BHP Group Limited — Board/Management Information 2022

Oct 31, 2022

6-K 1 d406442d6k.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

October 31, 2022

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

NEWS RELEASE

Release Time	IMMEDIATE
Date	31 October 2022
Number	35/22

BHP BOARD UPDATE

BHP Group Limited ( BHP ) announced today that John Mogford has retired as a non-executive director effective 31 October 2022. Mr Mogford has been a Director of BHP since October 2017 and is an oil and gas expert.

As previously announced on 19 May 2022, Mr Mogford confirmed his decision to retire following the completion of the divestment of BHP’s oil and Gas assets through the merger with Woodside. BHP Chair, Mr MacKenzie said “I would like to thank John for his outstanding contribution to the Board and to value creation for BHP shareholders. I wish John all the best for the future.”

As previously announced, Malcolm Broomhead will retire at the end of the BHP Annual General Meeting on Thursday, 10 November 2022.

Authorised for lodgement by:

Stefanie Wilkinson

Group Company Secretary

Media Relations	Investor Relations
Email: media.relations@bhp.com	Email: investor.relations@bhp.com
Australia and Asia	Australia and Asia
Gabrielle Notley	Dinesh Bishop
Tel: +61 3 9609 3830	Tel: +61 407 033 909
Mobile: +61 411 071 715
Europe, Middle East and Africa	Europe, Middle East and Africa
Neil Burrows	James Bell
Tel: +44 20 7802 7484	Tel: +44 2078 027 144
Mobile: +44 7786 661 683	Mobile: +44 7961 636 432
Americas	Americas
Renata Fernandez	Monica Nettleton
Tel: +56 9 8229 5357	Mobile: +1 416 518 6293

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

BHP Group 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.

By:	BHP Group Limited — /s/ Stefanie Wilkinson
Name:	Stefanie Wilkinson
Title:	Group Company Secretary