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BHP Group Limited Board/Management Information 2023

Mar 10, 2023

14787_ffr_2023-03-10_452af9ea-c48f-4868-9b64-e9c11b77eb01.zip

Board/Management Information

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6-K 1 d412363d6k.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

March 10, 2023

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 10 March 2023
Release Number 05/23

COMPANY SECRETARY CHANGE

BHP Group Limited ( BHP ) announces the resignation of John-Paul Santamaria as a company secretary of BHP effective Friday, 10 March 2023.

Stefanie Wilkinson remains the Group Company Secretary and Prakash Kakkad remains a company secretary of BHP.

Authorised for lodgement by:

Stefanie Wilkinson

Group Company Secretary

Media Relations Investor Relations
Email: [email protected] Email: [email protected]
Australia and Asia Australia and Asia
Gabrielle Notley John-Paul Santamaria
Tel: +61 3 9609 3830 Mobile: +61 411 071
715 Mobile: +61 499 006 018
Europe, Middle East and Africa Europe, Middle East and Africa
Neil Burrows James Bell
Tel: +44 20 7802 7484 Mobile: +44 7786 661
683 Tel: +44 2078 027 144 Mobile: +44 7961 636
432
Americas Americas
Renata Fernandaz Monica Nettleton
Mobile: +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 Follow us on social media

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