Section 2a - Ongoing participation by SCF for the Extended Scheme South Canterbury Finance Ltd Information Release
Page updated 14 Apr 2011
Documents on this page cover the period of South Canterbury Finance (SCF)'s ongoing participation in the extended Retail Deposit Guarantee Scheme from May to 23 July 2010.
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 |
|---|---|---|
| [May 2010] | Report by the Reserve Bank: RBNZ Monthly Report - SCF - May 2010 Released 14 April 2011 | scf-1926476.pdf (646 KB) |
| 10 May 2010 | Document by the Treasury: Recommendation for Retail Deposit Scheme Provision for the Month Ending April 2010 Released 14 April 2011 | scf-1819244.pdf (887 KB) |
| 10 May 2010 | Email with Attachment(s) from the Reserve Bank to the Treasury: Emailing Review SCF Mar 10 Released 14 April 2011 | scf-1819654.pdf (567 KB) |
| 13 May 2010 | Email with Attachment(s) from the Reserve Bank to the Treasury: Emailing Risk Ranking and Loss Estimate - Mar 2010 Released 14 April 2011 | scf-1822926.pdf (320 KB) |
| 18 May 2010 | Memo by the Treasury: DGS Update - South Canterbury Finance Update Released 14 April 2011 | scf-1819706.pdf (41 KB) |
| 18 May 2010 | Aide Memoire from the Treasury to the Minister of Finance: South Canterbury Finance Update Released 14 April 2011 | scf-1825573.pdf (82 KB) |
| 18 May 2010 | Email with Attachment(s) from the Treasury to the Reserve Bank: [South Canterbury Finance Financial Reporting] Released 14 April 2011 | scf-1825598.pdf (65 KB) |
| 18 May 2010 | Email with Attachment(s) from Bell Gully to the Treasury: South Canterbury Finance - SCF030 Secured Bonds Released 14 April 2011 | scf-1876191.pdf (46 KB) |
| 18 May 2010 | Email with Attachment(s) from Bell Gully to the Treasury: South Canterbury Finance - Q&A re Crown Guarantee Released 14 April 2011 | scf-1876192.pdf (95 KB) |
| 19 May 2010 | Letter from the Treasury to South Canterbury Finance: Potential Breach of Crown Deed of Guarantee Released 14 April 2011 | scf-1827054.pdf (12 KB) |
| 19 May 2010 | Email with Attachment(s) from KordaMentha to the Treasury: SCF Related Party Loans Released 14 April 2011 | scf-1828072.pdf (32 KB) |
| 21 May 2010 | Letter from the Treasury to South Canterbury Finance: Extended Crown Retail Deposit Guarantee Scheme Amendment of the Crown Deed of Guarantee Released 14 April 2011 | scf-1825175.pdf (43 KB) |
| 21 May 2010 | Email from the Reserve Bank to the Treasury: Re: SIC - SCF - Further Update Released 14 April 2011 | scf-1876183.pdf (60 KB) |
| 26 May 2010 | Email with Attachment(s) from South Canterbury Finance to the Treasury: SCF Capital Transaction Includes attached letter of 26 May 2010: Crown Guarantee - Issue of Convertible Notes. Released 14 April 2011 | scf-1831340.pdf (216 KB) |
| 28 May 2010 | Aide Memoire from the Treasury to the Minister of Finance: Deposit Guarantee Scheme Released 14 April 2011 | scf-1831448.pdf (266 KB) |
| 28 May 2010 | Letter from the Treasury to South Canterbury Finance: Crown Guarantee - South Canterbury Finance Ltd: Issue of New Shares and Guarantee of Issue of Convertible Note Released 14 April 2011 | scf-1831654.pdf (100 KB) |
| 28 May 2010 | Email with Attachment(s) from the Treasury to South Canterbury Finance: South Canterbury Finance - Application for Crown Consent Released 14 April 2011 | scf-1914059.pdf (61 KB) |
| 31 May 2010 | Document by the Treasury: Background Note - Decision on SCF Consent Application of 26 May 2010 Released 14 April 2011 | scf-1833078.pdf (39 KB) |
| 31 May 2010 | Letter by the Treasury: Crown Guarantee - South Canterbury Finance Ltd: Issue of New Shares and Guarantee of Issue of Convertible Notes Released 14 April 2011 | scf-1833289.pdf (89 KB) |
| 31 May 2010 | Email with Attachment(s) by the Treasury: SCF Consent Request - Crown Response 31 May 2010 Released 14 April 2011 | scf-1914129.pdf (128 KB) |
| 1 Jun 2010 | Letter from the Treasury to South Canterbury Finance: South Canterbury Finance Limited Letter sent by email. Released 14 April 2011 | scf-1834202.pdf (86 KB) |
| 1 Jun 2010 | Email with Attachment(s) from the Reserve Bank to the Treasury: South Canterbury Finance Limited Released 14 April 2011 | scf-1835341.pdf (260 KB) |
| [1 Jun 2010] | Document by the Treasury: Consultancy Checklist - Korda Mentha (SCF) Released 14 April 2011 | scf-1855485.pdf (36 KB) |
| 2 Jun 2010 | Email with Attachment(s) from South Canterbury Finance to the Treasury: Letter from SCF Released 14 April 2011 | scf-1886115.pdf (72 KB) |
| 3 Jun 2010 | Document from South Canterbury Finance to the Minister of Finance: Directors Certificate Released 14 April 2011 | scf-1835730.pdf (25 KB) |
| 3 Jun 2010 | Letter from the Treasury to South Canterbury Finance: Proposed Issue of Secured Bonds to Torchlight - Crown's Consent Released 14 April 2011 | scf-1836013.pdf (88 KB) |
| 3 Jun 2010 | Email with Attachment(s) from South Canterbury Finance to the Treasury: Re: SCF Request for Consent Includes attached Directors Certificate dated 3 June 2010. Released 14 April 2011 | scf-1886119.pdf (488 KB) |
| 4 Jun 2010 | Email with Attachment(s) from the Reserve Bank to the Treasury: Emailing Review of SCF April 10 Released 14 April 2011 | scf-1836609.pdf (641 KB) |
| 4 Jun 2010 | Email with Attachment(s) from South Canterbury Finance to the Treasury: Press Release Released 14 April 2011 | scf-1886121.pdf (61 KB) |
| 8 Jun 2010 | Memo by the Treasury: Review of Q&As for South Canterbury Finance Released 14 April 2011 | scf-1830369.pdf (49 KB) |
| 9 Jun 2010 | Email with Attachment(s) from the Treasury to Bell Gully: SCF Q & As Released 14 April 2011 | scf-1900000.pdf (123 KB) |
| 11 Jun 2010 | Emails with Attachment(s) between KordaMentha and the Treasury: South Canterbury Finance Limited - Scoping Document Released 14 April 2011 | scf-1844997.pdf (215 KB) |
| 14 Jun 2010 | Report from KordaMentha to the Treasury: Inspection Report - South Canterbury Finance - 14 06 10 (Draft) - Phase 1 Preliminary Overview Released 14 April 2011 | scf-1875814.pdf (279 KB) |
| 15 Jun 2010 | Email from Forysth Barr to the Treasury: Re: Meeting Released 14 April 2011 | scf-1914655.pdf (121 KB) |
| 16 Jun 2010 | Document by the Treasury: Shortform Retail Deposit Scheme Provision Recommendation for the Month Ending May 2010 Released 14 April 2011 | scf-1848324.pdf (138 KB) |
| 22 Jun 2010 | Letter from the Treasury to Ernst & Young: Crown Retail Deposit Guarantee Scheme - South Canterbury Finance Ltd Released 14 April 2011 | scf-1851654.pdf (90 KB) |
| 22 Jun 2010 | Letter from the Treasury to South Canterbury Finance: Crown Retail Deposit Guarantee Scheme - South Canterbury Finance Ltd Released 14 April 2011 | scf-1852210.pdf (68 KB) |
| [28 Jun 2010] | Document by the Treasury: SCF - Capital [Requirement Calculations] Released 14 April 2011 | scf-1855415.pdf (226 KB) |
| [28 Jun 2010] | Notes by the Treasury: [Deposit Guarantee Scheme - South Canterbury Finance Limited] Released 14 April 2011 | scf-1855431.pdf (186 KB) |
| 28 Jun 2010 | Email by the Treasury: Re: Dairy Holdings Released 14 April 2011 | scf-1856181.pdf (141 KB) |
| 29 Jun 2010 | Email with Attachment(s) from Morgan Wallace Limited to the Treasury: South Canterbury Finance - Independent Expert Opinion and Associated Report Released 14 April 2011 | scf-1766185.pdf (291 KB) |
| 2 Jul 2010 | Email with Attachment(s) from the Reserve Bank to the Treasury: Emailing Review SCF May 10 Released 14 April 2011 | scf-1858243.pdf (655 KB) |
| 6 Jul 2010 | Memo by the Treasury: Potential Loan to South Canterbury Finance - Security Trust Deed - Draft Term Sheet Released 14 April 2011 | scf-1858763.pdf (143 KB) |
| 8 Jul 2010 | Report from KordaMentha to the Treasury: Inspection Report - South Canterbury Finance - 08 07 10 (Draft) Released 14 April 2011 | scf-1875811.pdf (368 KB) |
| 12 Jul 2010 | Memo by the Treasury: Potential Loan to South Canterbury Finance - Issues - Comparison between Loan before and after Default Released 14 April 2011 | scf-1861759.pdf (90 KB) |
| 14 Jul 2010 | Email with Attachment(s) from South Canterbury Finance to the Treasury: Recapitalisation of SCF Released 14 April 2011 | scf-1914592.pdf (173 KB) |
| 15 Jul 2010 | Email from Forysth Barr to the Treasury: SCF - Investor Released 14 April 2011 | scf-1914643.pdf (54 KB) |
| 16 Jul 2010 | Email with Attachment(s) by the Treasury: SCF [Proposed Recapitalisation] Released 14 April 2011 | scf-1872097.pdf (201 KB) |
| 19 Jul 2010 | Document by the Treasury: Particulars of Selected Trust Deeds Released 14 April 2011 | scf-1856090.pdf (92 KB) |
| 21 Jul 2010 | Treasury Report T2010/1331 by the Treasury: Responding to South Canterbury Finance Proposal Released 14 April 2011 | scf-1867713.pdf (195 KB) |
| 22 Jul 2010 | Memo by the Treasury: South Canterbury Finance: Wider Issues to Present in Our Advice Released 14 April 2011 | scf-1873014.pdf (32 KB) |
| 23 Jul 2010 | Aide Memoire from the Treasury to the Minister of Finance: Letter to South Canterbury Finance Includes a draft letter to South Canterbury Finance Limited. Released 14 April 2011 | scf-1873511.pdf (77 KB) |
