|
BIL 201412120075A
Appointments of Company Secretary
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
BHP Billiton Limited BHP Billiton Plc
Share code: BIL 171 Collins Street Neathouse Place
Melbourne Victoria 3000 Australia London SW1V 1LH UK
ISIN: GB0000566504 GPO BOX 86 Tel +44 20 7802 4000
Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111
Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhpbilliton.com
bhpbilliton.com
Company Secretariat
12 December 2014
To: Australian Securities Exchange cc: New York Stock Exchange
London Stock Exchange JSE Limited
Appointments of Company Secretary
We advise that on 12 December 2014 Rachel Agnew was appointed as Company Secretary of BHP
Billiton Limited and BHP Billiton Plc. Ms Agnew will report to the President, Governance and Group
Company Secretary. Ms Agnew’s appointment coincides with the resignation of Nicole Duncan from
the position of Company Secretary following her appointment as Chief Legal Officer and Company
Secretary-elect of the demerged entity, South32 Limited.
Also on 12 December 2014, Ms Megan Pepper and Ms Kate Griffiths were appointed as company
secretaries of BHP Billiton Limited.
Jane McAloon
President Governance and Group Company Secretary
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 171 Collins Street Melbourne Victoria 3000 Registered Office: Neathouse Place, London SW1V 1LH United Kingdom
The BHP Billiton Group is headquartered in Australia
Date: 12/12/2014 04:53:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
|