DOWNLOAD THIS SECTION DOWNLOAD FULL REPORT

26. Subsidiaries

Name of subsidiary

Note

Country of
incorporation

Ownership interest
and voting power
held

2020
%

2019
%

AGL Limited

New Zealand

100

100

AGL ACT Retail Investments Pty Limited

(a)

Australia

100

100

AGL Barker Inlet Pty Limited

(a)

Australia

100

100

AGL Community Legacy Program Pty Limited

(a)

Australia

100

100

AGL Corporate Services Pty Limited

(a)

Australia

100

100

AGL Electricity (VIC) Pty Limited

(a)

Australia

100

100

Victorian Energy Pty Limited

(a)

Australia

100

100

AGL Sales Pty Limited

(a)

Australia

100

100

AGL Sales (Queensland) Pty Limited

(a)

Australia

100

100

AGL Sales (Queensland Electricity) Pty Limited

(a)

Australia

100

100

AGL Torrens Island Holdings Pty Limited

(a)

Australia

100

100

AGL SA Generation Pty Limited

(a)

Australia

100

100

AGL Torrens Island Pty Limited

(a)

Australia

100

100

AGL South Australia Pty Limited

(a)

Australia

100

100

AGL APG Holdings Pty Limited

(a)

Australia

100

100

Australian Power and Gas Company Limited

(a)

Australia

100

100

Australian Power and Gas Pty Limited

(a)

Australia

100

100

APG Operations Pty Ltd

(a)

Australia

100

100

Australian Power and Gas (NSW) Pty Ltd

(a)

Australia

100

100

Ignition Energy Pty Ltd

(a)

Australia

100

100

Greentricity Pty Limited

(a)

Australia

100

100

IQ Energy Services Pty Ltd

(a)

Australia

100

100

AGL Energy Limited

New Zealand

100

100

AGL Energy Sales & Marketing Limited

(a)

Australia

100

100

AGL Energy Services Pty Limited

(a)

Australia

100

100

AGL Financial Energy Solutions Pty Limited

(a)

Australia

100

100

AGL Gas Developments (Hunter) Pty Limited

(a)

Australia

100

100

AGL Gas Developments (PNG) Pty Limited

(a)

Australia

100

100

AGL Gas Developments (Sydney) Pty Limited

(a)

Australia

100

100

AGL Generation Holdco Pty Ltd

Australia

99.99

99.99

AGL Loy Yang Pty Ltd

(d)

Australia

75

-

AGL Loy Yang Partnership

(d)

Australia

75

-

AGL Loy Yang Projects Pty Ltd

(d)

Australia

75

-

AGL Generation Proprietary Limited

(b)

Australia

100

100

AGL Loy Yang Pty Ltd

(d)

Australia

25

-

AGL Loy Yang Partnership

(d)

Australia

25

-

AGL Loy Yang Projects Pty Ltd

(d)

Australia

25

-

Loy Yang Marketing Holdings Pty Limited

(b)

Australia

100

100

AGL Loy Yang Marketing Pty Ltd

(b)

Australia

100

100

Great Energy Alliance Corporation Pty Limited

(b)

Australia

100

100

GEAC Operations Pty Limited

(b)

Australia

100

100

AGL LYP 1 Pty Ltd

(b)

Australia

100

100

AGL Loy Yang Pty Ltd

(d)

Australia

-

25

AGL Loy Yang Partnership

(d)

Australia

-

25

AGL Loy Yang Projects Pty Ltd

(d)

Australia

-

25

AGL LYP 2 Pty Ltd

(b)

Australia

100

100

AGL Loy Yang Pty Ltd

(d)

Australia

-

25

AGL Loy Yang Partnership

(d)

Australia

-

25

AGL Loy Yang Projects Pty Ltd

(d)

Australia

-

25

Name of subsidiary

Note

Country of
incorporation

Ownership interest
and voting power
held

2020
%

2019
%

AGL LYP 3 Pty Ltd

(b)

Australia

100

100

AGL Loy Yang Pty Ltd

(d)

Australia

-

24.63

AGL Loy Yang Partnership

(d)

Australia

-

24.63

AGL Loy Yang Projects Pty Ltd

(d)

Australia

-

24.63

AGL LYP 4 BV

(e)

Netherlands

-

100

AGL Loy Yang Pty Ltd

(d)

Australia

-

25.37

AGL Loy Yang Partnership

(d)

Australia

-

25.37

AGL Loy Yang Projects Pty Ltd

(d)

Australia

-

25.37

AGL Gloucester MG Pty Ltd

(a)

Australia

100

100

AGL HP1 Pty Limited

(a)

Australia

100

100

AGL Hydro Partnership

Australia

49.5

49.5

AGL Southern Hydro (NSW) Pty Limited

(a)

Australia

100

100

AGL HP2 Pty Limited

(a)

Australia

100

100

AGL Hydro Partnership

Australia

20.0

20.0

AGL HP3 Pty Limited

(a)

Australia

100

100

AGL Hydro Partnership

Australia

30.5

30.5

AGL LNG Pty Ltd

(a)

Australia

100

100

AGL Macquarie Pty Limited

(a)

