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North Denes Aerodrome Ltd, et al. – ‘S-4’ on 1/18/12 – ‘EX-99.4’

On:  Wednesday, 1/18/12, at 4:49pm ET   ·   Private-to-Public:  Document/Exhibit  –  Release Delayed   ·   Accession #:  1193125-12-15597   ·   File #s:  333-179072, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21, -22, -23, -24, -25, -26, -27, -28, -29, -30, -31, -32, -33, -34, -35, -36, -37, -38

Previous ‘S-4’:  None   ·   Next:  ‘S-4/A’ on 3/28/12   ·   Latest:  ‘S-4/A’ on 11/9/12   ·   2 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/18/12  North Denes Aerodrome Ltd         S-4¶                 128:38M                                    Donnelley … Solutions/FA
          Lloyd Helicopter Services Ltd
          Management Aviation Ltd
          Lloyd Helicopter Services Pty Ltd
          Lloyd Helicopters Pty Ltd
          CHC Sweden AB
          CHC Netherlands BV
          CHC Helicopters (Barbados) Ltd
          CHC Capital (Barbados) Ltd
          Capital Aviation Services BV
          Heli-One (Netherlands) B.V.
          Heliworld Leasing Ltd
          Lloyd Helicopters Int’l Pty Ltd in its own capacity & as tr… Tr
          Lloyd Off-Shore Helicopters Pty. Ltd.
          Lloyd Bass Strait Helicopters Pty. Ltd.
          CHC Helicopter Holding S.?.r.l.
          CHC Holding (UK) Ltd
          CHC Leasing (Ireland) Ltd
          CHC Norway Acquisition Co AS
          Heli-One (U.K.) Ltd
          Heli-One Canada Inc.
          Heli-One Holdings (UK) Ltd
          Heli-One Leasing Inc.
          Helicopter Services Group AS
          6922767 Holding S.?.r.l.
          CHC Den Helder B.V.
          CHC Global Operations (2008) Inc.
          CHC Global Operations International Inc.
          CHC Helicopter S.A.
          CHC Holding NL B.V.
          CHC Hoofddorp B.V.
          Heli-One (U.S.) Inc.
          Heli-One Defence B.V.
          Heli-One Leasing (Norway) AS
          Heli-One USA Inc.
          Heli-One (Norway) AS
          Heli-One (Europe) AS
          Helikopter Service AS
          Integra Leasing AS

