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

November 22, 2019

 

 

 

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

 

 

 

22 November 2019

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		Andrew Mackenzie
Date of last notice		23 August 2019

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		Indirect
Nature of indirect interest (including registered holder)		Andrew Mackenzie has an indirect interest in 266,205 ordinary shares in BHP Group Plc and 125,228 ordinary shares in BHP Group Limited held by Pershing Nominees held jointly by Andrew Mackenzie and Elizabeth Mackenzie, of which Andrew Mackenzie is a beneficiary.
Date of change		20 November 2019
No. of securities held prior to change		Ordinary shares: BHP Group Plc 266,205 – Indirect BHP Group Limited 125,228 – Indirect   Options and other rights: BHP Group Limited 1,369,104 Maximum number of Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 52,061 Deferred Shares (ordinary shares in BHP Group Limited) under the Short Term Incentive Plan.

Class		Performance Shares (ordinary shares in BHP Group Limited) under the Long Term Incentive Plan and Deferred Shares (ordinary shares in BHP Group Limited) under the Short Term Incentive Plan.
Number acquired		271,348 Performance Shares (ordinary shares in BHP Group Limited) under the Long Term Incentive Plan. 25,845 Deferred shares (ordinary shares in BHP Group Limited) under the Short Term Incentive Plan.
Number disposed		-
Value/Consideration		-
No. of securities held after change		Ordinary shares: BHP Group Plc 266,205 – Indirect BHP Group Limited 125,228 – Indirect   Options and other rights: BHP Group Limited 1,640,452 Maximum number of Performance Shares (ordinary shares of BHP Group Limited) under the Long Term Incentive Plan. 77,906 Deferred Shares (ordinary shares in BHP Group Limited) under the Short Term Incentive Plan.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		This notification is in respect of the award of Performance Shares under the Long Term Incentive Plan and Deferred Shares under the Short Term Incentive Plan.

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?		Under BHP’s Securities Dealing Policy a Director cannot deal in BHP Group Securities without prior written clearance. This requirement applies to all dealings, including those that occur outside of a Closed Period.
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		Rachel Agnew
Contact details		Rachel Agnew		Tel: +61 3 9609 3730
				Fax: +61 3 9611 1044

This release was made outside the hours of operation of the ASX market announcements office.

 

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 +61 1300 55 4757 Fax +61 3 9609 3015		BHP Group 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

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: November 22, 2019				By:		/s/ Geof Stapledon
				Name:		Geof Stapledon
				Title:		Company Secretary