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Related undertakings
12 Months Ended
Dec. 31, 2017
Disclosure Of Interests In Other Entities Explanatory [Abstract]  
Related undertakings

Strategic report

 

Governance report

 

Financial statements

 

Production, reserves
and operations

 

Additional information

 

46 Related undertakings

In accordance with section 409 of the Companies Act 2006, disclosed below is a full list of related undertakings of the Group. Related undertakings include “subsidiaries”, “associated undertakings”, and “significant holdings in undertakings other than subsidiary companies”. The registered office address, country of incorporation, classes of shares and the effective percentage of equity owned by the Group calculated by reference to voting rights, is disclosed as at 31 December 2017.

The definition of a subsidiary undertaking in accordance with the Companies Act 2006 is different from the definition under IFRS. As a result, the related undertakings included within this list may not be the same as the related undertakings consolidated in the Group IFRS financial statements. Unless otherwise disclosed, all undertakings with an effective equity holding of greater than 50% are considered subsidiary undertakings for the purpose of this note.

Refer to notes 33-36 for further information on accounting policies, basis of consolidation, principal subsidiaries, joint operations, joint ventures and associates.

An explanation of the dual listed companies structure of Rio Tinto plc and Rio Tinto Limited can be found on pages 250 to 251. For completeness, the effective ownership by the Group relates to effective holdings by both entities either together or individually.

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

10029734 Canada Inc.; Canada

 

CAD$1.00
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

 

CAD$1.00
Preferred shares

 

100

 

1043802 Ontario Ltd; Canada

 

CAD
Ordinary shares

 

100

 

100

 

66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto ON M5K 1E6, Canada

1109723 B.C. Ltd.

 

CAD
Common shares

 

100

 

100

 

1800 - 510 West Georgia Street, Vancouver BC V6B 0M3, Canada

46106 YUKON INC.; Canada

 

CAD
Common shares

 

100

 

100

 

200-204 Lambert Street, Whitehorse YT Y1A 3T2, Canada

46117 YUKON INC.; Canada

 

CAD
Common shares

 

100

 

100

 

200-204 Lambert Street, Whitehorse YT Y1A 3T2, Canada

 

CAD
Preferred shares

 

100

 

100

 

535630 YUKON INC.; Canada

 

CAD
Common shares

 

100

 

100

 

c/o Macdonald & Company, 200-204 Lambert Street, Whitehorse YT Y1A 3T2, Canada

CAD
Preferred shares

 

100

 

100

 

7999674 CANADA INC.; Canada

 

CAD
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

9230556 CANADA INC.; Canada

 

CAD
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

 

 

CAD
Preferred shares

 

100

 

9539549 CANADA INC.; Canada

 

US$
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Alcan Alumina Ltda.; Brazil

 

BRL1.00 Quota shares

 

100

 

100

 

Avenida Engenheiro Emiliano Macieira, 1—km 18, Pedrinhas, Sao Luis, MA, 65095-603, Brazil

Alcan Asia Limited; Hong Kong

 

HKD Ordinary shares

 

100

 

100

 

Suite 2802, 28/F, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong

Alcan Betriebs- und Verwaltungsgesellschaft GmbH; Germany

 

€51.13
Ordinary shares

 

100

 

100

 

Alusingenplatz 1, D-78221, Singen, Germany

Alcan Chemicals Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Alcan Composites Brasil Ltda; Brazil

 

BRL0.01
Ordinary shares

 

100

 

100

 

Avenida das Nações Unidas, 10.989, 14th floor, Suite 141, São Paulo, 04578-000, Brazil

Alcan Corporation; United States

 

US$ 0.01
Ordinary shares

 

100

 

100

 

CSC, 211 East 7th Street, Suite 620, Austin TX 78701-3218, United States

Alcan Farms Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Alcan Finances USA LLC; United States

 

US$1,000.00
Ordinary shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Alcan Gove Development Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Alcan Gove Pty Limited; Australia

 

AUD
Class A shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

 

AUD
Class B shares

 

100

 

Alcan Gove Superannuation Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

 

Notes to the 2017 financial statements
continued

46 Related undertakings continued

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Alcan Holdings Australia Pty Limited; Australia

 

AUD
Class A shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

 

AUD
Ordinary shares

 

100

 

100

 

Alcan Holdings Europe B.V.; Netherlands

 

€455.00
Ordinary shares

 

100

 

100

 

Welplaatweg 104, 3197 KS , Botlek-Rotterdam, Netherlands

Alcan Holdings Europe B.V.; Netherlands

 

€455.00
Ordinary shares

 

100

 

100

 

Welplaatweg 104, 3197 KS , Botlek-Rotterdam, Netherlands

Alcan Holdings Nederland B.V.; Netherlands

 

€4,555.00
Ordinary shares

 

100

 

100

 

Welplaatweg 104, 3197 KS , Botlek-Rotterdam, Netherlands

Alcan Holdings Switzerland AG (SA/Ltd.); Switzerland

 

CHF0.01
Registered shares

 

100

 

100

 

Herostrasse 9, P.O. Box 1954, CH-8048 Zürich, Switzerland

Alcan International Network U.S.A. Inc.; United States

 

US$
Ordinary shares

 

100

 

100

 

CSC, 80 State Street, Albany NY 12207-2543, United States

Alcan Lebensmittelverpackungen GmbH; Germany

 

€51.13
Ordinary shares

 

100

 

100

 

Alusingenplatz 1, D-78221, Singen, Germany

Alcan Management Services (Shanghai) Co., Ltd.; China

 

US$1.00
Ordinary shares

 

100

 

100

 

Unit E, 40F Wheelock Square, No. 1717 West Nanjing Road, Jing’an District, Shanghai, 200040, China

Alcan Management Services Canada Limited/Societe de Services de Gestion Alcan Canada Limitee; Canada

 

CAD
Ordinary shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Alcan Northern Territory Alumina Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Alcan Packaging Canada Limited; Canada

 

CAD
Ordinary shares

 

100

 

100

 

McCarthy Tetrault LLP, c/o Joanne Pierucci, Suite 5300 Toronto Dominion Bank Tower, Toronto ON M5K 1E6, Canada

Alcan Packaging Mühltal Gmbh & Co. KG; Germany

 

€51.13
Ordinary shares

 

100

 

100

 

Alusingenplatz 1, D-78221, Singen, Germany

Alcan Primary Metal Australia Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Alcan Primary Products Company LLC; United States

 

US$
Units shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Alcan Primary Products Corporation; United States

 

US$0.01
Ordinary shares

 

100

 

100

 

CSC, 211 East 7th Street, Suite 620, Austin TX 78701-3218, United States

Alcan Realty Limited/Societe Immobiliere Alcan Limitee; Canada

 

CAD
Ordinary shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Alcan South Pacific Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Alcan Trading AG (SA/Ltd.); Switzerland

 

CHF1000
Registered shares

 

100

 

100

 

Herostrasse 9, P.O. Box 1954, CH-8048 Zürich, Switzerland

Aluminium Dunkerque; France

 

€16.00
Ordinary shares

 

100

 

100

 

17 Place des Reflets, La Defense 2, 92400, Courbevoie, France

Aluminium Pechiney; France

 

€16.00
Ordinary shares

 

100

 

100

 

725 rue Aristide Bergès, 38341 Voreppe Cedex, France

Aluminum Company of Canada Limited/Aluminium du Canada Limitee; Canada

 

CAD
Ordinary shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

AML Properties Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Anglesey Aluminium Limited (Dissolved); United Kingdom(e)

 

£1.00

Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Anglesey Aluminium Metal Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

AP Service; France

 

€15.00
Ordinary shares

 

100

 

100

 

725 rue Aristide Bergès, 38341 Voreppe Cedex, France

Argyle Diamond Mines Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Argyle Diamonds (2013) Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Argyle Diamonds Limited; Australia(a)

 

AUD
Class A shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

 

AUD
Class B shares

 

100

 

 

 

 

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Ashton Canada Pty Limited; Australia

 

AUD

Ordinary shares

 

100

 

100

 

37 Belmont Avenue, Belmont WA 6104, Australia

Ashton Mining Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18, Central Park, 152-158 St Georges Terrace, Perth WA 6000, Australia

Ashton Nominees Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Australian Coal Holdings Pty. Limited; Australia(a)

 

AUD
A shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

 

AUD
Ordinary shares

 

100

 

Australian Mining & Smelting Pty Ltd; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Beasley River Management Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Beasley River Mining Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Borax España, S.A.; Spain

 

€150.00
Ordinary shares

 

100

 

100

 

CN 340, Km 954, 12520 NULES, Castellon, Spain

Borax Europe Limited; United Kingdom

 

£0.25
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Borax Francais; France

 

€2.75
Ordinary shares

 

100

 

100

 

89 Route de Bourbourg, 59210, Coudekerque-Branche, France

Borax Malaysia Sdn Bhd; Malaysia

 

MYR1.00
Ordinary shares

 

100

 

