19th Oct 2011 17:48
| |
Issued by: | BHP Billiton Plc
|
Date: | 19 October 2011
|
To: | London Stock Exchange
|
cc: | JSE Limited New York Stock Exchange
|
For Release: | Immediately
|
Contact: | Geof Stapledon +44 (0) 20 7802 4176
|
BHP Billiton Plc - Annual Information Update | |
BHP Billiton Plc ('the Company') announces that, in accordance with the requirements of Prospectus Rule 5.2, the information set out in Appendix 1 to this Update has been published or made available to the public over the twelve months to 19 October 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. This Update is made pursuant to Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly set out therein). The information referred to below is not necessarily up to date as at the date of this Update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this Update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office: 180 Lonsdale Street Melbourne Victoria 3000 Australia Tel +61 1300 55 4757 Fax +61 3 9609 3015
|
BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place London SW1V 1BH United Kingdom Tel +44 20 7802 4000 Fax +44 20 7802 4111
| |
Members of the BHP Billiton group which is headquartered in Australia |
| |
APPENDIX 1
1. Regulatory announcements
The following announcements were made via a Regulatory Information Service on the dates indicated. Copies of these announcements can be viewed on the London Stock Exchange's (LSE) website at www.londonstockexchange.co.uk under code BLT and on the Company's website at www.bhpbilliton.com.
The Company has a secondary listing on JSE Limited (JSE) and the Company's ADRs are listed on the New York Stock Exchange (NYSE). The announcements were also submitted to the JSE's Stock Exchange News Service (SENS) under code BIL and the US Securities and Exchange Commission (SEC) under code BBL.
Date of publication
| Description | LSE | NYSE | JSE | SEC |
20/10/2010 | BHP Billiton Finance Limited - Annual Report 2010 (UKLA submission) | ü | ü | ||
20/10/2010 | BHP Billiton Finance Plc - Annual Report 2010 (UKLA submission) | ü | ü | ||
20/10/2010 | BHP Billiton Production Report for the Quarter Ended 30 Sept 2010 | ü | ü | ü | ü |
20/10/2010 | BHP Billiton Exploration and Development Report for the Quarter Ended 30 Sept 2010 | ü | ü | ü | ü |
20/10/2010 | BHP Billiton Finance Limited - Publication of Prospectus (EMTN) | ü | ü | ||
20/10/2010 | BHP Billiton Finance Plc - Publication of Prospectus (EMTN) | ü | ü | ||
21/10/2010 | BHP Billiton Plc AGM - Chairman and CEO Speeches | ü | ü | ü | ü |
04/11/2010 | BHP Billiton Notes Announcement by Canadian Minister of Industry | ü | ü | ü | ü |
15/11/2010 | BHP Billiton Withdraws Offer for PotashCorp/Reactivates Buy-back Program | ü | ü | ü | ü |
16/11/2010 | BHP Billiton Limited AGM Speeches | ü | ü | ü | ü |
16/11/2010 | Results of BHP Billiton's 2010 AGMs | ü | ü | ü | ü |
17/11/2010 | BHP Billiton Approves Additional Rapid Growth Project Funds | ü | ü | ü | ü |
17/11/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
18/11/2010 | BHP Billiton Plc - Transaction in Shares #1 | ü | ü | ü | ü |
18/11/2010 | BHP Billiton Plc - Transaction in Shares #2 | ü | ü | ü | ü |
19/11/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
23/11/2010 | BHP Billiton Plc - Transaction in Shares #1 | ü | ü | ü | ü |
23/11/2010 | BHP Billiton Plc - Transaction in Shares #2 | ü | ü | ü | ü |
24/11/2010 | Notice of Change of Director's Interests - C Hewson | ü | ü | ü | ü |
24/11/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
25/11/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
26/11/2010 | Notice of Change of Director's Interests - A Boeckmann | ü | ü | ü | ü |
29/11/2010 | BHP Billiton Plc - Transaction in Shares #1 | ü | ü | ü | ü |
29/11/2010 | BHP Billiton Plc - Transaction in Shares #2 | ü | ü | ü | ü |
01/12/2010 | BHP Billiton Plc - Transaction in Shares #1 | ü | ü | ü | ü |
01/12/2010 | BHP Billiton Plc - Transaction in Shares #2 | ü | ü | ü | ü |
01/12/2010 | BHP Billiton Plc - Total Voting Rights | ü | ü | ü | ü |
01/12/2010 | Notice of Change of Director's Interests - J Nasser | ü | ü | ü | ü |
07/12/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
