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 11, 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) |
BHP GROUP PLC (REG. NO. 3196209) (Exact name of Registrant as specified in its charter)
ENGLAND AND WALES (Jurisdiction of incorporation or organisation)
NOVA SOUTH, 160 VICTORIA STREET LONDON, SW1E 5LB UNITED KINGDOM (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 |
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| Date | 10 February 2022 |
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| Release Number | 07/22 |
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Appointment of Non-executive Director
BHP has announced the appointment of Catherine Tanna to the BHP Board as an independent Non-executive Director with effect from 4 April 2022.
Ms Tanna has more than 30 years’ experience in the resources sector. Ms Tanna was the former Managing Director of Australian energy generation and retail company EnergyAustralia from 2014 to 2021. She has also held senior managerial roles for BG Group, Shell and BHP with experience operating in Australia, Asia, Europe and Africa.
Ms Tanna was a director of the Reserve Bank of Australia from 2011 – 2021 and a director of the Business Council of Australia from 2016 – 2021. She holds a Bachelor of Laws from the University of Queensland.
BHP Chair, Mr MacKenzie said “We are delighted to announce that Catherine Tanna will join the BHP Board. Catherine has considerable experience in the resources sector and her significant expertise in safety, large-scale project management and capital discipline will be highly complementary to the skills and experiences on the Board. Catherine also brings a global perspective, strong networks and a history of building enduring relationships with a broad range of stakeholders. We look forward to welcoming Catherine to the Board in April 2022.”
Ms Tanna’s appointment follows on from the previously announced appointment of Michelle Hinchliffe to the BHP Board from 1 March 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 Mobile: +61 411 071 715 | Mobile: +61 407 033 909 | |
| 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 20 7802 7144 Mobile: +44 7961 636 432 | |
| Americas | Americas | |
| Judy Dane | Brian Massey | |
| Tel: +1 713 961 8283 Mobile: +1 713 299 5342 | Tel: +1 713 296 7919 Mobile: +1 832 870 7677 | |
| 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
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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.
| BHP Group Limited and BHP Group Plc | ||||||
| Date: February 11, 2022 | By: | /s/ Stefanie Wilkinson | ||||
| Name: | Stefanie Wilkinson | |||||
| Title: | Group Company Secretary | |||||