| Wed 21 Oct 2009, 15:54 | | BIL - BHP Billiton Plc - Annual Information Update |
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BIL
BIBLT
BIL - BHP Billiton Plc - Annual Information Update
BHP Billiton Plc
Share code: BIL
ISIN: GB0000566504
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 21 October 2009 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 BHP Billiton Plc Registration
004 028 077 number 3196209
Registered in Australia Registered in England and
Registered Office: 180 Wales
Lonsdale Street Registered Office: Neathouse
Melbourne Victoria 3000 Place
Australia London SW1V 1BH United
Tel +61 1300 55 4757 Fax +61 Kingdom
3 9609 3015 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) and the US Securities
and Exchange Commission (SEC), 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 of Description LSE NYSE JSE SEC
publication
29/10/2008 BHP Billiton Aluminium Presentation x x x x
- Aus Site Visit
30/10/2008 BHP Billiton Worsley Presentation - x x x x
Aus Site Visit
31/10/2008 BHP Billiton Olympic Dam x x x x
Presentation - Aus Site Visit
31/10/2008 BHP Billiton Plc - Annual x x x x
Information Update
03/11/2008 BHP Billiton Plc - Transactions x x x
Rule 8.1 Announcement (re BHP
Billiton Limited)
07/11/2008 BHP Billiton Plc - Transactions x x x
Rule 8.1 Announcement (re BHP
Billiton Limited)
17/11/2008 BHP Billiton announces Andrew x x x x
Mackenzie starts as Group Executive
and Chief Executive Non Ferrous
19/11/2008 BHP Billiton Plc - Transactions x x x
Rule 8.1 Announcement (re BHP
Billiton Limited)
25/11/2008 Rio Tinto Offers No Longer in the x x x x
Best Interests of BHP Billiton
Shareholders
25/11/2008 BHP Billiton Approves Major x x x x
Capacity Expansion at Western
Australia Iron Ore
25/11/2008 Impairment of Ravensthorpe and x x x x
Yabulu Nickel Operations
25/11/2008 BHP Billiton - Olympic Dam Site x x x x
Presentation
24/11/2008 BHP Billiton Plc - Transactions x x x
Rule 8.1 Announcement (re BHP
Billiton Plc)
25/11/2008 BHP Billiton Plc - Transactions x x x
Rule 8.1 Announcement (re BHP
Billiton Limited)
27/11/2008 BHP Billiton offer for Rio Tinto x x x x
Lapses
27/11/2008 BHP Billiton Limited AGM 2008 - x x x x
Speeches
27/11/2008 BHP Billiton Limited AGM 2008 - x x x x
Presentation
28/11/2008 Results of BHP Billiton AGMs for x x x x
2008
28/11/2008 BHP Billiton announces Appointment x x x x
of Hubie van Dalsen as President
Met. Coal
02/12/2008 Notification of change of interests x x x x
- M Randolph
02/12/2008 Notification of change of interests x x x x
- A Vanselow
02/12/2008 Notification of change of interests x x x x
- K Wood
03/12/2008 Notification of change of interests x x x x
- A Mackenzie
03/12/2008 BHP Billiton announces Samancor x x x x
Manganese Production Reduction
05/12/2008 Notification of change of interests x x x x
- A Mackenzie
09/12/2008 Notification of change of interests x x x x
- A Mackenzie
09/12/2008 Notification of change of x x x x
Director`s interests - K Rumble
10/12/2008 Notification of change of interests x x x x
- A Mackenzie
10/12/2008 Notification of change of interests x x x x
- JM Yeager
10/12/2008 Notification of change of interests x x x x
- A Calderon
10/12/2008 Notification of change of x x x x
Director`s interests - M Kloppers
10/12/2008 Notification of change of interests x x x x
- A Vanselow
10/12/2008 Notification of change of interests x x x x
- K Wood
10/12/2008 Notification of change of interests x x x x
- M Randolph
10/12/2008 BHP Billiton Limited Amended x x x x
Constitution
18/12/2008 BHP Billiton Chairman`s Letter x x x x
06/01/2009 Notification of change of x x x x
Director`s interests - M Kloppers
21/01/2009 Changes to BHP Billiton`s Nickel x x x x
Business
21/01/2009 BHP Billiton Production Report for x x x x
the Half Year Ended 31 December
2008
21/01/2009 BHP Billiton Quarterly Report on x x x x
Exploration and Development - 31
December 2008
04/02/2009 BHP Billiton Results for the Half x x x x
Year Ended 31 December 2008
09/02/2009 Notification of change of interests x x x x
- JM Yeager
19/03/2009 BHP Billiton Prices US$3.25 billion x x x x
Bond
19/03/2009 Lodgement of Form 6-K with the x x x x
United States SEC
26/03/2009 BHP Billiton Prices Eur2,250 x x x x
million Euro Bonds
31/03/2009 Change in Managerial Interest x x x x
01/04/2009 Change of Director`s Interest x x x x
Notice
