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- S-4 Registration of securities issued in business combination transactions
- 3.1 CHC Helicopter S.a., Articles of Association
- 3.2 6922767 Holding S.ar.l. Articles of Association
- 3.3 Capital Aviation Services B.V. Amended Articles of Association
- 3.4 CHC Capital (Barbados) Limited, Certificate of Incorporation
- 3.5 CHC Capital (Barbados) Limited, Bylaws
- 3.6 CHC Den Helder B.V., Amended Articles of Association
- 3.7 CHC Global Operations (2008) Inc., Certificate of Incorporation
- 3.8 CHC Global Operations (2008) Inc., Bylaws
- 3.9 CHC Global Operations International Inc., Certificate of Incorporation
- 3.10 CHC Global Operations International Inc., Bylaws
- 3.11 CHC Helicopter Holding S.a R.L, Articles of Association
- 3.12 CHC Helicopters (Barbados) Limited, Amended Articles of Incorporation
- 3.13 CHC Helicopters (Barbados) Limited, Bylaws
- 3.14 CHC Holding NL B.V., Deed of Incorporation
- 3.15 CHC Holding (Uk) Limited, Certificate of Incorporation
- 3.16 CHC Holding (Uk) Limited, Amended Memorandum of Association
- 3.17 CHC Hoofddorp B.V., Deed of Incorporation
- 3.18 CHC Netherlands B.V., Amended Articles of Association
- 3.19 CHC Norway Acquisition Co. As, Certificate of Registration
- 3.20 CHC Norway Acquisition Co. As, Articles of Association
- 3.21 CHC Sweden Ab, Certificate of Registration
- 3.22 CHC Sweden Ab, Articles of Association and Rules of Procedure
- 3.23 Helicopter Services Group As, Articles of Association
- 3.24 Helicopter Services Group As, Certificate of Registration
- 3.25 Helikopter Service As, Certificate of Registration
- 3.26 Helikopter Service As, Articles of Association
- 3.27 Heli-one Canada Inc., Certificate of Amalgamation
- 3.28 Heli-one Canada Inc., Bylaws
- 3.29 Heli-one Defence B.V., Amended Articles of Association
- 3.30 Heli-one Holdings (Uk) Limited, Certificate of Incorporation
- 3.31 Heli-one Holdings (Uk) LTD, Memorandum of Association & Articles of Association
- 3.32 Heli-one (Europe) As, Amended Articles of Association
- 3.33 Heli-one (Europe) As, Certificate of Registration
- 3.34 Heli-one Leasing Inc., Certificate of Incorporation
- 3.35 Heli-one Leasing Inc., Bylaws
- 3.36 Heli-one Leasing (Norway) As, Amended Articles of Association
- 3.37 Heli-one Leasing (Norway) As, Certificate of Registration
- 3.38 Heli-one (Norway) As, Amended Articles of Association
- 3.39 Heli-one (Norway) As, Certificate of Registration
- 3.40 Heli-one (Netherlands) B.V., Amended Articles of Association
- 3.41 Heli-one (Uk) Limited, Amended Certificate of Incorporation
- 3.42 Heli-one (Uk) Limited, Amended Articles of Association
- 3.43 Heli-one (Us) Inc., Certificate of Incorporation
- 3.44 Heli-one (Us) Inc., Bylaws
- 3.45 Heli-one USA Inc., Amended Articles of Incorporation
- 3.46 Heli-one USA Inc., Bylaws
- 3.47 Heliworld Leasing Limited, Certificate of Incorporation
- 3.48 Heliworld Leasing Limited, Memorandum of Association and Articles of Association
- 3.49 CHC Leasing (Ireland) Limited, Certificate of Incorporation
- 3.50 CHC Leasing (Ireland) Limited, Memo of Association and Articles of Association
- 3.51 Integra Leasing As, Articles of Association
- 3.52 Integra Leasing As, Certificate of Registration
- 3.53 Lloyd Bass Strait Helicopters Pty. LTD.
- 3.54 Lloyd Bass Strait Helicopters Pty. LTD., Constitution
- 3.55 Lloyd Helicopters International Pty. LTD. Indenture
- 3.56 Lloyd Helicopters International Pty. LTD. Certificate of Registration
- 3.57 Lloyd Helicopters Pty. LTD., Certificate of Registration
- 3.58 Lloyd Helicopters Pty. LTD., Constitution
- 3.59 Lloyd Helicopter Services Limited, Certificate of Incorporation and Memo of Assn
- 3.60 Lloyd Helicopter Services Limited, Articles of Association
- 3.61 Lloyd Helicopter Services Pty. LTD., Certificate of Registration
- 3.62 Lloyd Helicopter Services Pty. LTD., Constitution
- 3.63 Lloyd Offshore Helicopters Pty. LTD., Certificate of Registration
- 3.64 Lloyd Offshore Helicopters Pty. LTD., Constitution
- 3.65 Management Aviation Limited, Certificate of Incorporation
- 3.66 Management Aviation Limited, Memorandum of Association and Articles of Assn
- 3.67 North Denes Aerodrome Limited, Certificate of Incorporation
- 3.68 North Denes Aerodrome Limited, Memorandum of Association and Articles of Assn
- 4.1 Indenture
- 4.3 Registration Rights Agreement
- 4.4 Intercreditor Agreement
- 5.1 Opinion of Simpson Thacher & Bartlett LLP
- 5.2 Opinion of Simpson, Thacher & Bartlett
- 5.3 Opinion of Loyens & Loeff
- 5.4 Opinion of Harridyal Sodha & Associates
- 5.5 Opinion of Blake, Cassels & Graydon LLP
- 5.6 Opinion of Mallesons Stephen Jaques
- 5.7 Opinion of Advokatfirmaet Thommessan As
- 5.8 Opinion of Advokatfirman Vinge KB
- 5.9 Opinion of Van Doorne N.V.
