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09 September 2024
Name: | BHP BILLITON LIMITED (BHP) (This company subsequently changed its name to BHP GROUP LIMITED. You should refer to that name for Status.) | |||||||||
Date of Listing: | 13 August 1885 | |||||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to BHP GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to BHP GROUP LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now BHP GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
FROM | TO | |
BHP GROUP LIMITED | 18/12/2018 | |
BHP BILLITON LIMITED | 29/06/2001 | 18/12/2018 |
BHP LIMITED | 02/11/2000 | 29/06/2001 |
BROKEN HILL PROPRIETARY COMPANY LIMITED (THE) | 02/11/2000 |
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
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many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
name changed to BHP Group Limited | 18/12/2018 |
we understand that on or about this date the company demerged South32 Limited by way of a 1 for 1 distribution - the Demerged Entity represented 7.1% of the market value of the group as a whole immediately after the demerger | 15/05/2015 |
the Notice of Meeting and Shareholder Circular relating to the proposed demerger of South32 by BHP Billiton are now available online at: www.bhpbilliton.com/demerger | 26/03/2015 |
in February/March 2007, the company undertook an off-market share buy-back - the buy-back price was $24.81 per share consisting of a fully franked dividend of $22.31 per share, and a capital component of $2.50 per share (for capital gains tax purposes, participants in the buy-back are deemed to have received $7.39 as the capital component of the buy-back price) - payments to bank accounts and dispatch of cheques for shares bought back are expected to be completed by Monday, 2 April 2007 | 26/03/2007 |
in February/March 2006, the company undertook an off-market share buy-back - the buy-back price was $23.45 per share consisting of a fully franked dividend of $21.35 per share, and a capital component of $2.10 per share (for capital gains tax purposes, participants in the buy-back are deemed to have received $5.96 as the capital component of the buy-back price) - shareholders may have made a capital gain or a capital loss on their BHP Billiton shares, depending on their cost base (or reduced cost base) and the amount they received for them - they need to adjust their cost base (or reduced cost base) for the OneSteel and BHP Steel demerger if applicable if they received OneSteel shares on 20 October 2000 and BHP Steel shares on 22 July 2002 because they held BHP Billiton shares, they must reduce the cost base (or reduced cost base) of each of their shares by $0.66 cents for the receipts of the OneSteel shares, and 5.063% for the receipts of the BHP Steel shares | 03/04/2006 |
on 23 November 2004, BHP Billiton completed an off-market share buy-back - shareholders who took part in the buy-back received $12.57 per share, which included a fully franked dividend of $10.47 per share - according to the ATO, for capital gains tax purposes, shareholders are taken to have received $4.04 per share - the date the shares were sold under the buy-back was 23 November 2004 - if the capital proceeds of $4.04 were more than the cost base of the share, the difference is a capital gain to the shareholder in 2004-05 - if $4.04 was less than the share's reduced cost base, the difference is a capital loss | 23/11/2004 |
we understand that on or about this date the company demerged BHP Steel Limited by way of a 1 for 5 distribution - the Demerged Entity represented 5.063% of the market value of the group as a whole immediately after the demerger | 01/08/2002 |
