31st Oct 2008 16:23
|
Issued by: |
BHP Billiton Plc |
|
Date: |
31 October 2008 |
|
To: |
London Stock Exchange JSE Limited New York Stock Exchange |
|
For Release: |
Immediately |
|
Contact: |
Mimi Ajibadé +44 (0) 20 7802 4116 |
|
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 29 October 2008 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
Telephone: +61 1300 55 4757 Facsimile +61 9609 3015
|
BHP Billiton Plc Registration number 3196209
Registered in England and Wales
Registered Office: Neathouse Place, London SW1V 1BH UK
Telephone: +44 20 7802 4000 Facsimile +44 20 7802 4111
|
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 at 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 US Securities and Exchange Commission ('SEC'). The announcements were also submitted to the JSE and the New York Stock Exchange ('NYSE'), consequently copies may also be viewed at the JSE's website at www.jse.co.za under code BIBLT and the SEC's website at www.sec.gov under code BBL.
|
Date
|
Description
|
LSE
|
NYSE
|
JSE
|
SEC
|
|
22/10/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
22/10/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
23/10/2007
|
Production Report Q/E 30 September 2007
|
ü
|
ü
|
ü
|
ü
|
|
23/10/2007
|
Exploration & Development Report Q/E 30 September 2007
|
ü
|
ü
|
ü
|
ü
|
|
23/10/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
23/10/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
24/10/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
24/10/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
25/10/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
25/10/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
25/10/2007
|
BHP Billiton Plc AGM Speeches 2007
|
ü
|
ü
|
ü
|
ü
|
|
26/10/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
29/10/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
30/10/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
31/10/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
01/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
02/11/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
02/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
05/11/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
05/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
06/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
06/11/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
07/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
07/11/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
08/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
08/11/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
08/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
08/11/2007
|
Total Voting Rights
|
ü
|
ü
|
ü
|
ü
|
|
08/11/2007
|
Market Speculation
|
ü
|
ü
|
ü
|
ü
|
|
09/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
09/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
12/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
12/11/2007
|
Proposed Combination with Rio Tinto to Unlock Value
|
ü
|
ü
|
ü
|
ü
|
|
13/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
13/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
14/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
14/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
15/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
15/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
16/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
16/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
19/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
19/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
20/11/2007
|
Appointment of Andrew Mackenzie
|
ü
|
ü
|
ü
|
ü
|
|
20/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
20/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
21/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
21/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
22/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
22/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
23/11/2007
|
Rule 8.1 Transactions Announcement
|
ü
|
ü
|
ü
|
ü
|
|
23/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
23/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
26/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
26/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
27/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
27/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
28/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
28/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
28/11/2007
|
BHP Billiton Limited AGM Speeches 2007
|
ü
|
ü
|
ü
|
ü
|
|
28/11/2007
|
BHP Billiton Limited AGM Voting Results
|
ü
|
ü
|
ü
|
ü
|
|
29/11/2007
|
Rule 8.1 Transactions Announcement
|
ü
|
ü
|
ü
|
ü
|
|
29/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
29/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
30/11/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
30/11/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
03/12/2007
|
Total Voting Rights
|
ü
|
ü
|
ü
|
ü
|
|
03/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
03/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
04/12/2007
|
Assessment by Australian Tax Office
|
ü
|
ü
|
ü
|
ü
|
|
04/12/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
