Exhibit 25.1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM T-1
STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939 OF A
CORPORATION DESIGNATED TO ACT AS TRUSTEE
¨ | CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) |
THE BANK OF NEW YORK MELLON
(Exact name of trustee as specified in its charter)
New York | 13-5160382 | |
(State of incorporation if not a U.S. national bank) | (I.R.S. employer identification no.) | |
One Wall Street, New York, NY | 10286 | |
(Address of principal executive offices) | (Zip code) |
CHC HELICOPTER S.A.
(Exact name of obligor as specified in its charter)
Luxembourg | Not Applicable | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. employer identification no.) | |
4740 Agar Drive Richmond, BC, Canada | V7B1A3 | |
(Address of principal executive offices) | (Zip code) |
SEE TABLE OF ADDITIONAL OBLIGORS
9.250% Senior Secured Notes due 2020
Guarantees of 9.250% Senior Secured Notes due 2020
(Title of the indenture securities)
TABLE OF ADDITIONAL OBLIGORS
Exact Name of Registrant Guarantor as | State or Other | I.R.S. | Address of Principal | |||
6922767 Holding S.à r.l. | Luxembourg | 98-0598004 | 13-15 Avenue de la Liberté L-1931 Luxembourg | |||
Capital Aviation Services B.V. | Netherlands | 98-0592415 | 9 Parellaan 2132 WS Hoofddorp The Netherlands | |||
CHC Capital (Barbados) Limited | Barbados | Not Applicable | Deighton House Dayrell’s Road at Deighton St. Michael, BB14030 Barbados | |||
CHC Den Helder B.V. | Netherlands | Not Applicable | 9 Parellaan 2132 WS Hoofddorp The Netherlands | |||
CHC Global Operations (2008) Inc. | Canada | Not Applicable | 4740 Agar Drive Richmond, BC V7B 1A3 Canada | |||
CHC Global Operations International Inc. | Canada | Not Applicable | 4740 Agar Drive Richmond, BC V7B 1A3 Canada | |||
CHC Helicopter Holding S.à r.l. | Luxembourg | 94-13440907 | 13-15 Avenue de la Liberté L-1931 Luxembourg | |||
CHC Helicopters (Barbados) Limited | Barbados | Not Applicable | Deighton House Dayrell’s Road at Deighton St. Michael, BB14030 Barbados | |||
CHC Holding NL B.V. | Netherlands | 98-0596801 | 9 Parellaan 2132 WS Hoofddorp The Netherlands | |||
CHC Holding (UK) Limited | Scotland | Not Applicable | CHC House Howe Moss Drive Kirkhill Industrial Estate Dyce, Aberdeen, AB21 0GL Scotland | |||
CHC Hoofddorp B.V. | Netherlands | 98-0952413 | 9 Parellaan 2132 WS Hoofddorp The Netherlands | |||
CHC Netherlands B.V. | Netherlands | 98-2592409 | 9 Parellaan 2132 WS Hoofddorp The Netherlands | |||
CHC Norway Acquisition Co AS | Norway | 98-0596777 | Stavanger Lufthavn 4050 Sola Norway |
Exact Name of Registrant Guarantor as | State or Other | I.R.S. | Address of Principal | |||
CHC Sweden AB | Sweden | 98-0597510 | 9 Parellaan 2132 WS Hoofddorp The Netherlands | |||
Helicopter Services Group AS | Norway | 98-0592436 | Stavanger Lufthavn 4050 Sola Norway | |||
Helikopter Service AS | Norway | 98-0592440 | Stavanger Lufthavn 4050 Sola Norway | |||
Heli-One Canada Inc. | Canada | Not Applicable | 4740 Agar Drive Richmond, BC V7B 1A3 Canada | |||
Heli-One Defence B.V. | Netherlands | 98-2592461 | 9 Parellaan 2132 WS Hoofddorp The Netherlands | |||
Heli-One Holdings (UK) Limited | England | 98-0596780 | CHC House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland | |||
Heli-One (Europe) AS | Norway | 98-0592435 | Stavanger Lufthavn 4050 Sola Norway | |||
Heli-One Leasing Inc. | Canada | Not Applicable | 4740 Agar Drive Richmond, BC V7B 1A3 Canada | |||
Heli-One Leasing (Norway) AS | Norway | 45-4005893 | Stavanger Lufthavn 4050 Sola Norway | |||
Heli-One (Norway) AS | Norway | 98-0476722 | Stavanger Lufthavn 4050 Sola Norway | |||
Heli-One (Netherlands) B.V. | Netherlands | 98-0592414 | 9 Parellaan 2132 WS Hoofddorp The Netherlands | |||
Heli-One (U.K.) Limited | Scotland | 98-0592451 | CHC House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland | |||
Heli-One (U.S.) Inc. | Delaware | 84-1719617 | 2711 Centerville Road Suite 400 Wilmington, Delaware 19808 |
