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BHP Group Limited — Board/Management Information 2016
Sep 21, 2016
14787_ffr_2016-09-21_9cb8f72b-7b4e-4012-8645-42e0729bd24a.zip
Board/Management Information
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6-K 1 d385387d6k.htm FORM 6-K Form 6-K
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 21, 2016
| BHP BILLITON LIMITED | BHP BILLITON PLC |
|---|---|
| (ABN 49 004 028 077) | (REG. NO. 3196209) |
| (Exact name of Registrant as specified in its charter) | (Exact name of Registrant as specified in its charter) |
| VICTORIA, AUSTRALIA | ENGLAND AND WALES |
|---|---|
| (Jurisdiction of incorporation or organisation) | (Jurisdiction of incorporation or organisation) |
| 171 COLLINS STREET, MELBOURNE, VICTORIA 3000 AUSTRALIA | NEATHOUSE PLACE, LONDON, UNITED KINGDOM |
| (Address of principal executive offices) | (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: x 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 x No
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
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.
| By: | BHP Billiton Limited and BHP Billiton Plc — /s/ Rachel Agnew |
|---|---|
| Name: | Rachel Agnew |
| Title: | Company Secretary |
NEWS RELEASE
| Release Time | IMMEDIATE |
|---|---|
| Date | 21 September 2016 |
| Release Number | 22/16 |
CHANGES TO THE BHP BILLITON BOARD & SUSTAINABILITY COMMITTEE
BHP Billiton Chairman, Jac Nasser, today announced that John Schubert will retire from the Board at the conclusion of the BHP Billiton Limited Annual General Meeting in November 2016.
Dr Schubert has been a Non-executive Director of BHP Limited since June 2000 and a Director of BHP Billiton Limited and BHP Billiton Plc since June 2001.
Mr Nasser thanked Dr Schubert for his valuable contribution to the Board and outstanding service to BHP Billiton during his 16 year tenure.
We wish John all the best for the future and will miss his wise counsel and judgement.
Dr Schubert will step down as Chairman of the Sustainability Committee with effect from 22 September 2016 but will remain a member of the Sustainability Committee until his retirement.
Malcolm Brinded has been appointed as the Chairman of the Sustainability Committee with effect from 22 September 2016. Mr Brinded has been a Non-executive Director of BHP Billiton since April 2014.
Further information on BHP Billiton can be found at: bhpbilliton.com
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| Media Relations | Investor Relations |
|---|---|
| Australia and Asia | Australia and Asia |
| Eleanor Colonico | Tara Dines |
| Tel: +61 3 9609 2360 Mobile +61 407 064 748 | Tel: +61 3 9609 2222 Mobile: +61 499 249 005 |
| Email: [email protected] | Email: [email protected] |
| Paul Hitchins | Andrew Gunn |
| Tel: +61 3 9609 2592 Mobile +61 419 315 001 | Tel: +61 3 9609 3575 Mobile: +61 402 087 354 |
| Email: [email protected] | Email: [email protected] |
| Fiona Hadley | United Kingdom and South Africa |
| Tel: +61 3 9609 2211 Mobile +61 427 777 908 Email: [email protected] | Rob Clifford |
| Tel: +44 20 7802 4131 Mobile: +44 7788 308 844 | |
| Amanda Saunders | Email: [email protected] |
| Tel: +61 3 9609 3985 Mobile +61 417 487 973 | |
| Email: [email protected] | Elisa Morniroli |
| Tel: +44 20 7802 7611 Mobile: +44 7825 926 646 | |
| United Kingdom and South Africa | Email: [email protected] |
| Ruban Yogarajah | Americas |
| Tel: +44 207 802 4033 Mobile +44 7827 082 022 Email: [email protected] | James Wear |
| North America | Tel: +1 212 310 1421 Mobile: +1 347 882 3011 Email: [email protected] |
| Bronwyn Wilkinson Mobile: +1 604 340 8753 Email: [email protected] | |
| BHP Billiton Limited ABN 49 004 028 077 | BHP Billiton Plc Registration number 3196209 |
| Registered in Australia | Registered in England and Wales |
| Registered Office: Level 18, 171 Collins Street | Registered Office: Neathouse Place |
| Melbourne Victoria 3000 Australia | London SW1V 1LH United Kingdom |
| Tel +61 1300 55 4757 Fax +61 3 9609 3015 | Tel +44 20 7802 4000 Fax +44 20 7802 4111 |
Members of the BHP Billiton Group which is
headquartered in Australia
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