EX-8.1 2 d603229dex81.htm LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC List of subsidiaries of BHP Billiton Limited and BHP Billiton Plc

Exhibit 8.1

List of Subsidiaries

 

Company Name

  

Country

  Wholly owned subsidiaries   

1.

  141 Union Company    United States of America

2.

  Agnew Pastoral Company Pty Ltd    Australia

3.

  Albion Downs Pty Limited    Australia

4.

  Araguaia Participaçóes Ltda    Brazil

5.

  BHP Billiton (AUS) DDS Pty Ltd    Australia

6.

  BHP Billiton (Towage Services) Pty Ltd (b) (e)    Australia

7.

  BHP Billiton (Trinidad) Holdings Ltd    Saint Lucia

8.

  BHP Billiton (Trinidad-2C) Ltd    Canada

9.

  BHP Billiton (Trinidad-3A) Ltd    Trinidad and Tobago

10.

  BHP Billiton (UK) DDS Limited    United Kingdom

11.

  BHP Billiton (UK) Limited    United Kingdom

12.

  BHP Billiton Aluminium Australia Pty Ltd    Australia

13.

  BHP Billiton Boliviana de Petróleo Inc.    United States of America

14.

  BHP Billiton Brasil Exploração e Produção de Petróleo Limitada    Brazil

15.

  BHP Billiton Brasil Investimentos de Petróleo Ltda    Brazil

16.

  BHP Billiton Brasil Ltda    Brazil

17.

  BHP Billiton Canada Inc.    Canada

18.

  BHP Billiton Capital Inc.    United States of America

19.

  BHP Billiton Chile Inversiones Limitada    Chile

20.

  BHP Billiton Company B.V.    Netherlands

21.

  BHP Billiton Direct Reduced Iron Pty Limited (b) (d)    Australia

22.

  BHP Billiton Energy Coal Australia Pty Ltd    Australia

23.

  BHP Billiton Energy Coal Inc.    United States of America

24.

  BHP Billiton Explorations Chile SpA    Chile

25.

  BHP Billiton Finance (USA) Limited    Australia

26.

  BHP Billiton Finance B.V.    Netherlands

27.

  BHP Billiton Finance Limited    Australia

28.

  BHP Billiton Finance Plc    United Kingdom

29.

  BHP Billiton Foreign Holdings Inc.    United States of America

30.

  BHP Billiton Foundation    United States of America

31.

  BHP Billiton Freight Singapore Pte Limited    Singapore

32.

  BHP Billiton Group Limited    United Kingdom

33.

  BHP Billiton Group Operations Pty Ltd (a) (b)    Australia

34.

  BHP Billiton Holdings Limited    United Kingdom

35.

  BHP Billiton Innovation Pty Ltd (a) (b)    Australia

36.

  BHP Billiton International Metals B.V.    Netherlands

37.

  BHP Billiton International Services Limited    United Kingdom

38.

  BHP Billiton International Trading (Shanghai) Co. Ltd    China

39.

  BHP Billiton Investment Holdings Limited    United Kingdom

40.

  BHP Billiton IO Mining Pty Ltd    Australia

41.

  BHP Billiton IO Pilbara Mining Pty Ltd    Australia

42.

  BHP Billiton IO Workshop Pty Ltd    Australia

43.

 

BHP Billiton Iron Ore Holdings Pty Ltd

   Australia

44.

 

BHP Billiton Iron Ore Pty Limited (b) (d)

   Australia

45.

 

BHP Billiton Japan Limited

   Japan

46.

 

BHP Billiton Lonsdale Investments Pty Ltd (a) (b)

   Australia

47.

 

BHP Billiton Marine & General Insurances Pty Ltd

   Australia

 

1


Company Name

  

Country

48.

 

BHP Billiton Marketing AG

   Switzerland

49.

 

BHP Billiton Marketing Asia Pte Ltd

   Singapore

50.

 

BHP Billiton Marketing Inc.

   United States of America

51.

 

BHP Billiton Marketing Services India Pvt Ltd

   India

52.

 

BHP Billiton Marketing UK Limited

   United Kingdom

53.

 

BHP Billiton MetCoal Holdings Pty Ltd (a) (b)

   Australia

54.

