-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VFtc2u4mN402hoY6Ry8TGirjpnTGeZiYbmnilQbnEE3K0uB5PFHfUkQ/x3DOz4MM O96sEaB7tCD6HBPzGIVZvA== 0001193125-03-000881.txt : 20030415 0001193125-03-000881.hdr.sgml : 20030415 20030415081858 ACCESSION NUMBER: 0001193125-03-000881 CONFORMED SUBMISSION TYPE: F-1MEF PUBLIC DOCUMENT COUNT: 7 333-104383 FILED AS OF DATE: 20030415 EFFECTIVENESS DATE: 20030415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BHP BILLITON FINANCE USA LTD CENTRAL INDEX KEY: 0001226485 STATE OF INCORPORATION: C3 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: F-1MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-104536-01 FILM NUMBER: 03649486 MAIL ADDRESS: STREET 1: 600 BOURKE STREET STREET 2: MELBOURNE CITY: VICTORIA AUSTRIALIA STATE: C3 ZIP: 0000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BHP BILLITON PLC CENTRAL INDEX KEY: 0001171264 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 8880 [8880] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: F-1MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-104536 FILM NUMBER: 03649487 BUSINESS ADDRESS: STREET 1: 60 WALL ST CITY: NEW YORK STATE: NY ZIP: 10260 BUSINESS PHONE: 212-648-3250 MAIL ADDRESS: STREET 1: NATHOUSE PLACE CITY: LONDON UNITED KINGDOM FORMER COMPANY: FORMER CONFORMED NAME: BHP BILLITON PLC/ADR DATE OF NAME CHANGE: 20020416 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BHP BILLITON LTD CENTRAL INDEX KEY: 0000811809 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: F-1MEF SEC ACT: 1933 Act SEC FILE NUMBER: 333-104536-02 FILM NUMBER: 03649488 BUSINESS ADDRESS: STREET 1: 600 BOURKE ST STREET 2: MELBOURNE CITY: VICTORIA AUSTRALIA STATE: C3 ZIP: 3000 BUSINESS PHONE: 01161396093333 MAIL ADDRESS: STREET 1: GPO BOX 86A STREET 2: MELBOURNE CITY: VICTORIA AUSTRALIA STATE: C3 ZIP: 3001 FORMER COMPANY: FORMER CONFORMED NAME: BROKEN HILL PROPRIETARY CO LTD DATE OF NAME CHANGE: 19960116 FORMER COMPANY: FORMER CONFORMED NAME: BHP LTD DATE OF NAME CHANGE: 20010129 F-1MEF 1 df1mef.htm REGISTRATION STATEMENT Registration Statement

As filed with the Securities and Exchange Commission on April 15, 2003

Registration No. 333-            


SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM F-1

REGISTRATION STATEMENT

UNDER THE SECURITIES ACT OF 1933

 


 

BHP Billiton Finance (USA) Limited

 

BHP Billiton Plc

 

BHP Billiton
Limited

(ABN 49 057 525 505)

(Exact name of Registrant as specified
in its charter)

 

(Exact name of Registrant as specified
in its charter)

 

(ABN 49 004 028 077)
(Exact name of Registrant as specified
in its charter)

Victoria, Australia

 

England and Wales

 

Victoria, Australia

(State or other jurisdiction of
incorporation or organization)

 

(State or other jurisdiction of
incorporation or organization)

 

(State or other jurisdiction of
incorporation or organization)

Not Applicable

 

Not Applicable

 

Not Applicable

(I.R.S. Employer
Identification No.)

 

(I.R.S. Employer
Identification No.)

 

(I.R.S. Employer
Identification No.)

