Lendlease Annual Report 2024
Financial Statements 165 Body Corporates Tax Residency Entity Name Entity Type Place formed or incorporated % of share capital held Australian or foreign resident Jurisdiction for foreign resident Investments continued NHC Development Management LLC Body Corporate United States 100% Foreign United States NHC Managing Member LLC Body Corporate United States 100% Foreign United States O'Connell Precinct Co Pty Limited Body Corporate Australia 100% Australian N/A PI MTA LLC Body Corporate United States 100% Foreign United States RE Development Management LLC Body Corporate United States 100% Foreign United States RE Managing Member LLC Body Corporate United States 100% Foreign United States Rest Easy LLC Body Corporate United States 100% Foreign United States SHC Development Management LLC Body Corporate United States 100% Foreign United States SHC Sole Member LLC Body Corporate United States 100% Foreign United States Soaring Heights Communities LLC Body Corporate United States 100% Foreign United States Top AssetCo Pty Limited Body Corporate Australia 100% Australian N/A Top SubCo Pty Limited Body Corporate Australia 100% Australian N/A TVC Development Management LLC Body Corporate United States 100% Foreign United States TVC Managing Member LLC Body Corporate United States 100% Foreign United States Vita Asset Holding Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Vita Asset Management Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Vita Growth Partners II Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Vita Growth Partners III Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Vita Growth Partners Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Development 1446 Market Owner LLC Body Corporate United States 100% Foreign United States 30 Van Ness Development LLC Body Corporate United States 100% Foreign United States 600 S. Wells (Chicago) II LLC Body Corporate United States 100% Foreign United States 600 S. Wells (Chicago) III LLC Body Corporate United States 100% Foreign United States Assure Energy Asset Pty Limited Body Corporate Australia 100% Australian N/A Assure Energy Asset Trust Trust Australia N/A Australian N/A Assure Energy Holding Pty Limited 1 Body Corporate Australia 100% Australian N/A Assure Energy Holding Trust Trust Australia N/A Australian N/A Assure Energy NT Darwin Pty Limited 1 Body Corporate Australia 100% Australian N/A Assure Energy NT Darwin Trust Trust Australia N/A Australian N/A Assure Energy NT Robertson Pty Limited 1 Body Corporate Australia 100% Australian N/A Assure Energy NT Robertson Trust Trust Australia N/A Australian N/A Assure Energy Pty Limited Body Corporate Australia 100% Australian N/A Assure Energy Trust Trust Australia N/A Australian N/A Australian Modular Fabrication Pty Limited Body Corporate Australia 100% Australian N/A Barangaroo South KWH Pty Limited 1 Body Corporate Australia 100% Australian N/A Barangaroo South KWH Trust Trust Australia N/A Australian N/A Beaufort Western Properties Limited Body Corporate United Kingdom 100% Foreign United Kingdom Bulimba East Commercial Development Pty Limited 1 Body Corporate Australia 100% Australian N/A Bulimba East Commercial Development Trust Trust Australia N/A Australian N/A Bulimba East Development Pty Limited 1 Body Corporate Australia 100% Australian N/A Bulimba East Development Trust Trust Australia N/A Australian N/A Cambium Residents Management Company Limited 2 Body Corporate United Kingdom N/A Foreign United Kingdom Capella Capital Investments Pty Limited Body Corporate Australia 50% Australian N/A Capella Capital Lend Lease Pty Limited & Capella Partners Pty Limited Partnership Australia N/A N/A N/A Capella Capital Lendlease Pty Limited 3 Body Corporate Australia 100% Australian N/A Capella Capital Pty Limited Body Corporate Australia 70% Australian N/A Capella Management Services Pty Limited Body Corporate Australia 70% Australian N/A CASII Investor Pty Limited Body Corporate Australia 50% Australian N/A CASII Sub Investor Pty Limited Body Corporate Australia 50% Australian N/A CC Lendlease Pty Limited Body Corporate Australia 100% Australian N/A 1. This entity is a trustee of a trust within the consolidated entity. 2. This entity is without share capital as it is limited by guarantee and is controlled by members who occupy the role of guarantors. 3. This entity is a partner in a partnership within the consolidated entity.
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