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Company Announcements

Initial Director Interest Notice - John Mogford

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By LSE RNS

RNS Number : 7809S
BHP Billiton PLC
05 October 2017
 

Group Governance

5 October 2017

 

 

 


 

Appointment of John Mogford

 

Further to the announcement on 23 August 2017 advising of the appointment of John Mogford as an independent Non-executive Director of BHP Billiton Plc and BHP Billiton Limited with effect from 1 October 2017, we advise details of John Mogford's interests in BHP Billiton shares. 

 

ASX Listing Rules Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Australian Corporations Act.

 

Name of director   

John Mogford

 

Date of appointment

1 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

 

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

 

12,000 ordinary shares in BHP Billiton Plc held by Luna Nominees Limited on behalf of John Mogford as beneficial owner.

 

 

Number & class of securities

 

12,000 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

(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: Nova South, 160 Victoria Street  

London SW1E 5LB United Kingdom

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

 

 

Members of the BHP Billiton Group which is headquartered in Australia

 


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