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 12, 2018

 

 

 

BHP BILLITON LIMITED    BHP BILLITON 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,

VICTORIA 3000 AUSTRALIA

(Address of principal executive offices)

   

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

 

 

 

LOGO

 

  BHP Billiton Limited   BHP Billiton Plc
  171 Collins Street   Nova South
  Melbourne Victoria 3000 Australia   160 Victoria Street
  GPO BOX 86   London SW1E 5LB UK
  Melbourne Victoria 3001 Australia   Tel +44 20 7802 4000
  Tel +61 1300 55 47 57 Fax +61 3 9609 3015   Fax + 44 20 7802 4111
  bhp.com   bhp.com

Group Governance

12 September 2018

 

To:

  

Australian Securities Exchange

    

cc:

  

New York Stock Exchange

Resignation of Company Secretaries

In accordance with ASX Listing Rule 3.16.1, BHP Billiton Limited advises that Kate Griffiths and Megan Pepper have resigned as Company Secretaries of BHP Billiton Limited, effective 12 September 2018.

 

LOGO

 

Rachel Agnew
Company Secretary

BHP Billiton 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

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 Billiton Limited and BHP Billiton Plc
Date: September 12, 2018   By:  

/s/ Rachel Agnew

  Name:   Rachel Agnew
  Title:   Company Secretary