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

June 18, 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

 

 

 


LOGO

18 June 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   

Ian Cockerill

Date of last notice   

3 April 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)    Ian Cockerill has an indirect interest in 5,259 ordinary shares in BHP Group Limited held by Giant Sable Corporation of which Ian Cockerill is a beneficiary, and 3,500 ordinary shares in BHP Group Plc held by Hargreaves Lansdown, of which Ian Cockerill is a beneficiary.
Date of change    13 June 2019
No. of securities held prior to change   

Ordinary Shares:

 

BHP Group Limited

5,259 – Indirect

Class    Ordinary shares
Number acquired    3,500 ordinary shares in BHP Group Plc
Number disposed    -
Value/Consideration    GBP 19.25 per share
No. of securities held after change   

Ordinary Shares:

 

BHP Group Limited

5,259 – Indirect

BHP Group Plc

3,500 – Indirect


Nature of change

Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

   Ian Cockerill purchased BHP Group Plc ordinary shares to meet his BHP Minimum Share Requirement.

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 and Dealing Policy a Director cannot deal in BHP 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

 

BHP Group Limited ABN 49 004 028 077    BHP Group Plc Registration number 3196209
LEI WZE1WSENV6JSZFK0JC28    LEI 549300C116EOWV835768
Registered in Australia    Registered in England and Wales
Registered Office: Level 18, 171 Collins Street    Registered Office: Nova South, 160 Victoria Street
Melbourne Victoria 3000 Australia    London SW1E 5LB United Kingdom
Tel +61 1300 554 757 Fax +61 3 9609 3015    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: June 18, 2019     By:  

/s/ Geof Stapledon

    Name:   Geof Stapledon
    Title:   Company Secretary