100

 

Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights 50490 Kuala Lumpur, Malaysia

Borax Rotterdam N.V.; Netherlands

 

€453.78
Ordinary shares

 

100

 

100

 

Welplaatweg 104, 3197KS, ROTTERDAM –BOTLEK, Netherlands

British Alcan Aluminium Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Canning Resources Pty Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Capricorn Diamonds Investments Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Cathjoh Holdings Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Pacific Aluminium, 123 Albert Street, Brisbane QLD 4000, Australia

Champlain Reinsurance Company Ltd.; Switzerland

 

CHF1.23
Registered shares

 

100

 

100

 

Herostrasse 9, P.O. Box 1954, CH-8048 Zürich, Switzerland

Channar Management Services Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Channar Mining Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

CIA. Inmobiliaria e Inversiones Cosmos S.A.C.; Peru

 

PEN1,000.00
Ordinary shares

 

100

 

100

 

Av. Santa Maria No. 110 Urb. Miraflores – MIRAFLORES – LIMA, Peru

Compagnie Générale D’électrolyse Du Palais; France

 

€0.94
Ordinary shares

 

100

 

100

 

17 Place des Reflets, La Defense 2, 92400, Courbevoie, France

Compania de Transmision Sierraoriente S.A.C.; Peru

 

PEN1,000.00
Ordinary shares

 

100

 

100

 

Av. Santa Maria No. 110 Urb. Miraflores – MIRAFLORES – LIMA, Peru

CRA Exploration (India) Private Limited; India

 

INR10.00
Ordinary shares

 

100

 

100

 

Apartment No.100 A/5, Ground Floor, The Capital Court, Olof Palme Marg, Munirka, NEW DELHI 110067, India

CRA Investments Pty. Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

CRA Pty Ltd; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Daybreak Development LLC; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Daybreak Property Holdings LLC; United States(c)

 

 

 

100

 

CSC, 15 West South Temple, Suite 1701, Salt Lake City UT 84101, United States

Daybreak Secondary Water Distribution Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Daybreak Water Holding LLC; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

DB Medical I LLC; United States

 

US$
Units shares

 

100

 

100

 

CSC, 15 West South Temple, Suite 1701, Salt Lake City UT 84101, United States

DBVC1 LLC; United States(c)

 

 

 

100

 

CSC, 15 West South Temple, Suite 1701, Salt Lake City UT 84101, United States

Diavik Diamond Mines (2012) Inc.; Canada

 

CAD
Common shares

 

100

 

100

 

300-5201 50th Avenue, PO Box 2498, Yellowknife NT X1A 2P8, Canada

 

 

Notes to the 2017 financial statements
continued

46 Related undertakings continued

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

East Kalimantan Coal Pte. Ltd; Singapore(a)

 

SGD1.00
Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

 

 

US$1.00
Ordinary shares

 

100

 

Eastland Management Inc.; United States

 

US$1.00
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Electric Power Generation Limited; New Zealand(a)

 

NZD1
Ordinary shares

 

100

 

100

 

Tiwai Road , Southland via Intercargill, New Zealand

Empresa de Mineracao Finesa Ltda.; Brazil

 

BRL
Quotas shares

 

100

 

100

 

SIA, Trecho 2, Lotes 710/720, Brasilia DF, Brazil

Falcon Insurance Ltd; Malta(a)

 

US$1.00
Class “A” ordinary shares

 

100

 

100

 

No 7, 4th Floor, Block C, Skyway Offices,

179 Marina Street, Pieta , PTA 9042, Malta

 

 

US$1.00
Class “B” shares

 

100

 

Flambeau Mining Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Fundsprops Pty. Limited; Australia(a)

 

AUD A Class
ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Gladstone Infrastructure Pty Ltd; Australia

 

AUD Class G
Redeemable
Preference shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

 

AUD A Class ordinary shares

 

100

 

Gove Aluminium Ltd; Australia

 

AUD A Non redeemable preference shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

 

AUD A
Redeemable preference shares

 

100

 

 

 

AUD
Ordinary shares

 

100

 

GPS Energy Pty Limited; Australia

 

AUD
ordinary shares

 

100

 

100

 

Pacific Aluminium, 123 Albert Street, Brisbane QLD 4000, Australia

GPS Nominee Pty Limited; Australia

 

AUD
ordinary shares

 

100

 

100

 

Pacific Aluminium, 123 Albert Street, Brisbane QLD 4000, Australia

GPS Power Pty. Limited; Australia

 

AUD
ordinary shares

 

100

 

100

 

Pacific Aluminium, 123 Albert Street, Brisbane QLD 4000, Australia

Hail Creek Coal Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Hamersley Exploration Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Hamersley HMS Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Hamersley Holdings Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Hamersley Iron – Yandi Pty Limited; Australia(a)

 

AUD
Class B shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

 

AUD
Class C shares

 

100

 

 

 

AUD
Ordinary shares

 

100

 

Hamersley Iron Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Hamersley Resources Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

 

AUD Z Class
ordinary shares

 

100

 

Hamersley WA Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Henlopen Manufacturing Co., Inc.; United States

 

US$100.00

Ordinary shares

 

100

 

100

 

CSC, 80 State Street, Albany NY 12207-2543, United States

High Purity Iron Inc.; United States

 

US$1.00
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

HIsmelt Corporation Pty Limited; Australia(a)

 

AUD Class A shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

 

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Hunter Valley Resources Pty Ltd; Australia

 

AUD A Class shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

 

AUD B Class shares

 

100

 

IEA Coal Research Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

Apsley House, Third Floor, 176 Upper Richmond Road, London, SW15 2SH, United Kingdom

IEA Environmental Projects Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

IEAGHG, Pure Offices Cheltenham Office Park, Hatherley Lane, Cheltenham, GL51 6SH, United Kingdom

Industrias Metalicas Castello S.A.; Spain

 

€6.01
Ordinary shares

 

100

 

100

 

Calle Tuset 10, 08006, Barcelona, Catalogna, Spain

Integrity Land and Cattle LLC; United States

 

US$
Units shares

 

100

 

100

 

CSC, 2338 W. Royal Palm Road, Suite J, Phoenix AZ 85021

Itallumina Srl; Italy(d)

 

€1.00
Quotas shares

 

100

 

100

 

Viale Castro Pretorio 122, 00185, Roma, Italy

Johcath Holdings Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Pacific Aluminium, 123 Albert Street, Brisbane QLD 4000, Australia

Juna Station Pty Ltd; Australia

 

AUD

Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Kalimantan Gold Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Kalteng Pty. Ltd; Australia(a)

 

AUD A Class ordinary shares

 

100

 

100

 

37 Belmont Avenue, Belmont WA 6104, Australia

 

 

AUD1.00 Class B (Fully paid $1.00 13/01/2003)

 

100

 

 

 

AUD1.00 Class B (Paid to $0.12 02/09/2005)

 

100

 

 

 

AUD
Ordinary shares

 

100

 

Kelian Investment Limited; British Virgin Islands(c)(e)

 

 

 

100

 

Woodbourne Hall, Road Town, Tortola, British Virgin Islands

Kelian Pty. Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Kembla Coal & Coke Pty. Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Kennecott Barneys Canyon Mining Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Exploration Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Exploration Mexico, S.A. de C.V.; Mexico

 

MXN1,000.00
Ordinary shares

 

100

 

100

 

Felix Berenguer 125 – 4,Col.Lomas Virreyes, Distrito Federal, 11000, Mexico

Kennecott Holdings Corporation; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Land Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Land Investment Company LLC; United States(c)

 

 

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Molybdenum Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Nevada Copper Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Ridgeway Mining Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Royalty Company; United States

 

US$100.00
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Services Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Uranium Company; United States

 

US$0.01

Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kennecott Utah Copper LLC; United States

 

US$
Units shares

 

100

 

100

 

CSC, 15 West South Temple, Suite 1701, Salt Lake City UT 84101, United States

Kennecott Water Distribution LLC; United States

 

US$
Ordinary shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Kestrel Coal Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Kestrel Coal Sales Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Kutaibar Holdings Pty Ltd; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Notes to the 2017 financial statements
continued

46 Related undertakings continued

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Lawson Mardon Flexible Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Lawson Mardon Smith Brothers Ltd.; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Metallwerke Refonda AG; Switzerland

 

CHF125
Bearer shares

 

100

 

100

 

Herostrasse 9, P.O. Box 1954, CH-8048 Zürich, Switzerland

Metals & Minerals Insurance Pte. Limited; Singapore

 

SGD Redeemable

preference shares

 

100

 

100

 

2 Shenton Way, #2601, SGX Centre 1, Singapore 068804, Singapore

 

 

SGD
Ordinary shares

 

100

 

Mineracao Tabuleiro Ltda; Brazil

 

BRL
Quotas shares

 

100

 

100

 

SIA, Trecho 2, Lotes 690/720, Brasilia DF, Brazil

Minera Kennecott, S.A.de C.V.; Mexico

 

MXN1
Series “B” shares

 

100

 

100

 

