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31 October 2022 |
Retirement of John Mogford as independent Non-executive Director
John Mogford retired as an independent Non-executive Director of BHP Group Limited on 31 October 2022.
ASX Listing Rules Appendix 3Z
Final Director's Interest Notice
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Name of entity |
BHP Group Limited |
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ABN 49 004 028 077 |
We (the entity) 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 Corporations Act.
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Name of director |
John Mogford |
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Date of last notice |
24 February 2022 |
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Date that director ceased to be director |
31 October 2022 |
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 |
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
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Name of holder & nature of interest
Indirect
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Number & class of securities
John Mogford holds 13,938 ordinary shares in BHP Group Limited indirectly through Cazenove Capital (in a shareholder account of which John Mogford is a sole beneficiary). |
Part 3 - Director's interests in contracts
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Detail of contract |
Nil |
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Nature of interest |
N/A |
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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
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Name of authorised officer responsible for making this notification on behalf of the entity |
Stefanie Wilkinson Group Company Secretary |
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Contact details
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Stefanie Wilkinson Tel +61 1300 55 4757 |
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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 |
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