Section 1a - Initial Participation by SCF in the Retail Deposit Guarantee Scheme
South Canterbury Finance Ltd Information Release
Page updated 7 Jun 2011
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.
The sections of the SCF information release are:
- Home
- Section 1 - Application by SCF to Enter the Retail Deposit Guarantee Scheme
- Section 1a - Initial Participation by SCF in the Retail Deposit Guarantee Scheme
- 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
Documents
See Information Withheld from the SCF Release for an explanation of the grounds for withholding some information from this information release under the Official Information Act.
Documents are listed in date order with the oldest at top. Documents are available in Adobe PDF format only. Documents released in the second release of SCF documents can be identified by Released 14 April 2011 under each description and their different PDF file naming convention using a number e.g. scf-1914530.pdf.
Using PDF Files
Using PDF Files
| Doc. Date | Description | View/Download |
|---|---|---|
| 2 Dec 2008 | Emails with Attachment(s) between the Treasury and the Reserve Bank: South Canterbury Released 14 April 2011 |
scf-1247077.pdf (211 KB) |
| 11 Dec 2008 | Emails with Attachment(s) between the Treasury and South Canterbury Finance: Re: Capital Adequacy Ratio Dec 08 Released 14 April 2011 |
scf-1247035.pdf (107 KB) |
| 20 Jan 2009 | Emails between South Canterbury Finance and the Treasury: RE: Meeting Thursday 9-15 am Thursday the 22nd Released 14 April 2011 |
scf-1272482.pdf (172 KB) |
| [Feb 2009] | Report by the Reserve Bank: South Canterbury Finance Ltd February 2009 Released 14 April 2011 |
scf-1283324.pdf (186 KB) |
| [Feb 2009] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - February 2009 Released 14 April 2011 |
scf-1926084.pdf (157 KB) |
| 17 Feb 2009 | Email with Attachment(s) from Northington Partners Investment Bankers to the Treasury: SCF - Background Information Released 14 April 2011 |
scf-1818291.pdf (306 KB) |
| [Mar 2009] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - March 2009 Released 14 April 2011 |
scf-1926087.pdf (381 KB) |
| 29 Mar 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: DGS - 2nd Report to Treasury - February 2009 Released 14 April 2011 |
scf-1256257.pdf (108 KB) |
| [Apr 2009] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - April 2009 Released 14 April 2011 |
scf-1926088.pdf (313 KB) |
| 2 Apr 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: Memo to Treasury re Trustee Comments on High Risk Entities 2 April 2009 Released 14 April 2011 |
scf-1259686.pdf (51 KB) |
| 6 Apr 2009 | Emails with Attachment(s) between the Reserve Bank and the Treasury: Watchlist report - SCF- 1Apl09 Email received 6 April 2009 from Reserve Bank and forwarded internally at the Treasury. Released 14 April 2011 |
scf-1261492.pdf (176 KB) |
| 17 Apr 2009 | 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) Released 14 April 2011 |
scf-1264646.pdf (58 KB) |
| 28 Apr 2009 | Letter from South Canterbury Finance to the Treasury: [Responses to Questions from the Treasury] Released 14 April 2011 |
scf-2053081.pdf (58 KB) |
| 30 Apr 2009 | Letter from the Treasury to South Canterbury Finance: South Canterbury Finance Limiteds Failure to File a Section 37A Certificate under the Securities Act within the Allowable Time Period Released 14 April 2011 |
scf-1271823.pdf (51 KB) |
| 1 May 2009 | File Note by the Reserve Bank: Relative Risk Ranking of Guaranteed NBDTs at 29 February 2009 Released 14 April 2011 |
scf-1276407.pdf (45 KB) |
