Mike Henry retires from BHP Group (BHP) board; final holdings disclosed

Rhea-AI Filing Summary

BHP Group Limited reports that Mike Henry retired as an Executive Director of the company on 30 June 2026. The filing includes a final director’s interest notice under ASX Listing Rule 3.19A.3, detailing his relevant interests in BHP securities held via nominee companies.

According to the notice, Citicorp Nominees Pty. Limited holds 471,723 ordinary BHP shares in an account for which Mike Henry is the sole beneficiary, and Aurora Nominees Limited holds 84,671 depositary interests, each representing one ordinary BHP share, also for his sole benefit. The filing states he has no interests in related contracts.

Key Figures

Beneficial ordinary shares: 471,723 ordinary shares Depositary interests: 84,671 depositary interests Director retirement date: 30 June 2026 +1 more

4 metrics

Beneficial ordinary shares 471,723 ordinary shares Held by Citicorp Nominees Pty. Limited for Mike Henry

Depositary interests 84,671 depositary interests Each representing one ordinary BHP share, held via Aurora Nominees

Director retirement date 30 June 2026 Date Mike Henry ceased to be an Executive Director

Form 6-K date 1 July 2026 Date of the report of foreign private issuer

Key Terms

Executive Director, depositary interests, relevant interests, ASX Listing Rules, +1 more

5 terms

Executive Director financial

"Mike Henry retired as an Executive Director of BHP Group Limited on 30 June 2026."

An executive director is a senior leader who both sits on a company’s board and runs day-to-day operations or a major business unit, acting like the bridge between oversight and execution. Investors watch this role because the person sets strategy, makes key resource and hiring decisions, and is accountable for performance—similar to a ship’s captain who also helps steer the fleet.

depositary interests financial

"84,671 depositary interests each representing one ordinary share in BHP Group Limited held by Aurora Nominees Limited"

Depositary interests are certificates or electronic receipts that represent ownership of shares in a foreign company held by a local custodian, letting investors buy and sell those shares on their home exchange without directly holding the underlying foreign stock. Think of them like a warehouse receipt for goods stored overseas: they make trading simpler and often avoid the need to deal with foreign paperwork, currency or settlement systems. Investors use them to access foreign companies more easily, but rights such as voting and dividend timing can differ from holding the original shares.

relevant interests financial

"Part 1 – Director’s relevant interests in securities of which the director is the registered holder"

ASX Listing Rules regulatory

"ASX Listing Rules Appendix 3Z Final Director’s Interest Notice"

A set of regulatory requirements that companies must follow to be listed and remain listed on the Australian Securities Exchange (ASX), covering disclosure of important information, financial reporting, corporate governance, trading rules and conduct of directors. Investors rely on these rules because they act like a rulebook for a sports league—ensuring fair play, timely disclosure of material news and basic financial standards so shareholders can judge risk, value and trust the market.

Corporations Act regulatory

"as agent for the Director for the purposes of section 205G of the Corporations Act"

A corporations act is a country’s main law that sets the rules for how companies are formed, run, and held accountable — like a rulebook for businesses. It covers director duties, shareholder rights, disclosure and reporting obligations, and procedures for mergers, insolvency and audits. Investors care because these laws determine how transparent a company must be, what protections shareholders have, and the legal risks managers face, which directly affect investment trust and value.

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Form 6-K: How Foreign Companies Report to the SEC →

Available on EDGAR 07/01/2026 - 08:13 AM Accepted by SEC EDGAR 07/01/2026 - 08:12 AM Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

1 July 2026

BHP GROUP LIMITED

(ABN 49 004 028 077)

(Exact name of Registrant as specified in its charter)

VICTORIA, AUSTRALIA

(Jurisdiction of incorporation or organisation)

171 COLLINS STREET, MELBOURNE,

VICTORIA 3000 AUSTRALIA

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: ☒ Form 20-F ☐ Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as 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 permitted by Regulation S-T Rule 101(b)(7): ☐

Indicate by check 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 ☒ No

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  n/a 

1 July 2026

Retirement of Mike Henry as Executive Director

Mike Henry retired as an Executive Director of BHP Group Limited on 30 June 2026.

