BHP GROUP (AUS) LIMITED

Overview

Company Name	BHP GROUP (AUS) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC000011
External Registration Number	ABN 49 004 028 077
Jurisdiction	United Kingdom
Date of Creation	Jul 09, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BHP GROUP (AUS) LIMITED located?

Registered Office Address	171 Collins Street Melbourne Victoria 3000 Australia
Undeliverable Registered Office Address	No

What were the previous names of BHP GROUP (AUS) LIMITED?

Previous Company Names
Company Name	From	Until
BHP BILLITON (AUS) LIMITED	Mar 05, 2002	Mar 05, 2002
BHP BILLITON LIMITED	Nov 16, 2001	Nov 16, 2001
BROKEN HILL PROPRIETARY COMPANY LIMITED	Nov 02, 2000	Nov 02, 2000
BHP LIMITED	Nov 01, 2000	Nov 01, 2000
BROKEN HILL PROPRIETARY COMPANY	Jul 09, 1908	Jul 09, 1908

What are the latest accounts for BHP GROUP (AUS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

BHP GROUP (AUS) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 7
Account Period To	Day: 30 Month: 6
Month:	4
Business Activity	Global Resources Company
Legal Form	Bhp Billiton Limited
Is a Credit or Financial Institution	No
Governed By	Corporations Act (2001) (Australia)
Originating Registry Country	AUSTRALIA
Place Registered	Australian Business Register
Company Number	ABN 49 004 028 077

What are the latest filings for BHP GROUP (AUS) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Termination of appointment of Kenneth Norman Mackenzie as a director on Mar 31, 2025	2 pages	OSTM01

Oct 08, 2024	Group of companies' accounts made up to Jun 30, 2024	257 pages	AA

Jul 30, 2024	Appointment of Ross Maxwell Mcewan as a director on Apr 03, 2024	3 pages	OSAP01

May 24, 2024	Appointment of Donald Richard Lindsay as a director on May 01, 2024	3 pages	OSAP01

Apr 30, 2024	Termination of appointment of Ian David Cockerill as a director on Apr 04, 2024	2 pages	OSTM01

Mar 13, 2024	Director's details changed for Mr Gary John Goldberg on Jan 16, 2024	3 pages	OSCH03

Mar 13, 2024	Director's details changed for Ms Xiaoqun Clever on Feb 13, 2024	3 pages	OSCH03

Nov 24, 2023	Termination of appointment of Terrence James Bowen as a director on Nov 01, 2023	2 pages	OSTM01

Oct 19, 2023	Termination of appointment of John-Paul Gerard Santamaria as secretary on Mar 10, 2023	2 pages	OSTM02

Oct 12, 2023	Group of companies' accounts made up to Jun 30, 2023	255 pages	AA

Oct 12, 2023	Termination of appointment of Prakash Kakkad as secretary on Sep 20, 2023	2 pages	OSTM02

Jan 16, 2023	Termination of appointment of Malcolm Arthur Brinded as a director on Oct 18, 2017	2 pages	OSTM01

Dec 21, 2022	Group of companies' accounts made up to Jun 30, 2022	250 pages	AA

Nov 29, 2022	Termination of appointment of Malcolm William Broomhead as a director on Nov 10, 2022	2 pages	OSTM01

Nov 09, 2022	Termination of appointment of John Mogford as a director on Oct 31, 2022	2 pages	OSTM01

Oct 14, 2022	Appointment of Michelle Anne Hinchliffe as a director on Mar 01, 2022	3 pages	OSAP01

Apr 26, 2022	Appointment of Catherine Leigh Tanna as a director on Apr 04, 2022	3 pages	OSAP01

Nov 24, 2021	Termination of appointment of Anita Margaret Frew as a director on Nov 11, 2021	2 pages	OSTM01

Nov 24, 2021	Termination of appointment of Susan Saltzbart Kilsby as a director on Nov 11, 2021	2 pages	OSTM01

Sep 29, 2021	Group of companies' accounts made up to Jun 30, 2021	314 pages	AA

Sep 17, 2021	Details changed for an overseas company - Ic Change 12/08/21	4 pages	OSCH02

Jul 29, 2021	Appointment of John-Paul Gerard Santamaria as a secretary on Jul 07, 2021	3 pages	OSAP03

