0001193125-24-130438.txt : 20240503 0001193125-24-130438.hdr.sgml : 20240503 20240503125326 ACCESSION NUMBER: 0001193125-24-130438 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20240503 FILED AS OF DATE: 20240503 DATE AS OF CHANGE: 20240503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WOODSIDE ENERGY GROUP LTD CENTRAL INDEX KEY: 0000844551 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41404 FILM NUMBER: 24911959 BUSINESS ADDRESS: STREET 1: 11 MOUNT STREET STREET 2: PERTH CITY: WESTERN AUSTRALIA STATE: C3 ZIP: 6000 BUSINESS PHONE: (618) 9348 5036 MAIL ADDRESS: STREET 1: 11 MOUNT STREET STREET 2: PERTH CITY: WESTERN AUSTRALIA STATE: C3 ZIP: 6000 FORMER COMPANY: FORMER CONFORMED NAME: WOODSIDE PETROLEUM LTD DATE OF NAME CHANGE: 19881222 6-K 1 d835370d6k.htm FORM 6-K Form 6-K

 

 

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)

(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: May 3, 2024

 

WOODSIDE ENERGY GROUP LTD
By:  

/s/ Warren Baillie

  Warren Baillie
 

Corporate Secretary

EX-99.1 2 d835370dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

LOGO 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


LOGO 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


LOGO 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


LOGO 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 O’Neill     

Marguerite (Meg) Eileen O’Neill

     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 Woodside’s 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


LOGO 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 entity’s 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


LOGO 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
EX-99.2 3 d835370dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

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

Friday, 3 May 2024

APPENDIX 3Y (CHANGE OF DIRECTOR’S 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 Woodside’s Disclosure Committee.


Appendix 3Y

Change of Director’s Interest Notice

 

 

 

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    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 O’Neill   
Date of last notice    4 March 2024   

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    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 Director’s 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 company’s 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 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    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 Director’s 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
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