UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
July 4, 2017
BHP BILLITON LIMITED (ABN 49 004 028 077) (Exact name of Registrant as specified in its charter)
VICTORIA, AUSTRALIA (Jurisdiction of incorporation or organisation)
171 COLLINS STREET, MELBOURNE, VICTORIA 3000 AUSTRALIA (Address of principal executive offices) |
BHP BILLITON PLC (REG. NO. 3196209) (Exact name of Registrant as specified in its charter)
ENGLAND AND WALES (Jurisdiction of incorporation or organisation)
NOVA SOUTH, 160 VICTORIA STREET LONDON, SW1E 5LB UNITED KINGDOM (Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: ☒ Form 20-F ☐ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: ☐ Yes ☒ No
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
BHP Billiton Limited | BHP Billiton Plc | |||
171 Collins Street | Nova South | |||
Melbourne Victoria 3000 Australia | 160 Victoria Street | |||
GPO BOX 86 | London SW1E 5LB UK | |||
Group Governance | Melbourne Victoria 3001 Australia | Tel +44 20 7802 4000 | ||
Tel +61 1300 55 47 57 Fax +61 3 9609 3015 | Fax + 44 20 7802 4111 | |||
4 July 2017 | bhpbilliton.com | bhpbilliton.com |
To: | Australian Securities Exchange | cc: | New York Stock Exchange | |||
London Stock Exchange | JSE Limited |
Notice of Dividend and AGM Dates
Name of entities |
BHP Billiton Limited |
BHP Billiton Plc | ||
ABN 49 004 028 077 |
REG NO 3196209 |
The proposed dates1 for the 2017 Final Dividend of BHP Billiton Limited and BHP Billiton Plc are as follows:
2017 Final Dividend
Preliminary Results Announcement and Dividend Determination |
22 August 2017 | |||
Currency conversion into RAND |
1 September 2017 | |||
Last day to trade cum dividend on JSE Limited |
5 September 2017 | |||
Ex-Dividend Date (Johannesburg stock exchanges) |
6 September 2017 | |||
Ex-Dividend Date (Australian, London and New York2 stock exchanges) |
7 September 2017 | |||
Record Date (including currency conversion and currency election dates for Australian & London stock exchanges) |
8 September 2017 | |||
Payment Date |
26 September 2017 |
BHP Billiton Plc shareholders registered on the South African section of the register will not be able to dematerialise or rematerialise their shareholdings between the dates of 6 September and 8 September 2017 (inclusive), nor will transfers between the UK register and the South African register be permitted, between the dates of 1 September and 8 September 2017 (inclusive).
2017 Annual General Meetings (AGM)
The 2017 AGM of BHP Billiton Plc will be held in London on Thursday, 19 October 2017 at 12 noon (London time).
The 2017 AGM of BHP Billiton Limited will be held in Melbourne on Thursday, 16 November 2017 at 11.00am (Melbourne time).
Rachel Agnew |
Company Secretary |
BHP Billiton Limited ABN 49 004 028 077 | BHP Billiton Plc Registration number 3196209 | |
LEI WZE1WSENV6JSZFK0JC28 | LEI 549300C116EOWV835768 | |
Registered in Australia | Registered in England and Wales | |
Registered Office: Level 18, 171 Collins Street Melbourne Victoria 3000 Australia |
Registered Office: Nova South, 160 Victoria Street London SW1E 5LB United Kingdom | |
Tel +61 1300 55 4757 Fax +61 3 9609 3015 | Tel +44 20 7802 4000 Fax +44 20 7802 4111 |
The BHP Billiton Group is headquartered in Australia
1 Dates are subject to change.
2 BHP Billiton Limited and BHP Billiton Plc shares are listed in the form of American Depositary Shares (ADSs) and traded as American Depositary Receipts (ADRs) on the NYSE. Each ADS represents two ordinary shares. Dates are prepared on the basis that the NYSE will migrate to a T+2 settlement cycle on 5 September 2017.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BHP Billiton Limited and BHP Billiton Plc | ||||||
Date: | July 4, 2017 | By: | /s/ Rachel Agnew | |||
Name: | Rachel Agnew | |||||
Title: | Company Secretary |