6-K
BHP Group Ltd (BHP)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
March 8, 2024
BHP GROUPLIMITED
(ABN 49 004 028 077)
(Exact name of Registrant as specified in its charter)
VICTORIA, AUSTRALIA
(Jurisdiction of incorporation or organisation)
171 COLLINS STREET, MELBOURNE,
VICTORIA 3000 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): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: ☐ Yes ☒No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | BHP Group Limited |
|---|---|
| ABN | 49 004 028 077 |
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 | Gary Goldberg |
|---|---|
| Date of last notice | 31 March 2023 |
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 | Direct |
|---|---|
| Nature of indirect interest<br><br><br>(including registered holder)<br> <br>Note: Provide details<br>of the circumstances giving rise to the relevant interest. | - |
| Date of change | 5 March 2024 |
| No. of securities held prior to change | 8,000 American Depositary Shares (ADS) (representing 16,000 ordinary shares) in BHP Group<br>Limited. |
| Class | ADS, each representing 2 ordinary shares in BHP Group Limited. |
| Number acquired | 1,000 ADSs |
| Number disposed | - |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | USD$57.680 per ADS |
| No. of securities held after change | 9,000 ADSs (representing 18,000 ordinary shares) in BHP Group Limited. |
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue<br>of securities under dividend reinvestment plan, participation in buy-back | On-market purchase of 1,000 ADSs (representing 2,000 ordinary shares)<br>in BHP Group Limited. |
| + See chapter 19 for defined terms. | |
| --- | |
| 01/01/2011 Appendix 3Y Page 1 |
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’sinterests 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 | - |
|---|---|
| Nature of interest | - |
| Name of registered holder<br><br><br>(if issued securities) | - |
| Date of change | - |
| No. and class of securities to which interestrelated prior to change<br> <br>Note: Details are only required for a contract in relation to which the interest has changed | - |
| Interest acquired | - |
| Interest disposed | - |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | - |
| Interest after change | - |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where priorwritten 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 |
Authorised for release by Stefanie Wilkinson, Group Company Secretary
Stefanie Wilkinson
T + 61 3 9609 2153
T + 61 3 9609 3500
| + See chapter 19 for defined terms. | |
|---|---|
| Appendix 3Y Page 2 | 01/01/2011 |
7 March 2024
BHP GROUP LIMITED
Notification and public disclosure of transactions by
Persons Discharging Managerial Responsibilities
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |
|---|---|---|
| a) | Name | Gary Goldberg |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR (Non-executive Director) |
| b) | Initial notification/Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | BHP Group Limited |
| b) | LEI | WZE1WSENV6JSZFK0JC28 |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type oftransaction; (iii) each date; and (iv) each place where transactions have been conducted. | |
| a) | Description of the financial instrument, type of instrument | BHP Group Limited American Depositary Shares (ADS) in BHP Group Limited. Each ADS represents 2 ordinary shares in BHP Group Limited. |
| Identification code | ISIN: US0886061086 | |
| b) | Nature of the transaction | The on-market purchase of 1000 ADSs |
| c) | Price(s) and volume(s) | |
| Price | ||
| US57.68 per ADS | ||
| d) | Aggregated information<br><br><br>- Aggregated volume<br> <br>-<br>Price | 1000 ADSs US57.68 per ADS |
| e) | Date of the transaction | 2024-03-05 |
| f) | Place of the transaction | New York Stock Exchange (NYSE) |
All values are in US Dollars.
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.
| BHP Group Limited | ||
|---|---|---|
| Date: March 8, 2024 | By: | /s/ Stefanie Wilkinson |
| Name: | Stefanie Wilkinson | |
| Title: | Group Company Secretary |