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BHP - Mike Henry to become BHP CEO
Mike Henry to become BHP Chief Executive Officer, effective 1 January 2020
The Board of BHP announced that Mike Henry has been appointed Chief Executive Officer (CEO) of BHP, following a thorough succession process.
Mr Henry will assume the role of CEO and Executive Director effective 1 January 2020, replacing Andrew Mackenzie who will retire as CEO on 31 December 2019.
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BHP - petroleum briefing
The following document has today, 11 November 2019, been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
- Petroleum briefing
The document will also shortly be available via BHP's website: bhp.com
The meeting will be webcast at: https://edge.media-server.com/mmc/p/362g83wf
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BHP - change of external auditor
BHP advised that Ernst & Young has been appointed as BHP's external auditor with effect from 7 November 2019. The appointment follows the resignation of KPMG due to UK and EU requirements on auditor tenure.
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BHP - 2019 AGM results
Please find attached to the original SENS note the results of the business conducted at the meeting of shareholders of BHP Group Ltd. held in Sydney, Australia on 7 November 2019 and at the meeting of shareholders of BHP Group Plc held in London, United Kingdom on 17 October 2019.
As required by the Dual Listed Company Structure, a poll was conducted on each of the proposed resolutions. Each resolution is a Joint Electorate Action. The poll results for BHP Group Ltd. and BHP Group Plc are attached.
The final proxy position for each company is detailed in Appendix 1. The additional information required in respect of BHP Group Plc by the United Kingdom Companies Act 2006 is provided in Appendix 2.
A copy of the resolutions passed at the closure of the poll today has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
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BHP - Samarco funding
BHP has approved USD44 million for BHP Billiton Brasil Ltda's share of funding for work related to the restart of one concentrator at Samarco Mineracao S.A.'s (Samarco) operations at its Germano complex in Minas Gerais, Brazil. Samarco's operations were suspended following the failure of the Fundao dam on 5 November 2015.
The funding will enable the construction of a filtration plant over the next twelve months and the commencement of operation readiness activities for restart.
On Friday 25 October 2019 the Mining Activities Chamber of the State Council for Environmental Policy in Minas Gerais, Brazil, granted the Corrective Operating Licence for Samarco's operating activities at its Germano Complex.
Samarco has now obtained all environmental licenses required to progress towards operational restart. Restart can occur when the filtration system is complete and Samarco has met all necessary safety requirements, and will be subject to final approval by Samarco's shareholders.
BHP Billiton Brasil Ltda. and Vale S.A. each hold a 50 per cent interest in Samarco.
Further information on BHP can be found at: bhp.com
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