Exact Name of Registrant Guarantor as | State or Other | I.R.S. | Address of Principal | |||
Heli-One USA Inc. | Texas | 75-2303691 | 350 N. Paul Street Suite 2900 Dallas, Texas 75201 | |||
Heliworld Leasing Limited | England | 98-0592464 | CHC House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland | |||
CHC Leasing (Ireland) Limited | Ireland | Not Applicable | The Boat House Bishop Street Dublin 8 Ireland | |||
Integra Leasing AS | Norway | 98-0592439 | Stavanger Lufthavn 4050 Sola Norway | |||
Lloyd Bass Strait Helicopters Pty. Ltd. | Australia | 98-0592398 | Level 4, 1060 Hay Street West Perth, WA Australia 6005 | |||
Lloyd Helicopters International Pty. Ltd in its own capacity and as trustee of the Australian Helicopters Trust | Australia | 98-0592400 | Level 4, 1060 Hay Street West Perth, WA Australia 6005 | |||
Lloyd Helicopters Pty. Ltd. | Australia | 98-0592393 | Level 4, 1060 Hay Street West Perth, WA Australia 6005 | |||
Lloyd Helicopter Services Limited | Scotland | 98-0596781 | CHC House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland | |||
Lloyd Helicopter Services Pty. Ltd. | Australia | 98-0592394 | Level 4, 1060 Hay Street West Perth, WA Australia 6005 | |||
Lloyd Off-Shore Helicopters Pty. Ltd. | Australia | 98-0592402 | Level 4, 1060 Hay Street West Perth, WA Australia 6005 | |||
Management Aviation Limited | England | 98-0592135 | CHC House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland |
Exact Name of Registrant Guarantor as | State or Other | I.R.S. | Address of Principal | |||
North Denes Aerodrome Limited | England | 98-0592203 | CHC House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland |
1. | General information. Furnish the following information as to the Trustee: |
(a) | Name and address of each examining or supervising authority to which it is subject. |
Name | Address | |
Superintendent of Banks of the State of New York | One State Street, New York, NY 10004-1417 | |
Federal Reserve Bank of New York | 33 Liberty Street New York, NY 10045 | |
Federal Deposit Insurance Corporation | 550 17th Street, N.W. Washington, D.C. 20429
3501 N. Fairfax Drive Arlington, VA 22226 | |
The Clearing House Association, L.L.C. | 450 West 33rd Street New York, NY 10001 |
(b) | Whether it is authorized to exercise corporate trust powers. |
Yes.
2. | Affiliations with Obligor. |
If the obligor is an affiliate of the trustee, describe each such affiliation.
None.
16. | List of Exhibits. |
Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a-29 under the Trust Indenture Act of 1939 (the “Act”) and 17 C.F.R. 229.10(d).
1. | A copy of the Organization Certificate of The Bank of New York Mellon (formerly The Bank of New York and formerly Irving Trust Company) as now in effect, which contains the authority to commence business and a grant of powers to exercise corporate trust powers. (Exhibit 1 to Amendment No. 1 to Form T-1 filed with Registration Statement No. 33-6215, Exhibits 1a and 1b to Form T-1 filed with Registration Statement No. 33-21672, Exhibit 1 to Form T-1 filed with Registration Statement No. 33-29637 and Exhibit 1 to Form T-1 filed with Registration Statement No. 333-121195 and Exhibit 1 to Form T-1 filed with Registration Statement No. 333-152735.) |
4. | A copy of the existing By-laws of the Trustee. (Exhibit 4 to Form T-1 filed with Registration Statement No. 333-121195.) |
6. | The consent of the Trustee required by Section 321(b) of the Act. (Exhibit 6 to Form T-1 filed with Registration Statement No. 333-152735.) |
7. | A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority. |
SIGNATURE
Pursuant to the requirements of the Act, the Trustee, The Bank of New York Mellon, a corporation organized and existing under the laws of the State of New York, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of New York, and State of New York, on the 15th day of December, 2011.
