Information release: South Canterbury Finance

The Bank has released documents relating to its engagement with South Canterbury Finance, following requests under the Official Information Act 1982. Information that has been withheld and the grounds for withholding are indicated in the documents.


Date Description Document
22 Oct 2008 RBNZ internal email attaching a file note regarding a meeting between RBNZ and SCF management South Canterbury Finance (PDF 344KB)
8 Dec 2008 Email from Treasury to RBNZ regarding SCF's eligibility for the wholesale guarantee RE: Wholesale: South Canterbury Finance (PDF 232KB)
11 Dec 2008 Draft of a letter from RBNZ to Treasury regarding SCF's eligibility for the wholesale guarantee SCF letter to Tsy (PDF 269KB)
18 Dec 2008 Internal RBNZ email regarding SCF level of lending in November 2008 RE: SCF lent (net) $78mln in November (PDF 82KB)
15 Jan 2009 Internal RBNZ email regarding the requirement for Crown consent for a related party transaction SCF / Silver Fern (PDF 83KB)
29 Jan 2009 Email from Treasury to RBNZ advising that SCF had been declined entry into the wholesale guarantee RE: SCF Wholesale Facility (PDF 307KB)
20 Feb 2009 RBNZ Initial Assessment of SCF Initial Assessment 2009 - "Commercially sensitive" (PDF 503KB)
1 Apr 2009 Internal RBNZ email attaching a file note regarding SCF related party transactions RE: SCF File Note 1 April 09.doc (PDF 417KB)
1 Apr 2009 Internal RBNZ email discussing the file note regarding SCF related party transactions FW: SCF File Note 1 April 09.doc (PDF 79KB)
21 Apr 2009 Internal RBNZ email regarding SCF non filing of an extension certificate for their prospectus South Canterbury Finance (PDF 113KB)
21 Apr 2009 Email from Treasury to RBNZ advising of a discussion with the Companies Office in relation to SCF FW: SCF Ltd (PDF 134KB)
24 Apr 2009 Email from RBNZ to Treasury discussing SCF audit firm SCF Audit Firm (PDF 106KB)
24 Apr 2009 Email from Treasury to RBNZ discussing SCF audit firm RE: SCF Audit Firm (PDF 267KB)
1 May 2009 Internal RBNZ email regarding SCF loan asset classes and securities RE: SCF (PDF 196KB)
5 May 2009 Internal RBNZ email regarding Treasury reporting on SCF SCF data provided to Treasury (PDF 112KB)
7 May 2009 Internal RBNZ email attaching a report for Treasury on SCF SCF XXXXX reviews (PDF 960KB)
8 May 2009 Email from Treasury to RBNZ arranging a meeting to discuss SCF FW: XXXXX & SCF. (PDF 202KB)
8 May 2009 Internal RBNZ email regarding discussing an upcoming meeting with Treasury to discuss SCF RE: XXXXX & SCF. (PDF 300KB)
14 May 2009 Internal RBNZ email regarding an approach to the RBNZ by SCF solicitors regarding RBNZ prudential regulations FW: as discussed - RE SCF (PDF 219KB)
14 May 2009 Internal RBNZ email regarding discussing an upcoming meeting with Treasury to discuss SCF SCF Questions (PDF 110KB)
14 May 2009 Email from RBNZ to SCF Trustee advising of an upcoming meeting between RBNZ and SCF RE: SCF (PDF 109KB)
19 May 2009 Email from RBNZ to SCF Trustee asking questions about SCF data provided SCF data queries (PDF 82KB)
22 May 2009 Email from RBNZ to Treasury reporting on a meeting between RBNZ and SCF FW: Visit to South Canterbury (SCF) (PDF 392KB)
22 May 2009 Internal RBNZ email regarding an RBNZ visit to SCF offices FW: Visit to South Canterbury (SCF) (PDF 271KB)
25 May 2009 Email from RBNZ to Treasury regarding a proposed consolidation of SCF & Southbury Re SCF (PDF 101KB)
28 May 2009 Email from RBNZ to Treasury attaching a file note of the RBNZ visit to SCF SCF Trip (PDF 1.0MB)
28 May 2009 Internal RBNZ email regarding a possible exemption request from SCF RE: SCF Trip (PDF 128KB)
