Group Governance |
6 September 2017 � � � |
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Retirement of Grant King as independent Non-executive Director
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Grant King retired as an independent Non-executive Director of BHP Billiton Limited and BHP Billiton Plc on 31 August 2017.
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ASX Listing Rules Appendix 3Z
Final Director's Interest Notice
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Name of entities� |
BHP Billiton Limited |
BHP Billiton Plc |
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ABN� 49 004 028 077 |
REG NO� 3196029 |
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We (the entities) 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 Australian Corporations Act.
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Name of director��� |
Grant King |
Date of last notice |
10 May 2017 |
Date that director ceased to be director |
31 August 2017 |
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 securitiesNil
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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 interest
Fabco Investments Pty Ltd as trustee of the Fabco Trust in which Grant King has a beneficial interest.
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Number & class of securities
20,000 ordinary shares in BHP Billiton Limited.
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Part 3 - Director's interests in contracts
Detail of contract |
Nil |
Nature of interest |
N/A |
Name of registered holder (if issued securities) |
N/A
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No. and class of securities to which interest relates |
N/A |
Part 4 - Contact details
Name of authorised officers responsible for making this notification on behalf of the entities |
Rachel Agnew
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Contact details
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Rachel Agnew Tel: +61 3 9609 3730 Fax: +61 3 9611 1044 |
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
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BHP Billiton 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
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Members of the BHP Billiton Group which is headquartered in Australia |
GRANT KING: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Billiton Limited and BHP Billiton Plc (collectively, "BHP") confirm that Grant King retired as a Non-executive Director of BHP on 31 August 2017. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:
BHP's Remuneration Report for the financial year ending 30 June 2017 will include the remuneration earned by Mr King during his appointment as a Non-executive Director for the financial year ending 30 June 2017.
Mr King has not and will not receive any remuneration payments upon ceasing to be a Director of BHP other than BHP's normal fees for an independent Non-executive Director of BHP, and fees for membership on the Sustainability Committee payable for the period from 1 July 2017 to 31 August 2017.