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: Nomination & Strategy Directors’ Audit Compliance Remuneration Marketing Name Meeting Committee Committee Committee Committee Eligible Attended Eligible Attended Eligible Attended Eligible Attended Eligible Attended to attend to attend to attend to attend to attend L G Cox 19 19 3 3 3 3 2 2 K Edwards  2 19 19 W H J Barr 19 18 3 3 2 2 P C Byers 19 18 3 3 3 3 J G A Davis  19 17 3 3 3 2 2 2 S M Oliver 19 17 3 3 2 2 G R Phillips  2 19 19 G O Cosgriff  1 9 7 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. Number of Name Stapled Securities L G Cox 775,000 K Edwards 61,000 W H J Barr 15,000 P C Byers 50,000 G O Cosgriff 4,745 J G A Davis 10,000 S M Oliver 35,000 30 directors’ report