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 May 2024
Commission File Number: 001-41404
Woodside Energy Group Ltd
(ABN 55 004 898 962)
(Registrants 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): ☐
EXHIBIT INDEX
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: May 3, 2024
WOODSIDE ENERGY GROUP LTD | ||
By: | /s/ Warren Baillie | |
Warren Baillie | ||
Corporate Secretary |
Exhibit 99.1
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Announcement Summary
Entity name
WOODSIDE ENERGY GROUP LTD
Date of this announcement
Friday May 03, 2024
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
Total number of +securities to be issued/transferred
ASX +security code |
Security description | |
Total number of +securities to be issued/transferred |
|
Issue date | |||
WDSAL |
RIGHTS |
65,771 | 01/05/2024 | |||||
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities | 1 / 6 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 1 - Entity and announcement details
1.1 Name of entity
WOODSIDE ENERGY GROUP LTD
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type | Registration number | |
ABN |
55004898962 |
1.3 ASX issuer code
WDS
1.4 The announcement is
New announcement
1.5 Date of this announcement
3/5/2024
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities | 2 / 6 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code (existing class)
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities | 3 / 6 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
WDSAL : RIGHTS
Date the +securities the subject of this notification were issued
1/5/2024
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP | Name of registered holder | Number of +securities | ||||||
Marguerite (Meg) Eileen ONeill |
Marguerite (Meg) Eileen ONeill |
65,771 |
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
Rights, each being an entitlement to receive one fully paid ordinary share in Woodside (ASX: WDS) at the end of a vesting period, subject to meeting vesting conditions. No amount is payable on vesting of the rights. |
||
Further information regarding the terms of the Rights can be found in Woodsides Notice of Annual General Meeting 2024 which is available at the following link: https://www.woodside.com/docs/default-source/asx-announcements/2024/notice-of-annual-general-meeting-2024.pdf?sfv rsn=92772128_3/%20Notice-of-Annual-General-Meeting-2024.pdf |
||
See in particular the remuneration report on pages 83 to 100 and Note E.2 Employee Benefits in the notice to financial statements. |
Any other information the entity wishes to provide about the +securities the subject of this notification
The Rights were granted in accordance with item 4 passed by shareholders at the 2024 Annual General Meeting (AGM) held on 24 April 2024. |
Issue details
Number of +securities
65,771
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities | 4 / 6 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entitys current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and description | Total number of +securities on issue |
|||
WDS : ORDINARY FULLY PAID |
1,898,749,771 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description | Total number of +securities on issue |
|||
WDSAL : RIGHTS |
142,099 | |||
WDSAE : WEP EQUITY RIGHTS |
9,079,822 | |||
WDSAB : PERFORMANCE RIGHTS |
1,520,636 | |||
WDSAF : SWEP EQUITY RIGHTS |
1,534,885 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities | 5 / 6 |
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
14
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities | 6 / 6 |
Exhibit 99.2
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
Friday, 3 May 2024
APPENDIX 3Y (CHANGE OF DIRECTORS INTEREST NOTICE)
In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.
Contacts: |
||||
INVESTORS
Marcela Louzada M: +61 456 994 243 E: investor@woodside.com |
MEDIA
Christine Forster M: +61 484 112 469 E: christine.forster@woodside.com |
This announcement was approved and authorised for release by Woodsides Disclosure Committee.
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Directors Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASXs property and may be made public.
Introduced 30/09/01 Amended 01/01/11
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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Marguerite (Meg) Eileen ONeill | |||
Date of last notice | 4 March 2024 |
Part 1 Change of directors 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 | Rights: Direct Restricted Shares: Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Beneficial interest in ordinary fully paid shares (Restricted Shares) held by CPU Share Plans Pty Limited as trustee under the Executive Incentive Scheme (EIS). | |||
Date of change | 1 May 2024 | |||
No. of securities held prior to change | Direct: 173,920 ordinary shares 170,501 Rights under the EIS
Indirect: 243,818 Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS |
|||
Class | Ordinary | |||
Number acquired | 109,617 Restricted Shares under the EIS 65,771 Rights under the EIS | |||
Number disposed | Nil |
+ See chapter 19 for defined terms.
01/01/2011 |
Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Consideration is the provision of services under an executive employment agreement.
Estimated offer value of A$30.35 per share. The allocations of Restricted Shares and Rights were approved by shareholders at the companys AGM on 24 April 2024. |
|||
No. of securities held after change | Direct: 173,920 ordinary shares 236,272 Rights under the EIS
Indirect: 353,435 Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS |
|||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
109,617 Restricted Shares and 65,771 Rights allocated on 1 May 2024 in accordance with the terms of the EIS and item 4 passed by shareholders at the 2024 Annual General Meeting (AGM) held on 24 April 2024.
The key terms of the Restricted Shares and Rights are set out in the Notice of Annual General Meeting 2024 and the 2023 Remuneration Report, which appears on pages 83 to 100 of the Annual Report 2024. |
Part 2 Change of directors 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 | N/A | |||
Nature of interest | N/A | |||
Name of registered holder (if issued securities) |
N/A | |||
Date of change | N/A | |||
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 |
N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 |
01/01/2011 |
Appendix 3Y
Change of Directors Interest Notice
Interest acquired | N/A | |||
Interest disposed | N/A | |||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A | |||
Interest after change | N/A |
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 |
+ See chapter 19 for defined terms.
01/01/2011 |
Appendix 3Y Page 3 |