08/12/2010 | Notice of Change of Interests - A Calderon | ü | ü | ü | ü |
08/12/2010 | Notice of Change of Interests - A Vanselow | ü | ü | ü | ü |
08/12/2010 | Notice of Change of Interests - K Wood | ü | ü | ü | ü |
08/12/2010 | Notice of Change of Director's Interests - M Kloppers | ü | ü | ü | ü |
08/12/2010 | Notice of Change of Interests - M Yeager | ü | ü | ü | ü |
08/12/2010 | Notice of Change of Interests - M Randolph | ü | ü | ü | ü |
08/12/2010 | Notice of Change of Interests - A Mackenzie | ü | ü | ü | ü |
08/12/2010 | BHP Billiton Plc - Transaction in Shares #1 | ü | ü | ü | ü |
08/12/2010 | BHP Billiton Plc - Transaction in Shares #2 | ü | ü | ü | ü |
09/12/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
10/12/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
13/12/2010 | BHP Billiton Board Appointment | ü | ü | ü | ü |
13/12/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
15/12/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
16/12/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
17/12/2010 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
23/12/2010 | BHP Billiton Plc - Continuation of Purchases in Close Period | ü | ü | ü | ü |
04/01/2011 | BHP Billiton Plc - Total Voting Rights | ü | ü | ü | ü |
05/01/2011 | Notice of Change of Director's Interests - M Kloppers | ü | ü | ü | ü |
05/01/2011 | Notice of Initial Interests of Director - S Vadera | ü | ü | ü | ü |
05/01/2011 | BHP Billiton Plc - Transaction in Shares #1 | ü | ü | ü | ü |
05/01/2011 | BHP Billiton Plc - Transaction in Shares #2 | ü | ü | ü | ü |
06/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
10/01/2011 | BHP Billiton Plc - Transaction in Shares #1 | ü | ü | ü | ü |
10/01/2011 | BHP Billiton Plc - Transaction in Shares #2 | ü | ü | ü | ü |
12/01/2011 | BHP Billiton Plc - Transaction in Shares #1 | ü | ü | ü | ü |
12/01/2011 | BHP Billiton Plc - Transaction in Shares #2 | ü | ü | ü | ü |
13/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
14/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
17/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
18/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
19/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
20/01/2011 | BHP Billiton Approves Revised Costs for Kipper and Turrum Petroleum Projects | ü | ü | ü | ü |
20/01/2011 | BHP Billiton Production Report for Half Year Ended 31 December 2010 | ü | ü | ü | ü |
20/01/2011 | BHP Billiton Exploration & Development Report for Quarter Ended 31 December 2010 | ü | ü | ü | ü |
20/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
21/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
24/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
25/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
26/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
27/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
28/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
31/01/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
01/02/2011 | BHP Billiton Plc - Total Voting Rights | ü | ü | ü | ü |
01/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
02/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
03/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
04/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
07/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
08/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
10/02/2011 | BHP Billiton Plc - Transaction in Shares #1 | ü | ü | ü | ü |
10/02/2011 | BHP Billiton Plc - Transaction in Shares #2 | ü | ü | ü | ü |
11/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
14/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
15/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
16/02/2011 | BHP Billiton Results for Half Year Ended 30 December 2010 | ü | ü | ü | ü |
16/02/2011 | BHP Billiton Half Year Results Presentation (UKLA submission) | ü | ü | ||
22/02/2011 | BHP Billiton Announced Acquisition of Chesapeake's Fayetteville USA Shale Assets | ü | ü | ü | ü |
22/02/2011 | BHP Billiton Announces an Off-Market Buy-Back of BHP Billiton Limited Shares | ü | ü | ü | ü |
22/02/2011 | BHP Billiton Fayetteville Acquisition Presentation (UKLA submission) | ü | ü | ||
