Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
September 02 2021 - 6:10AM
Edgar (US Regulatory)
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 2, 2021
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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)
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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)
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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
NEWS RELEASE
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Release Time
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IMMEDIATE
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Date
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2 September 2021
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Release Number
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19/21
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Appointment of Non-executive Director
BHP has announced the appointment of Michelle Hinchliffe to the BHP Board as an independent Non-executive Director with effect from 1 March 2022.
Ms Hinchliffe will also become a member of the Risk and Audit Committee effective 1 March 2022.
Ms Hinchliffe is currently the UK Chair of Audit for KPMG. Michelle will retire from KPMG UK in February 2022 before joining the BHP Board.
Ms Hinchliffe has over 30 years experience in KPMGs financial services division and has spent time as a partner and member of the Board of
KPMGs Australian and UK practices. She has been a member of KPMGs UK Board and the UK Chair of Audit since 2019. Prior to this, she was a member of the KPMG UK Executive Committee in her role as Head of Audit from 2017 to 2019.
Ms Hinchliffe qualified as a Chartered Accountant and has a Bachelor of Commerce from the University of Queensland.
BHP Chair, Mr MacKenzie said Ms Hinchliffe will be an excellent addition to the BHP Board and we are delighted to welcome Michelle as we continue our
process of board renewal. Michelles extensive experience in financial risk management and her broad international perspective will further strengthen the BHP Board and complement the expertise of existing directors. We look forward to
welcoming Michelle in March 2022.
Further information on BHP can be found at: bhp.com
Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary
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Media Relations
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Investor Relations
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Email: media.relations@bhp.com
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Email: investor.relations@bhp.com
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Australia and Asia
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Australia and Asia
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Gabrielle Notley
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Tara Dines
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Tel: +61 3 9609 3830 Mobile: +61 411 071 715
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Tel: +61 3 9609 2222 Mobile: + 61 499 249 005
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Europe, Middle East and Africa
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Europe, Middle East and Africa
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Neil Burrows
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James Bell
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Tel: +44 20 7802 7484 Mobile: +44 7786 661 683
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Tel: +44 20 7802 7144 Mobile: +44 7961 636 432
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Americas
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Americas
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Judy Dane
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Brian Massey
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Tel: +1 713 961 8283 Mobile: +1 713 299 5342
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Tel: +1 713 296 7919 Mobile: +1 832 870 7677
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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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BHP Group 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 Group which is
headquartered
in Australia
Follow us on social media
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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.
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BHP Group Limited and BHP Group Plc
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Date: September 2, 2021
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By:
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/s/ Stefanie Wilkinson
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Name:
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Stefanie Wilkinson
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Title:
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Group Company Secretary
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