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Final Director's Interest Notice - P Davies

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By LSE RNS

RNS Number : 3959C
BHP Billiton PLC
13 April 2017
 

Group Governance

13 April 2017

 

 

 


 

Retirement of Pat Davies as independent non-executive Director

 

Pat Davies retired as an independent non-executive Director of BHP Billiton Limited and BHP Billiton Plc with effect from 6 April 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  3196029

 

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   

Pat Davies

Date of last notice

26 February 2013

Date that director ceased to be director

6 April 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

 

Nil

 

 

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

1. Sanlam Private Investments is the registered holder, on behalf of Pat Davies, as the beneficial owner.

 

2. Agulhas Nominees Pty Ltd for the TAG Family Trust of which Pat Davies is a trustee.

Number & class of securities

1. 24,818 ordinary shares in BHP Billiton Plc

 

 

 

2. 2,352 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 55 4757 Fax +61 3 9609 3015

 

 

 

BHP Billiton Plc Registration number 3196209

LEI 549300C116EOWV835768

Registered in England and Wales

Registered Office: Neathouse Place

London SW1V 1LH United Kingdom

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

 

 

Members of the BHP Billiton Group which is headquartered in Australia

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PAT DAVIES: SECTION 430 (2B) COMPANIES ACT 2006 STATEMENT

 

BHP Billiton Limited and BHP Billiton Plc confirm that Pat Davies retired as a non-executive Director of the Company with effect from 6 April 2017. The following information is provided in accordance with section 430 (2B) of the UK Companies Act 2006:

 

The Company's Remuneration Report for the financial year ending 30 June 2017 will include the remuneration earned by Mr Davies during his appointment as a non-executive Director for the financial year ending 30 June 2017.

 

Mr Davies has not and will not receive any remuneration payments upon ceasing to be a Director of the Company other than the Company's normal fees for an independent non-executive Director and fees for membership of the Remuneration Committee and the Sustainability Committee payable for the period from 1 July 2016 to 6 April 2017.

 

 


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