Section 1a - Initial Participation by SCF in the Retail Deposit Guarantee Scheme - South Canterbury Finance Ltd Information Release

Documents on this page cover the period 2 December 2008 to 13 January 2010 when South Canterbury Finance (SCF) was participating in the Retail Deposit Guarantee Scheme.

This page is part of a wider information release on the participation of South Canterbury Finance Ltd in the Retail Deposit Guarantee Scheme, including the company's default and the triggering of the Crown guarantee.

The sections of the SCF information release are:

Overview - South Canterbury Finance Ltd Information Release
Section 1 - Application by SCF to Enter the Retail Deposit Guarantee Scheme
[This Page] Section 1a - Initial Participation by SCF in the Retail Deposit Guarantee Scheme - South Canterbury Finance Ltd Information Release
Section 2 - Application by SCF for the Extended Scheme
Section 2a - Ongoing Participation by SCF in the Extended Scheme
Section 3 - Default of SCF and Triggering of the Crown Guarantee
Information Withheld from the SCF Release

Documents#

Accessible versions

Documents are available in Adobe PDF format only. Please contact [email protected] to request HTML versions.

South Canterbury Finance Ltd Information Release: Section 1a: Initial Participation by SCF in the Retail Deposit Guarantee Scheme: Documents
Doc. Date Sort ascending	Creator	Title
		Emails with Attachment(s) between the Treasury and the Reserve Bank: South Canterbury - 2 December 2008 - South Canterbury Finance Ltd Information Release PDF 210.53 KB
		Emails with Attachment(s) between the Treasury and South Canterbury Finance: Re: Capital Adequacy Ratio Dec 08 - 11 December 2008 - South Canterbury Finance Ltd Information Release PDF 106.84 KB
		Emails between South Canterbury Finance and the Treasury: RE: Meeting Thursday 9-15 am Thursday the 22nd - 20 January 2009 - South Canterbury Finance Ltd Information Release PDF 171.77 KB
		Report by the Reserve Bank: South Canterbury Finance Ltd February 2009 - [February 2009] - South Canterbury Finance Ltd Information Release PDF 185.8 KB
		Report by the Reserve Bank: RBNZ Monthly Report - SCF - February 2009 - [February 2009] - South Canterbury Finance Ltd Information Release PDF 156.01 KB
		Email with Attachment(s) from Northington Partners Investment Bankers to the Treasury: SCF - Background Information - 17 February 2009 - South Canterbury Finance Ltd Information Release PDF 305.85 KB
		Report by the Reserve Bank: RBNZ Monthly Report - SCF - March 2009 - [March 2009] - South Canterbury Finance Ltd Information Release PDF 380.3 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: DGS - 2nd Report to Treasury - February 2009 - 29 March 2009 - South Canterbury Finance Ltd Information Release PDF 107.56 KB
		Report by the Reserve Bank: RBNZ Monthly Report - SCF - April 2009 - [April 2009] - South Canterbury Finance Ltd Information Release PDF 312.29 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: Memo to Treasury re Trustee Comments on High Risk Entities 2 April 2009 - 2 April 2009 - South Canterbury Finance Ltd Information Release PDF 50.63 KB
		Emails with Attachment(s) between the Reserve Bank and the Treasury: Watchlist report - SCF- 1Apl09 - 6 April 2009 - South Canterbury Finance Ltd Information Release PDF 175.86 KB
		Letter from the Treasury to South Canterbury Finance: Crown Request for Information under clauses 4.1 and 6.4 of Crown Deed of Guarantee (Non-Bank Deposit Taker) - 17 April 2009 - South Canterbury Finance Ltd Information Release PDF 57.76 KB
		Letter from South Canterbury Finance to the Treasury: [Responses to Questions from the Treasury] - 28 April 2009 - South Canterbury Finance Ltd Information Release PDF 57.24 KB
		Letter from the Treasury to South Canterbury Finance: South Canterbury Finance Limited's Failure to File a Section 37A Certificate under the Securities Act within the Allowable Time Period - 30 April 2009 - South Canterbury Finance Ltd Information Release PDF 50.73 KB