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML   4.57M 
                Business-Combination Transaction                                 
128: COVER     ¶ Comment-Response or Cover Letter to the SEC         HTML     12K  
 2: EX-3.1      Chc Helicopter S.A., Articles of Association        HTML    103K 
11: EX-3.10     Chc Global Operations International Inc., Bylaws    HTML    115K 
12: EX-3.11     Chc Helicopter Holding S.A R.L, Articles of         HTML    130K 
                Association                                                      
13: EX-3.12     Chc Helicopters (Barbados) Limited, Amended         HTML    288K 
                Articles of Incorporation                                        
14: EX-3.13     Chc Helicopters (Barbados) Limited, Bylaws          HTML    134K 
15: EX-3.14     Chc Holding Nl B.V., Deed of Incorporation          HTML    140K 
16: EX-3.15     Chc Holding (Uk) Limited, Certificate of            HTML     87K 
                Incorporation                                                    
17: EX-3.16     Chc Holding (Uk) Limited, Amended Memorandum of     HTML    132K 
                Association                                                      
18: EX-3.17     Chc Hoofddorp B.V., Deed of Incorporation           HTML    149K 
19: EX-3.18     Chc Netherlands B.V., Amended Articles of           HTML    193K 
                Association                                                      
20: EX-3.19     Chc Norway Acquisition Co. As, Certificate of       HTML     52K 
                Registration                                                     
 3: EX-3.2      6922767 Holding S.Ar.L. Articles of Association     HTML    319K 
21: EX-3.20     Chc Norway Acquisition Co. As, Articles of          HTML     48K 
                Association                                                      
22: EX-3.21     Chc Sweden Ab, Certificate of Registration          HTML     54K 
23: EX-3.22     Chc Sweden Ab, Articles of Association and Rules    HTML     77K 
                of Procedure                                                     
24: EX-3.23     Helicopter Services Group As, Articles of           HTML     49K 
                Association                                                      
25: EX-3.24     Helicopter Services Group As, Certificate of        HTML     56K 
                Registration                                                     
26: EX-3.25     Helikopter Service As, Certificate of Registration  HTML     54K 
27: EX-3.26     Helikopter Service As, Articles of Association      HTML     49K 
28: EX-3.27     Heli-One Canada Inc., Certificate of Amalgamation   HTML     67K 
29: EX-3.28     Heli-One Canada Inc., Bylaws                        HTML    130K 
30: EX-3.29     Heli-One Defence B.V., Amended Articles of          HTML    110K 
                Association                                                      
 4: EX-3.3      Capital Aviation Services B.V. Amended Articles of  HTML    125K 
                Association                                                      
31: EX-3.30     Heli-One Holdings (Uk) Limited, Certificate of      HTML     44K 
                Incorporation                                                    
32: EX-3.31     Heli-One Holdings (Uk) Ltd, Memorandum of           HTML     93K 
                Association & Articles of Association                            
33: EX-3.32     Heli-One (Europe) As, Amended Articles of           HTML     47K 
                Association                                                      
34: EX-3.33     Heli-One (Europe) As, Certificate of Registration   HTML     53K 
35: EX-3.34     Heli-One Leasing Inc., Certificate of               HTML     64K 
                Incorporation                                                    
36: EX-3.35     Heli-One Leasing Inc., Bylaws                       HTML    114K 
37: EX-3.36     Heli-One Leasing (Norway) As, Amended Articles of   HTML     49K 
                Association                                                      
38: EX-3.37     Heli-One Leasing (Norway) As, Certificate of        HTML     53K 
                Registration                                                     
39: EX-3.38     Heli-One (Norway) As, Amended Articles of           HTML     48K 
                Association                                                      
40: EX-3.39     Heli-One (Norway) As, Certificate of Registration   HTML     57K 
 5: EX-3.4      Chc Capital (Barbados) Limited, Certificate of      HTML     78K 
                Incorporation                                                    
41: EX-3.40     Heli-One (Netherlands) B.V., Amended Articles of    HTML    139K 
                Association                                                      
42: EX-3.41     Heli-One (Uk) Limited, Amended Certificate of       HTML     80K 
                Incorporation                                                    
43: EX-3.42     Heli-One (Uk) Limited, Amended Articles of          HTML    188K 
                Association                                                      