600 Bourke Street

Melbourne, Victoria 3000,

Australia

Tel. No. 011-61-3-9609-3333

 

Neathouse Place, Victoria,

London SW1V 1BH

United Kingdom

Tel. No.: 011-44-20-7802-4000

 

600 Bourke Street

Melbourne, Victoria 3000,

Australia

Tel. No.: 011-61-3-9609-3333

(Address and telephone number of Registrant’s principal executive offices)

 

(Address and telephone number of Registrant’s principal executive offices)

 

(Address and telephone number of Registrant’s principal executive offices)

 


 

Earl K. Moore

1360 Post Oak Boulevard

Suite 55

Houston, Texas 77056

(713) 961-8414

(Name, address and telephone number of agent for service)

 


 

Copies to:

Jeffrey F. Browne, Esq.

John E. Estes, Esq.

Sullivan & Cromwell

Level 32, 101 Collins Street

Melbourne, Victoria 3000, Australia

Tel. No.: 011-61-3-9635-1500

 

John N. Chrisman, Esq.

Andrew S. Reilly, Esq.

Jones Day

Level 38, Governor Phillip Tower,

1 Farrer Place,

Sydney, New South Wales 2000, Australia

Tel. No.: 011-61-2-9210-6921

 


 

Approximate date of commencement of proposed sale to the public:    As soon as practicable after the effective date of this Registration Statement.

 

If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box.    ¨

 

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, please check the following box.    ¨

 

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.    x (333-104383)

 

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.    ¨

 

If delivery of the registration statement is expected to be made pursuant to Rule 434, please check the following box.    ¨

 


 

CALCULATION OF REGISTRATION FEE


Title of Each Class of
Securities to be Registered

 

Amount to be Registered

    

Proposed Maximum Offering Price Per Security(2)

 

Proposed Maximum Aggregate Offering Price(1)

    

Amount of
Registration Fee


Debt Securities

 

US$100,000,000

    

100.0%

 

US$100,000,000

    

US$8,090


Guarantees of Debt Securities

 

(2)

    

(2)

 

(2)

    

None


(1)   The registrant previously registered a maximum aggregate offering price of US$750,000,000 on a Registration Statement on Form F-1 (File No. 333-104383), for which a filing fee of US$60,675 was paid.
(2)   Pursuant to Rule 457(n), no separate fee for the Guarantees is payable.

 

This Registration Statement shall become effective upon filing with the Commission in accordance with Rule 462(b) under the Securities Act of 1933, as amended.



 

EXPLANATORY NOTE

 

This registration statement is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and includes the registration statement facing pages, this page, the signature pages, an exhibit index, opinions of counsel regarding the validity of the debt securities being offered hereby and related consents, and accountants’ consents. Pursuant to Rule 462(b), the contents of the registration statement on Form F-1 (File No. 333-104383), as amended, registering $750,000,000 of debt securities of the registrants, including the exhibits and the powers of attorney thereto, are incorporated by reference into this registration statement. This registration statement covers the registration of an additional $100,000,000 of debt securities.

 

 

CERTIFICATION

 

Each of the registrants hereby certifies to the Securities and Exchange Commission that (i) it has instructed its bank to pay the SEC the filing fee set forth on the cover page of this registration statement by a wire transfer of such amount to the SEC’s account at Mellon Bank as soon as practicable (but no later than the close of business on April 15, 2003), (ii) it will not revoke such instructions, (iii) it has sufficient funds in the relevant account to cover the amount of such filing fee and (iv) it will confirm receipt of such instructions by its bank during the bank’s regular business hours no later than April 15, 2003.

 

F-2


SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, BHP Billiton Plc certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-1 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Melbourne, Australia on April 15, 2003.

 

BHP BILLITON PLC

By:

 

/S/    NIGEL CHADWICK


Name:

 

Nigel Chadwick

Title:

 

Vice President, Corporate Accounting/Controller

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities indicated on April 15, 2003.