| [May 2009] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - May 2009 Released 14 April 2011 |
scf-1926089.pdf (305 KB) |
| 6 May 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: Sector Report for Finance Companies, Building Societies and Credit Unions - February Released 14 April 2011 |
scf-1765511.pdf (231 KB) |
| 7 May 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: Watchlist Reports for Top Finance Companies - February Released 14 April 2011 |
scf-1765510.pdf (175 KB) |
| 11 May 2009 | File Note by the Treasury: DGS Risk Management Released 14 April 2011 |
scf-1278335.pdf (140 KB) |
| 12 May 2009 | File Note by the Treasury: Diary Note - South Canterbury Finance Limited Released 14 April 2011 |
scf-1285917.pdf (82 KB) |
| 13 May 2009 | Document by the Treasury: Deposit Guarantee Provisioning Group: Minutes for the Meeting dated 13 May 2009 Released 14 April 2011 |
scf-1295654.pdf (30 KB) |
| 15 May 2009 | Emails with Attachment(s) between the Treasury and : Inspectors Released 14 April 2011 |
scf-1358243.pdf (107 KB) |
| [25 May 2009] | Document by the Treasury: Terms of Reference: Provision of Analysis and Inspection Services to the Crown Released 14 April 2011 |
scf-1286511.pdf (55 KB) |
| [27 May 2009] | Document by the Treasury: General Steps in Inspector Appointment Process Released 14 April 2011 |
scf-1287291.pdf (81 KB) |
| [28 May 2009] | Letter by the Treasury: Template Letter: General Term of Reference for an Inpector under the Crown Deed of Guarantee Released 14 April 2011 |
scf-1287340.pdf (24 KB) |
| [Jun 2009] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - June 2009 Released 14 April 2011 |
scf-1926091.pdf (49 KB) |
| 5 Jun 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: Sector Reports for Finance Companies & Building Societies - March 2009 Released 14 April 2011 |
scf-1765488.pdf (538 KB) |
| 10 Jun 2009 | Email with Attachment(s) from South Canterbury Finance to the Treasury: Independent Expert Opinion Released 14 April 2011 |
scf-1332526.pdf (367 KB) |
| 10 Jun 2009 | Email with Attachment(s) from South Canterbury Finance to the Treasury: Independent Expert Terms of Reference Released 14 April 2011 |
scf-1332527.pdf (109 KB) |
| [15 Jun 2009] | Agreement between the Treasury and KordaMentha: Agreement for Inspection and Related Services between the Crown and KordaMentha Released 14 April 2011 |
scf-1292135.pdf (79 KB) |
| [15 Jun 2009] | Document by the Treasury: Guarantee Schemes: FEC 17/06/2009 Released 14 April 2011 |
scf-1293707.pdf (97 KB) |
| 15 Jun 2009 | File Note by the Treasury: Diary Note - 15 June 2009: Deposit Guarantee Scheme - Provisioning Released 14 April 2011 |
scf-1295712.pdf (836 KB) |
| 17 Jun 2009 | Email with Attachment(s) from the Treasury to KordaMentha: Korda Mentha - Appointment Released 14 April 2011 |
scf-1358234.pdf (129 KB) |
| [18 Jun 2009] | Document by the Treasury: "HOYA" Work Plan Released 14 April 2011 |
scf-1297553.pdf (32 KB) |
| 23 Jun 2009 | Email with Attachment(s) by the Treasury: [RBNZ] Sector Reporting Released 14 April 2011 |
scf-1331619.pdf (483 KB) |
| 24 Jun 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: Re: Loan Data Released 14 April 2011 |
scf-1765478.pdf (185 KB) |
| 25 Jun 2009 | Letter from the Treasury to South Canterbury Finance: Related Party Transaction between Southbury Group Limited and South Canterbury Finance Limited Released 14 April 2011 |
scf-1303174.pdf (49 KB) |
| 29 Jun 2009 | Email from the Treasury to South Canterbury Finance: Re: Possible Meeting Released 14 April 2011 |
scf-1766186.pdf (90 KB) |