44: EX-3.43     Heli-One (Us) Inc., Certificate of Incorporation    HTML     51K 
45: EX-3.44     Heli-One (Us) Inc., Bylaws                          HTML     94K 
46: EX-3.45     Heli-One Usa Inc., Amended Articles of              HTML     95K 
                Incorporation                                                    
47: EX-3.46     Heli-One Usa Inc., Bylaws                           HTML    107K 
48: EX-3.47     Heliworld Leasing Limited, Certificate of           HTML     46K 
                Incorporation                                                    
49: EX-3.48     Heliworld Leasing Limited, Memorandum of            HTML    170K 
                Association and Articles of Association                          
50: EX-3.49     Chc Leasing (Ireland) Limited, Certificate of       HTML     78K 
                Incorporation                                                    
 6: EX-3.5      Chc Capital (Barbados) Limited, Bylaws              HTML    109K 
51: EX-3.50     Chc Leasing (Ireland) Limited, Memo of Association  HTML    126K 
                and Articles of Association                                      
52: EX-3.51     Integra Leasing As, Articles of Association         HTML     48K 
53: EX-3.52     Integra Leasing As, Certificate of Registration     HTML     50K 
54: EX-3.53     Lloyd Bass Strait Helicopters Pty. Ltd.             HTML     44K 
55: EX-3.54     Lloyd Bass Strait Helicopters Pty. Ltd.,            HTML    333K 
                Constitution                                                     
56: EX-3.55     Lloyd Helicopters International Pty. Ltd.           HTML    316K 
                Indenture                                                        
57: EX-3.56     Lloyd Helicopters International Pty. Ltd.           HTML    331K 
                Certificate of Registration                                      
58: EX-3.57     Lloyd Helicopters Pty. Ltd., Certificate of         HTML     44K 
                Registration                                                     
59: EX-3.58     Lloyd Helicopters Pty. Ltd., Constitution           HTML    353K 
60: EX-3.59     Lloyd Helicopter Services Limited, Certificate of   HTML     73K 
                Incorporation and Memo of Assn                                   
 7: EX-3.6      Chc Den Helder B.V., Amended Articles of            HTML    163K 
                Association                                                      
61: EX-3.60     Lloyd Helicopter Services Limited, Articles of      HTML     82K 
                Association                                                      
62: EX-3.61     Lloyd Helicopter Services Pty. Ltd., Certificate    HTML     61K 
                of Registration                                                  
63: EX-3.62     Lloyd Helicopter Services Pty. Ltd., Constitution   HTML    329K 
64: EX-3.63     Lloyd Offshore Helicopters Pty. Ltd., Certificate   HTML     86K 
                of Registration                                                  
65: EX-3.64     Lloyd Offshore Helicopters Pty. Ltd., Constitution  HTML    305K 
66: EX-3.65     Management Aviation Limited, Certificate of         HTML     75K 
                Incorporation                                                    
67: EX-3.66     Management Aviation Limited, Memorandum of          HTML    104K 
                Association and Articles of Assn                                 
68: EX-3.67     North Denes Aerodrome Limited, Certificate of       HTML     70K 
                Incorporation                                                    
69: EX-3.68     North Denes Aerodrome Limited, Memorandum of        HTML    106K 
                Association and Articles of Assn                                 
 8: EX-3.7      Chc Global Operations (2008) Inc., Certificate of   HTML    102K 
                Incorporation                                                    
 9: EX-3.8      Chc Global Operations (2008) Inc., Bylaws           HTML    114K 
10: EX-3.9      Chc Global Operations International Inc.,           HTML     62K 
                Certificate of Incorporation                                     
70: EX-4.1      Indenture                                           HTML   1.12M 
71: EX-4.3      Registration Rights Agreement                       HTML    214K 
72: EX-4.4      Intercreditor Agreement                             HTML    408K 
73: EX-5.1      Opinion of Simpson Thacher & Bartlett LLP           HTML     65K 
82: EX-5.10     Opinion of Paull & Williamsons LLP                  HTML     80K 
83: EX-5.11     Opinion of Arthur Cox                               HTML     62K 
84: EX-5.12     Opinion of Dla Piper LLP (Us)                       HTML     51K 
74: EX-5.2      Opinion of Simpson, Thacher & Bartlett              HTML     66K 
75: EX-5.3      Opinion of Loyens & Loeff                           HTML     82K 
76: EX-5.4      Opinion of Harridyal Sodha & Associates             HTML     60K 
77: EX-5.5      Opinion of Blake, Cassels & Graydon LLP             HTML     56K 