15 Jun 2009 Internal RBNZ email regarding SCF statistical reporting RE: Can we use the garbage in the S&P June 2008 SCF report re sector risk, via the Guarantee, to force consistent NBDT sector disclosure in future? (PDF 341KB)
17 Jun 2009 Internal RBNZ email regarding SCF market share SCF & XXXXX Info (PDF 731KB)
21 Jun 2009 Email from Treasury to RBNZ regarding information requests related to SCF RE: enquiry on South Canterbury Finance (PDF 278KB)
2 Jul 2009 Internal RBNZ email regarding SCF announcement of their June 09 results SCF Update - Confidential (PDF 191KB)
16 Jul 2009 Email from RBNZ to Treasury discussing the SCF share purchase of Dairy Farms Ltd [SEEMAIL] [SENSITIVE] Comments on Expert report SCF (Autosaved).doc (PDF 715KB)
24 Jul 2009 Internal RBNZ email regarding discussions with Treasury in respect of an expected investigator's report on SCF FW: SCF - Jeremy call (PDF 82KB)
3 Aug 2009 Internal RBNZ email regarding discussion between RBNZ and SCF Director FW: SCF - confidential (PDF 127KB)
4 Aug 2009 Internal RBNZ email regarding a chart relating to SCF cash flow projections RE: SCF Cashflow (PDF 93KB)
6 Aug 2009 Internal RBNZ email regarding a meeting at Treasury where Korda Mentha reported on SCF RE: KM on SCF (PDF 141KB)
6 Aug 2009 Email from RBNZ to Treasury setting out the agenda for a meeting to discuss SCF Meeting at RBNZ - draft agenda (PDF 109KB)
7 Aug 2009 Internal RBNZ email regarding a proposed meeting regarding SCF RE: Meeting on Tuesday re SCF (PDF 76KB)
10 Aug 2009 Internal RBNZ email regarding a presentation by Korda Mentha on SCF SCF - Korda Mentha Update (PDF 169KB)
12 Aug 2009 Internal RBNZ email regarding loss estimates for SCF SCF loss estimate update (PDF 95KB)
12 Aug 2009 Internal RBNZ email attaching a file note reporting a meeting that discussed SCF SCF - Meeting Note (PDF 363KB)
12 Aug 2009 Internal RBNZ email attaching a file note reporting a meeting that discussed SCF and suggesting a meeting between RBNZ and Treasury to discuss SCF FW: SCF - Meeting Note (PDF 411KB)
14 Aug 2009 Internal RBNZ email regarding a Companies Office revision of SCF prospectus RE: South Canterbury Finance Limited (PDF 524KB)
14 Aug 2009 Internal RBNZ email regarding a Treasury briefing of the Minister of Finance in regards to SCF SCF - Briefing the MoF (PDF 227KB)
14 Aug 2009 Internal RBNZ email regarding an estimate of the likely loss if SCF failed DGS LGD#s (PDF 131KB)
17 Aug 2009 Internal RBNZ email regarding loss estimates for SCF FW: SCF Estimations (PDF 99KB)
17 Aug 2009 Internal RBNZ email regarding matters arising from the Minister of Finance briefing FW: SCF - Briefing the MoF (PDF 403KB)
18 Aug 2009 FW: SCF Capital ratio (PDF 145KB)
19 Aug 2009 Internal RBNZ email regarding data received from SCF SEEMAIL - SCF Review on June (PDF 67KB)
26 Aug 2009 Email from Treasury to RBNZ attaching a letter from SCF to the Minister of Finance FW: Retail Deposit Guarantee -- South Canterbury Finance.DOC (PDF 1.51MB)
26 Aug 2009 Internal RBNZ email regarding a letter from SCF to the Minister of Finance FW: Retail Deposit Guarantee -- South Canterbury Finance.DOC (PDF 119KB)
26 Aug 2009 Internal RBNZ email regarding a letter from SCF to the Minister of Finance FW: Retail Deposit Guarantee -- South Canterbury Finance.DOC (PDF 129KB)
26 Aug 2009 Email from Treasury to RBNZ regarding a letter received from SCF RE: Retail Deposit Guarantee -- South Canterbury Finance.DOC (PDF 118KB)
27 Aug 2009 Email from RBNZ to Treasury regarding RBNZ input into a note being prepared by Treasury for the Minister of Finance FW+D+D80177: Memo to MOF on SCF (PDF 259KB)