ASX Listing Rules Appendix 3Z

Final Director’s Interest Notice

Name of entity		BHP Group Limited
		ABN 49 004 028 077

We (the entity) give the ASX the following information under listing rule 3.19A.3 and as agent for the Director for the purposes of section 205G of the Corporations Act.

Name of director		Mike Henry
Date of last notice		30 June 2026
Date that director ceased to be director		30 June 2026

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities 643,505 maximum number of performance rights under the Long Term Incentive Plan (rights to receive ordinary shares in BHP Group Limited under the Long Term Incentive Plan subject to satisfying applicable service and performance conditions).   340,109 deferred rights under the Cash and Deferred Plan (rights to receive ordinary shares in BHP Group Limited under the Cash and Deferred Plan subject to satisfying applicable service conditions).

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest		Number & class of securities
Citicorp Nominees Pty. Limited		471,723 ordinary shares in BHP Group Limited held by Citicorp Nominees Pty. Limited in a shareholder account of which Mike Henry is the sole beneficiary
Aurora Nominees Limited		84,671 depositary interests each representing one ordinary share in BHP Group Limited held by Aurora Nominees Limited in a shareholder account of which Mike Henry is the sole beneficiary

Part 3 – Director’s interests in contracts

Detail of contract		Nil
Nature of interest		N/A
Name of registered holder (if issued securities)		N/A
No. and class of securities to which interest relates		N/A

Authorised for release by Stefanie Wilkinson, Group Company Secretary

Stefanie Wilkinson

T: +61 3 9609 3333

BHP Group Limited ABN 49 004 028 077

LEI WZE1WSENV6JSZFK0JC28

Registered in Australia

Registered Office: Level 18, 171 Collins Street

Melbourne Victoria 3000 Australia

Tel +61 1300 55 4757 Fax +61 3 9609 3015

SIGNATURES

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, thereunto duly authorized.

						BHP Group Limited
Date: 1 July 2026				By:		/s/ Stefanie Wilkinson
				Name:		Stefanie Wilkinson
				Title:		Group General Counsel and Group Company Secretary

FAQ

When did BHP (BHP) director Mike Henry retire from the board?

Mike Henry retired as an Executive Director of BHP Group Limited on 30 June 2026. This retirement date is specified in the company’s final director’s interest notice included with the Form 6-K, which is lodged under ASX Listing Rule 3.19A.3 requirements.

What BHP (BHP) shareholdings are disclosed for Mike Henry at retirement?

At retirement, Mike Henry is disclosed as sole beneficiary of 471,723 ordinary BHP shares held by Citicorp Nominees Pty. Limited. He is also sole beneficiary of 84,671 depositary interests, each representing one ordinary BHP share, held by Aurora Nominees Limited, according to the final interest notice.

Does Mike Henry have any contractual interests related to BHP (BHP) securities?

The filing states Mike Henry has no interests in contracts relating to BHP securities. Part 3 of the final director’s interest notice lists the detail of contract as “Nil,” with the nature of interest and related securities fields recorded as not applicable.

Why did BHP (BHP) file an Appendix 3Z Final Director’s Interest Notice?

BHP filed the Appendix 3Z Final Director’s Interest Notice in connection with Mike Henry ceasing to be a director on 30 June 2026. ASX Listing Rule 3.19A.3 requires disclosure of a departing director’s relevant interests in the company’s securities at that time.

Who authorised the BHP (BHP) announcement about Mike Henry’s retirement?

The announcement was authorised for release by Stefanie Wilkinson, BHP Group Limited’s Group Company Secretary. She is also identified in the Form 6-K signature block as Group General Counsel and Group Company Secretary, acting as the authorised signatory for the registrant.