This private placement_due diligence requisition list template has 14 pages and is a MS Word file type listed under our finance & accounting documents.
PRIVATE PLACEMENT - DUE DILIGENCE REQUISITION LIST In connection with the proposed private placement by [YOUR COMPANY NAME] [and [SPECIFY]] in [COMPANY NAME] (the �Company�), we have developed the due diligence requisition list set forth below in our capacity as counsel to [YOUR COMPANY NAME]. As we are provided with the documentation and information request below, additional requisitions may arise. We will also be relying on the Company and its advisers to bring to our attention materials which are not specifically addressed on the following list, but which would be properly characterized as material and which should be the subject of due diligence procedures. Finally, we would ask that you please advise us of any new information or amendments to existing information if, as and when it becomes available, and provide us with any available additional documentation relating thereto. The due diligence requisition as set forth below is broad in scope and not all requests may be applicable. In the interest of conducting a thorough review, however, we requested each item below be considered and that no responses be provided for inapplicable items. To the extent possible, it would be kindly appreciated if you could cross-reference your responses and documentation to the numbers referred to below. Please note that all references to the Company include all subsidiaries of the Company, if applicable. CORPORATE STRUCTURE Please provide a detailed description of corporate structure, including subsidiaries, and a corporate organization chart, and identify any changes to this structure in the last [NUMBER] financial years.