04/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
04/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
05/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
05/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
06/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
06/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
06/12/2007
|
Reduction in Capital
|
ü
|
ü
|
ü
|
ü
|
|
06/12/2007
|
Notification of Major Interest
|
ü
|
ü
|
ü
|
ü
|
|
07/12/2007
|
Approves Klipspruit Project
|
ü
|
ü
|
ü
|
ü
|
|
07/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
07/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
10/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
10/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
11/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
11/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
12/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
12/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
12/12/2007
|
Reiterates the Compelling Logic of its Three for One Share Proposal to Combine with Rio Tinto
|
ü
|
ü
|
ü
|
ü
|
|
13/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
13/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
14/12/2007
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
14/12/2007
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
14/12/2007
|
Share Buy Back Program
|
ü
|
ü
|
ü
|
ü
|
|
17/12/2007
|
Board Appointment
|
ü
|
ü
|
ü
|
ü
|
|
19/12/2007
|
Approves Kipper Gas Field Development Offshore Victoria
|
ü
|
ü
|
ü
|
ü
|
|
19/12/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
19/12/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
19/12/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
19/12/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
19/12/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
19/12/2007
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
21/12/2007
|
BHP Billiton Notes UK Takeover Panel Executive Deadline
|
ü
|
ü
|
ü
|
ü
|
|
24/11/2007
|
Rule 8.1 Transaction Announcement
|
ü
|
ü
|
ü
|
ü
|
|
31/12/2007
|
Total Voting Rights
|
ü
|
ü
|
ü
|
ü
|
|
03/01/2008
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
03/01/2008
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
03/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
ü
|
ü
|
ü
|
|
03/01/2008
|
Transaction in Shares
|
ü
|
ü
|
ü
|
ü
|
|
04/01/2008
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
07/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
ü
|
ü
|
ü
|
|
07/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
ü
|
ü
|
ü
|
|
08/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
ü
|
ü
|
ü
|
|
08/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
ü
|
ü
|
ü
|
|
08/01/2008
|
Rule 8.1 Transactions Announcement (Rio Tinto Limited)
|
ü
|
ü
|
ü
|
ü
|
|
08/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
ü
|
ü
|
ü
|
|
09/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
11/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
11/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
15/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
17/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
21/01/2008
|
Iron Ore - Media Briefing
|
ü
|
ü
|
|
ü
|
|
21/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
|
ü
|
|
21/01/2008
|
Rule 8.1 Transactions Announcement (Rio Tinto Limited)
|
ü
|
|
|
ü
|
|
22/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
22/01/2008
|
Approves Investment in Newcastle Third Export Coal Terminal
|
ü
|
ü
|
ü
|
ü
|
|
23/01/2008
|
Production Report H/Y Ended 31 December 2007
|
ü
|
ü
|
ü
|
ü
|
|
23/01/2008
|
Exploration & Development Report Q/E 31 December 2007
|
ü
|
ü
|
ü
|
ü
|
|
23/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
24/01/2008
|
Force Majeure
|
ü
|
ü
|
ü
|
ü
|
|
24/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
25/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
31/01/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
31/01/2008
|
Total Voting Rights
|
ü
|
ü
|
ü
|
ü
|
|
01/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
04/02/2008
|
Approves Funding For Accelerated Growth At Western Australia Iron Ore
|
ü
|
ü
|
ü
|
ü
|
|
06/02/2008
|
Interim Results
|
ü
|
ü
|
ü
|
ü
|
|
06/02/2008
|
Interim Results – Presentation
|
ü
|
ü
|
ü
|
ü
|
|
06/02/2008
|
Offer for Rio Tinto - Part 1
|
ü
|
ü
|
ü
|
ü
|
|
06/02/2008
|
Offer for Rio Tinto - Part 2
|
ü
|
ü
|
ü
|
ü
|
|
06/02/2008
|
Offer for Rio Tinto – Presentation
|
ü
|
ü
|
ü
|
ü
|
|
07/02/2008
|
Reduction in Share Capital
|
ü
|
ü
|
ü
|
ü
|
|
07/02/2008
|
Rule 2.10 Announcement
|
ü
|
ü
|
ü
|
ü
|
|
08/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
12/02/2008
|
Letter to Shareholders
|
ü
|
ü
|
ü
|
ü
|
|
13/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
15/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
18/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
19/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
19/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
20/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
22/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
25/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
25/02/2008
|
Heavy January and February Rainfall Causes Production Impact at Queensland Coal Operations
|
ü
|
ü
|
ü
|
ü
|
|
