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BHP Billiton Plc - Annual Information Update for the 12 months up to and
including 17 October 2005
BHP Billiton Plc
JSE Share codes: BIL
ISIN: GB0000566504
Issued by: BHP Billiton Plc
To: London Stock Exchange
JSE Limited
New York Stock Exchange
Date: 17 October 2005
Contact: Ines Watson - +44 (0) 20 7802 4176
Annual Information Update for the 12 months up to and including 17 October 2005
BHP Billiton Plc ("the Company") announces that, in accordance with the
requirements of Prospectus Rule 5.2., the information set out in Appendices 1
and 2 to this Update has been published or made available to the public over the
previous twelve months in compliance with laws and rules dealing with the
regulation of securities, issues of securities and securities markets:
Appendix 1 Announcements made via a Regulatory Information Service are
set out in Appendix 1. Copies of the announcements may be
downloaded from the Company"s website at www.bhpbilliton.com
and copies of the documents provided to the UKLA"s Document
Viewing Facility may be obtained by application to the Deputy
Secretary at the registered address (set out below).
Appendix 2 Documents filed at Companies House are set out in Appendix 2.
Copies of these documents may also be obtained by application
to the Deputy Secretary at the registered address (set out
below) or from Companies House (or through Companies House
Direct at www.direct.companieshouse.gov.uk).
In the interests of economy, the references to information published or made
available have been summarised.
The information referred to in this update was correct at the time the
information was published but some information may now be out-of-date.
The Company has a secondary listing on the JSE Securities Exchange ("JSE") and
the Company"s ADRs are listed on the Securities and Exchange Commission ("SEC").
The Company has also submitted regulatory filings to these bodies. Full details
of the filings can be found on the JSE"s website at www.jse.co.za and the SEC"s
website at www.sec.gov.
The Company"s Annual Report for the period ending 30 June 2005 (which was filed
with the UKLA Document Viewing Facility on 19 September 2005) can be found on
the Company"s website, as can the Interim Report 2005 published on 16 February
2005 and the 2005 AGM documents.
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number
3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Street Registered Office: Neathouse Place,
Melbourne Victoria 3000 London SW1V 1BH United Kingdom
Telephone +61 1300 55 4757 Facsimile Telephone +44 20 7802 4000 Facsimile
+61 3 9609 3015 +44 20 7802 4111
The BHP Billiton Group is headquartered in Australia
APPENDIX 1
Regulatory Information Service
Date of Brief description of announcement
Announcement
BHP Billiton Production Report - Q/E 30 September 2004
21/10/2004
21/10/2004 BHP Billiton E&D Report - Q/E 30 September 2004
21/10/2004 Notification of Major Interests in Shares (Capital Group) -
BHP Billiton Plc
22/10/2004 BHP Billiton Ltd - AGM Speeches 2004
22/10/2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
25/10/2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
25/10/2004 BHP Billiton Approves Spence Copper Project
25/10/2004 BHP Billiton Approves Expansion Of Western Australian Iron
Ore Capacity To 118 Million Tonnes Per Annum
26/10/2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
27/10/2004 Alcoa, BHP Billiton To Sell Integris Metals To Ryerson Tull
For US$660 Million
28/10/2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
02/11/2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
05/11/2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
05/11/2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd (Correction)
09/11/2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
15/11/2004 BHP Billiton to sell its interests in the Laminaria and
Corallina oil fields
15/11/2004 BHP Billiton confirms commercial hydrocarbon discovery with
Shenzi-3 appraisal well
15/11/2004 Notification of Major Interests in Shares (Capital Group) -
BHP Billiton Plc
16/11/2004 BHP Billiton announces adjustment to tax value for off
market buy-back
18/11/2004 Notification of Major Interests in Shares (Old Mutual) -