78: EX-5.6      Opinion of Mallesons Stephen Jaques                 HTML    100K 
79: EX-5.7      Opinion of Advokatfirmaet Thommessan as             HTML     74K 
80: EX-5.8      Opinion of Advokatfirman Vinge Kb                   HTML     89K 
81: EX-5.9      Opinion of Van Doorne N.V.                          HTML     78K 
85: EX-10.1     Credit Agreement                                    HTML   1.05M 
94: EX-10.10    2008 Share Incentive Plan of 6922767 Holding        HTML    138K 
                (Cayman) Inc.                                                    
95: EX-10.11    Form of 2008 Option Agreement of 6922767 Holding    HTML     61K 
                (Cayman) Inc.                                                    
96: EX-10.12    Form of 2008 Option Rollover Agreement of 6922767   HTML     59K 
                Holding (Cayman) Inc.                                            
97: EX-10.13    Form of 2008 Special A Share Subscription           HTML     64K 
                Agreement                                                        
98: EX-10.14    Form of 2008 Subscription Agreement of 6922767      HTML     68K 
                Holding (Cayman) Inc.                                            
99: EX-10.15    Management Shareholders Agreement                   HTML    186K 
100: EX-10.16    Employment Agreement - William J. Amelio            HTML    126K  
101: EX-10.17    Employment Agreement - Christine Baird              HTML     93K  
102: EX-10.18    Employment Agreement - Neil Calvert                 HTML     93K  
103: EX-10.19    Employment Agreement - Rick Davis                   HTML    100K  
86: EX-10.2     Guarantee                                           HTML    163K 
104: EX-10.20    Employment Agreement - Tilmann Gabriel              HTML     93K  
105: EX-10.21    Employment Agreement - Joan Hooper                  HTML     97K  
106: EX-10.22    Employment Agreement - Michael O'Neill              HTML    111K  
107: EX-10.23    Amended and Restated Employment Agreement -         HTML    106K  
                Michael Summers                                                  
108: EX-10.24    Amended and Restated Supp Retirement Plan           HTML     79K  
                Agreement - Christine Baird                                      
109: EX-10.25    Retirement Compensation Arrangement - Christine     HTML    206K  
                Baird                                                            
110: EX-10.26    Retirement Compensation Arrangement - Neil Calvert  HTML    198K  
111: EX-10.27    Amended and Restated Supp Retirement Plan - Neil    HTML     81K  
                Calvert                                                          
112: EX-10.28    Supplemental Retirement Plan Agreement - Rick       HTML     78K  
                Davis                                                            
113: EX-10.29    Retirement Compensation Agreement - Rick Davis      HTML    201K  
87: EX-10.3     Material Contract                                   HTML    227K 
114: EX-10.30    Agreement Regarding Termination - Christine Baird   HTML    105K  
115: EX-10.31    Agreement Regarding Termination - Neil Calvert      HTML    178K  
116: EX-10.32    Agreement Regarding Termination - Rick Davis        HTML     62K  
117: EX-10.33    Consulting Agreement - Rick Davis                   HTML     62K  
118: EX-10.34    Compromise Agreement - Tilmann Gabriel              HTML    117K  
119: EX-10.35    Offer Letter - Michael Summers                      HTML     58K  
88: EX-10.4     Sale Purchase Agreement                             HTML    258K 
89: EX-10.5     Framework Agreement                                 HTML    745K 
90: EX-10.6     2011 Management Equity Plan of 6922767 Holding      HTML    135K 
                (Cayman) Inc.                                                    
91: EX-10.7     Form of 2011 Option Agreement of 6922767 Holding    HTML     70K 
                (Cayman) Inc.                                                    
92: EX-10.8     Form of 2011 Restricted Share Unit Grant Agreement  HTML     59K 
93: EX-10.9     Form of 2011 Subscription Agreement of 6922767      HTML     73K 
                Holding (Cayman) Inc.                                            
121: EX-21.1     Schedule of Subsidiaries of 6922767 Holdings S.A    HTML     72K  
                R.L.                                                             
122: EX-23.13    Consent of Ernst & Young LLP                        HTML     43K  
123: EX-25.1     Statement re: Eligibility of Trustee -- Form T-1|2  HTML    113K  
124: EX-99.1     Form of Letter of Transmittal                       HTML    156K  
125: EX-99.2     Form of Letter to Brokers, Dealers, Commercial      HTML     51K  
                Banks, Trust Companies and Others                                
126: EX-99.3     Form of Letter to Clients                           HTML     57K  
127: EX-99.4     Form of Notice of Guaranteed Delivery               HTML     64K  
120: EX-12.1     Computation of Ratio of Earnings to Fixed Charges   HTML     70K  