Florencia 57,Piso 3,Col.Juarez, Delegacion Cuauhtemoc, Mexico, D.F., 06600, Mexico

Mitchell Plateau Bauxite Co. Pty. Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Mount Bruce Mining Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Mount Pleasant Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Mutamba Mineral Sands S.A.; Mozambique

 

MZN100.00
Ordinary shares

 

100

 

100

 

Avenida 24 de Julho, no. 3412, Bairro da Polana Cimento, Maputo City, Mozambique

NBH Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Nhulunbuy Corporation Limited; Australia(c)

 

 

 

100

 

19 Westal Street, Nhulunbuy NT 0880, Australia

Norgold Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

 

Redeemable
Preference

 

100

 

North Gold (W.A.) Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

 

AUD Redeemable
preference shares

 

100

 

North Insurances Pty. Ltd.; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

North IOC (Bermuda) Holdings Limited; Bermuda

 

US$1.00
Ordinary shares

 

100

 

100

 

Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda

North IOC (Bermuda) Limited; Bermuda

 

US$143.64 Class A
ordinary shares

 

100

 

100

 

Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda

 

 

US$100,000.00
Preferred shares

 

100

 

 

 

US$1.00
Ordinary shares

 

100

 

North IOC Holdings Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

North Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

North Mining Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

 

AUD
Redeemable preference shares

 

100

 

Pacific Aluminium (New Zealand) Limited; New Zealand

 

NZD1
Ordinary shares

 

100

 

100

 

Level 6, 109 Featherston Street, Wellington, 6011, New Zealand

Pacific Aluminium Bell Bay Sales Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Pacific Aluminium, 123 Albert Street, Brisbane QLD 4000, Australia

Pacific Aluminium Pty. Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Pacific Aluminium Services Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Pacific Aluminium, 123 Albert Street, Brisbane QLD 4000, Australia

Pacific Coast Mines, Inc.; United States

 

US$1.00
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Pechiney Aviatube Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Pechiney Bâtiment; France

 

€15.00
Ordinary shares

 

100

 

100

 

725 rue Aristide Bergès, 38341 Voreppe Cedex, France

 

 

 

 

Wholly owned subsidiary undertakings

 

 

 

 

 

 

 

 

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Pechiney Bécancour, Inc.; United States

 

US$1.00
Ordinary shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Pechiney Cast Plate, Inc.; United States

 

US$1.00
Ordinary shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Pechiney Consolidated Australia Pty Limited; Australia

 

US$1.00
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

 

US$1.00
Preference shares

 

100

 

Pechiney Dis Ticaret Limited Sirketi; Turkey(d)

 

TRY25.00
Ordinary shares

 

100

 

100

 

Karakoy Haci Mimi Mah. Vekil Harc Sok. 10 Kat 4, Beyoglu, Istanbul, Turkey

Pechiney Holdings, Inc.; United States

 

US$1.00
Ordinary shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Pechiney Metals LLC; United States(c)

 

 

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Pechiney Plastic Packaging, Inc.; United States

 

US$
Ordinary shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Pechiney Sales Corporation; United States

 

US$1.00
Ordinary shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Peko Exploration Pty Ltd.; Australia

 

AUD
Ordinary shares

 

100

 

100

 

37 Belmont Avenue, Belmont WA 6104, Australia

Peko-Wallsend Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Pilbara Iron Company (Services) Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Pilbara Iron Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Port d’Ehoala S.A.; Madagascar

 

US$100.00
Ordinary shares

 

100

 

100

 

Immeuble ASSIST, Ivandry , Lot N°35, 5ème étage, 101 Antananarivo , Antananarivo, Madagascar

Project Generation Group Pty Ltd; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

PSZ Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

PT Alcan Packaging Flexipack; Indonesia(d)

 

IDR1,000,000.00
Ordinary shares

 

100

 

100

 

31st Floor, Menara BTPN, Jl. Dr. Ide Anak Agung Gde Agung Lot 5.5-5.6, Mega Kuningan, Jakarta, 12950, Indonesia

PT Rio Tinto Consultants; Indonesia(d)

 

US$1.00
Ordinary shares

 

100

 

100

 

31st Floor, Menara BTPN, Jl. Dr. Ide Anak Agung Gde Agung Lot 5.5-5.6, Mega Kuningan, Jakarta, 12950, Indonesia

PT Rio Tinto Exploration; Indonesia(d)

 

US$1.00
Ordinary shares

 

100

 

100

 

15th Floor, Menara Anugrah, Kantor Taman E3.3, Jalan DR. Ide Anak Agung Gde Agung Lot 8.6-8.7, Jakarta, 12950, Indonesia

PT Rio Tinto Indonesia; Indonesia

 

US$1.00
Ordinary shares

 

100

 

100

 

31st Floor, Menara BTPN, Jl. Dr. Ide Anak Agung Gde Agung Lot 5.5-5.6, Mega Kuningan, Jakarta, 12950, Indonesia

PT Rio Tinto Irja; Indonesia(d)

 

US$1.00
Ordinay shares

 

100

 

100

 

31st Floor, Menara BTPN, Jl. Dr. Ide Anak Agung Gde Agung Lot 5.5-5.6, Mega Kuningan, Jakarta, 12950, Indonesia

QIT Madagascar Minerals Ltd; Bermuda

 

US$1.00
Ordinay shares

 

100

 

100

 

Canon’s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda

Queensland Coal Pty. Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Química e Metalúrgica Mequital Ltda.; Brazil

 

BRL
Ordinary shares

 

100

 

100

 

Av. das Nacoes Unida, 12551 19o, andar, CJ 1911, 04578-000, Sao Paulo, SP, Brazil

Ranges Management Company Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Ranges Mining Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Resolution Copper Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Richards Bay Mining Holdings (Proprietary) Limited; South Africa

 

ZAR1.00 A
Ordinary shares

 

100

 

100

 

The Farm RBM, Number 16317, KwaZulu-Natal, South Africa

 

 

ZAR1.00 B
Ordinary shares

 

100

 

Richards Bay Titanium Holdings (Proprietary) Limited; South Africa

 

ZAR1.00 A
Ordinary shares

 

100

 

100

 

The Farm RBM, Number 16317, KwaZulu-Natal, South Africa

 

 

ZAR1.00 B
Ordinary shares

 

100

 

 

 

Notes to the 2017 financial statements
continued

46 Related undertakings continued

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Rio de Contas Desenvolvimentos Minerais Ltda; Brazil

 

BRL
Quota shares

 

100

 

100

 

Rua Coronel Durval Matos, S/N. Centro, Municipio de Jaguaquara, Estado da Bahia, CEP45345-000, Brazil

Rio Santa Rita Empreenimentos e-Particiacoes Ltda

 

BRL
Quota shares

 

100

 

100

 

SIA, Trecho 2, Lotes 690/720, Brasilia, DF, Brazil

Rio Sava Exploration DOO; Serbia(c)

 

 

 

100

 

Resavska 23, 11000 Beograd, Beograd, 11000, Serbia

Rio Tinto (Commercial Paper) Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Rio Tinto (Hong Kong) Ltd; Hong Kong

 

HKD
Ordinary shares

 

100

 

100

 

Suite 2802, 28/F, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong

Rio Tinto (Mauritius) Pty Limited; Mauritius(d)

 

US$1.00
Ordinary shares

 

100

 

100

 

6th Floor, Tower A, 1 Cybercity, Ebene, Mauritius

Rio Tinto Advisory Services Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Rio Tinto Alcan Fund Inc.; Canada

 

CAD
Ordinary shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Rio Tinto Alcan Inc.; Canada

 

CAD
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Rio Tinto Alcan International Ltd. / Rio Tinto Alcan International Ltee; Canada

 

CAD
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Rio Tinto Alcan Middle East DMCC; United Arab Emirates

 

AED1,000
Ordinary shares

 

100

 

100

 

Gold Tower, Jlt Cluster I, 8th Floor, Unit E, Dubai, PO BOX 340801, United Arab Emirates

Rio Tinto Alcan Technology Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Rio Tinto Almazpoisk LLC; Russian Federation(c)(d)

 

 

 

100

 

3, Aleksandra Lukyanova, 105066, Moscow, Russian Federation

Rio Tinto Aluminium (Bell Bay) Limited; Australia

 

AUD 7.5% Cumulative
preference shares

 

100

 

100

 

Pacific Aluminium, Level 3, 500 Queen Street, Brisbane QLD 4000, Australia

 

 

AUD Ordinary shares

 

100

 

Rio Tinto Aluminium (Holdings) Limited; Australia

 

AUD Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Rio Tinto Aluminium Limited; Australia

 

AUD

Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Rio Tinto America Holdings Inc.; United States

 

 

US$0.01 Class A
common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

 

US$100.00 Series A
preferred stock

 

100

 

Rio Tinto America Inc.; United States

 

US$100.00
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Rio Tinto Asia Ltd; Hong Kong

 

HKD
Ordinary shares

 

100

 

100

 