26/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
26/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
27/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
28/02/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
29/02/2008
|
Approves Douglas-Middelburg Optimisation Project
|
ü
|
ü
|
ü
|
ü
|
|
29/02/2008
|
Total Voting Rights - BHP Billiton Plc
|
ü
|
ü
|
ü
|
ü
|
|
04/03/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
04/03/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
04/03/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
05/03/2008
|
Chairman Addresses the ASX/Australian Shareholders' Association
|
ü
|
ü
|
|
ü
|
|
05/03/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
06/03/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
07/03/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
10/03/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
11/03/2008
|
South African Power Reduction Impact on BHP Billiton Aluminium
|
ü
|
ü
|
ü
|
ü
|
|
12/03/2008
|
Notice of Dividend and AGM Dates
|
ü
|
ü
|
ü
|
ü
|
|
31/03/2008
|
Approves Funding For North West Shelf North Rankin Gas Compression Project
|
ü
|
ü
|
ü
|
ü
|
|
02/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
02/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
02/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
02/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
02/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
03/04/2008
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
03/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
04/04/2008
|
Assessment by Australian Taxation Office
|
ü
|
ü
|
ü
|
ü
|
|
07/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
09/04/2008
|
Metallurgical Coal Price Negotiations Update
|
ü
|
ü
|
ü
|
ü
|
|
10/04/2008
|
ASX (Share) Price Query
|
ü
|
ü
|
|
ü
|
|
11/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
14/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
14/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
14/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
21/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
24/04/2008
|
Production Report - Nine Months Ended 31 March 2008
|
ü
|
ü
|
ü
|
ü
|
|
24/04/2008
|
Exploration & Development Report Q/E 31 March 2008
|
ü
|
ü
|
ü
|
ü
|
|
28/04/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
01/05/2008
|
Approves Worsley Alumina Efficiency and Growth Project
|
ü
|
ü
|
ü
|
ü
|
|
02/05/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
02/05/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
09/05/2008
|
Interest in Shares
|
ü
|
ü
|
ü
|
ü
|
|
12/05/2008
|
Plan of Arrangement To Acquire Anglo Potash Ltd
|
ü
|
ü
|
ü
|
ü
|
|
12/05/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
12/05/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
14/05/2008
|
Provides Further Details On Its Future Growth Profile
|
ü
|
ü
|
ü
|
ü
|
|
27/05/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
27/05/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
27/05/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
28/05/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
30/05/2008
|
BHP Billiton Files Form CO
|
ü
|
ü
|
ü
|
ü
|
|
02/06/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
05/06/2007
|
BHP Billiton Mitsubishi Alliance Lifts Force Majeure
|
ü
|
ü
|
ü
|
ü
|
|
09/06/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
09/06/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
12/06/2008
|
Furnace Rebuild At Kalgoorlie Nickel Smelter
|
ü
|
ü
|
ü
|
ü
|
|
17/06/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
17/06/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
17/06/2008
|
Annual Information Update
|
ü
|
|
ü
|
ü
|
|
24/06/2008
|
Increase in Iron Ore and Manganese Resources and Reserves
|
ü
|
ü
|
ü
|
ü
|
|
25/06/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
25/06/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
25/06/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
30/06/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
01/07/2008
|
Director/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
02/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
02/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
02/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
02/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
02/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
03/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
03/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
03/07/2008
|
Early Termination of HSR Waiting Period For Its Proposed Acquisition of Rio Tinto
|
ü
|
ü
|
ü
|
ü
|
|
04/07/2008
|
Agrees Iron Ore Prices with Baosteel, China
|
ü
|
ü
|
ü
|
ü
|
|
07/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
07/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
15/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
15/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
17/07/2008
|
BHP Billiton Mitsubishi Alliance Entered into an Agreement to Acquire the New Saraji Coal Project
|
ü
|
ü
|
ü
|
ü
|
|
23/07/2008
|
Production Report Y/E 30 June 2008
|
ü
|
ü
|
ü
|
ü
|
|
23/07/2008
|
Exploration & Development Report Q/E 30 June 2008
|
ü
|
ü
|
ü
|
ü
|
|
23/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
23/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
