Woodside Petroleum Ltd|Financial Statements 131
E.9 Subsidiaries
(a) Subsidiaries
Nameofentity Notes
Ultimate Parent Entity
Woodside Petroleum Ltd ()
Subsidiaries
Company name
Woodside Energy Ltd ()
Woodside Browse Pty Ltd ()
Woodside Burrup Pty Ltd ()
Burrup Facilities Company Pty Ltd ()
Burrup Train 1 Pty Ltd ()
Pluto LNG Pty Ltd ()
Woodside Burrup Train 2A Pty Ltd ()
Woodside Burrup Train 2B Pty Ltd ()
Woodside Energy (LNG Fuels and Power) Pty Ltd ()
Woodside Energy (Domestic Gas) Pty Ltd ()
Woodside Energy (Algeria) Pty Ltd ()
Woodside Energy Australia Asia Holdings Pte Ltd y()
Woodside Energy (Carbon Capture) Pty Ltd ()
Woodside Energy Holdings International Pty Ltd ()
Woodside Energy Mediterranean Pty Ltd ()
Woodside Energy International (Canada) Limited t()
Woodside Energy (Canada LNG) Limited t()
Woodside Energy (Canada PTP) Limited t()
KM LNG Operating General Partnership t()
KM LNG Operating Ltd t()
Woodside Energy Holdings Pty Ltd ()
Woodside Energy Holdings (USA) Inc q()
Woodside Energy (USA) Inc q()
Gryphon Exploration Company q()
Woodside Energy (Cameroon) SARL ()
Woodside Energy (Gabon) Pty Ltd ()
Woodside Energy (Indonesia) Pty Ltd ()
Woodside Energy (Indonesia II) Pty Ltd ()
Woodside Energy (Indonesia III) Pty Ltd ()
Woodside Energy (Ireland) Pty Ltd ()
Woodside Energy (Korea) Pte Ltd y()
Woodside Energy (Korea II) Pte Ltd y()
Woodside Energy (Myanmar) Pte Ltd y()
Woodside Energy (Morocco) Pty Ltd ()
Woodside Energy (New Zealand) Limited z()
Woodside Energy (New Zealand 55794) Limited z()
Woodside Energy (Peru) Pty Ltd ()
Woodside Energy (Senegal) Pty Ltd ()
Woodside Energy (Tanzania) Limited ¥()
Woodside Energy Holdings (South America) Pty Ltd ()
Woodside Energia (Brasil) Investimento em Exploracao
de Petroleo Ltda l()
Woodside Energy Holdings (UK) Pty Ltd ()
Woodside Energy (UK) Limited p()
Woodside Energy (Bulgaria) Limited p()
Woodside Energy Holdings (Senegal) Limited p()
Woodside Energy (Senegal) B.V. ()
Woodside Energy (France) SAS £()
Woodside Energy Iberia S.A. º()
Woodside Energy (N.A.) Ltd p()
Woodside Energy (Julimar) Pty Ltd ()
Woodside Energy (Kenya) Pty Ltd ()
Woodside Energy (M.E.) Pty Ltd ()
Woodside Energy Middle East and Africa Pty Ltd ()
Woodside Energy (Norway) Pty Ltd ()
Woodside Energy (SL) Pty Ltd ()
Woodside Energy Technologies Pty Ltd ()
Nameofentity Notes
Woodside Energy Trading Singapore Pte Ltd y()
WelCap Insurance Pte Ltd y()
Woodside Energy Shipping Singapore Pte Ltd y()
Woodside Guangdong Shipping (One) Pty Ltd ()
Woodside Guangdong Shipping (Two) Pty Ltd ()
Woodside West Africa Pty Ltd ()
Metasource Pty Ltd ()
Mermaid Sound Port and Marine Services Pty Ltd ()
Woodside Finance Limited ()
Woodside Petroleum (Timor Sea 19) Pty Ltd ()
Woodside Petroleum (Timor Sea 20) Pty Ltd ()
Woodside Petroleum Holdings Pty Ltd ()
1. Woodside Petroleum Ltd is the ultimate holding company and the head entity within the
tax consolidated group.
2. These companies were members of the tax consolidated group at 31 December 2018.
3. Pursuant to ASIC Instrument 2016/785, relief has been granted to the controlled entity,
Woodside Energy Ltd, from the Corporations Act 2001 requirements for the preparation,
audit and publication of accounts. As a condition of the Instrument, Woodside Petroleum
Ltd and Woodside Energy Ltd are parties to a Deed of Cross Guarantee.
4. All subsidiaries are wholly owned except those referred to in Notes 5, 6, 7 and 8.
5. Kansai Electric Power Australia Pty Ltd and Tokyo Gas Pluto Pty Ltd each hold a 5%
interest in the shares of these subsidiaries. These subsidiaries are controlled.
6. As at 31 December 2018, Woodside Energy Holdings Pty Ltd held a 99.99% interest in
the shares of Woodside Energy (Tanzania) Limited and Woodside Energy Ltd held the
remaining 0.01% interest.
7. As at 31 December 2018, Woodside Energy Holdings (South America) Pty Ltd held a
99.99% interest in the shares of Woodside Energia (Brasil) Investimento em Exploracao
de Petroleo Ltda and Woodside Energy Ltd held the remaining 0.01% interest.
8. As at 31 December 2018, Woodside Energy International (Canada) Limited and Woodside
Energy (Canada LNG) Limited were the general partners of the KM LNG Operating
General Partnership holding a 99.99% and 0.01% partnership interest, respectively.
9. Woodside Energy (LNG Fuels and Power) Pty Ltd was incorporated on 22 May
2018, Woodside Energy (Domestic Gas) Pty Ltd was incorporated on 23 May 2018
and Woodside Burrup Train 2A Pty Ltd and Woodside Burrup Train 2B Pty Ltd were
incorporated on 22 October 2018.
10. Woodside Energy (Korea II) Pte. Ltd. was incorporated on 23 January 2018.
11. Woodside Energy (Bulgaria) Limited was incorporated on 24 July 2018.
12. These subsidiaries are under external administration and will be wound up voluntarily.
All subsidiaries were incorporated in Australia unless identified
with one of the following symbols:
lBrazil The Netherlands ¥Tanzania
Cameroon zNew Zealand p England and Wales
tCanada ySingapore q USA
£France ºSpain
Classification
Subsidiaries are all the entities over which the Group has the
power over the investee such that the Group is able to direct
the relevant activities, has exposure, or rights, to variable returns
from its involvement with the investee and has the ability to
use its power over the investee to aect the amount of the
investor’s returns.
NOTES TO THE FINANCIAL STATEMENTS E. OTHER ITEMS
for the year ended 31 December 2018