7 NOVEMBER 2005 NEW ZEALAND GAZETTE, No. 185 4673

9. DIRECTORS’ INTERESTS...................................................................................... 4686
   9.1 Disclosure of Interests........................................................................................ 4686
   9.2 General Disclosure............................................................................................. 4686
   9.3 Interests Register Details .................................................................................. 4687
   9.4 Interested Directors May Not Vote.................................................................... 4687
   9.5 No Application in Certain Cases........................................................................ 4687
   9.6 Failure to Disclose.............................................................................................. 4687
   9.7 Elected Members................................................................................................ 4687
   9.8 Interpretation...................................................................................................... 4687

10. DIRECTORS’ REMUNERATION & OTHER BENEFITS..................................................... 4688
    10.1 Remuneration & Benefits.................................................................................... 4688
    10.2 Interests Register Details.................................................................................. 4688

11. INDEMNITY & INSURANCE FOR DIRECTORS & EMPLOYEES....................................... 4688
    11.1 Protection from Liability.................................................................................... 4688
    11.2 Indemnity - Costs of Proceedings..................................................................... 4688
    11.3 Indemnity – Liability............................................................................................ 4689
    11.4 Insurance.......................................................................................................... 4689
    11.5 Certificate & Interests Register........................................................................ 4689
    11.6 Definitions........................................................................................................ 4689

12. INTERESTS REGISTER.............................................................................................. 4690

13. INFORMATION FOR ARC.............................................................................................. 4690
    13.1 Power to Request Information.......................................................................... 4690
    13.2 ARC Meetings.................................................................................................. 4690
    13.3 Regular Reports.............................................................................................. 4690

14. ARH INFORMATION.................................................................................................. 4691
    14.1 Restriction on Use & Disclosure...................................................................... 4691
    14.2 Procedure for Disclosure, Use, Etc.................................................................... 4691

15. METHOD OF CONTRACTING....................................................................................... 4691
    15.1 Deeds............................................................................................................. 4691
    15.2 Other Written Contracts.................................................................................... 4691
    15.3 Other Obligations.............................................................................................. 4691
    15.4 Attorneys........................................................................................................ 4691

16. RECORDS................................................................................................................... 4692
    16.1 Corporate Records.......................................................................................... 4692
    16.2 Accounting Records........................................................................................ 4692
    16.3 Form & Location of Records.............................................................................. 4692