✨ Financial Disclosure Requirements
30 AUGUST 2013 NEW ZEALAND GAZETTE, No. 121 3251
Schedule 2—Full year
Information to be included in disclosure statement
| Contents | Page |
|---|---|
| 1 | Details of ultimate parent bank and ultimate holding company |
| 2 | Interests in 5% or more of voting securities of registered bank |
| 3 | Priority of creditors’ claims |
| 4 | Guarantees |
| 5 | Details of guarantor |
| 6 | Details of guaranteed obligations |
| 7 | Details of government guarantors |
| 8 | Details of obligations guaranteed by government guarantors |
| 9 | Material cross guarantees |
| 10 | Directors |
| 11 | Auditors |
| 12 | Conditions of registration |
| 13 | Pending proceedings or arbitration |
| 14 | Credit rating |
| 15 | Historical summary of financial statements |
| 16 | Other material matters |
| 17 | Directors’ statements |
| 18 | Auditor’s report |
| 19 | Index |
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 2013, No 121
✨ LLM interpretation of page content
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Schedule 2—Full year Information to be included in disclosure statement
(continued from previous page)
💰 Finance & RevenueDisclosure statement, Financial statements, Bank audit requirements, Capital adequacy, Reserve Bank of New Zealand