1 Sep 2009 Internal RBNZ email regarding SCF exposure to rural lending RE: SCF doc (PDF 88KB)
1 Sep 2009 Internal RBNZ email regarding SCF exposure to rural lending SCF impact on rural finance (PDF 1MB)
3 Sep 2009 Internal RBNZ email regarding the final Korda Mentha report on SCF RE: SCF KM Final Report. (PDF 282KB)
3 Sep 2009 Internal RBNZ email regarding the final Korda Mentha report on SCF RE: SCF KM Final Report. (PDF 291KB)
8 Sep 2009 Internal RBNZ email regarding the USPP investors seeking repayment from SCF SCF (PDF 75KB)
13 Sep 2009 Email from RBNZ to Treasury regarding the repayment of the USPP facility by SCF RE: PRIVATE and CONFIDENTIAL - SCF (PDF 95KB)
14 Sep 2009 Email from RBNZ to Treasury discussing inviting Securities Commission to a regular meeting regarding SCF PRIVATE and CONFIDENTIAL - SCF (PDF 62KB)
16 Sep 2009 Email from Treasury to RBNZ regarding an NZX announcement regarding SCF RE: SCF Announcement (PDF 229KB)
16 Sep 2009 Internal RBNZ email regarding a report on SCF by the SCF Trustee RE: SCF Update - from Yogesh (PDF 80KB)
22 Sep 2009 Internal RBNZ email regarding the status of SCF SCF update (PDF 107KB)
22 Sep 2009 Email from RBNZ to Securities Commission regarding the supervision of SCF audit RE: EY Supervision of SCF Audit (PDF 125KB)
25 Sep 2009 Internal RBNZ email reporting on a meeting held to discuss SCF Tuesday's SCF catch up (PDF 157KB)
6 Oct 2009 Internal RBNZ email regarding the deteriorating status of SCF SCF Update - Deterioration. (PDF 206KB)
6 Oct 2009 Internal RBNZ email regarding the deteriorating status of SCF RE: SCF Update - Deterioration. (PDF 279KB)
6 Oct 2009 Internal RBNZ email regarding the deteriorating status of SCF RE: SCF Update - Deterioration. (PDF 332KB)
6 Oct 2009 Email from RBNZ to Treasury regarding the deteriorating status of SCF SCF Update - Trustee comments (PDF 71KB)
6 Oct 2009 Email from Treasury to RBNZ regarding advice from Forsyth Barr on the repayment of the USPP investors by SCF Forsyth Barr (PDF 172KB)
8 Oct 2009 Internal RBNZ email regarding a discussion with the Securities Commission about the deteriorating status of SCF RE: SCF Update - Deterioration. (PDF 392KB)
8 Oct 2009 Internal RBNZ email regarding a meeting held between RBNZ, Treasury and the Companies Office to discuss SCF RE: SCF Update - Deterioration. (PDF 515KB)
8 Oct 2009 Email from RBNZ to Securities Commission discussing statutory management of SCF SCF (PDF 289KB)
12 Oct 2009 Internal RBNZ email regarding SCF liquidity position and status of their prospectus RE: SCF Update - Liquidity pressure builds (PDF 75KB)
13 Oct 2009 Internal RBNZ email reporting on a meeting held to discuss SCF RE: SCF Update - Liquidity pressure builds (PDF 269KB)
13 Oct 2009 Internal RBNZ email reporting on a meeting between RBNZ and the SCF Trustee SCF Update 2 - Clarification on Liquidity Position (PDF 73KB)
20 Oct 2009 Internal RBNZ email regarding possible RBNZ bridging facility for SCF SCF Update 2: Potential RBNZ involvement (PDF 143KB)
20 Oct 2009 Internal RBNZ email regarding possible RBNZ bridging facility for SCF RE: SCF Update 2: Potential RBNZ involvement (PDF 173KB)
20 Oct 2009 Internal RBNZ email regarding possible RBNZ bridging facility for SCF RE: SCF Update 2: Potential RBNZ involvement (PDF 241KB)
20 Oct 2009 Internal RBNZ email regarding possible RBNZ bridging facility for SCF RE: SCF Update 2: Potential RBNZ involvement (PDF 153KB)
20 Oct 2009 Internal RBNZ email regarding SCF prospectus being "on market" Yogesh Called - SCF prospectus signed off - they are on market (PDF 58KB)
20 Oct 2009 Email from Treasury to RBNZ advising SCF prospectus had been registered SCF Prospectus (PDF 116KB)

