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

For the month of June 2024

Commission File Number: 001-41404

 

 

Woodside Energy Group Ltd

(ABN 55 004 898 962)

(Registrant’s name)

 

 

Woodside Energy Group Ltd

Mia Yellagonga, 11 Mount Street

Perth, Western Australia 6000

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): ☐

 

 

 



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.

Dated: June 3, 2024

 

WOODSIDE ENERGY GROUP LTD
By:   /s/ Warren Baillie
  Warren Baillie
  Corporate Secretary

Exhibit 99.1

 

LOGO

Woodside Energy Group Ltd

ACN 004 898 962

Mia Yellagonga

11 Mount Street

Perth WA 6000

Australia

T +61 8 9348 4000

www.woodside.com

ASX: WDS

NYSE: WDS

LSE: WDS

Announcement

Monday, 3 June 2024

APPOINTMENT OF DIRECTOR TO WOODSIDE BOARD

The Woodside Board is pleased to announce the appointment of Mr Anthony (Tony) O’Neill as a non-executive Director, effective 3 June 2024.

“We continually review our Board composition to ensure that Woodside’s Board is best placed to support Woodside’s global operations and strategic growth opportunities. Tony O’Neill has a distinguished reputation for his transformational work in the global mining industry and has worked extensively on climate, decarbonisation and sustainability initiatives. His experience in delivering outstanding operational performance along with his strategic thinking will be invaluable to Woodside. We are delighted to welcome Tony to the Woodside Board.” Woodside Chair, Mr Richard Goyder said.

Mr O’Neill’s career started as an engineer in Australian nickel mines and he has worked in leadership and executive roles across many countries and commodities. He retired from Anglo American as Group Executive Director of Technical and Sustainability in December 2022 after a career which saw him oversee Anglo American’s technology ventures including the world’s first in-field deployment of hydrogen-powered mining trucks. Mr O’Neill has been involved in many mining industry leading sustainability initiatives, including Anglo American’s FutureSmart Mining, the Waterless Mine, the Living Mine and 2040 Net Zero strategy.

Mr O’Neill holds a Bachelor of Applied Science (Mining Technology) from Western Australia’s Curtin University and holds an MBA from the University of Melbourne. Mr O’Neill is a Fellow of the Royal Academy of Engineering and a Fellow of the Institute of Materials, Minerals and Mining.

Mr O’Neill joins Woodside as an independent non-executive Director and member of the Audit & Risk, Sustainability and Nominations & Governance Committees. Mr O’Neill will stand for election as a non-executive Director at the Annual General Meeting in April 2025.

 

 

Contacts:

 

INVESTORS    MEDIA
Marcela Louzada    Dan Pagoda
M: +61 456 994 243    M: +61 482 675 731
E: investor@woodside.com    E: dan.pagoda@woodside.com

This announcement was approved and authorised for release by Woodside’s Disclosure Committee.

 

Page 1 of 1

Exhibit 99.2

Appendix 3X

Initial Director’s Interest Notice

 

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

 

Name of entity    Woodside Energy Group Ltd  
ABN    55 004 898 962  

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of Director    Anthony O’Neill  
Date of appointment    3 June 2024  

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

 

Number & class of securities

 

Nil

 

 

 

+ See chapter 19 for defined terms.

 

11/3/2002    Appendix 3X Page 1


Appendix 3X

Initial Director’s Interest Notice

 

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

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

 

O’Neill Super Admin Pty Ltd as trustee of the O’Neill Family Superannuation Fund

  

Number & class of Securities

 

10,834 ordinary fully paid shares

 

Part 3 – 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

   Nil  

Nature of interest

      

Name of registered holder

(if issued securities)

      
No. and class of securities to which interest relates       

 

 

+ See chapter 19 for defined terms.

  

Appendix 3X Page 2

     11/3/2002  

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