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BHP Group Limited — Board/Management Information 2007
Jul 11, 2007
14787_rns_2007-07-11_1f63502d-49ea-4dc6-8791-3c5ea0676ce3.pdf
Board/Management Information
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Company Secretariat
12 July 2007
BHP Billiton Limited BHP Billiton Plc 180 Lonsdale Street Neathouse Place Melbourne Victoria 3000 Australia London SW1V 1BH UK GPO BOX 86A Tel +44 20 7802 4000 Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111 Tel +61 1300 55 47 57 Fax +61 3 9609 4372 bhpbilliton.com bhpbilliton.com
To: Australian Securities Exchange cc: New York Stock Exchange Swiss Stock Exchange JSE Limited London Stock Exchange Deutsche Bank UBS Zurich
Resignation of Group Company Secretary
| Name of entities | BHP Billiton Limited | BHP Billiton Plc |
|---|---|---|
| ABN 49 004 028 077 | REG NO 3196029 |
We advise that Ms Karen Wood has tendered her resignation as the Group Company Secretary of BHP Billiton Limited and BHP Billiton Plc effective Thursday, 12 July 2007.
Ms Wood has resigned to assume a new appointment within the Group as Group Executive and Chief People Officer.
BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office: 180 Lonsdale Street Melbourne Victoria 3000 Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015
BHP Billiton Plc Registration number 3196209
Registered in England and Wales Registered Office: Neathouse Place, London SW1V 1BH United Kingdom Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111
The BHP Billiton Group is headquartered in Australia