New Zealand Gazette – 2004 – No. 135

Page 3346

✨ Ports of Auckland Limited Rules



3346

NEW ZEALAND GAZETTE, No. 135

22 OCTOBER 2004

Procedure for disclosure, use, etc

Subject to rule 14.1, a Director may disclose, make use of or act on, the information if:

(a) particulars of the disclosure, use, or the act in question are entered in the Interests Register; and

(b) the Director is first authorised to do so by the Board and the ARC; and

(c) the disclosure, use or act in question will not, or will not be likely to, prejudice ARH or the ARC.

15. Method of contracting

15.1 Deeds

A deed which is to be entered into by ARH may be signed on behalf of ARH by:

(a) two or more Directors; or

(b) one or more attorneys appointed by ARH.

15.2 Other written contracts

An obligation or contract which is required by law to be in writing, and any other written obligation or contract which is to be entered into by ARH, may be signed on behalf of ARH by a person acting under the express or implied authority of ARH.

15.3 Other obligations

Any other obligation or contract may be entered into on behalf of ARH in writing or orally by a person acting under the express or implied authority of ARH.

15.4 Attorneys

ARH may by an instrument in writing executed in accordance with rule 15.1 appoint a person as its attorney either generally or in relation to a specified matter. An act of the person as the attorney of ARH in accordance with that instrument will bind ARH.

16. Records

16.1 Corporate records

ARH will keep the following documents at its principal office:

(a) a copy of these Rules;

(b) a copy of each Statement of Intent required to be completed by section 64 of the Local Government Act 2002 and any subsequent modifications made to such statement in accordance with section 26 of the Act;

(c) a copy of the Long Term Funding Plan and any modifications made to such plan in accordance with section 21 of the Act;



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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




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

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Ports, Auckland, Directors, Information, Contracts, Records