according to the Australian Tax Office, in July 2002, BHP shareholders received one BHP Steel Ltd share for every five BHP Billiton shares held - BHP Billiton has advised that BHP Steel represented 5.063% of the market value of the group as a whole just after the demerger - shareholders who received BHP Steel shares should use this percentage to apportion the sum of the cost bases of their post-CGT BHP Billiton shares between these shares and the post-CGT BHP Steel shares | 31/07/2002 |
name changed from BHP Limited | 29/06/2001 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Billiton merger, economic interest .4842 of existing BHP share value and bonus issue 1.0651 for 1 - this corporate event may appear elsewhere in this company record | 28/06/2001 |
many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
name changed to BHP Group Limited | 18/12/2018 |
we understand that on or about this date the company demerged South32 Limited by way of a 1 for 1 distribution - the Demerged Entity represented 7.1% of the market value of the group as a whole immediately after the demerger | 15/05/2015 |
the Notice of Meeting and Shareholder Circular relating to the proposed demerger of South32 by BHP Billiton are now available online at: www.bhpbilliton.com/demerger | 26/03/2015 |
in February/March 2007, the company undertook an off-market share buy-back - the buy-back price was $24.81 per share consisting of a fully franked dividend of $22.31 per share, and a capital component of $2.50 per share (for capital gains tax purposes, participants in the buy-back are deemed to have received $7.39 as the capital component of the buy-back price) - payments to bank accounts and dispatch of cheques for shares bought back are expected to be completed by Monday, 2 April 2007 | 26/03/2007 |
in February/March 2006, the company undertook an off-market share buy-back - the buy-back price was $23.45 per share consisting of a fully franked dividend of $21.35 per share, and a capital component of $2.10 per share (for capital gains tax purposes, participants in the buy-back are deemed to have received $5.96 as the capital component of the buy-back price) - shareholders may have made a capital gain or a capital loss on their BHP Billiton shares, depending on their cost base (or reduced cost base) and the amount they received for them - they need to adjust their cost base (or reduced cost base) for the OneSteel and BHP Steel demerger if applicable if they received OneSteel shares on 20 October 2000 and BHP Steel shares on 22 July 2002 because they held BHP Billiton shares, they must reduce the cost base (or reduced cost base) of each of their shares by $0.66 cents for the receipts of the OneSteel shares, and 5.063% for the receipts of the BHP Steel shares | 03/04/2006 |
on 23 November 2004, BHP Billiton completed an off-market share buy-back - shareholders who took part in the buy-back received $12.57 per share, which included a fully franked dividend of $10.47 per share - according to the ATO, for capital gains tax purposes, shareholders are taken to have received $4.04 per share - the date the shares were sold under the buy-back was 23 November 2004 - if the capital proceeds of $4.04 were more than the cost base of the share, the difference is a capital gain to the shareholder in 2004-05 - if $4.04 was less than the share's reduced cost base, the difference is a capital loss | 23/11/2004 |
we understand that on or about this date the company demerged BHP Steel Limited by way of a 1 for 5 distribution - the Demerged Entity represented 5.063% of the market value of the group as a whole immediately after the demerger | 01/08/2002 |
according to the Australian Tax Office, in July 2002, BHP shareholders received one BHP Steel Ltd share for every five BHP Billiton shares held - BHP Billiton has advised that BHP Steel represented 5.063% of the market value of the group as a whole just after the demerger - shareholders who received BHP Steel shares should use this percentage to apportion the sum of the cost bases of their post-CGT BHP Billiton shares between these shares and the post-CGT BHP Steel shares | 31/07/2002 |
