Page 241 - Annual Report 2020
P. 241

13 Related undertakings of the Group continued
            United States of America                           Subsidiaries where effective interest is less than 100 per cent  (b)
            1209 Orange Street, Wilmington, DE, 19801, United States of America  Country of incorporation           Strategic Report
            BHP Billiton Petroleum Holdings LLC                Australia
            BHP Petroleum (Foreign Exploration Holdings) LLC   Registered office address
            BHP Petroleum (Mexico Holdings) LLC                125 St Georges Terrace, Perth, WA 6000, Australia
            BHP Resolution Holdings LLC                        Company Name              (g) (h) (q)
            Rio Algom Mining LLC                               BHP Iron Ore (Jimblebar) Pty Ltd (85%)
                                                               Level 14, 480 Queen Street, Brisbane, QLD 4000, Australia
            1999 Bryan Street, Suite 900, Dallas TX 75201-3136,
            United States of America                           BHP Billiton Mitsui Coal Pty Ltd (80%)  (j)
            BHP Foundation                                     Red Mountain Infrastructure Pty Ltd (80%)            Governance at BHP


            Suite 301, 1136 Union Mall, Honolulu, HI, 96813,    Brazil
            United States of America                           Rua Paraíba, 1122, 5° andar, Belo Horizonte, MG, 30130-918, Brazil
            BHP Hawaii Inc.                                    Consórcio Santos Luz de Imóveis Ltda (90%)

            Suite 500, 6100 Neil Road, Reno, NV, 89511, United States of America  Chile
            Carson Hill Gold Mining Corporation                Cerro El Plomo 6000, Piso 15, Las Condes, Santiago, Chile
                                                               Kelti S.A. (57.5%)
            Suite B, 1675 South State Street, Dover, DE, 19901,    Minera Escondida Ltda (57.5%)  (i)               Remuneration Report
            United States of America
            141 Union Company
            BHP Billiton Boliviana de Petróleo Inc.            Ecuador
            BHP Billiton Marketing Inc.                        Av. Simon Bolivar SN, Intersección Via A Nayon, Quito, Pichincha, Ecuador
            BHP Billiton New Mexico Coal Inc.                  Cerro-Yatsur S.A. (51%)
            BHP Billiton Petroleum (Americas) Inc.
            BHP Billiton Petroleum (Deepwater) Inc.
            BHP Billiton Petroleum (GOM) Inc.                  Philippines
            BHP Billiton Petroleum Holdings (USA) Inc.  (g) (h)  Arthaland Century Pacific Tower, 27th Floor – 5th Ave. cor. 30th Street   Directors’ Report
                                                               and 4th Ave. cor. 30th Street, Bonifacio Global City, Taguig, Philippines
            BHP Capital Inc.
            BHP Chile Inc.                                     BHP Shared Services Philippines Inc. (99.99%)
            BHP Copper Inc.
            BHP Escondida Inc.                                 Pearlbank Centre, 20th Floor – 146 Valero Street, Salcedo Village,
            BHP Finance (International) Inc.                   Makati City, 1227, Philippines
            BHP Foreign Holdings Inc.                          BHP Billiton (Philippines) Inc. (99.99%)
            BHP Holdings (International) Inc.                  QNI Philippines Inc. (99.99%)                        5
            BHP Holdings (Resources) Inc.
            BHP Holdings (USA) Inc.  (m) (r)                                (c)
            BHP Holdings International (Investments) Inc.      Joint operations
            BHP International Finance Corp                     Country of incorporation
            BHP Mineral Resources Inc                          Algeria                                              Financial Statements
            BHP Minerals Exploration Inc.                      Registered office address
            BHP Minerals International Exploration Inc.        125 St Georges Terrace, Perth, WA 6000, Australia
            BHP Minerals International LLC                     Company Name
            BHP Minerals Service Company                       ROD Integrated Development (29.50%)  (p)
            BHP Peru Holdings Inc.
            BHP Petroleum (Arkansas Holdings) LLC
            BHP Petroleum (North America) LLC                  Australia
            BHP Resources Inc.                                 125 St Georges Terrace, Perth, WA 6000, Australia    Additional information
            Broken Hill Proprietary (USA) Inc.                 Bass Strait (50%)  (p)
            Hamilton Brothers Petroleum Corporation            Macedon (71.43%)  (p)
            Hamilton Oil Company Inc.                          Minerva (90%)  (p)
            WMC (Argentina) Inc.                               Mt Goldsworthy (85%)  (p)
            WMC Corporate Services Inc.                        Mt Newman (85%)  (p)
                                                               North West Shelf (12.5–16.67%)  (p)
                                                               Posmac (65%)  (p)
            202 South Minnesota Street, Carson City, NV, 89703,               (p)
            United States of America                           Pyrenees (40–71.43%)
            BHP Queensland Coal Limited  (r)                   Yandi (85%)  (p)                                     Shareholder information
                                                               ESSO House, 12 Riverside Quay, Southbank, VIC 3006, Australia
                                                               Southern Natural Gas Development Pty Limited (50%)









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