Suite 2802, 28/F, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong

Rio Tinto Asia Pty. Limited.; Australia(a)

 

 

AUD Class A shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

 

 

AUD
Ordinary shares

 

100

 

Rio Tinto AuM Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Rio Tinto Australian Holdings Limited; United Kingdom

 

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto Bahia Holdings Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Base Metals Pty. Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Rio Tinto Brazilian Holdings Limited; United Kingdom

 

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto Brazilian Investments Limited; United Kingdom

 

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto Canada Diamond Operation Management Inc.; Canada

 

CAD
Common shares

 

100

 

100

 

300-5201 50th Avenue, PO Box 2498, Yellowknife NT X1A 2P8, Canada

Rio Tinto Canada Inc; Canada

 

CAD Class B shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

 

CAD Class C shares

 

100

 

 

CAD Class D shares

 

100

 

 

CAD Class J Shares

 

100

 

 

Class K Shares

 

100

 

 

 

 

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Rio Tinto Canada Management Inc./ Rio Tinto Gestion Canada Inc.; Canada

 

CAD
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

 

CAD
Preferred shares

 

100

 

 

Rio Tinto Canada Uranium Corporation; Canada

 

CAD
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Rio Tinto Coal (Clermont) Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Rio Tinto Coal Australia Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Rio Tinto Coal Investments Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Rio Tinto Coal NSW Holdings Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Rio Tinto Desenvolvimentos Minerais LTDA.; Brazil

 

BRL

Quotas shares

 

100

 

100

 

SIG Quadra 04, Lote 175, Torre A, Salas 106 a 109, Edificio Capital Financial Center, Brasilia, CEP 70610-440, Brazil

Rio Tinto Diamonds and Minerals Canada Holding Inc.; Canada

 

CAD Class A
(dividend rights)

 

100

 

100

 

300-5201 50th Avenue, PO Box 2498, Yellowknife NT X1A 2P8, Canada

 

CAD Class B shares

 

100

 

 

CAD Class C
(voting rights) shares

 

100

 

 

CAD Class P1
preferred shares

 

100

 

Rio Tinto Diamonds Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Diamonds Netherlands B.V.; Netherlands

 

€500.00
Ordinary shares

 

100

 

100

 

Welplaatweg 104, 3197 KS , Botlek-Rotterdam, The Netherlands, Netherlands

Rio Tinto Diamonds NV; Belgium

 


Ordinary shares

 

100

 

100

 

Hoveniersstraat 53, 2018 Antwerp, Belgium

Rio Tinto Eastern Investments B.V.; Netherlands

 

€13,418,899,730
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Energy America Inc.; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Rio Tinto Energy Limited; United Kingdom

 

US$1.00

Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Escondida Limited; Bermuda

 

US$1.00
Ordinary shares

 

100

 

100

 

22 Canon’s Court, Victoria Street, Hamilton, HM 12, Bermuda

Rio Tinto European Holdings Limited; United Kingdom(b)

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Exploration (Asia) Holdings Pte. Ltd.; Singapore

 

US$1.00
Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

Rio Tinto Exploration (PNG) Limited; Papua New Guinea(a)

 

PGK1.00
Ordinary shares

 

100

 

100

 

c/o BDO Accountants, Section 15, Lot 15, Bernal Street, National Capital District, Papua New Guinea

Rio Tinto Exploration and Mining (India) Private Limited; India

 

INR10.00
Ordinary shares

 

100

 

100

 

21st Floor, DLF Building No.5, Tower A, DLF Cyber City, Phase –III, Gurgaon, Haryana, 122002, India

Rio Tinto Exploration Canada Inc.; Canada

 

CAD Class A shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

 

CAD Class B shares

 

100

 

 

CAD Class C shares

 

100

 

 

CAD Class D shares

 

100

 

 

CAD Class E
preferred shares

 

100

 

Rio Tinto Exploration Gabon SA; Gabon(d)

 

XAF10,000
Ordinary shares

 

100

 

100

 

C/O NEW ACE Baker Tilly, Quartier Louis – Quaben,Libreville,B.P :3981 ,Gabon

Rio Tinto Exploration India Private Limited; India

 

INR10.00
Ordinary shares

 

100

 

100

 

Apartment No.100 A/5, Ground Floor, The Capital Court, Olof Palme Marg, Munirka, NEW DELHI 110067, India

Rio Tinto Exploration Kazakhstan LLP; Kazakhstan(c)

 

 

 

100

 

Dostyk 310/G, Almaty, 050020, Kazakhstan

Rio Tinto Exploration Pty Limited; Australia(a)

 

AUD Class B shares

 

100

 

100

 

37 Belmont Avenue, Belmont WA 6104, Australia

 

AUD Class C shares

 

100

 

 

AUD
Ordinary shares

 

100

 

Rio Tinto Exploration Zambia Limited; Zambia

 

ZMW1.00
Ordinary shares

 

100

 

100

 

Plot 3827, Parliament Road, Olympia, Lusaka,Zambia

 

 

Notes to the 2017 financial statements
continued

46 Related undertakings continued

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Rio Tinto Fer et Titane inc.; Canada

 

CAD Class B
preference shares

 

100

 

100

 

1625 Route Marie-Victorin, Sorel-Tracy QC J3R 1M6, Canada

 

CAD
Common shares

 

100

 

 

CAD$0.01
Preferred shares

 

100

 

Rio Tinto FH Limited; United Kingdom(d)

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Finance (USA) Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Rio Tinto Finance (USA) plc; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto PACE Canada Inc./Gestion Rio Tinto PACE Canada Inc.; Canada

 

CAD
Ordinary shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Rio Tinto Finance Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000,Australia

Rio Tinto Finance plc; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto France S.A.S.; France

 

€15.25
Ordinary shares

 

100

 

100

 

17 Place des Reflets, La Defense 2, 92400,Courbevoie, France

Rio Tinto Global Employment Company Pte. Ltd.; Singapore

 

US$1.00
Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

Rio Tinto Guinée S.A.; Guinea

 

GNF100,000.00
Ordinary shares

 

100

 

100

 

Route de la Corniche Nord, Cité Ministérielle—Rue DI 256 Quartier Landréah, Commune de Dixinn—BP 99,Conakry, Guinea

Rio Tinto Holdings LLC; Mongolia

 

MNT20,000.00
Ordinary shares

 

100

 

100

 

Monnis Tower 13th floor, Chinggis Avenue-15, SBD, Ulaanbaatar-14240, Mongolia

Rio Tinto Hydrogen Energy Australia Pty Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000,Australia

Rio Tinto Hydrogen Energy LLC; United States(c)

 

 

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Rio Tinto Iceland Ltd.; Iceland

 

ISK1.00
Registered shares

 

100

 

100

 

P.O. Box 244, IS-222, Hafnarfjördur, Iceland

Rio Tinto India Private Limited; India

 

INR10.00
Ordinary shares

 

100

 

100

 

Apartment No.100 A/5, Ground Floor, The Capital Court, Olof Palme Marg, Munirka, NEW DELHI 110067, India

Rio Tinto Indonesian Holdings Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto International Holdings Limited; United Kingdom(b)

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto International Trading (Shanghai) Co Ltd; China(d)

 

US$1.00
Ordinary shares

 

100

 

100

 

Room 1615-3, No. 1 Jilong Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, 200031, China

Rio Tinto Investments One Pty Limited; Australia

 

AUD

Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Rio Tinto Investments Two Pty Limited; Australia

 

AUD

Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Rio Tinto Iron & Titanium (Suzhou) Co., Ltd; China

 

US$1.00
Ordinary shares

 

100

 

100

 

418 Nanshi Street, Suzhou Industrial Park, Suzhou,215021, China

Rio Tinto Iron & Titanium GmbH; Germany(c)

 

 

 

100

 

Mergenthalerallee 77, D-65760, Eschborn, (Frankfurt am Main), Germany

Rio Tinto Iron & Titanium Holdings GmbH; Germany(c)

 

 

 

100

 

Mergenthalerallee 77, D-65760, Eschborn, (Frankfurt am Main), Germany

Rio Tinto Iron & Titanium Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Iron and Titanium Canada Inc./Rio Tinto Fer et Titane Canada Inc.; Canada

 

CAD

Common shares

 

100

 

100

 

1625 Route Marie-Victorin, Sorel-Tracy QC J3R 1M6, Canada

Rio Tinto Iron Ore Asia Pte Ltd; Singapore

 

US$1.00

Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

Rio Tinto Iron Ore Atlantic Limited; United Kingdom

 

US$1.00

Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Iron Ore Europe S.A.S.; France

 

€100.00
Ordinary shares

 

100

 

100

 

17 Place des Reflets, La Defense 2, 92400,Courbevoie, France

 

 

 

 

 

 

 

 

 

 

 

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Rio Tinto Iron Ore Trading China Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Japan Ltd; Japan

 

JPY500

Ordinary shares

 

100

 

100

 

