As filed with the Securities and Exchange Commission on April 10, 2003
Registration No. 333-102170
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
POST EFFECTIVE AMENDMENT NO. 1 TO THE
FORM F-6
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
For Depositary Shares Evidenced by American Depositary Receipts
of
TELECOM CORPORATION OF NEW ZEALAND LIMITED
(Exact name of issuer of deposited securities as specified in its charter)
N/A
(Translation of issuer's name into English)
NEW ZEALAND
(Jurisdiction of incorporation or organization of issuer)
THE BANK OF NEW YORK
(Exact name of depositary as specified in its charter)
One Wall Street New York, N.Y. 10286
(212) 495-1727
(Address, including zip code, and telephone number, including area code, of depositary's principal executive offices)
_______________________
Timothy F. Keaney
The Bank of New York
101 Barclay Street, 22nd Floor
New York, New York, 10286
(212) 815-2129
(Address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Peter B. Tisne, Esq.
Emmet, Marvin & Martin, LLP
120 Broadway
New York, New York 10271
(212) 238-3010
For Further Information Contact:
Timothy F. Keaney
The Bank of New York
ADR Department
101 Barclay Street, 22nd Floor
New York, New York, 10286
(212) 815-2129
It is proposed that this filing become effective under Rule 466
[ ] immediately upon filing
[ ] on ( Date ) at ( Time)
If a separate registration statement has been filed to register the deposited shares, check the following box. [ ]
The prospectus consists of the proposed form of American Depositary Receipt included as Exhibit A to the form of Amended and Restated Deposit Agreement filed as Exhibit 1 to this Post Effective Amendment No. 1 to the Registration Statement which is incorporated herein by reference.
PART I
INFORMATION REQUIRED IN PROSPECTUS
Item - 1.
Description of Securities to be Registered
Cross Reference Sheet
Item Number and Caption | Location in Form of Receipt Filed Herewith as Prospectus |
1. Name and address of depositary | Introductory Article |
2. Title of American Depositary Receipts and identity of deposited securities | Face of Receipt, top center |
Terms of Deposit: | |
(i) The amount of deposited securities represented by one unit of American Depositary Receipts | Face of Receipt, upper right corner |
(ii) The procedure for voting, if any, the deposited securities | Articles number 9, 16, 17 and 19 |
(iii) The collection and distribution of dividends | Articles number 4, 13, 14, 16 and 19 |
(iv) The transmission of notices, reports and proxy soliciting material | Articles number 12, 16, 17 and 19 |
(v) The sale or exercise of rights | Articles number 14, 15, 16 and 19 |
(vi) The deposit or sale of securities resulting from dividends, splits or plans of reorganization | Articles number 13, 14, 16, 18 and 19 |
(vii) Amendment, extension or termination of the deposit agreement | Articles number 21 and 22 |
(viii) Rights of holders of Receipts to inspect the transfer books of the depositary and the list of holders of Receipts | Article number 12 |
(ix) Restrictions upon the right to deposit or withdraw the underlying securities | Articles number 2, 3, 4, 5, 6, 8 and 23 |
(x) Limitation upon the liability of the depositary | Articles number 15, 19, 20 and 22 |
3. Fees and Charges | Articles number 7 and 8 |
Item - 2.
Available Information
Public reports furnished by issuer | Article number 12 |
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item - 3.
Exhibits
a.
Form of Amended and Restated Deposit Agreement dated as of December 30, 2002, as amended and restated as of __________, 2003, among Telecom Corporation of New Zealand Limited, The Bank of New York as Depositary, and all Owners and Beneficial Ownersfrom time to time of American Depositary Receipts issued thereunder. - Filed herewith as Exhibit 1.
b.
Any other agreement to which the Depositary is a party relating to the issuance of Depositary Shares registered hereby or the custody of the deposited securities represented. – Not Applicable.
c.
Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years. - See (a) above.
d.
Opinion of Emmet, Marvin & Martin, LLP, counsel for the Depositary, as to legality of the securities to be registered. – Previously Filed.
e.
Certification under Rule 466. - Not Applicable.
f.
Powers of Attorney. – Previously Filed.
Item - 4.
Undertakings
Previously Filed.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Post Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on April 10, 2003.
Legal entity created by the agreement for the issuance of American Depositary Receipts for ordinary shares, no par value, of Telecom Corporation of New Zealand Limited.
By:
The Bank of New York,
As Depositary
By: /s/ VINCENT J. CAHILL, JR.
Vincent J. Cahill, Jr.
Vice President
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, Telecom Corporation of New Zealand Limitedhas caused this Post Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned thereunto duly authorized, in the City of Wellington, New Zealand on April 10, 2003.
TELECOM CORPORATION OF NEW ZEALAND LIMITED
By: *_____________________________________
Name: Theresa Gattung
Title: Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on April 10, 2003.
*_____________________________________ Name: Roderick Deane Director
|
*____________________________________ Name:Theresa Gattung Title: Chief Executive Officer, Director (Principal Executive Officer)
|
*_____________________________________ Name: John King Director
|
/s/ MARKO BOBOIEVSKI Name: Marko Bogoievski Title: Chief Financial Officer (Principal Financial Officer)
|
*_____________________________________ Name: Patsy Reddy Director |
/s/ PETER GARTY Name: Peter Garty Title: Controller (Principal Accounting Officer)
|
*_____________________________________ Name: Paul Baines Director
|
/s/ PUGLISI & ASSOCIATES Name: Puglisi & Associates Authorized U.S. Representative
|
*_____________________________________ Name: Michael Tyler Director
| |
*_____________________________________ Name: Rod McGeoch Director
| |
* By:
/s/ LINDA COX
Name: Linda Cox
As Attorney-In-Fact
INDEX TO EXHIBITS
Exhibit Letter | Exhibit | |
1 |
Form of Amended and Restated Deposit Agreement dated as of December 30, 2002, as amended and restated as of _______________, 2003, among Telecom Corporation of New Zealand Limited, The Bank of New York as Depositary, and all Owners and Beneficial Ownersfrom time to time of American Depositary Receipts issued thereunder. | |
4 |
Previously filed. | |
6 |
Previously filed. | |