| 29 Jun 2009 | Email from South Canterbury Finance to the Treasury: South Canterbury Finance Released 14 April 2011 |
scf-1766233.pdf (182 KB) |
| 30 Jun 2009 | Emails with Attachment(s) between the Treasury and South Canterbury Finance: Possible Meeting Released 14 April 2011 |
scf-1358196.pdf (246 KB) |
| 30 Jun 2009 | Email with Attachment(s) by the Treasury: SCF (Korda Mentha) - Agreement for Inspector Services Released 14 April 2011 |
scf-1358198.pdf (565 KB) |
| [Jul 2009] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - July 2009 Released 14 April 2011 |
scf-1926093.pdf (266 KB) |
| 2 Jul 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Monthly RBNZ reporting Released 14 April 2011 |
scf-1377304.pdf (663 KB) |
| 7 Jul 2009 | Emails by the Treasury: HOYA Update - The Rating Is Out Released 14 April 2011 |
scf-1358176.pdf (260 KB) |
| 8 Jul 2009 | Memo by the Treasury: South Canterbury Finance Limited Ratings Review Released 14 April 2011 |
scf-1310542.pdf (167 KB) |
| 15 Jul 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: Comments on Expert report SCF Released 14 April 2011 |
scf-1377364.pdf (115 KB) |
| 17 Jul 2009 | Report from KordaMentha to the Treasury: Inspection Report - South Canterbury Finance - 17 07 09 (Final) Released 14 April 2011 |
scf-1901616.pdf (181 KB) |
| [Aug 2009] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - August 2009 Released 14 April 2011 |
scf-1926095.pdf (231 KB) |
| 12 Aug 2009 | Document by the Treasury: Deposit Guarantee Provisioning Group: Minutes for the Meeting dated 12 August 2009 Released 14 April 2011 |
scf-1334031.pdf (147 KB) |
| 12 Aug 2009 | Email with Attachment(s) by the Treasury: SCF - Interested Parties Diagram Released 14 April 2011 |
scf-1358160.pdf (118 KB) |
| [17 Aug 2009] | Document by the Treasury: How the Numbers Stack Up [SCF] Released 14 April 2011 |
scf-1335107.pdf (92 KB) |
| 17 Aug 2009 | Notes by the Treasury: South Canterbury Finance (SCF) Update Released 14 April 2011 |
scf-1789392.pdf (103 KB) |
| 18 Aug 2009 | Report from KordaMentha to the Treasury: Inspection Report - South Canterbury Finance - 18 08 09 (Draft) Released 14 April 2011 |
scf-1901617.pdf (933 KB) |
| [19 Aug 2009] | Document by the Treasury: South Canterbury Finance (SCF) [Issues] Released 14 April 2011 |
scf-1337513.pdf (66 KB) |
| 19 Aug 2009 | Email with Attachment(s) from the Treasury to the Reserve Bank: SCF Review on June Released 14 April 2011 |
scf-1650129.pdf (551 KB) |
| 20 Aug 2009 | 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) Released 14 April 2011 |
scf-1337879.pdf (89 KB) |
| 21 Aug 2009 | Email with Attachment(s) from KordaMentha to the Treasury: Apple Impairment Released 14 April 2011 |
scf-1345355.pdf (361 KB) |
| 21 Aug 2009 | Email with Attachment(s) from KordaMentha to the Treasury: Apple [Realisations] Released 14 April 2011 |
scf-1345695.pdf (155 KB) |
| 28 Aug 2009 | Treasury Report T2009/2028 by the Treasury: Retail Deposit Guarantee - South Canterbury Finance (SCF) Released 14 April 2011 |
scf-1341415.pdf (123 KB) |
| 28 Aug 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Reporting - June 09 Released 14 April 2011 |
scf-1765458.pdf (263 KB) |
| Sep 2009 | Report by South Canterbury Finance: SCF Report - Response to KordaMentha Report - September 2009 Released 14 April 2011 |
scf-1651118.pdf (3096 KB) |
| 21 Sep 2009 | Letter from Korda Mentha to Treasury: Inspection Letter - South Canterbury Finance Released 7 June 2011 |
scf-2050029.pdf (209 KB) |
| Sep 2009 | Report by South Canterbury Finance: Southbury Group Restructure and SCF Recapitilisation Released 14 April 2011 |
