McConnell Dowell 2019 Annual Review

89 Annual Review 2019 All figures are in A$ 000’s 2019 2018 2019 2018 % % $ $ 26. Interests in subsidiaries Country of incorporation Percentage of equity held by the consolidated entity Investment McConnell Dowell Holdings Pty Ltd Australia 100 100 89,590 89,590 McConnell Dowell Holdings Pty Ltd has the following investments in subsidiaries: Hylekite Pty Ltd Australia 100 100 McConnell Dowell Constructors (Aust.) Pty Ltd Australia 100 100 McConnell Dowell Pty Ltd Australia 100 100 McConnell Dowell Corporation (NZ) Pty Ltd Australia 100 100 Tweed River Entrance Sand Bypassing Company Pty Ltd Australia 100 100 Built Environs Pty Ltd Australia 100 100 Built Environs Qld Pty Ltd Australia 100 100 Built Environs Holdings Pty Ltd ** Australia 100 100 Built Environs WA Pty Ltd Australia 100 100 McConnell Dowell (American Samoa) Ltd American Samoa 100 100 McConnell Dowell PDS Sdn Bhd Brunei 100 100 McConnell Dowell (Fiji) Ltd Fiji 100 100 PT. McConnell Dowell Indonesia* Indonesia 94 94 PT Wanamas Puspita Indonesia 100 100 PT. McConnell Dowell Services Indonesia 100 100 McConnell Dowell (Malaysia) Sdn Bhd Malaysia 100 100 McConnell Dowell - Kelana Sdn Bhd *** Malaysia 0 30 McConnell Dowell Constructors Ltd New Zealand 100 100 McConnell Dowell Constructors (Offshore) Ltd New Zealand 100 100 McConnell Dowell Philippines Inc Philippines 40 40 McConnell Dowell Constructors (PNG) Ltd PNG 100 100 McConnell Dowell Saudi Arabia Ltd Saudi Arabia 39 39 McConnell Dowell South East Asia Pte Ltd Singapore 100 100 McConnell Dowell Constructors Thai Ltd - Ordinary Shares Thailand 100 100 NFI Holdings Ltd Thailand 100 100 McConnell Dowell (UK) Limited *** United Kingdom 0 100 Stockton Pipelines Limited *** United Kingdom 0 100 McConnell Dowell International Ltd Hong Kong 100 100 McConnell Dowell Constructors Hong Kong Ltd Hong Kong 100 100 McConnell Dowell NC S.A.R.L. New Caledonia 100 100 McConnell Dowell Constructors Lao Co. Ltd Laos 100 100 ** In Voluntary Liquidation / Administration at 30 June 2019 *** Voluntarily Liquidated during the Financial Year to 30 June 2019

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