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BHP Group Limited — Board/Management Information 2018
Sep 12, 2018
14787_rns_2018-09-12_1a5b5fb0-921e-43d2-ae1e-4d43955e03ae.pdf
Board/Management Information
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BHP Billiton Limited 171 Collins Street Melbourne Victoria 3000 Australia GPO BOX 86 Melbourne Victoria 3001 Australia Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhp.com
BHP Billiton Plc Nova South 160 Victoria Street London SW1E 5LB UK Tel +44 20 7802 4000 Fax + 44 20 7802 4111 bhp.com
Group Governance
12 September 2018
To: Australian Securities Exchange[1]
cc: New York Stock Exchange
Resignation of Company Secretaries
In accordance with ASX Listing Rule 3.16.1, BHP Billiton Limited advises that Kate Griffiths and Megan Pepper have resigned as Company Secretaries of BHP Billiton Limited, effective 12 September 2018.
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Rachel Agnew Company Secretary
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
1 This release was made outside the hours of operation of the ASX market announcements office.