scf-1651120.pdf (1228 KB) |
| [Sep 2009] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - September 2009 Released 14 April 2011 |
scf-1926096.pdf (466 KB) |
| 4 Sep 2009 | Treasury Report T2009/2074 by the Treasury: South Canterbury Finance - response to letter from Alan Hubbard Released 14 April 2011 |
scf-1345137.pdf (280 KB) |
| 4 Sep 2009 | Email with Attachment(s) from the Treasury to KordaMentha: Treasury Report for Apple Released 14 April 2011 |
scf-1650151.pdf (1200 KB) |
| 4 Sep 2009 | Report from KordaMentha to the Treasury: Inspection Report - South Canterbury Finance - 04 09 09 (Final) Released 14 April 2011 |
scf-1901620.pdf (874 KB) |
| 10 Sep 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: Monthly Reporting Released 14 April 2011 |
scf-1765355.pdf (177 KB) |
| 14 Sep 2009 | Emails between the Treasury and Forysth Barr: SCF Meeting Released 14 April 2011 |
scf-1364268.pdf (159 KB) |
| 23 Sep 2009 | Email with Attachment(s) from the Treasury to South Canterbury Finance: Audit of South Canterbury Finance (SCF) Released 14 April 2011 |
scf-1650116.pdf (79 KB) |
| 28 Sep 2009 | Emails between the Treasury and : Southbury restructuring - ANZ National consent Released 14 April 2011 |
scf-1361726.pdf (162 KB) |
| 29 Sep 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Reporting Suite - July 09 Released 14 April 2011 |
scf-1765454.pdf (367 KB) |
| Oct 2009 | Report by South Canterbury Finance: SCF Crown Position - October 2009 Released 14 April 2011 |
scf-1651119.pdf (283 KB) |
| [Oct 2009] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - October 2009 Released 14 April 2011 |
scf-1926098.pdf (391 KB) |
| 5 Oct 2009 | Email with Attachment(s) by the Treasury: Sector Reports - July 2009 Released 14 April 2011 |
scf-1372983.pdf (226 KB) |
| [6 Oct 2009] | Document by the Treasury: South Canterbury Finance Limited [Assumptions & Analysis Re Crown Loan to SCF] Released 14 April 2011 |
scf-1366816.pdf (63 KB) |
| 6 Oct 2009 | Memo by the Treasury: Inspections Released 14 April 2011 |
scf-1367029.pdf (318 KB) |
| [12 Oct 2009] | Document by the Treasury: Recommendation for Retail Deposit Scheme Provisioning for the Month Ending September 2009 Released 14 April 2011 |
scf-1368590.pdf (374 KB) |
| 20 Oct 2009 | Emails with Attachment(s) between the Treasury and South Canterbury Finance and Forsyth Barr: SIC - SCF: Daily and Weekly cash forecasts Released 14 April 2011 |
scf-1385648.pdf (173 KB) |
| 20 Oct 2009 | Email with Attachment(s) from Forysth Barr to the Treasury: SCF [ - US Noteholder Agreements] Released 14 April 2011 |
scf-1385670.pdf (322 KB) |
| 20 Oct 2009 | Emails with Attachment(s) between Harmos Horton Lusk and the Treasury: South Canterbury documents [Prospectus Extract] Released 14 April 2011 |
scf-1385671.pdf (129 KB) |
| 21 Oct 2009 | Treasury Report T2009/2387 by the Treasury: South Canterbury Finance - request for a bridging facility Released 14 April 2011 |
scf-1377906.pdf (123 KB) |
| [21 Oct 2009] | Document by the Treasury: [Table of Options Re Crown Participation in Repaying US Noteholders] Released 14 April 2011 |
scf-1379841.pdf (15 KB) |
| 21 Oct 2009 | Email with Attachment(s) from Minter Ellison Rudd Watts Lawyers to the Treasury: Revised Documents Released 14 April 2011 |
scf-1385578.pdf (276 KB) |
| 21 Oct 2009 | Email with Attachment(s) from Minter Ellison Rudd Watts Lawyers to the Treasury: Prior Charge Certificates Released 14 April 2011 |
scf-1385580.pdf (109 KB) |
