Report of Foreign Issuer (6-k)
September 07 2017 - 6:03AM
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 06, 2017
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BHP BILLITON LIMITED
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BHP BILLITON PLC
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(ABN 49 004 028 077)
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(REG. NO. 3196209)
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(Exact name of Registrant as specified in its charter)
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(Exact name of Registrant as specified in its charter)
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VICTORIA, AUSTRALIA
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ENGLAND AND WALES
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(Jurisdiction of incorporation or organisation)
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(Jurisdiction of incorporation or organisation)
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171 COLLINS STREET, MELBOURNE,
VICTORIA 3000 AUSTRALIA
(Address of principal executive offices)
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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
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Group Governance
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BHP Billiton Limited
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BHP Billiton Plc
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171 Collins Street
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Nova South,
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Melbourne Victoria 3000 Australia
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160 Victoria Street
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GPO BOX 86
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London SW1E 5LB UK
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Melbourne Victoria 3001 Australia
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Tel +44 20 7802 4000
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Tel +61 1300 55 47 57 Fax +61 3 9609 3015
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Fax + 44 20 7802 4111
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bhp.com
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bhp.com
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6 September 2017
Retirement of Jacques Nasser as independent Non-executive Director
Jacques Nasser retired as an independent Non-executive Director of BHP Billiton Limited and BHP Billiton Plc on 31 August 2017.
ASX Listing Rules Appendix 3Z
Final Directors Interest Notice
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Name of entities
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BHP Billiton Limited
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BHP Billiton Plc
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ABN 49 004 028 077
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REG NO 3196209
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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
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Jacques Nasser
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Date of last notice
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23 December 2014
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Date that director ceased to be director
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31 August 2017
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Part 1 Directors 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
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Number & class of securities
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10,000 ordinary shares in BHP Billiton Limited.
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Part 2 Directors 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
1. JP Morgan Private Bank who holds the shares for the Jacques Nasser Trust of which Jacques Nasser has a beneficial interest.
2. JP Morgan Private Bank who holds the shares for the Jacques Nasser Trust of which
Jacques Nasser has a beneficial interest.
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Number & class of securities
1.
81,200 ordinary shares in BHP Billiton Plc (held as 40,600 BHP Billiton Plc ADRs).
2.
10,400 ordinary shares in BHP Billiton Limited (held as 5,200 BHP Billiton Limited ADRs).
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Part 3 Directors interests in contracts
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Detail of contract
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Nil
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Nature of interest
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N/A
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Name of registered holder
(if issued securities)
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N/A
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No. and class of securities to which interest relates
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N/A
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Part 4 Contact details
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Name of authorised officers responsible for making this notification on behalf of the entities
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Rachel Agnew
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Contact details
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Rachel Agnew
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Tel:
Fax:
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+61 3 9609 3730
+61 3 9611 1044
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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
JACQUES NASSER: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT
BHP Billiton Limited and BHP Billiton Plc (collectively, BHP) confirm that Jacques Nasser retired as a Non-executive Director and Chairman of the
Company on 31 August 2017. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:
BHPs
Remuneration Report for the financial year ending 30 June 2017 will include the remuneration earned by Mr Nasser during his appointment as a Non-executive Director and Chairman of BHP for the financial year ending 30 June 2017.
Mr Nasser has not and will not receive any remuneration payments upon ceasing to be a Director of BHP other than BHPs normal fees for an independent
Non-executive Director and Chairman payable for the period from 1 July 2017 to 31 August 2017.
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 Billiton Limited and BHP Billiton Plc
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Date:
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September 06, 2017
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By:
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/s/ Rachel Agnew
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Name:
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Rachel Agnew
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Title:
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Company Secretary
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