		File Note by the Reserve Bank: Relative Risk Ranking of Guaranteed NBDTs at 29 February 2009 - 1 May 2009 - South Canterbury Finance Ltd Information Release PDF 44.87 KB
		Report by the Reserve Bank: RBNZ Monthly Report - SCF - May 2009 - [May 2009] - South Canterbury Finance Ltd Information Release PDF 304.1 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: Sector Report for Finance Companies, Building Societies and Credit Unions - February - 6 May 2009 - South Canterbury Finance Ltd Information Release PDF 230.96 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: Watchlist Reports for Top Finance Companies - February - 7 May 2009 - South Canterbury Finance Ltd Information Release PDF 174.03 KB
		File Note by the Treasury: DGS Risk Management - 11 May 2009 - South Canterbury Finance Ltd Information Release PDF 139.36 KB
		File Note by the Treasury: Diary Note - South Canterbury Finance Limited - 12 May 2009 - South Canterbury Finance Ltd Information Release PDF 81.25 KB
		Document by the Treasury: Deposit Guarantee Provisioning Group: Minutes for the Meeting dated 13 May 2009 - 13 May 2009 - South Canterbury Finance Ltd Information Release PDF 29.31 KB
		Emails with Attachment(s) between the Treasury and : Inspectors - 15 May 2009 - South Canterbury Finance Ltd Information Release PDF 82.78 KB
		Document by the Treasury: Terms of Reference: Provision of Analysis and Inspection Services to the Crown - [25 May 2009] - South Canterbury Finance Ltd Information Release PDF 54.2 KB
		Document by the Treasury: General Steps in Inspector Appointment Process - [27 May 2009] - South Canterbury Finance Ltd Information Release PDF 79.86 KB
		Letter by the Treasury: Template Letter: General Term of Reference for an Inpector under the Crown Deed of Guarantee - [28 May 2009] - South Canterbury Finance Ltd Information Release PDF 23.55 KB
		Report by the Reserve Bank: RBNZ Monthly Report - SCF - June 2009 - [June 2009] - South Canterbury Finance Ltd Information Release PDF 486.53 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: Sector Reports for Finance Companies & Building Societies - March 2009 - 5 June 2009 - South Canterbury Finance Ltd Information Release PDF 542.06 KB
		Email with Attachment(s) from South Canterbury Finance to the Treasury: Independent Expert Opinion - 10 June 2009 - South Canterbury Finance Ltd Information Release PDF 156.58 KB
		Email with Attachment(s) from South Canterbury Finance to the Treasury: Independent Expert Terms of Reference - 10 June 2009 - South Canterbury Finance Ltd Information Release PDF 68 KB
		Agreement between the Treasury and KordaMentha: Agreement for Inspection and Related Services between the Crown and KordaMentha - [15 June 2009] - South Canterbury Finance Ltd Information Release PDF 78.98 KB
		Document by the Treasury: Guarantee Schemes: FEC 17/06/2009 - [15 June 2009] - South Canterbury Finance Ltd Information Release PDF 96.98 KB
		File Note by the Treasury: Diary Note - 15 June 2009: Deposit Guarantee Scheme - Provisioning - 15 June 2009 - South Canterbury Finance Ltd Information Release PDF 835.59 KB
		Email with Attachment(s) from the Treasury to KordaMentha: Korda Mentha - Appointment - 17 June 2009 - South Canterbury Finance Ltd Information Release PDF 66.29 KB
		Document by the Treasury: "HOYA" Work Plan - [18 June 2009] - South Canterbury Finance Ltd Information Release PDF 31.33 KB
		Email with Attachment(s) by the Treasury: [RBNZ] Sector Reporting - 23 June 2009 - South Canterbury Finance Ltd Information Release PDF 431.4 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: Re: Loan Data - 24 June 2009 - South Canterbury Finance Ltd Information Release PDF 184.92 KB
		Letter from the Treasury to South Canterbury Finance: Related Party Transaction between Southbury Group Limited and South Canterbury Finance Limited - 25 June 2009 - South Canterbury Finance Ltd Information Release PDF 48.99 KB
		Email from the Treasury to South Canterbury Finance: Re: Possible Meeting - 29 June 2009 - South Canterbury Finance Ltd Information Release PDF 89.84 KB
