UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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BHP BILLITON LIMITED (ABN 49 004 028 077) (Exact name of Registrant as specified in its charter)
VICTORIA, AUSTRALIA (Jurisdiction of incorporation or organisation)
180 LONSDALE 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)
NEATHOUSE PLACE, VICTORIA, LONDON, 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: [x] 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 [x] No | ||||
| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
7 May 2007
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To: |
Australian Securities Exchange |
cc: |
New York Stock Exchange |
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Swiss Stock Exchange |
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JSE Limited |
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London Stock Exchange |
Deutsche Bank |
Notice of Dividend and AGM Dates
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Name of entities |
BHP Billiton Limited |
BHP Billiton Plc |
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ABN 49 004 028 077 |
REG NO 3196029 |
The proposed dates(1) for the 2007 Final Dividend and 2007 Annual General Meetings of BHP Billiton Limited and BHP Billiton Plc are as follows:
2007 Final Dividend
Currency conversion and election(2) - 20 August 2007
Preliminary Results Announcement and Dividend Declaration - 22 August 2007
Last day to trade on Johannesburg Stock Exchange - 7 September 2007
Ex-Dividend Date (Australian & Johannesburg Stock Exchanges) - 10 September 2007
Ex-Dividend Date (London & New York Stock Exchanges(3)) - 12 September 2007
Record Date - 14 September 2007
Payment - 28 September 2007
2007 Annual General Meetings (AGM)
The 2007 AGM of BHP Billiton Plc will be held in London on Thursday, 25 October 2007 at 10.30am.
The 2007 AGM of BHP Billiton Limited will be held in Adelaide on Wednesday, 28 November 2007 at 10.30am.
(1) Dates are subject to change.
(2) Any election to change the currency in which the dividend is paid must be
received by this date.
(3) BHP Billiton Limited and BHP Billiton Plc shares are listed on the NYSE in
the form of American Depositary Receipts (ADR's).
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BHP Billiton Limited ABN 49 004 028 077 |
BHP Billiton Plc Registration number 3196209 |
The BHP Billiton Group is headquartered in Australia
| 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: 7 May 2007 | By: |
Karen Wood |
| Name: | Karen Wood | |
| Title: | Group Company Secretary |