20 Oct 2009

RBNZ email regarding possible bridging facility for SCF

FW: SCF –Fínal Phase of the Solutíon (PDF 1.24MB)

21 Oct 2009 Internal RBNZ email regarding SCF raising funds via a private syndicate RE: SCF (PDF 121KB)

21 Oct 2009

RBNZ email regarding draft term sheets for possible bridging facility for SCF

FW: SCF Draft Term Sheets (PDF 1.13MB)

21 Oct 2009

RBNZ email regarding currency denomination for possible bridging facility for SCF

SCF (PDF 60KB)

21 Oct 2009 Internal RBNZ email regarding SCF repayment arrangements for the USPP note holders SCF Update - RBNZ Readiness (PDF 137KB)
22 Oct 2009 Internal RBNZ email regarding concerns over SCF data RE: SCF at play again with their loan categorisation (PDF 92KB)

22 Oct 2009

RBNZ email on Crown position on possible bridging facility for SCF

RE: SCF Update - No RBNZ involvement required – confidential (PDF 147KB)

23 Oct 2009

Email from Treasury on progress on possible bridging facility for SCF

FW: SCF update (PDF 174KB)

23 Oct 2009

Email from Treasury on progress on possible bridging facility for SCF

FW: SCF Status Mídday Fríday (PDF 185KB)

27 Oct 2009

RBNZ email indicating Crown bridging facility for SCF unlikely to be required

Re: SCF Update – Promising (PDF 94KB)

