Woodside Energy Group Ltd 6-K, filed Jun 3, 2024
Woodside Energy Group Ltd (WDS)
About this 6-K
Woodside Energy Group Ltd filed this 6-K on June 3, 2024.
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 June 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: June 3, 2024
| WOODSIDE ENERGY GROUP LTD | ||
| By: | /s/ Warren Baillie | |
| Warren Baillie | ||
| 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, 3 June 2024
APPOINTMENT OF DIRECTOR TO WOODSIDE BOARD
The Woodside Board is pleased to announce the appointment of Mr Anthony (Tony) O’Neill as a non-executive Director, effective 3 June 2024.
“We continually review our Board composition to ensure that Woodside’s Board is best placed to support Woodside’s global operations and strategic growth opportunities. Tony O’Neill has a distinguished reputation for his transformational work in the global mining industry and has worked extensively on climate, decarbonisation and sustainability initiatives. His experience in delivering outstanding operational performance along with his strategic thinking will be invaluable to Woodside. We are delighted to welcome Tony to the Woodside Board.” Woodside Chair, Mr Richard Goyder said.
Mr O’Neill’s career started as an engineer in Australian nickel mines and he has worked in leadership and executive roles across many countries and commodities. He retired from Anglo American as Group Executive Director of Technical and Sustainability in December 2022 after a career which saw him oversee Anglo American’s technology ventures including the world’s first in-field deployment of hydrogen-powered mining trucks. Mr O’Neill has been involved in many mining industry leading sustainability initiatives, including Anglo American’s FutureSmart Mining, the Waterless Mine, the Living Mine and 2040 Net Zero strategy.
Mr O’Neill holds a Bachelor of Applied Science (Mining Technology) from Western Australia’s Curtin University and holds an MBA from the University of Melbourne. Mr O’Neill is a Fellow of the Royal Academy of Engineering and a Fellow of the Institute of Materials, Minerals and Mining.
Mr O’Neill joins Woodside as an independent non-executive Director and member of the Audit & Risk, Sustainability and Nominations & Governance Committees. Mr O’Neill will stand for election as a non-executive Director at the Annual General Meeting in April 2025.
Contacts:
| INVESTORS | MEDIA | |
| Marcela Louzada | Dan Pagoda | |
| M: +61 456 994 243 | M: +61 482 675 731 | |
| E: investor@woodside.com | E: dan.pagoda@woodside.com |
This announcement was approved and authorised for release by Woodside’s Disclosure Committee.
Page 1 of 1
Exhibit 99.2
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Anthony O’Neill | |||
| Date of appointment | 3 June 2024 |
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
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.
| Number & class of securities
Nil |
||||
+ See chapter 19 for defined terms.
| 11/3/2002 | Appendix 3X Page 1 |
Appendix 3X
Initial Director’s Interest Notice
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 Note: Provide details of the circumstances giving rise to the relevant interest.
O’Neill Super Admin Pty Ltd as trustee of the O’Neill Family Superannuation Fund |
Number & class of Securities
10,834 ordinary fully paid shares |
Part 3 – 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 |
Nil | |||
| Nature of interest |
||||
| Name of registered holder (if issued securities) |
||||
| No. and class of securities to which interest relates |
| + See chapter 19 for defined terms. |
||||
| Appendix 3X Page 2 |
11/3/2002 | |||