| Fri 7 Jan 2011, 7:15 | | 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
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 31 October 2010 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 number
004 028 077 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Registered Office: Neathouse Place
Lonsdale Street London SW1V 1BH United Kingdom
Melbourne Victoria 3000 Tel +44 20 7802 4000 Fax +44 20 7802 4111
Australia
Tel +61 1300 55 4757 Fax +61
3 9609 3015
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
BIBLT and the US Securities and Exchange Commission (SEC) under code BBL.
Date of Description LSE NYSE JSE SEC
publication
29/10/09 BHP Billiton Plc 2009 AGM Speech x x x x
10/11/09 Change in Director`s Interest - W x x x x
Murdy
12/11/09 Change in Director`s Interest - D x x x x
Argus
13/11/09 Change in Director`s Interest - A x x x x
Boeckmann
24/11/09 Resignation of David Morgan as x x x x
Director
26/11/09 BHP Billiton Limited 2009 AGM x x x x
Speeches
26/11/09 BHP Billiton Limited 2009 AGM
Presentation
26/11/09 Results of BHP Billiton`s 2009 AGMs x x x x
01/12/09 Final Notification of Interests - D x x x x
Morgan
01/12/09 Final Notification of Interests - D x x x x
Jenkins
02/12/09 Notification of Major Interest in x x x x
Shares (Legal & General)
04/12/09 Notification of Major Interest in x x x x
Shares (BlackRock)
06/12/09 BHP Billiton and Rio Tinto Sign x x x x
Binding Agreements
08/12/09 Notification of Major Interest in x x x x
Shares (Norges Bank)
09/12/09 Sale of Ravensthorpe Nickel x x x x
Operation
11/12/09 Change in Director`s Interest - D x x x x
Crawford
18/12/09 Notification of Change of Interests x x x x
- A Calderon
18/12/09 Notification of Change of Interests x x x x
- A Mackenzie
18/12/09 Notification of Change of Interests x x x x
- A Vanselow
18/12/09 Notification of Change of Interests x x x x
- K Wood
18/12/09 Notification of Change of x x x x
Director`s Interests - M Kloppers
18/12/09 Notification of Change of Interests x x x x
- M Randolph
18/12/09 Notification of Change of Interests x x x x
- M Yeager
05/01/10 Notification of Change of Interests x x x x
- M Kloppers
05/01/10 Approval for Antamina Expansion x x x x
07/01/10 Notification of Major Interest in x x x x
Shares (Norges Bank)
20/01/10 BHP Billiton Production Report for x x x x
Half Year Ended 31 December 2009
20/01/10 BHP Billiton Exploration and x x x x
Development Report for the Quarter
ended 31 Dec 2009
28/01/10 Plan of Arrangement to Acquire x x x x
Athabasca Potash Inc
29/01/10 BHP Billiton Approves Funding for x x x x
Further Growth at WA Iron Ore
29/01/10 Appointments to the BHP Billiton x x x x
Board
03/02/10 Final Interests Notice - Paul x x x x
Anderson
03/02/10 Final Interests Notice - Gail de x x x x
Planque
03/02/10 Notification of Change of Interests x x x x
- K Wood
10/02/10 BHP Billiton Results for Half Year x x x x
Ended 31 December 2009
11/02/10 Notification of Major Interest in x x x x
Plc Shares (Legal & General)
12/02/10 Notification of Change of x x x x
Director`s Interests - A Boeckmann
17/02/10 Notification of Change of x x x x
Director`s Interests - D Argus
18/02/10 Notification of Major Interest in x x x x
Plc Shares (Legal & General)
24/02/10 Chairman Succession Date x x x x
26/02/10 Notice of Dividend Currency x x x
Exchange Rate (South African Rand)
08/03/10 Metallurgical Coal Negotiations x x x x
Update
08/03/10 Notice of Dividend Currency x x x x
Exchange Rate
10/03/10 Notification of Change of Interests x x x x
- K Wood
10/03/10 Notification of Change of Interests x x x x
- M Randolph
18/03/10 Chairman`s Letter to Shareholders x x x x
30/03/10 BHP Billiton Iron Ore Negotiations x x x x
31/03/10 Final Notice of Interests of x x x x
Director - D Argus
31/03/10 Notice of Initial Interests of x x x x
Director - M Broomhead
31/03/10 Notice of Initial Interests of x x x x
Director - C Hewson
01/04/10 Notice of Change of Interests - A x x x x
Calderon
01/04/10 Notice of Change of Interests - A x x x x
Vanselow
01/04/10 Notice of Change of Interests - K x x x x
Wood
01/04/10 Notice of Change of Interests - M x x x x
Kloppers
01/04/10 Notice of Change of Interests - M x x x x
Yeager
01/04/10 Notice of Change of Interests - M x x x x
Randolph
13/04/10 Notice of Change of Director`s x x x x
Interests - A Boeckmann