BHP Billiton Plc
23/11/2004 BHP Billiton Successfully Completes A$2.272 Billion
(US$1.780 Billion) Off-Market Share Buy-Back
23/11/2004 Appendix 3F - Off-Market Share Buy-Back Final Notice
26/11//2004 BHP Billiton Plc 2004 AGM - Speeches
26/11//2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
26/11//2004 BHP Billiton AGM 2004 - Results
26/11//2004 BHP Billiton Plc - AGM Resolutions
7/12//2004 Notification of Change of Interests of Directors and
Connected Persons (Mr C W Goodyear)
07/12/2004 Notification of Change of Interests of Directors and
Connected Persons (Mr M Salamon)
10/12//2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
13/12//2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
13/12/2004 Notification of Major Interests in Shares (Barclays PLC) -
BHP Billiton Plc
23/12//2004 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
25/01/2005 BHP Billiton Board Appointment
27/01/2005 BHP Billiton Production Report - Q/E 31 December 2004
Date of Brief description of announcement
Announcement
BHP Billiton E&D Report - Q/E 31 December 2004
27/01/2005
27/01/2005 BHP Billiton Appoints President Energy Coal
27/01/2005 BHP Billiton Appoints President Metallurgical Coal
03/02/2005 Initial Notification of Interests of Directors - Mr Carlos
Cordeiro
04/02/2005 Notification of Major Interests in Shares (Barclays) - BHP
Billiton Plc
16/02/2005 BHP Billiton Half Year Results Ended 31 December 2004
17/02/2005 Sale of Samancor Chrome
28/02/2005 Notification of Major Interests in Shares (Barclays PLC) -
BHP Billiton Plc
28/02/2005 Notification of Major Interests in Shares (Deutsche Bank) -
BHP Billiton Plc
01/03/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
02/03/2005 Notification of Major Interests in Shares (Cater Allen) -
BHP Billiton Plc
03/03/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
07/03/2005 Market Speculation
08/03/2005 Market Speculation Regarding WMC Resources
08/03/2005 BHP Billiton Announces US$7.3 Billion Cash Offer For WMC
Resources
08/03/2005 Notification of Major Interests in Shares (Capital Group) -
BHP Billiton Plc
11/03/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
11/03/2005 Notification of Major Interests in Shares (Cater Allen) -
BHP Billiton Plc
15/03/2005 Notification of Major Interests in Shares (Deutsche Bank) -
BHP Billiton Plc
17/03/2005 Notification of Major Interests in Shares (Barclays PLC) -
BHP Billiton Plc
18/03/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
18/03/2005 BHP Billiton Limited: De-Listing from the London Stock
Exchange
21/03/2005 BHP Billiton Lodges Bidder"s Statement for WMC Resources
Ltd
21/03/2005 Bidder"s Statement for WMC Resources Ltd
22/03/2005 Becoming a substantial holder for WMR
29/03/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
29/03/2005 BHP Billiton Dispatches Bidder"s Statement for WMC
Resources Ltd
04/04/2005 BHP Billiton Announces Foreign Investment Review Board
Approval of Bid for WMC Resources Ltd
05/04/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
13/04/2005 Notice of Change of Interests of Substantial Holder (WMC)
13/04/2005 BHP Billiton Settles Iron Ore Prices
13/04/2005 Notification of Major Interests in Shares (Old Mutual) -
BHP Billiton Plc
15/04/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
19/04/2005 BHP Billiton Announces Australian Competition and Consumer
Commission (ACCC) Approval of Bid for WMC Resources Ltd
19/04/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
19/04/2005 Notice of Change of Interests of Substantial Holder (Heron)
21/04/2005 Notice of Change of Interests of Substantial Holder (WMC)
26/04/2005 BHP Billiton Announces European Commission (Commission)
Approval of Bid for WMC Resources Ltd
28/04/2005 BHP Billiton Production Report - Q/E 31 March 2005
28/04/2005 BHP Billiton E&D Report - Q/E 31 March 2005
28/04/2005 Takeover bid for WMC Resources Ltd - Extension of Offer
Period
Date of Brief description of announcement
Announcement
Notice of Change of Interests of Substantial Holder (WMC)
02/05/2005
06/05/2005 Notification of Major Interests in Shares (Old Mutual) -
BHP Billiton Plc
09/05/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr C W Goodyear)
09/05/2005 BHP Billiton Results Under IFRS
12/05/2005 EGM of BHP Billiton Plc and Proxies
