BHP Group Limited Final Director's Interest Notice (5772E)

TIDMBHP

RNS Number : 5772E

BHP Group Limited

31 October 2022

 
 
31 October 2022 
 

Retirement of John Mogford as independent Non-executive Director

John Mogford retired as an independent Non-executive Director of BHP Group Limited on 31 October 2022.

ASX Listing Rules Appendix 3Z

Final Director's Interest Notice

 
 Name of entity   BHP Group Limited 
                  ABN 49 004 028 077 
                 ------------------- 
 

We (the entity) 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 Corporations Act.

 
 Name of director            John Mogford 
 Date of last notice         24 February 2022 
                            ----------------- 
 Date that director ceased   31 October 2022 
  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 
  Nil 
 

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 
                                    John Mogford holds 13,938 ordinary 
       Indirect                     shares in BHP Group Limited indirectly 
                                    through Cazenove Capital (in a 
                                    shareholder account of which John 
                                    Mogford is a sole beneficiary). 
 

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 officer     Stefanie Wilkinson 
  responsible for making this    Group Company Secretary 
  notification on behalf of 
  the entity 
 Contact details                Stefanie Wilkinson 
                                 Tel [phone] 
                               ------------------------- 
 
 
 
   BHP Group Limited ABN 49 004 
   028 077 
   LEI WZE1WSENV6JSZFK0JC28 
   Registered in Australia 
   Registered Office: Level 18, 
   171 Collins Street 
   Melbourne Victoria 3000 Australia 
   Tel [phone] Fax +61 
   3 9609 3015 
 

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END

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October 31, 2022 03:00 ET (07:00 GMT)