‘EX-99.4’   —   Form of Notice of Guaranteed Delivery


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Form of Notice of Guaranteed Delivery  

Exhibit 99.4

CHC HELICOPTER S.A.

NOTICE OF GUARANTEED DELIVERY

OFFER TO EXCHANGE

$1,100,000,000 PRINCIPAL AMOUNT OF ITS 9.250% SENIOR SECURED NOTES DUE 2020,

WHICH HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, FOR ANY AND ALL OF ITS OUTSTANDING UNREGISTERED 9.250% SENIOR SECURED NOTES DUE 2020.

This form, or one substantially equivalent hereto, must be used to accept the Exchange Offer made by CHC Helicopter S.A. (the “Issuer”), and the Guarantors, pursuant to the Prospectus, dated                     , 2012 (the “Prospectus”), and the enclosed Letter of Transmittal (the “Letter of Transmittal”), if the certificates for the Outstanding Notes are not immediately available or if the procedure for book-entry transfer cannot be completed on a timely basis or time will not permit all required documents to reach the Exchange Agent prior to 12:00 a.m. midnight, New York City time, on the Expiration Date of the Exchange Offer. Such form may be delivered or transmitted by facsimile transmission, mail or hand delivery to The Bank of New York Mellon (the “Exchange Agent”) as set forth below. In addition, in order to utilize the guaranteed delivery procedure to tender the Outstanding Notes pursuant to the Exchange Offer, a completed, signed and dated Letter of Transmittal (or facsimile thereof) must also be received by the Exchange Agent prior to 12:00 a.m. midnight, New York City time, on the Expiration Date of the Exchange Offer. Capitalized terms not defined herein have the meanings ascribed to them in the Letter of Transmittal.

The Exchange Agent is:

THE BANK OF NEW YORK MELLON

 

By Registered or Certified Mail:    By Facsimile:    By Overnight Courier or Hand:
The Bank of New York Mellon    (212)-298-1915    The Bank of New York Mellon
Corporate Trust Operations       Corporate Trust Operations
Reorganization Unit       Reorganization Unit
101 Barclay Street—7 East       101 Barclay Street—7 East
New York, New York 10286       New York, New York 10286
Attention: Diane Amoroso       Attention: Diane Amoroso
   To Confirm by Telephone:
(212)-815-2742
  

DELIVERY OF THIS NOTICE OF GUARANTEED DELIVERY TO AN ADDRESS OTHER THAN AS SET FORTH ABOVE OR TRANSMISSION VIA FACSIMILE TO A NUMBER OTHER THAN AS SET FORTH ABOVE WILL NOT CONSTITUTE A VALID DELIVERY.

This Notice of Guaranteed Delivery is not to be used to guarantee signatures. If a signature on a Letter of Transmittal is required to be guaranteed by an Eligible Guarantor Institution (as defined in the Letter of Transmittal), such signature guarantee must appear in the applicable space in Box 8 provided on the Letter of Transmittal for Guarantee of Signatures.


Ladies and Gentlemen:

Upon the terms and subject to the conditions set forth in the Prospectus and the accompanying Letter of Transmittal, the undersigned hereby tenders to the Issuer the principal amount of Outstanding Notes indicated below, pursuant to the guaranteed delivery procedures described in “The Exchange Offer—Guaranteed Delivery Procedures” section of the Prospectus.

 

Certificate Number(s) (if known)

of Outstanding Notes or Account

Number at Book-Entry Transfer

Facility

   Aggregate Principal
Amount Represented
by Outstanding
Notes
  

Aggregate Principal
Amount of Outstanding
Notes Being

Tendered

 

 

 

 

 

 
PLEASE COMPLETE AND SIGN
   
        
   

(Signature(s) of Record Holder(s))

    
        
   

(Please Type or Print Name(s) of Record Holder(s))

    
   
   

Dated:                     , 2012

    
   
    Address:                                                                                  

(Zip Code)

    
   
        
   

(Daytime Area Code and Telephone No.)

    
   
   

¨       Check this Box if the Outstanding Notes will be delivered by book-entry


         transfer to The Depository Trust Company.

   
    Account Number:                                                                                                                                

THE ACCOMPANYING GUARANTEE MUST BE COMPLETED.

