12th Dec 2014 14:50
Company Secretariat |
12 December 2014 |
To: | Australian Securities Exchange | cc: | New York Stock Exchange |
London Stock Exchange | JSE Limited | ||
Appointments of Company Secretary
We advise that on 12 December 2014 Rachel Agnew was appointed as Company Secretary of BHP Billiton Limited and BHP Billiton Plc. Ms Agnew will report to the President, Governance and Group Company Secretary. Ms Agnew's appointment coincides with the resignation of Nicole Duncan from the position of Company Secretary following her appointment as Chief Legal Officer and Company Secretary-elect of the demerged entity, South32 Limited.
Also on 12 December 2014, Ms Megan Pepper and Ms Kate Griffiths were appointed as company secretaries of BHP Billiton Limited.
Jane McAloon
President Governance and Group Company Secretary
Related Shares:
BHP Group