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
October 25, 2017
| BHP BILLITON LIMITED | BHP BILLITON PLC | |
| (ABN 49 004 028 077) | (REG. NO. 3196209) | |
| (Exact name of Registrant as specified in its charter) | (Exact name of Registrant as specified in its charter) | |
| VICTORIA, AUSTRALIA | ENGLAND AND WALES | |
| (Jurisdiction of incorporation or organisation) | (Jurisdiction of incorporation or organisation) | |
| 171 COLLINS STREET, MELBOURNE, VICTORIA 3000 AUSTRALIA |
NOVA SOUTH, 160 VICTORIA STREET LONDON, SW1E 5LB UNITED KINGDOM | |
| (Address of principal executive offices) | (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
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| Group Governance |
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| BHP Billiton Limited | BHP Billiton Plc | |||
| 171 Collins Street | Nova South | |||
| Melbourne Victoria 3000 Australia | 160 Victoria Street | |||
| GPO BOX 86 | London SW1E 5LB UK | |||
| Melbourne Victoria 3001 Australia | Tel +44 20 7802 4000 | |||
| Tel +61 1300 554 757 | Fax + 44 20 7802 4111 | |||
| Fax +61 3 9609 3015 | bhp.com | |||
| bhp.com |
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 | Number & class of securities | |
| Investment Funds Direct Nominees Limited holds the shares on behalf of Malcolm Brinded who has a beneficial interest. | 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 | N/A | |||||
| (if issued securities) | ||||||
| No. and class of securities to which | N/A | |||||
| interest relates | ||||||
| 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 | BHP Billiton Plc Registration number 3196209 | |
| LEI WZE1WSENV6JSZFK0JC28 | LEI 549300C116EOWV835768 | |
| Registered in Australia | Registered in England and Wales | |
| Registered Office: Level 18, 171 Collins Street | Registered Office: Nova South, 160 Victoria Street | |
| Melbourne Victoria 3000 Australia | London SW1E 5LB United Kingdom | |
| Tel +61 1300 554 757 Fax +61 3 9609 3015 | 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.
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 Billiton Limited and BHP Billiton Plc | ||||
| Date: October 25, 2017 | By: | /s/ Rachel Agnew | ||
| Name: | Rachel Agnew | |||
| Title: | Company Secretary | |||