Ken has a proven track record, having led a successful company in a challenging sector for a decade. Over time. This mix should include diversity of gender, geographic location, nationality, skills, background, knowledge and experience.Ĭontinual Board renewal process, in August 2016 we announced that Ken MacKenzie would join the Board effective 22 September 2016. We look out over a five-year period to consider the mix of skills and experience which the Board will require Succession and renewal, the Board undertakes careful long-term planning, continually reviewing the appropriate composition of the Board. We will miss his wise counsel and judgement. Service to the Board and the Group over many years, and wish him all the best for the future. On behalf of all shareholders, I thank John for his outstanding John Schubert has decided to retire at this years AGM. Please see our exchange release for moreįurther information on Samarco is available in our Annual Report.īHP Billiton Limited Notice of Meeting 2016 3 On 29 August 2016, the findings from the investigation were released. That the findings from the investigation would be made public and would be shared with others in the resources industry. At the 2015 AGM of BHP Billiton Limited, I made a commitment A panel of four geotechnical specialists from Brazil, Canada and the United States was engaged to provide the technical expertise to support the investigation. In November 2015, BHP Billiton, Samarco and Vale jointly commissioned an external investigation into the technical cause of theīreach of the tailings dam. BHP Billiton Brasil has now established a permanent presence in Belo Horizonte to ensure that we can continue to support Samarcos remediation and Supporting Samarcos response as they rebuild communities and restore the environment. We are deeply sorry to all those who have been affected by the tragic events at the Samarco iron operations in Brazil in November last year. The information session will commence at 9.30am, followed by the AGM at 11.00am.
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At that session, which will be led by your Chief Executive Officer, a brief update will be provided on community issues, developments with Samarco and climate change, and With a shareholder information session that will be held prior to the AGM. To provide you with an opportunity to discuss issues with some of the Companys senior executives, this year we have decided to supplement the AGM The AGM gives you the opportunity to talk to your Directors and senior management team, ask questions, and vote on the items of business which are explained in this Notice of Important part of BHP Billitons overall approach to governance. The meeting will be held on Thursday 17 November 2016 at the Brisbane Convention and Exhibition Centre. I am pleased to invite you to BHP Billiton LimitedsĢ016 Annual General Meeting (AGM). Our operational discipline and financial strength enables our future growth.Ģ BHP Billiton Limited Notice of Meeting 2016 Portfolio is world-class and sustainably developed. Our communities, customers and suppliers value their relationships with us.
Start each day with a sense of purpose and end the day with a sense of accomplishment. Putting health and safety first, being environmentally responsible and supporting our communities.ĭoing what is right and doing what we say we will do.Įmbracing openness, trust, teamwork, diversity and relationships that are mutually Our strategy is to own and operate large, long-life, low-cost, expandable, upstream assets diversified by commodity, geography and market.
Our purpose is to create long-term shareholder value through the discovery, acquisition, development and marketing of natural resources. 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,īHP Billiton Limited and BHP Billiton Plc Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a Submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨Ĭheck 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 x No
Indicate by check mark if the registrant is 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 Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or (Jurisdiction of incorporation or organisation) (Exact name of Registrant as specified in its charter) UNDER THE SECURITIES EXCHANGE ACT OF 1934
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