8th Floor, Kojimachi Diamond Building, 1 Kojimachi 4-chome, Chiyoda-ku, Tokyo 102-0083, Japan

Rio Tinto Jersey Holdings 2010 Limited; Jersey

 

US$
Ordinary shares

 

100

 

100

 

22 Grenville Street, St Helier, JE4 8PX, Jersey

Rio Tinto Korea Ltd; Republic of Korea

 

KRW10,000.00
Ordinary shares

 

100

 

100

 

2nd Floor, JS Tower, 6 Teheran-ro 79-gil,Gangnam-Gu, Seoul, 135-877, Republic of Korea

Rio Tinto Logistic Services Pty Ltd; Australia(a)(g)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000,Australia

Rio Tinto London Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Management Services South Africa (Proprietary) Ltd; South Africa

 

ZAR2.00
Ordinary shares

 

100

 

100

 

1 Harries Road, Illovo, Sandton, 2196, Sandton,South Africa, 2196, South Africa

Rio Tinto Marketing Pte. Ltd.; Singapore

 

 

SGD$1.00
Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto Marketing Services Limited; United Kingdom

 

£1.00

Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Medical Plan Trustees Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Metals Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto Minera Peru Limitada SAC; Peru

 

PEN100.00
Ordinary shares

 

100

 

100

 

Av. La Paz 1049, Oficina 501, Lima 18, Peru

Rio Tinto Mineracao do Brasil Ltda; Brazil

 

BRL1
Quotas shares

 

100

 

100

 

SIG Quadra 04, Lote 175, Torre A, Salas 106 a 109,Edificio Capital Financial Center, Brasilia, Brasilia,CEP 70610-440, Brazil

Rio Tinto Minerals Asia Pte Ltd; Singapore

 

SGD$1.00
Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto Minerals Development Limited; United Kingdom

 

£0.25
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Minerals Exploration (Beijing) Co., Ltd; China

 

US$ 1.00
Ordinary shares

 

100

 

100

 

Units 15 - 16, 18/F, China World Office Building 2, No. 1 Jianguomenwai Dajie, Chaoyang District, Beijing, China

Rio Tinto Minerals Inc.; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 15 West South Temple, Suite 1701, Salt Lake City UT 84101, United States

Rio Tinto Mining and Exploration Inc.; United States

 

US$1.00
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Rio Tinto Mining and Exploration Limited; United Kingdom

 

£1.00

Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto Mining and Exploration S.A.C.; Peru

 

PEN0.5
Ordinary shares

 

100

 

100

 

Calle General Borgono N 1034, Miraflores, Lima 18, Peru

Rio Tinto Namibian Holdings Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Nickel Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Rio Tinto Nominees Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto OT Management Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Overseas Holdings Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto Pension Investments Limited; United Kingdom(b)

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Peru Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Potash Management Inc./Rio Tinto Potasse Management Inc.; Canada

 

CAD
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Rio Tinto Procurement (Singapore) Pte Ltd; Singapore

 

US$1.00
Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

 

 

Notes to the 2017 financial statements
continued

46 Related undertakings continued

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Rio Tinto Pte Ltd; Singapore

 

SGD$1.00
Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

 

SGD$1.00
Preference shares

 

100

 

 

Rio Tinto Saskatchewan Management Inc.; Canada

 

CAD
Common shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Rio Tinto Saskatchewan Potash Holdings General Partner Inc.; Canada

 

CAD
Common shares

 

100

 

100

 

McCarthy Tetrault LLP, Suite 5300, TD Bank Tower 66 Wellington Street West, Toronto ON M5K 1E6, Canada

Rio Tinto Saskatchewan Potash Holdings Limited Partnership; Canada(c)

 

 

 

100

 

McCarthy Tetrault LLP, Suite 5300, TD Bank Tower 66 Wellington Street West, Toronto ON M5K Canada 1E6, Canada

Rio Tinto Secretariat Limited

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James's Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Services Inc.; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Rio Tinto Services Limited; Australia(a)

 

AUD Class Z shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

 

AUD
Ordinary shares

 

100

 

Rio Tinto Shared Services Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Rio Tinto Shipping (Asia) Pte. Ltd.; Singapore

 

US$1.00 Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

Rio Tinto Shipping Pty. Limited.; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Rio Tinto Simfer UK Limited; United Kingdom

 

US$1.00

Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Singapore Holdings Pte Ltd; Singapore

 

SGD$1.00
Ordinary shares

 

100

 

100

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

 

US$
Ordinary shares

 

100

 

Rio Tinto South East Asia Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Rio Tinto Staff Fund Pty Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Rio Tinto Sulawesi Holdings Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Technological Resources Inc.; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Rio Tinto Technological Resources UK Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Trading (Shanghai) Co., Ltd.; China

 

US$1.00
Ordinary shares

 

100

 

100

 

41/F Wheelock Square, No. 1717 West Nanjing Road, Jing’ an District, Shanghai, 200040, China

Rio Tinto Uranium Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Vostok Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Rio Tinto Western Holdings Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$1.00
Ordinary shares

 

100

 

Riversdale Connections (Proprietary) Ltd; South Africa

 

ZAR1.00
Ordinary shares

 

100

 

100

 

Ground Floor – Cypress Place North, Woodmead Business Park140/142 Western Service Road, Woodmead, 2191, South Africa

Robe River Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Rocklea Station Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

RTA AAL Australia Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

RTA Boyne Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Pacific Aluminium, Level 3, 500 Queen Street, Brisbane QLD 4000, Australia

RTA Holdco 1 Limited; United Kingdom

 

US$ 0.0001
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

RTA Holdco 4 Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

US$0.73
Ordinary shares

 

100

 

RTA Holdco 7 Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

US$ Class A
preference shares

 

100

 

RTA Holdco 8 Limited; United Kingdom

 

US$1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

 

 

US$ Class A
preference shares

 

100

 

RTA Holdco Australia 1 Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

RTA Holdco Australia 3 Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

RTA Holdco Australia 5 Pty Ltd; Australia

 

AUD

Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

RTA Holdco Australia 6 Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

RTA Holdco France 2017 S.A.S.; France

 

€ 10.00
Ordinary shares

 

100

 

100

 

17 Place des Reflets, La Defense 2, 92400, Courbevoie, France

RTA Pacific Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

RTA Sales Pty Ltd; Australia

 

 

AUD Class A shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

AUD Class B shares

 

100

 

RTA Smelter Development Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

RTA Weipa Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

RTA Yarwun Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

RTAlcan 1 LLC; United States

 

US$
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

 

US$ Class A
preferred shares

 

100

 

RTAlcan 2 LLC; United States

 

US$
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

RTAlcan 3 LLC; United States

 

US$
Common shares

 

100

 

100

 

CSC, 2711 Centerville Road, Suite 400, Wilmington DE 19808

RTLDS Aus Pty. Ltd; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

RTLDS UK Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

RTMDC LLC; Mongolia

 

MNT1,240.00
Common shares

 

100

 

100

 

7 floor, Seoul Business Centre, Zaluuchuud avenue – 26, 1st khoroo, Bayanzurkh district, Ulaanbaatar, 13381, Mongolia

RTPDS Aus Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Savoie Services Y.K.; Japan

 

JPY50,000
Ordinary shares

 

100

 

100

 

Harumi, 3 Nagahama-cho, Ozu-city, Ehime-ken, 799-3412, Japan

Scheuch Unterstuetzungskasse GmbH; Germany

 

€51.13
Ordinary shares

 

100

 

100

 

Alusingenplatz 1, D-78221, Singen, Germany

Skeleton Coast Diamonds Limited; Namibia

 

NAD2.00
Ordinary shares

 

100

 

100

 

360 Sam Nujoma Drive, Klein Windhoek, Windhoek, Namibia

Skymont Corporation; United States

 

US$
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Société De Financement Des Risques Industriels; Luxembourg

 


Ordinary shares

 

100

 

100

 

534, rue de Neudorf, B.P. 593, Luxembourg, L-2015, Luxembourg

Société D’entreprises, Carriéres Et Mines De L’Esterel; France

 

€9.33
Ordinary shares

 

100

 

100

 

17 Place des Reflets, La Defense 2, 92400, Courbevoie, France

Société Générale de Recherches et d’exploitations Minières; France

 

€0.22
Ordinary shares

 

100

 

100

 

17 Place des Reflets, La Defense 2, 92400, Courbevoie, France

Société Immobilière Alpes Provence; France

 

€15.00
Ordinary shares

 

100

 

100

 

17 Place des Reflets, La Defense 2, 92400, Courbevoie, France

Sohio Western Mining Company; United States

 

US$100.00
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

 

 

 

Notes to the 2017 financial statements
continued

46 Related undertakings continued

 

 

Wholly owned subsidiary undertakings

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Southern Copper Pty. Limited; Australia

 

AUD A shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

 

AUD B shares

 

100

 

 

AUD Non cumulative

redeemable
preference shares

 

100

 

 

AUD
Ordinary shares

 

100

 

Swift Current Land & Cattle LLC; United States(c)

 

 

 

100

 