25/02/2011 | Notice of Change of Director's Interests - Boeckmann | ü | ü | ü | ü |
25/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
28/02/2011 | Notice of Change of Interest - Randolph | ü | ü | ü | ü |
28/02/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
01/03/2011 | BHP Billiton Plc - Total Voting Rights | ü | ü | ü | ü |
01/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
02/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
03/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
04/03/2011 | Notice of Dividend Currency Exchange Rate (South African Rand) | ü | ü | ||
04/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
07/03/2011 | BHP Billiton Limited - Off-Market Buy-Back Booklet | ü | ü | ü | ü |
07/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
08/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
09/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
10/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
11/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
14/03/2011 | BHP Billiton - Notice of Interim Dividend Currency Exchange Rates | ü | ü | ü | ü |
14/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
15/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
16/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
17/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
18/03/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
23/03/2011 | BHP Billiton - Notice of Board Changes | ü | ü | ü | ü |
24/03/2011 | BHP Billiton - Further Growth at WA Iron Ore | ü | ü | ü | ü |
24/03/2011 | BHP Billiton - Bowen Basin Metallurgical Coal Expansions | ü | ü | ü | ü |
24/03/2011 | BHP Billiton - Expansion of Hunter Valley Energy Coal | ü | ü | ü | ü |
24/03/2011 | Notification of Initial Interests Lindsay Maxsted | ü | ü | ü | ü |
24/03/2011 | Final notification of Director's Interest - A Boeckmann | ü | ü | ü | ü |
01/04/2011 | Notice of Change of Directors Interest - K Wood | ü | ü | ü | ü |
01/04/2011 | Notice of Change of Directors Interest - A Vanselow | ü | ü | ü | ü |
01/04/2011 | Notice of Change of Directors Interest - M Randolph | ü | ü | ü | ü |
01/04/2011 | Notice of Change of Directors Interest - M Kloppers | ü | ü | ü | ü |
01/04/2011 | Notice of Change of Directors Interest - A Calderon | ü | ü | ü | ü |
01/04/2011 | Notice of Change of Directors Interest - A Yeager | ü | ü | ü | ü |
01/04/2011 | BHP Billiton Plc - Total Voting Rights | ü | ü | ü | ü |
08/04/2011 | BHP Billiton Limited - Off Market Buy-Back Market Price | ü | ü | ü | ü |
11/04/2011 | BHP Billiton Limited - Off market Buy-Back Completion | ü | ü | ü | ü |
11/04/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
12/04/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
13/04/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
14/04/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
15/04/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
18/04/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
19/04/2011 | BHP Billiton Plc- Transaction in Shares | ü | ü | ü | ü |
20/04/2011 | BHP Billiton Production Report for nine months ended 31 March 2011 | ü | ü | ü | ü |
20/04/2011 | BHP Billiton Exploration & Development Report for Quarter Ended 31 March 2011 | ü | ü | ü | ü |
20/04/2011 | BHP Billiton Plc- Transaction in Shares | ü | ü | ü | ü |
21/04/2011 | BHP Billiton Plc- Transaction in Shares | ü | ü | ü | ü |
26/04/2011 | BHP Billiton Plc- Transaction in Shares | ü | ü | ü | ü |
27/04/2011 | BHP Billiton Plc- Transaction in Shares | ü | ü | ü | ü |
28/04/2011 | BHP Billiton Plc- Transaction in Shares | ü | ü | ü | ü |
29/04/2011 | BHP Billiton Approves Samarco Expansion | ü | ü | ü | ü |
03/05/2011 | BHP Billiton Plc - Total Voting Rights | ü | ü | ü | ü |
03/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
04/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
05/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
06/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
09/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
10/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
11/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
12/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
