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- 20-F Annual report (foreign)
- 1.1 Constitution of BHP Billiton Limited
- 1.2 Constitution of BHP Billiton PLC
- 1.3 Memorandum and Articles of Association of BHP Billiton PLC
- 4.7 Amendment Agreement Dated 31 March, 2008
- 4.8 BHP Billiton LTD Group Incentive Scheme Rules 2004, Dated August 2008
- 4.9 BHP Billiton LTD Long Term Incentive Plan Rules, Dated December 2007
- 4.10 BHP Billiton PLC Group Incentive Scheme Rules 2004, Dated August 2008
- 4.11 BHP Billiton PLC Long Term Incentive Plan Rules, Dated December 2007
- 8.1 List of Subsidiaries of BHP Billiton Limited and BHP Billiton PLC
- 12.1 Certification by Chief Executive Officer, MR Marius Kloppers, Dated 15 September
- 12.2 Certification by Chief Financial Officer, MR Alex Vanselow, Dated 15 September
- 13.1 Certification by CEO, MR Marius Kloppers, and CFO, MR Alex Vanselow
- 15.1 Consent of Independent Registered Public Accounting Firms KPMG & KPMG Audit PLC
EXHIBIT 15.1
Consent of Independent Registered Public Accounting Firms
The Board of Directors
BHP Billiton Limited and BHP Billiton Plc:
We consent to the incorporation by reference in the registration statement (No. 333-141218) on Form F-3 of BHP Billiton Finance (USA) Limited and the registration statements (Nos. 333-100496 and 333-141531) on Form S-8 of BHP Billiton Limited of our reports dated 15 September 2008, with respect to the consolidated balance sheets of the BHP Billiton Group (comprising BHP Billiton Plc, BHP Billiton Limited and their respective subsidiaries) as of 30 June 2008 and 2007, and the related consolidated income statements, consolidated statements of recognised income and expense and consolidated cash flow statements for each of the years in the three-year period ended 30 June 2008, and the effectiveness of internal control over financial reporting as of 30 June 2008, which reports appear in the 30 June 2008 Annual Report on Form 20-F of the BHP Billiton Group. Our report makes reference to a change in accounting for interests in jointly controlled entities.
/s/ KPMG Audit Plc | /s/ KPMG | |||
KPMG Audit Plc | KPMG | |||
London, United Kingdom | Melbourne, Australia | |||
15 September 2008 | 15 September 2008 |