Jul 29, 2021	Appointment of Prakash Kakkad as a secretary on Jul 07, 2021	3 pages	OSAP03

Jul 27, 2021	Termination of appointment of Geofrey Peter Stapledon as secretary on Jul 07, 2021	2 pages	OSTM02

Mar 23, 2021	Termination of appointment of Caroline Victoria Cox as secretary on Mar 01, 2021	2 pages	OSTM02

View All Filings

Who are the officers of BHP GROUP (AUS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKINSON, Stefanie Kate Collins Street 3000 Melbourne 171 Victoria Australia	Mar 01, 2021		Secretary	Collins Street 3000 Melbourne 171 Victoria Australia					281204200001
CLEVER-STEG, Xiaoqun Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	Oct 01, 2020		Director	Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	Switzerland	German	1970-6	Executive	275210230002
GOLDBERG, Gary John 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Feb 01, 2020		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United States	American	1959-2	Company Director	266798540002
HENRY, Michael Parrish 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Jan 01, 2020		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	Australia	British,Canadian	1966-9	Company Director	265780740001
HINCHLIFFE, Michelle Anne Collins Street Melbourne 171 3000 Australia	Mar 01, 2022		Director	Collins Street Melbourne 171 3000 Australia	United Kingdom	Australian	1965-2	Non-Executive Director	309682450001
LINDSAY, Donald Richard 160 Victoria Street SW1E 5LB London Nova South United Kingdom	May 01, 2024		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	Canada	Canadian	1958-10	Company Director	323364890001
MCEWAN, Ross Maxwell 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Apr 03, 2024		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	Australia	New Zealander	1957-7	Company Director	325611320001
O'REILLY, Christine Elizabeth Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	Oct 12, 2020		Director	Victoria Street SW1E 5LB London Nova South, 160 United Kingdom	Australia	Australian	1961-3	Executive	289369870001
TANNA, Catherine Leigh Collins Street Melbourne 171 3000 Australia	Apr 04, 2022		Director	Collins Street Melbourne 171 3000 Australia	Australia	Australian	1961-11	Company Director	295167410001
WEISLER, Dion Joseph 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Jun 01, 2020		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	Australia	Australian	1967-8	Company Director	271244880001
AGNEW, Rachel Therese Collins Street Melbourne Level 16, 171 Victoria 3000 Australia	Dec 12, 2014	Sep 01, 2020	Secretary	Collins Street Melbourne Level 16, 171 Victoria 3000 Australia		British			194135530001
BUTCHER, Samuel Andrew 8 Kilmuir Road East Malvern Victoria 3145 Australia	Mar 19, 2004	Jul 16, 2008	Secretary	8 Kilmuir Road East Malvern Victoria 3145 Australia		Australian			98081640001
COX, Caroline Victoria Collins Street 3000 Melbourne Level 18, 171 Victoria Australia	Mar 01, 2019	Mar 01, 2021	Secretary	Collins Street 3000 Melbourne Level 18, 171 Victoria Australia					256669610001
FLEW, Robert John 51 Washington Street 3142 Toorak Australia	Jul 06, 1998	Dec 18, 1999	Secretary	51 Washington Street 3142 Toorak Australia		Australian		Secretary	61849740002
GRIFFITHS, Kathryn Elizabeth Collins Street Melbourne Level 16, 171 Victoria 3000 Australia	Dec 12, 2014	Sep 12, 2018	Secretary	Collins Street Melbourne Level 16, 171 Victoria 3000 Australia		British			194135400001
KAKKAD, Prakash 160 Victoria Street SW1E 5LB London Nova South	Jul 07, 2021	Sep 20, 2023	Secretary	160 Victoria Street SW1E 5LB London Nova South					285749790001
MALLETT, Ross Edwin 114 Jells Road Wheelers Hill Victoria 3150 Australia	Mar 21, 2005	Oct 01, 2007	Secretary	114 Jells Road Wheelers Hill Victoria 3150 Australia		Australian		Company Secretary	105328800001