13/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
16/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
17/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
18/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
19/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
20/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
23/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
24/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
25/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
26/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
27/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
31/05/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
01/06/2011 | BHP Billiton Limited - High Court Decision - HBI | ü | ü | ü | ü |
01/06/2011 | BHP Billiton Plc - Total Voting Rights | ü | ü | ü | ü |
01/06/2011 | BHP Billiton Plc- Transaction in Shares | ü | ü | ü | ü |
03/06/2011 | BHP Billiton Plc- Transaction in Shares | ü | ü | ü | ü |
03/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
06/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
07/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
08/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
09/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
10/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
13/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
14/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
15/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
16/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
17/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
20/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
21/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
22/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
23/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
23/06/2011 | BHP Billiton - Worsley Efficiency & Growth Project | ü | ü | ü | ü |
23/06/2011 | BHP Billiton - Further Investment in Jansen Potash Project | ü | ü | ü | ü |
24/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
27/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
28/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
29/06/2011 | BHP Billiton Plc - Transaction in Shares | ü | ü | ü | ü |
30/06/2011 | BHP Billiton - Completion of Expanded US$10 Billion Capital Management Program | ü | ü | ü | ü |
01/07/2011 | BHP Billiton Plc - Total Voting Rights | ü | ü | ü | ü |
01/07/2011 | Notice of Change of Directors Interest - M Kloppers | ü | ü | ü | ü |
15/07/2011 | BHP Billiton and Petrohawk announce Merger Agreement | ü | ü | ü | ü |
15/07/2011 | BHP Billiton and Petrohawk announce Merger Agreement - Presentation (UKLA submission) | ü | ü | ||
15/07/2011 | BHP Billiton and Petrohawk announce Merger Agreement - Merger Agreement (UKLA submission) | ü | ü | ||
20/07/2011 | BHP Billiton Exploration and Development Report 30 June 2011 | ü | ü | ü | ü |
20/07/2011 | BHP Billiton Production Report for year ended 30 June 2011 | ü | ü | ü | ü |
21/07/2011 | Notice of Dividend and AGM Dates | ü | ü | ü | ü |
29/07/2011 | BHP Billiton Plc - Total Voting Rights | ü | ü | ü | ü |
09/08/2011 | BHP Billiton to acquire HWE mining subsidiaries | ü | ü | ü | ü |
18/08/2011 | Expansion of Cerrejon Coal | ü | ü | ü | ü |
21/08/2011 | Petrohawk tender offer completed | ü | ü | ü | ü |
24/08/2011 | BHP Billiton Results for year ended 30 June 2011 | ü | ü | ü | ü |
24/08/2011 | BHP Billiton Results Presentation 30 June 2011 (UKLA submission) | ü | ü | ||
30/08/2011 | Notice of Change of Interest - Randolph | ü | ü | ü | ü |
30/08/2011 | Notice of Change of Interest - Wood | ü | ü | ü | ü |
30/08/2011 | Notice of Change of Interest - Vanselow | ü | ü | ü | ü |
30/08/2011 | Notice of Change of Interest - Calderon | ü | ü | ü | ü |
30/08/2011 | Notice of Change of Interest - Mackenzie | ü | ü | ü | ü |
30/08/2011 | Notice of Change of Interest - Yeager | ü | ü | ü | ü |
30/08/2011 | Notice of Change of Interest - Kloppers | ü | ü | ü | ü |
30/08/2011 | Notice of Change of Interest - Maxsted | ü | ü | ü | ü |
30/08/2011 | Notice of Change of Interest - Murdy | ü | ü | ü | ü |
30/08/2011 | Notice of Change of Interest - Hewson | ü | ü | ü | ü |
31/08/2011 | Notice of Change of Interest - J Nasser | ü | ü | ü | ü |