		Email from South Canterbury Finance to the Treasury: South Canterbury Finance - 29 June 2009 - South Canterbury Finance Ltd Information Release PDF 181.94 KB
		Emails with Attachment(s) between the Treasury and South Canterbury Finance: Possible Meeting - 30 June 2009 - South Canterbury Finance Ltd Information Release PDF 118.84 KB
		Email with Attachment(s) by the Treasury: SCF (Korda Mentha) - Agreement for Inspector Services - 30 June 2009 - South Canterbury Finance Ltd Information Release PDF 294.73 KB
		Report by the Reserve Bank: RBNZ Monthly Report - SCF - July 2009 - [July 2009] - South Canterbury Finance Ltd Information Release PDF 265.89 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Monthly RBNZ reporting - 2 July 2009 - South Canterbury Finance Ltd Information Release PDF 307.17 KB
		Emails by the Treasury: HOYA Update - The Rating Is Out - 7 July 2009 - South Canterbury Finance Ltd Information Release PDF 187.14 KB
		Memo by the Treasury: South Canterbury Finance Limited Ratings Review - 8 July 2009 - South Canterbury Finance Ltd Information Release PDF 124.93 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: Comments on Expert report SCF - 15 July 2009 - South Canterbury Finance Ltd Information Release PDF 75.02 KB
		Report from KordaMentha to the Treasury: Inspection Report - South Canterbury Finance - 17 07 09 (Final) - 17 July 2009 - South Canterbury Finance Ltd Information Release PDF 180.57 KB
		Report by the Reserve Bank: RBNZ Monthly Report - SCF - August 2009 - [August 2009] - South Canterbury Finance Ltd Information Release PDF 230.63 KB
		Document by the Treasury: Deposit Guarantee Provisioning Group: Minutes for the Meeting dated 12 August 2009 - 12 August 2009 - South Canterbury Finance Ltd Information Release PDF 101.79 KB
		Email with Attachment(s) by the Treasury: SCF - Interested Parties Diagram - 12 August 2009 - South Canterbury Finance Ltd Information Release PDF 86.57 KB
		Document by the Treasury: How the Numbers Stack Up [SCF] - [17 August 2009] - South Canterbury Finance Ltd Information Release PDF 57.42 KB
		Notes by the Treasury: South Canterbury Finance (SCF) Update - 17 August 2009 - South Canterbury Finance Ltd Information Release PDF 102.8 KB
		Report from KordaMentha to the Treasury: Inspection Report - South Canterbury Finance - 18 08 09 (Draft) - 18 August 2009 - South Canterbury Finance Ltd Information Release PDF 926.21 KB
		Document by the Treasury: South Canterbury Finance (SCF) [Issues] - [19 August 2009] - South Canterbury Finance Ltd Information Release PDF 67.22 KB
		Email with Attachment(s) from the Treasury to the Reserve Bank: SCF Review on June - 19 August 2009 - South Canterbury Finance Ltd Information Release PDF 265.56 KB
		Letter from the Treasury to South Canterbury Finance: Crown Request for Information under clauses 4.1 and 6.4 of Crown Deed of Guarantee (Non-Bank Deposit Taker) - 20 August 2009 - South Canterbury Finance Ltd Information Release PDF 75.17 KB
		Email with Attachment(s) from KordaMentha to the Treasury: Apple Impairment - 21 August 2009 - South Canterbury Finance Ltd Information Release PDF 357.65 KB
		Email with Attachment(s) from KordaMentha to the Treasury: Apple [Realisations] - 21 August 2009 - South Canterbury Finance Ltd Information Release PDF 140.44 KB
		Treasury Report by the Treasury: Retail Deposit Guarantee - South Canterbury Finance (SCF) - 28 August 2009 - South Canterbury Finance Ltd Information Release PDF 108.4 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Reporting - June 09 - 28 August 2009 - South Canterbury Finance Ltd Information Release PDF 262.64 KB
		Report by South Canterbury Finance: SCF Report - Response to KordaMentha Report - September 2009 - September 2009 - South Canterbury Finance Ltd Information Release PDF 3.02 MB
		Letter from Korda Mentha: Inspection Letter - South Canterbury Finance - 21 September 2009 - South Canterbury Finance Information Release PDF 207.04 KB
