The consolidated financial statements of Moorebank Intermodal Company Limited (“MIC” or the “Company”) and its subsidiaries (collectively, the “Group”) for the year ended 30 June 2019 were authorised for issue in accordance with a resolution of the directors on the date the directors report was signed.

Moorebank Intermodal Company Limited is an unlisted public company incorporated and domiciled in Australia. It is a company limited by shares and is wholly owned by the Government of the Commonwealth of Australia (“Commonwealth Government”). MIC is a Government Business Enterprise, incorporated under the Corporations Act 2001 and operating under the Public Governance,

Performance and Accountability Act 2013. The Company was incorporated on 13 December 2012.

The ultimate controlling entity of the Group is the Commonwealth Government.

The registered office and principal place of business of the Group is Suite 2, Level 9, 1 O’Connell Street, Sydney NSW 2000.

Further information on the nature of the operations and principal activities of the Group is provided in the directors’ report. Information on the Group’s structure is provided in Note 8. Information on other related party relationships of the Group is provided in Note 21.