New Zealand Gazette – 2013 – No. 154

Page 4249

✨ Banking Disclosure Requirements

NEW ZEALAND GAZETTE, No. 154

22 NOVEMBER 2013

Schedule 2—Full year

Information to be included in disclosure statement

Contents	Page
1 Details of ultimate parent bank and ultimate holding company	4249
2 Interests in 5% or more of voting securities of registered bank	4249
3 Priority of creditors’ claims	4250
4 Guarantees	4250
5 Details of guarantor	4250
6 Details of guaranteed obligations	4250
7 Details of government guarantors	4251
8 Details of obligations guaranteed by government guarantors	4251
9 Material cross guarantees	4252
10 Directors	4252
11 Auditors	4253
12 Conditions of registration	4253
13 Pending proceedings or arbitration	4253
14 Credit rating	4253
15 Historical summary of financial statements	4253
16 Other material matters	4254
17 Directors’ statements	4254
18 Auditor’s report	4255
19 Index	4255

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

Gazette.govt.nz — NZ Gazette 2013, No 154

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✨ LLM interpretation of page content

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

Domain💰 Finance & Revenue
Dated18 November 2013
KeywordsBanking, Disclosure, Financial Statements, Regulation, Audit, Review

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