✨ Financial Disclosure Requirements
NEW ZEALAND GAZETTE, No. 102
24 AUGUST 2012
Schedule 2—Full year
Information to be included in disclosure statement
| Contents | Page |
|---|---|
| 1 Details of ultimate parent bank and ultimate holding company | 2860 |
| 2 Interests in 5% or more of voting securities of registered bank | 2860 |
| 3 Priority of creditors’ claims | 2861 |
| 4 Guarantees | 2861 |
| 5 Details of guarantor | 2861 |
| 6 Details of guaranteed obligations | 2862 |
| 7 Details of government guarantors | 2862 |
| 8 Details of obligations guaranteed by government guarantors | 2863 |
| 9 Material cross guarantees | 2863 |
| 10 Directors | 2863 |
| 11 Auditors | 2864 |
| 12 Conditions of registration | 2864 |
| 13 Pending proceedings or arbitration | 2864 |
| 14 Credit rating | 2864 |
| 15 Historical summary of financial statements | 2865 |
| 16 Other material matters | 2865 |
| 17 Directors’ statements | 2865 |
| 18 Auditor’s report | 2866 |
| 19 Index | 2866 |
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
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NZ Gazette 2012, No 102
✨ LLM interpretation of page content
💰
Information in audit reports and review statements
(continued from previous page)
💰 Finance & RevenueAudit reports, Review statements, Full year disclosure, Half year disclosure, Financial statements, Capital adequacy, Auditor examination
💰 Schedule 2—Full year disclosure statement contents
💰 Finance & RevenueDisclosure statement, Financial reporting, Registered banks, Corporate governance, Audit requirements
💰 Details of ultimate parent bank and holding company
💰 Finance & RevenueParent bank, Holding company, Financial support, Legal restrictions, Corporate structure
💰 Interests in 5% or more of voting securities
💰 Finance & RevenueVoting securities, Shareholder interests, Board appointments, Corporate ownership, Disclosure requirements