EX-8.1 6 d324080dex81.htm EX-8.1 EX-8.1

Exhibit 8.1

List of Subsidiaries

 

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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 (AUS) DDS Pty Ltd    Australia
6.    BHP (Towage Services) Pty Ltd (a)(b)    Australia
7.    BHP Aluminium Australia Pty Ltd    Australia
8.    BHP Billiton (UK) DDS Limited    United Kingdom
9.    BHP Billiton (UK) Limited    United Kingdom
10.    BHP Billiton Brasil Ltda    Brazil
11.    BHP Billiton Company B.V.    Netherlands
12.    BHP Billiton Finance (USA) Limited    Australia
13.    BHP Billiton Finance B.V.    Netherlands
14.    BHP Billiton Finance Limited    Australia
15.    BHP Billiton Finance Plc    United Kingdom
16.    BHP Billiton Freight Singapore Pte Limited    Singapore
17.    BHP Billiton Group Limited    United Kingdom
18.    BHP Billiton Holdings Limited    United Kingdom
19.    BHP Billiton International Metals B.V.    Netherlands
20.    BHP Billiton International Services Limited    United Kingdom
21.    BHP Billiton International Trading (Shanghai) Co. Ltd    China
22.    BHP Billiton Marketing AG    Switzerland
23.    BHP Billiton Marketing Asia Pte Ltd    Singapore
24.    BHP Billiton Marketing UK Limited    United Kingdom
25.    BHP Billiton Petroleum Great Britain Limited    United Kingdom
26.    BHP Billiton Services Jersey Limited    Jersey
27.    BHP Billiton SSM Development Pty Ltd    Australia
28.    BHP Billiton SSM Indonesia Pte Ltd    Indonesia
29.    BHP Billiton Sustainable Communities    United Kingdom
30.    BHP Billiton Technology (Shanghai) Co Ltd    China
31.    BHP Billiton UK Holdings Limited    British Virgin Islands
32.    BHP Billiton UK Investments Limited    British Virgin Islands
33.    BHP BK Limited    United Kingdom
34.    BHP Canada Inc.    Canada
35.    BHP Capital No. 20 Pty Limited    Australia
36.    BHP Chile Inc.    United States of America
37.    BHP Chile Inversiones Limitada    Chile
38.    BHP Coal Pty Ltd (a)(b)    Australia
39.    BHP Copper Inc.    United States of America
40.    BHP Direct Reduced Iron Pty Limited (a)    Australia
41.    BHP Energy Coal Australia Pty Ltd    Australia
42.    BHP Escondida Inc.    United States of America
43.    BHP Exploration Chile SpA    Chile
44.    BHP Finance (International) Inc.    United States of America
45.    BHP Finance Limited    United Kingdom

 

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46.    BHP Foreign Holdings Inc.    United States of America
47.    BHP Foundation    United States of America
48.    BHP Freight Pty Ltd (a)    Australia
49.    BHP Group (UK) Ltd    United Kingdom
50.    BHP Group Holdings Limited    United Kingdom
51.    BHP Group Operations Pty Ltd (a)(b)    Australia
52.    BHP Holdings (International) Inc.    United States of America
53.    BHP Holdings (USA) Inc.    United States of America
54.    BHP Holdings International (Investments) Inc.    United States of America
55.    BHP Holdings Limited    United Kingdom
56.    BHP Innovation Pty Ltd (a)    Australia
57.    BHP Internacional Participaçóes Ltda    Brazil
58.    BHP International Finance Corp    United States of America
59.    BHP International Services Limited    United Kingdom
60.    BHP Investments Canada Inc    Canada
61.    BHP IO Mining Pty Ltd    Australia
62.    BHP IO Workshop Pty Ltd    Australia
63.    BHP Iron Ore Holdings Pty Ltd    Australia
64.    BHP Iron Ore Pty Ltd (a)(b)    Australia
65.    BHP Japan Limited    Japan
66.    BHP Lonsdale Investments Pty Ltd (a)    Australia
67.    BHP Manganese Australia Pty Ltd    Australia
68.    BHP Marine & General Insurances Pty Ltd    Australia
69.    BHP Marketing North America Inc.    United States of America
70.    BHP Marketing Services India Pvt Ltd    India
71.    BHP Marketing UK Limited    United Kingdom
72.    BHP Metals Exploration Pty Ltd    Australia
73.    BHP MetCoal Holdings Pty Ltd (a)(b)    Australia
74.    BHP Mineral Resources Inc.    United States of America
75.    BHP Minerals (Shanghai) Co., Ltd    China
76.    BHP Minerals Europe Limited    United Kingdom
77.    BHP Minerals Exploration Inc.    United States of America
78.    BHP Minerals Holdings Proprietary Limited (a)(b)    Australia
79.    BHP Minerals India Private Limited    India
80.    BHP Minerals International Exploration Inc.    United States of America
81.    BHP Minerals International LLC    United States of America
82.    BHP Minerals Pty Ltd (a)(b)    Australia
83.    BHP Minerals Service Company    United States of America
84.    BHP New Mexico Coal Inc.    United States of America
85.    BHP Nickel Operations Pty Ltd    Australia
86.    BHP Nickel West Pty Ltd (a)(b)    Australia
87.    BHP Olympic Dam Corporation Pty Ltd (a)(b)    Australia
88.    BHP Peru Holdings Inc.    United States of America
89.    BHP Pty Ltd    Australia
90.    BHP Queensland Coal Investments Pty Ltd    Australia
91.    BHP Queensland Coal Limited    United States of America
92.    BHP Resolution Holdings LLC    United States of America
93.    BHP Shared Business Services Pty Ltd    Australia
94.    BHP Shared Services Malaysia Sdn. Bhd.    Malaysia
95.    BHP SSM Indonesia Holdings Pty Ltd    Australia
96.    BHP SSM International Pty Ltd    Australia

