Corporate Report for the year ended 30 June 2022
Introduction and overview
Business performance
Governance and risk
Directors’ report
Remuneration report
Financial statements
Sustainability supplement
Security holder information
Section E: Directors’ declaration for the year ended 30 June 2022
Pages 8 & 94 ref destination: Audit information / directors declaration (FS)
Section E: Directors’ declaration for the year ended 30 June 2022
Section E: Signed reports
Directors' Declaration In the opinion of the Directors of Transurban Holdings Limited, Transurban Infrastructure Management Limited (as the responsible entity of Transurban Holding Trust) and Transurban International Limited (collectively referred to as ‘the Directors’): • the financial statements and notes of Transurban Holdings Limited and its controlled entities, including Transurban Holding Trust and its controlled entities and Transurban International Limited and its controlled entities set out on pages 120 to 214 are in accordance with the Corporations Act 2001 , including: – complying with Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reporting requirements, and – giving a true and fair view of the Transurban Holdings Limited Group's, Transurban Holding Trust Group’s and Transurban International Limited Group’s financial position as at 30 June 2022 and of its performance for the year ended on that date, and • there are reasonable grounds to believe that the Transurban Holdings Limited Group, Transurban Holding Trust Group and Transurban International Limited Group will be able to pay their debts as and when they become due and payable, and • at the date of this declaration, there are reasonable grounds to believe that the members of the Extended Closed Group identified in Notes B27 and D17 will be able to meet any obligations or liabilities to which they are, or may become liable, subject by virtue of the deed of cross guarantee described in Notes B27 and D17. Note B3 confirms that the financial statements also comply with International Financial Reporting Standards as issued by the International Accounting Standards Board. The Directors have been given the declarations by the Chief Executive Officer and Chief Financial Officer required by section 295A of the Corporations Act 2001 .
Lindsay Maxsted Director
Scott Charlton Director
Melbourne 18 August 2022
215 215
Made with FlippingBook Annual report maker