Tillkännagivande • May 12
Transurban Group to Report Fiscal Year 2026 Results on Aug 13, 2026 Transurban Group announced that they will report fiscal year 2026 results on Aug 13, 2026 Tillkännagivande • Feb 20
Transurban Group Reaffirms Dividend Guidance for the Fiscal Year 2026 Transurban Group reaffirmed that the fiscal year 2026 distribution is expected to be 69.0 cents per share, representing approximately 6% growth on fiscal year 2025. Tillkännagivande • Dec 03
Transurban Group Announces Distribution for the Six Months Ending 31 December 2025, Payable on 24 February 2026 Transurban Group announced a distribution totalling 34.0 cents per stapled security (cps) will be paid for the six months ending 31 December 2025. This will be paid from Transurban Holding Trust and controlled entities. Transurban Holdings Limited and Transurban International Limited will not pay dividends for the period. Securities trade `ex-distribution' is 30 December 2025. Record Date is 31 December 2025. Final date for elections under DRP is 2 January 2026. Payment Date and DRP Allotment Date is 24 February 2026. Tillkännagivande • Nov 25
Transurban Group to Report First Half, 2026 Results on Feb 19, 2026 Transurban Group announced that they will report first half, 2026 results on Feb 19, 2026 Tillkännagivande • Jun 03
Transurban Group to Report Fiscal Year 2025 Results on Aug 20, 2025 Transurban Group announced that they will report fiscal year 2025 results on Aug 20, 2025 Tillkännagivande • Dec 18
Transurban Group to Report First Half, 2025 Results on Feb 20, 2025 Transurban Group announced that they will report first half, 2025 results on Feb 20, 2025 Tillkännagivande • Aug 21
Transurban Group Announces Changes of Chief Commercial Officer, Effective Mid-November 2024 Transurban Group announced that Chief Commercial Officer Hugh Wehby has resigned, effective from mid-November 2024, to pursue a career opportunity with another ASX listed company. A global search for Hugh's replacement has commenced and in the interim, David Clements, General Manager Delivery Australia, will take on acting responsibility for the majority of Hugh's portfolio. Tillkännagivande • Mar 07
Transurban Group, Annual General Meeting, Oct 22, 2024 Transurban Group, Annual General Meeting, Oct 22, 2024. Tillkännagivande • Mar 01
Transurban Group to Report Fiscal Year 2024 Results on Aug 08, 2024 Transurban Group announced that they will report fiscal year 2024 results on Aug 08, 2024 Tillkännagivande • Dec 20
Transurban Appoints Gary Lennon as Non-Executive Director, Effective from 18 March 2024 Transurban announced the appointment of Mr. Gary Lennon to the Transurban Group Board as a Non-executive Director, effective from 18 March 2024. Lennon is an experienced chief financial officer with deep financial and accounting experience having held senior leadership roles in the banking sector across Australia, New Zealand and Asia. Mr. Lennon also has extensive ASX listed company experience through his senior leadership roles at National Australia Bank as its Chief Financial Officer (2016 to 2023), Executive General Manager of Finance (2010 to 2016) and as Chief Financial Officer of Wholesale Banking (2008 to 2010). Prior to this Mr. Lennon spent a combined 18 years in a number of global senior finance executive roles with Deutsche Bank and KPMG, notably as Chief Financial Officer of Deutsche Bank, Australia and New Zealand, Chief Financial Officer of Deutsche Bank Japan, as well as senior management roles with KPMG in Sydney and London. Lennon holds an Honours degree in Economics from the University of Sydney and is a Fellow of the Institute of Chartered Accountants. He is currently a Director of the Stronger Smarter Institute, and formerly a director of the Bank of New Zealand (2019 to 2023). Tillkännagivande • Dec 13
Transurban Group Announces Distribution for the Six Months Ending 31 December 2023, Payable on 13 February 2024; Provides Dividend Guidance for the Year 2024 Transurban Group announced a distribution totaling 30.0 cents per stapled security will be paid for the six months ending 31 December 2023. The distribution will be paid from the Transurban Holding Trust and controlled entities and will not be franked. Transurban Holdings Limited and Transurban International Limited will not be paying a dividend for the period. Record Date 29 December 2023, Securities trade `ex-distribution' 28 December 2023 and payment date and DRP Allotment Date 13 February 2024.Transurban reaffirms its 2024 distribution guidance of 62.0 cents per stapled security on the basis set out in the 2023 Results materials1, inclusive of the distribution of 30.0 cents per stapled security for the six months ending31 December 2023. Tillkännagivande • Nov 20
Transurban Group to Report First Half, 2024 Results on Feb 08, 2024 Transurban Group announced that they will report first half, 2024 results on Feb 08, 2024 Tillkännagivande • Oct 19
Transurban Group Announces Cessation of Terence (Terry) James Bowen as a Director Transurban Group announced cessation of Terence (Terry) James Bowen as a director. Date that director ceased to be director is 19 October 2023. Tillkännagivande • Sep 26