		Report by South Canterbury Finance: Southbury Group Restructure and SCF Recapitilisation - September 2009 - South Canterbury Finance Ltd Information Release PDF 1.2 MB
		Report by the Reserve Bank: RBNZ Monthly Report - SCF - September 2009 - [September 2009] - South Canterbury Finance Ltd Information Release PDF 465.27 KB
		Treasury Report by the Treasury: South Canterbury Finance - response to letter from Alan Hubbard - 4 September 2009 - South Canterbury Finance Ltd Information Release PDF 199.44 KB
		Email with Attachment(s) from the Treasury to KordaMentha: Treasury Report for Apple - 4 September 2009 - South Canterbury Finance Ltd Information Release PDF 1.17 MB
		Report from KordaMentha to the Treasury: Inspection Report - South Canterbury Finance - 04 09 09 (Final) - 4 September 2009 - South Canterbury Finance Ltd Information Release PDF 873.6 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: Monthly Reporting - 10 September 2009 - South Canterbury Finance Ltd Information Release PDF 176.05 KB
		Emails between the Treasury and Forysth Barr: SCF Meeting - 14 September 2009 - South Canterbury Finance Ltd Information Release PDF 91.58 KB
		Email with Attachment(s) from the Treasury to South Canterbury Finance: Audit of South Canterbury Finance (SCF) - 23 September 2009 - South Canterbury Finance Ltd Information Release PDF 71.46 KB
		Emails between the Treasury and : Southbury restructuring - ANZ National consent - 28 September 2009 - South Canterbury Finance Ltd Information Release PDF 105.45 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Reporting Suite - July 09 - 29 September 2009 - South Canterbury Finance Ltd Information Release PDF 366.78 KB
		Report by South Canterbury Finance: SCF Crown Position - October 2009 - October 2009 - South Canterbury Finance Ltd Information Release PDF 282.75 KB
		Report by the Reserve Bank: RBNZ Monthly Report - SCF - October 2009 - [October 2009] - South Canterbury Finance Ltd Information Release PDF 390.71 KB
		Email with Attachment(s) by the Treasury: Sector Reports - July 2009 - 5 October 2009 - South Canterbury Finance Ltd Information Release PDF 142.98 KB
		Document by the Treasury: South Canterbury Finance Limited [Assumptions & Analysis Re Crown Loan to SCF] - [6 October 2009] - South Canterbury Finance Ltd Information Release PDF 75.38 KB
		Memo by the Treasury: Inspections - 6 October 2009 - South Canterbury Finance Ltd Information Release PDF 205.08 KB
		Document by the Treasury: Recommendation for Retail Deposit Scheme Provisioning for the Month Ending September 2009 - [12 October 2009] - South Canterbury Finance Ltd Information Release PDF 305.96 KB
		Emails with Attachment(s) between the Treasury and South Canterbury Finance and Forsyth Barr: SIC - SCF: Daily and Weekly cash forecasts - 20 October 2009 - South Canterbury Finance Ltd Information Release PDF 135.5 KB
		Email with Attachment(s) from Forysth Barr to the Treasury: SCF [ - US Noteholder Agreements] - 20 October 2009 - South Canterbury Finance Ltd Information Release PDF 245.6 KB
		Emails with Attachment(s) between Harmos Horton Lusk and the Treasury: South Canterbury documents [Prospectus Extract] - 20 October 2009 - South Canterbury Finance Ltd Information Release PDF 78.12 KB
		Treasury Report by the Treasury: South Canterbury Finance - request for a bridging facility - 21 October 2009 - South Canterbury Finance Ltd Information Release PDF 107.55 KB
		Document by the Treasury: [Table of Options Re Crown Participation in Repaying US Noteholders] - [21 October 2009] - South Canterbury Finance Ltd Information Release PDF 13.13 KB
		Email with Attachment(s) from Minter Ellison Rudd Watts Lawyers to the Treasury: Revised Documents - 21 October 2009 - South Canterbury Finance Ltd Information Release PDF 258.43 KB
		Email with Attachment(s) from Minter Ellison Rudd Watts Lawyers to the Treasury: Prior Charge Certificates - 21 October 2009 - South Canterbury Finance Ltd Information Release PDF 73.28 KB
