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

On:  Wednesday, 1/18/12, at 4:49pm ET   ·   Private-to-Public:  Document  –  Release Delayed to:  6/7/12   ·   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

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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  


Delayed-Release ‘COVER’   —   Comment-Response or Cover Letter to the SEC


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  SEC Letter  

S I M P S O N     T H A C H E R     &     B A R T L E T T     L L P

425 Lexington Avenue

New York, N.Y. 10017-3954

(212) 455-2000

 

 

Facsimile (212) 455-2502

VIA EDGAR

January 18, 2012

 

  Re: CHC Helicopter S.A.
       and Guarantors
       Registration Statement on Form S-4

Securities and Exchange Commission

100 F Street, N.E.

Washington, D.C. 20549

Ladies and Gentlemen:

On behalf of CHC Helicopter S.A., a public limited company (société anonyme) incorporated under the laws of the Grand Duchy of Luxembourg (the “Issuer”), and the additional registrants listed therein (collectively, the “Guarantors,” and together with the Issuer, the “Registrants”), we hereby transmit for filing by direct electronic transmission under the Securities Act of 1933, as amended (the “Securities Act”), a registration statement on Form S-4 (the “S-4 Registration Statement”), together with certain exhibits thereto, relating to the Issuer’s offer to exchange $1,100,000,000 aggregate principal amount of its 9.250% Senior Secured Notes due 2020 (the “Exchange Notes”) for any and all of its outstanding 9.250% Senior Secured due 2020 that were issued on October 4, 2010 (the “Outstanding Notes”), which were offered and sold in reliance upon Rule 144A and Regulation S under the Securities Act. The Outstanding Notes are, and the Exchange Notes will be, guaranteed by the Guarantors, who are also registrants under the S-4 Registration Statement.

The Registrants are registering the exchange offer on the S-4 Registration Statement in reliance on the position of the Securities and Exchange Commission (the “Commission”) enunciated in Exxon Capital Holdings Corporation, available May 13, 1988 (“Exxon Capital”), Morgan Stanley & Co., Incorporated, available June 5, 1991 (regarding resales) and Shearman & Sterling, available July 2, 1993 (with respect to the participation of broker-dealers.) The Registrants have further authorized us to include the following representations to the Staff of the Commission:

1. The Registrants have not entered into any arrangement or understanding with any person to distribute the Exchange Notes and, to the best of each of the Registrants’ information and belief without independent investigation, each person participating in the exchange offer is acquiring the Exchange Notes in its ordinary course of business and is not engaged in, does not intend to engage in, and has no arrangement or understanding with any person to participate in, the distribution of the Exchange Notes. In this regard, the Registrants will disclose to each person participating in the exchange offer that if such person is participating in the exchange offer for the purpose of distributing the Exchange Notes, such person (i) could not rely on the staff position enunciated in Exxon Capital or interpretive letters to similar

 

 

Los Angeles    Palo Alto    Washington, D.C.    Beijing    Hong Kong    London    Tokyo


effect and (ii) must comply with registration and prospectus delivery requirements of the Securities Act in connection with a secondary resale transaction. Each Registrant acknowledges that such a secondary resale transaction by such person participating in the exchange offer for the purpose of distributing the Exchange Notes should be covered by an effective registration statement containing the selling security holder information required by Item 507 of Regulation S-K.

2. No broker-dealer has entered into any arrangement or understanding with the Registrants or an affiliate of the Registrants to distribute the Exchange Notes. The Registrants will disclose to each person participating in the exchange offer (through the exchange offer prospectus) that any broker-dealer who receives the Exchange Notes for its own account pursuant to the exchange offer may be a statutory underwriter and must deliver a prospectus meeting the requirements of the Securities Act in connection with any resale of those Exchange Notes. The Registrants will also include in the letter of transmittal to be executed by each holder participating in the exchange offer that each broker-dealer that receives the Exchange Notes for its own account pursuant to the exchange offer must acknowledge that it will deliver a prospectus meeting the requirements of the Securities Act in connection with any resale of those Exchange Notes and that by so acknowledging and delivering a prospectus, the broker-dealer will not be deemed to admit that it is an “underwriter” within the meaning of the Securities Act.

Please be advised that, by letter from the undersigned, dated the date hereof (the “Confidentiality Request”), on behalf of the Registrants, we have requested confidential treatment under Rule 406 of the Securities Act (“Rule 406”) for certain portions of Exhibits 10.3, 10.4 and 10.5 to the S-4 Registration Statement. We are delivering a copy of the Confidentiality Request to your office in accordance with Rule 406.

The filing fee for the S-4 Registration Statement in the amount of $126,060 has previously been deposited by wire transfer of same day funds to the Commission’s account at US Bank.

If you have any questions on the above-referenced S-4 Registration Statement, please contact Edward P. Tolley III at (212) 455-3189 or Patrick M. Baron at (212) 455-7215.

Very truly yours,

/s/ Simpson Thacher & Bartlett LLP

SIMPSON THACHER & BARTLETT LLP


Dates Referenced Herein

This ‘S-4’ Filing    Date    Other Filings
Filed on:1/18/12None on these Dates
10/4/10
7/2/93
 List all Filings 


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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Filing Submission 0001193125-12-015597   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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