EX-8.1 5 d812514dex81.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.    ACG Mineracao Ltda    Brazil
3.    Agnew Pastoral Company Pty Ltd    Australia
4.    Albion Downs Pty Limited    Australia
5.    Araguaia Participaçóes Ltda    Brazil
6.    ARL Holdings Ltd (in liquidation)    Bermuda
7.    ARL South America Exploration Ltd (in liquidation)    Bermuda
8.    Avanco Holdings Pty Ltd(a)    Australia
9.    Avanco Lux S.ar.l    Luxembourg
10.    Avanco Lux S.C.S.    Avanco Lux S.C.S.
11.    Avanco Resources Mineração Ltda    Brazil
12.    Avanco Resources Pty Ltd(a)(b)    Australia
13.    AVB Brazil Pty Ltd    Australia
14.    AVB Carajás Holdings Pty Ltd    Australia
15.    AVB Copper Pty Ltd    Australia
16.    AVB Mineração Ltda    Brazil
17.    AVB Minerals Pty Ltd    Australia
18.    BHP (AUS) DDS Pty Ltd    Australia
19.    BHP (Towage Services) Pty Ltd(a)(b)    Australia
20.    BHP Aluminum Australia Pty Ltd    Australia

21.

    BHP Billiton (UK) DDS Limited    United Kingdom

22.

    BHP Billiton (UK) Limited    United Kingdom

23.

    BHP Billiton Brasil Ltda    Brazil

24.

    BHP Billiton Company B.V.    Netherlands

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 Freight Singapore Pte Limited    Singapore

30.

    BHP Billiton Group Limited    United Kingdom

31.

    BHP Billiton Holdings Limited    United Kingdom

32.

    BHP Billiton International Metals B.V.    Netherlands

33.

    BHP Billiton International Services Limited    United Kingdom

34.

    BHP Billiton International Trading (Shanghai) Co. Ltd    China

35.

    BHP Billiton Marketing AG    Switzerland

36.

    BHP Billiton Marketing Asia Pte Ltd    Singapore

37.

    BHP Billiton Marketing UK Limited    United Kingdom

38.

    BHP Billiton Petroleum Great Britain Limited    United Kingdom

39.

    BHP Billiton Services Jersey Limited    Jersey

40.

    BHP Billiton SSM Development Pty Ltd    Australia

41.

    BHP Billiton Sustainable Communities    United Kingdom

42.

    BHP Billiton UK Holdings Limited    British Virgin Islands

43.

    BHP Billiton UK Investments Limited    British Virgin Islands

44.

    BHP BK Limited    United Kingdom

45.

    BHP Canada Inc.    Canada

46.

    BHP Capital No. 20 Pty Limited    Australia

47.

    BHP Chile Inc.    United States of America

48.

    BHP Chile Inversiones Limitada    Chile

 

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49.

    BHP Coal Pty Ltd(a)(b)    Australia

50.

    BHP Copper Inc.    United States of America

51.

    BHP Direct Reduced Iron Pty Limited(a)    Australia

52.

    BHP Energy Coal Australia Pty Ltd    Australia

53.

    BHP Escondida Inc.    United States of America

54.

    BHP Exploration Chile SpA    Chile

55.

    BHP Finance (International) Inc.    United States of America

56.

    BHP Finance Limited    United Kingdom

57.

    BHP Foreign Holdings Inc.    United States of America

58.

    BHP Foundation    United States of America

59.

    BHP Freight Pty Ltd(a)    Australia

60.

    BHP Group (UK) Ltd    United Kingdom

61.

    BHP Group Holdings Limited    United Kingdom

62.

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

63.

    BHP Holdings (International) Inc.    United States of America

64.

    BHP Holdings (USA) Inc.    United States of America

65.

    BHP Holdings International (Investments) Inc.    United States of America

66.

    BHP Holdings Limited    United Kingdom

67.

    BHP Innovation Pty Ltd(a)    Australia

68.

    BHP Internacional Participaçóes Ltda    Brazil

69.

    BHP International Finance Corp    United States of America

70.

    BHP International Services Limited    United Kingdom

71.

    BHP Investments Canada Inc    Canada

72.

    BHP IO Mining Pty Ltd    Australia

73.

    BHP IO Workshop Pty Ltd    Australia

74.

    BHP Iron Ore Holdings Pty Ltd    Australia

75.

    BHP Iron Ore Pty Ltd(a)(b)    Australia

76.

    BHP Japan Limited    Japan

77.

    BHP Lonsdale Investments Pty Ltd(a)    Australia

78.

    BHP Manganese Australia Pty Ltd    Australia

79.

    BHP Marine & General Insurances Pty Ltd    Australia

80.

    BHP Marketing North America Inc.    United States of America

81.

    BHP Marketing Services India Pvt Ltd    India

82.

    BHP Marketing UK Limited    United Kingdom

83.

    BHP Metals Exploration d.o.o. Beograd    Serbia

84.

    BHP Metals Exploration Pty Ltd    Australia

85.

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

86.

    BHP Midgard AB    Sweden

87.

    BHP Mineral Resources Inc.    United States of America

88.

