Financial statements
Section E: Directors’ declaration for the year ended 30 June 2024
Section F: Signed reports
Directors declaration Section F: Signed reports
Directors' Declaration In accordance with a resolution 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 Directors declare that: 1) In the opinion of the Directors: a) the financial statements and notes of Transurban Holdings Limited and its controlled entities ('Transurban Holdings Limited Group'), including Transurban Holding Trust and its controlled entities ('Transurban Holding Trust Group') and Transurban International Limited and its controlled entities ('Transurban International Limited Group') set out on pages 11 3– 21 3 ('Financial Statements') are in accordance with the Corporations Act 2001 (Cth), including: i. complying with the applicable Accounting Standards and the Corporations Regulations 2001 (Cth); and ii. giving a true and fair view of the financial position of the Transurban Holdings Limited Group, Transurban Holding Trust Group and Transurban International Limited Group as at 30 June 2024 and of their performance for the financial year ended on that date; and b) the consolidated entity disclosure statements required by section 295(3A) of the Corporations Act 2001 (Cth) set out on pages 21 4–218 are true and correct; and c) 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. 2) At the date of this declaration, there are reasonable grounds to believe that the members of each of the extended closed groups described in Notes B24 and D16 will be able to meet any liabilities to which they are, or may become, subject because of the deeds of cross guarantee described in Notes B24 and D16. 3) Note B3 on page 12 1 confirms that the Financial Statements also comply with International Financial Reporting Standards as issued by the International Accounting Standards Board. 4) The Directors have been given the declarations required by section 295A of the Corporations Act 2001 (Cth) from the Chief Executive Officer and Chief Financial Officer for the financial year ended 30 June 2024.
Signed in accordance with a resolution of the Directors.
Craig Drummond Director
Michelle Jablko Director
Melbourne 8 August 2024
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