29 Oct 2009 Internal RBNZ email regarding advice that the USPP repayment had been made SCF Update - USPP settled (PDF 91KB)
29 Oct 2009 Email from Treasury to RBNZ requesting information on SCF liquidity position RE: SCF Liquidity (PDF 96KB)
3 Nov 2009 Internal RBNZ email regarding analysis of SCF position SCF capital adequacy analysis - DAF options (PDF 638KB)
27 Nov 2009 Internal RBNZ email regarding a Securities Commission letter regarding SCF RE: South Canterbury Finance Limited (PDF 210KB)
27 Nov 2009 Internal RBNZ email regarding a Securities Commission letter regarding SCF RE: South Canterbury Finance Limited (PDF 313KB)
27 Nov 2009 Internal RBNZ email regarding Securities Commission concerns over false and misleading information in the SCF prospectus RE: South Canterbury Finance (PDF 168KB)
10 Dec 2009 Email from the Securities Commission to SCF Trustee attaching letters regarding SCF South Canterbury Finance Limited (PDF 2.23MB)
14 Dec 2009 Email from SCF Trustee to Securities Commission attaching a letter responding to previous letter sent by the Securities Commission regarding SCF RE: South Canterbury Finance Limited (PDF 970KB)
19 Jan 2010 Email from Treasury to RBNZ regarding SCF application for entry into the extended Crown Guarantee Scheme RE: SCF. (PDF 294KB)
19 Jan 2010 RBNZ letter to SCF Trustee regarding SCF application for entry into the extended Crown Guarantee Scheme Crown Guarantee Extension: South Canterbury Finance Limited (SCF) (PDF 228KB)
20 Jan 2010 Email from Treasury to RBNZ regarding SCF application for entry into the extended Crown Guarantee Scheme RE: SCF. (PDF 316KB)
20 Jan 2010 Email from SCF to RBNZ requesting a meeting between SCF CEO & CFO and RBNZ RE: Meet with SCF (PDF 123KB)
21 Jan 2010 Email from Treasury to RBNZ confirming SCF application for entry into the extended Crown Guarantee Scheme FW: SCF - Extension Application. (PDF 2.15MB)
22 Jan 2010 Email from RBNZ to Treasury seeking a meeting to discuss SCF SCF Update (PDF 113KB)
27 Jan 2010 Internal RBNZ email regarding a meeting with Treasury discussion SCF SCF Update (PDF 193KB)
28 Jan 2010 Internal RBNZ email attaching an RBNZ report on SCF RE: SCF Update (PDF 898KB)
28 Jan 2010 Internal RBNZ email regarding an upcoming meeting with SCF FW: SCF Update (PDF 346KB)
29 Jan 2010 Email from the Securities Commission to SCF Trustee attaching a letter responding to a letter regarding SCF South Canterbury Finance (PDF 305KB)
1 Feb 2010 RBNZ file note on a meeting between RBNZ and SCF South Canterbury Finance Meeting (PDF 583KB)
4 Feb 2010 Email from SCF Trustee to RBNZ attaching a letter from the SCF Trustee to the Securities Commission regarding SCF RE: South Canterbury Finance (PDF 322KB)
10 Feb 2010 Email from SCF Trustee to RBNZ attaching Memorandum of Amendments to Prospectus FW: SCF: Memorandum of Amendments to Prospectus - registered (PDF 23.93MB)
11 Feb 2010 Email from Treasury to RBNZ attaching a copy of a Special Resolution altering the Constitution of SCF SCF (PDF 225KB)
12 Feb 2010 Email from Treasury to RBNZ discussing the Special Resolution Altering the Constitution of SCF RE: SCF (PDF 313KB)
16 Feb 2010 Internal RBNZ email regarding SCF liquidity position RE: SCF liquidity @ $116m (PDF 120KB)
18 Feb 2010 Email from Treasury to RBNZ arranging a meeting to discuss SCF South Canterbury Finance - Extended RDGS (PDF 89KB)
19 Feb 2010 Internal RBNZ email regarding SCF recapitalisation proposal For Information - Sth Cant Finance recapitalisation proposal (PDF 216KB)
23 Feb 2010 Internal RBNZ Email regarding Treasury advice to the Minister of Finance to take no action on the SCF recapitalisation proposal RE: SCF Update (PDF 124KB)
24 Feb 2010 Internal RBNZ email attaching a draft of the letter to Treasury regarding SCF entry into the Extended Crown Retail Deposit Guarantee Scheme RE: SCF extension - Treasury letter.docx (PDF 396KB)
24 Feb 2010 Internal RBNZ email discussing draft of the letter to Treasury regarding SCF entry into the Extended Crown Retail Deposit Guarantee Scheme SCF extension - Treasury letter (2).docx (PDF 376KB)
25 Feb 2010 Internal RBNZ email reporting on a meeting between RBNZ and Treasury discussing SCF Re: Update on South Canterbury Finance - CONFIDENTIAL (PDF 279KB)
25 Feb 2010 Internal RBNZ email reporting on a meeting between RBNZ and Treasury which discussed SCF RE: Update on South Canterbury Finance - CONFIDENTIAL (PDF 303KB)
25 Feb 2010 Internal RBNZ email reporting on a meeting between RBNZ and Treasury which discussed SCF RE: Update on South Canterbury Finance - CONFIDENTIAL (PDF 290KB)
25 Feb 2010 Internal RBNZ email discussing RBNZ view on SCF acceptance into the Extended Crown Retail Deposit Guarantee Scheme Re: SCF Update CONFIDENTIAL (PDF 116KB)
26 Feb 2010 Internal RBNZ email regarding the transfer of assets into SCF RE: SCF update (PDF 120KB)
28 Feb 2010 Letter from SCF Trustee to SCF regarding requests for waivers under the Trust Deed RE: Requests for waivers under the Trust Deed (PDF 447KB)
28 Feb 2010 Letter from SCF solicitors to SCF Trustee South Canterbury Finance - request for waivers (PDF 788KB)
28 Feb 2010 Letter from Trustees Executors to Reserve Bank about breach of South Canterbury Finance trust deed
SCF trust deed breach and waivers (PDF 149KB)
 
