Lendlease Annual Report 2024
Financial Statements 161 Consolidated Entity Disclosure Statement Set out below is a list of entities that are consolidated in this set of Consolidated financial statement at the end of financial year. Body Corporates Tax Residency Entity Name Entity Type Place formed or incorporated % of share capital held Australian or foreign resident Jurisdiction for foreign resident Corporate Lendlease Corporation Limited Body Corporate Australia N/A Australian N/A Lendlease Trust Trust Australia N/A Australian N/A Lendlease Responsible Entity Limited 1 Body Corporate Australia 100% Australian N/A ACN 651 627 673 Pty Limited Body Corporate Australia 100% Australian N/A Be Onsite Body Corporate United Kingdom 100% Foreign United Kingdom Canopy Assurance Limited Body Corporate Bermuda 100% Australian N/A Infrastructure Risk Management Services Limited Body Corporate Guernsey 100% Australian N/A Lend Lease Employee Investment Trust Trust Australia N/A Australian N/A Lendlease (Aus) Branta Pty Limited Body Corporate Australia 100% Australian N/A Lendlease (Australia) Pty Limited Body Corporate Australia 100% Australian N/A Lendlease (US) Branta Holdings LLC Body Corporate United States 100% Foreign United States Lendlease (US) Capital Inc. Body Corporate United States 100% Foreign United States Lendlease (US) Services Inc. Body Corporate United States 100% Foreign United States Lendlease Americas Holdings Inc. Body Corporate United States 100% Foreign United States Lendlease Americas Inc. Body Corporate United States 100% Foreign United States Lendlease Asia Holdings Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Lendlease Asia Treasury Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Lendlease Capital Services Holdings Pty Limited 1 Body Corporate Australia 100% Australian N/A Lendlease Capital Services Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Capital Services RL Limited 1 Body Corporate Australia 100% Australian N/A Lendlease China Holdings Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Digital Asia Holdings Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Lendlease Digital Asia Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Lendlease Digital Australia Holdings Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Digital Australia Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Digital EUR Limited Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease Digital Europe Holdings Limited Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease Digital Group Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Digital Holdings Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Digital Investments Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Digital Investments US LLC Body Corporate United States 100% Foreign United States Lendlease Digital IP Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Digital UK Limited Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease Digital US Holdings LLC Body Corporate United States 100% Foreign United States Lendlease Digital US LLC Body Corporate United States 100% Foreign United States Lendlease Employee Share Acquisition Plan (STI) Trust Australia N/A Australian N/A Lendlease Employee Share Acquistion Plan Trust Australia N/A Australian N/A Lendlease Europe Finance plc Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease Europe Holdings Limited Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease Europe Limited Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease Finance Holding Company Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Finance Limited Body Corporate Australia 100% Australian N/A Lendlease Group Projects Pty Limited Body Corporate Australia 100% Australian N/A Lendlease Healthcare Trustee Limited Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease ICT Services Inc. Body Corporate United States 100% Foreign United States Lendlease International Development Pty Limited Body Corporate Australia 100% Australian N/A Lendlease International Pty Limited Body Corporate Australia 100% Australian N/A Lendlease LLT Holdings Pty Limited 1 Body Corporate Australia 100% Australian N/A Lendlease LLT Holdings Sub Trust Trust Australia N/A Australian N/A Lendlease Management Services Limited Body Corporate Australia 100% Australian N/A Lendlease Proptech Investments Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore 1. This entity is a trustee of a trust within the consolidated entity.
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