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BHP (BHPBF)

Filed: 24 Feb 22, 6:09am

 

 

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

February 24, 2022

 

 

 

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

24 February 2022

ASX Listing Rules Appendix 3Y

Change of Director’s Interest Notice

 

Name of entity

  

BHP Group Limited

  
  

ABN 49 004 028 077

  

We (the entity) 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  

John Mogford

Date of last notice  

2 February 2022

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)  John Mogford’s overall holding of BHP Group Limited shares remain unchanged and this dealing related to a change of the account in which the shares are held. 13,938 ordinary shares in BHP Group Limited were sold and 13,938 ordinary shares were repurchased by Cazenove Capital (in a shareholder account of which John Mogford is a sole beneficiary).
Date of change  18 February 2022
No. of securities held prior to change  

Indirect: 13,938 ordinary shares

Class  Ordinary shares
Number acquired  13,938 ordinary shares in BHP Group Limited
Number disposed  13,938 ordinary shares in BHP Group Limited
Value/Consideration  £25.14 per share
No. of securities held after change  Indirect: 13,938 ordinary shares held by Cazenove Capital

Nature of change

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

  On market sale and subsequent purchase of 13,938 ordinary shares

 

1


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?  N/A
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 entity  Stefanie Wilkinson
Contact details  Stefanie Wilkinson        Tel: +61 417 257 174

BHP Group Limited ABN 49 004 028 077

Registered in Australia

Registered Office: Level 18, 171 Collins Street

Melbourne Victoria 3000 Australia

Tel +61 1300 554 757 Fax +61 3 9609 3015

 

2


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: February 24, 2022  By: 

/s/ Stefanie Wilkinson

  Name: 

Stefanie Wilkinson

  Title: 

Group Company Secretary