 

BHP Billiton Minerals Pty Ltd (b) (d)

   Australia

55.

 

BHP Billiton New Mexico Coal Inc.

   United States of America

56.

 

BHP Billiton Nickel West Pty Ltd (a) (b)

   Australia

57.

 

BHP Billiton Olympic Dam Corporation Pty Ltd (a) (b)

   Australia

58.

 

BHP Billiton Petróleo Holdings de México S. de R.L. de C.V.

   Mexico

59.

 

BHP Billiton Petróleo Operaciones de México S. de R.L. de C.V.

   Mexico

60.

 

BHP Billiton Petróleo Servicios Administrativos S. de R.L. de C.V.

   Mexico

61.

 

BHP Billiton Petróleo Servicios de México S. de R.L. de C.V.

   Mexico

62.

 

BHP Billiton Petroleum (Americas) Inc.

   United States of America

63.

 

BHP Billiton Petroleum (Arkansas Holdings) Inc.

   United States of America

64.

 

BHP Billiton Petroleum (Arkansas) Inc.

   United States of America

65.

 

BHP Billiton Petroleum (Australia) Pty Ltd

   Australia

66.

 

BHP Billiton Petroleum (Bass Strait) Pty Ltd

   Australia

67.

 

BHP Billiton Petroleum (Bimshire) Limited

   United Kingdom

68.

 

BHP Billiton Petroleum (Brazil) Limited

   United Kingdom

69.

 

BHP Billiton Petroleum (Carlisle Bay) Limited

   United Kingdom

70.

 

BHP Billiton Petroleum (Deepwater) Inc.

   United States of America

71.

 

BHP Billiton Petroleum (Fayetteville) L.L.C

   United States of America

72.

 

BHP Billiton Petroleum (Foreign Exploration Holdings) L.L.C

   United States of America

73.

 

BHP Billiton Petroleum (GOM) Inc.

   United States of America

74.

 

BHP Billiton Petroleum (International Exploration) Pty Ltd

   Australia

75.

 

BHP Billiton Petroleum (KCS Resources) L.L.C

   United States of America

76.

 

BHP Billiton Petroleum (Mexico Holdings) L.L.C

   United States of America

77.

 

BHP Billiton Petroleum (Mexico) Limited

   United Kingdom

78.

 

BHP Billiton Petroleum (New Ventures) Corporation

   Canada

79.

 

BHP Billiton Petroleum (North America) Inc.

   United States of America

80.

 

BHP Billiton Petroleum (North West Shelf) Pty Ltd

   Australia

81.

 

BHP Billiton Petroleum (Philippines) Corporation

   Canada

82.

 

BHP Billiton Petroleum (Sarawak) Limited

   United Kingdom

83.

 

BHP Billiton Petroleum (South Africa 3B/4B) Limited

   United Kingdom

84.

 

BHP Billiton Petroleum (Trinidad Block 14) Limited

   United Kingdom

85.

 

BHP Billiton Petroleum (Trinidad Block 23A) Limited

   United Kingdom

86.

 

BHP Billiton Petroleum (Trinidad Block 23B) Limited

   United Kingdom

87.

 

BHP Billiton Petroleum (Trinidad Block 28) Limited

   United Kingdom

88.

 

BHP Billiton Petroleum (Trinidad Block 29) Limited

   United Kingdom

89.

 

BHP Billiton Petroleum (Trinidad Block 3) Limited

   United Kingdom

90.

 

BHP Billiton Petroleum (Trinidad Block 5) Limited

   United Kingdom

91.

 

BHP Billiton Petroleum (Trinidad Block 6) Limited

   United Kingdom

92.

 

BHP Billiton Petroleum (Trinidad Block 7) Limited

   United Kingdom

93.

 

BHP Billiton Petroleum (Tx Gathering) L.L.C

   United States of America

94.

 

BHP Billiton Petroleum (TxLa Operating) Company

   United States of America

95.

 

BHP Billiton Petroleum (Victoria) Pty Ltd

   Australia

96.

 

BHP Billiton Petroleum (WSF Operating) Inc

   United States of America

97.

 

BHP Billiton Petroleum Great Britain Limited

   United Kingdom

 

2


Company Name

  

Country

98.