THE BANK OF NEW YORK MELLON | ||
By: | /s/ Catherine F. Donohue | |
Catherine F. Donohue | ||
Vice President |
EXHIBIT 7
Consolidated Report of Condition of
THE BANK OF NEW YORK MELLON
of One Wall Street, New York, N.Y. 10286
And Foreign and Domestic Subsidiaries,
a member of the Federal Reserve System, at the close of business September 30, 2011, published in accordance with a call made by the Federal Reserve Bank of this District pursuant to the provisions of the Federal Reserve Act.
Dollar Amounts In Thousands | ||||
ASSETS | ||||
Cash and balances due from depository institutions: | ||||
Noninterest-bearing balances and currency and coin | 6,134,000 | |||
Interest-bearing balances | 111,418,000 | |||
Securities: | ||||
Held-to-maturity securities | 4,012,000 | |||
Available-for-sale securities | 68,423,000 | |||
Federal funds sold and securities purchased under agreements to resell: | ||||
Federal funds sold in domestic offices | 5,000 | |||
Securities purchased under agreements to resell | 717,000 | |||
Loans and lease financing receivables: | ||||
Loans and leases held for sale | 15,000 | |||
Loans and leases, net of unearned income | 28,969,000 | |||
LESS: Allowance for loan and lease losses | 373,000 | |||
Loans and leases, net of unearned income and allowance | 28,596,000 | |||
Trading assets | 7,535,000 | |||
Premises and fixed assets (including capitalized leases) | 1,208,000 | |||
Other real estate owned | 10,000 | |||
Investments in unconsolidated subsidiaries and associated companies | 977,000 | |||
Direct and indirect investments in real estate ventures | 0 | |||
Intangible assets: | ||||
Goodwill | 6,368,000 | |||
Other intangible assets | 1,655,000 | |||
Other assets | 14,456,000 | |||
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Total assets | 251,529,000 | |||
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LIABILITIES | ||||
Deposits: | ||||
In domestic offices | 115,751,000 | |||
Noninterest-bearing | 77,937,000 | |||
Interest-bearing | 37,814,000 | |||
In foreign offices, Edge and Agreement subsidiaries, and IBFs | 90,304,000 | |||
Noninterest-bearing | 2,817,000 | |||
Interest-bearing | 87,487,000 | |||
Federal funds purchased and securities sold under agreements to repurchase: | ||||
Federal funds purchased in domestic offices | 2,157,000 | |||
Securities sold under agreements to repurchase | 1,012,000 | |||
Trading liabilities | 7,170,000 | |||
Other borrowed money: | 3,663,000 | |||
Not applicable | ||||
Not applicable | ||||
Subordinated notes and debentures | 3,505,000 | |||
Other liabilities | 9,746,000 | |||
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Total liabilities | 233,308,000 | |||
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EQUITY CAPITAL | ||||
Perpetual preferred stock and related surplus | 0 | |||
Common stock | 1,135,000 | |||
Surplus (exclude all surplus related to preferred stock) | 9,493,000 | |||
Retained earnings | 7,963,000 | |||
Accumulated other comprehensive income | -720,000 | |||
Other equity capital components | 0 | |||
Total bank equity capital | 17,871,000 | |||
Noncontrolling (minority) interests in consolidated subsidiaries | 350,000 | |||
Total equity capital | 18,221,000 | |||
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Total liabilities and equity capital | 251,529,000 | |||
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I, Thomas P. Gibbons, Chief Financial Officer of the above-named bank do hereby declare that this Report of Condition is true and correct to the best of my knowledge and belief.
Thomas P. Gibbons, Chief Financial Officer |
We, the undersigned directors, attest to the correctness of this statement of resources and liabilities. We declare that it has been examined by us, and to the best of our knowledge and belief has been prepared in conformance with the instructions and is true and correct.
Gerald L. Hassell Catherine A. Rein John P. Surma | Directors |