DETAILED

ENTITY

• Corporate Structure for entity & related entities

• Company Searches (ie. general details & prior insolvency events)

• Director(s) Searches (ie. general details & prior insolvency events)

• PPSR Searches

• Insurances Check (Workcover / Professional Indemnity / Public Liability / Contract Works)

• Building license(s) Check

GENERAL CONTRACTOR

• General group details (ie. management structure & experience)

• Historic & current project type & scale

• Current project summary

• Phone meeting with directors

FINANCIAL

• Financial statement analysis and commentary of the historical performance and YTD management accounts

• Comparison of key financial metrics

• ATO status review

GENERAL

• Post review meeting with client