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 trustee of a trust within the Group
Transurban Collateral Security Pty Ltd
Australia
100% Australian
Australia
Transurban Finance Company Pty Ltd Body corporate Australia
100% Australian 100% Australian
Australia Australia
Transurban Funding Pty Limited
Body corporate Australia
Body corporate, that is a trustee of a trust within the Group
Transurban Infrastructure Management Limited
Australia
100% Australian
Australia
Transurban Investments Pty Limited
Body corporate Australia Body corporate Australia Body corporate Australia
100% Australian 100% Australian 100% Australian
Australia Australia Australia
Transurban Limited
Transurban NCX M7 Holdco Pty Ltd
Body corporate, that is a trustee of a trust within the Group
Transurban NCX M7 Nominees Pty Ltd
Australia
100% Australian
Australia
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% Australian
Australia
Body corporate Australia
62.5% Australian
Australia
Body corporate Australia
62.5% Australian
Australia
Body corporate Australia
62.5% Australian
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 Queensland Invest Pty Limited
Australia
62.5% Australian
Australia
Transurban Queensland Property Pty Limited
Australia
62.5% Australian
Australia
Transurban Retail Pty Limited
Body corporate Australia
100% Australian
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 STP AHT Pty Ltd
Australia
100% Australian
Australia
Transurban STP AT Pty Ltd
Australia
100% Australian
Australia
Transurban STP Project Co Pty Ltd
Body corporate Australia
100% Australian 100% Australian 100% Australian
Australia Australia Australia
Transurban STP Project Hold Co Pty Ltd Body corporate Australia
Transurban Sun Holdings Pty Ltd
Body corporate Australia
Body corporate, that is a trustee of a trust within the Group
Transurban Sun Nominees Pty Ltd
Australia
100% Australian
Australia
Transurban Vic Hold Co Pty Limited Transurban Vic Op Co Pty Limited Transurban WGT Co Pty Ltd TU Corporate Services Pty Ltd
Body corporate Australia Body corporate Australia Body corporate Australia Body corporate Australia
100% Australian 100% Australian 100% Australian 100% Australian 100% Australian
Australia Australia Australia Australia Australia
West Gate Tunnel Leasehold Co. Pty Ltd Body corporate Australia
Transurban Holding Trust 3 Airport Motorway Trust⁴
Trust Trust Trust Trust
n/a n/a n/a n/a
n/a n/a n/a n/a
n/a n/a n/a n/a
n/a n/a n/a n/a
CityLink Trust⁴
Hills Motorway Trust⁴ LCT-MRE Holdings Trust⁴
Trust n/a 3. 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). 4. Subsidiary of THT, of which THL does not have any ownership percentage. n/a n/a n/a
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