31/08/2011 | Notice of Change of Interest - K Rumble | ü | ü | ü | ü |
07/09/2011 | RAC Chairman Succession | ü | ü | ü | ü |
12/09/2011 | BHP Billiton - Notice of Final Dividend Currency Exchange Rates | ü | ü | ü | ü |
12/09/2011 | Notice of Change of Interest - K Wood | ü | ü | ü | ü |
21/09/2011 | BHP Billiton Annual Financial Report - Release Document | ü | ü | ||
21/09/2011 | Notice of Interim Dividend Dates | ü | ü | ü | ü |
29/09/2011 | Notice of Change of Interest - J Nasser | ü | ü | ü | ü |
04/10/2011 | Notice of Change of Interest - M Kloppers | ü | ü | ü | ü |
12/10/2011 | Significant Commitment to Olympic Dam Expansion | ü | ü | ü | ü |
18/10/2011 | BHP Billiton Production Report for the Quarter Ended 30 September 2011 | ü | ü | ü | ü |
18/10/2011 | BHP Billiton Exploration and Development Report for the Quarter Ended 30 September 2011 | ü | ü | ü | ü |
19/10/2011 | BHP Billiton Finance Limited - Annual Report 2011 (UKLA submission) | ü | ü | ||
19/10/2011 | BHP Billiton Finance Plc - Annual Report 2011 (UKLA submission) | ü | ü |
2. Documents filed with the Registrar of Companies
The following documents were filed at Companies House on the dates indicated. Copies of these documents may also be obtained by application to Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, via email to [email protected], or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
Date of publication
| Description | |
22/11/2010 | MEM/ARTS | Memorandum of Association and Articles of Association |
22/11/2010 | RES10 | Authorised allotment of shares and debentures |
22/11/2010 | RES01 | Alteration to Memorandum and Articles |
22/11/2010 | RES13 | Re-Elected Director 21/10/2010 |
22/11/2010 | RES11 | Disapplication of Pre-Emption Rights |
06/12/2010 | AA | Annual Group Accounts made up to 30/06/10 |
25/01/2011 | AP01 | Director Appointed - Baroness Shriti Vadera |
26/01/2011 | SH07 | 22/12/10 Statement of Capital US$ 1112148098.0022/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 21/12/10 Statement of Capital US$ 1112199824.0021/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 17/12/10 Statement of Capital US$ 1112387584.0017/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 16/12/10 Statement of Capital US$ 1112487584.0016/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 15/12/10 Statement of Capital US$ 1112555815.0015/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 14/12/10 Statement of Capital US$ 1112573245.0014/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 13/12/10 Statement of Capital US$ 1112783881.513/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 09/12/10 Statement of Capital US$ 1112914601.509/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 06/12/10 Statement of Capital US$ 1112919601.506/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 03/12/10 Statement of Capital US$ 13157696.2203/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 02/12/10 Statement of Capital US$ 1113580601.502/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 01/12/10 Statement of Capital US$ 1113755601.501/12/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 23/11/10 Statement of Capital US$ 1114865601.523/11/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 22/11/10 Statement of Capital US$ 1115073101.522/11/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 29/11/10 Statement of Capital US$ 1113975601.529/11/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 25/11/10 Statement of Capital US$ 1114278101.525/11/10 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 14/01/11 Statement of Capital US$ 1111313856.0014/01/11 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 13/01/11 Statement of Capital US$ 1111388562.0013/01/11 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 12/01/11 Statement of Capital US$ 1111502932.512/01/11 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 11/01/11 Statement of Capital US$ 1111671626.511/01/11 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 10/01/11 Statement of Capital US$ 1111885342.510/01/11 Statement of Capital £ 50000 |
26/01/2011 | SH07 | 07/01/11 Statement of Capital US$ 1111942723.507/01/11 Statement of Capital £ 50000 |
