Report of Foreign Issuer (6-k)
September 04 2020 - 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 4, 2020
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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
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NEWS RELEASE
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Release Time
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IMMEDIATE
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Date
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4 September 2020
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Release Number
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11/20
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Appointment of Non-executive Director
BHP Chair, Ken MacKenzie, today announced the appointment of Christine OReilly to the BHP Board as an independent
Non-executive Director, effective 12 October 2020.
Ms OReilly has broad strategic, financial and
operational experience from her extensive executive and non-executive roles across diverse industries. Ms OReilly is currently a Non-executive Director of Stockland Limited, Medibank Private Limited, Transurban Group and CSL Limited. She will
retire from the Boards of Transurban Group and CSL Limited at the conclusion of each of their 2020 Annual General Meetings. She was previously a Non-executive Director of Energy Australia Holdings Limited.
Ms OReillys executive career included 30 years experience in both financial and operational entities, including as the Chief Executive
Officer of the GasNet Australia Group and as Co-Head of Unlisted Infrastructure Investments at Colonial First State Global Asset Management.
Mr MacKenzie
said Ms OReillys appointment reflected the Boards commitment to a continuous, structured and rigorous approach to Board succession and planning and this appointment is based on the balance of attributes, skills, experience,
diversity and tenure necessary for the Board to govern BHP effectively.
We are delighted that Christine will be joining our Board. Christines
extensive executive and non-executive experience in financial and operational roles, and her wide range of skills will help to strengthen the Boards experience and expertise. She will bring deep financial and public policy expertise, as well
as valuable insight and experience in large scale capital projects and transformational strategy.
Ms OReilly will also become a member
of the Risk and Audit Committee and the Remuneration Committee, effective 12 October 2020.
After the BHP Annual General Meetings, the BHP Board will
comprise 12 Directors 11 Non-executive Directors and one Executive Director.
Christine OReilly
Ms OReilly, 59, has extensive executive and non-executive experience across diverse industries. Her executive career included 30 years experience
in both financial and operational entities.
Following an early career in chartered accounting and eight years of experience in investment banking, Ms
OReilly held operational leadership roles, before being appointed as the Chief Executive Officer and a Director of the GasNet Australia Group, from 2001 to 2006. From 2007 until 2012, Ms OReilly was Co-Head of Unlisted Infrastructure
Investments at Colonial First State Global Asset Management.
Ms OReilly has non-executive experience in a number of sectors including
infrastructure, property, private health insurance, energy and medical research. She is a Non-executive Director of CSL Limited, Stockland Limited, Medibank Private Limited, Transurban Group and Baker Heart and Diabetes Institute, and was previously
a Non-executive Director of Energy Australia Holdings Limited (from 2012 to 2018). Ms OReilly will retire from the Boards of Transurban Group and CSL Limited at the conclusion of each of their 2020 Annual General Meetings.
Ms OReilly qualified as a Chartered Accountant and has a Bachelor of Business from the Western Australian Institute of Technology (now Curtin
University).
Further information on BHP can be found at: bhp.com
Authorised for lodgement by:
Caroline Cox
Group General Counsel & Company Secretary
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Media Relations
Email: media.relations@bhp.com
Australia and Asia
Gabrielle Notley
Tel: +61 3 9609 3830 Mobile: +61 411 071 715
Europe, Middle East and Africa
Neil Burrows
Tel: +44 20 7802 7484 Mobile: +44 7786 661 683
Americas
Judy Dane
Tel: +1 713 961 8283 Mobile: +1 713 299 5342
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Investor Relations
Email: investor.relations@bhp.com
Australia and Asia
Tara Dines
Tel: +61 3 9609 2222 Mobile: + 61 499 249 005
Europe, Middle East and Africa
Elisa Morniroli
Tel: +44 20 7802 7611 Mobile: +44 7825 926 646
Americas
Brian Massey
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
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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 4, 2020
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By:
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/s/ Caroline Cox
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Name:
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Caroline Cox
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Title:
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Group General Counsel & Company Secretary
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