1 Mar 2010 Email from SCF Trustee to RBNZ attaching the Trust Deed waiver documents FW: SCF - Final form of waiver application (PDF 121KB)
1 Mar 2010 Copy of an email from Companies Office to SCF Trustee regarding the Trust Deed waiver FW: SCF - Final form of waiver application (PDF 322KB)
1 Mar 2010 Email from Companies Office to RBNZ regarding SCF Trust Deed waiver FW: SCF - Final form of waiver application (PDF 372KB)
1 Mar 2010 Letter from RBNZ to Treasury regarding SCF application for entry into the extended Crown Guarantee Scheme Extended Crown Retail Deposit Guarantee Scheme Application by South Canterbury Finance (SCF) (PDF 311KB)
2 Mar 2010 Email from SCF Trustee to RBNZ attaching a revised Trust Deed waiver letter FW: SCF revised waiver (PDF 526KB)
23 Mar 2010 Internal RBNZ email regarding a request from the media for information arising from SCF prospectus Press query: South Canterbury Finance- excerpts from its latest investment statement (PDF 374KB)
23 Mar 2010 Internal RBNZ email regarding a request from the media for information arising from SCF prospectus RE: Press query: South Canterbury Finance- excerpts from its latest investment statement (PDF 520KB)
26 Mar 2010 Internal RBNZ email reporting on a meeting with Treasury discussing SCF entry into the Extended Crown Retail Deposit Guarantee Scheme SCF: DGS 2 Update (PDF 143KB)
30 Mar 2010 Internal RBNZ email discussing SCF entry into the Extended Crown Retail Deposit Guarantee Scheme DGS Update - SCF & Vision (PDF 91KB)
31 Mar 2010 Email from Trustee to RBNZ attaching signed waiver documents FW: SCF - signed waiver request (PDF 908KB)
1 Apr 2010 Internal RBNZ email discussing SCF entry into the Extended Crown Retail Deposit Guarantee Scheme South Canterbury (PDF 81KB)
6 Apr 2010 Internal RBNZ email regarding data provided by SCF RE: SCF (PDF 150KB)
15 Apr 2010 Internal RBNZ email regarding a media report on SCF SCF and ANF (PDF 106KB)
18 May 2010 Internal RBNZ email regarding an upcoming SCF Board Meeting South Canterbury Finance - confidential (PDF 86KB)
18 May 2010 Internal RBNZ email regarding an upcoming SCF Board Meeting RE: South Canterbury Finance - confidential (PDF 113KB)
19 May 2010 Internal RBNZ email regarding an upcoming SCF Board Meeting FW: SIC - SCF Further Update (PDF 105KB)
26 May 2010 Internal RBNZ email regarding SCF data SCF Liquidity update as at 21 May 2010 (PDF 63KB)
26 May 2010 Internal RBNZ email regarding credit rating downgrade of SCF Update on South Canterbury Finance (PDF 90KB)
27 May 2010 Internal RBNZ email regarding likely failure of SCF FW: South Canterbury Finance (PDF 100KB)
27 May 2010 Internal RBNZ email regarding likely failure of SCF RE: South Canterbury Finance (PDF 100KB)
27 May 2010 Internal RBNZ email regarding likely failure of SCF RE: South Canterbury Finance (PDF 133KB)
27 May 2010 Internal RBNZ email regarding discussions between RBNZ and Treasury about the likely failure of SCF RE: South Canterbury Finance (PDF 312KB)
28 May 2010 Internal RBNZ email regarding the resignation of SCF Director, Ed Sullivan SCF - an update (PDF 95KB)
28 May 2010 Internal RBNZ email regarding the disallowing of a capital injection into SCF by George Kerr and related matters SCF - Further developments (PDF 123KB)