- 5.10 Opinion of Paull & Williamsons LLP
- 5.11 Opinion of Arthur Cox
- 5.12 Opinion of Dla Piper LLP (Us)
- 10.1 Credit Agreement
- 10.2 Guarantee
- 10.3 Contract
- 10.4 Sale Purchase Agreement
- 10.5 Framework Agreement
- 10.6 2011 Management Equity Plan of 6922767 Holding (Cayman) Inc.
- 10.7 Form of 2011 Option Agreement of 6922767 Holding (Cayman) Inc.
- 10.8 Form of 2011 Restricted Share Unit Grant Agreement
- 10.9 Form of 2011 Subscription Agreement of 6922767 Holding (Cayman) Inc.
- 10.10 2008 Share Incentive Plan of 6922767 Holding (Cayman) Inc.
- 10.11 Form of 2008 Option Agreement of 6922767 Holding (Cayman) Inc.
- 10.12 Form of 2008 Option Rollover Agreement of 6922767 Holding (Cayman) Inc.
- 10.13 Form of 2008 Special a Share Subscription Agreement
- 10.14 Form of 2008 Subscription Agreement of 6922767 Holding (Cayman) Inc.
- 10.15 Management Shareholders Agreement
- 10.16 Employment Agreement - William J. Amelio
- 10.17 Employment Agreement - Christine Baird
- 10.18 Employment Agreement - Neil Calvert
- 10.19 Employment Agreement - Rick Davis
- 10.20 Employment Agreement - Tilmann Gabriel
- 10.21 Employment Agreement - Joan Hooper
- 10.22 Employment Agreement - Michael O'neill
- 10.23 Amended and Restated Employment Agreement - Michael Summers
- 10.24 Amended and Restated Supp Retirement Plan Agreement - Christine Baird
- 10.25 Retirement Compensation Arrangement - Christine Baird
- 10.26 Retirement Compensation Arrangement - Neil Calvert
- 10.27 Amended and Restated Supp Retirement Plan - Neil Calvert
- 10.28 Supplemental Retirement Plan Agreement - Rick Davis
- 10.29 Retirement Compensation Agreement - Rick Davis
- 10.30 Agreement Regarding Termination - Christine Baird
- 10.31 Agreement Regarding Termination - Neil Calvert
- 10.32 Agreement Regarding Termination - Rick Davis
- 10.33 Consulting Agreement - Rick Davis
- 10.34 Compromise Agreement - Tilmann Gabriel
- 10.35 Offer Letter - Michael Summers
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Schedule of Subsidiaries of 6922767 Holdings S.a R.L.
- 23.13 Consent of Ernst & Young LLP
- 25.1 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Others
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
- COVER Cover
- 9 May 12 Registration of securities issued in business combination transactions (amended)
- 19 Apr 12 Registration of securities issued in business combination transactions (amended)
- 28 Mar 12 Registration of securities issued in business combination transactions (amended)
- 18 Jan 12 Registration of securities issued in business combination transactions
Exhibit 21.1
SUBSIDIARIES OF 6922767 HOLDING S. à. r.l.
The following table sets forth the name and state or other jurisdiction of incorporation of 6922767 Holding S. à. r.l.’s subsidiaries. Except as otherwise indicated, each subsidiary is wholly owned, directly or indirectly, by 6922767 Holding S. à. r.l. and does business under its corporate name.
