New Zealand Gazette – 2005 – No. 185

Page 4691

✨ Rules and Procedures



7 NOVEMBER 2005 NEW ZEALAND GAZETTE, No. 185 4691

  1. ARH Information

14.1 Restriction on Use & Disclosure

A Director who has confidential information in his or her capacity as a Director must not disclose that information to any person, or make use of or act on the information, except:

(a) in the performance of ARH’s functions; or

(b) as required by law; or

(c) in accordance with rule 14.2; or

(d) in complying with his or her obligation to make disclosure under these Rules or any policy or procedure of ARH.

14.2 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.

  1. 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.



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Online Sources for this page:

VUW Te Waharoa — PDF NZ Gazette 2005, No 185


Gazette.govt.nz — PDF NZ Gazette 2005, No 185




✨ LLM interpretation of page content

🏘️ Rules of Auckland Regional Holdings (continued from previous page)

🏘️ Provincial & Local Government
26 September 2005
Rules, Auckland Regional Holdings, Local Government, Directors, Remuneration, Indemnity, Insurance, Interests Register, Information for ARC, ARC Meetings, Regular Reports