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| Subject: Onelink Holdings PTY LTD34%Fujitsu Mayne Nickless OneLink Transit 100% | |
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Author: anonymous |
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Date Posted: 20:22:19 11/08/02 Fri http://www.smartcard.co.uk/resources/reports/asia.pdf ------------------------------------------------------------ Australia Melbourne Automatic Fare Collection Australia Country METCARD Scheme Name Melbourne Public Transport Corporation Service Provider Public Transport Corporation of Victoria Customer Name Transport Application 20 million in system at present 80 million cards planned to be sold every year 1.2 million transactions a day Number of Cards Issued per Year / Total in System ------------------------------------------------------------ Suppliers: OneLink Holdings Ltd., a consortium including ERG Australia Ltd, Fujitsu Australia Ltd and Mayne Nickless. ------------------------------------------------------------ Depot supply, station and vehicle equipment - ERG Australia Ltd. ------------------------------------------------------------ Cash collection, rail installation - Mayne Nickless. ------------------------------------------------------------ Central Control system - Fujitsu Australia ------------------------------------------------------------ Interface Devices (Name of Device and Supplier) At present the system is a magnetic stripe ticketing system but all the readers and ticketing machines installed have Smart Card reading capabilities. There are plans for Smart Cards to be utilised in the system. By mid 1998 it is expected that the entire 8500 npieces of automated ticketing equipment will be in public use. ------------------------------------------------------------ Overview (Any Other Information) Sarah Manners, ERG Australia Ltd. Contact (+ 61 8 9273 1100 2 + 61 8 9273 1208 : smanners@erg.com.au Tel / Fax / E-mail ------------------------------------------------------------ http://www.erg.com.au/invst_relations/reports/annrept/2002_financials.pdf ------------------------------------------------------------ 44 Investments in Controlled Entities Country of Class of Carrying Value of Name of Entity Notes Incorporation Shares Parent Entity’s Investment Equity Holding 2002 2001 2002 2001 $000 $000 % % Parent Entity ERG Limited Australia Ordinary – – – –Controlled Entities ------------------------------------------------------------ ERG Management Services Ltd Australia Ordinary – 1,082 100 100 ------------------------------------------------------------ ERG Telecommunications International Pty Ltd 44(a) Australia Ordinary – – – 100 ------------------------------------------------------------ ERG Share Plan Pty Ltd Australia Ordinary – – 100 100 ------------------------------------------------------------ ERG Property Pty Ltd Australia Ordinary – – 100 100 ------------------------------------------------------------ The Energy Research Group Unit Trust Australia Ordinary – – 100 100 ------------------------------------------------------------ ERG Telecommunications Pty Ltd Australia Ordinary 1,204 1,204 100 100 ------------------------------------------------------------ Integrated Transit Solutions (Italy) Srl Italy Ordinary – – 98 98 ============================================================ OneLink Holdings Pty Ltd 44(b) Australia Ordinary 11,567 11,567 34 34 which has the controlled entity: OneLink Transit Systems Pty Ltd Australia Ordinary – – 100 100 ============================================================ ERG Holdings Ltd Australia Ordinary – – 100 100 which has the controlled entities: ERG Transit Systems (HK) Limited Hong Kong Ordinary – – 100 100 ERG IP Pty Ltd Australia Ordinary – – 100 100 ERG R&D Pty Ltd Australia Ordinary – – 100 100 ERG Transit Systems (Sing) Pte Ltd Singapore Ordinary – – 100 100 ERG Transit Systems (USA) Inc USA Ordinary – – 100 100 ERG Transit Systems (Ger) GmbH Germany Ordinary – – 100 100 Integrated Transit Solutions Ltd 44(c) Australia Ordinary – – 50 50 Integrated Transit Solutions(Sing) Pte Ltd Singapore Ordinary – – 100 100 ============================================================ ERG Transit Systems (Eur) NV Belgium Ordinary – – 100 100 which has the controlled entity: ERG Transit Systems (Fra) SA France Ordinary – – 100 100 ============================================================ ERG Card Systems Ltd Australia Ordinary – – 100 100 which has the controlled entities: ERG Card Systems (Aust) Ltd Australia Ordinary – – 100 100 Triumphant Launch Sdn Bhd Malaysia Ordinary – – 100 50 Proton World International SA Belgium Ordinary – – 100 10 --------- which has the controlled entity: Proton World Americas Inc USA Ordinary – – 100 10 ============================================================ ERG Transit Systems Ltd Australia Ordinary – – 100 100 which has the controlled entities: ERG Transit Systems (Scand) AB Sweden Ordinary – – 100 100 ERG Transit Systems (UK) Ltd UK Ordinary – – 100 100 12,771 13,853 ============================================================ 44 Investments in Controlled Entities (continued) • ERG Transit Systems (Scand) AB is audited by PricewaterhouseCoopers, Stockholm, Sweden • ERG Transit Systems (UK) Ltd is audited by PricewaterhouseCoopers, Manchester, United Kingdom • ERG Transit Systems (Eur) NV is audited by PricewaterhouseCoopers, Brussels, Belgium • ERG Transit Systems (Fra) SA is audited by Socodec Exco, Bourgogne, France • OneLink Holdings Pty Ltd and OneLink Transit Systems Pty Ltd are audited by PricewaterhouseCoopers, Melbourne, Australia • ERG Transit Systems (Sing) Pte Ltd and Integrated Transit Solutions (Sing) Pte Ltd are audited by PricewaterhouseCoopers,Singapore ------------------------------------------------------------ Overseas subsidiaries carry on business in the country of incorporation. Outside Equity Interests in Controlled Entities (a) The company was deregistered on 4 November 2001. (b) The company is a controlled entity due to the following reasons: (i) ERG Limited (ERG) controls the Board of OneLink Holdings Pty Ltd (OLH) by virtue of a casting vote held by the Chairman who is appointed by ERG under the Shareholder Agreement; (ii) ERG is to meet the financing and performance obligations of OLH; and (iii) the shareholders of OLH have agreed, under the terms of the Shareholder Agreement, that OLH will be a controlled entity of ERG for the purposes of the Corporations Act 2001 and Australian Accounting Standards. (c) The company is a controlled entity due to the following reasons: (i) ERG Limited (ERG) controls the Board of Integrated Transit Solutions Ltd (ITS) which is fully comprised of ERG representatives. This is a permanent arrangement documented in an agreement between the shareholders of ITS(Agreement); (ii) ERG is to meet the financing and performance obligations of ITS; and (iii) the shareholders of ITS have agreed, under the terms of the Agreement, that ITS will be a controlled entity of ERG for the purposes of the Corporations Act 2001 and Australian Accounting Standards. ------------------------------------------------------------ [ Next Thread | Previous Thread | Next Message | Previous Message ] |