For Personal Use Only Use Personal For
Total Page:16
File Type:pdf, Size:1020Kb
.1 S. bhpbi ILl ton Company Secretariat BHP Billiton Limited BHP BullIon Plc 180 Lonscfale Street Neatliouse Place Melbourne Victoda 3000 Austra8a London SW1V 1BH UK GPO Box 86 Melbourne Vicfoda 3001 Australia Tel ^44 20 7802 4000 Tel^61 1300554757Fax+61 396094372 Fax +44 20 7802 4111 bhpbilliton.com bhpbillilon.cotrt 27 June 2008 To: The Company Announcements Office Australian Securities Exchange Messrs James Wallace and Howard Toomey Company Secretaries Haoma Mining NL Haoma Mining NL ("Haoma") Notice of initial substantial holder Please find attached Form 603 (Notice of initial substantial holder), which provides details of BHP Billiton Nickel West Pty Ltd's (formerly WMC Resources Limited) interest in Haoma Mining NL. BHP Billiton Nickel West Pty Ltd acquired these securities pursuant to Alumina Limited's consent dated 5 May 2008, following the incorrect registration of the securities after the demerger of Alumina Limited and WMC Resources Limited in 2003. ' /. / ,'' // F)ona,Smlth V Deity Company Secretary For personal use only BHP BullIon Limded Registered Offica: Level 27, 180 Lonsdale Street, Melbourne VIC 3000, Australia AGN 49004 028 077 Registered in Australia A member of the BHP Billiton Group which is headquartered in Australia BHP Billiton Plc Registered Office: Neathouse Place, London SWIV IBH, UK Registered in London A member of Ihe BHP BullIon Group which is headquartered in Australia 603 page 1/2 153u1y2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder 1g. Company Name/Scheme Haoma Mining NL ACNIARSN 008 676 177 1. Details of substantial holder (1) Name BlIP Billiton Limited ACN/ARSN (if applicable) 004 028 077 This notice is given by BHP Billiton Limited on behalf of BHP Billiton Limited's controlled bodies corporate (Limited Subsidiaries), on behalf of BlIP Billilon Plc, and on behalf of BF-IP Bifiton Plc's controlled bodies corporate (Plc Subsidiaries) including those named in the list annexed to this Form 603 and marked Annexure A. The holder became a substantial holder on 05/05 / 2008 2, Details of voting power The total number of votes attached to all the voting shares in the company or voting internsts in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows: Class of securities (4) Number ot securities Person's votes (5) Voting power (6) Ordinaryfully paid shares 10,000,000 10,000,000 5.18% 3. Details of relevant interests The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows: Holder of relevant interest Nature of relevant interest (7) Class and number of securities BHP Billiton Nickel West Pty Ltd Acquired securities pursuant to Alumina Limited's 10,000,000 ordinary fully paid shares consent dated 5 May 2005 (annexed to this form and marked Annexure B) tollowing incorrect registration at the demerger of Alumina Limited and WMC Resources Ltd BHP Billiton Limited Taken under subsection 608(3)(b) otthe As above for BHP BullIon Nickel West CorporationsAct200t (Cth)to have a relevant PtyLtd interest by reason of having control of BHP Billiton Nickel West Pty Ltd 8HP Billiton Plc To the extent to which it is an associate of BHP As above for BHP Billiton Nickel West Billiton Limited, taken under subsection 608(3)(a) ot Pty Ltd the Corporations Act 2001 (Cth) to have a relevant interest by reason of having voting power (through the relevant interests of its associate, BHP Billiton Limited) above 20% in BHP Billifon Nicket West Ply Ltd Each of the Limited Subsidiaries Taken under subsection 608(3)(a) of the As above for BHP Billiton Nickel West Corporations Act 2001 (Cth) to have a relevant Ply Ltd interest by reason of having voting power (through the relevant interests of its associate, BlIP Billiton Limited) above 20% in BHP Billiton Nickel West Ply Ltd For personal use only Each of the Plc Subsidiaries To the extent to which it is an associate of BHP As above for BHP Billiton Nickel West Billiton Limited, taken under subsection 608{3)(a) of Ply Ltd the Corporations Act 2001 (Cth) to have a relevant interest by reason of having voting power (through the relevant interests of its associate, BHP Billiton Limited) above 20% in BHP Billiton Nickel West Ply Ltd 603 page 2/2 15 July2001 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of relevant Registered holder of Person entitled lobe Class and number [rest securities registered as holder (8) of securities BHP Billiton Nickel West Pty Ltd BHP Billiton Nickel West Ply Ltd BHP Billiton Nickel West Fly Ltd 10,000,000 ordinary fully paid shares 5. Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows: Holder of relevant interest Date of acqaisition Consideration (9) Class and number of securities Cash Non-Cash BHP Billiton Nickel West 05 / 0512008 See item 3 above 10,000,000 ordinary Ply Ltd fully paid shares BHP Billiton Limited, BHP 05 / 05/2008 As above for BHP Billiton Nickel West Ply Ltd 10,000,000 ordinary Bullion Plc, each of the fully paid shares Limited Subsidiaries and each of the Plc Subsidiaries 6. Associates The reasons the persons named in paragraph 3 above are associates ol the substantial holder are as follows: Name and ACN/ARSN (if applicable) Nature of association Refer to item 3 (Details of relevant interests') above Refer to item 3 (Details of relevant interests") above 7. Addresses The addresses of persons named in this form are as follows: Name Address BHP Billiton Nickel West Ply Ltd, BHP Billiton Limited, BHP Bititon do - Plc, each of the Limited Subsidiades and each of the Plc 180 Lonsdale Street Subsidiaries Melbourne Victoria 3000 Signature print name Fiona Smith capacity Secretary sIg (1) It there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form, If the relevant interests of a group ot persons are essentially similar, they may be referred to throughout the form as a specitically named group it the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form. (2) See the detinition of associate" in section 9 of the Corporations Act 2001. (3) See the detinition of 'relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. For personal use only (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in. (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (7) Include details of: 603 page 212 15 July2001 (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671 B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details ot any contract, schema or arrangement must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exorcise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the quali6cation applies). See the definition of relevant agreemenI' in sectionS of the Corpora6ons Act 2001. (8) If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because ot an option) write 'unknown". (9) Details of the consideration must include any and all benetits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalt of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. For personal use only ANNEXURE A BHP BILLITON LIMITED SUBSIDIARIES AND BUP BILLITON PLC SUBSIDIARIES This is Annexure A of 11 pages referred to in Form 603 "Notice of Initial Substantial Holder" signed by me1 and dated 27 June 2008. SIGNED by PRINT NAME For personal use only The Annexure must be signed by the same person who signed the Form 603. 204634163_i _fom 603- haoma mining 080613 doc (legal reviod).doc BHP BHUton Limited Controfled Enfifies Company Name Compan, ntmbr Country 1141 Union Company 87-0445334 United States 2 A & BP Co Pty Ltd 071751669 Australia 3 Albion Downs Ply Limited 009249816 Australia 4 Araguaia ParticipacOes Ltda NIHE. 33.2.0681002-1 Brazil 5 Beswick Ply Ltd (in liquidation 30/06/2004) 008610919 Australia 6 BHP (USA) Investments Inc. US FEIN 94-3118822 United States 7 BHP Asia Pacific Nickel Pty Ltd 078497328 Australia 8 BHP BullIon (Aus) Limited FCI 1 United Kingdom 9 BHP Billiton (China) Pty Ltd 076074792 Australia 10BHP Billiton Trinidad - 2C) Limited 207641440 Canada 11 BHP Billiton Trinidad) Holdings Limited FBC #: 2002-00021 Saint Lucia 12 BHP Billitori Trinidad-3A) Limited - B 1600(95) Trinidad and Tobago 13 BHP Billiton (Trinidad-3B) Corp.