28 May 2010 Internal RBNZ email regarding the disallowing of a capital injection into SCF by George Kerr and related matters RE: SCF - Further developments (PDF 150KB)
28 May 2010 Email from Treasury to RBNZ regarding a Credit Rating down grade for SCF FW: SCF - Ratings Announcement (PDF 126KB)
31 May 2010 Email from Standard & Poors to RBNZ attaching the Credit Rating Report on SCF FW: South Canterbury Finance Releases (PDF 1.2MB)
31 May 2010 Internal RBNZ email regarding an update by Treasury on SCF Update on SCF and ANF (PDF 99KB)
31 May 2010 Email from Treasury to RBNZ attaching a copy of a letter from Treasury to SCF regarding approval for the issue of new shares and guarantee of issue of convertible notes FW: SCF Request for Consent (PDF 433KB)
1 Jun 2010 Internal RBNZ email regarding an update by Treasury on SCF Update on SCF and XXXXX (PDF 125KB)
2 Jun 2010 Email from Treasury to RBNZ regarding the trustees extension of existing waivers for SCF FW: Commercial in Confidence - South Canterbury Finance (PDF 154KB)
21 Jun 2010 Internal RBNZ email regarding SCF withdrawing its prospectus RE: South Canterbury Finance pulls prospectus after SFO probe announced | interest.co.nz (PDF 281KB)
23 Jun 2010 Email from SCF Trustee to RBNZ attaching a letter from SCF solicitors requesting waivers under the Trust Deed [SEEMAIL] FW: 157ZG SCF (PDF 3.22MB)
28 Jun 2010 Internal RBNZ email regarding a media comment regarding SCF RE: Underwater and Sinking: SCF Regulatory Capital (PDF 425KB)
8 Jul 2010 Internal RBNZ email updating SCF position Allied Nationwide and South Canterbury Finance - an Update (PDF 353KB)
19 Aug 2010 Internal RBNZ email regarding a request from SCF to Treasury to provide liquidity support Allied Nationwide / SCF (PDF 100KB)
19 Aug 2010 Internal RBNZ email regarding a request from SCF to Treasury to provide liquidity support RE: Allied Nationwide / SCF (PDF 119KB)
25 Aug 2010 Internal RBNZ email regarding a request from SCF to Treasury to provide liquidity support FW: SCF - Confidential (PDF 185KB)
30 Aug 2010 Internal RBNZ email regarding the systemic impact of SCF failure SCF (PDF 160KB)
30 Aug 2010 Internal RBNZ email regarding the systemic impact of SCF failure SCF (PDF 85KB)
30 Aug 2010 Internal RBNZ email regarding the systemic impact of SCF failure RE: SCF (PDF 888KB)
ND RBNZ note regarding SCF compliance with the proposed capital regime Notes to MOF (PDF 130KB)
ND RBNZ note regarding the independent expert's report on the Dairy Holdings transaction Comments on the independent Experts report on the Dairy Holdings Ltd. Transaction (PDF 352KB)
ND SCF document regarding SCF "pathway to NBDT Compliance" SCF - Pathway to NBDT compliance (PDF 359KB)
9 Dec 2014 Released in response to information request Clinton Hardy Emails - redacted (PDF 215KB)
9 Dec 2014 Released in response to information request Yogesh Mody emails - additional - redacted (PDF 209MB)
9 Dec 2014 Released in response to information request Letter to SFO 22nd Feb 2011 Investigation into the affairs of SCF Ltd (PDF 694KB)
9 Dec 2014 Released in response to information request Email to SFO 22nd Feb 2011 with PDF (PDF 202KB)
