New Zealand Gazette – 2004 – No. 135

Page 3337

✨ Ports of Auckland Limited Rules



22 OCTOBER 2004 NEW ZEALAND GAZETTE, No. 135 3337

(a) unless the delegation provides otherwise, perform the function or exercise the power
in the same manner, subject to the same restrictions, and with the same effect as if
the delegate were ARH or the Board; and

(b) delegate the function or power only:

(i) with the prior written approval of the Board; and

(ii)    subject to the same restrictions, and with the same effect, as if the subdelegate
    were the delegate.

A delegate who purports to perform a function or exercise a power under a delegation is, in
the absence of proof to the contrary, presumed to do so in accordance with the terms of that
delegation.

6.4
Effect

No delegation in accordance with these Rules:

(a) affects or prevents the performance of any function or the exercise of any power by
ARH or the Board; or

(b) affects the responsibility of the Board for the actions of any delegate acting under the
delegation; or

(c) is affected by any change in the membership of the Board or of any committee or
class of persons or by any change in an employee of ARH.

6.5
Revocation

A delegation may be revoked by the Board by written notice to the delegate and the ARC, or
by any other method provided for in the delegation. A delegation under rule 6.3(b) may be
revoked by written notice of the delegate to the subdelegate.

6.6
Disclosure of interest

Rule 9 applies to the delegate as if the delegate were a Director and as if disclosure must be
made to the Board (and with any other necessary modification).

  1. Directors’ duties

7.1
Accountability

Directors are accountable to the ARC for performance of their collective and individual duties
as Directors.

7.2
Collective duties of the board

The Board must ensure that ARH:

(a) acts in a manner consistent with its statutory objectives, principles and functions, and
complies with these Rules and the Statement of Intent; and

(b) performs its functions efficiently and effectively.



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Online Sources for this page:

VUW Te Waharoa — PDF NZ Gazette 2004, No 135


Gazette.govt.nz — PDF NZ Gazette 2004, No 135




✨ LLM interpretation of page content

🏗️ Ports of Auckland Limited Rules (continued from previous page)

🏗️ Infrastructure & Public Works
Ports, Auckland, Directors, Delegation, Revocation, Disclosure, Accountability