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It's been been a pleasure to work with Australia's leading toll road operator for many years now on their annual meeting and other Investor Relations events. Real World produce and direct all technical and staging aspects of the AGM as well as handle the webcasting via our sister brand Streamit The ultra-wide 3:1 aspect ratio reflects the shape of the screen used in this venue, but we also think it adds an unusual 'cinematic' aspect to the feel of the event.
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2012 ANNUAL GENERAL MEETINGVALUED PARTNER
2012 ANNUAL GENERAL MEETINGVALUED PARTNER
LOCATIONOF THE MEETINGS
DIRECTIONSARRIVING BY TRAMTram numbers 96, 112 and 109 travel down Spencer/
Clarendon Streets and stop opposite the Clarendon Street
entrance of the MEC.Tram numbers 48 and 70 stop at the end of Flinders Street.
Walk towards the Yarra River, across the new pedestrian bridge.
ARRIVING BY TRAINTake the train to Southern Cross Station. Tram numbers 96,
109 and 112 travel past Southern Cross Station down Spencer/
Clarendon Streets and stop opposite the Clarendon Street
entrance to the MEC.
ARRIVING BY TAXIAsk your driver to take you to the 2 Clarendon Street, South
Wharf drop off point.ARRIVING ON FOOTPedestrian access is along Southbank or across the
new pedestrian bridge.PARKINGParking is available at the MCEC (Normanby Road) and
adjacent carparks (outside DFO/Hilton South Wharf).
Or go to www.mcec.com.au/where-is-mcec/
The Melbourne Exhibition Centre (MEC) is part of the Melbourne
Convention and Exhibition Centre (MCEC) and is located in the
central business district of Melbourne, Victoria.
PORTE COHERE MAIN ENTRANCE& DROP OFF POINT
CLARENDON STREETEXHIBITION CENTRE ENTRANCE
UNDERGROUND CAR PARK
LINK ENTRANCE
NOTICE OF MEETINGS 2012
THIS BOOKLET CONTAINS THENOTICE OF ANNUAL GENERALMEETINGS AND NOTICE OFGENERAL MEETING FORSHAREHOLDERS OF TRANSURBAN HOLDINGS LIMITEDABN 86 098 143 429
SHAREHOLDERS OF TRANSURBAN INTERNATIONAL LIMITEDABN 90 121 746 825
and
UNITHOLDERS OF TRANSURBAN HOLDING TRUSTARSN 098 807 419
THURSDAY 4 OCTOBER 2012 AT 11.00AM
Auditorium, Level 2Melbourne Exhibition CentreMelbourne Convention and Exhibition Centre2 Clarendon StreetSouth Wharf, Melbourne, Victoria 3006
Transurban Holdings Limited
Transurban International Limited
Transurban Holding Trust
2012 ANNUAL GENERAL MEETINGVALUED PARTNER
Jeremy Davis Geoff Cosgriff Bob Officer Chris Lynch
ACKNOWLEDGEMENTS
2012 ANNUAL GENERAL MEETINGVALUED PARTNER2011 ANNUAL GENERAL MEETING2012 ANNUAL GENERAL MEETINGVALUED PARTNER
FINANCIAL RESULTS
TOLL REVENUE
5.9%
$944M
EBITDA
9.1%
$784M
FREE CASH
11.0%
$433M
Toll Revenue, EBITDA & Free Cash figures are on an underlying proportional basis
M2 UPGRADE
forecast
Guidance of
31c
2013actualGROWING DISTRIBUTIONS
27c
2011
24c
2010
29.5c
2012
22c
2009
PROJECT DELIVERY
Financial close June 2012Completion due late 2014
Port Botany
SydneyAirport
BankstownAirportHoxton Park
Airport
HarbourTunnel & Bridge
Pacific Hwy
Old W
indsor Rd
King Georges Rd
Great Western Hwy
Hume H
wy
CumberlandHwy
Prince
s Hwy
Lane CoveTunnel
Cross CityTunnel
ED
M5
M7
M2
M4
BotanyBay
Sydney
F3
PROJECT DELIVERY
Port Botany
SydneyAirport
BankstownAirportHoxton Park
Airport
HarbourTunnel & Bridge
Pacific Hwy
Old W
indsor Rd
King Georges Rd
Great Western Hwy
Hume H
wy
CumberlandHwy
Prince
s Hwy
Lane CoveTunnel
Cross CityTunnel
ED
M5
M7
M2
M4
BotanyBay
Sydney
F3
Pacific Hwy
Lane CoveTunnel
M2
F3
POTENTIAL PROJECTS Photo source: Northern Sydney Regional Organisation of Councils
GROWTH PIPELINE2008 2009 2010 2011 2012 2013 2014 2015 2016
$689m $725m $774m$891m
$944m
✓ Lane Cove Tunnel
✓ M1 CityLink Upgrade
Hills M2 Upgrade
Capital Beltway
M5 Widening
I-95*
Figures for prior years reflect proportional toll revenue, excluding the M4 * Subject to final contract details and scope
FY indicative revenue growth $m
Decisive action and leadership required
Innovate to optimise existing networks and assets
FUTURE CHALLENGES
EFFICIENT PRICING MODELS
FLEXIBLE TOLLING
Encourage off-peak travel
Ensure flexibility in future concessions
Use every lever to keep cities moving
OUR TEAM
MEETING THE CHALLENGES
PROVEN PERFORMER
2012 BUSINESS OF THE MEETINGWestlink M7Lane Cove TunnelHills M2M5 South West MotorwayCityLink
PORTFOLIO PERFORMANCE
2012 BUSINESS OF THE MEETING
EBITDA
9.1%
$784M
FREE CASH
11.0%
$433M
DISTRIBUTIONS
9.3%
29.5c
FINANCIAL PERFORMANCEEBITDA & Free Cash figures are on an underlying proportional basis
SUSTAINABILITY
2012 ANNUAL GENERAL MEETINGVALUED PARTNER