MCALOON, Jane Neathouse Place SW1V 1LH London United Kingdom	Oct 25, 2006	Jun 01, 2015	Secretary	Neathouse Place SW1V 1LH London United Kingdom		British		Comapny Secretary	125009130001
PEPPER, Megan Collins Street Melbourne Level 16, 171 Victoria 3000 Australia	Dec 12, 2014	Sep 12, 2018	Secretary	Collins Street Melbourne Level 16, 171 Victoria 3000 Australia		British			194135650001
SANTAMARIA, John-Paul Gerard Collins Street Melbourne Level 18, 171 Victoria 3000 Australia	Jul 07, 2021	Mar 10, 2023	Secretary	Collins Street Melbourne Level 18, 171 Victoria 3000 Australia					285750060001
SMITH, Fiona Catherine Davis 24 Jacob Street Williamstown Victoria 3016 Australia	Jun 28, 2007	Mar 24, 2011	Secretary	24 Jacob Street Williamstown Victoria 3016 Australia		British		Company Secretary	124127510001
SMITH, William Broughton 9 Kintore Street Camberwell Victoria 3124 Australia	Dec 18, 1999	Jan 16, 2002	Secretary	9 Kintore Street Camberwell Victoria 3124 Australia		Australian			67894210001
ST JOHN, Richard Arthur 86 Toorak Road West South Yarra Victoria 3141 Australia	Dec 18, 1999	Mar 31, 2001	Secretary	86 Toorak Road West South Yarra Victoria 3141 Australia		Australian			67894200001
STAPLEDON, Geofrey Peter Neathouse Place SW1V 1LH London United Kingdom	Jan 29, 2009	Jul 07, 2021	Secretary	Neathouse Place SW1V 1LH London United Kingdom		British			136623170001
TAYLOR, Margaret Kay Collins Street Melbourne Level 16,171 Victoria 3000 Australia	May 01, 2015	Mar 01, 2019	Secretary	Collins Street Melbourne Level 16,171 Victoria 3000 Australia					197731840001
TAYLOR, Roger Vernon The Oast 21 David Street Kew Melbourne Victoria 3101 Australia	Jun 29, 2001	Mar 04, 2005	Secretary	The Oast 21 David Street Kew Melbourne Victoria 3101 Australia		British			78955960001
THIELE, Ulrich 32 Roswell Street Glen Waverley Victoria 3150 Australia	Sep 20, 1996	Dec 18, 1999	Secretary	32 Roswell Street Glen Waverley Victoria 3150 Australia		Australian			50090140001
WOOD, Karen Joy 50 Rowena Parade Richmond Victoria 3121 Australia	Jun 01, 2001	Jul 12, 2007	Secretary	50 Rowena Parade Richmond Victoria 3121 Australia		Australian		Company Secretary	86584600001
ALBERTS, Barend Christiaan PO BOX 450 Pretoria Transvaal 0001 South Africa	Jan 01, 2000	Jun 30, 2002	Director	PO BOX 450 Pretoria Transvaal 0001 South Africa		South African	1939-9	Mining Engineer	48102730001
ANDERSON, Paul Milton 1975 Carmel Road Charlotte Nc 28226-5021 United States	Jun 06, 2006	Jan 31, 2010	Director	1975 Carmel Road Charlotte Nc 28226-5021 United States		American	1945-4	Company Director	117193860001
ANDERSON, Paul Milton 600 Bourke Street 3000 Melbourne Australia	Dec 01, 1998	Nov 04, 2002	Director	600 Bourke Street 3000 Melbourne Australia		Us Citizen	1945-4	Managing Director & Chief Exec	76862200003
ARGUS, Donald Robert 91 Finch Street East Malvern Victoria 3145 Australia	Nov 30, 1996	Mar 30, 2010	Director	91 Finch Street East Malvern Victoria 3145 Australia	Australia	Australian	1938-8	Director	163496400001
ASIMUS, David James Alabama Tumbarumba Road Wagga Wagga New South Wales 2650 Australia	Jul 01, 1988	May 31, 1999	Director	Alabama Tumbarumba Road Wagga Wagga New South Wales 2650 Australia		Australian	1932-7	Director	47393950001
BLOUNT, William Franklin 105 Flyway Drive Kiwah Island South Carolina 29455 Usa	Mar 01, 1999	Jun 30, 2000	Director	105 Flyway Drive Kiwah Island South Carolina 29455 Usa		Us Citizen	1938-7	Director	63178520003
BOECKMANN, Alan Lee 6507 Stefani Dr Dallas Texas 75225 United States	Sep 01, 2008	Mar 23, 2011	Director	6507 Stefani Dr Dallas Texas 75225 United States		United States		Company Director	133046590001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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