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    SEC Form 6-K filed by BHP Group Limited

    4/14/25 7:26:10 AM ET
    $BHP
    Coal Mining
    Energy
    Get the next $BHP alert in real time by email
    6-K 1 d949071d6k.htm FORM 6-K Form 6-K
     
     

    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

    14 April 2025

     

     

    BHP GROUP LIMITED

    (ABN 49 004 028 077)

    (Exact name of Registrant as specified in its charter)

    VICTORIA, AUSTRALIA

    (Jurisdiction of incorporation or organisation)

    171 COLLINS STREET, MELBOURNE,

    VICTORIA 3000 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): ☐

    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

     

     
     


    Appendix 3Y

    Change of Director’s Interest Notice

    14 April 2025

     

     

    Rule 3.19A.2

    Appendix 3Y

    Change of 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 30/09/01 Amended 01/01/11

     

    Name of entity    BHP Group Limited
    ABN    49 004 028 077

    We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

     

    Name of Director    Dion Weisler
    Date of last notice    20 February 2025

    Part 1 – Change of director’s relevant interests in securities

    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.

     

    Direct or indirect interest    Indirect

    Nature of indirect interest (including registered holder)

    Note: Provide details of the circumstances giving rise to the relevant interest.

       1,450 ordinary shares in BHP Group Limited registered to Dish Nominees Pty Ltd, which is a private investment entity for the Weisler family
    Date of change    11 April 2025
    No. of securities held prior to change   

    Direct: 1,544 ordinary shares in BHP Group Limited

     

    Indirect: 8,500 ordinary shares in BHP Group Limited

    Class    Ordinary shares
    Number acquired    1,450 ordinary shares in BHP Group Limited
    Number disposed    -

    Value/Consideration

    Note: If consideration is non-cash, provide details and estimated valuation

       AUD 35.1497 per share

     

    + See chapter 19 for defined terms.   
    01/01/2011 Appendix 3Y Page 1   


    Appendix 3Y

    Change of Director’s Interest Notice

     

     

     

    No. of securities held after change   

    Direct: 1,544 ordinary shares in BHP Group Limited

     

    Indirect: 9,950 ordinary shares in BHP Group Limited, registered to Dish Nominees Pty Ltd, which is a private investment entity for the Weisler family

    Nature of change

    Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

       On-market purchase of 1,450 ordinary shares in BHP Group Limited

    Part 2 – Change of 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    -
    Nature of interest    -
    Name of registered holder (if issued securities)    -
    Date of change    -

    No. and class of securities to which interest related prior to change

    Note: Details are only required for a contract in relation to which the interest has changed

       -
    Interest acquired    -
    Interest disposed    -

    Value/Consideration

    Note: If consideration is non-cash, provide details and an estimated valuation

       -
    Interest after change    -

    Part 3 – +Closed period

     

    Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?    No

     

    + See chapter 19 for defined terms.   
    Appendix 3Y Page 2    01/01/2011


    Appendix 3Y

    Change of Director’s Interest Notice

    13 April 2025

     

     

     

    If so, was prior written clearance provided to allow the trade to proceed during this period?    N/A
    If prior written clearance was provided, on what date was this provided?    N/A

    Authorised for release by Stefanie Wilkinson, Group Company Secretary

    Stefanie Wilkinson

    T + 61 3 9609 2153

    T + 61 3 9609 3500

     

    + See chapter 19 for defined terms.   
    01/01/2011 Appendix 3Y Page 3   


    BHP GROUP LIMITED

    Notification and public disclosure of transactions by

    Persons Discharging Managerial Responsibilities / persons closely associated

    13 April 2025

     

       

    1

       Details of the person discharging managerial responsibilities / persons closely associated
         

    a)

       Name    Dish Nominees Pty Ltd, a private investment entity for the Weisler family
       

    2

       Reason for the notification
         

    a)

       Position/status    Dion Weisler is a Non-executive Director of BHP Group Limited.
         

    b)

       Initial notification/Amendment     Initial notification
       

    3

       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
         

    a)

       Name    BHP Group Limited
         

    b)

       LEI    WZE1WSENV6JSZFK0JC28
       

    4

       Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.
         

    a)

       Description of the financial instrument, type of instrument    BHP Group Limited ordinary shares
         
         Identification code    ISIN: AU000000BHP4
         

    b)

       Nature of the transaction    The on-market purchase of 1,450 ordinary shares in BHP Group Limited registered to Dish Nominees Pty Ltd, which is a private investment entity for the Weisler family

    c)

       Price(s) and volume(s)           
            Price(s)    Volume(s)     
             

    AUD 35.1497

       1,450     
       

    d)

      

    Aggregated information

    - Aggregated volume

    - Price

      

     

    Volume: 1,450

    Price: AUD 35.1497

       

    e)

       Date of the transaction    11-04-2025
       

    f)

       Place of the transaction    Australian Securities Exchange (ASX)

    Authorised for release by Stefanie Wilkinson, Group Company Secretary

    BHP Group Limited ABN 49 004 028 077


    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 Group Limited
    Date: April 14, 2025     By:  

    /s/ Stefanie Wilkinson

        Name:   Stefanie Wilkinson
        Title:   Group General Counsel and Group Company Secretary
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