22 OCTOBER 2004 NEW ZEALAND GAZETTE, No. 136 3351

7.1 Methods of holding meetings................................................................................... 3362

7.2 Notice of meeting ..................................................................................................... 3362

7.3 Waiver of irregularity................................................................................................ 3362

7.4 Minutes .................................................................................................................... 3362

7.5 Quorum .................................................................................................................... 3362

7.6 Insufficient number of Directors ............................................................................... 3363

7.7 Chairperson and deputy chairperson....................................................................... 3363

7.8 Term of appointment................................................................................................ 3363

7.9 Votes........................................................................................................................ 3363

7.10 Resolutions in writing............................................................................................... 3363

7.11 Committees.............................................................................................................. 3364

7.12 Other procedures ..................................................................................................... 3364

7.13 Validity of acts.......................................................................................................... 3364

8. Directors’ interests ................................................................................................. 3364

8.1 Disclosure of interests ............................................................................................. 3364

8.2 General disclosure ................................................................................................... 3364

8.3 Interests register details........................................................................................... 3365

8.4 Interested directors may not vote ............................................................................ 3365

8.5 No application in certain cases ................................................................................ 3365

8.6 Failure to disclose .................................................................................................... 3365

8.7 Interpretation............................................................................................................ 3365

9. Directors’ remuneration and other benefits ......................................................... 3366

9.1 Remuneration and benefits...................................................................................... 3366

9.2 Interests register details........................................................................................... 3366

10. Indemnity and insurance for directors and employees....................................... 3366

10.1 Protection from liability............................................................................................. 3366

10.2 Indemnity – costs of proceedings ............................................................................ 3366

10.3 Indemnity – liability................................................................................................... 3367

10.4 Insurance ................................................................................................................. 3367

10.5 Certificate and interests register .............................................................................. 3367

10.6 Definitions ................................................................................................................ 3367

11. Interests register ..................................................................................................... 3368

12. Information for ARC................................................................................................ 3368

12.1 Power to request information................................................................................... 3368

12.2 ARC meetings.......................................................................................................... 3368

12.3 Regular reports ........................................................................................................ 3368

13. ARTA information ................................................................................................... 3368

14. Chief executive........................................................................................................ 3369

14.2 Appointment of chief executive................................................................................ 3369

14.3 Term of appointment................................................................................................ 3370

15. Method of contracting ............................................................................................ 3370