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Due Diligence Part 1 - Foundation

Welcome to the Due Diligence Foundation Assessment - the essential first step in building our potential partnership. This section focuses on your financial foundation and any critical risks that need to be understood upfront. Once we've established the foundation Due Diligence, we'll move into exploring the operational aspects of your business in the Operations Evaluation phase.

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First Name

Last Name

Your Company Name

Your Email

1.0) Corporate Risk Assessment

This section covers critical corporate governance and director-related risks. Please answer all questions and provide supporting documentation where indicated. If you answer "Yes" to any question, additional detail fields will appear.

1.1) Has the Company been involved in any criminal or civil procedures or government department enquiries?

1.1) Has the Company been involved in any criminal or civil procedures or government department enquiries?
A
B

1.2) Have any of the Company's officers (including directors) been involved in any criminal proceedings, regulatory violations or civil litigation or government department enquiries?

1.2) Have any of the Company's officers (including directors) been involved in any criminal proceedings, regulatory violations or civil litigation or government department enquiries?
A
B

1.3) Have any of the Company's officers (including directors) currently got any legal proceedings pending against them?

1.3) Have any of the Company's officers (including directors) currently got any legal proceedings pending against them?
A
B

1.4) Within the last 20 years have any of the Company's officers (including directors) been refused the right or restricted in their right to carry on any trade, profession, business or activity?

1.4) Within the last 20 years have any of the Company's officers (including directors) been refused the right or restricted in their right to carry on any trade, profession, business or activity?
A
B

1.5) Within the last 20 years have any of the Company's officers (including directors) been disciplined by or suspended or removed from membership of any trade, professional or business association or body?

1.5) Within the last 20 years have any of the Company's officers (including directors) been disciplined by or suspended or removed from membership of any trade, professional or business association or body?
A
B

1.6) Within the last 20 years have any of the Company's officers (including directors) been a director of any body corporate or entity that became insolvent, under administration, declared bankrupt, made a composition or arrangement with creditors?

1.6) Within the last 20 years have any of the Company's officers (including directors) been a director of any body corporate or entity that became insolvent, under administration, declared bankrupt, made a composition or arrangement with creditors?
A
B

1.7) Within the last 20 years have any of the Company's officers (including directors) become insolvent, under administration, declared bankrupt, made a composition or arrangement with creditors?

1.7) Within the last 20 years have any of the Company's officers (including directors) become insolvent, under administration, declared bankrupt, made a composition or arrangement with creditors?
A
B