 

BHP Billiton Petroleum Holdings (USA) Inc.

   United States of America

99.

 

BHP Billiton Petroleum Holdings L.L.C

   United States of America

100.

 

BHP Billiton Petroleum International Pty Ltd

   Australia

101.

 

BHP Billiton Petroleum Investments (Great Britain) Pty Ltd

   Australia

102.

 

BHP Billiton Petroleum Limited

   United Kingdom

103.

 

BHP Billiton Petroleum Properties (GP) L.L.C

   United States of America

104.

 

BHP Billiton Petroleum Properties (LP) L.L.C

   United States of America

105.

 

BHP Billiton Petroleum Properties (N.A.) LP

   United States of America

106.

 

BHP Billiton Petroleum Pty Ltd

   Australia

107.

 

BHP Billiton PNG Services Limited

   Papua New Guinea

108.

 

BHP Billiton Services Jersey Limited

   Jersey

109.

 

BHP Billiton Shared Business Services Pty Ltd

   Australia

110.

 

BHP Billiton Shared Services Malaysia Sdn. Bhd.

   Malaysia

111.

 

BHP Billiton SSM Development Pty Ltd

   Australia

112.

 

BHP Billiton SSM Indonesia Holdings Pty Ltd

   Australia

113.

 

BHP Billiton SSM Indonesia Pte Ltd

   Singapore

114.

 

BHP Billiton SSM International Pty Ltd

   Australia

115.

 

BHP Billiton Sustainable Communities

   United Kingdom

116.

 

BHP Billiton Technology (Shanghai) Co Ltd

   China

117.

 

BHP Billiton Towage Services (Boodarie) Pty Ltd

   Australia

118.

 

BHP Billiton Towage Services (Iron Brolga) Pty Ltd

   Australia

119.

 

BHP Billiton Towage Services (Iron Corella) Pty Ltd

   Australia

120.

 

BHP Billiton Towage Services (Iron Ibis) Pty Ltd

   Australia

121.

 

BHP Billiton Towage Services (Iron Kestrel) Pty Ltd

   Australia

122.

 

BHP Billiton Towage Services (Iron Osprey) Pty Ltd

   Australia

123.

 

BHP Billiton Towage Services (Iron Whistler) Pty Ltd

   Australia

124.

 

BHP Billiton Towage Services (Mallina) Pty Ltd

   Australia

125.

 

BHP Billiton Towage Services (Mount Florance) Pty Ltd

   Australia

126.

 

BHP Billiton Towage Services (RT Atlantis) Pty Ltd

   Australia

127.

 

BHP Billiton Towage Services (RT Darwin) Pty Ltd

   Australia

128.

 

BHP Billiton Towage Services (RT Discovery) Pty Ltd

   Australia

129.

 

BHP Billiton Towage Services (RT Eduard) Pty Ltd

   Australia

130.

 

BHP Billiton Towage Services (RT Endeavour) Pty Ltd

   Australia

131.

 

BHP Billiton Towage Services (RT Enterprise) Pty Ltd

   Australia

132.

 

BHP Billiton Towage Services (RT Force) Pty Ltd

   Australia

133.

 

BHP Billiton Towage Services (RT Inspiration) Pty Ltd

   Australia

134.

 

BHP Billiton Towage Services (RT Rotation) Pty Ltd

   Australia

135.

 

BHP Billiton Towage Services (RT Sensation) Pty Ltd

   Australia

136.

 

BHP Billiton Towage Services (RT Tough) Pty Ltd

   Australia

137.

 

BHP Billiton (Trinidad-2C) Ltd

   Canada

138.

 

BHP Billiton UK Holdings Limited

   British Virgin Islands

139.

 

BHP Billiton UK Investments Limited

   British Virgin Islands

140.

 

BHP Billiton WAIO Pty Ltd (a) (e)

   Australia

141.

 

BHP Billiton Western Mining Resources International Pty Ltd

   Australia

142.

 

BHP Billiton World Exploration Inc.

   Canada

143.

 

BHP Billiton Yakabindie Nickel Pty Ltd

   Australia

144.

 

BHP Billiton Zambia Limited

   Zambia

145.

 

BHP Capital No. 20 Pty Limited

   Australia

146.

 

BHP Chile Inc.

