EXHIBIT 1.1 258,246,064 Ordinary Shares (no par value per Share) in the form of Shares or American Depositary Shares TELECOM CORPORATION OF NEW ZEALAND LIMITED INTERNATIONAL UNDERWRITING AGREEMENTTelecom Corp of New Zealand LTD • April 2nd, 1998 • Telephone communications (no radiotelephone) • New York
Company FiledApril 2nd, 1998 Industry Jurisdiction
AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of _____________, 2007 AMENDED AND RESTATED DEPOSIT AGREEMENTDeposit Agreement • May 30th, 2007 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone) • New York
Contract Type FiledMay 30th, 2007 Company Industry JurisdictionAMENDED AND RESTATED DEPOSIT AGREEMENT dated as of ___________________, 2007 among TELECOM CORPORATION OF NEW ZEALAND LIMITED, incorporated under the laws of New Zealand (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Shares issued hereunder.
EXHIBIT 1.2 INTERNATIONAL GUARANTY THIS AGREEMENT MADE THIS DAY OF APRIL, 1998 AMONG: AMERITECH CORPORATION, a corporation organized and existing under the laws of Delaware (the "Guarantor") and CREDIT SUISSE FIRST BOSTON CORPORATION MERRILL LYNCH,...Agreement • April 2nd, 1998 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone) • New York
Contract Type FiledApril 2nd, 1998 Company Industry Jurisdiction
EXHIBIT 1.2 INTERNATIONAL GUARANTY THIS AGREEMENT MADE THIS DAY OF APRIL, 1998 AMONG: AMERITECH CORPORATION, a corporation organized and existing under the laws of Delaware (the "Guarantor") and CREDIT SUISSE FIRST BOSTON CORPORATION MERRILL LYNCH,...Agreement • April 1st, 1998 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone) • New York
Contract Type FiledApril 1st, 1998 Company Industry Jurisdiction
TCNZ FINANCE LIMITED (acting through its principal office in New Zealand or its Australian branch) as Issuer - and -Telecom Corp of New Zealand LTD • November 26th, 2002 • Telephone communications (no radiotelephone)
Company FiledNovember 26th, 2002 Industry
Telecom Corporation of New Zealand Ltd Telecom Place, 167 Victoria Street Auckland 23rd August 2011 T +64 9 359 6444 www.telecom.co.nzTelecom Corp of New Zealand LTD • September 13th, 2011 • Telephone communications (no radiotelephone)
Company FiledSeptember 13th, 2011 Industry
New Product Commitments Agreement Telecom Corporation of New Zealand Limited and Crown Fibre Holdings Limited amended and restated on 18 September 2012Telecom Corp of New Zealand LTD • August 23rd, 2013 • Telephone communications (no radiotelephone)
Company FiledAugust 23rd, 2013 Industry
AGREEMENT TO REPURCHASE SHARESTelecom Corp of New Zealand LTD • December 9th, 2003 • Telephone communications (no radiotelephone)
Company FiledDecember 9th, 2003 IndustryTELECOM CORPORATION OF NEW ZEALAND LIMITED a duly incorporated company with its registered office in Wellington (“Telecom”)
Rod Snodgrass Telecom New Zealand LimitedTelecom Corp of New Zealand LTD • August 23rd, 2013 • Telephone communications (no radiotelephone)
Company FiledAugust 23rd, 2013 Industry
Wholesale Commercial Services Agreement between Telecom New Zealand Limited and its permitted transferees (“the Service Provider”) Chorus New Zealand Limited and its permitted transferees (“Chorus”)Wholesale Commercial Services Agreement • August 24th, 2012 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone)
Contract Type FiledAugust 24th, 2012 Company IndustryChorus and the Service Provider agree that Chorus will provide to the Service Provider, and the Service Provider will accept and pay for, the Services on the terms and conditions set out in this Agreement (including the Attachments).
Telecom Corporation of New Zealand Ltd Telecom Place, 167 Victoria Street Auckland T +64 9 359 6444 www.telecom.co.nzAgreement • September 13th, 2011 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone)
Contract Type FiledSeptember 13th, 2011 Company IndustryThis letter is an amendment to the Interim Period Agreement dated 24 May 2011 (IPA), as amended, between Crown Fibre Holdings Limited (CFH) and Telecom Corporation of New Zealand Limited (TCNZ), in accordance with clause 10.5 of the IPA.