CSC, 2338 W. Royal Palm Road, Suite J, Phoenix AZ 85021

Swiss Aluminium Australia Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

 

AUD
Stock Unit A shares

 

100

 

 

AUD
Stock Unit B shares

 

100

 

 

AUD
Stock Unit C shares

 

100

 

TBAC Limited; United Kingdom

 

£1.00
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Technological Resources Pty. Limited; Australia(a)

 

AUD A
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

 

AUD B
Ordinary shares

 

100

 

The Barrier Corporation (Vic.) Pty. Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

The Kelian Community and Forest Protection Trust; Singapore(c)

 

 

 

100

 

10 Collyer Quay, #10-01 Ocean Financial Centre, 049315, Singapore

The Pyrites Company, Inc.; United States

 

US$1.00
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

The Roberval and Saguenay Railway Company/La Compagnie du Chemin de Fer Roberval Saguenay; Canada

 

CAD$100.00
Ordinary shares

 

100

 

100

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

 

CAD$100.00
Preference
shares 6%
non-cumulative

 

100

 

The Zinc Corporation Pty Ltd; Australia

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

 

AUD Z
Class ordinary shares

 

100

 

Thos. W. Ward Limited; United Kingdom

 

£0.25
Ordinary shares

 

100

 

100

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

Three Crowns Insurance Company Limited; Bermuda

 

£1.00
Common shares

 

100

 

100

 

Canon’s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda

Tinto Holdings Australia Pty. Limited; Australia

 

AUD A shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

 

AUD
Ordinary shares

 

100

 

Trans Territory Pipeline Pty Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

U.S. Borax Inc.; United States

 

US$0.10
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Union Générale Industrielle Africaine; Morocco

 

MAD100.00
Ordinary shares

 

100

 

100

 

52 bld Zerktouni – 1er étage – Appartement N° 3–, Espace Erreda—Casablanca–Maroc, Maroc, Morocco

Victoria Technology Inc.; United States(a)

 

US$1.00
Ordinary shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

Waste Solutions and Recycling LLC; United States

 

US$
Units shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

West Kutai Foundation Limited; Singapore(c)

 

 

 

100

 

10 Collyer Quay, #10-01 Ocean Financial Centre, 049315, Singapore

Wimmera Industrial Minerals Pty. Limited; Australia(a)

 

AUD
Ordinary shares

 

100

 

100

 

Level 33, 120 Collins Street, Melbourne VIC 3000, Australia

Winchester South Development Company Proprietary Limited; Australia

 

AUD
Ordinary shares

 

100

 

100

 

123 Albert Street, Brisbane QLD 4000, Australia

Wyoming Coal Resources Company; United States

 

US$0.01
Common shares

 

100

 

100

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

201 Logistics Center, LLC; United States(c)

 

 

 

50

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, USA

AGM Holding Company Pte Ltd; Singapore

 

US$
Ordinary shares

 

100

 

50.8

 

77 Robinson Road, #13-00, Robinson 77, 068896, Singapore

 

 

 

 

 

 

 

 

 

 

 

 

 

Other Group entities including subsidiaries where the effective ownership is less than 100%, associated undertakings and significant holdings in undertakings other than subsidiary companies

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Alufluor AB; Sweden

 

SEK1,000.00 Ordinary shares

 

50

 

50

 

Industrigatan 70, Box 902, S-25109, Helsingborg, Sweden

Aluminerie Alouette Inc; Canada

 

CAD Ordinary shares

 

40

 

40

 

400, Chemin de la Pointe-Noire, C.P. 1650, Sept-Îles Québec G4R 5M9, Canada

Aluminerie De Bécancour, Inc.; Canada

 

CAD1.00 Ordinary shares

 

50.1

 

25.2

 

5555 Pierre Thibault Street, PO 30, Becancour, Quebec G0X 1B, Canada

Aluminium & Chemie Rotterdam B.V.; Netherlands

 

€4,555 Ordinary shares

 

65.8

 

65.8

 

Oude Maasweg 80, NL-3197 KJ, Botlek, Rotterdam, The Netherlands

Asia Gold Mongolia LLC; Mongolia

 

MNT1,250.00 Common shares

 

100

 

50.7

 

Suite 1302, F13, Monnis Tower, Chingis Avenue-15, 1st Khoroo, Sukhbaatar district, Ulaanbaatar, 14240, Mongolia

Asia Naran Bulag LLC; Mongolia

 

MNT1,000.00 Common shares

 

100

 

50.7

 

Suite 1302, F13, Monnis Tower, Chingis Avenue-15, 1st Khoroo, Sukhbaatar district, Ulaanbaatar, 14240, Mongolia

Balkhash Saryshagan LLP; Kazakhstan(c)

 

 

 

75

 

Dostyk 310/G, Almaty, 050020, Kazakhstan

Beasley River Marketing Pty Ltd; Australia

 

AUD A Class Shares

 

100

 

53

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

AUS B Shares

 

100

 

 

Bektau B.V.; Netherlands

 

€200.00 Ordinary shares

 

75

 

75

 

Welplaatweg 104, 3197 KS , Botlek-Rotterdam, The Netherlands, Netherlands

Blair Athol Coal Pty. Ltd.; Australia

 

AUD Ordinary shares

 

57.2

 

71.2

 

123 Albert Street, Brisbane QLD 4000, Australia

Boyne Smelters Limited; Australia

 

AUD A1 Class shares

 

100

 

59.4

 

123 Albert Street, Brisbane QLD 4000, Australia

 

AUD A2 Class shares

 

100

 

 

 

AUD B1 Class shares

 

100

 

 

CanPacific Potash Inc.; Canada(c)

 

 

 

32

 

c/o McKercher LLP, 374 Third Avenue South, Saskatoon SK S7K1M5, Canada

Carol Lake Company Ltd.; Canada

 

CAD$100.00 Ordinary shares

 

100

 

58.7

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Chinalco Rio Tinto Exploration Co. Ltd (in liquidation); China(d)

 

CNY1.00 Capital Contribution (Ordinary shares

 

49

 

49

 

Unit 402, China Resources Building, No. 8 Jianguomenbei Avenue, Dong Cheng District, Beijing, 100005 P.R., China

Chlor Alkali Unit Pte Ltd; Singapore

 

SGD$1.00 Ordinary (SGD) shares

 

100

 

68.4

 

12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982, Singapore

 

 

US$1.00 Ordinary (USD) shares

 

68.4

 

 

Corporation De Pêche Ste-Marguerite Inc.; Canada

 

CAD$10.00 Ordinary shares

 

96.8

 

96.8

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Dalrymple Bay Coal Terminal Pty Ltd; Australia

 

AUD Ordinary shares

 

32.1

 

22.8

 

Martin Armstrong Drive, Hay Point via Mackay QLD 4740, Australia

Dampier Salt Limited; Australia

 

AUD Ordinary ($1.00257)shares

 

68.4

 

68.4

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

AUD Ordinary
($1.88 on 31/01/2013) shares

 

68.4

 

 

Enarotali Gold Project Limited; Jersey

 

£0.001 Ordinary shares

 

25

 

25

 

13 Castle Street, St Helier, Jersey JE4 5UT, Jersey

Energy Resources of Australia Ltd; Australia

 

AUD A Class ordinary shares

 

68.4

 

68.4

 

C/- Mallesons Stephen Jacques, 60 Marcus Clarke Street, Canberra ACT, Australia

Fabrica De Plasticos Mycsa, S.A.; Bolivarian Republic of Venezuela(d)

 

VEF1.00 Common shares

 

49

 

49

 

Urbanización Industrial San Ignacio, parcela 2-A, vía San Pedro, Los Teques, Estado Miranda, Venezuela

Global Hubco BV; Netherlands

 

€1.00 Ordinary shares

 

33.3

 

33.3

 

c/o TMF Netherlands B.V., Luna Arena, Herikerbergweg 238, 1101, CM Amsterdam Zuidoost, Netherlands

Gulf Power Company/La Compagnie Gulf Power; Canada

 

CAD$100.00 Ordinary shares

 

100

 

58.7

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Hail Creek Marketing Pty Ltd; Australia

 

AUD Ordinary shares

 

82

 

82

 

123 Albert Street, Brisbane QLD 4000, Australia

Halco (Mining) Inc.; United States

 

US$100.00 Ordinary shares

 

45

 

45

 

The Prentice-Hall Corporation System, Inc., 2711 Centerville Road, Suite 400, Willmington DE 19808, United States

Half-Tide Marine Pty Ltd; Australia

 

AUD Ordinary shares

 

48.6

 

34.6

 

DBCT MS F283, Martin Armstrong Drive, Hay Point, QLD 4740, Australia

Heruga Exploration LLC; Mongolia

 

MNT 12,500 Common Shares

 

100

 

50.8

 

Suite 1302, F13, Monnis Tower, Chingis Avenue-15, 1st Khoroo, Sukhbaatar district, Ulaanbaatar, 14240, Mongolia

