Please provide the following documents as they are available (choose items applicable to your organisation):

• Last three year’s annual financial statements:
  • Comprehensive/Income Statement
  • Balance Sheet
  • Cash Flow Statement
  • Statement of Shareholder’s/Member’s Equity
• Business Plan
• Financial forecast model or summary
• Business Strategy
• Vision/Mission/Purpose statement
• Company Values statement
• Information Memorandum/Prospectus/Pitch Deck (if applicable)
• Corporate/Legal structure
• Board and Executive teams
• Organisation Chart
• Major clients/customers
• Major suppliers
• Major partners/distributors
• Sample Sales/Promotional presentation
• Sample Sales Flyers/Brochures
• Brand guide
• Marketing Plan
• Competitor analysis
• Country/City/Territory presence map
• Risk Register
• Client/Customer contract or Standard Terms and Conditions
• Product Road Map
• Projects taking place within 12 months
• For Board Reviews:
  • Constitution
  • Shareholders Agreement
  • Three recent consecutive Board minutes and Board papers
  • Risk Management Framework and related documentation
  • Board Charter or similar
  • Board Skills Matrix
  • Board Structure and profile of Directors
  • Board Director Identification Numbers
  • Board Calendar
  • Board Delegated Authorities
  • Register of Shareholders/Members
• Any other documents you consider useful to our preparations

All materials provided are covered by our Confidentiality and Publicity clause.

Documents are stored within a premium cloud storage service and access is strictly controlled with 30-character passwords and two-factor authentication enabled.