02/02/2011 | SH07 | 21/01/11 Statement of Capital US$ 1110358883.0021/01/11 Statement of Capital £ 50000 |
02/02/2011 | SH07 | 20/01/11 Statement of Capital US$ 1110633503.520/01/11 Statement of Capital £ 50000 |
02/02/2011 | SH07 | 19/01/11 Statement of Capital US$ 1110769089.519/01/11 Statement of Capital £ 50000 |
02/02/2011 | SH07 | 18/01/11 Statement of Capital US$ 1111054676.0018/01/11 Statement of Capital £ 50000 |
02/02/2011 | SH07 | 17/01/11 Statement of Capital US$ 1111250560.0017/01/11 Statement of Capital £ 50000 |
16/02/2011 | SH07 | 28/01/11 Statement of Capital US$ 1107815524.528/01/11 Statement of Capital £ 50000 |
16/02/2011 | SH07 | 27/01/11 Statement of Capital US$ 1108225968.0027/01/11 Statement of Capital £ 50000 |
16/02/2011 | SH07 | 26/01/11 Statement of Capital US$ 1108472973.0026/01/11 Statement of Capital £ 50000 |
16/02/2011 | SH07 | 25/01/11 Statement of Capital US$ 1108738770.0025/01/11 Statement of Capital £ 50000 |
16/02/2011 | SH07 | 24/01/11 Statement of Capital US$ 1109076374.524/01/11 Statement of Capital £ 50000 |
09/03/2011 | AR01 | 10/05/10 Annual Return 2010 (replacement) |
11/03/2011 | SH07 | 18/02/11 Statement of Capital £ 5000018/02/11 Statement of Capital US$ 1104607410.5 |
11/03/2011 | SH07 | 17/02/11 Statement of Capital £ 5000017/02/11 Statement of Capital US$ 1104856685.00 |
11/03/2011 | SH07 | 16/02/11 Statement of Capital £ 5000016/02/11 Statement of Capital US$ 1105097003.5 |
11/03/2011 | SH07 | 15/02/11 Statement of Capital £ 5000015/02/11 Statement of Capital US$ 1105255783.5 |
11/03/2011 | SH07 | 14/02/11 Statement of Capital £ 5000014/02/11 Statement of Capital US$ 1105709975.5 |
11/03/2011 | SH07 | 10/02/11 Statement of Capital £ 5000010/02/11 Statement of Capital US$ 1106285139.00 |
11/03/2011 | SH07 | 11/02/11 Statement of Capital £ 5000011/02/11 Statement of Capital US$ 1106030139.00 |
11/03/2011 | SH07 | 09/02/11 Statement of Capital £ 5000009/02/11 Statement of Capital US$ 1106466960.00 |
11/03/2011 | SH07 | 07/02/11 Statement of Capital £ 5000007/02/11 Statement of Capital US$ 1107076363.5 |
11/03/2011 | SH07 | 08/02/11 Statement of Capital £ 5000008/02/11 Statement of Capital US$ 1106796905.5 |
11/03/2011 | SH07 | 04/02/11 Statement of Capital £ 5000004/02/11 Statement of Capital US$ 1107268778.00 |
11/03/2011 | SH07 | 03/02/11 Statement of Capital £ 5000003/02/11 Statement of Capital US$ 1107509412.00 |
11/03/2011 | SH07 | 02/02/11 Statement of Capital £ 5000002/02/11 Statement of Capital US$ 1107815524.5 |
11/03/2011 | SH07 | 31/01/11 Statement of Capital US$ 1108472973.0031/01/11 Statement of Capital £ 50000 |
11/03/2011 | SH07 | 01/02/11 Statement of Capital US$ 1108225968.0001/02/11 Statement of Capital £ 50000 |
11/03/2011 | SH07 | 28/01/11 Statement of Capital US$ 1108738770.0028/01/11 Statement of Capital £ 50000 |
11/03/2011 | SH07 | 27/01/11 Statement of Capital US$ 1109076374.527/01/11 Statement of Capital £ 50000 |
11/03/2011 | SH01 | 26/01/11 Statement of Capital US$ 1109313216.526/01/11 Statement of Capital £ 50000 |
11/03/2011 | SH07 | 25/01/11 Statement of Capital US$ 1109586864.0025/01/11 Statement of Capital £ 50000 |
11/03/2011 | SH07 | 24/01/11 Statement of Capital US$ 1110037981.524/01/11 Statement of Capital £ 50000 |
11/03/2011 | SH07 | 21/01/11 Statement of Capital US$ 1110358883.0021/01/11 Statement of Capital £ 50000 |
14/04/2011 | TM01 | Appointment Terminated - Director, Alan Lee Boeckmann |
14/04/2011 | SH07 | 04/03/11 Statement of Capital £ 5000004/03/11 Statement of Capital US$ 1103139288.00 |
14/04/2011 | SH07 | 03/03/11 Statement of Capital £ 5000003/03/11 Statement of Capital US$ 1103649910.5 |
14/04/2011 | SH07 | 02/03/11 Statement of Capital £ 5000002/03/11 Statement of Capital US$ 1104207410.5 |
14/04/2011 | SH07 | 07/03/11 Statement of Capital £ 5000007/03/11 Statement of Capital US$ 1102711997.00 |
14/04/2011 | SH07 | 08/03/11 Statement of Capital £ 5000008/03/11 Statement of Capital US$ 1102591242.5 |
14/04/2011 | SH07 | 09/03/11 Statement of Capital £ 5000009/03/11 Statement of Capital US$ 1102469230.00 |
14/04/2011 | SH07 | 10/03/11 Statement of Capital £ 5000010/03/11 Statement of Capital US$ 1102121730.00 |