 

Signature


  

Title


*


Don R. Argus

  

Chairman

 


John Buchanan

  

Director

*


David A. Crawford

  

Director

*


Michael A. Chaney

  

Director

*


David A. Jenkins

  

Director


Signature


  

Title


*


John M. Schubert

  

Director

*


David C. Brink

  

Director

*


Cornelius A. Herkströter

  

Director

*


Lord Renwick of Clifton

  

Director

*


Miklos Salamon

  

Director and Senior Minerals Executive

*


Charles W. Goodyear

  

Director and Chief Executive Officer
(Principal Executive Officer)

*


Christopher J. Lynch

  

Chief Financial Officer
(Principal Financial and Accounting Officer)

*


Earl K. Moore

  

(Authorized Representative in the United States)

 

*By:

 

/s/    NIGEL CHADWICK


   

Nigel Chadwick

   

Attorney-in -fact


SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, BHP Billiton Limited certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-1 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Melbourne, Australia on April 15, 2003.

 

BHP BILLITON LIMITED

By:

 

/s/    NIGEL CHADWICK


Name:

 

Nigel Chadwick

Title:

 

Vice President, Corporate Accounting/Controller

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities indicated on April 15, 2003.

 

Signature


  

Title


*


Don R. Argus

  

Chairman

 


John Buchanan

  

Director

*


David A. Crawford

  

Director

*


Michael A. Chaney

  

Director

*


David A. Jenkins

  

Director


Signature


  

Title


*


John M. Schubert

  

Director

*


David C. Brink

  

Director

*


Cornelius A. Herkströter

  

Director

*


Lord Renwick of Clifton

  

Director

*


Miklos Salamon

  

Director and Senior Minerals Executive

*


Charles W. Goodyear

  

Director and Chief Executive Officer

    (Principal Executive Officer)

*


Christopher J. Lynch

  

Chief Financial Officer

    (Principal and Financial Accounting Officer)

*


Earl K. Moore

  

(Authorized Representative in the United States)

*By:

 

/s/    NIGEL CHADWICK


Nigel Chadwick

Attorney-in-fact

    


SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, BHP Billiton Finance (USA) Limited certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-1 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Melbourne, Australia on April 15, 2003.

 

BHP BILLITON FINANCE (USA) LIMITED

By:

 

/s/    NIGEL CHADWICK


Name:

Title:

 

Nigel Chadwick

Vice President, Corporate Accounting/Controller

 

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities indicated on April 15, 2003.

 

Signature


  

Title


*


Christopher J. Lynch

  

Director

(Principal Executive, Financial and Accounting Officer)

 


Willie Murray

  

Director

*


Trevor Boyle

  

Director

*


Earl K. Moore

  

(Authorized Representative in the United States)

*By:

 

/s/    NIGEL CHADWICK


Nigel Chadwick

Attorney-in-fact

    


 

EXHIBITS

 

(a)   All exhibits filed with the Registration Statement No. 333-104383 are incorporated by reference into and shall be deemed part of this registration statement, except for the following which are filed herewith:

 

Exhibit Number


  

Description of Document


      

5.1

  

Opinion of Sullivan & Cromwell, United States legal adviser to BHP Billiton Finance (USA) Limited, BHP Billiton Plc and BHP Billiton Limited, as to certain matters of New York law.†

5.2

  

Opinion of James S. Lyons, Australian legal adviser to BHP Billiton Finance (USA) Limited, BHP Billiton Plc and BHP Billiton Limited, as to certain matters of Australian law.†

5.3

  

Opinion of Jeremy Thomas, English legal adviser to BHP Billiton Finance (USA) Limited, BHP Billiton Plc and BHP Billiton Limited, as to certain matters of English law.†

23.1

  

Consent of PricewaterhouseCoopers LLP, PricewaterhouseCoopers, KPMG Audit Plc and KPMG.†

23.2

  

Consent of PricewaterhouseCoopers LLP.†

23.3

  

Consent of Arthur Andersen.*

23.4

  

