Single format · FV03-I11-2

Due diligence information request list

A single format from the Due Diligence and Quality of Earnings pack. Annexure 2 to the engagement letter.

Length
4 pages
Blanks to fill
110
Files
Word and PDF
Law stated to
13 September 2026

What it covers

  1. 1Due diligence information request listAnnexure 2 to the engagement letter110 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Information request list — financial due diligence on [Target name]

Periods: FY [20X1-X2], FY [20X2-X3], FY [20X3-X4] and the period from [1 April 20X4] to [latest month end], for the Target and each of its subsidiaries, joint ventures and associates. Format: please provide all schedules in Excel with formulae intact, not as PDF or scanned images, and name each file with the request number. Upload to: [data room / secure folder]. Single point of contact: [name, e-mail, phone].

#

Item

Period

Owner

Status

A · Corporate and general

A1

Group structure chart showing all entities, shareholding percentages and the promoter family tree; list of all entities in which any director, promoter or their relative holds an interest

Current

[ ]

[ ]

A2

Memorandum and articles of association; shareholders' agreements; share capital history with every allotment, transfer and buy-back; register of members; list of options, warrants and convertibles outstanding

Since incorporation

[ ]

[ ]

2 more paragraphs and tables follow in the full format.

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