Transurban Group Appoints Henry Byrne as CFO Effective 19 October 2023 Transurban Group announced that Henry Byrne has been appointed Chief Financial Officer (CFO) of Transurban Group, effective 19 October 2023. Since joining Transurban in 2007, Henry has held broad leadership roles, including across strategy, investor relations and asset management. Henry has been a member of the Executive Committee since 2017 and is currently Group Executive, Victoria and Strategy, a role he has held since 2020. He holds a Bachelor of Commerce and Laws from Monash University. Henry will replace current CFO, Michelle Jablko, who has been appointed as the Group's Chief Executive Officer and Managing Director, effective from the conclusion of the Annual General Meetings on 19 October 2023. Tillkännagivande • Sep 23
Abertis Reportedly Adds Another Investment Banking Adviser to Its Line-Up in Its Quest to Buy A Major Stake in Melbourne Toll Road Eastlink Abertis Infraestructuras, S.A. has added another investment banking adviser to its line-up in its quest to buy a major stake in Melbourne toll road EastLink. The Spanish toll road operator is now working with JPMorgan, as well as investment bank Citi. The news, revealed by DataRoom online, comes as the Australian Competition & Consumer Commission on 21 September 2023 blocked an attempt by Transurban Group (ASX:TCL) to buy the asset. However, Transurban - the owner of most of the country's toll roads - is likely to appeal the decision in court. Transurban had Azure Capital, Barrenjoey, Macquarie Capital and Morgan Stanley as its advisers and was expectedto embark on a large equity raising to fund the acquisition. Yet the latest decision may open up the competition with other suitors who held back, given Transurban was seen to be well-placed to win. Queensland Investment Corporation was earlier known to be considering a purchase, while IFM may also enter the contest. Tillkännagivande • Sep 21
Transurban Group Announces CEO Changes As previously announced by Transurban Group, Michelle Jablko will commence in the role as Chief Executive Officer and Managing Director upon the conclusion of the 2023 Annual General Meetings on 19 October 2023. Transurban Group announced that the outgoing Chief Executive Officer, Scott Charlton, will leave Transurban Group on 30 November 2023. Mr. Charlton has advised the Board that he has recently accepted an executive role as Chief Executive Officer of Sydney Airport, and accordingly, his departure date has been brought forward to 30 November from the previously announced date of 31 December 2023. Given Mr. Charlton has spent the past two months actively transitioning the CEO role to Ms Jablko, the Board is satisfied with this revised departure date. Tillkännagivande • Sep 14
Transurban Group Announces Retirement of Terry Bowen as Non-Executive Director Transurban Group announced that Non-executive Director Terry Bowen will retire from the Transurban Group Board at the conclusion of the 2023 Annual General Meetings (AGM) on 19 October 2023. Mr. Bowen has recently accepted an executive role as President and Chief Operating Officer of Rokt. Accordingly, Mr. Bowen has advised that he will not stand for re-election at the Transurban Group AGM. Tillkännagivande • Sep 01
Transurban Group Announces Executive Changes Transurban announces the appointment of Dr Sarah Ryan to the Transurban Group Board as a Non-executive Director. Transurban further announces that Dr Jane Wilson has advised that she will not stand for re-election at the 2023 Annual General Meetings (AGM) of Transurban Group to be held on 19 October 2023 and will retire from the Transurban Group Board, effective 18 October 2023. Dr Ryan is an experienced Non-executive Director and former energy executive with more than 30 years of global experience in various technical, operational and leadership roles, including 15 years with Schlumberger in Australia, North America, United Kingdom, Europe and Asia. Dr Ryan also has a decade of experience in North America and Australia with institutional investment firm Earnest Partners covering the firm's investments in natural resources and associated sectors worldwide, including engineering and construction. Dr Ryan is currently a Non-executive Director of Viva Energy Group Limited, Aurizon Holdings Limited and Future Battery Industries Co-operative Research Centre and until recently was a Non-executive Director of Oz Minerals Limited and Woodside Energy Group Limited. Dr Ryan is also a Strategic Advisory Panel Member of the ARC Centre of Excellence for Green Electrochemical Transformation of Carbon Dioxide and Chair of the Energy Forum for the Australian Academy of Technological Sciences and Engineering. It is intended that Dr Ryan will stand for election at the 2023 AGM. Further details will be made available in the 2023 Notice of Meetings. Tillkännagivande • Jul 12
Transurban Group to Report Fiscal Year 2023 Results on Aug 16, 2023 Transurban Group announced that they will report fiscal year 2023 results on Aug 16, 2023 Tillkännagivande • Jun 29
Transurban Group (ASX:TCL) agreed to acquire Horizon Roads Pty Limited. Transurban Group (ASX:TCL) agreed to acquire Horizon Roads Pty Limited on March 28, 2023. The transaction is subject to approval from Australian Competition and Consumer Commission. As of March 24, 2023 Australian Competition and Consumer Commission approved the deal. As on June 29, 2023, ACCC has raised preliminary competition concerns about the acquisition and has invited submissions in response by July 14, 2023. Board Change • Apr 18
High number of new directors There are 6 new directors who have joined the board in the last 3 years. Independent Non-Executive Director Marina Go was the last director to join the board, commencing their role in 2021. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. 