    BHP Minerals (Shanghai) Co., Ltd    China

89.

    BHP Minerals Europe Limited    United Kingdom

90.

    BHP Minerals Exploration Inc.    United States of America

91.

    BHP Minerals Holdings Proprietary Limited(a)(b)    Australia

92.

    BHP Minerals India Private Limited    India

93.

    BHP Minerals International Exploration Inc.    United States of America

94.

    BHP Minerals International LLC    United States of America

95.

    BHP Minerals Pty Ltd(a)(b)    Australia

96.

    BHP Minerals Service Company    United States of America

97.

    BHP New Mexico Coal Inc.    United States of America

98.

    BHP Nickel Operations Pty Ltd    Australia

99.

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

100.

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

101.

    BHP Peru Holdings Inc.    United States of America

102.

    BHP Pty Ltd    Australia

103.

    BHP Queensland Coal Investments Pty Ltd    Australia

104.

    BHP Queensland Coal Limited    United States of America

 

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105.

    BHP Resolution Holdings LLC    United States of America

106.

    BHP Shared Business Services Pty Ltd    Australia

107.

    BHP Shared Services Malaysia Sdn. Bhd.    Malaysia

108.

    BHP SSM Indonesia Holdings Pty Ltd    Australia

109.

    BHP SSM International Pty Ltd    Australia

110.

    BHP Titanium Minerals Pty Ltd    Australia

111.

    BHP Towage Services (Boodarie) Pty Ltd    Australia

112.

    BHP Towage Services (Iron Brolga) Pty Ltd    Australia

113.

    BHP Towage Services (Iron Corella) Pty Ltd    Australia

114.

    BHP Towage Services (Iron Ibis) Pty Ltd    Australia

115.

    BHP Towage Services (Iron Kestrel) Pty Ltd    Australia

116.

    BHP Towage Services (Iron Osprey) Pty Ltd    Australia

117.

    BHP Towage Services (Iron Quail) Pty Ltd    Australia

118.

    BHP Towage Services (Iron Robin) Pty Ltd    Australia

119.

    BHP Towage Services (Iron Whistler) Pty Ltd    Australia

120.

    BHP Towage Services (Iron Wren) Pty Ltd    Australia

121.

    BHP Towage Services (Mallina) Pty Ltd    Australia

122.

    BHP Towage Services (RT Atlantis) Pty Ltd    Australia

123.

    BHP Towage Services (RT Clerke) Pty Ltd    Australia

124.

    BHP Towage Services (RT Darwin) Pty Ltd    Australia

125.

    BHP Towage Services (RT Discovery) Pty Ltd    Australia

126.

    BHP Towage Services (RT Endeavour) Pty Ltd    Australia

127.

    BHP Towage Services (RT Enterprise) Pty Ltd    Australia

128.

    BHP Towage Services (RT Imperieuse) Pty Ltd    Australia

129.

    BHP Towage Services (RT Inspiration) Pty Ltd    Australia

130.

    BHP Towage Services (RT Tough) Pty Ltd    Australia

131.

    BHP Ventures US Inc    United States

132.

    BHP WAIO Pty Ltd(a)(b)    Australia

133.

    BHP Western Mining Resources International Pty Ltd    Australia

134.

    BHP World Exploration Inc.    Canada

135.

    BHP Yakabindie Nickel Pty Ltd(a)(b)    Australia

136.

    Billiton Australia Finance Pty Ltd    Australia

137.

    Billiton Development B.V.    Netherlands

138.

    Billiton Executive Pension Scheme Trustee Limited    United Kingdom

139.

    Billiton Guinea B.V.    Netherlands

140.

    Billiton Investment 3 B.V. (in liquidation)    Netherlands

141.

    Billiton Investment 8 B.V. (in liquidation)    Netherlands

142.

    Billiton Investments Ireland Limited    Ireland

143.

    Billiton Marketing Holding B.V.    Netherlands

144.

    Billiton Suriname Holdings B.V. (in liquidation)    Netherlands

145.

    Broadmeadow Mine Services Pty Ltd(a)    Australia

146.

    Carrapateena Pty Ltd(a)(b)    Australia

147.

    Carson Hill Gold Mining Corporation    United States of America

148.

    Cassini Resources Pty Ltd    Australia

149.

    Central Queensland Services Pty Ltd(a)    Australia

150.

    Cerro-Quebrado S.A.    Ecuador

151.

    Coal Mines Australia Pty Ltd    Australia

152.

    Compañía Minera Cerro Colorado Limitada    Chile

153.

    Consolidated Nominees Proprietary Limited    South Africa

154.

    Crossbow Resources Pty Ltd    Australia

155.

    CTP Assets Pty Ltd    Australia

156.

    CTP Operations Pty Ltd    Australia

157.

    Estrela Metals Pty Ltd    Australia

158.

    Global BHP Copper Ltd    Cayman Islands

159.

    Hay Point Services Pty Limited(a)    Australia

 

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160.

    Hunter Valley Energy Coal Pty Ltd    Australia

161.

    Jenipapo Recursos Naturais Ltda    Brazil

162.

    Marcona International S.A.    Panama

163.

    MCT Mineração Ltda    Brazil

164.

