Business performance
Directors' Report
Financial statements
Assurance statements
Security holder information
Introduction
Stakeholders Sustainability Governance and risk
Contents
Section E: Consolidated entity disclosure statements
Section E: Consolidated entity disclosure statements
These consolidated entity disclosure statements have been prepared in accordance with the Corporations Act 2001 (Cth) and include information for each entity that was part of the Transurban Holdings Limited and Transurban International Limited consolidated entity as at the end of the financial year in accordance with AASB 10 Consolidated Financial Statements . The Consolidated Entity Disclosure Statements for Transurban Holdings Limited and Transurban International Limited have been prepared on the basis of the legislation in force as at 30 June 2026. Where responses in the column disclosing ‘jurisdiction(s) of foreign tax residency’ are indicated as "none", this assessment is based on the relevant entity not being a resident of any foreign jurisdiction, per subsection 295(3A)(vii) of the Corporations Act 2001 (Cth). Transurban Holdings Limited Consolidated entity disclosure statement as at 30 June 2026:
Name
Type of entity Country of
n/a (parent entity) Transurban Holdings Limited’s percentage ownership, for body corporates
Australian tax resident
Jurisdiction(s) of foreign tax residency
incorporation or formation, for body corporates
Transurban Holdings Limited Airport Motorway Construction Company Pty Limited
Body corporate
Australia
Yes
none
Body corporate
Australia
75.1%
Yes
none
Airport Motorway Holdings Pty Limited Body corporate
Australia Australia
75.1% 75.1%
Yes Yes
none none
Airport Motorway Pty Limited
Body corporate
Body corporate, that is a trustee of a trust within the Group
AMT Management Pty Limited
Australia
100%
Yes
none
APL Co Pty Limited
Body corporate Body corporate Body corporate Body corporate Body corporate Body corporate Body corporate Body corporate
Australia Australia Australia Australia Australia Australia Australia Australia
62.5% 62.5% 62.5% 100% 100% 62.5% 62.5% 62.5%
Yes Yes Yes Yes Yes Yes Yes Yes
none none none none none none none none
APL Hold Co Pty Limited Bridge Security Pty. Ltd. City Link Extension Pty Ltd CityLink Melbourne Limited Gateway Motorway Pty Limited GBB Holding Co Pty Limited GBB Operations Pty Limited
Hills Motorway Construction Company Pty Ltd
Body corporate
Australia
100%
Yes
none
Body corporate, that is a trustee of a trust within the Group
Hills Motorway Management Limited
Australia
100%
Yes
none
Hills Motorway Underwriting No.1 Pty Limited
Body corporate
Australia
100%
Yes
none
Interlink Roads Pty Ltd
Body corporate Body corporate
Australia Australia
100% 100%
Yes Yes
none none
LCT-MRE Holdings Pty Limited
Body corporate, that is a trustee of a trust within the Group Body corporate, that is a trustee of a trust within the Group
LCT-MRE No. 1 Pty Limited
Australia
100%
Yes
none
LCT-MRE Nominees Pty Limited
Australia
100%
Yes
none
LCT-MRE Pty Limited
Body corporate Body corporate Body corporate Body corporate Body corporate Body corporate
Australia Australia Australia Australia Australia Australia
100% 62.5% 62.5% 62.5% 100% 62.5%
Yes Yes Yes Yes Yes Yes
none none none none none none
Logan Motorways Pty Limited LW Holding Co Pty Limited LW Operations Pty Limited M5 Holdings Pty Limited Project T Finance Co Pty Limited
215
Made with FlippingBook Digital Publishing Software