominees held Group Limited jointly by Andrew Mackenzie and Elizabeth Mackenzie, of which Andrew Mackenzie is a beneficiary. 3. 1,640,452 3. Maximum number of unvested Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan as at the date of this notice. As at 31 March 2020, the date of Andrew's Mackenzie's retirement, the current maximum number of unvested Performance Shares will be reduced from 1,640,452 to a maximum of 936,656 retained unvested Performance Shares to reflect the period of elapsed employment service in relation to each grant (and 703,796 Performance Shares will lapse). 936,656 will then be the maximum number of Performance Shares that may vest - the actual number of Performance Shares that will vest will depend on the satisfaction of the applicable relative total shareholder return performance hurdle. If the performance hurdle is met the Remuneration Committee also conducts a holistic performance review at vesting time and has an overriding discretion under the Long Term Incentive Plan rules to reduce the number 4. 77,906 of Performance Shares that vest. Accordingly, the vesting outcome and the number of Performance Shares that will vest is unknown at this time. 4. Deferred Shares (ordinary shares in BHP Group Limited) under the Short Term Incentive Plan.
Part 3 - Director's interests in contracts
Detail of contract Nil Nature of interest N/A ---- Name of registered holder N/A (if issued securities) ---- No. and class of securities N/A to which interest relates ----
Part 4 - Contact details
Name of authorised officers Rachel Agnew responsible for making this notification on behalf of the entities Contact details Rachel Agnew Tel: +61 3 9609 3730 Fax: +61 3 9611 1044 ----------------------------------
ANDREW MACKENZIE: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Group Limited and BHP Group Plc (collectively, "BHP") confirm that Andrew Mackenzie retired as an Executive Director of the Company on 31 December 2019. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:
BHP's Remuneration Report for the financial year ending 30 June 2020 will include the remuneration earned by Mr Mackenzie during the financial year ending 30 June 2020 in respect of his appointment as Chief Executive Officer and Executive Director of BHP.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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January 07, 2020 07:27 ET (12:27 GMT)
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