   United States of America

147.

 

BHP Coal Pty Ltd (a) (b)

   Australia

 

3


Company Name

  

Country

148.

 

BHP Copper Inc.

   United States of America

149.

 

BHP Escondida Inc.

   United States of America

150.

 

BHP Finance (International) Inc.

   United States of America

151.

 

BHP Group Limited

   United Kingdom

152.

 

BHP Group Pty Ltd

   Australia

153.

 

BHP Group Resources Pty Ltd

   Australia

154.

 

BHP Hawaii Inc.

   United States of America

155.

 

BHP Holdings (International) Inc.

   United States of America

156.

 

BHP Holdings (Resources) Inc.

   United States of America

157.

 

BHP Holdings (USA) Inc.

   United States of America

158.

 

BHP Holdings International (Investments) Inc.

   United States of America

159.

 

BHP Internacional Participaçóes Ltda

   Brazil

160.

 

BHP International Finance Corp

   United States of America

161.

 

BHP Mineral Resources Inc.

   United States of America

162.

 

BHP Minerals Asia Pacific Pty Ltd

   Australia

163.

 

BHP Minerals Europe Limited

   United Kingdom

164.

 

BHP Minerals Exploration Inc.

   United States of America

165.

 

BHP Minerals Holdings Proprietary Limited (b) (d)

   Australia

166.

 

BHP Minerals India Private Limited

   India

167.

 

BHP Minerals International Exploration Inc.

   United States of America

168.

 

BHP Minerals International L.L.C

   United States of America

169.

 

BHP Minerals Service Company

   United States of America

170.

 

BHP Peru Holdings Inc.

   United States of America

171.

 

BHP Petroleum (Argentina) S.A.

   Argentina

172.

 

BHP Petroleum (Cambodia) Pty Ltd

   Australia

173.

 

BHP Petroleum (Tankers) Limited

   Bermuda

174.

 

BHP Pty Ltd

   Australia

175.

 

BHP Queensland Coal Investments Pty Ltd (c)

   Australia

176.

 

BHP Queensland Coal Limited (c)

   United States of America

177.

 

BHP Resources Inc.

   United States of America

178.

 

BHP Titanium Minerals Pty Ltd

   Australia

179.

 

BHPB Freight Pty Ltd (a) (b)

   Australia

180.

 

BHPB Resolution Holdings L.L.C

   United States of America

181.

 

Billiton Australia Finance Pty Ltd

   Australia

182.

 

Billiton Development (Zambia) Limited

   Zambia

183.

 

Billiton Development B.V.

   Netherlands

184.

 

Billiton Executive Pension Scheme Trustee Limited

   United Kingdom

185.

 

Billiton Guinea B.V.

   Netherlands

186.

 

Billiton Investment 3 B.V.

   Netherlands

187.

 

Billiton Investment 8 B.V.

   Netherlands

188.

 

Billiton Investments Ireland Limited

   Ireland

189.

 

Billiton Manganese Australia Pty Ltd

   Australia

190.

 

Billiton Marketing Holding B.V.

   Netherlands

191.

 

Billiton Suriname Holdings B.V.

   Netherlands

192.

 

Broadmeadow Mine Services Pty Ltd (a) (b)

   Australia

193.

 

Broken Hill Proprietary (USA) Inc.

   United States of America

194.

 

Carson Hill Gold Mining Corporation

   United States of America

195.

 

Central Queensland Services Pty Ltd (a) (b)

   Australia

196.

 

Cerro-Quebrado S.A.

   Ecuador

197.

 

Coal Mines Australia Pty Ltd

   Australia

 

4


Company Name

  

Country

198.

 

Compañía Minera Cerro Colorado Limitada

   Chile

199.

 

Consolidated Nominees Proprietary Limited

   South Africa

200.

 

Dampier Coal (Queensland) Proprietary Limited (b) (d)

   Australia

201.

 

Global BHP Copper Ltd

   Cayman Islands

202.

 

Global Offshore Oil Exploration (South Africa) (Proprietary) Limited

   South Africa

203.

 

Hamilton Brothers Petroleum Corporation

   United States of America

204.

 

Hamilton Oil Company Inc.

   United States of America

205.

 

Hay Point Services Pty Limited (a) (b)

   Australia

206.

