重大事件
外國發行人報告
6-K
2026-07-08
Woodside Energy董事Anthony O’Neill離任 透過信託間接持股10,834股
AI 繁中摘要
Woodside Energy Group Ltd（ASX: WDS, NYSE: WDS）於2026年7月8日提交一份6-K表格，內容為根據ASX上市規則發出的《最終董事權益通知》（Appendix 3Z）。
事件重點：董事Anthony Martin O’Neill已於2026年7月1日正式離任。根據申報，O’Neill先生本人名下並無直接持有任何證券（零持股），但透過其家族退休金信託（O’Neill Family Superannuation Fund）間接持有10,834股普通股。此外，他並無任何與公司簽訂的合同權益。
該通知為例行披露，反映董事離職後的持股狀況。對投資者而言，此類申報屬常規合規操作，一般不會對公司股價或營運構成直接影響。投資者可留意未來董事會成員變動對公司治理及長期策略的潛在影響。
展開英文正文
EX-99.1 2 d163112dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 Announcement Wednesday, 8 July 2026 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 3Z (FINAL DIRECTOR’S INTEREST NOTICE) In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market. INVESTORS Vanessa Martin M: +61 477 397 961 E: [email protected] MEDIA Christine Abbott M: +61 484 112 469 E: [email protected] This announcement was approved and authorised for release by Woodside’s Disclosure Committee. Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Anthony Martin O’Neill Date of last notice 3 June 2024 Date that director ceased to be director 1 July 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 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. Number & class of securities Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. 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 Note: Provide details of the circumstances giving rise to the relevant interest • O’Neill Super Admin Pty Ltd as trustee of the O’Neill Family Superannuation Fund Number & class of securities • 10,834 ordinary fully paid shares Part 3 – Director’s interests in contracts Detail of contract N/A 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 + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002