BHP GROUP (AUS) LIMITED

Company number FC000011

84 officers / 73 resignations

WILKINSON, Stefanie Kate

• Correspondence address: 171 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Active): Secretary
• Appointed on: 1 March 2021

CLEVER-STEG, Xiaoqun

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 October 2020
• Nationality: German
• Country of residence: Switzerland
• Occupation: Executive

GOLDBERG, Gary John

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENRY, Michael Parrish

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 January 2020
• Nationality: British,Canadian
• Country of residence: Australia
• Occupation: Company Director

HINCHLIFFE, Michelle Anne

• Correspondence address: 171 Collins Street, Melbourne, 3000, Australia
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LINDSAY, Donald Richard

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 May 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MACKENZIE, Kenneth Norman

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 22 September 2016
• Nationality: Australian,Canadian
• Country of residence: Australia
• Occupation: Company Director

MCEWAN, Ross Maxwell

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 3 April 2024
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

O'REILLY, Christine Elizabeth

• Correspondence address: Nova South, 160, Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 12 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

TANNA, Catherine Leigh

• Correspondence address: 171 Collins Street, Melbourne, 3000, Australia
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 4 April 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WEISLER, Dion Joseph

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

AGNEW, Rachel Therese

• Correspondence address: Level 16, 171, Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 1 September 2020
• Nationality: British

BUTCHER, Samuel Andrew

• Correspondence address: 8 Kilmuir Road, East Malvern, Victoria, 3145, Australia
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 16 July 2008
• Nationality: Australian

COX, Caroline Victoria

• Correspondence address: Level 18, 171, Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 1 March 2021

FLEW, Robert John

• Correspondence address: 51 Washington Street, 3142 Toorak, Australia
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 18 December 1999
• Nationality: Australian
• Occupation: Secretary

GRIFFITHS, Kathryn Elizabeth

• Correspondence address: Level 16, 171, Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 12 September 2018
• Nationality: British

KAKKAD, Prakash

• Correspondence address: Nova South, 160 Victoria Street, London, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 7 July 2021
• Resigned on: 20 September 2023

MALLETT, Ross Edwin

• Correspondence address: 114 Jells Road, Wheelers Hill, Victoria 3150, Australia
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 1 October 2007
• Nationality: Australian
• Occupation: Company Secretary

MCALOON, Jane

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Comapny Secretary

PEPPER, Megan

• Correspondence address: Level 16, 171, Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 12 September 2018
• Nationality: British

SANTAMARIA, John-Paul Gerard

• Correspondence address: Level 18, 171, Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 7 July 2021
• Resigned on: 10 March 2023

SMITH, Fiona Catherine Davis

• Correspondence address: 24 Jacob Street, Williamstown, Victoria 3016, Australia
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 24 March 2011
• Nationality: British
• Occupation: Company Secretary

SMITH, William Broughton

• Correspondence address: 9 Kintore Street, Camberwell, Victoria 3124, Australia
• Role (Resigned): Secretary
• Appointed on: 18 December 1999
• Resigned on: 16 January 2002
• Nationality: Australian

ST JOHN, Richard Arthur

• Correspondence address: 86 Toorak Road West, South Yarra, Victoria 3141, Australia
• Role (Resigned): Secretary
• Appointed on: 18 December 1999
• Resigned on: 31 March 2001
• Nationality: Australian

STAPLEDON, Geofrey Peter

• Correspondence address: Neathouse Place, London, United Kingdom, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 7 July 2021
• Nationality: British

TAYLOR, Margaret Kay

• Correspondence address: Level 16,171, Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 1 March 2019

TAYLOR, Roger Vernon

• Correspondence address: The Oast, 21 David Street Kew, Melbourne, Victoria 3101, Australia
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 4 March 2005
• Nationality: British

THIELE, Ulrich

• Correspondence address: 32 Roswell Street, Glen Waverley, Victoria 3150, Australia
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 18 December 1999
• Nationality: Australian

WOOD, Karen Joy

• Correspondence address: 50 Rowena Parade, Richmond, Victoria 3121, Australia
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 12 July 2007
• Nationality: Australian
• Occupation: Company Secretary

ALBERTS, Barend Christiaan

• Correspondence address: PO BOX 450, Pretoria, Transvaal 0001, South Africa
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 January 2000
• Resigned on: 30 June 2002
• Nationality: South African
• Occupation: Mining Engineer

ANDERSON, Paul Milton

• Correspondence address: 1975 Carmel Road, Charlotte, Nc 28226-5021, United States
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 June 2006
• Resigned on: 31 January 2010
• Nationality: American
• Occupation: Company Director

ANDERSON, Paul Milton

• Correspondence address: 600 Bourke Street, 3000 Melbourne, Australia
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 December 1998
• Resigned on: 4 November 2002
• Nationality: Us Citizen
• Occupation: Managing Director & Chief Exec

ARGUS, Donald Robert

• Correspondence address: 91 Finch Street, East Malvern, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 30 November 1996
• Resigned on: 30 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ASIMUS, David James

• Correspondence address: Alabama, Tumbarumba Road, Wagga Wagga, New South Wales 2650, Australia
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 July 1988
• Resigned on: 31 May 1999
• Nationality: Australian
• Occupation: Director

BLOUNT, William Franklin

• Correspondence address: 105 Flyway Drive, Kiwah Island, South Carolina 29455, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 March 1999
• Resigned on: 30 June 2000
• Nationality: Us Citizen
• Occupation: Director