BHP Billiton Limited
03 February 2005
BHP Billiton Limited is issuing this announcement to fulfil disclosure
obligations arising from its secondary listing on the London Stock Exchange.
The text of this release is identical to that issued by BHP Billiton Plc
earlier.
3 February 2005
To: Australian Stock Exchange cc: New York Stock Exchange
Companies Announcements Office Swiss Stock Exchange
Johannesburg Stock Exchange
London Stock Exchange
Companies Announcements Office
Australian Stock Exchange Limited (ASX)
Appendix 3X of the Listing Rules
Initial Notification of Interests of Directors and Connected Persons
Name of entities
BHP Billiton Limited
BHP Billiton Plc
ABN 49 004 028 077
REG NO 3196209
As part of a dual listed company structure, the BHP Billiton Group has agreed to
adopt the better of the existing governance practices between BHP Billiton Plc
and BHP Billiton Limited. As a result, the Group voluntarily notifies all stock
exchanges on which either BHP Billiton Plc or BHP Billiton Limited have primary
or secondary listings, all those interest of directors of both entities in the
securities of both entities (and changes to those interests) which are required
to be disclosed under the ASX Listing Rules, the Listing Rules of the United
Kingdom Listing Authority, the Australian Corporations Act, the United Kingdom
Companies Act and the Group's Securities Dealing Code.
This Initial Notification is filed in consequence of Listing Rules of the ASX
which requires the following information concerning a director on appointment to
that office.
We (the entities) advise the following information under ASX Listing Rule
3.19A.1 and as agent for the director for the purposes of section 205G of the
Australian Corporations Act and otherwise in accordance with the foregoing
policy.
Name of Director
Mr Carlos Cordeiro
Date of appointment
3 February 2005
Part 1 - Director's relevant interests in securities of which the director is
the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Number & class of securities
Nil
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Name of holder & nature of interest
N/A
Number & class of securities
Nil
Part 3 - Director's interests in contracts
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which interest relates
Nil
Part 4 - Contact details
Name of authorised officers responsible for Mr S A Butcher - BHP Billiton Limited
making this notification on behalf of the
entities Ms E A Hobley - BHP Billiton Plc BHP Billiton Plc
Contact details Mr S A Butcher Tel: +61 3 9609 3323
Fax: +61 3 9609 4372
Ms E A Hobley Tel: + 44 207 802 4054
Fax: +44 207 802 3054
Yours sincerely,
Sam Butcher
Deputy Company Secretary
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: Level 27, 180 Lonsdale Street Melbourne Registered Office: Neathouse Place London SW1V 1BH United
Victoria 3000 Kingdom
Telephone +61 1300 554 757 Facsimile +61 3 9609 3015 Telephone +44 20 7802 4000 Facsimile +44 20 7802 4111
The BHP
Billiton Group is headquartered in Australia
This information is provided by RNS
The company news service from the London Stock Exchange
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Obtains access to the information in a personal capacity;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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