Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
04 Novembro 2024 - 10:50AM
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
4 November 2024
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)
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
Appendix 3Y
Change of Director’s Interest Notice
1 November 2024
Rule 3.19A.2
Appendix 3Y
Change of
Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents
given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
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| Name of entity |
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BHP Group Limited |
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| ABN |
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49 004 028 077 |
We (the entity) give 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.
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| Name of Director |
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Ross McEwan |
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| Date of last notice |
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3 April 2024 |
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.
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| Direct or indirect interest |
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Indirect |
| Nature of indirect interest
(including registered holder) Note: Provide details of the
circumstances giving rise to the relevant interest. |
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10,000 ordinary shares in BHP Group Limited held by FNZ Custodians Limited as custodian for Ross
McEwan |
| Date of change |
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31 October 2024 |
| No. of securities held prior to change |
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Nil |
| Class |
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Ordinary shares |
| Number acquired |
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10,000 ordinary shares in BHP Group Limited |
| Number disposed |
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- |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation |
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AUD 42.65 per share |
| No. of securities held after change |
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Indirect: 10,000 ordinary shares in BHP Group Limited held by FNZ Custodians Ltd as custodian for Ross
McEwan |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back |
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On-market purchase of 10,000 ordinary shares in BHP Group
Limited |
| + |
See chapter 19 for defined terms. |
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| 01/01/2011 |
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Appendix 3Y Page 1 |
Appendix 3Y
Change of Director’s Interest Notice
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.
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| Detail of contract |
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- |
| Nature of interest |
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- |
| Name of registered holder
(if issued securities) |
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- |
| Date of change |
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- |
| No. and class of securities to which interest
related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
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- |
| Interest acquired |
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- |
| Interest disposed |
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- |
| Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation |
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- |
| Interest after change |
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- |
Part 3 – +Closed period
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| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
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No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
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N/A |
| If prior written clearance was provided, on what date was this provided? |
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N/A |
Authorised for release by Stefanie Wilkinson, Group Company Secretary
Stefanie Wilkinson
T + 61 3 9609 2153
T + 61 3 9609 3500
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
| + |
See chapter 19 for defined terms. |
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| Appendix 3Y Page 2 |
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01/01/2011 |
BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities / persons closely associated
4 November 2024
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| 1 |
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Details of the person discharging managerial responsibilities / persons closely associated |
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| a) |
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Name |
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FNZ Custodians Ltd as custodian for Ross McEwan. |
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| 2 |
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Reason for the notification |
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| a) |
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Position/status |
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Ross McEwan is a Non-executive Director of BHP Group Limited. |
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| b) |
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Initial notification/Amendment |
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Initial notification |
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| 3 |
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) |
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Name |
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BHP Group Limited |
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| b) |
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LEI |
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WZE1WSENV6JSZFK0JC28 |
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| 4 |
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted. |
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| a) |
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Description of the financial instrument, type of instrument
Identification code |
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BHP Group Limited ordinary shares
ISIN:
AU000000BHP4 |
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| b) |
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Nature of the transaction |
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The on-market purchase of 10,000 ordinary shares in BHP Group Limited by FNZ Custodians
Ltd as custodian for Ross McEwan. |
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| c) |
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Price(s) and volume(s) |
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Price(s) |
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Volume(s) |
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AUD 42.65 |
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10,000 |
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| d) |
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Aggregated information |
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- Aggregated volume |
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Volume: 10,000 |
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- Price |
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Price: AUD 42.65 |
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| e) |
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Date of the transaction |
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2024-10-31 |
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| f) |
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Place of the transaction |
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Australian Securities Exchange (ASX) |
Authorised for release by Stefanie Wilkinson, Group Company Secretary
BHP Group Limited ABN 49 004 028 077
1
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 |
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| Date: November 4, 2024 |
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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 General Counsel and Group Company Secretary |
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