New Zealand Gazette – 2011 – No. 169

Page 4732

✨ Bank Disclosure Statements

NEW ZEALAND GAZETTE, No. 169

4 NOVEMBER 2011

Schedule 2—Full year

Information to be included in disclosure statement

Contents	Page
1 Details of ultimate parent bank and ultimate holding company	4732
2 Interests in 5% or more of voting securities of registered bank	4732
3 Priority of creditors’ claims	4733
4 Guarantees	4733
5 Details of guarantor	4733
6 Details of guaranteed obligations	4734
7 Details of government guarantors	4734
8 Details of obligations guaranteed by government guarantors	4735
9 Material cross guarantees	4735
10 Directors	4735
11 Auditors	4736
12 Conditions of registration	4736
13 Pending proceedings or arbitration	4736
14 Credit rating	4736
15 Historical summary of financial statements	4737
16 Other material matters	4737
17 Directors’ statements	4737
18 Auditor’s report	4738
19 Index	4738

1 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 registered bank;

(b) the name and address for service of the ultimate holding company of the registered 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 provide material financial support to the registered bank.

2 Interests in 5% or more of voting securities of registered bank

To the extent that it is reasonably practicable for the registered bank to obtain it, the following information:

(a) the name of each person who has a direct or indirect qualifying interest in 5% or more of the voting securities of the registered bank, and the percentage of the interest that each of those persons holds;

(b) the nature of each interest identified in paragraph (a) if the person holding it is not a registered and beneficial holder of the securities; and

(c) the name of each person who has the ability to directly or indirectly appoint 25% or more of the board of directors (or other persons exercising powers of

Gazette.govt.nz — NZ Gazette 2011, No 169

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✨ LLM interpretation of page content

💰 Registered Bank Disclosure Statements Order (No 4) 2011 (continued from previous page)

Domain💰 Finance & Revenue
KeywordsBanking regulation, Disclosure statements, Reserve Bank, Financial reporting, Publication requirements, Auditor examination, Capital adequacy, Risk models

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