14/04/2011 | SH07 | 14/03/11 Statement of Capital £ 5000014/03/11 Statement of Capital US$ 1101151730.00 |
14/04/2011 | SH07 | 15/03/11 Statement of Capital £ 5000015/03/11 Statement of Capital US$ 1100260730.00 |
14/04/2011 | SH07 | 16/03/11 Statement of Capital £ 5000016/03/11 Statement of Capital US$ 1099642514.5 |
14/04/2011 | SH07 | 17/03/11 Statement of Capital £ 5000017/03/11 Statement of Capital US$ 1099135620.5 |
14/04/2011 | SH07 | 18/03/11 Statement of Capital £ 5000018/03/11 Statement of Capital US$ 1098335620.5 |
15/04/2011 | AP01 | Director Appointed - Lindsay Philip Maxsted |
13/05/2011 | SH07 | 21/04/11 Statement of Capital US$ 1092859632.021/04/11 Statement of Capital £ 50000 |
13/05/2011 | SH07 | 20/04/11 Statement of Capital US$ 1093659632.020/04/11 Statement of Capital £ 50000 |
13/05/2011 | SH07 | 19/04/11 Statement of Capital US$ 1094109632.019/04/11 Statement of Capital £ 50000 |
13/05/2011 | SH07 | 18/04/11 Statement of Capital US$ 1094859632.018/04/11 Statement of Capital £ 50000 |
13/05/2011 | SH07 | 15/04/11 Statement of Capital US$ 1095184632.015/04/11 Statement of Capital £ 50000 |
13/05/2011 | SH07 | 14/04/11 Statement of Capital US$ 1095702862.014/04/11 Statement of Capital £ 50000 |
13/05/2011 | SH01 | 23/03/11 Statement of Capital US$ 1096765620.523/03/11 Statement of Capital £ 50000 |
13/05/2011 | SH07 | 22/03/11 Statement of Capital US$ 1096765620.522/03/11 Statement of Capital £ 50000 |
13/05/2011 | SH07 | 21/03/11 Statement of Capital US$ 1097535620.521/03/11 Statement of Capital £ 50000 |
07/06/2011 | SH07 | 28/04/11 Statement of Capital £ 5000028/04/11 Statement of Capital US$ 1090762330.0 |
07/06/2011 | SH07 | 27/04/11 Statement of Capital £ 5000027/04/11 Statement of Capital US$ 1090762330.0 |
07/06/2011 | SH07 | 26/04/11 Statement of Capital £ 5000026/04/11 Statement of Capital US$ 1090762330.0 |
07/06/2011 | SH07 | 06/05/11 Statement of Capital £ 5000006/05/11 Statement of Capital US$ 1090762330.00 |
07/06/2011 | SH07 | 05/05/11 Statement of Capital £ 5000005/05/11 Statement of Capital US$ 1091267377.00 |
07/06/2011 | SH07 | 04/05/11 Statement of Capital £ 5000004/05/11 Statement of Capital US$ 1091563980.5 |
07/06/2011 | SH07 | 03/05/11 Statement of Capital £ 5000003/05/11 Statement of Capital US$ 1091829649.00 |
24/06/2011 | AA | Interim Accounts to 31/03/11 |
05/07/2011 | AR01 | 09/05/11 Annual Report 2011 |
22/07/2011 | SH07 | 20/05/11 Statement of Capital US$ 1084573325.020/05/11 Statement of Capital £ 50000 |
22/07/2011 | SH07 | 19/05/11 Statement of Capital US$ 1085097611.019/05/11 Statement of Capital £ 50000 |
22/07/2011 | SH07 | 18/05/11 Statement of Capital US$ 1085679888.518/05/11 Statement of Capital £ 50000 |
22/07/2011 | SH07 | 17/05/11 Statement of Capital US$ 1086272325.017/05/11 Statement of Capital £ 50000 |
22/07/2011 | SH07 | 13/05/11 Statement of Capital US$ 1087676325.013/05/11 Statement of Capital £ 50000 |
22/07/2011 | SH07 | 12/05/11 Statement of Capital US$ 1088121325.012/05/11 Statement of Capital £ 50000 |
22/07/2011 | SH07 | 11/05/11 Statement of Capital US$ 1088606054.511/05/11 Statement of Capital £ 50000 |
22/07/2011 | SH07 | 10/05/11 Statement of Capital US$ 1089283779.010/05/11 Statement of Capital £ 50000 |
22/07/2011 | SH07 | 09/05/11 Statement of Capital US$ 1090083779.009/05/11 Statement of Capital £ 50000 |
22/07/2011 | SH07 | 16/03/11 Statement of Capital £ 5000016/03/11 Statement of Capital US$ 1087079825.00 |
01/08/2011 | SH07 | 03/06/11 Statement of Capital £ 5000003/06/11 Statement of Capital US$ 1079793866.5 |
01/08/2011 | SH07 | 02/06/11 Statement of Capital £ 5000002/06/11 Statement of Capital US$ 1080272985.5 |
01/08/2011 | SH07 | 31/05/11 Statement of Capital £ 5000031/05/11 Statement of Capital US$ 1081217782.5 |
01/08/2011 | SH07 | 27/05/11 Statement of Capital £ 5000027/05/11 Statement of Capital US$ 1081749575.00 |
01/08/2011 | SH07 | 26/05/11 Statement of Capital £ 5000026/05/11 Statement of Capital US$ 1082254575.00 |
01/08/2011 | SH07 | 25/05/11 Statement of Capital £ 5000025/05/11 Statement of Capital US$ 1082846608.00 |
01/08/2011 | SH07 | 24/05/11 Statement of Capital £ 5000024/05/11 Statement of Capital US$ 1083382439.5 |
