Due Diligence Checklist (Etienne Lawyers)


Due Diligence Checklist

The checklist is 44 pages It is a reproduction of the the "Due Diligence Guide" prepared by the Securities Institute of Australia. The Guide is no longer in print.

Obviously it is a general guide and some items included may not be relevant to those companies being investigated. Similarly, the Checklist is not intended to be an exclusive list and it may need to be broadened to encompass all the activities of the companies within the Group.

Use the checklist as a guideline to ensure that most of the information needed for the Due Diligence process will be collated and ready for the Due Diligence Team should it commence work.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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