 

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97.    BHP Titanium Minerals Pty Ltd    Australia
98.    BHP Towage Services (Boodarie) Pty Ltd    Australia
99.    BHP Towage Services (Iron Brolga) Pty Ltd    Australia
100.    BHP Towage Services (Iron Corella) Pty Ltd    Australia
101.    BHP Towage Services (Iron Ibis) Pty Ltd    Australia
102.    BHP Towage Services (Iron Kestrel) Pty Ltd    Australia
103.    BHP Towage Services (Iron Osprey) Pty Ltd    Australia
104.    BHP Towage Services (Iron Whistler) Pty Ltd    Australia
105.    BHP Towage Services (Mallina) Pty Ltd    Australia
106.    BHP Towage Services (Mount Florance) Pty Ltd    Australia
107.    BHP Towage Services (RT Atlantis) Pty Ltd    Australia
108.    BHP Towage Services (RT Clerke) Pty Ltd    Australia
109.    BHP Towage Services (RT Darwin) Pty Ltd    Australia
110.    BHP Towage Services (RT Discovery) Pty Ltd    Australia
111.    BHP Towage Services (RT Endeavour) Pty Ltd    Australia
112.    BHP Towage Services (RT Enterprise) Pty Ltd    Australia
113.    BHP Towage Services (RT Imperieuse) Pty Ltd    Australia
114.    BHP Towage Services (RT Inspiration) Pty Ltd    Australia
115.    BHP Towage Services (RT Rotation) Pty Ltd    Australia
116.    BHP Towage Services (RT Sensation) Pty Ltd    Australia
117.    BHP Towage Services (RT Tough) Pty Ltd    Australia
118.    BHP WAIO Pty Ltd (a)(b)    Australia
119.    BHP Western Mining Resources International Pty Ltd    Australia
120.    BHP World Exploration Inc.    Canada
121.    BHP Yakabindie Nickel Pty Ltd (a)(b)    Australia
122.    Billiton Australia Finance Pty Ltd    Australia
123.    Billiton Development B.V.    Netherlands
124.    Billiton Executive Pension Scheme Trustee Limited    United Kingdom
125.    Billiton Guinea B.V.    Netherlands
126.    Billiton Investment 3 B.V.    Netherlands
127.    Billiton Investment 8 B.V.    Netherlands
128.    Billiton Investments Ireland Limited    Ireland
129.    Billiton Marketing Holding B.V.    Netherlands
130.    Billiton Suriname Holdings B.V.    Netherlands
131.    Broadmeadow Mine Services Pty Ltd (a)    Australia
132.    Carson Hill Gold Mining Corporation    United States of America
133.    Central Queensland Services Pty Ltd (a)    Australia
134.    Cerro-Quebrado S.A.    Ecuador
135.    Coal Mines Australia Pty Ltd    Australia
136.    Compañía Minera Cerro Colorado Limitada    Chile
137.    Consolidated Nominees Proprietary Limited    South Africa
138.    Global BHP Copper Ltd    Cayman Islands
139.    Hay Point Services Pty Limited (a)    Australia
140.    Hunter Valley Energy Coal Pty Ltd    Australia
141.    Jenipapo Recursos Naturais Ltda    Brazil
142.    Marcona International S.A.    Panama
143.    Minera Spence SA    Chile
144.    Mt Arthur Coal Pty Limited    Australia
145.    Mt Arthur Underground Pty Ltd    Australia
146.    OS ACPM Pty Ltd (a)(b)    Australia
147.    OS MCAP Pty Ltd (a)    Australia

