Unification documents
-
Prospectus
pdf
1285728
-
Extraction of Part I (Summary Information) of Prospectus
pdf
55769
-
Shareholder Circular
pdf
12576001
-
Plc Special Voting Share Buy-back Agreement (redacted)
pdf
1041501
-
Class Ruling - BHP Group Limited – unification of the BHP Group dual listed company structure
pdf
72380
-
Class Ruling - BHP Group Plc – exchange of BHP Group Plc shares for BHP Group Limited shares
pdf
103659
Announcements
-
BHP Unification – Amended Constitution
-
BHP Unification - Scheme of arrangement becomes effective
-
Announcement of Board approval of Unification (2 December 2021)
-
Announcement of publication of Prospectus and Shareholder Circular (8 December 2021)
pdf
32480
-
Johannesburg Stock Exchange pre-listing announcement (“PLA”) in respect of secondary listing of Limited Shares (8 December 2021)
pdf
89440
-
Announcement of Unification regulatory and competition approvals having been obtained (21 December 2021)
pdf
22020
-
Announcement of publication of Chairman's speech for Group Limited general meeting (20 January 2022)
pdf
21158
-
Announcement of publication of Chairman’s speech for BHP Group Plc shareholder meetings (20 January 2022)
pdf
21851
-
Announcement of results of shareholder meetings
pdf
294744
-
Court sanction of BHP's unification scheme of arrangement
Constitutional documents
Shareholder Meetings - Proxy Forms
-
Limited Shareholders: specimen form of proxy for Limited GM
pdf
184226
-
Plc UK Register Shareholders: specimen proxy form for Plc Scheme Meeting (blue)
pdf
124367
-
Plc UK Register Shareholders: specimen proxy form for Plc General Meeting (white)
pdf
93018
-
Plc South African Branch Register Shareholders: specimen proxy form for Plc Scheme Meeting (blue)
pdf
117832
-
Plc South African Branch Register Shareholders: specimen proxy form for Plc General Meeting (white)
pdf
83793
Accountant and Auditors consent letters
Independent Expert consent letter
Consent letters for inclusion of names in issuance of PLA
-
UBS AG Australia Branch, UBS AG London Branch, UBS South Africa (Pty) Ltd
PDF
128941
-
Goldman Sachs Australia Pty Ltd, Goldman Sachs International
PDF
212672
-
Flagstaff Partner Pty Ltd
PDF
955944
-
Citigroup Global Markets Limited
PDF
120566
-
Computershare Investor Services PLC, Computershare Investor Services Proprietary Limited and Computershare Investor Services Pty Limited
PDF
169702
Financial documents incorporated by reference into the Prospectus
-
Trading update for quarter ended 30 September 2021 published on 19 October 2021
-
BHP Group’s preliminary results for FY 2021 published on 17 August 2021
-
Announcement made by the BHP Group on 17 August 2021 in relation to the Jansen potash project in Saskatchewan, Canada
-
BHP Annual Report 2021
pdf
11813992
-
BHP Annual Report 2020
pdf
7547247
-
BHP Annual Report 2019
pdf
7119746
Forms of election
-
Forms of election in relation to participation in the Sale Facility as it applies to Small Plc UK Register Shareholders
pdf
1333180
-
Form of election, surrender and transfer for certificated holders on the Plc South African Branch Register (including (1) the form of election in relation to the Sale Facility as it applies to Small Plc South African Branch Register Shareholders; and (2) the form of appointment of broker or CSDP in respect of settlement of New Limited Shares in dematerialised form for previously certificated holders on the Small Plc South African Branch Register Shareholders)
pdf
65913
Agreed form documents relating to settlement and post-unification holding of New Limited Shares
Please note that the documents provided under this section are in agreed form with Computershare, BHP Group’s registrar and agreed provider of the relevant services. Both sets of applicable terms and conditions are in agreed form and bind Computershare and the relevant Plc Shareholders from the relevant time. It is expected that the Deed Poll in respect of Depositary Interests to be issued over New Limited Shares, which is in agreed form, will be entered into closer to implementation and, at that point, become binding as between Computershare and the relevant Plc Shareholders. These documents are included on this website for information purposes only.-
Applicable terms and conditions in respect of the Sale Facility as it applies to Small Plc UK Register Shareholders only (and not Small Plc South African Branch Register Shareholders)
pdf
309503
-
Applicable terms and conditions in respect of the Corporate Services Nominee Facility as it applies to certificated holders on the Plc UK Register (applicable to certificated holders of Plc Shares whose registered address is in a Permitted Jurisdiction and who will be entitled to receive Limited DIs held through the CSN Facility pursuant to the Plc Scheme)
pdf
396440
-
Deed Poll in respect of Depositary Interests to be issued over New Limited Shares (applicable to holders of Plc Shares in CREST who will be entitled to receive Limited DIs pursuant to the Plc Scheme)
pdf
846918
Please note in relation to the above document:
- This version of this document on BHP’s website is not in substitution to the version held by Computershare.
- If at any time there is any discrepancy between this version on BHP’s website and the version of this document held by Computershare, then Computershare’s will prevail and Computershare will not be responsible for any issues arising from any discrepancy.