TELECOM CORPORATION OF NEW ZEALAND LIMITED and SIMON MOUTTER EMPLOYMENT AGREEMENTEmployment Agreement • August 24th, 2012 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone)
Contract Type FiledAugust 24th, 2012 Company Industry
AGREEMENT 3 CONTACT DETAILS 4 Chorus contact details 4 Service Provider contact details 4Telecom Corp of New Zealand LTD • August 24th, 2012 • Telephone communications (no radiotelephone)
Company FiledAugust 24th, 2012 Industry
Telecom Corporation of New Zealand Ltd Telecom Place, 167 Victoria Street Auckland 8th September 2011 T +64 9 359 6444 www.telecom.co.nz Graham Mitchell Chief Executive Officer Crown Fibre Holdings Limited Level 10 PricewaterhouseCoopers Tower 188...Telecom Corp of New Zealand LTD • September 13th, 2011 • Telephone communications (no radiotelephone)
Company FiledSeptember 13th, 2011 Industry
New Product Commitments Agreement Telecom Corporation of New Zealand Limited and Crown Fibre Holdings Limited Date 24 May 2011Telecom Corp of New Zealand LTD • September 13th, 2011 • Telephone communications (no radiotelephone)
Company FiledSeptember 13th, 2011 Industry
IN CERTAIN CIRCUMSTANCES SHARES REPRESENTED BY THIS RECEIPT MAY BE SOLD WITHOUT THE CONSENT OF OWNERS. IN ADDITION THE RIGHT OF OWNERS OF RECEIPTS TO DIRECT THE VOTING OF SHARES MAY BE RESTRICTED AS DESCRIBED IN PARAGRAPH 9 BELOW. Exhibit A to Deposit...Deposit Agreement • April 10th, 2003 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone)
Contract Type FiledApril 10th, 2003 Company IndustryThe Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that ____________________________________________________________, or registered assigns IS THE OWNER OF ___________________________________
Network Infrastructure Project Agreement Telecom Corporation of New Zealand Limited and Crown Fibre Holdings Limited Date 24 May 2011Project Agreement • September 13th, 2011 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone)
Contract Type FiledSeptember 13th, 2011 Company Industry
ContractTelecom Corp of New Zealand LTD • September 13th, 2011 • Telephone communications (no radiotelephone)
Company FiledSeptember 13th, 2011 Industry
IN CERTAIN CIRCUMSTANCES SHARES REPRESENTED BY THIS RECEIPT MAY BE SOLD WITHOUT THE CONSENT OF OWNERS. IN ADDITION THE RIGHT OF OWNERS OF RECEIPTS TO DIRECT THE VOTING OF SHARES MAY BE RESTRICTED AS DESCRIBED IN PARAGRAPH 9 BELOW. Effective September...Telecom Corp of New Zealand LTD • September 24th, 2007 • Telephone communications (no radiotelephone)
Company FiledSeptember 24th, 2007 IndustryTHE BANK OF NEW YORK AMERICAN DEPOSITARY RECEIPT FOR ORDINARY SHARES HAVING NO PAR VALUE OF TELECOM CORPORATION OF NEW ZEALAND LIMITED (INCORPORATED UNDER THE LAWS OF NEW ZEALAND) The Bank of New York as depositary (hereinafter called the Depositary), hereby certifies that ____________________, or registered assigns IS THE OWNER OF ___________________________________ AMERICAN DEPOSITARY SHARES representing deposited Ordinary Shares (herein called Shares) of Telecom Corporation of New Zealand Limited, incorporated under the laws of New Zealand (herein called the Company). At the date hereof, each American Depositary Share represents eight (8) Shares which are either deposited or subject to deposit under the deposit agreement at the principal Melbourne, Victoria, Australia office of Australia and New Zealand Banking Group Limited, the principal Melbourne, Victoria, Australia office of National Australia Bank or the principal Wellington, New Zealand office of the Bank of New Zealand (here
Telecom Corporation of New Zealand Ltd Telecom Place, 167 Victoria Street Auckland T +64 9 359 6444 www.telecom.co.nzTelecom Corp of New Zealand LTD • August 24th, 2012 • Telephone communications (no radiotelephone)
Company FiledAugust 24th, 2012 Industry
IN CERTAIN CIRCUMSTANCES SHARES REPRESENTED BY THIS RECEIPT MAY BE SOLD WITHOUT THE CONSENT OF OWNERS. IN ADDITION THE RIGHT OF OWNERS OF RECEIPTS TO DIRECT THE VOTING OF SHARES MAY BE RESTRICTED AS DESCRIBED IN PARAGRAPH 9 BELOW. Exhibit A to Deposit...Deposit Agreement • December 23rd, 2002 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone)
Contract Type FiledDecember 23rd, 2002 Company IndustryThe Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that ____________________________________________________________, or registered assigns IS THE OWNER OF ___________________________________
ContractTelecom Corp of New Zealand LTD • September 13th, 2011 • Telephone communications (no radiotelephone)
Company FiledSeptember 13th, 2011 Industry
Chorus Services Agreement - General Terms between Chorus New Zealand Limited and Telecom New Zealand LimitedChorus Services Agreement • August 24th, 2012 • Telecom Corp of New Zealand LTD • Telephone communications (no radiotelephone)
Contract Type FiledAugust 24th, 2012 Company IndustryThe ‘Chorus Services Agreement’ (CSA) is made up of this document (called the ‘General Terms’) and one or more appendices (each called a ‘Service Appendix’).