✨ Financial Disclosure Regulations
27 FEBRUARY 2008 NEW ZEALAND GAZETTE, No. 40 1079
(3) Subclauses (1) and (2) do not apply if the content of the
supplemental disclosure statement is included in the general
disclosure statement.
11 Material cross guarantees
(1) If a person has entered into a material cross guaranteeing
arrangement with the overseas bank, the matters set out in
subclauses (2) to (4).
(2) A description of the guaranteeing group and the nature of the
cross guaranteeing arrangement.
(3) The matters required to be disclosed under clause 9(2) to (5) as
if those provisions applied to the guarantees of the obligations
of the overseas bank, as well as to the guarantees the overseas
bank has given in respect of the first-mentioned person’s
obligations.
(4) If there is a single contract that sets out the rights and
obligations of all the cross guarantors, or if there is a standard
contract which is representative of the rights and obligations of
each of the cross guarantors, a statement—
(a) that a copy of the registered bank’s most recent
supplemental disclosure statement, which contains a
copy of the full guarantee contract, will be provided
immediately at no charge to any person requesting a
copy where the request is made at the registered bank’s
head office; and
(b) specifying the categories of places where a copy of the
registered bank’s most recent supplemental disclosure
statement, which contains a copy of the full guarantee
contract, will be provided at no charge to any person
within 5 working days of a request for a copy having
been made.(5) Subclause (4) does not apply if the content of the supplemental
disclosure statement is contained in the general disclosure
statement.
12 Directors
(1) An address to which communications to the directors, the New
Zealand chief executive officer, and responsible persons (if
any), may be sent.
(2) The name, occupations (separately identifying which is the
primary occupation), technical or professional qualifications,
and country of residence of each director, the New Zealand
chief executive officer, and each responsible person.
(3) If applicable, the name of each director, and the New Zealand
chief executive officer, on whose behalf each responsible
person has signed the disclosure statement.
(4) In relation to each director and, if applicable, the New Zealand
chief executive officer,—
(a) the nature and amount of any transaction that the
director or the New Zealand chief executive officer or
any immediate relative or close business associate of the
director or the New Zealand chief executive officer has
with the registered bank or any member of the banking
group that either—Next Page →
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
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Availability of copy of full guarantee contract
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💰 Finance & RevenueGuarantee Contract, Disclosure Statement, Availability, Supplemental Disclosure