22/04/2009 BHP Billiton Production Report for x x x x
the Nine Months Ended 31 March 2009
22/04/2009 BHP Billiton Quarterly Report on x x x x
Exploration and Development - 31
March 2009
26/05/2009 Notice of Dividend and AGM Dates x x x x
05/06/2009 Rio Tinto & BHP Billiton announce x x x x
WA Iron Ore Production JV
09/06/2009 2009 Final Dividend Dates x x x
09/06/2009 Change of Director`s Interest x x x x
Notice - M Kloppers
10/06/2009 Metallurgical Coal Price x x x x
Negotiations Update
16/06/2009 Change in Managerial Interest - K x x x x
Wood
16/06/2009 Change in Managerial Interest - M x x x x
Randolph
18/06/2009 BHP Billiton Board Appointment x x x x
23/06/2009 Change of Director`s Interest x x x x
Notice - G de Planque
24/06/2009 Notification of Initial Interest of x x x x
Director - W Murdy
01/07/2009 Change of Director`s Interest x x x x
Notice - M Kloppers
03/07/2009 Sale of Yabulu Nickel Refinery, x x x x
Queensland
22/07/2009 BHP Billiton Production Report for x x x x
the year ended 30 June 2009
22/07/2009 BHP Billiton Exploration and x x x x
Development Report for the Quarter
ended 30 June 2009
29/07/2009 Update on Iron Ore Price x x x x
Negotiations
04/08/2009 Jac Nasser to be BHP Billiton x x x x
Chairman
12/08/2009 BHP Billiton Preliminary Results x x x x
for the Year Ended 30 June 2009
17/08/2009 Change in Managerial Interest - A x x x x
Calderon
17/08/2009 Change in Managerial Interest - A x x x x
Vanselow
17/08/2009 Change in Managerial Interest - K x x x x
Wood
17/08/2009 Change in Managerial Interest - M x x x x
Randolph
17/08/2009 Change in Director`s Interest - M x x x x
Kloppers
17/08/2009 Change in Managerial Interest - J x x x x
Michael Yeager
28/08/2009 Notice of Dividend Currency x x x
Exchange Rate (SA Rand only)
07/09/2009 Notice of Dividend Currency x x x x
Exchange Rates
15/09/2009 Form 20-F (BHP Billiton`s US Annual x x x x
Report)
23/09/2009 BHP Billiton Plc - UK Listing x x x
Authority Submissions
23/09/2009 BHP Billiton Summary Review 2009 x x
23/09/2009 BHP Billiton Annual Report 2009 x x
23/09/2009 BHP Billiton Plc - Notice of x
Meeting 2009
23/09/2009 BHP Billiton Plc - Proxy (UK) 2009 x
23/09/2009 BHP Billiton Sustainability Summary x x
Report 2009
23/09/2009 Notice of Interim Dividend x x x x
23/09/2009 Change in Director`s Interest - M x x x x
Kloppers
02/10/2009 Change in Director`s Interest - M x x x x
Kloppers
15/10/2009 BHP Billiton & Rio Tinto Update on x x x x
Iron Ore Production JV
21/10/2009 BHP Billiton Production Report for x x x x
Quarter Ended 30 Sept 2009
21/10/2009 BHP Billiton Exploration and x x x x
Development Report for the Quarter
ended 30 Sept 2009
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 enquiries@companies-
house.gov.uk, or if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
Date of Description
publication
21/11/2008 Form 169 (1B) x 8 - Return by public company
purchasing its own shares and holding in treasury
19/12/2008 Group Accounts to 30 June 2008
22/12/2008 Resolution - Authorised allotment of shares and
debentures
07/02/2009 Form 169A (2) x 10 - Return by a public company
cancelling or selling shares from treasury
27/02/2009 Form 288a - Secretary Appointed: Geofrey Peter
Stapledon
21/05/2009 Form 288c - Change of Secretary`s Particulars:
Elizabeth Hobley
26/06/2009 Interim Accounts made up to 31 May 2009
13/08/2009 Form 363a - 2009 Annual Return
14/08/2009 Form 288a - Director Appointed: Wayne William Murdy
06/10/2009 Forms AD02 and AD03 - Notification of single
alternative inspection location (SAIL) and change of
location of company records to the SAIL
3. Documents filed with the Financial Services Authority
Copies of 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 Description
filing
19/03/2009 Form 6-K (filed with the United States Securities and
Exchange Commission)
15/09/2008 2009 US Annual Report (Form 20-F)
23/09/2009 2009 Annual Report, Summary Review, Sustainability
Summary Report, Notice of AGM and Proxies
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 2009 was filed on with the SEC on
14 September 2009. These documents may be viewed on the SEC`s website at
www.sec.gov
Copies of the 2009 Annual Reports, the Annual General Meeting documentation and
2009 Form 20F 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).
21 October 2009
Date: 21/10/2009 15:54:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
