Business performance
Directors' Report
Financial statements
Assurance statements
Security holder information
Introduction
Stakeholders Sustainability Governance and risk
Contents
Section E: Consolidated entity disclosure statements
Name
Type of entity Country of
Transurban Holdings Limited’s percentage ownership, for body corporates
Australian tax resident
Jurisdiction(s) of foreign tax residency
incorporation or formation, for body corporates
Body corporate, that is a trustee of a trust within the Group
Transurban Infrastructure Management Limited
Australia
100%
Yes
none
Transurban Investments Pty Limited Body corporate
Australia Australia Australia
100% 100% 100%
Yes Yes Yes
none none none
Transurban Limited
Body corporate
Transurban NCX M7 Holdco Pty Ltd Body corporate
Body corporate, that is a trustee of a trust within the Group
Transurban NCX M7 Nominees Pty Ltd
Australia
100%
Yes
none
Transurban Operations Pty Ltd Transurban Queensland Finance Pty Limited Transurban Queensland Holdings 1 Pty Limited Transurban Queensland Holdings 2 Pty Limited
Body corporate
Australia
100%
Yes
none
Body corporate
Australia
62.5%
Yes
none
Body corporate
Australia
62.5%
Yes
none
Body corporate
Australia
62.5%
Yes
none
Body corporate, that is a trustee of a trust within the Group Body corporate, that is a trustee of a trust within the Group
Transurban Queensland Invest Pty Limited
Australia
62.5%
Yes
none
Transurban Queensland Property Pty Limited
Australia
62.5%
Yes
none
Transurban Retail Pty Limited
Body corporate
Australia Australia Australia
100% 100% 100%
Yes Yes Yes
none none none
Transurban Rewards HoldCo Pty Ltd Body corporate
Transurban Rewards Pty Ltd
Body corporate
Body corporate, that is a trustee of a trust within the Group Body corporate, that is a trustee of a trust within the Group
Transurban STP AHT Pty Ltd
Australia
100%
Yes
none
Transurban STP AT Pty Ltd
Australia
100%
Yes
none
Transurban STP Project Co Pty Ltd Body corporate
Australia
100%
Yes
none
Transurban STP Project Hold Co Pty Ltd Transurban Sun Holdings Pty Ltd
Body corporate
Australia
100%
Yes
none
Body corporate
Australia
100%
Yes
none
Body corporate, that is a trustee of a trust within the Group
Transurban Sun Nominees Pty Ltd
Australia
100%
Yes
none
Transurban Vic Hold Co Pty Limited Body corporate
Australia Australia Australia Australia
100% 100% 100% 100%
Yes Yes Yes Yes
none none none none
Transurban Vic Op Co Pty Limited Transurban WGT Co Pty Ltd TU Corporate Services Pty Ltd West Gate Tunnel Leasehold Co. Pty Ltd
Body corporate Body corporate Body corporate
Body corporate
Australia
100%
Yes
none
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