 

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148.    Phoenix Mining Finance Company Proprietary Limited    South Africa
149.    Pilbara Gas Pty Limited (a)    Australia
150.    PT BHP Billiton Indonesia    Indonesia
151.    PT Billiton Indonesia    Indonesia
152.    RAL Cayman Inc.    Cayman Islands
153.    Rio Algom Exploration Inc.    Canada
154.    Rio Algom Investments (Chile) Inc.    Canada
155.    Rio Algom Limited    Canada
156.    Rio Algom Mining LLC    United States of America
157.    Riocerro Inc.    Cayman Islands
158.    Riochile Inc.    Cayman Islands
159.    Stein Insurance Company Limited    Guernsey
160.    Tamakaya Energia SpA    Chile
161.    The Broken Hill Proprietary Company Pty Ltd (a)(b)    Australia
162.    UMAL Consolidated Pty Ltd (a)(b)    Australia
163.    United Iron Pty Ltd    Australia
164.    Westminer Insurance Pte Ltd    Singapore
165.    WMC (Argentina) Inc.    United States of America
166.    WMC Corporate Services Inc.    United States of America
167.    WMC Finance (USA) Limited    Australia
168.    WMC Mineracao Ltda.    Brazil
   Subsidiaries where effective interest is less than 100 per cent   
169.    BHP Billiton (Philippines) Inc. (99.99%)    Philippines
170.    BHP Iron Ore (Jimblebar) Pty Ltd (85%)    Australia
171.    BHP Shared Services Philippines Inc. (99.99%)    Philippines
172.    Cerro-Yatsur S.A. (51%)    Ecuador
173.    Consórcio Santos Luz de Imóveis Ltda (90%)    Brazil
174.    Kelti S.A. (57.5%)    Chile
175.    Minera Escondida Ltda (57.5%)    Chile
176.    QNI Philippines Inc. (99.99%)    Philippines
   Joint operations   
177.    Mt Goldsworthy (85%)    Australia
178.    Mt Newman (85%)    Australia
179.    Posmac (65%)    Australia
180.    Yandi (85%)    Australia
181.    Central Queensland Coal Associates (50%)    Australia
182.    Gregory (50%)    Australia
183.    BHP SaskPower Carbon Capture and Storage (CCS) Knowledge Centre Inc. (50%)    Canada
184.    BM Alliance Coal Marketing Pty Limited (50%)    Australia
185.    BM Alliance Coal Operations Pty Limited (50%)    Australia
186.    BM Alliance Marketing Pte Ltd (50%)    Singapore
187.    BMA Japan KK (50%)    Japan
188.    South Blackwater Coal Pty Limited (50%)    Australia
189.    SolGold Plc (13.56%)    United Kingdom
   Joint ventures and associates   
190.    Compañía Minera Antamina S.A. (33.75%)    Peru
191.    Global HubCo B.V. (33.33%)    Netherlands
192.    NCIG Holdings Pty Ltd (27.98%)    Australia
193.    Resolution Copper Mining LLC (45%)    United States of America
194.    RightShip Pty Limited (33.33%)    Australia
195.    Samarco Mineração S.A. (50%)    Brazil
   Minority Investments   
196.    Commonwealth Steamship Insurance Company Pty Limited (29.72%)    Australia
197.    Interstate Steamship Insurance Company Pty Ltd (24.91%)    Australia
198.    Pilbara Pastoral Company Pty Limited (25%)    Australia
199.    Ponta Ubu Agropecuária Ltda. (49%)    Brazil

 

(a) 

These companies are parties to the Limited Deed of Cross Guarantee (Deed) and members of the Closed Group as at 30 June 2022.

 

(b) 

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

 

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