12/05/2005 BHP Billiton Plc - EGM
13/05/2005 BHP Billiton Announces Establishment of Acceptance Facility
and Broker Handling Fees
19/05/2005 Transition To International Financial Reporting Standards
(IFRS) BHP Billiton Results For The Half Year Ended 31
December 2004
26/05/2005 BHP Billiton"s Offer For WMC Resources To Close On 3 June
2005
26/05/2005 WMC Supplementary Bidder"s Statement
27/05/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
27/05/2005 Notification of Major Interests in Shares (Capital Group) -
BHP Billiton Plc
30/05/2005 Takeover Bid for WMC Resources Ltd - Report on Acceptance
Facility
31/05/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
01/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
02/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
02/06/2005 BHP Billiton Supplementary Bidder"s Statement for WMC
03/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
03/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
03/06/2005 BHP Billiton Achieves More Than 50% of WMC and Declares
Offer Unconditional
03/06/2005 BHP Billiton Announces Holding of 76.25% in WMC
06/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
07/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
08/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
09/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
10/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
10/06/2005 BHP Billiton Approves Its Share of North West Shelf
Expansion
10/06/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
13/06/2005 BHP Billiton Plc EGM - Chairman"s Speech
13/06/2005 BHP Billiton Plc EGM - Final Proxy Position
14/06/2005 BHP Billiton Plc EGM - View on UK Listing Authority
15/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
16/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
16/06/2005 Appendix 3B
17/06/2005 BHP Billiton Achieves More Than 90% Of WMC And Proceeds
With Compulsory Acquisition
20/06/2005 WMC - Notice of Change of Interests of Substantial Holder
Report on Acceptance Facility
20/06/2005 Face Value of Debt Securities - Listing Rule 4.11
Date of Brief description of announcement
Announcement
BHP Billiton Announces Assessment By Australian Tax Office
24/06/2005
30/06/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
30/06/2005 BHP Billiton to Develop Neptune Oil and Gas Field in Gulf
of Mexico
06/07/2005 Notification of Major Interests in Shares (Old Mutual) -
BHP Billiton Plc
28/07/2005 BHP Billiton Production Report - Q/E 30 June 2005
28/07/2005 BHP Billiton E&D Report - Q/E 30 June 2005
02/08/2005 BHP Billiton Announces 100 Percent Ownership of WMC
Resources
05/08/2005 Directors Interest - Mr Carlos Cordeiro
24/08/2005 BHP Billiton Results for the Year Ended 30 June 2005
26/08/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
26/08/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr D R Argus AO)
26/08/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr J Buchanan)
29/08/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr C Cordeiro)
29/08/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
29/08/2005 Appendix 3D - Changes Relating to Buy-Back
31/08/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
31/08/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
31/08/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr C W Goodyear)
31/08/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr M Salamon)
31/08/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr I C Fraser)
01/09/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr P S Aiken)
01/09/2005 Notification of Change of Interests of Directors and
Connected Persons (Ms K J Wood)
01/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
02/09/2005 BHP Billiton Appoints Chief Human Capital & Excellence
Officer
02/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
02/09/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr M Salamon)
05/09/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr C W Goodyear)
05/09/2005 Notification of Change of Interests of Directors and
Connected Persons (Dr M J Kloppers)
05/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
06/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
08/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
