Report of Foreign Issuer (6-k)
October 05 2017 - 6:59AM
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
October 05, 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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5 October 2017
Appointment of Terry Bowen
Further to
the announcement on 23 August 2017 advising of the appointment of Terry Bowen as an independent Non-executive Director of BHP Billiton Plc and BHP Billiton Limited with effect from 1 October 2017, we advise details of Terry Bowens
interests in BHP Billiton shares.
ASX Listing Rules Appendix 3X
Initial 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.1 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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Terry Bowen
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Date of appointment
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1 October 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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N/A
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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
11,000 ordinary shares in BHP Billiton Limited held by Petrerry Pty Ltd as trustee of The Bowen Family Trust in which Terry Bowen has a beneficial
interest.
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Number & class of securities
11,000 ordinary shares in BHP Billiton Limited.
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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
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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October 05, 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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