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
LCT-MRE Trust⁵
Trust Trust Trust Trust Trust Trust Trust Trust Trust Trust Trust 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 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 Nil
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 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
M5 Holdings Funding Trust⁵
Sydney Roads Trust⁵ T (895) Finance Trust⁵ TQ APL Asset Trust⁵ TQ APL Hold Trust⁵
Transurban CCT Holdings Trust⁵
Transurban CCT Trust⁵ Transurban Finance Trust⁵
Transurban NCX M7 Hold Trust⁵ Transurban Queensland Invest Trust⁵ Transurban Queensland Property Trust⁵ Transurban STP Asset Hold Trust⁵ Transurban STP Asset Trust⁵ Transurban Sun Holdings Trust⁵ Transurban International Limited⁶
Body corporate Australia
Australian
Australia
United States of America United States of America United States of America United States of America
DRIVe (USA) Investments LLC⁷
Body corporate
Nil
Foreign
n/a
United States of America United States of America United States of America
Transurban (USA) Holdings Inc⁷
Body corporate
Nil
Foreign
Transurban (USA) Inc⁷
Body corporate
Nil
Foreign
Transurban (USA) Operations Inc⁷
Body corporate
Nil
Foreign
Transurban Cardinal Holdings Ltd⁷
Body corporate Canada
Nil
Foreign
Canada
United States of America United States of America United States of America
Transurban DRIVe USA LLC⁷
Body corporate
Nil
Foreign
n/a
United States of America
Transurban DRIVe Holdings LLC⁷
Body corporate
Nil
Foreign
Transurban DRIVe Management LLC⁷
Body corporate
Nil
Foreign
n/a
Transurban Innovation (AUS) Pty Ltd⁷ Transurban Innovation Consolidated Holdings Pty Ltd⁷
Body corporate Australia
Nil
Australian
Australia
Body corporate Australia
Nil
Australian
Australia
Transurban Innovation Holdings Pty Ltd⁷ Body corporate Australia
Nil Nil
Australian Australian
Australia Australia
Transurban Innovation IP (AUS) Pty Ltd⁷
Body corporate Australia
United States of America
United States of America
Transurban Innovation (USA) LLC⁷
Body corporate
Nil
Foreign
Transurban International Holdings Pty Ltd⁷ Transurban Maple Holdings Pty Ltd⁷ Transurban Maple Investments Pty Ltd⁷
Body corporate Australia
Nil
Australian
Australia
Body corporate Australia Body corporate Australia
Nil Nil
Australian Australian
Australia Australia
United States of America United States of America
Transurban Mobile LLC⁷
Body corporate
Nil
Foreign
n/a
Transurban RUC LLC⁷
Body corporate
Nil
Foreign
n/a
Transurban Technology Investments Holdings Pty Ltd⁷ Transurban Technology Investments Pty Ltd⁷
Body corporate Australia
Nil
Australian
Australia
Body corporate Australia
Nil
Australian
Australia
5. Subsidiary of THT, of which THL does not have any ownership percentage. 6. 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). 7. Subsidiary of TIL, of which THL does not have any ownership percentage.
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