Australia

100

100

AGL New Energy Pty Limited

(a)

Australia

100

100

AGL New Energy ACP Pty Limited

(a)

Australia

100

100

AGL New Energy EIF Pty Limited

(a)

Australia

100

100

AGL New Energy Investments Pty Limited

(a)

Australia

100

100

AGL PARF NSW Pty Limited

(a)

Australia

100

100

AGL PARF QLD Pty Limited

(a)

Australia

100

100

AGL Power Generation Pty Limited

(a)

Australia

100

100

AGL Power Generation (Wind) Pty Limited

(a)

Australia

100

100

Australia Plains Wind Farm Pty Ltd

(a)

Australia

100

100

Ben Lomond Wind Farm Pty Ltd

(a)

Australia

100

100

Box Hill Wind Farm Pty Limited

(a)

Australia

100

100

Crows Nest Wind Farm Pty Ltd

(a)

Australia

100

100

Highfields Wind Farm Pty Limited

(a)

Australia

100

100

Worlds End Wind Farm Pty Ltd

(a)

Australia

100

100

AGL PV Solar Holdings Pty Limited

(a)

Australia

100

100

AGL PV Solar Developments Pty Limited

(a)

Australia

100

100

AGL Retail Energy Limited

(a)

Australia

100

100

AGL Share Plan Pty Limited

(a)

Australia

100

100

AGL (SG) (Camden) Operations Pty Limited

(a)

Australia

100

100

AGL (SG) (Hunter) Operations Pty Limited

(a)

Australia

100

100

AGL (SG) Operations Pty Limited

(a)

Australia

100

100

AGL Shipping Pty Ltd

(a)

Australia

100

100

AGL Upstream Gas (Mos) Pty Limited

(a)

Australia

100

100

AGL Cooper Basin Pty Ltd

(a)

Australia

100

100

AGL Gas Storage Pty Ltd

(a)

Australia

100

100

AGL Upstream Infrastructure Investments Pty Limited

(a)

Australia

100

100

AGL Upstream Investments Pty Limited

(a)

Australia

100

100

AGL Wholesale Gas Limited

(a)

Australia

100

100

AGL Wholesale Gas (SA) Pty Limited

(a)

Australia

100

100

Barker Inlet Trust

Australia

100

100

Barn Hill Wind Farm Pty Ltd

(a)

Australia

100

100

Name of subsidiary

Note

Country of
incorporation

Ownership interest
and voting power
held

2020
%

2019
%

Connect Now Pty Ltd

(a)

Australia

100

100

Coopers Gap Wind Farm Pty Ltd

(a)

Australia

100

100

Digital Energy Exchange Australia Pty Limited

(a)

Australia

100

100

Geogen Victoria Pty Ltd

(a)

Australia

100

100

GRCI Australia Pte Ltd

Singapore

100

100

H C Extractions Pty Limited

(a)

Australia

100

100

Perth Energy Holdings Pty Ltd

(a), (c)

Australia

100

-

Perth Energy Pty Ltd

(a), (c)

Australia

100

-

WA Power Exchange Pty Ltd

(a), (c)

Australia

100

-

Western Energy Holdings Pty Ltd

(a), (c)

Australia

100

-

Western Energy Pty Ltd

(a), (c)

Australia

100

-

NGSF Asset Pty Limited

(a)

Australia

100

100

NGSF Assets Trust

Australia

100

100

NGSF Finance Pty Limited

(a)

Australia

100

100

NGSF Operations Pty Limited

(a)

Australia

100

100

NGSF Operations Trust

Australia

100

100

Powerdirect Pty Ltd

(a)

Australia

100

100

Silverton Wind Farm Holdings Pty Limited

(a)

Australia

100

100

Silverton Wind Farm Developments Pty Limited

(a)

Australia

100

100

Silverton Wind Farm Transmission Pty Limited

(a)

Australia

100

100

Southern Phone Company Limited

(a), (c)

Australia

100

-

The Australian Gas Light Company

(a)

Australia

100

100

Wellington North Solar Farm Pty Limited

(a)

Australia

100

100

Names inset indicate that shares are held by the company immediately above the inset.

(a) Parties to a Deed of Cross Guarantee with AGL Energy Limited as detailed in Note 30 .

(b) Parties to a Deed of Cross Guarantee with AGL Generation Proprietary Limited as detailed in Note 30 .

(c) Acquired during the financial year as detailed in Note 27 .

(d) On 21 April 2020, AGL Generation Holdco Pty Ltd and AGL Generation Proprietary Limited purchased the relevant interests in AGL Loy Yang Pty Ltd, AGL Loy Yang Partnership and AGL Loy Yang Projects Pty Ltd from its ultimate subsidiaries AGL LYP 1 Pty Ltd, AGL LYP 2 Pty Ltd, AGL LYP 3 Pty Ltd, and AGL LYP 4 BV (the "Sellers") for consideration equal to the carrying value of each of the Sellers' interest.

(e) Liquidated on 29 June 2020.

PREVIOUS PAGE25. Remuneration of auditors

NEXT PAGE27. Acquisition of subsidiaries and businesses