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## directors’ report 

on the Financial Report of Transurban City Link Limited and Controlled Entity. 

## MEETINGS OF DIRECTORS 

The numbers of meetings of the company’s board of directors and each board committee held during the year ended 30 June 2001, and the numbers of meetings attended by each director were: 

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1 G O Cosgriff was appointed a director on 19 December 2000 

2 K Edwards and G R Phillips are not members of the Audit, Compliance, Nomination & Remuneration and Strategy & Marketing Committees, but have been in attendance at all of these meetings. 

## DIRECTORS’ INTERESTS 

The following are particulars of Stapled Securities as at the date of this Directors’ Report in which directors of the Company have disclosed a relevant interest. 

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