Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
20 September 2024 - 12:02PM
Edgar (US Regulatory)
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
20 September 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
Exchange release
20 September 2024
Requisitioned resolutions
withdrawn
On 15 August 2024, BHP Group Limited (BHP) advised that it had received resolutions for consideration at BHPs 2024 Annual General Meeting under section
249N of the Corporations Act from shareholders representing less than 0.17% of BHPs shares on issue.
In accordance with ASX Listing Rule 3.17A, BHP
advises that the resolutions have been withdrawn and will not be considered at BHPs 2024 Annual General Meeting.
These resolutions were received
ahead of the release of BHPs second Climate Transition Action Plan. Following the release of the release of BHPs Climate Transition Action Plan on 27 August 2024, the resolutions have been withdrawn by the same group of shareholders who
requisitioned them.
Authorised for release by Stefanie Wilkinson, Group General Counsel and Group Company Secretary.
Contacts
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Media
media.relations@bhp.com |
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Investor Relations
investor.relations@bhp.com |
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Australia and Asia Gabrielle
Notley +61 411 071 715 |
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Australia and Asia John-Paul
Santamaria +61 499 006 018 |
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Europe, Middle East and Africa Neil
Burrows +44 7786 661 683 |
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Europe, Middle East and Africa James
Bell +44 7961 636 432 |
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Americas Renata Fernandez
+56 9 8229 5357 |
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Americas Monica Nettleton
+1 (416) 518-6293 |
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BHP Group Limited ABN 49 004 028
077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia
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
bhp.com |
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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.
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BHP Group Limited |
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Date: September 20, 2024 |
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By: |
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/s/ Stefanie Wilkinson
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Name: |
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Stefanie Wilkinson |
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Title: |
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Group General Counsel and Group Company Secretary |
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