Page 238 - Annual Report 2020
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13 Related undertakings of the Group
In accordance with Section 409 of the UK Companies Act 2006 the following tables disclose a full list of related undertakings, the country
of incorporation, the registered office address and the effective percentage of equity owned as at 30 June 2020.
Unless otherwise stated, the share capital disclosed comprises ordinary or common shares which are held by subsidiaries of the Group.
Refer to notes 29 ‘Subsidiaries’, 30 ‘Investments accounted for using the equity method’ and 31 ‘Interests in joint operations’ in section 5.1
for undertakings that have a significant contribution to the Group’s net profit or net assets.
Wholly owned subsidiaries (a)
Country of incorporation Australia
Argentina Level 14, 480 Queen Street, Brisbane, QLD, 4000, Australia
Registered office address (t) (u)
Sarmiento 580, piso 4º – 5º, Buenos Aires, C1041AAL, Argentina BHP Coal Pty Ltd
BHP Energy Coal Australia Pty Ltd
Company Name BHP MetCoal Holdings Pty Ltd (r) (t) (u)
BHP Petroleum (Argentina) S.A. BHP Minerals Asia Pacific Pty Ltd
BHP Queensland Coal Investments Pty Ltd
(t)
Australia Broadmeadow Mine Services Pty Ltd
125 St Georges Terrace, Perth, WA 6000, Australia Central Queensland Services Pty Ltd (t)
BHP (Towage Services) Pty Ltd (t) (u) Coal Mines Australia Pty Ltd (t) (u)
Dampier Coal (Queensland) Proprietary Limited
BHP Billiton IO Pilbara Mining Pty Ltd (t)
BHP Billiton Iron Ore Pty Limited (r) (t) (u) Hay Point Services Pty Limited
Hunter Valley Energy Coal Pty Ltd
BHP Billiton Minerals Pty Ltd (f) (r) (t) (u) Mt Arthur Coal Pty Limited
BHP Billiton Petroleum (Australia) Pty Ltd
BHP Billiton Petroleum (Bass Strait) Pty Ltd Mt Arthur Underground Pty Ltd
OS ACPM Pty Ltd
(t) (u)
BHP Billiton Petroleum (International Exploration) Pty Ltd (t) (u)
BHP Billiton Petroleum (North West Shelf) Pty Ltd OS MCAP Pty Ltd (t) (u)
UMAL Consolidated Pty Ltd
BHP Billiton Petroleum (Victoria) Pty Ltd
BHP Billiton Petroleum International Pty Ltd (r)
BHP Billiton Petroleum Investments (Great Britain) Pty Ltd Level 15, 171 Collins Street, Melbourne, VIC, 3000, Australia
BHP Direct Reduced Iron Pty Limited (t) Agnew Pastoral Company Pty Ltd
BHP IO Mining Pty Ltd Albion Downs Pty Limited
BHP IO Workshop Pty Ltd BHP (AUS) DDS Pty Ltd (s)
BHP Iron Ore Holdings Pty Ltd (r) BHP Aluminium Australia Pty Ltd
BHP Petroleum Pty Ltd BHP Billiton Finance (USA) Limited (r)
BHP Towage Services (Boodarie) Pty Ltd BHP Billiton Finance Limited (r)
BHP Towage Services (Iron Brolga) Pty Ltd BHP Billiton Nickel West Pty Ltd (t) (u)
BHP Towage Services (Iron Corella) Pty Ltd BHP Billiton Olympic Dam Corporation Pty Ltd (t) (u)
BHP Towage Services (Iron Ibis) Pty Ltd BHP Billiton SSM Development Pty Ltd
BHP Towage Services (Iron Kestrel) Pty Ltd BHP Capital No. 20 Pty Limited (r)
BHP Towage Services (Iron Osprey) Pty Ltd BHP Group Operations Pty Ltd (t) (u)
BHP Towage Services (Iron Whistler) Pty Ltd BHP Innovation Pty Ltd (r) (t)
BHP Towage Services (Mallina) Pty Ltd BHP Lonsdale Investments Pty Ltd (r) (t)
BHP Towage Services (Mount Florance) Pty Ltd BHP Manganese Australia Pty Ltd
BHP Towage Services (RT Atlantis) Pty Ltd BHP Marine & General Insurances Pty Ltd (r)
BHP Towage Services (RT Darwin) Pty Ltd BHP Minerals Holdings Proprietary Limited (r) (t) (u)
BHP Towage Services (RT Discovery) Pty Ltd BHP Nickel Operations Pty Ltd
BHP Towage Services (RT Eduard) Pty Ltd BHP Pty Ltd
BHP Towage Services (RT Endeavour) Pty Ltd BHP Shared Business Services Pty Ltd (r)
BHP Towage Services (RT Enterprise) Pty Ltd BHP SSM Indonesia Holdings Pty Ltd (r)
BHP Towage Services (RT Force) Pty Ltd BHP SSM International Pty Ltd
BHP Towage Services (RT Inspiration) Pty Ltd BHP Titanium Minerals Pty Ltd (o) (r)
BHP Towage Services (RT Rotation) Pty Ltd BHP Western Mining Resources International Pty Ltd
BHP Towage Services (RT Sensation) Pty Ltd BHP Yakabindie Nickel Pty Ltd
BHP Towage Services (RT Tough) Pty Ltd BHPB Freight Pty Ltd (r) (t)
BHP WAIO Pty Ltd (t) (u) Billiton Australia Finance Pty Ltd
Pilbara Gas Pty Limited (t) The Broken Hill Proprietary Company Pty Ltd (r) (t) (u)
United Iron Pty Ltd Weebo Pastoral Company Pty Ltd
WMC Finance (USA) Limited
236 BHP Annual Report 2020