普华永道工具库Full scope_List of information required.docVIP

Information Request List (full scope) Company: contact person: Mr. ……………….; Mr……………………… Telephone number +86…………… +86…………………. We set out below a preliminary list of the information in respect of ferrite business that we should like to be made available at the start of our due diligence review. It is likely that we will have to request further information as a result of our review of documents listed below. Due diligence firm: …………………………………………………………. contact person: ………………………………………………………… Provided (date) General access to the auditors’ work papers for the last two audited financial years and an appropriate contact at the auditors with whom any queries can be discussed. access to tax advisors and their tax files for those fiscal years which have not been audited by the tax authorities and which are therefore not final yet access to the board minutes (in terms of ferrite business) for the last two completed financial years and the current year. copy of any prospectus or other public document issued in the last five years. copy of the articles of association and any shareholder agreements. Excerpts of commercial registers Monthly reporting including comments (comparison of budget and actual results) Applications for entry into the commercial register that have not yet been effected copy of the audited accounts and audit reports for the last two years for each company in the group and consolidation schedules if appropriate. First check that information is not available through internet site or One source Company overview (A contextual summary of the key features of the entity/entities.) schedules detailing the current: management organisation structure (names and job titles of directors and senior management with associated employee numbers); operational structure if different to the organisational structure (e.g. divisions, directorates); legal structure (including rationale for structure if complex, identity and quantum of material shareh