21/04/10 BHP Billiton Production Report for x x x x
the Nine Months Ended 31 March 2010
21/04/10 BHP Billiton Exploration and x x x x
Development Report for the Quarter
ended 31 Mar 2010
03/05/10 BHP Billiton Disappointed with New x x x x
Australian Mining Tax
17/05/10 Letter to BHP Billiton Shareholders x x x x
11/06/10 Letter to BHP Billiton Shareholders x x x x
17/06/10 Notice of Dividend and 2010 Annual x x x x
General Meetings Dates
21/06/10 Agreement with the Govt of Western x x x x
Australia to Amend Royalties
30/06/10 Response to Australian Competition x x x x
Tribunal Rail Access Decision
01/07/10 Notice of Change of Interests - M x x x x
Kloppers
02/07/10 Proposed Mineral Resource Rent Tax x x x x
02/07/10 BHP Billiton Encouraged by x x x x
Australian Resources Tax Changes
06/07/10 Letter to BHP Billiton Shareholders x x x x
21/07/10 BHP Billiton Production Report for x x x x
the Year Ended 30 June 2010
21/07/10 BHP Billiton Exploration and x x x x
Development Report for the Quarter
Ended 30 June 2010
17/08/10 Response to Speculation about BHP x x x x
Billiton and Potash Corporation of
Saskatchewan
18/08/10 BHP Billiton All Cash Offer to x x x x
Acquire PotashCorp
18/08/10 All Cash Offer for PotashCorp - x x x x
Investor Presentation
25/08/10 BHP Billiton Results for the Year x x x x
Ended 30 June 2010
03/09/10 Notice of Dividend Currency x x x x
Exchange Rate (South African Rand)
13/09/10 Notice of Dividend Currency x x x x
Exchange Rate (AUD, GBP, NZD)
14/09/10 Notice of Change of Interests - A x x x x
Calderon
14/09/10 Notice of Change of Interests - A x x x x
Vanselow
14/09/10 Notice of Change of Interests - K x x x x
Wood
14/09/10 Notice of Change of Interests - M x x x x
Kloppers
14/09/10 Notice of Change of Interests - M x x x x
Yeager
14/09/10 Notice of Change of Interests - M x x x x
Randolph
20/09/10 Amendment and Variation of All Cash x x x x
Offer to Acquire PotashCorp
22/09/10 BHP Billiton Plc - Annual Financial x x x x
Report 2010
22/09/10 Notice of Interim Dividend Dates x x x x
23/09/10 Early Termination of HSR Waiting x x x x
Period for Offer to Acquire
PotashCorp
24/09/10 BHP Billiton Approves Macedon Gas x x x x
Development
01/10/10 Notice of Change of Director`s x x x x
Interests - M Kloppers
14/10/10 Response to German Federal Cartel x x x x
Office Announcement
18/10/10 BHP Billiton and Rio Tinto x x x x
Terminate Iron Ore Production Joint
Venture
20/10/10 BHP Billiton Finance Limited - x x
Annual Report
20/10/10 BHP Billiton Finance Plc - Annual x x
Report
20/10/10 BHP Billiton Production Report for x x x x
the Quarter Ended 30 Sept 2010
20/10/10 BHP Billiton Exploration and x x x x
Development Report for the Quarter
Ended 30 Sept 2010
20/10/10 BHP Billiton Finance Limited - x x
Publication of Prospectus (EMTN)
20/10/10 BHP Billiton Finance Plc - x x
Publication of Prospectus (EMTN)
21/10/10 BHP Billiton Plc AGM - Chairman and x x x x
CEO Speeches
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
30/11/2009 Resolutions passed at Annual General Meeting 2009
05/12/2009 TM01 - Appointment terminated Director David Morgan
10/12/2009 Annual Group Accounts made up to 30/06/2009
06/01/2010 TM01 - Appointment terminated Director David Jenkins
08/02/2010 Interim Accounts made up to 31/10/2009
12/02/2010 TM01 - Appointment terminated Director Paul Anderson
12/02/2010 TM01 - Appointment terminated Director Eileen Gail de
Planque
12/04/2010 AP01 - Director appointed Malcolm William Broomhead
12/04/2010 AP01 - Director appointed Carolyn Judith Hewson
13/04/2010 CH01 - Director`s change of particulars Malcolm
William Broomhead
14/04/2010 TM01 - Terminate Director appointment
02/08/2010 TM01 - Appointment terminated Director Donald Argus
02/08/2010 AR01 - Annual return 2010 including statement of
capital
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 Description
filing
21/09/10 2010 US Annual Report (Form 20-F)
22/09/10 2010 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 2010 was filed on with the SEC
on 21 September 2010. These documents may be viewed on the SEC`s website at
www.sec.gov
Copies of the 2010 Annual Reports, the Annual General Meeting documentation
and 2010 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).
Date: 07/01/2011 07:15:01 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.