Consent of Sullivan & Cromwell, United States legal adviser to BHP Billiton Finance (USA) Limited, BHP Billiton Plc and BHP Billiton Limited (included in Exhibits 5.1).†

23.5

  

Consent of James S. Lyons, Australian legal adviser to BHP Billiton Finance (USA) Limited, BHP Billiton Plc and BHP Billiton Limited (included in Exhibit 5.2).†

23.6

  

Consent of Jeremy Thomas, English legal adviser to BHP Billiton Finance (USA) Limited, BHP Billiton Plc and BHP Billiton Limited (included in Exhibit 5.3).†

23.7

  

Consent of PricewaterhouseCoopers LLP.†


  *   Arthur Andersen has not consented to the incorporation by reference of their report in this registration statement, and we have dispensed with the requirement to file their consent in reliance upon rule 437a of the Securities Act of 1933. Because Arthur Andersen has not consented to the incorporation by reference of their report in this registration statement, you will not be able to recover against Arthur Andersen under Section 11 of the Securities Act of 1933 for any untrue statements of a material fact contained in the financial statements audited by Arthur Andersen or any omissions to state a material fact required to be stated therein.
  †   Filed herewith.

 

(b)   All other schedules are omitted as the required information is included in the financial statements or the related notes or such schedules are not applicable.
EX-5.1 3 dex51.htm OPINION OF SULLIVAN & CROMWELL OPINION OF SULLIVAN & CROMWELL

Exhibit 5.1

 

 

April 15, 2003

 [SULLIVAN & CROMWELL LETTERHEAD]

 

 

 

BHP Billiton Finance (USA) Limited,
     600 Bourke Street,
          Melbourne, Victoria 3000,
               Australia.

 

 

 

BHP Billiton Plc,
     Neathouse Place,
          Victoria, London SW1V
1BH,
               United Kingdom.

 

 

 

BHP Billiton Limited,
     600 Bourke Street,
          Melbourne, Victoria 3000,
               Australia.

 

Ladies and Gentlemen:

In connection with the registration under the Securities Act of 1933 (the “Act”) of notes (the “Notes”) of BHP Billiton Finance (USA) Limited, a corporation organized under the laws of the Commonwealth of Australia (the “Issuer”), with an aggregate principal amount of US$850,000,000 fully and unconditionally guaranteed as to payment of principal, premium, if any, and interest (the “Guarantees”) by BHP Billiton Plc, a public limited company organized under the laws of England, and BHP Billiton Limited, a corporation organized under the laws of the Commonwealth of Australia (together, the “Guarantors”) pursuant to the registration statement on Form F-1 dated the date hereof, together with the registration statement registering additional debt securities pursuant to Rule 462(b) under the Act (the “Registration Statement”), we, as your United States counsel, have examined such corporate records, certificates and other documents, and such questions of law, as we have considered necessary or appropriate for the purposes of this opinion.


BHP Billiton Finance (USA) Limited
BHP Billiton Plc
BHP Billiton Limited

-2-

                    Upon the basis of such examination, we advise you that, in our opinion, when the Registration Statement has become effective under the Act, the Indenture relating to the Notes (the “Indenture”) among the Issuer, the Guarantors and Citibank N.A., as Trustee, has been duly authorized, executed and delivered, the terms of the Notes and the Guarantees and of the issuance and sale of the Notes and the Guarantees have been duly established in conformity with the Indenture so as not to result in a default under or breach of any agreement or instrument binding upon the Issuer or the Guarantors and so as to comply with any requirement or restriction imposed by any court or governmental body having jurisdiction over the Issuer or the Guarantors, the terms of the Notes and the Guarantees not reflected in the Registration Statement nor contained in the forms of Note and Guarantees included in Exhibit 4.1 to the Registration Statement have been duly established so as not to violate any then applicable law, and the Notes and the Guarantees have been duly executed and, in the case of the Notes, authenticated, in accordance with the Indenture and issued and sold as contemplated in the Registration Statement, the Notes and the Guarantees will constitute valid and legally binding obligations of the Issuer and the Guarantors, respectively, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting creditors’ rights and to general equity principles.

