✨ Bank Disclosure Statements
21 FEBRUARY 2014 NEW ZEALAND GAZETTE, No. 21 473
Schedule 2—Full year
Information to be included in disclosure statement
Contents
| 1 | Details of ultimate parent bank and ultimate holding company | 473 |
| 2 | Interests in 5% or more of voting securities of registered bank | 473 |
| 3 | Priority of creditors’ claims | 474 |
| 4 | Guarantees | 474 |
| 5 | Details of guarantor | 474 |
| 6 | Details of guaranteed obligations | 475 |
| 7 | Details of government guarantors | 475 |
| 8 | Details of obligations guaranteed by government guarantors | 476 |
| 9 | Material cross guarantees | 476 |
| 10 | Directors | 476 |
| 11 | Auditors | 477 |
| 12 | Conditions of registration | 477 |
| 13 | Pending proceedings or arbitration | 477 |
| 14 | Credit rating | 477 |
| 15 | Historical summary of financial statements | 478 |
| 16 | Other material matters | 478 |
| 17 | Directors’ statements | 478 |
| 18 | Auditor’s report | 479 |
| 19 | Index | 479 |
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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✨ LLM interpretation of page content
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Registered Bank Disclosure Statements Order 2014
(continued from previous page)
💰 Finance & RevenueBanking, Financial Regulation, Disclosure Statements, Reserve Bank, Capital Adequacy
NZ Gazette 2014, No 21