Hope Downs Marketing Company Pty Ltd; Australia

 

AUD A Class shares

 

100

 

50

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Hydrogen Energy International LLC; United States(c)

 

 

 

50

 

1209 Orange Street, Wilmington, New Castle, Delaware, U.S.A.

IAL Holdings Singapore Pte Ltd; Singapore

 

US$ Ordinary shares

 

100

 

57.8

 

77 Robinson Road, #13-00, Robinson 77, 068896, Singapore

Iron Ore Company of Canada; United States

 

US$1,000.00 Series B shares

 

91.4

 

58.7

 

1209 Orange Street, Wilmington, Delaware 19801, U.S.A.

 

US$1,000.00 Series G shares

 

100

 

 

US$1,000.00 Series F shares

 

100

 

 

 

Notes to the 2017 financial statements
continued

46 Related undertakings continued

 

Other Group entities including subsidiaries where the effective ownership is less than 100%, associated undertakings and significant holdings in undertakings other than subsidiary companies

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

Korgantas LLP; Kazakhstan(c)

 

 

 

75

 

Dostyk 310/G, Almaty, 050020, Kazakhstan

Lao Sanxai Minerals Company Limited; Lao People’s Democratic Republic

 

US$1.00 Ordinary shares

 

70

 

70

 

5th Floor, ANZ Bank Building, 33 Lane Xang Avenue, Hatsady Village, Chanthaboury District, Vientiane Capital, Lao People’s Democratic Republic

Leichhardt Coal Pty Limited; Australia

 

AUD Ordinary shares

 

44.7

 

44.7

 

123 Albert Street, Brisbane QLD 4000, Australia

Magma Arizona Railroad Company; United States

 

US$100.00 Common shares

 

99.9

 

54.9

 

CSC, 2338 W. Royal Palm Road, Suite J, Phoenix AZ 85021

Minera Escondida Ltda; Chile(c)

 

 

 

30

 

Av.Cerro Plomo, Piso 18,Las Condes, Santiago, 7580154, Chile

Movele; Luxembourg

 

US$ Ordinary shares

 

100

 

50.8

 

22 rue Jean-Pierre Brasseur, L-1258, Luxembourg

 

US$ Preference shares

 

100

 

 

New Zealand Aluminium Smelters Ltd; New Zealand

 

NZD1.00 Class A Ordinary shares

 

79.4

 

79.4

 

Tiwai Road , Southland via Intercargill, New Zealand

Northern Land Company Ltd; Canada

 

CAD1.00 Ordinary shares

 

50

 

58.7

 

235 Water Street, Ste 1000 Scotia Ctr, St-John’s Newfoundland A1C 1B6

Nozalela Mineral Sands (Pty) Ltd; South Africa

 

ZAR 1.00 Ordinary shares

 

100

 

74

 

The Farm RBM, Number 16317, KwaZulu-Natal, South Africa

NZAS Retirement Fund Trustee Limited; New Zealand

 

NZD Ordinary shares

 

100

 

79.4

 

Mercer (NZ) Limiited, Level 8, 113-119 The Terrace, Wellington, 6140, New Zealand

Orian Holding Corp; British Virgin Islands(e)

 

US$ Common shares

 

100

 

50.8

 

Midocean Cambers-Management and Trust Services (BVI) Limited, PO Box 805, Pelican Drive, Road Town, Tortola,VG 110, British Virgin Islands

Oyu Tolgoi LLC; Mongolia(f)

 

MNT10,000.00 Common shares

 

66

 

33.5

 

Level 12 Monnis Tower, Chinggis Avenue-15, 1st khoroo, Sukhbaatar District, Ulaanbaatar, 14240, Mongolia

Oyu Tolgoi Netherlands BV; Netherlands

 

€100.00 Ordinary shares

 

100

 

50.8

 

Prins Bernhardplein 200 , Amsterdam, 1097 JB, The Netherlands

Pechiney Philippines Inc.; Philippines

 

PHP10.00 Ordinary shares

 

99.9

 

99.9

 

Room 306, ITC Building, 337 Sen Gil Puyat Avenue, Markati, Metro Manila, Philippines

Pechiney Reynolds Quebec, Inc.; United States

 

US$10.00 Common shares

 

50

 

50.2

 

CSC, 233 South 13th Street, Suite 1900, Lincoln NE 68508, U.S.A.

 

US$100.00 Preferred shares

 

100

 

 

Procivis Savoie; France

 

€19.00 Ordinary shares

 

22.1

 

22.1

 

116 Quai Charles Roissard, 73000, Chambéry, France

PT Hutan Lindung Kelian Lestari; Indonesia

 

IDR9,803.00 Ordinary shares

 

99

 

99

 

Kelian Mine Site, West Kutai, East Kalimantan, Indonesia

PT Kelian Equatorial Mining; Indonesia

 

IDR1,080.00 Ordinary shares

 

90

 

90

 

31st Floor, Menara BTPN, Jl. Dr. Ide Anak Agung Gde Agung Lot 5.5-5.6, Mega Kuningan, Jakarta, 12950, Indonesia

PT Mitra Sumbawa Minerals; Indonesia

 

US$1.00 Ordinary shares

 

90

 

90

 

15th Floor, Menara Anugrah, Kantor Taman E3.3, Jalan DR. Ide Anak Agung Gde Agung Lot 8.6-8.7, Jakarta, 12950, Indonesia

PT Rikit Alas Minerals; Indonesia

 

US$1.00 Ordinary shares

 

90

 

90

 

15th Floor, Menara Anugrah, Kantor Taman E3.3, Jalan DR. Ide Anak Agung Gde Agung Lot 8.6-8.7, Jakarta, 12950, Indonesia

QIT Madagascar Minerals SA; Madagascar

 

US$10.00 Certicats d’investissemant

 

100

 

80

 

Immeuble ASSIST, Ivandry , Lot N°35, 5ème étage, 101 Antananarivo , Antananarivo, Madagascar

 

US$10.00 Common shares

 

80

 

 

Quebec North Shore and Labrador Railway Company/ Compagnie de Chemin de Fer du Littoral Nord de Quebec et du Labrador Inc.; Canada

 

CAD$27.59 Ordinary shares

 

100

 

58.7

 

400-1190 Avenue des Canadiens-de-Montréal, Montréal Québec H3B 0E3, Canada

Queensland Alumina Limited; Australia

 

AUD Class B shares

 

100

 

80

 

Plant Operations Building, Parsons Point, Gladstone QLD 4680, Australia

 

 

AUD Class C shares

 

100

 

 

 

AUD CLASS D shares

 

100

 

 

Resolution Copper Mining LLC; United States(c)

 

 

 

55

 

CSC, 251 Little Falls Drive, Wilmington DE 19808, U.S.A.

Richards Bay Mining (Proprietary) Limited; South Africa

 

ZAR0.01 B Ordinary shares

 

99.9

 

73.9

 

The Farm RBM, Number 16317, KwaZulu-Natal, South Africa

 

 

ZAR0.01 B Preference shares

 

100

 

 

 

 

ZAR 0.01 BHP Billiton Preference share

 

100

 

 

Richards Bay Prefco (Pty) Ltd; South Africa

 

ZAR0.01 Preference shares

 

100

 

99.9

 

The Farm RBM, Number 16317, KwaZulu-Natal, South Africa

Richards Bay Titanium (Proprietary) Limited; South Africa

 

ZAR0.01 B Preference shares

 

100

 

73.9

 

The Farm RBM, Number 16317, KwaZulu-Natal, South Africa

 

ZAR0.01 BHP Billiton Preference shares

 

100

 

 

ZAR0.01 B Ordinary shares

 

100

 

Rightship Pty Ltd; Australia

 

AUD Ordinary shares

 

33.3

 

33.3

 

Level 20, 500 Collins Street, Melbourne VIC 3000, Australia

Rio Tinto Orissa Mining Private Ltd; India

 

INR100.00 Ordinary shares

 

51

 

51

 

N-3 / 356, IRC Village, Nayapalli, Bhubaneswar, Orissa, 751015, India

 

 

 

 

 

 

 

 

 

 

 

 

Rio Tinto Sohar Logistics LLC; Oman

 

OMR1.00 Ordinary shares

 

70

 

70

 

P.O. Box 686, Ruwi, 112, Oman

Riversdale Anthracite Colliery (Proprietary) Ltd; South Africa

 

ZAR2.00 Ordinary shares

 

74

 

74

 

Ground Floor – Cypress Place North, Woodmead Business Park, 140-142 Western Service Road, Woodmead, 2151, South Africa

Robe River Mining Co. Pty. Ltd.; Australia

 

AUD Class A shares

 

40

 

73.6

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

AUD Class B shares

 

76.4

 

 

Robe River Ore Sales Pty. Ltd.; Australia

 

AUD Ordinary

 

65

 

57.1

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Rössing Uranium Limited; Namibia(f)

 

NAD1 “B” Shares shares

 

71.2

 

35.6

 