                    The foregoing opinion is limited to the Federal laws of the United States and the laws of the State of New York, and we are expressing no opinion as to the effect of the laws of any other jurisdiction.  The foregoing opinion is given as of the date hereof and assumes that no change in applicable law will occur between the date hereof and the date of the issuance and sale of the Notes and the Guarantees.  With respect to all matters of English law, we have, with your approval, relied upon the opinion, dated April 15, 2003 of Jeremy Thomas, English legal adviser to the Issuer and the Guarantors and with respect to all matters of Australian law, we have relied upon the opinion, dated April 15, 2003, of James S. Lyons, Australian legal adviser to the Issuer and the Guarantors, which are also filed as Exhibits to the Registration Statement.  Our opinion is subject to the same assumptions, qualifications and limitations with respect to such matters as are contained in such opinions of Jeremy Thomas and James S. Lyons.


BHP Billiton Finance (USA) Limited
BHP Billiton Plc
BHP Billiton Limited

-3-

                    Also, we have relied as to certain matters on information obtained from public officials, officers of the Issuer and the Guarantors and other sources believed by us to be responsible.

                    We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to us under the heading “Validity of the Notes and Guarantees” in the Prospectus included in the Registration Statement.  In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act.

 

Very truly yours,

 

 

/s/ Sullivan & Cromwell

EX-5.2 4 dex52.htm OPINION OF JAMES S. LYONS OPINION OF JAMES S. LYONS

Exhibit 5.2

[BHP BILLITON LIMITED LETTERHEAD]

April 15, 2003

BHP Finance (USA) Limited
600 Bourke Street
Melbourne Vic 3000
Australia

BHP Billiton Limited
600 Bourke Street
Melbourne Vic 3000
Australia

BHP Billiton Plc
Neathouse Place
Victoria
London SW1V 1BH
UNITED KINGDOM

Dear Sirs,

I am Regional Counsel Australia/Asia to the BHP Billiton Group, a Dual Listed Companies structure comprising BHP Billiton Limited a corporation organised under the laws of the Commonwealth of Australia (the “Australian Guarantor”) and BHP Billiton Plc a corporation organised under the laws of England and Wales (the “United Kingdom Guarantor”).  This opinion is being delivered in relation to the registration under the United States Securities Act of 1933 (the “Act”) of US$850,000,000 principal amount of debt securities (the “Securities”) of BHP Billiton Finance (USA) Limited, a corporation organised under the laws of the Commonwealth of Australia (the “Company”), and the guarantees in respect thereof (the “Guarantees”) of the Australian Guarantor and the United Kingdom Guarantor.  In relation thereto, I have examined such corporate records, certificates and other documents, and such questions of law, as I have considered necessary or appropriate for the purposes of this opinion.

Upon the basis of such examination, I advise you that, in my opinion, each of the Company and the Australian Guarantor has been duly incorporated under the laws of the Commonwealth of Australia and is not in liquidation under Australian federal law or the laws of the State of Victoria and that when:

(a)

the Registration Statement (together with the Registration Statement registering additional debt securities pursuant to Rule 462(b) under the Act) has become effective under the Act;


-2-

(b)

the terms of the Securities and, if required under the Indenture, the Guarantees and of the issuance and sale of the Securities and the Guarantees have been duly established in conformity with the Indenture so as not to violate any applicable law or result in a default under or breach of any agreement or instrument binding upon the Company or the Guarantor and so as to comply with any requirement or restriction imposed by any court or governmental body having jurisdiction over the Company or the Australian Guarantor;

 

 

(c)

the Securities have been duly executed and authenticated and, if required under the Indenture, the Guarantees of the Australian Guarantor have been duly executed in each case in accordance with the Indenture; and

 

 

(d)

the Securities and the Guarantees have been issued and sold as contemplated in the Registration Statement,

the Securities and the Guarantee of the Australian Guarantor will be validly issued and will constitute valid and legally binding obligations of the Company and the Australian Guarantor, respectively, subject to bankruptcy, insolvency, fraudulent transfer, re-organisation, moratorium and similar laws of general applicability relating to or affecting creditors’ rights and to general equity principles.