 

2


GUARANTEE OF DELIVERY

(Not to be used for signature guarantee)

 

The undersigned, a member of a recognized signature medallion program or an “eligible guarantor institution,” as such term is defined in Rule 17Ad-15 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), hereby (a) represents that the above person(s) “own(s)” the Outstanding Notes tendered hereby within the meaning of Rule 14e-4(b)(2) under the Exchange Act, (b) represents that the tender of those Outstanding Notes complies with Rule 14e-4 under the Exchange Act, and (c) guarantees to deliver to the Exchange Agent, at its address set forth in the Notice of Guaranteed Delivery, the certificates representing all tendered Outstanding Notes, in proper form for transfer, or a book-entry confirmation (a confirmation of a book-entry transfer of the Outstanding Notes into the Exchange Agent’s account at The Depository Trust Company), together with a properly completed and duly executed Letter of Transmittal (or facsimile thereof), with any required signature guarantees, and any other documents required by the Letter of Transmittal within three (3) New York Stock Exchange trading days after the Expiration Date.

 

Name of Firm:                                                                                                                                                           

(Authorized Signature)

 

Address:                                                                                                                                                                      

    (Zip Code)
 

Area Code and Tel. No.:                                                                                                                                           

 

Name:                                                                                                                                                                         

    (Please Type or Print)
 

Title:                                                                                                                                                                           

 

Dated:                     , 2012

 

NOTE:    DONOT SEND OUTSTANDING NOTES WITH THIS NOTICE OF GUARANTEED

                 DELIVERY.OUTSTANDING NOTES SHOULD BE SENT WITH YOUR LETTER OF

                 TRANSMITTAL.

 

3


INSTRUCTIONS FOR NOTICE OF GUARANTEED DELIVERY

 

1. Delivery of this Notice of Guaranteed Delivery.

A properly completed and duly executed copy of this Notice of Guaranteed Delivery and any other documents required by this Notice of Guaranteed Delivery must be received by the Exchange Agent at its address set forth on the cover page hereof prior to the Expiration Date of the Exchange Offer. The method of delivery of this Notice of Guaranteed Delivery and any other required documents to the Exchange Agent is at the election and risk of the holders and the delivery will be deemed made only when actually received by the Exchange Agent. Instead of delivery by mail, it is recommended that the holders use an overnight or hand delivery service, properly insured. If such delivery is by mail, it is recommended that the holders use properly insured, registered mail with return receipt requested. In all cases, sufficient time should be allowed to assure timely delivery. For a description of the guaranteed delivery procedures, see Instruction 1 of the Letter of Transmittal. No Notice of Guaranteed Delivery should be sent to the Issuer.

 

2. Signatures on this Notice of Guaranteed Delivery.

If this Notice of Guaranteed Delivery is signed by the registered holder(s) of the Outstanding Notes referred to herein, the signatures must correspond with the name(s) written on the face of the Outstanding Notes without alteration, addition, enlargement or any change whatsoever. If this Notice of Guaranteed Delivery is signed by a person other than the registered holder(s) of any Outstanding Notes listed, this Notice of Guaranteed Delivery must be accompanied by appropriate bond powers, signed as the name of the registered holder(s) appear(s) on the Outstanding Notes without alteration, addition, enlargement or any change whatsoever. If this Notice of Guaranteed Delivery is signed by a trustee, executor, administrator, guardian, attorney-in-fact, officer of a corporation or other person acting in a fiduciary or representative capacity, such person should so indicate when signing and, unless waived by the Issuers, evidence satisfactory to the Issuers of their authority so to act must be submitted with this Notice of Guaranteed Delivery.

 

3. Questions and Requests for Assistance or Additional Copies.

Questions and requests for assistance and requests for additional copies of the Prospectus may be directed to the Exchange Agent at the address set forth on the cover hereof. Holders may also contact their broker, dealer, commercial bank, trust company, or other nominee for assistance concerning the Exchange Offer.

 

4


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/11/12  SEC                               UPLOAD9/19/17    1:79K  North Denes Aerodrome Ltd.
 2/14/12  SEC                               UPLOAD9/19/17    1:98K  North Denes Aerodrome Ltd.
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