SERVICES
All DETAILED report information plus:
GENERAL CONTRACTOR
Attend company premises to meet with directors
Client & Subcontractor assessments
Employee structure & churn review
Review of related entities
FINANCIAL
Current debtors’ and creditors’ aged analysis
Related entity loan accounts (i.e. director loans)
Bank Guarantee facilities, drawdowns under these facilities, debt or restrictive covenants, etc
Review and comment on then next 12 month cash flow projects
Last 3 Business Activity Statements (BAS) and evidence of payment (GST and PAYG)
LITIGATION
Search for current and past litigation
Off balance sheet liabilities, statutory warranty claims, legal actions, SOPA claims
SAFETY & INDUSTRIAL RELATIONS
Safety System review
Industrial Agreement review
QUALITY
Review of Management Systems (Design, Construction, Quality, Defects)