 

Hunter Valley Energy Coal Pty Ltd

   Australia

207.

 

IPS USA Inc.

   United States of America

208.

 

Jenipapo Recursos Naturais Ltda

   Brazil

209.

 

Kelti S.A.

   Chile

210.

 

Marcona International S.A.

   Panama

211.

 

Minera Spence SA

   Chile

212.

 

Mt Arthur Coal Pty Limited

   Australia

213.

 

Mt Arthur Underground Pty Ltd

   Australia

214.

 

OS ACPM Pty Ltd (b) (e)

   Australia

215.

 

OS MCAP Pty Ltd

   Australia

216.

 

Operaciones Conjuntas S. de R.L. de C.V.

   Mexico

217.

 

Petrohawk Energy Corporation

   United States of America

218.

 

Phoenix Mining Finance Company Proprietary Limited

   South Africa

219.

 

Pilbara Gas Pty Limited (b) (d)

   Australia

220.

 

PT BHP Billiton Indonesia

   Indonesia

221.

 

PT BHP Billiton Services Indonesia

   Indonesia

222.

 

PT Billiton Indonesia

   Indonesia

223.

 

RAL Cayman Inc.

   Cayman Islands

224.

 

Red Mountain Infrastructure Pty Ltd

   Australia

225.

 

Rio Algom Exploration Inc.

   Canada

226.

 

Rio Algom Investments (Chile) Inc.

   Canada

227.

 

Rio Algom Limited

   Canada

228.

 

Rio Algom Mining L.L.C

   United States of America

229.

 

Riocerro Inc.

   Cayman Islands

230.

 

Riochile Inc.

   Cayman Islands

231.

 

South Texas Shale L.L.C

   United States of America

232.

 

Stein Insurance Company Limited

   Guernsey

233.

 

Tamakaya Energía SpA

   Chile

234.

 

The Broken Hill Proprietary Company Pty Ltd (a) (b)

   Australia

235.

 

The World Marine & General Insurance Plc

   United Kingdom

236.

 

UMAL Consolidated Pty Ltd (b) (d)

   Australia

237.

 

United Iron Pty Ltd

   Australia

238.

 

Weebo Pastoral Company Pty Ltd

   Australia

239.

 

Westminer Insurance Pte Ltd

   Singapore

240.

 

Winwell Resources L.L.C

   United States of America

241.

 

WMC (Argentina) Inc.

   United States of America

242.

 

WMC Corporate Services Inc.

   United States of America

243.

 

WMC Finance (USA) Limited

   Australia

244.

 

WMC Mineraçóo Ltda

   Brazil

245.

 

WMC Resources Marketing Limited

   Canada
 

Subsidiaries where effective interest is less than 100 per cent

  

246.

 

BHP Billiton (Philippines) Inc. (99.99%)

   Philippines

 

5


Company Name

  

Country

247.

 

BHP Billiton Mitsui Coal Pty Ltd (80%)

   Australia

248.

 

BHP Billiton Petroleum (Eagle Ford Gathering) L.L.C (75%)

   United States of America

249.

 

BHP Iron Ore (Jimblebar) Pty Ltd (85%)

   Australia

250.

 

BHP Shared Services Philippines Inc. (99.99%)

   Philippines

251.

 

Consórcio Santos Luz de Imóveis Ltda (90%)

   Brazil

252.

 

Lubilanji Mining SPRL (Lumi SPRL) (51%)

   The Democratic Republic of the Congo

253.

 

Minera Escondida Ltda (57.5%)

   Chile

254.

 

QNI Philippines Inc. (99.99%)

   Philippines
 

Joint operations

  

255.

 

Bass Strait (50%)

   Australia

256.

 

BHP Billiton SaskPower Carbon Capture and Storage (CCS) Knowledge Centre Inc. (50%)

   Canada

257.

 

Blue Ocean Bulk Shipping Limited (50%)

   Liberia

258.

 

BM Alliance Coal Marketing Pty Limited (50%)

   Australia

259.

 

BM Alliance Coal Operations Pty Limited (50%)

   Australia

260.

 

BM Alliance Marketing Pte Ltd (50%)

   Singapore

261.

 

BMA Japan KK (50%)

   Japan

262.

