Financial statements
Section E: Consolidated entity disclosure statements
Section E: Consolidated entity disclosure statements
Section E: Consolidated entity disclosure statements 1 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 . Transurban Holdings Limited Consolidated entity disclosure statement as at 30 June 2024:
Name
Type of entity Country of
Transurban Holdings Limited’s percentage ownership, for body corporates
Australian or foreign tax resident
Country of residence for tax purposes
incorporation or formation, for body corporates
Airport Motorway Construction Company Pty Limited
Body corporate Australia
75.1% Australian
Australia
Airport Motorway Holdings Pty Limited Body corporate Australia
75.1% Australian 75.1% Australian
Australia Australia
Airport Motorway Pty Limited
Body corporate Australia
Body corporate, that is a trustee of a trust within the Group
AMT Management Pty Limited
Australia
100% Australian
Australia
APL Co Pty Limited
Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia
62.5% Australian 62.5% Australian 62.5% Australian 100% Australian 100% Australian 100% Australian 62.5% Australian 62.5% Australian 62.5% Australian
Australia Australia Australia Australia Australia Australia Australia Australia Australia
APL Hold Co Pty Limited Bridge Security Pty Ltd City Link Extension Pty Ltd CityLink Melbourne Limited
Devome Pty Limited
Gateway Motorway Pty Limited GBB Holding Co Pty Limited GBB Operations Pty Limited
Hills Motorway Construction Company Pty Ltd
Body corporate Australia
100% Australian
Australia
Body corporate, that is a trustee of a trust within the Group
Hills Motorway Management Limited
Australia
100% Australian
Australia
Hills Motorway Underwriting No.1 Pty Limited
Body corporate Australia
100% Australian
Australia
Interlink Roads Pty Ltd
Body corporate Australia Body corporate Australia
100% Australian 100% Australian
Australia Australia
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% Australian
Australia
LCT-MRE Nominees Pty Limited
Australia
100% Australian
Australia
LCT-MRE Pty Limited
Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia
100% Australian 62.5% Australian 62.5% Australian 62.5% Australian 100% Australian 100% Australian 62.5% Australian
Australia Australia Australia Australia Australia Australia
Logan Motorways Pty Limited LW Holding Co Pty Limited LW Operations Pty Limited M4 Holdings No 1 Pty. Limited
M5 Holdings Pty Limited
Project T Finance Co Pty Limited Australia 1. 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 2024. Where responses in the column’s disclosing tax residency and country of tax residency are indicated as not applicable (“n/a”), this assessment is based on the relevant entity not satisfying the definition of Australian resident or foreign resident, as required by subsection 295(3A) of the Corporations Act 2001 (Cth).
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