01/08/2011 | SH07 | 23/05/11 Statement of Capital £ 5000023/05/11 Statement of Capital US$ 1084108439.5 |
03/08/2011 | SH07 | 04/07/11 Statement of Capital US$ 1068092727.504/07/11 Statement of Capital £ 50000 |
03/08/2011 | LATEST SOC | 03/08/11 Statement of Capital US$ 1068092727.5, £ 50000 |
03/08/2011 | SH07 | 01/07/11 Statement of Capital £ 5000001/07/11 Statement of Capital US$ 1068632727.5 |
03/08/2011 | SH07 | 30/06/11 Statement of Capital £ 5000030/06/11 Statement of Capital US$ 1069183596.00 |
03/08/2011 | SH07 | 29/06/11 Statement of Capital US$ 1069633596.0029/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 28/06/11 Statement of Capital US$ 1070257096.0028/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 27/06/11 Statement of Capital US$ 1070857096.0027/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 24/06/11 Statement of Capital US$ 1071320335.0024/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 23/06/11 Statement of Capital US$ 1071764882.0023/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 22/06/11 Statement of Capital US$ 1072209565.522/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 21/06/11 Statement of Capital US$ 1073034565.521/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 20/06/11 Statement of Capital US$ 1073740491.520/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 17/06/11 Statement of Capital US$ 1074463516.517/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 16/06/11 Statement of Capital US$ 1074969715.0016/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 15/06/11 Statement of Capital US$ 1075314715.0015/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 14/06/11 Statement of Capital US$ 1075887153.0014/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 13/06/11 Statement of Capital US$ 1076349153.0013/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 10/06/11 Statement of Capital US$ 1077109879.510/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 09/06/11 Statement of Capital US$ 1077585879.509/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 08/06/11 Statement of Capital US$ 1077933379.508/06/11 Statement of Capital £ 50000 |
03/08/2011 | SH07 | 07/06/11 Statement of Capital £ 5000007/06/11 Statement of Capital US$ 1078660879.5 |
03/08/2011 | SH07 | 06/06/11 Statement of Capital £ 5000006/06/11 Statement of Capital US$ 1079273866.50 |
3. Documents filed with the National Storage Mechanism (NSM)
Copies of the following documents were filed with the NSM on the dates indicated. These documents may be viewed at www.hemscott.com/nsm.do
Date of filing
| Description
| |
20/10/2010 | BHP Billiton Finance Limited - Annual Report 2010 | |
20/10/2010 | BHP Billiton Finance Plc - Annual Report 2010 | |
31/12/2010 | BHP Billiton Half Year Results Presentation | |
22/02/2011 | BHP Billiton - Chesapeake Fayetteville Acquisition Presentation | |
07/03/2011 | BHP Billiton Limited Off-Market Buy Back Booklet | |
24/03/2011 | BHP Billiton - Iron Ore and Coal Presentation | |
11/04/2011 | BHP Billiton Limited Off-Market Buy Back Completion Notice (3F) | |
15/07/2011 | BHP Billiton and Petrohawk announce Merger Agreement - Presentation | |
15/07/2011 | BHP Billiton and Petrohawk announce Merger Agreement - Merger Agreement | |
24/08/2011 | BHP Billiton Results Presentation 30 June 2011 | |
21/09/2011 | 2011 Annual Report, Summary Review, Sustainability Report, BHP Billiton Plc Notice of Annual General Meeting and Proxy Forms | |
21/09/2011 | BHP Billiton 20F (US Annual Report) | |
19/10/2011 | BHP Billiton Finance Limited - Annual Report 2011 | |
19/10/2011 | BHP Billiton Finance Plc - Annual Report 2011 | |
4. Documents filed at the Securities and Exchange Commission (SEC)
The Company has filed a number of documents with SEC, as listed in 1. In addition, Form 20-F for the year ended 30 June 2011 was filed on with the SEC on 21 September 2011. These documents may be viewed on the SEC's website at www.sec.gov
Copies of the 2011 Annual Reports, the Annual General Meeting documentation and 2011 Form 20‑F can be found on the Company's website www.bhpbilliton.com
For further information, please contact Elizabeth Hobley, Deputy Company Secretary, at the registered address (set out above).
Related Shares:
BHP Group