name changed from BHP Limited | 29/06/2001 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - Billiton merger, economic interest .4842 of existing BHP share value and bonus issue 1.0651 for 1 - this corporate event may appear elsewhere in this company record | 28/06/2001 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
28/08/2017 | Ken MacKenzie | 32,856 | $26.765 | $879,391 |
25/08/2017 | Ken MacKenzie | 4,495 | $26.730 | $120,151 |
24/08/2017 | Andrew Mackenzie | -36,221 | $26.500 | $959,857 |
05/05/2017 | Grant King | 5,000 | $22.560 | $112,800 |
22/03/2017 | Grant King | 3,980 | $24.008 | $95,550 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Ken MacKenzie | Chairman | 22/09/2016 |
Brendan Harris | CFO | |
Peter Beaven | CFO | |
Shriti Vadera | Independent Director | 01/01/2011 |
Malcolm Broomhead | Independent Director | 31/03/2010 |
John Mogford | Independent Director | 01/10/2017 |
Lindsay Maxsted | Independent Director | 23/03/2011 |
Wayne Murdy | Independent Director | 18/06/2009 |
Grant King | Independent Director | 01/03/2017 |
Carolyn Hewson | Independent Director | 31/03/2010 |
Anita Frew | Independent Director | 15/09/2015 |
John Schubert | Independent Director | 01/06/2000 |
Terry Bowen | Independent Director | 01/10/2017 |
Futhi Mtoba | Non Exec Director | 07/04/2015 |
Wayne Osborn | Non Exec Director | 07/04/2015 |
Peter Kukielski | Non Exec Director | 07/04/2015 |
Frank Cooper | Non Exec Director | 07/04/2015 |
Andrew Mackenzie | Director, CEO | 10/05/2013 |
David Brink | Director | 01/06/2001 |
Daniel Malchuk | Executive, President | 01/05/2013 |
Karen Wood | Executive, President | |
Jimmy Wilson | Executive, President | 31/10/2006 |
Tim Cutt | Executive, President | 02/07/2013 |
Dean Dalla Valle | General Manager | 01/07/2015 |
Mike Henry | General Manager | 01/05/2013 |
Rachel Agnew | Company Secretary | |
Margaret Taylor | Company Secretary | |
Jane McAloon | Company Secretary, President |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Malcolm Brinded | Independent Director | 15/04/2014 | 18/10/2017 |
Jacques Nasser | Chairman, Independent Director | 06/06/2006 | 01/09/2017 |
Pat Davies | Independent Director | 01/06/2012 | 06/04/2017 |
Carlos Cordeiro | Independent Director | 03/02/2005 | 19/11/2015 |
John Buchanan | Independent Director | 01/02/2003 | 14/07/2015 |
Keith Rumble | Independent Director | 01/09/2008 | 22/05/2015 |
David Crawford | Independent Director | 01/05/1994 | 20/11/2014 |
Graham Kerr | CEO | 01/10/2014 | |
Marius Kloppers | Executive Director | 01/01/2006 | 01/10/2013 |
Mike Yeager | General Manager | 26/04/2006 | 01/07/2013 |
Alberto Calderon | General Manager | 10/05/2013 | |
Marcus Randolph | General Manager | 05/12/2005 | 10/05/2013 |
Alex Vanselow | CFO | 01/03/2006 | 28/02/2012 |
Alan Boeckmann | Non Exec Director | 01/09/2008 | 23/03/2011 |
Don Argus | Director | 29/06/2001 | 30/03/2010 |
Gail De Planque | Non Exec Director | 19/10/2005 | 31/01/2010 |
Paul Anderson | Non Exec Director | 06/06/2006 | 31/01/2010 |
David Morgan | Non Exec Director | 01/01/2008 | 24/11/2009 |
Chip Goodyear | CEO | 01/01/1999 | 30/09/2007 |
Chris Lynch | Executive Director | 01/01/2006 | 30/06/2007 |
Mike Salamon | Executive Director | 01/06/2001 | 29/10/2006 |
Michael Chaney | Non Exec Director | 01/05/1995 | 08/09/2005 |
Robin Renwick | Non Exec Director | 01/07/1997 | 08/09/2005 |
Cornellius Herkstroter | Non Exec Director | 01/07/1998 | 24/10/2003 |
Brian Gilbertson | CEO | 01/07/1997 | 06/01/2003 |
John Jackson | Deputy Chairman | 01/01/1997 | 04/11/2002 |
John Ralph | Non Exec Director | 01/11/1997 | 04/11/2002 |
Ben Alberts | Non Exec Director | 01/01/2000 | 30/06/2002 |
Derek Keys | Non Exec Director | 01/07/1997 | 30/06/2002 |
Barry Romeril | Non Exec Director | 01/11/1998 | 30/06/2002 |
John Conde | Non Exec Director | 01/03/1995 | 30/06/2002 |
Date of first appointment, title may have changed.
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