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New Zealand Gazette – 2008 – No. 40

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✨ Banking Disclosure Requirements

NEW ZEALAND GAZETTE, No. 40

27 FEBRUARY 2008

Auditor’s report

A copy of the auditor’s report referred to in clause 19 of this order.

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Schedule 3

Information to be included in general disclosure statement

Contents	Page
1 Name and address for service of registered bank	1076
2 Details of overseas bank	1076
3 Details of ultimate parent bank and ultimate holding company	1076
4 Subordination of claims of creditors	1077
5 Requirement to hold excess assets over deposit liabilities	1077
6 Requirement to maintain sufficient assets to cover ongoing obligation to pay deposit liabilities	1077
7 Guarantees	1077
8 Details of guarantor	1077
9 Details of guaranteed obligations	1078
10 Availability of copy of full guarantee contract	1078
11 Material cross guarantees	1079
12 Directors	1079
13 Auditors	1080
14 Conditions of registration	1080
15 Pending proceedings or arbitration	1080
16 Credit rating	1080
17 Historical summary of financial statements	1081
18 Members of banking group	1081
19 Insurance business	1082
20 Non-consolidated activities	1082
21 Other material matters	1083
22 Directors’ and New Zealand chief executive officer’s statements	1083
23 Financial statements of overseas bank and overseas banking group	1084
24 Absence of supplemental disclosure statement	1084
25 Auditor’s report	1084

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Name and address for service of registered bank

The name and address for service of the registered bank.

Details of overseas bank

The name and the address of the overseas bank’s principal office, or place of business, outside New Zealand.

Details of ultimate parent bank and ultimate holding company

If applicable,—

(a) the name and address for service of the ultimate parent bank of the overseas bank; and

(b) the name and address for service of the ultimate holding company of the overseas bank; and

(c) a summary of any regulations, legislation, or other restrictions of a legally enforceable nature that may materially inhibit the legal ability of the bodies corporate referred to in paragraphs (a) and (b) to

VUW Te Waharoa — NZ Gazette 2008, No 40

Gazette.govt.nz — NZ Gazette 2008, No 40

The General Assembly Library (on the right) was completed in 1899 and survived the 1907 fire. Now the oldest remaining original Parliament building, still used as the Parliamentary Library.

✨ LLM interpretation of page content

💰 Schedule 3: Information to be included in general disclosure statement (continued from previous page)

Domain💰 Finance & Revenue
KeywordsBanking, Disclosure Statement, General Disclosure, Financial Information, Credit Rating, Directors, Auditors, Legal Requirements

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Additional Sources

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27 issues of The New Zealand Advertiser and Bay of Islands Gazette (1840) were sourced from Papers Past (public domain).
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