✨ Financial Disclosure Requirements
NEW ZEALAND GAZETTE, No. 87
24 JUNE 2011
Schedule 2—Full year
Information to be included in disclosure statement
| Contents | Page |
|---|---|
| 1 Details of ultimate parent bank and ultimate holding company | 2146 |
| 2 Interests in 5% or more of voting securities of registered bank | 2146 |
| 3 Priority of creditors’ claims | 2147 |
| 4 Guarantees | 2147 |
| 5 Details of guarantor | 2147 |
| 6 Details of guaranteed obligations | 2148 |
| 7 Details of government guarantors | 2148 |
| 8 Details of obligations guaranteed by government guarantors | 2149 |
| 9 Material cross guarantees | 2149 |
| 10 Directors | 2149 |
| 11 Auditors | 2150 |
| 12 Conditions of registration | 2150 |
| 13 Pending proceedings or arbitration | 2150 |
| 14 Credit rating | 2150 |
| 15 Historical summary of financial statements | 2151 |
| 16 Other material matters | 2151 |
| 17 Directors’ statements | 2151 |
| 18 Auditor’s report | 2152 |
| 19 Index | 2152 |
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 management, however described), and the percentage of
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NZ Gazette 2011, No 87
✨ LLM interpretation of page content
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Audit Review Statement for Full Year Disclosure Statements
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💰 Finance & RevenueAudit Review, Financial Statements, Full Year Disclosure, Registered Banks, Disclosure Requirements