25/07/2008
|
Approves Turrum Field Development Offshore Victoria
|
ü
|
ü
|
ü
|
ü
|
|
28/07/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
30/07/2008
|
Letter to Rio Tinto Shareholders
|
ü
|
ü
|
ü
|
ü
|
|
14/08/2008
|
Board Appointments
|
ü
|
ü
|
ü
|
ü
|
|
18/08/2008
|
Preliminary Results Y/E 30 June 2008
|
ü
|
ü
|
ü
|
ü
|
|
19/08/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
01/09/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
04/09/2008
|
Directors/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
04/09/2008
|
Directors/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
05/09/2008
|
Notification of Major Interest
|
ü
|
ü
|
ü
|
ü
|
|
05/09/2008
|
Notification of Major Interest
|
ü
|
ü
|
ü
|
ü
|
|
05/09/2008
|
Notification of Major Interest
|
ü
|
ü
|
ü
|
ü
|
|
08/09/2008
|
Letter to BHP Billiton Shareholders
|
ü
|
ü
|
ü
|
ü
|
|
08/09/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
09/09/2008
|
Holding(s) in Company
|
ü
|
ü
|
ü
|
ü
|
|
09/09/2008
|
Holding(s) in Company
|
ü
|
ü
|
ü
|
ü
|
|
12/09/2008
|
Holding(s) in Company
|
ü
|
ü
|
ü
|
ü
|
|
16/09/2008
|
BHP Billiton's US Annual Report (Form 20-F)
|
ü
|
ü
|
ü
|
ü
|
|
16/09/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
16/09/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
24/09/2008
|
2008 US Annual Report (Form 20-F) – Amendment
|
ü
|
|
|
ü
|
|
24/09/2008
|
UK Listing Authority Submissions - 2008 Annual Report, Concise Annual Report, Notice of AGM
|
ü
|
|
ü
|
ü
|
|
24/09/2008
|
Notice of Interim Dividend
|
ü
|
ü
|
ü
|
ü
|
|
24/09/2008
|
Statement Re: High Court Decision regarding rail lines in the Pilbara, Western Australia
|
ü
|
ü
|
ü
|
ü
|
|
29/09/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
01/10/2008
|
ACCC Clears Proposed Acquisition of Rio Tinto
|
ü
|
ü
|
ü
|
ü
|
|
03/10/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
03/10/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
03/10/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
07/10/2008
|
BHP Billiton Files Form F-4 regarding Offer for Rio Tinto
|
ü
|
ü
|
ü
|
ü
|
|
07/10/2008
|
Directors/PDMR Shareholding
|
ü
|
ü
|
ü
|
ü
|
|
08/10/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
|
|
13/10/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
13/10/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
21/10/2008
|
Notification of Change of Interests of Persons Discharging Managerial Responsibility (Mr A Vanselow)
|
ü
|
ü
|
ü
|
ü
|
|
22/10/2008
|
Production Report Q/E Ended 30 September 2008
|
ü
|
ü
|
ü
|
ü
|
|
22/10/2008
|
BHP Billiton Exploration & Development Report Q/E 30 September 2008
|
ü
|
ü
|
ü
|
ü
|
|
23/10/2008
|
BHP Billiton Plc AGM 2008 - Speeches
|
ü
|
ü
|
ü
|
ü
|
|
27/10/2008
|
Rule 8.1 Transaction Announcement
|
ü
|
|
ü
|
ü
|
|
27/10/2008
|
BHP Billiton Iron Ore Presentation - Aus Site Visit
|
ü
|
ü
|
ü
|
ü
|
|
27/10/2008
|
BHP Billiton Petroleum Presentation - Aus Site Visit
|
ü
|
ü
|
ü
|
ü
|
|
27/10/2008
|
Treasurer's Decision on Third Party Rail Access
|
ü
|
ü
|
ü
|
ü
|
|
28/10/2008
|
BHP Billiton SSM Presentation - Aus Site Visit
|
ü
|
ü
|
ü
|
ü
|
|
28/10/2008
|
BHP Billiton Mt Keith Presentation - Aus Site Visit
|
ü
|
ü
|
ü
|
ü
|
|
29/10/2008
|
BHP Billiton Ravensthorpe Presentation - Aus Site Visit
|
ü
|
ü
|
ü
|
ü
|
|
29/10/2008
|
Notification of information filed with the Australian Securities Exchange
|
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 |
Brief Description |
|
22/10/2007 |
Revised Articles of Association |
|
25/10/2007 |
Reduction in Issued Capital |
|
06/12/2007 |
Reduction in Issued Capital |
|
10/12/2007 |
Form 288c Director Resigned: David Brink |
|
14/12/2007 |
2007 BHP Billiton Plc AGM Resolutions and Revised Articles of Association |
|
11/01/2008 |
Form 288a - New Director Appointed: David Morgan |
|
22/01/2008 |
Group Accounts To 30 June 2008 |
|
07/02/2008 |
Reduction in Issued Capital |
|
16/05/2008 |
Forms 288c - Director's Particulars Marius Kloppers: occupation recorded and address particulars |
|
22/05/2008 |
Form 288b - Secretary Resigned: Robert Franklin |
|
27/06/2008 |
Form 363a - 2008 Annual Return |
|
09/07/2008 |
Interim Accounts |
|
01/09/2008 |
Form 288a - Director Appointed: Keith Christopher Rumble |
|
03/09/2008 |
Form 288a - Director Appointed: David Raymond Morgan address particulars |
|
01/10/2008 |
Form 288a - Secretary Appointed: Jane McAloon |
|
Form 288b - Secretary Resigned: Ines Watson |
|
|
14/10/2008 |
Form 353 - Location of Register of Members |
3. Documents filed with the Financial Services Authority
The following documents were filed with the Financial Services Authority on the dates indicated. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date of filing |
Brief description of document filed |
|
16/09/2008 |
2008 US Annual Report (Form 20-F) |
|
24/09/2008 |
2008 Annual Report, Concise Annual Report, Sustainability Report, Notice of AGM and Proxies |
|
07/10/2008 |
Form F-4 Registration Statement |
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 2008 was filed on with the SEC on 24 September 2008. These documents may be viewed on the SEC's website at www.sec.gov
Copies of the 2008 Annual Reports 2008, the Annual General Meeting documentation and 2008 Form 20ߛF 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