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Final Director's Interest Notice

25th Oct 2017 07:43

RNS Number : 5542U
BHP Billiton PLC
25 October 2017
 

 

Group Governance

 

 

25 October 2017

 

Retirement of Malcolm Brinded as independent Non-executive Director

 

Malcolm Brinded retired as an independent Non-executive Director of BHP Billiton Limited and BHP Billiton Plc on 18 October 2017.

 

ASX Listing Rules Appendix 3Z

Final Director's Interest Notice

 

Name of entities

BHP Billiton Limited

BHP Billiton Plc

ABN 49 004 028 077

REG NO 3196209

 

We (the entities) give the ASX the following information under listing rule 3.19A.3 and as agent for the Director for the purposes of section 205G of the Australian Corporations Act.

 

Name of director

Malcolm Brinded

Date of last notice

11 March 2016

Date that director ceased to be director

18 October 2017

 

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Number & class of securities

N/A

 

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

 

Investment Funds Direct Nominees Limited holds the shares on behalf of Malcolm Brinded who has a beneficial interest.

 

Number & class of securities

 

60,000 ordinary shares in BHP Billiton Plc.

 

Part 3 - Director's interests in contracts

 

Detail of contract

Nil

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

No. and class of securities to which interest relates

N/A

 

Part 4 - Contact details

 

Name of authorised officers responsible for making this notification on behalf of the entities

Rachel Agnew

Contact details

 

Rachel Agnew Tel: +61 3 9609 3730

Fax: +61 3 9611 1044

 

 

 

 

BHP Billiton 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 554 757 Fax +61 3 9609 3015

 

 

 

BHP Billiton Plc Registration number 3196209

LEI 549300C116EOWV835768

Registered in England and Wales

Registered Office: Nova South, 160 Victoria Street

London SW1E 5LB United Kingdom

Tel +44 20 7802 4000 Fax +44 20 7802 4111

 

 

Members of the BHP Billiton Group which is headquartered in Australia

 

 

 

MALCOLM BRINDED: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT

 

BHP Billiton Limited and BHP Billiton Plc (collectively, "BHP") confirm that Malcolm Brinded retired as a Non-executive Director of the Company on 18 October 2017. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:

 

BHP's Remuneration Report for the financial year ending 30 June 2018 will include the remuneration earned by Mr Brinded during his appointment as a Non-executive Director of BHP for the financial year ending 30 June 2018.

 

Mr Brinded has not and will not receive any remuneration payments upon ceasing to be a Director of BHP other than BHP's normal fees for an independent Non-executive Director payable for the period from 1 July 2017 up to and including 18 October 2017.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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