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
Transurban International Limited 4
Body corporate
Australia
Nil
Yes
none
United States of America
DRIVe (USA) Investments LLC 5
Body corporate
Nil
No
none
1001080335 Ontario Inc. 5
Body corporate
Canada
Nil
No
Canada
United States of America United States of America United States of America
United States of America United States of America United States of America
Transurban (USA) Holdings Inc 5
Body corporate
Nil
No
Transurban (USA) Inc 5
Body corporate
Nil
No
Transurban (USA) Operations Inc 5
Body corporate
Nil
No
Transurban Cardinal Holdings Ltd 5
Body corporate
Canada
Nil
No
Canada
United States of America United States of America United States of America
Transurban DRIVe USA LLC 5
Body corporate
Nil
No
none
United States of America
Transurban DRIVe Holdings LLC 5
Body corporate
Nil
No
Transurban DRIVe Management LLC 5
Body corporate
Nil
No
none
Transurban Innovation (AUS) Pty Ltd 5 Transurban Innovation Consolidated Holdings Pty Ltd 5 Transurban Innovation Holdings Pty Ltd 5 Transurban Innovation IP (AUS) Pty Ltd 5
Body corporate
Australia
Nil
Yes
none
Body corporate
Australia
Nil
Yes
none
Body corporate
Australia
Nil
Yes
none
Body corporate
Australia
Nil
Yes
none
United States of America
United States of America
Transurban Innovation (USA) LLC 5
Body corporate
Nil
No
Transurban International Holdings Pty Ltd 5 Transurban Maple Holdings Pty Ltd 5 Transurban Maple Investments Pty Ltd 5
Body corporate
Australia
Nil
Yes
none
Body corporate
Australia
Nil
Yes
none
Body corporate
Australia
Nil
Yes
none
United States of America United States of America
Transurban Mobile LLC 5
Body corporate
Nil
No
none
Transurban RUC LLC 5
Body corporate
Nil
No
none
Transurban Technology Investments Holdings Pty Ltd 5 Transurban Technology Investments Pty Ltd 5
Body corporate
Australia
Nil
Yes
none
Body corporate
Australia
Nil
Yes
none
Transurban USA Consolidated Holdings Pty Ltd 5
Body corporate
Australia
Nil
Yes
none
1. Project T Partnership is a partnership between Project T Partner Co 1 Pty Ltd and Project T Partner Co 2 Pty Ltd and is consolidated by Transurban Queensland Holdings 1 Pty Ltd. 2. Stapled parent in the triple stapled parent structure, where THL is the parent of the stapled Group (i.e. THL does not have any ownership percentage in THT). 3. Subsidiary of THT, of which THL does not have any ownership percentage. 4. Stapled parent in the triple stapled parent structure, where THL is the parent of the stapled Group (i.e. THL does not have any ownership percentage in TIL). 5. Subsidiary of TIL, of which THL does not have any ownership percentage.
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