 

Bruce (16%)

   United Kingdom

263.

 

Central Queensland Coal Associates (50%)

   Australia

264.

 

Eagle Ford (<1-100%)

   United States of America

265.

 

Fayetteville (<1-100%)

   United States of America

266.

 

Greater Angostura (45%)

   Trinidad and Tobago

267.

 

Gregory (50%)

   Australia

268.

 

Gulf of Mexico (23.9-44%)

   United States of America

269.

 

Haynesville (<1-100%)

   United States of America

270.

 

JW4 (68%)

   Australia

271.

 

Keith (31.83%)

   United Kingdom

272.

 

Macedon (71.43%)

   Australia

273.

 

Minerva (90%)

   Australia

274.

 

Mt Goldsworthy (85%)

   Australia

275.

 

Mt Newman (85%)

   Australia

276.

 

North West Shelf (12.5–16.67%)

   Australia

277.

 

North West Shelf Gas Pty Limited (16.67%)

   Australia

278.

 

North West Shelf Liaison Company Pty Ltd (16.67%)

   Australia

279.

 

North West Shelf Lifting Coordinator Pty Ltd (16.67%)

   Australia

280.

 

North West Shelf Shipping Service Company Pty Ltd (16.67%)

   Australia

281.

 

Permian (<1-100%)

   United States of America

282.

 

Posmac (65%)

   Australia

283.

 

Pyrenees (40–71.43%)

   Australia

284.

 

ROD Integrated Development (29.50%)

   Algeria

285.

 

South Blackwater Coal Pty Limited (50%)

   Australia

286.

 

Southern Natural Gas Development Pty Limited (50%)

   Australia

287.

 

Stybarrow (50%)

   Australia

288.

 

Thakweneng Mineral Resources Pty Ltd (50%)

   South Africa

289.

 

Wheelarra (51%)

   Australia

290.

 

Yandi (85%)

   Australia
 

Joint ventures and associates

  

291.

 

Caesar Oil Pipeline Company L.L.C (25%)

   United States of America

 

6


Company Name

  

Country

292.

 

Carbones del Cerrejón Limited (33.33%)

   Anguilla

293.

 

Cerrejón Zona Norte S.A. (33.33%)

   Colombia

294.

 

Cleopatra Gas Gathering Company L.L.C (22%)

   United States of America

295.

 

CMC-Coal Marketing DAC (33.33%)

   Ireland

296.

 

Compañía Minera Antamina S.A. (33.75%)

   Peru

297.

 

Global HubCo B.V. (33.33%)

   Netherlands

298.

 

Marine Well Containment Company L.L.C (10%)

   United States of America

299.

 

NCIG Holdings Pty Ltd (35.47%)

   Australia

300.

 

Resolution Copper Mining L.L.C (45%)

   United States of America

301.

 

Rightship Pty Limited (33.33%)

   Australia

302.

 

Samarco Mineração S.A. (50%)

   Brazil
 

Minority Investments

  

303.

 

Commonwealth Steamship Insurance Company Pty Limited (29.72%)

   Australia

304.

 

Euronimba Limited (45.2%)

   Jersey

305.

 

Interstate Steamship Insurance Company Pty Ltd (24.91%)

   Australia

306.

 

Pilbara Pastoral Company Pty Limited (25%)

   Australia

307.

 

Ponta Ubu Agropecuária Ltda. (49%)

   Brazil

 

(a)

These companies are parties to the Limited Deed of Cross Guarantee, originally entered into on 6 June 2016, and members of the Closed Group, as at 30 June 2018.

(b)

These companies are parties to the Limited Deed of Cross Guarantee and are relieved from the Corporations Act 2001 requirements for preparation, audit and lodgement of financial reports and Directors’ reports.

(c)

These companies were removed from the Limited Deed of Cross Guarantee based on the Revocation Deed executed on 20 December 2016.

(d)

These companies were added into the Limited Deed of Cross Guarantee based on the Assumption Deed executed on 29 June 2017 and are members of the Closed Group, as at 30 June 2017.

(e)

These companies were added into the Limited Deed of Cross Guarantee based on the Assumption Deed executed on 26 June 2018 and are members of the Closed Groups, as at 30 June 2018.

 

7