| 21 Oct 2009 | Email from the Reserve Bank to the Treasury: Re: Asset Management Scenario Testing Released 14 April 2011 |
scf-1818280.pdf (261 KB) |
| 21 Oct 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: Re: Asset Management Scenario Testing Released 14 April 2011 |
scf-1818506.pdf (130 KB) |
| 22 Oct 2009 | Emails between the Treasury and Forysth Barr: SCF Update Released 14 April 2011 |
scf-1385437.pdf (159 KB) |
| 22 Oct 2009 | Email with Attachment(s) from Minter Ellison Rudd Watts Lawyers to the Treasury: Prior Charge Certificates Released 14 April 2011 |
scf-1385453.pdf (36 KB) |
| 22 Oct 2009 | Emails with Attachment(s) between Bell Gully and Minter Ellison Rudd Watts Lawyers: Opinions Released 14 April 2011 |
scf-1385488.pdf (63 KB) |
| 22 Oct 2009 | Email with Attachment(s) from Minter Ellison Rudd Watts Lawyers to the Treasury: PPSR Search Released 14 April 2011 |
scf-1385531.pdf (507 KB) |
| 23 Oct 2009 | Email with Attachment(s) by the Treasury: Treasury BFA - Conditions precedent checklist Released 14 April 2011 |
scf-1385422.pdf (9 KB) |
| 30 Oct 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: August DGS Reporting Suite Released 14 April 2011 |
scf-1765447.pdf (310 KB) |
| 4 Nov 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: SCF Analysis Released 14 April 2011 |
scf-1650153.pdf (365 KB) |
| Nov 2009 | Presentation by the Treasury: Provision Recommendation - October 2009 Released 14 April 2011 |
scf-1387408.pdf (677 KB) |
| 10 Nov 2009 | Letter from South Canterbury Finance to the Treasury: [Thank You to Treasury Staff] Released 14 April 2011 |
scf-1739630.pdf (68 KB) |
| 16 Nov 2009 | Email with Attachment(s) from South Canterbury Finance to the Treasury: SCF Response Released 14 April 2011 |
scf-1653081.pdf (205 KB) |
| 27 Nov 2009 | Letter from the Treasury to the Prime Minister, Minister of Finance and the Treasury: [Thank you to Prime Minister] Released 14 April 2011 |
scf-1739274.pdf (351 KB) |
| 1 Dec 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Reporting Suite - September 2009 Released 14 April 2011 |
scf-1744928.pdf (403 KB) |
| 3 Dec 2009 | Email with Attachment(s) from South Canterbury Finance to the Treasury: Crown Retail Deposit Guarantee - South Canterbury Finance Limited Released 14 April 2011 |
scf-1757895.pdf (447 KB) |
| 18 Dec 2009 | Email with Attachment(s) from the Reserve Bank to the Treasury: DGS Reporting Suite - Oct 09 Released 14 April 2011 |
scf-1765444.pdf (430 KB) |
| 21 Dec 2009 | Email with Attachment(s) from Forysth Barr to the Treasury: Letter re SCF Released 14 April 2011 |
scf-1757972.pdf (480 KB) |
| 21 Dec 2009 | Letter from Forysth Barr to the Treasury: South Canterbury Finance Limited - Proposed New Funding Arrangements with Southbury Corporation Limited Released 14 April 2011 |
scf-1843236.pdf (172 KB) |
| 22 Dec 2009 | Aide Memoire from the Treasury to the Prime Minister, Minister of Finance and the Treasury: South Canterbury Finance [Update] Released 14 April 2011 |
scf-1751931.pdf (90 KB) |
| 29 Dec 2009 | 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) Released 14 April 2011 |
scf-1756597.pdf (43 KB) |
| 29 Dec 2009 | Email with Attachment(s) from the Treasury to Forysth Barr: Re: SCF - Directors Certificate Released 14 April 2011 |
scf-1789746.pdf (2804 KB) |
| [10 Jan 2010] | Document by the Treasury: South Canterbury Finance [Capital Calculations] Released 14 April 2011 |
scf-1857670.pdf (216 KB) |
| [13 Jan 2010] | Presentation by the Treasury: Recommendation For Retail Deposit Scheme Provision For the Month Ending December 2009 Released 14 April 2011 |
scf-1759658.pdf (687 KB) |