08/09/2005 Notification of Major Interests in Shares (Cater Allen) -
BHP Billiton Plc
08/09/2005 BHP Billiton Board Changes
09/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
09/09/2005 Appendix 4E - Supplementary Information
Date of Brief description of announcement
Announcement
Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
13/09/2005
13/09/2005 Notification of Major Interests in Shares (Cater Allen) -
BHP Billiton Plc
14/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
14/09/2005 Notification of Major Interests in Shares (Cater Allen) -
BHP Billiton Plc
15/09/2005 Notification of Major Interests in Shares (Cater Allen) -
BHP Billiton Plc
15/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
16/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
19/09/2005 BHP Billiton Limited 2005 Annual Report - Concise
19/09/2005 BHP Billiton Limited 2005 Annual Report - Combined
Financial Statements
19/09/2005 BHP Billiton Ltd - Proxy Form 2005
19/09/2005 BHP Billiton Plc 2005 Annual Report
19/09/2005 BHP Billiton Ltd - NOM 2005
19/09/2005 BHP Billiton Plc - NOM 2005
19/09/2005 BHP Billiton Plc (UK) - Proxy Form 2005
19/09/2005 BHP Billiton Plc (SA) - Proxy Form 2005
19/09/2005 BHP Billiton Sustainability Report (Summary) 2005
19/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
19/09/2005 BHP Billiton Plc - UK Listing Authority Submissions
20/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
21/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
22/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
23/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
26/09/2005 Typhoon Production Platform Damaged by Hurricane Rita
27/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
28/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
29/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
30/09/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
03/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
03/10/2005 Annual Report 2005 - Form 20-F
04/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
04/10/2005 Notification of Change of Interests of Directors and
Connected Persons (Mr R W Kirkby)
05/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
05/10/2005 Carbon Steel Materials Appoints New President Manganese
06/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
07/10/2005 Notification of Interests of Executive Directors - BHP
Billiton Plc - Billiton ESOP Trustees Ltd
Date of Brief description of announcement
Announcement
11/10/2005 Notification of Interests of Executive Directors -
BHP Billiton Plc - Billiton ESOP Trustees Ltd
12/10/2005 Notification of Interests of Executive Directors -
BHP Billiton Plc - Billiton ESOP Trustees Ltd
13/10/2005 BHP Billiton Update on US Gulf of Mexico Operations
14/10/2005 Notification of Interests of Executive Directors -
BHP Billiton Plc - Billiton ESOP Trustees Ltd
17/10/2005 Notification of Interests of Executive Directors -
BHP Billiton Plc - Billiton ESOP Trustees Ltd
APPENDIX 2
Companies House
Date of filing Brief description of document filed
21/12/2004 To renew the disapplication of pre-emption rights
21/12/2004 To approve the re-purchase of shares in BHP Billiton
Plc
12/01/2005 Annual Accounts made up to 30/06/2004
25/01/2005 Form 288c - Change in Directors" Particulars
25/01/2005 Form 288c - Change in Directors" Particulars
25/01/2005 Form 288c - Change in Directors" Particulars
25/01/2005 Form 288c - Change in Directors" Particulars
25/01/2005 Form 288c - Change in Directors" Particulars
25/01/2005 Form 288c - Change in Directors" Particulars
25/01/2005 Form 288c - Change in Directors" Particulars
25/01/2005 Form 288c - Change in Directors" Particulars
25/01/2005 Form 288c - Change in Directors" Particulars
27/01/2005 Form 288c - Change in Directors" Particulars
23/02/2005 Form 288a recording the appointment of Carlos
Cordeiro as Director
22/06/2005 Share Premium Account Cancellation
30/06/2005 Annual Return
09/07/2005 Interim Accounts made up to 30/04/2005
15/09/2005 288b recording the resignation of Carlos Cordeiro as
Director
10/10/2005 Form 288a recording the appointment of Carlos
Cordeiro as Director
Date: 18/10/2005 08:04:33 AM Produced by the JSE SENS Department
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