		Email from the Reserve Bank to the Treasury: Re: Asset Management Scenario Testing - 21 October 2009 - South Canterbury Finance Ltd Information Release PDF 260.94 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: Re: Asset Management Scenario Testing - 21 October 2009 - South Canterbury Finance Ltd Information Release PDF 129.43 KB
		Emails between the Treasury and Forysth Barr: SCF Update - 22 October 2009 - South Canterbury Finance Ltd Information Release PDF 103.31 KB
		Email with Attachment(s) from Minter Ellison Rudd Watts Lawyers to the Treasury: Prior Charge Certificates - 22 October 2009 - South Canterbury Finance Ltd Information Release PDF 32.91 KB
		Emails with Attachment(s) between Bell Gully and Minter Ellison Rudd Watts Lawyers: Opinions - 22 October 2009 - South Canterbury Finance Ltd Information Release PDF 43.93 KB
		Email with Attachment(s) from Minter Ellison Rudd Watts Lawyers to the Treasury: PPSR Search - 22 October 2009 - South Canterbury Finance Ltd Information Release PDF 495.64 KB
		Email with Attachment(s) by the Treasury: Treasury BFA - Conditions precedent checklist - 23 October 2009 - South Canterbury Finance Ltd Information Release PDF 17.62 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: August DGS Reporting Suite - 30 October 2009 - South Canterbury Finance Ltd Information Release PDF 309.97 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: SCF Analysis - 4 November 2009 - South Canterbury Finance Ltd Information Release PDF 252.12 KB
		Presentation by the Treasury: Provision Recommendation - October 2009 - November 2009 - South Canterbury Finance Ltd Information Release PDF 485.36 KB
		Letter from South Canterbury Finance to the Treasury: [Thank You to Treasury Staff] - 10 November 2009 - South Canterbury Finance Ltd Information Release PDF 67.05 KB
		Email with Attachment(s) from South Canterbury Finance to the Treasury: SCF Response - 16 November 2009 - South Canterbury Finance Ltd Information Release PDF 204.54 KB
		Letter from the Treasury to the Prime Minister, Minister of Finance and the Treasury: [Thank you to Prime Minister] - 27 November 2009 - South Canterbury Finance Ltd Information Release PDF 350.2 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Reporting Suite - September 2009 - 1 December 2009 - South Canterbury Finance Ltd Information Release PDF 402.07 KB
		Email with Attachment(s) from South Canterbury Finance to the Treasury: Crown Retail Deposit Guarantee - South Canterbury Finance Limited - 3 December 2009 - South Canterbury Finance Ltd Information Release PDF 453.1 KB
		Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Reporting Suite - Oct 09 - 18 December 2009 - South Canterbury Finance Ltd Information Release PDF 429.34 KB
		Email with Attachment(s) from Forysth Barr to the Treasury: Letter re SCF - 21 December 2009 - South Canterbury Finance Ltd Information Release PDF 536.31 KB
		Letter from Forysth Barr to the Treasury: South Canterbury Finance Limited - Proposed New Funding Arrangements with Southbury Corporation Limited - 21 December 2009 - South Canterbury Finance Ltd Information Release PDF 170.6 KB
		Aide Memoire from the Treasury to the Prime Minister, Minister of Finance and the Treasury: South Canterbury Finance [Update] - 22 December 2009 - South Canterbury Finance Ltd Information Release PDF 93.96 KB
		Letter from the Treasury to South Canterbury Finance: Crown Consent to Related Party Transactions under clause 6.2 of Crown Deed of Guarantee (Non-Bank Deposit Taker) - 29 December 2009 - South Canterbury Finance Ltd Information Release PDF 42.21 KB
		Email with Attachment(s) from the Treasury to Forysth Barr: Re: SCF - Directors Certificate - 29 December 2009 - South Canterbury Finance Ltd Information Release PDF 345.92 KB
		Document by the Treasury: South Canterbury Finance [Capital Calculations] - [10 January 2010] - South Canterbury Finance Ltd Information Release PDF 215.69 KB
		Presentation by the Treasury: Recommendation For Retail Deposit Scheme Provision For the Month Ending December 2009 - [13 January 2010] - South Canterbury Finance Ltd Information Release PDF 686.8 KB