The foregoing opinion is limited to the laws of the Commonwealth of Australia and the State of Victoria and I am expressing no opinion as to the effect of the laws of any other jurisdiction.  With respect to all matters governed by the Federal laws of the United States and the laws of the State of New York, I have, with your approval, relied upon the opinion dated April 15, 2003 of Sullivan & Cromwell, legal adviser to the Company, the Australian Guarantor and the United Kingdom Guarantor and as to all matters governed by English law, I have relied upon the opinion, dated April 15, 2003 of Jeremy Thomas, English legal adviser to the Company, the Australian Guarantor and the United Kingdom Guarantor, which are also filed as Exhibits to the Registration Statement.  This opinion is subject to the same assumptions, qualifications and limitations with respect to such matters as contained in such opinions of Sullivan & Cromwell and Jeremy Thomas.

I hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the references to me under the heading “Validity of the notes and guarantees” in the Prospectus.  In giving such consent, I do not thereby admit that I am in the category of persons whose consent is required under Section 7 of the Act.

Yours faithfully,

/S/ JAMES S. LYONS

James S. Lyons
Regional Counsel Australia/Asia

EX-5.3 5 dex53.htm OPINION OF JEREMY THOMAS OPINION OF JEREMY THOMAS

Exhibit 5.3

[BHP BILLITON PLC LETTERHEAD]

15 April, 2003

BHP Finance (USA) Limited
600 Bourke Street
Melbourne  Vic  3000
Australia

BHP Billiton Limited
600 Bourke Street
Melbourne  Vic  3000
Australia

BHP Billiton Plc
Neathouse Place
Victoria
London SW1V 1BH
UNITED KINGDOM

Dear Sirs,

I am English legal counsel to the BHP Billiton Group, a Dual Listed Companies structure comprising BHP Billiton Limited a corporation organised under the laws of the Commonwealth of Australia (the “Australian Guarantor”) and BHP Billiton Plc a corporation organised under the laws of England and Wales (the “United Kingdom Guarantor”).  This opinion is being delivered in relation to the registration under the United States Securities Act of 1933 (the “Act”) of US$850,000,000 principal amount of debt securities (the “Securities”) of BHP Billiton Finance (USA) Limited, a corporation organised under the laws of the Commonwealth of Australia (the “Company”), and the guarantees in respect thereof (the “Guarantees”) of the Australian Guarantor and the United Kingdom Guarantor.  In relation thereto, I have examined such corporate records, certificates and other documents, and such questions of law, as I have considered necessary or appropriate for the purposes of this opinion.

Upon the basis of such examination, I advise you that, in my opinion, under the laws of England and Wales, the United Kingdom Guarantor has been duly incorporated and is not in liquidation under English law and that when:

(a)

the Registration Statement (together with the Registration Statement registering additional debt securities pursuant to
Rule 462(b) under the Act) has become effective under the Act;

 

 

(b)

the terms of the Securities and, if required under the Indenture, the Guarantees and of the issuance and sale of the Securities and the Guarantees have been duly established in conformity with the Indenture so as not to violate any applicable law or result in a default under or breach of any


-2-

 

agreement or instrument binding upon the United Kingdom Guarantor and so as to comply with any requirement or restriction imposed by any court or governmental body having jurisdiction over the United Kingdom Guarantor;

 

 

(c)

the Securities have been duly executed and authenticated and, if required under the Indenture, the Guarantees of the United Kingdom Guarantor have been duly executed in each case in accordance with the Indenture; and

 

 

(d)

the Securities and the Guarantees have been issued and sold as contemplated in the Registration Statement,

the Guarantee of the United Kingdom Guarantor will be validly issued and will constitute a valid and legally binding obligation of the United Kingdom Guarantor, subject to bankruptcy, insolvency, fraudulent transfer, re-organisation, moratorium and similar laws of general applicability relating to or affecting creditors’ rights and to general equity principles.

