New Zealand Gazette – 2012 – No. 21

Page 514

✨ Bank Disclosure Statements

NEW ZEALAND GAZETTE, No. 21

24 FEBRUARY 2012

Schedule 2—Full year

Information to be included in disclosure statement

Contents	Page
1 Details of ultimate parent bank and ultimate holding company	514
2 Interests in 5% or more of voting securities of registered bank	514
3 Priority of creditors’ claims	515
4 Guarantees	515
5 Details of guarantor	515
6 Details of guaranteed obligations	516
7 Details of government guarantors	516
8 Details of obligations guaranteed by government guarantors	517
9 Material cross guarantees	517
10 Directors	517
11 Auditors	518
12 Conditions of registration	518
13 Pending proceedings or arbitration	518
14 Credit rating	518
15 Historical summary of financial statements	519
16 Other material matters	519
17 Directors’ statements	519
18 Auditor’s report	520
19 Index	520

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 2012, No 21

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✨ LLM interpretation of page content

💰 Registered Bank Disclosure Statements Order 2012 (continued from previous page)

Domain💰 Finance & Revenue
KeywordsBanking, Disclosure, Financial Statements, Audit Reports, Review Statements, Schedules

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