2024 Corporate Report

Financial statements

Section E: Consolidated entity disclosure statements

Section E: Consolidated entity disclosure statements

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

Body corporate, that is a partner in a partnership within the Group Body corporate, that is a partner in a partnership within the Group

Project T Partner Co 1 Pty Limited

Australia

62.5% Australian

Australia

Project T Partner Co 2 Pty Limited

Australia

62.5% Australian

Australia

Project T Partner Hold Co 1 Pty Limited Body corporate Australia Project T Partner Hold Co 2 Pty Limited Body corporate Australia

62.5% Australian 62.5% Australian

Australia Australia

Partnership 2

Project T Partnership QM Assets Pty Limited QMH Finance Pty Limited QML Hold Co Pty Limited

n/a

n/a

n/a

n/a

Body corporate Australia Body corporate Australia Body corporate Australia

62.5% Australian 62.5% Australian 62.5% Australian

Australia Australia Australia

Queensland Motorways Holding Pty Limited Queensland Motorways Services Pty Limited Queensland Motorways Management Pty. Ltd. Queensland Motorways Pty Limited

Body corporate Australia

62.5% Australian

Australia

Body corporate Australia

62.5% Australian

Australia

Body corporate Australia

62.5% Australian

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 100% Australian 100% Australian 100% Australian 100% Australian 100% Australian 100% Australian

Australia Australia Australia Australia Australia Australia Australia

Roam Tolling Pty Ltd

Statewide Roads (M4) Pty Limited Statewide Roads Limited SWR Operations Pty Limited SWR Properties Pty. Limited

Sydney Roads Limited

Body corporate, that is a trustee of a trust within the Group

Sydney Roads Management Limited

Australia

100% Australian

Australia

The Hills Motorway Limited

Body corporate Australia Body corporate Australia

100% Australian 100% Australian

Australia Australia

Tollaust Pty. Limited

Body corporate, that is a trustee of a trust within the Group

TQ APL Asset Co Pty Ltd

Australia

62.5% Australian

Australia

TQ APL Finance Co Pty Limited

Body corporate Australia

62.5% Australian

Australia

Body corporate, that is a trustee of a trust within the Group

TQ APL Hold Co Pty Ltd

Australia

62.5% Australian

Australia

Translink Operations Pty Limited

Body corporate Australia

100% Australian 100% Australian 100% Australian 100% Australian 100% Australian

Australia Australia Australia Australia Australia

Transurban (USA) Holdings No.1 Pty Ltd Body corporate Australia Transurban (USA) Holdings No.2 Pty Ltd Body corporate Australia Transurban (USA) Holdings No.3 Pty Ltd Body corporate Australia

Transurban CCT Holdings Pty Ltd

Body corporate Australia

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 CCT No. 1 Pty Ltd

Australia

100% Australian

Australia

Transurban CCT Nominees Pty Ltd

Australia

100% Australian

Australia

Transurban CCT Pty Ltd Australia 2. 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. Body corporate Australia 100% Australian

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