360 Sam Nujoma Drive, Klein Windhoek, Windhoek, Namibia

 

NAD0.1 “C” Shares

 

70.6

 

 

Saryarka B.V.; Netherlands

 

€200.00 Ordinary shares

 

75

 

75

 

Welplaatweg 104, 3197 KS , Botlek-Rotterdam, The Netherlands, Netherlands

SGLS LLC; Mongolia

 

MNT10,000 Common shares

 

100

 

50.8

 

Suite 1302, F13, Monnis Tower, Chingis Avenue-15, 1st Khoroo, Sukhbaatar district, Ulaanbaatar, 14240, Mongolia

Simfer Jersey Finance 1 Ltd; Jersey

 

US$ Ordinary shares

 

100

 

53

 

22 Grenville Street, St Helier, JE4 8PX, Jersey

Simfer Jersey Finance 2 Ltd; Jersey

 

US$ Ordinary shares

 

53

 

53

 

22 Grenville Street, St Helier, JE4 8PX, Jersey

Simfer Jersey Limited; Jersey

 

US$ Ordinary shares

 

53

 

53

 

22 Grenville Street, St Helier, JE4 8PX, Jersey

Simfer Jersey Nominee Limited; United Kingdom

 

£1.00 Ordinary shares

 

100

 

53

 

6 St James’s Square, London, SW1Y 4AD, United Kingdom

SIMFER S.A.; Guinea(f)

 

GNF100,000 Ordinary shares

 

85

 

45

 

Résidence Dolphine1 – Coleah Corniche Sud, Commune de Matam, BP 848, Conakry, BP 848, Guinea

Singapore Metals Pte. Ltd.; Singapore

 

US$ Ordinary shares

 

100

 

50.8

 

77 Robinson Road, #13-00, Robinson 77, 068896, Singapore

Société Minière Et De Participations Guinée-Alusuisse; Guinea(c)

 

 

 

50

 

Tougue, Guinea

Sohar Aluminium Co. L.L.C.; Oman

 

OMR1.00 Ordinary shares

 

20

 

20

 

Sohar Industrial Estate, P.O. Box 80, PC 327, Sohar, Sultanate of Oman

THR Aruba Holdings LLC A.V.V.; Aruba

 

US$1.00 Common shares

 

100

 

50.8

 

IMC International Management Trust Company N.V.,L.G.Smith Blvd. 62, Miramar Building, Oranjestad, Aruba

THR Delaware Holdings, LLC; United States(c)

 

 

 

50.8

 

National Corporate Research, Ltd., 850 New Burton Road, Suite 201, Dover DE 19904, United States

THR Kharmagtai Pte Ltd.; Singapore

 

US$ Ordinary shares

 

100

 

50.8

 

77 Robinson Road, #13-00, Robinson 77, 068896, Singapore

THR MINES (BC) LTD.; Canada

 

CAD Common shares

 

100

 

50.8

 

354-200 Granville Street, Vancouver BC V6C 1S4, Canada

 

 

US$ Common shares

 

100

 

 

Notes to the 2017 financial statements
continued

46 Related undertakings continued

 

Other Group entities including subsidiaries where the effective ownership is less than 100%, associated undertakings and significant holdings in undertakings other than subsidiary companies

Name of undertaking and country of incorporation

 

Share class

 

% of share

class held

by Group

companies

 

Effective Group % ownership

 

Registered office address

THR Mines Services Co. Ltd.; Canada

 

CAD Common shares

 

100

 

50.8

 

Lackowicz Shier & Hoffman Barristers & Solicitors, 300-204 Black Street, Whitehorse YT Y1A 2M9, Canada

THR OYU TOLGOI LTD.; British Virgin Islands

 

US$1.00 Ordinary shares

 

100

 

50.8

 

Midocean Chambers, Road Town, Tortola, Virgin Islands, British

THR Ulaan Pte. Ltd.; Singapore

 

US$ Ordinary shares

 

100

 

50.8

 

77 Robinson Road, #13-00, Robinson 77, 068896, Singapore

Tisand (Proprietary) Limited; South Africa

 

ZAR1.00 A Ordinary shares

 

100

 

74

 

The Farm RBM, Number 16317, KwaZulu-Natal, South Africa

 

ZAR1.00 B Ordinary shares

 

100

 

 

 

ZAR1,000.00 Cumulative preference shares

 

100

 

 

Tomago Aluminium Company Pty Limited; Australia

 

AUD Ordinary shares

 

100

 

51.6

 

638 Tomago Road, Tomago, NSW 2322, Australia

Turquoise Hill (Beijing) Services Company Ltd; China(c)

 

 

 

50.8

 

Room 2913, Cameo Center, No.16 GuangShun South Street, WangJing ChaoYang District, Beijing China. 100102

 

Turquoise Hill Netherlands Cooperatief U.A.; Netherlands

 

US$ COOP shares

 

100

 

50.8

 

Prins Bernhardplein 200, 1097 JB Amsterdam, The Netherlands

Turquoise Hill Resources Ltd.; Canada

 

CAD Common shares

 

50.8

 

50.8

 

300-204 Black Street, Whitehorse Yukon Territories Y1A 2M9, Canada

Turquoise Hill Resources Philippines Inc.; Philippines(d)

 

PHP100.00 Common shares

 

99.9

 

50.8

 

Romulo Mabanta Buenaventura Sayoc & De Los Angeles, 21st Floor, Philamlife Tower, 8767  Paswode Roxas, Makati City, 1226, Philippines

Turquoise Hill Resources Singapore Pte Ltd.; Singapore

 

SGD1.00 Common shares

 

100

 

50.8

 

1A International Business Park, 609933, Singapore

Twin Falls Power Corporation Ltd; Canada

 

CAD Class B shares

 

74.4

 

34.253

 

Hydro Place, P.O. Box 12500, St-John’s Newfoundand and Labrador A1B 3T5, Canada

Yalleen Pastoral Co Pty Ltd; Australia

 

AUD Ordinary shares

 

63.7

 

56

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

Zululand Titanium (Pty) Ltd; South Africa

 

ZAR1.00 Ordinary shares

 

100

 

74

 

The Farm RBM, Number 16317, KwaZulu-Natal, South Africa

 

 

 

 

 

 

 

 

 

 

 

 

In addition, the Group participates in the following unincorporated arrangements:

Name of undertaking and country of incorporation

 

Address or principal place of business

 

Interest % owned by the Group

Bao-HI Ranges Joint Venture; Australia

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

54

Blair Athol Joint Venture; Australia

 

123 Albert Street, Brisbane QLD 4000, Australia

 

71.2

Cape Bougainville Joint Venture; Australia

 

123 Albert Street, Brisbane QLD 4000, Australia

 

53.8

Channar Mining Joint Venture; Australia

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

60

Diavik Joint Venture; Canada

 

300-5201 50th Avenue, Yellowknife NT X1A 2P9, Canada

 

60

Gladstone Power Station Joint Venture; Australia

 

NRG Gladstone Operating Service, Gladstone Power Station, Gladstone QLD 4680, Australia

 

42.1

Grasberg joint operation; Indonesia

 

JI Mandala Raya Selatan, No. 1 Kuala Kencana, Timika, Irian Jaya, 98663, Indonesia

 

40

Green Mountain Mining Venture; United States

 

4700 Daybreak Parkway, South Jordan UT 84009, United States

 

100

Hail Creek Joint Venture; Australia

 

123 Albert Street, Brisbane QLD 4000, Australia

 

82

Hope Downs Joint Venture; Australia

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

50

Kestrel Joint Venture; Australia

 

123 Albert Street, Brisbane QLD 4000, Australia

 

80

Mitchell Plateau Joint Venture; Australia

 

123 Albert Street, Brisbane QLD 4000, Australia

 

52.3

Rhodes Ridge Joint Venture; Australia

 

Level 18 Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

50

Robe River Iron Associates Joint Venture; Australia

 

Level 27,Central Park, 152-158 St. Georges Terrace, Perth WA 6000, Australia

 

57.1

Tomago Aluminium Joint Venture; Australia

 

638 Tomago Road, NSW 2322, Tomago, Australia

 

51.6

Winchester South Joint Venture; Australia

 

123 Albert Street, Brisbane QLD 4000, Australia

 

75

Winter Road Joint Venture; Canada

 

300-5201 50th Avenue, Yellowknife NT X1A 2P9, Canada

 

33.3

 

 

 

 

 

 

(a)

Directly held by Rio Tinto Limited.

(b)

Directly held by Rio Tinto plc.

(c)

Group ownership is held through an interest in capital. The entity has no classes of shares.

(d)

In liquidation or application for dissolution filed.

(e)

Dissolved after 31 December 2017.

(f)

Classed as a subsidiary in accordance with section 1162(4)(a) of the Companies Act 2006 on the grounds of dominant influence.

(g)

This company changed its name to Rio Tinto PACE Australia Pty Limited with effect from 12 January 2018.

 

 

 

 

1