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 September 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
Exhibit No. |
Description | |
99.1 | A copy of the registrants ASX Announcement, dated September 2, 2024, entitled Appendix 3Y. |
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: September 2, 2024
WOODSIDE ENERGY GROUP LTD | ||
By: | /s/ Lucy Bowman | |
Lucy Bowman | ||
Corporate Secretary |
Exhibit 99.1
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, 2 September 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.
Page 1 of 1
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 | Richard James Barr Goyder | |||
Date of last notice | 1 June 2022 |
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 | Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Beneficial interest in ordinary shares held by Invia Custodian Pty Limited as trustee for the Warrangi Trust
Beneficial interest in ordinary shares held by Invia Custodian Pty Limited as trustee for the R & J Goyder Superannuation Fund |
|||
Date of change |
30 August 2024 | |||
No. of securities held prior to change |
(1) 22,829 ordinary fully paid shares held by Invia Custodian Pty Limited as trustee for the Warrangi Trust (2) 3,334 ordinary fully paid shares held by Invia Custodian Pty Limited as trustee for the R & J Goyder Superannuation Fund |
|||
Class |
Ordinary | |||
Number acquired |
10,000 | |||
Number disposed |
Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$27 per share | |||
No. of securities held after change |
(1) 27,829 ordinary fully paid shares held by Invia Custodian Pty Limited as trustee for the Warrangi Trust (2) 8,334 ordinary fully paid shares held by Invia Custodian Pty Limited as trustee for the R & J Goyder Superannuation Fund |
|||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On market purchase by Invia Custodian Pty Limited as trustee for the Warrangi Trust
On market purchase by Invia Custodian Pty Limited as trustee for the R & J Goyder Superannuation Fund |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Directors Interest Notice
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 | |||
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.
Appendix 3Y Page 2 | 01/01/2011 |
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 | Ian Elgin Macfarlane | |||
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 | Direct and indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
1,250 shares acquired by K Macfarlane (spouse) | |||
Date of change |
29 August 2024 | |||
No. of securities held prior to change |
11,671 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors Share Plan | |||
Class |
Ordinary | |||
Number acquired |
1,250 directly held ordinary shares 1,250 indirect interest, shares acquired by K Macfarlane |
|||
Number disposed |
Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$26.99 per share | |||
No. of securities held after change |
Direct: 1,250 directly held ordinary shares Indirect: 11,671 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors Share Plan 1,250 ordinary shares held by K Macfarlane |
|||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On-market purchases of: 1250 shares by the Director; and 1250 shares by K Macfarlane. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Directors Interest Notice
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 | |||
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.
Appendix 3Y Page 2 | 01/01/2011 |
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 | Benjamin Sana Wyatt | |||
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 | Direct | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
||||
Date of change |
30 August 2024 | |||
No. of securities held prior to change |
3,915 | |||
Class |
Ordinary | |||
Number acquired |
800 | |||
Number disposed |
Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$27.00 per share | |||
No. of securities held after change |
3915 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors Share Plan
800 directly held ordinary shares |
|||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On-market purchase by the Director |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Directors Interest Notice
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 | |||
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.
Appendix 3Y Page 2 | 01/01/2011 |