22 OCTOBER 2004 NEW ZEALAND GAZETTE, No. 135 3327

8. Proceedings of the board....................................................................................... 3338

8.1 Methods of holding meetings............................................................................ 3338

8.2 Notice of meeting............................................................................................... 3339

8.3 Waiver of irregularity........................................................................................ 3339

8.4 Minutes............................................................................................................. 3339

8.5 Quorum.............................................................................................................. 3339

8.6 Insufficient number of Directors.................................................................... 3339

8.7 Chairperson and deputy chairperson.............................................................. 3339

8.8 Term of appointment....................................................................................... 3340

8.9 Votes................................................................................................................ 3340

8.10 Resolutions in writing..................................................................................... 3340

8.11 Committees..................................................................................................... 3340

8.12 Other procedures............................................................................................ 3340

8.13 Validity of acts................................................................................................ 3341

9. Directors’ interests......................................................................................... 3341

9.1 Disclosure of interests..................................................................................... 3341

9.2 General disclosure........................................................................................... 3341

9.3 Interests register details................................................................................... 3341

9.4 Interested directors may not vote.................................................................... 3341

9.5 No application in certain cases........................................................................ 3342

9.6 Failure to disclose............................................................................................ 3342

9.7 Elected members.............................................................................................. 3342

9.8 Interpretation................................................................................................... 3342

10. Directors’ remuneration and other benefits.................................................... 3343

10.1 Remuneration and benefits............................................................................. 3343

10.2 Interests register details.................................................................................. 3343

11. Indemnity and insurance for directors and employees..................................... 3343

11.1 Protection from liability.................................................................................. 3343

11.2 Indemnity – costs of proceedings..................................................................... 3343

11.3 Indemnity – liability........................................................................................ 3343

11.4 Insurance...................................................................................................... 3344

11.5 Certificate and interests register..................................................................... 3344

11.6 Definitions...................................................................................................... 3344

12. Interests register............................................................................................ 3344

13. Information for ARC....................................................................................... 3345

13.1 Power to request information.......................................................................... 3345

13.2 ARC meetings.................................................................................................. 3345

13.3 Regular reports................................................................................................ 3345

14. ARH information.......................................................................................... 3345

14.1 Restriction on use and disclosure.................................................................... 3345

14.2 Procedure for disclosure, use, etc.................................................................... 3346