✨ Banking Disclosure Requirements
1016
NEW ZEALAND GAZETTE, No. 40
27 FEBRUARY 2008
10
Statement about availability of general short form disclosure statement and supplemental disclosure statement
A statement—
(a) that a copy of the registered bank’s most recent general short form disclosure statement and supplemental disclosure statement (if applicable) will be provided immediately at no charge to any person requesting a copy if the request is made at the registered bank’s head office; and
(b) that a copy of the registered bank’s most recent general disclosure statement and supplemental disclosure statement (if applicable) are available on the registered bank’s website; and
(c) specifying the categories of places where a copy of the registered bank’s most recent general short form disclosure statement and supplemental disclosure statement (if applicable) will be provided at no charge to any person within 5 working days of a request for a copy having been made.
11
Auditor’s report
If the key information summary has been audited or reviewed by an external auditor, the following:
(a) a statement of the nature and scope of the audit or review:
(b) a copy of the auditor’s report.
Schedule 2
Information to be included in general short form disclosure statement
Contents
| Page | ||
|---|---|---|
| 1 | Name and address for service of registered bank | 1016 |
| 2 | Details of ultimate parent bank and ultimate holding company | 1017 |
| 3 | Interests in 5% or more of voting securities of registered bank | 1017 |
| 4 | Directors | 1017 |
| 5 | Guarantees | 1017 |
| 6 | Details of guarantor | 1017 |
| 7 | Details of guaranteed obligations | 1018 |
| 8 | Availability of copy of full guarantee contract | 1018 |
| 9 | Material cross guarantees | 1019 |
| 10 | Absence of supplemental disclosure statement | 1019 |
| 11 | Conditions of registration | 1019 |
| 12 | Credit rating | 1020 |
| 13 | Insurance business | 1020 |
| 14 | Directors’ statements | 1020 |
| 15 | Auditor’s report | 1021 |
1
Name and address for service of registered bank
The name and address for service of the registered bank.
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Online Sources for this page:
VUW Te Waharoa —
NZ Gazette 2008, No 40
Gazette.govt.nz —
NZ Gazette 2008, No 40
✨ LLM interpretation of page content
💰
Registered Bank Disclosure Statement Order 2008
(continued from previous page)
💰 Finance & Revenue25 February 2008
Banking, Disclosure requirements, General short form disclosure statement, Supplemental disclosure statement