The foregoing opinion is limited to the laws of England and Wales and I am expressing no opinion as to the effect of the laws of any other jurisdiction.  With respect to all matters governed by the Federal laws of the United States and the laws of the State of New York, I have, with your approval, relied upon the opinion dated 15 April, 2003 of Sullivan & Cromwell, legal adviser to the Company, the Australian Guarantor and the United Kingdom Guarantor and as to all matters governed by Australian law, I have relied upon the opinion, dated 15 April, 2003 of James S. Lyons, Australian legal adviser to the Company, the Australian Guarantor and the United Kingdom Guarantor, which are also filed as Exhibits to the Registration Statement.  This opinion is subject to the same assumptions, qualifications and limitations with respect to such matters as contained in such opinions of Sullivan & Cromwell and James S. Lyons.

I hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the references to me under the heading “Validity of the notes and guarantees” in the Prospectus.  In giving such consent, I do not thereby admit that I am in the category of persons whose consent is required under Section 7 of the Act.

Yours faithfully,

/s/ JEREMY THOMAS

Jeremy Thomas
Counsel

EX-23.1 6 dex231.htm CONSENT OF PRICEWATERHOUSECOOPERS LLP CONSENT OF PRICEWATERHOUSECOOPERS LLP

Exhibit 23.1

CONSENT OF INDEPENDENT ACCOUNTANTS

We hereby consent to the use in this Registration Statement on Form F-1 of our report dated October 24, 2002 relating to the financial statements of the BHP Billiton Group, which appear in such Registration Statement.  We also consent to the references to us under the heading “Experts” in such Registration Statement.

/s/   KPMG AUDIT PLC

/s/   KPMG

KPMG AUDIT PLC

KPMG

London

Melbourne

April 11, 2003

April 11, 2003

 

 

 

 

/s/   PRICEWATERHOUSECOOPERS, LLP /s/   PRICEWATERHOUSECOOPERS

PRICEWATERHOUSECOOPERS, LLP

PRICEWATERHOUSECOOPERS

London

Melbourne

April 11, 2003

April 11, 2003

 

EX-23.2 7 dex232.htm CONSENT OF INDEPENDENT ACCOUNTANTS CONSENT OF INDEPENDENT ACCOUNTANTS

Exhibit 23.2

CONSENT OF INDEPENDENT ACCOUNTANTS

We hereby consent to the use in this Registration Statement on Form F-1 of our report dated September 3, 2001 (except Note 35 as to which the date is March 22, 2002) relating to the financial statements of the BHP Billiton Group, which appear in such Registration Statement.  We also consent to the references to us under the heading “Experts” in such Registration Statement.

/S/ PRICEWATERHOUSECOOPERS, LLP

PRICEWATERHOUSECOOPERS, LLP

London

April 11, 2003

 

EX-23.7 8 dex237.htm CONSENT OF INDEPENDENT ACCOUNTANTS CONSENT OF INDEPENDENT ACCOUNTANTS

Exhibit 23.7

CONSENT OF INDEPENDENT ACCOUNTANTS

We hereby consent to the use in this Registration Statement on Form F-1 of our report dated September 3, 2001 relating to the financial statements of the BHP Billiton Plc Group, which appear in such Registration Statement.  We also consent to the references to us under the heading “Experts” in such Registration Statement.

/s/   PRICEWATERHOUSECOOPERS, LLP

PRICEWATERHOUSECOOPERS, LLP

London

April 11, 2003

 

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