✨ Company Legal Documents
NEW ZEALAND GAZETTE
No. 57
above), the additional mortgage acquisition and re-transfer agreement, and the transfer certificate and deeds of assignment referred to therein, each dated 23 April 1993 (and as referred to in paragraph (b) (i) (a) and (iii) (a) above), the acquisition assignment agreement dated 28 March 1993 (and referred to in paragraph (b) (iii) above), and the additional acquisition assignment and re-transfer agreement dated 23 April 1993 (and referred to in paragraph (b) (iii) (a) above);
(v) one or more deeds, agreements and/or other documents to be entered into between the company, Fay, Richwhite & Company Limited, AMP Perpetual Trustee Company NZ Limited, Residential Mortgages Limited and/or Westpac Holdings -NZ- Limited (and/or its nominee/s), in respect of the modification, assignment and/or novation (as the case may require) of each of the RML acquisition agreement dated 26 March 1993, including the transfer certificate and deed of assignment referred to therein, each dated 29 March 1993 (and as referred to in paragraph (b) (ii), and (iii) above), and the acquisition assignment agreement dated 28 March 1993 (and referred to in paragraph (b) (iii) above);
(vi) one or more deeds, agreements and/or other documents to be entered into between the company, Fay, Richwhite (New Zealand) Limited, the New Zealand Guardian Trust Company Limited, Admin. Co. Limited, Mortgage Services Limited and/or Westpac Holdings -NZ- Limited (and/or its nominee/s), in respect of the modification, assignment and/or novation of the administration agreement dated 31 March 1995 (and referred to in paragraph (d) (iii) above) and/or the administration agreement dated 29 March 1993 (and referred to second in paragraph (b) (v) above);
(vii) one or more deeds, agreements and/or other documents to be entered into between the company and ANZ Banking Group (New Zealand) Limited, and the company and Banque Indosuez (and/or any other financial institution), in each case amending and/or confirming certain matters in respect of the interest rate exchange agreements each dated 28 March 1993 (contemplated by paragraph (b) (viii) above);
(viii) one or more deeds, agreements and/or other documents to be entered into between the company and ANZ Banking Group (New Zealand) Limited, amending the guaranteed rate investment facility agreement dated 28 March 1993 (contemplated by paragraph (b) (vii) above);
(ix) one or more deeds, agreements and/or other documents to be entered into between the company and Reserve Bank of New Zealand, amending the agency agreement dated 28 March 1993 (contemplated by paragraph (b) (x) above);
(x) one or more deeds agreements and/or the documents (to be in a form agreed to and authorised by the shareholders of the company) to be entered into between the company, the New Zealand Guardian Trust Company Limited and Fay, Richwhite (New Zealand) Limited, amending the subordinated debt agreement dated 28 March 1993 (contemplated by paragraph (b) (xi) above);
(xi) one or more deeds, agreements and/or other documents to be entered into between the company and ANZ Banking Group (New Zealand) Limited, cancelling and/or terminating the mortgage put deed dated 28 March 1993 (and referred to in paragraph (b) (xii) above);
(xii) one or more deeds, agreements, modifying, assigning and/or novating:
(a) any or all subsidiary arrangements of which the company may have the benefit; and
(b) all insurance policies and arrangements relating to, and any other documents and/or arrangements associated with, any of the documents or arrangements referred to in or by virtue of paragraphs (b) and/or (d) above (including, without limitation, the policies/ies and/or agreements with American Home Assurance Company dated 24 March 1993 (contemplated by paragraph (b) (xiv) above) and the policies/ies and/or agreements with Commercial Union Assurance Corporation Limited dated 29 March 1993 (contemplated by paragraph (b) (xv) above); and
(c) the deed between Housing Corporation of New Zealand and the company dated 28 March 1993;
(xiii) one or more deeds, agreements and/or other documents (to be in a form agreed to and authorised by the shareholders of the company) to be entered into by the company in respect of the administration and/or management of the company following the sale of the assets contemplated by the documents referred to in this paragraph (f);
(xiv) any one or more deeds, agreements and/or other documents expressly contemplated by or necessary to give effect to the matters authorised in or by virtue of paragraph (e) above and this paragraph (f);
(xv) all documents amending, modifying, supplementing, replacing, extending or ancillary to any of the foregoing documents or arrangements from time to time (including, without limitation, the documents and/or arrangements referred to in and/or contemplated by paragraph (b) and/or (d) above);
B be and hereby is altered, with effect from (and including) 24 March 1993 and notwithstanding anything elsewhere contained in paragraph (a) or (b) above, by inserting the following new subparagraphs in paragraph (b) (to be inserted in appropriate chronological order), namely:
1 '(i) (a) for the avoidance of doubt, the additional mortgage acquisition and re-transfer agreement (the “additional mortgage acquisition and re-transfer agreement”) dated 23 April 1993 between Housing Corporation of New Zealand, Her Majesty the Queen in Right of New Zealand, and FR & Co, which provides for the acquisition of certain Housing Corporation mortgages and associated securities and rights, and which the company enters into as transferee of FR & Co’s rights as purchaser pursuant to the documents referred to in paragraph
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VUW Te Waharoa —
NZ Gazette 1996, No 57
NZLII —
NZ Gazette 1996, No 57
✨ LLM interpretation of page content
💰
Notice of Extraordinary General Meeting of Mortgage Corporation of New Zealand No.2 Limited
(continued from previous page)
💰 Finance & RevenueExtraordinary General Meeting, Companies Act 1955, Shareholder Agreement