    Mineração Águas Boas Ltda    Brazil

165.

    Minera Spence SA    Chile

166.

    Minotaur Resources Holdings Pty Ltd(a)(b)    Australia

167.

    Mt Arthur Coal Pty Limited    Australia

168.

    Mt Arthur Underground Pty Ltd    Australia

169.

    Operation Services Chile SpA    Chile

170.

    OS ACPM Pty Ltd(a)(b)    Australia

171.

    OS MCAP Pty Ltd(a)(b)    Australia

172.

    OZ Exploration Pty Ltd    Australia

173.

    OZ Minerals Pty Ltd(a)(b)    Australia

174.

    OZ Minerals Brazil (Holdings) Pty Ltd(a)(b)    Australia

175.

    OZ Minerals Carrapateena Pty Ltd(a)(b)    Australia

176.

    OZ Minerals Equity Pty Ltd    Australia

177.

    OZ Minerals Group Treasury Pty Ltd    Australia

178.

    OZ Minerals Holdings Pty Ltd    Australia

179.

    OZ Minerals Insurance Pte Ltd    Singapore

180.

    OZ Minerals International (Holdings) Pty Ltd    Australia

181.

    OZ Minerals Investments Pty Ltd    Australia

182.

    OZ Minerals Jamaica Limited (in liquidation)    Jamaica

183.

    OZ Minerals Musgrave Holdings Pty Ltd(a)    Australia

184.

    OZ Minerals Musgrave Operations Pty Ltd(a)    Australia

185.

    OZ Minerals Peru S.A.C. (in liquidation)    Peru

186.

    OZ Minerals Prominent Hill Operations Pty Ltd(a)(b)    Australia

187.

    OZ Minerals Prominent Hill Pty Ltd(a)(b)    Australia

188.

    OZ Minerals Services Pty Ltd    Australia

189.

    OZ Minerals Zinifex Holdings Pty Ltd    Australia

190.

    OZM Carrapateena Pty Ltd(a)    Australia

191.

    Phoenix Mining Finance Company Proprietary Limited (in liquidation)    South Africa

192.

    Pilbara Gas Pty Limited(a)    Australia

193.

    Pilbara Pastoral Company Pty Limited    Australia

194.

    PT Billiton Indonesia    Indonesia

195.

    RAL Cayman Inc.    Cayman Islands

196.

    Rio Algom Exploration Inc.    Canada

197.

    Rio Algom Investments (Chile) Inc.    Canada

198.

    Rio Algom Limited    Canada

199.

    Rio Algom Mining LLC    United States of America

200.

    Riocerro Inc.    Cayman Islands

201.

    Riochile Inc.    Cayman Islands

202.

    SLM Santa Lucia Mineração Eireli    Brazil

203.

    Stein Insurance Company Limited    Guernsey

204.

    Tamakaya Energia SpA    Chile

205.

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

206.

    UMAL Consolidated Pty Ltd(a)(b)    Australia

207.

    United Iron Pty Ltd    Australia

208.

    Westminer Insurance Pte Ltd    Singapore

209.

    Wirraway Metals & Mining Pty Ltd    Australia

210.

    WMC Corporate Services Inc.    United States of America

211.

    WMC Finance (USA) Limited    Australia

212.

    WMC Mineracao Ltda.    Brazil

213.

    ZRUS Holdings Pty Ltd    Australia

 

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   Subsidiaries where effective interest is less than 100 per cent   

214.

    BHP Billiton (Philippines) Inc. (99.99%)    Philippines

215.

    BHP Iron Ore (Jimblebar) Pty Ltd (85%)    Australia
216.    BHP Shared Services Philippines Inc. (99.99%)    Philippines

217.

    Consórcio Santos Luz de Imóveis Ltda (90%)    Brazil

218.

    Kelti S.A. (57.5%)    Chile

219.

    Minera Escondida Ltda (57.5%)    Chile

220.

    QNI Philippines Inc. (99.99%)    Philippines
221.    Joint operations   
   Mt Goldsworthy (85%)    Australia

222.

    Mt Newman (85%)    Australia

223.

    Yandi (85%)    Australia

224.

    Central Queensland Coal Associates (50%)    Australia

225.

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

226.

    BM Alliance Coal Marketing Pty Limited (50%)    Australia

227.

    BM Alliance Coal Operations Pty Limited (50%)    Australia

228.

    BM Alliance Marketing Pte Ltd (50%)    Singapore

229.

    BMA Japan KK (50%)    Japan
230.    Joint ventures and associates   
   CMC-Coal Marketing DAC (33.33%)    Ireland

231.

    Compañía Minera Antamina S.A. (33.75%)    Peru

232.

    Global HubCo B.V. (33.33%)    Netherlands

233.

    NCIG Holdings Pty Ltd (27.98%)    Australia

234.

    Resolution Copper Mining LLC (45%)    United States of America

235.

    RightShip Pty Limited (33.33%)    Australia

236.

    Samarco Mineração S.A. (50%)    Brazil

 

(a)

These companies are parties to the Limited Deed of Cross Guarantee (Deed) and members of the Closed Group as at 30 June 2024.

(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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