BHP Bhp Group Limited

TIDMBHP

RNS Number : 7402N

BHP Group PLC

22 January 2019

NEWS RELEASE

 
Release Time     IMMEDIATE 
Date             22 January 2019 
Release Number   02/19 
 
 

Company Secretary Changes

BHP's Group Company Secretary, Margaret Taylor, has given notice of her resignation and will cease to be a company secretary of BHP Group Limited and BHP Group Plc, effective 1 March 2019.

Caroline Cox, currently General Counsel of BHP, will also assume the role of Group Company Secretary, and has been appointed a company secretary of BHP Group Limited and BHP Group Plc effective 1 March 2019.

Geof Stapledon remains a company secretary of BHP Group Plc, and has been appointed company secretary of BHP Group Limited, also effective 1 March 2019.

Rachel Agnew remains a company secretary of BHP Group Limited and BHP Group Plc.

Further information on BHP can be found at bhp.com

 
Media Relations                       Investor Relations 
 
 Email: media.relations@bhp.com        Email: investor.relations@bhp.com 
 
Australia and Asia                    Australia and Asia 
 
 Gabrielle Notley                      Tara Dines 
 Tel: +61 3 9609 3830 Mobile:          Tel: +61 3 9609 2222 Mobile: 
 +61 4 1107 1715                       +61 499 249 005 
 
 United Kingdom and South Africa       United Kingdom and South Africa 
 
 Neil Burrows                          Elisa Morniroli 
 Tel: +44 20 7802 7484 Mobile:         Tel: +44 20 7802 7611 Mobile: 
 +44 7786 661 683                      +44 7825 926 646 
 
 North America                         Americas 
 
 Judy Dane                             James Wear 
 Tel: +1 713 961 8283 Mobile:          Tel: +1 713 993 3737 Mobile: 
 +1 713 299 5342                       +1 347 882 3011 
BHP Group Limited ABN 49 004          BHP Group Plc Registration 
 028 077                               number 3196209 
 LEI WZE1WSENV6JSZFK0JC28              LEI 549300C116EOWV835768 
 Registered in Australia               Registered in England and Wales 
 Registered Office: Level 18,          Registered Office: Nova South, 
 171 Collins Street                    160 Victoria Street 
 Melbourne Victoria 3000 Australia     London SW1E 5LB United Kingdom 
 Tel +61 1300 55 4757 Fax +61          Tel +44 20 7802 4000 Fax +44 
 3 9609 3015                           20 7802 4111 
 
Members of the BHP Group which is 
 headquartered in Australia 
 Follow us on social media 
 

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END

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January 22, 2019 02:15 ET (07:15 GMT)

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