9 Dec 2014 Released in response to information request Melanie Gurden emails (PDF 404KB)
9 Dec 2014 Released in response to information request Kevin Gloag emails (PDF 269KB)
9 Dec 2014 Released in response to information request Scan of Authorisation to Investigate (PDF 22KB)
9 Dec 2014 Released in response to information request Letter South Canterbury Finance - Bell Gully 21 August 09 (PDF 181KB)
9 Dec 2014 Released in response to information request Sean Hadfield email - redacted (PDF 296KB)
9 Dec 2014 Released in response to information request SCF Board Letter - 17 August 2008 (PDF 632KB)
9 Dec 2014 Released in response to information request SCF Audited Charging Groups FS 31 December 2009 (PDF 2.86MB)
9 Dec 2014 Released in response to information request Response to KordaMentha Report - September 2009 - redacted (PDF 2.42MB)
9 Dec 2014 Released in response to information request Andrew Hemphill emails and attachments - redacted (PDF 9.14MB)
9 Dec 2014 Released in response to information request Andrew Deffe emails and attachments - redacted (PDF 6.23MB)
9 Dec 2014 Released in response to information request Email to Megan Blenkarne, Securities Commission 14 December 2009 (PDF 874KB)
9 Dec 2014 Released in response to information request Letter to SCF - Further requests for waiver under the Trust Deed - 31 March 2010 (PDF 1MB)
9 Dec 2014 Released in response to information request Letter to CFO 23 November 2009 (PDF 3.45MB)
9 Dec 2014 Released in response to information request Letter to RBNZ - Crown Guarantee (PDF 71KB)
9 Dec 2014 Released in response to information request Terry Hutton emails and attachments - part 1 - redacted (PDF 14.65MB)
9 Dec 2014 Released in response to information request Terry Hutton emails and attachments - part 2 - redacted (PDF 14.14MB)
9 Dec 2014 Released in response to information request Terry Hutton emails and attachments - part 3 - redacted (PDF 12.94MB)
9 Dec 2014 Released in response to information request Todd Kendall emails and attachments - redacted (PDF 1.31MB)
9 Dec 2014 Released in response to information request Yogesh Mody emails and attachments - part 1 - redacted (PDF 15.11MB)
9 Dec 2014 Released in response to information request Yogesh Mody emails and attachments - part 2 - redacted (PDF 12.38MB)
9 Dec 2014 Released in response to information request Chris Rout emails and attachments - part 1 - redacted (PDF 11.24MB)
9 Dec 2014 Released in response to information request Chris Rout emails and attachments - part 2 - redacted (PDF 17.23MB)
9 Dec 2014 Released in response to information request Beaglehole/Schofer emails - redacted (PDF 248KB)
9 Dec 2014 Released in response to information request Ashish Shah emails and attachments (PDF 2.76MB)
9 Dec 2014 Released in response to information request Letter to Simon Louisson - OIA request re South Canterbury and SFO (PDF 667KB)
9 Dec 2014 Released in response to information request Letter to Yogesh Mody 31 March 2010 (PDF 89KB)
9 Dec 2014 Released in response to information request EY Engagement Letter 26 August 2009 (PDF 901KB)
9 Dec 2014 Released in response to information request Douglas Widdowson emails and attachments - redacted (PDF 11.96MB)