0733526 BC Ltd. | Canada | |
0770436 B.C. Ltd. | Canada | |
297303 British Columbia Limited | Canada | |
38286 Bermuda Ltd. | Bermuda | |
Australian Helicopters Trust | Australia | |
Aviation Personnel Recruitment & Management (APRAM) Ltd. | Cyprus | |
Aviation Services Africa Limited | Mauritius | |
BHH – Brazilian Helicopter Holdings SA* | Brazil | |
BHS – Brazilian Helicopter Services Taxi Aereo SA* | Brazil | |
Bond Helicopter Services | Scotland | |
Bond Rotary Wing Limited | England and Wales | |
Brintel Helicopters Limited | Scotland | |
Canadian Helicopters Philippines Intl. Inc.** | Philippines | |
Capital Aviation Services B.V. | Netherlands | |
CHC Helicopters (Mauritius) Limited | Mauritius | |
CHC (Cameroon) S.A.** | Cameroon | |
CHC (Chad) S.A. | Chad | |
CHC Australia Pty. Limited | Australia | |
CHC Capital (Barbados) Limited | Barbados | |
CHC Cayman Investments I Ltd. | Cayman | |
CHC Den Helder B.V. | Netherlands | |
CHC Denmark ApS (aka Brintel Aps)** | Denmark |
CHC Global Operations (2008) Inc. | Canada | |
CHC Global Operations (Cyprus) Limited | Cyprus | |
CHC Global Operations (Netherlands) B.V. | Netherlands | |
CHC Global Operations Canada (2008) Inc. | Canada | |
CHC Global Operations Canada Inc. | Canada | |
CHC Global Operations International Inc. | Canada | |
CHC Helicopters (Africa) (Pty) Ltd. | South Africa | |
CHC Helicopters (Africa) Equatorial Guinea Inc. (Formerly CHC Helicopters International Equatorial Guinea Inc.)* | Equatorial Guinea | |
CHC Helicopters (Barbados) Limited | Barbados | |
CHC Helicopters Canada Inc.** | Canada | |
CHC Helicopters Netherlands B.V.** | Netherlands | |
CHC Helikopter Service AS (formerly CHC Norway AS) | Norway | |
CHC Holding (UK) Limited (formerly Canadian Helicopters (UK) Limited) | Scotland | |
CHC Holding NL B.V. | Netherlands | |
CHC Hoofddorp B.V. | Netherlands | |
CHC Ireland Limited** | Ireland | |
CHC Labuan Inc. | Malaysia | |
CHC Leasing (Barbados) Limited | Barbados | |
CHC Leasing (Ireland) Limited (formerly Justinvale Limited) | Ireland | |
CHC Netherlands B.V. | Netherlands | |
CHC Norway Acquisition Co AS** | Norway | |
CHC Reinsurance S.A. | Norway |
CHC Scotia Limited** | England and Wales | |
CHC Search and Rescue Limited | England & Wales | |
CHC South East Asia Company Limited* | Thailand | |
CHC Sweden AB | Sweden | |
Court Air (Proprietary) Limited | South Africa | |
Court Helicopter Services (Proprietary) Limited | South Africa | |
EEA Helicopter Operations B.V.** | Netherlands | |
Flight Handling Limited | Scotland | |
FR Horizon Swapco Ltd. | Cayman | |
Helicopter Services Group AS | Norway | |
Helideck Certification Agency Limited* | Scotland | |
Helikopter Service AS (formerly Scancopter AS) | Norway | |
Heli-One (Aruba) A.V.V. | Aruba | |
Heli-One (Europe) AS | Norway | |
Heli-One (Netherlands) B.V. | Netherlands | |
Heli-One (Norway) AS | Norway | |
Heli-One (U.S.) Inc. | Delaware | |
Heli-One (UK) Limited | Scotland | |
Heli-One American Leasing Inc. | Canada | |
Heli-One American Support, LLC | Delaware | |
Heli-One Australia Pty. Limited | Australia | |
Heli-One Canada Inc. | Canada | |
Heli-One Defence B.V. | Netherlands | |
Heli-One Holdings (UK) Limited | England & Wales | |
Heli-One Inc. | Canada | |
Heli-One Leasing (Norway) AS | Norway | |
Heli-One Leasing Inc. | Canada |
Heli-One USA Inc. | Texas | |
Heliworld Leasing Limited | England & Wales | |
Horizon I Participações Ltda.* | Brazil | |
Integra Leasing AS | Norway | |
Inter Aviation Support (IAS) Ltd. | Cyprus | |
Lloyd Bass Strait Helicopters Pty Ltd. | Australia | |
Lloyd Helicopter Services Limited | Scotland | |
Lloyd Helicopter Services Pty. Ltd. | Australia | |
Lloyd Helicopters International Pty Ltd. | Australia | |
Lloyd Helicopters Pty. Ltd. | Australia | |
Lloyd Off-Shore Helicopters Pty. Ltd. | Australia | |
Luchthaven Den Helder C.V.* | Netherlands | |
Management Aviation Limited | England and Wales | |
Nigeravia S.A.** | Netherlands | |
North Denes Aerodrome Limited | England and Wales | |
OSCO & CHI Arabian Co. Ltd.* | Saudi Arabia | |
Schreiner Airtax Argentina S.A.** | Netherlands | |
Schreiner Airways Panama Operating S.A. | Netherlands | |
Schreiner Airways Panama S.A. | Netherlands | |
Schreiner Delta Consult EESV | Netherlands | |
Servicio Aero Litoral Ltda.** | Netherlands | |
Slemon Park Corporation** | Canada | |
Soteria Helicopter Services Limited | England | |
Soteria Search and Rescue Limited | England | |
Thai Aviation Services Limited** | Thailand | |
Vinland Denmark A/S | Denmark | |
Whirly Bird Services Limited | Scotland |
* | 6922767 Holding S.a. r.l. directly or indirectly owns a majority of the outstanding shares or interests. |
** | 6922767 Holding S.a. r.l. directly or indirectly owns less than 50% of the outstanding shares or interests. |