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6-K Filing
Woodside Energy (WDS) 6-KCurrent report (foreign)
Filed: 6 Mar 25, 6:05am
Exhibit 99.1
Announcement
Thursday, 6 March 2025 |
Woodside Energy Group Ltd ACN 004 898 962 Mia Yellagonga 11 Mount Street Perth WA 6000 Australia T +61 8 9348 4000 www.woodside.com
ASX: WDS NYSE: WDS |
APPENDIX 3Y (CHANGE OF DIRECTOR’S INTEREST NOTICE)
In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.
Contacts:
| ||||
INVESTORS
Marcela Louzada M: +61 456 994 243 E: investor@woodside.com | MEDIA
Christine Forster M: +61 484 112 469 E: christine.forster@woodside.com |
This announcement was approved and authorised for release by Woodside’s Disclosure Committee.
Page 1
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Woodside Energy Group Ltd | |||
ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Lawrence (Larry) Eben Archibald | |||
Date of last notice | 4 March 2022 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited | |||
Date of change | 27 February 2025 | |||
No. of securities held prior to change | 13,524 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Class | Ordinary | |||
Number acquired | 1,852 | |||
Number disposed | Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share | |||
No. of securities held after change | 15,376 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A | |||
Nature of interest | N/A | |||
Name of registered holder (if issued securities) | N/A | |||
Date of change | N/A | |||
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A | |||
Interest acquired | N/A | |||
Interest disposed | N/A | |||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A | |||
Interest after change | N/A |
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No | |||
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A | |||
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Woodside Energy Group Ltd | |||
ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Ashok Belani | |||
Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited | |||
Date of change | 27 February 2025 | |||
No. of securities held prior to change | 733 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Class | Ordinary | |||
Number acquired | 960 | |||
Number disposed | Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share | |||
No. of securities held after change | 1,693 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A | |||
Nature of interest | N/A | |||
Name of registered holder (if issued securities) | N/A | |||
Date of change | N/A | |||
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A | |||
Interest acquired | N/A | |||
Interest disposed | N/A | |||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A | |||
Interest after change | N/A |
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No | |||
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A | |||
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Woodside Energy Group Ltd | |||
ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Arnaud Francis Pierre Philippe Breuillac | |||
Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited | |||
Date of change | 27 February 2025 | |||
No. of securities held prior to change | 1,745 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Class | Ordinary | |||
Number acquired | 1,030 | |||
Number disposed | Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share | |||
No. of securities held after change | 2,775 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A | |||
Nature of interest | N/A | |||
Name of registered holder (if issued securities) | N/A | |||
Date of change | N/A | |||
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A | |||
Interest acquired | N/A | |||
Interest disposed | N/A | |||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A | |||
Interest after change | N/A |
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No | |||
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A | |||
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Woodside Energy Group Ltd | |||
ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Swee Chen Goh | |||
Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited | |||
Date of change | 27 February 2025 | |||
No. of securities held prior to change | 16,260 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Class | Ordinary | |||
Number acquired | 762 | |||
Number disposed | Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share | |||
No. of securities held after change | 17,022 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A | |||
Nature of interest | N/A | |||
Name of registered holder (if issued securities) | N/A | |||
Date of change | N/A | |||
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A | |||
Interest acquired | N/A | |||
Interest disposed | N/A | |||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A | |||
Interest after change | N/A |
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No | |||
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A | |||
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Woodside Energy Group Ltd | |||
ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Ian Elgin Macfarlane | |||
Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited | |||
Date of change | 27 February 2025 | |||
No. of securities held prior to change | Direct: 1,250 directly held ordinary shares
Indirect: 12,011 ordinary shares held by CPU Share Plans Pty Limited as trustee of the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane | |||
Class | Ordinary | |||
Number acquired | 376 ordinary shares held by CPU Share Plans Pty Limited as trustee of the Non-Executive Directors’ Share Plan | |||
Number disposed | Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share | |||
No. of securities held after change | Direct: 1,250 directly held ordinary shares
Indirect: 13,637 ordinary shares (being: 12,387 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane) | |||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A | |||
Nature of interest | N/A | |||
Name of registered holder (if issued securities) | N/A | |||
Date of change | N/A | |||
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A | |||
Interest acquired | N/A | |||
Interest disposed | N/A | |||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A | |||
Interest after change | N/A |
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No | |||
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A | |||
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Woodside Energy Group Ltd | |||
ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Angela Arthur Minas | |||
Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited | |||
Date of change | 27 February 2025 | |||
No. of securities held prior to change | 1,293 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Class | Ordinary | |||
Number acquired | 812 | |||
Number disposed | Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share | |||
No. of securities held after change | 2,105 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A | |||
Nature of interest | N/A | |||
Name of registered holder (if issued securities) | N/A | |||
Date of change | N/A | |||
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A | |||
Interest acquired | N/A | |||
Interest disposed | N/A | |||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A | |||
Interest after change | N/A |
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No | |||
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A | |||
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Woodside Energy Group Ltd | |||
ABN | 55 004 898 962 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Benjamin Sana Wyatt | |||
Date of last notice | 4 September 2024 |
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | Indirect | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited | |||
Date of change | 27 February 2025 | |||
No. of securities held prior to change | Direct: 800 ordinary shares directly held
Indirect: 4,971 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Class | Ordinary | |||
Number acquired | 1,213 | |||
Number disposed | Nil | |||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $25.01 per share | |||
No. of securities held after change | Direct: 800 ordinary shares directly held
Indirect: 6,184 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan | |||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share Plan |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A | |||
Nature of interest | N/A | |||
Name of registered holder (if issued securities) | N/A | |||
Date of change | N/A | |||
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A | |||
Interest acquired | N/A | |||
Interest disposed | N/A | |||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A | |||
Interest after change | N/A |
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No | |||
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A | |||
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |