Archive of Documents for the Original Scheme - Retail Deposit Guarantee Scheme

This written notice nominates certain Creditors for the purposes of Crown Deeds of Guarantee where the criteria set out in the notice of nomination are met.

This written notice nominates executors/trustees of deceased estates as Creditors for the purposes of Crown Deeds of Guarantee, where the criteria set out in the notice of nomination are met.

This written notice nominates trustees as Creditors for the purposes of Crown Deeds of Guarantee, where the criteria set out in the notice of nomination are met.

Released 16 November 2009, updated versions released 24 November 2009 and 14 April 2010.

Released 16 November 2009, updated versions released 24 November 2009 and 5 March 2010.

Released 16 November 2009, updated versions released 24 November 2009 and 5 March 2010.

The Minister of Finance has approved Policy Guidelines for officials to use when assessing applications for the Crown Deposit Guarantee Scheme. The Policy Guidelines set out what types of institutions will be eligible for the guarantee and what criteria and other factors may be considered by officials when assessing an application. The list of factors which may be considered by officials is non-exhaustive and officials may consider any other factors if they are relevant. Officials will assess each application on an individual basis. Further information on Qualifying Collective Investment Schemes will be made available in due course.

Released on 4 November 2008, updated 18 September 2009, relocated on this site 11 February 2010. The Minister of Finance has approved Policy Guidelines for officials to use when assessing applications by Collective Investment Schemes for the Crown Deposit Guarantee Scheme. The Policy Guidelines set out what types of institutions will be eligible for the guarantee and what criteria and other factors may be considered by officials when assessing an application. The list of factors which may be considered by officials is non-exhaustive and officials may consider any other factors if they are relevant. Officials will assess each application on an individual basis.

Released 23 Mar 2009. Updated 14 Apr 2009. This Notice of Claim form is for multiple trustees claimants making a claim under the Crown Deed of Guarantee with Mascot Finance Limited.

Released 19 Mar 2009. Updated 14 Apr 2009. This Notice of Claim form is for single trustee claimants making a claim under the Crown Deed of Guarantee with Mascot Finance Limited.

Released 19 Mar 2009. Updated 14 Apr 2009. This Schedule to the Notice of Claim form for individuals making a claim under the Crown Deed of Guarantee with Mascot Finance Limited is to be completed when there are investments held under more than one individual's name.

Released 5 Mar 2009. Updated 19 Mar 2009. This Notice of Claim form is for individuals making a claim under the Crown Deed of Guarantee with Mascot Finance Limited. See also the Additional Joint Holders Schedule to Notice of Claim Form below which is also to be completed when there are investments held under more than one individual's name.

Released 13 Mar 2009. Updated 19 Mar 2009. This Notice of Claim form is for corporate claimants making a claim under the Crown Deed of Guarantee with Mascot Finance Limited.

Released 2 March 2009. Updated 5 Mar 2009.

Released 11 November 2008. Updated 22 December 2008 to include specimen directors' certificate.

This document is a version of the CIS Deed of Nomination specifically tailored for Collective Investment Schemes which are Unit Trusts.

Released on 5 November 2008. Updated 14 November 2008 with amendments to definition of Capped Amount and to clause 3. Updated on 24 November 2008 with clarifying amendments to clause 7.1(a) and 7.2.

Released 5 November 2008. Updated 7 November 2008. Additional information may be required by the Crown in relation to any application.Collective Investment Schemes that have already applied do not need to re-apply but additional information may be requested.

Updated 14 October 2008 to include a request for relevant trust deeds. Additional information may be required by the Crown in relation to any application.

Note that further covenants may be required by the Crown. Amended 30 October 2008 to change reference Income Tax Act 2004 to Income tax Act 2007 in the definition of 'financial instiution'.

Note: This specimen deed has been prepared for NZ-incorporated companies. Further covenants may be required by the Crown and the Crown reserves the right to require modifications for other entities (such as credit unions and building societies) to reflect, for example, their different forms and applicable regulatory regimes. Amended 30 October 2008 to change reference Income Tax Act 2004 to Income tax Act 2007 in the definition of 'financial instiution'.

Note that further covenants may be required by the Crown.