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

February 29, 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

29 February 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

 

Name of entity    BHP Group Limited
ABN    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.

 

Name of Director    Michelle Hinchliffe
Date of last notice    17 May 2022

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.

 

Direct or indirect interest    Direct

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

    -
Date of change    27 February 2024
No. of securities held prior to change    8,508 ordinary shares in BHP Group Limited
Class    Ordinary shares
Number acquired    1,599 ordinary shares in BHP Group Limited
Number disposed    -

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

    AUD 43.77 per share
No. of securities held after change    10,107 ordinary shares in BHP Group Limited

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

    The on-market purchase of 1,599 ordinary shares in BHJP Group Limited.

 

+ See chapter 19 for defined terms.   
01/01/2011 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.

 

Detail of contract    -
Nature of interest    -
Name of registered holder (if issued securities)    -
Date of change    -

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

    -
Interest acquired    -
Interest disposed    -

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

    -
Interest after change    -

Part 3 – +Closed period

 

Were the interests in the securities or contracts detailed

above traded during a +closed period where prior written clearance was required?

    No
If so, was prior written clearance provided to allow the trade to proceed during this period?    N/A
If prior written clearance was provided, on what date was this provided?    N/A

Authorised for release by the Group Company Secretary

Stefanie Wilkinson

Group Company Secretary

T +61 9609 2153

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.   
Appendix 3Y Page 2    01/01/2011

BHP GROUP LIMITED

Notification and public disclosure of transactions by

Persons Discharging Managerial Responsibilities

 

   

1

    Details of the person discharging managerial responsibilities / persons closely associated
     

a)

    Name    Michelle Hinchliffe
   

2

    Reason for the notification
     

a)

    Position/status    PDMR (Non-executive Director)
     

b)

    Initial notification/Amendment     Initial notification
   

3

    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
     

a)

    Name    BHP Group Limited
     

b)

    LEI    WZE1WSENV6JSZFK0JC28
   

4

    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.
     

a)

    Description of the financial instrument, type of instrument    BHP Group Limited ordinary shares
     
     Identification code    ISIN: AU000000BHP4
     

b)

   

Nature of the

transaction

    The on-market purchase of 1,599 ordinary shares in BHP Group Limited

c)

    Price(s) and volume(s)           
        Price(s)    Volume(s)     
          AUD 43.77    1,599     
   

d)

   

Aggregated information

- Aggregated volume

- Price

   

 

Volume: 1,599

Price: AUD 43.77

   

e)

    Date of the transaction    2024-02-27
   

f)

    Place of the transaction    Australian Securities Exchange (ASX)

 

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.

 

      BHP Group Limited
Date: February 29, 2024     By:  

/s/ Stefanie Wilkinson

    Name:   Stefanie Wilkinson
    Title:   Group Company Secretary
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