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Due Diligence Part 2 - Operations

Now that you've completed the Due Diligence foundation, welcome to the Operations Evaluation - where we dive deep into what makes your business successful.
This Due Diligence review covers your operations, client relationships, systems, and commercial arrangements. After completing this business review, we'll move to Part 3 - Assurance to complete the Due Diligence phase.
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First Name

Last Name

Your Company Name

Your Email

5) Corporate Structure & Operations

This section covers detailed corporate governance, operational performance, and business intelligence. Please provide information about your business operations and upload supporting documentation.

5.1) Complete Corporate Records Collection - please upload all available corporate registers and minute books

**Categories to upload:** Shareholders meeting minutes (AGMs and EGMs), Directors meeting minutes, Committee meeting minutes, Register of members, Register of directors and secretary, Register of directors' interests, Register of mortgages and charges, Forms filed with company authority, Share certificates (front and back). Upload all available corporate records - you can upload multiple files for each category.

5.2) Current authorised and issued share capital, distinguishing between classes and denominations of shares, specifying nominal values

5.3) Upload share capital documentation

5.4) Details of any options or warrants granted over issued or unissued shares or capital

5.4) Details of any options or warrants granted over issued or unissued shares or capital
A
B

5.5) Details of any shareholder loans currently outstanding

5.5) Details of any shareholder loans currently outstanding
A
B

5.6) The registered and beneficial owners of the issued share capital

5.7) Upload ownership schedules and trust documents

5.8) Professional advisors - auditors, bankers, and corporate advisors

5.9) Upload service agreements with advisors

5.10) Details of any restrictions (including encumbrances) to issuing or transferring shares and any third party arrangements granting rights to participate in share issues or transfers

5.11) Upload shareholder agreements and restriction documents