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

May 3, 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

 

 

 


NEWS RELEASE    LOGO

 

Release Time    IMMEDIATE
Date    3 May 2019
Release Number    10/19

Director Declarations – Ian Cockerill and Susan Kilsby

In accordance with UK Listing Rule 9.6.14, BHP Group plc advises that:

 

   

Ian Cockerill, a Non-executive Director of BHP Group plc and BHP Group Limited, has been elected as Chairman of the board of Polymetal International plc, with effect from 23 April 2019.

 

   

Susan Kilsby, a Non-executive Director of BHP Group plc and BHP Group Limited, has been elected to the boards of Unilever N.V and Unilever plc, with effect from 1 August 2019.

Further information on BHP can be found at bhp.com

 

Media Relations   Investor Relations
 

Email: media.relations@bhp.com

  Email: investor.relations@bhp.com
 

Australia and Asia

  Australia and Asia
 

Gabrielle Notley

Tel: +61 3 9609 3830 Mobile: +61 411 071 715

 

Tara Dines

Tel: +61 3 9609 2222 Mobile: +61 499 249 005

 

United Kingdom and South Africa

 

United Kingdom and South Africa

 

Neil Burrows

Tel: +44 20 7802 7484 Mobile: +44 7786 661 683

 

Elisa Morniroli

Tel: +44 20 7802 7611 Mobile: +44 7825 926 646

 

North America

  Americas
 

Judy Dane

Tel: +1 713 961 8283 Mobile: +1 713 299 5342

 

James Wear

Tel: +1 713 993 3737 Mobile: +1 347 882 3011

 
 

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

 
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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: May 3, 2019     By:  

/s/ Geof Stapledon

    Name:   Geof Stapledon
    Title:   Company Secretary