Due Diligence Program definition

Due Diligence Program means the legal, accounting, commercial and other investigations of the assets and liabilities, financial position and performance, profits and losses and prospects of a Relevant Company (including its future business plans and financial forecasts) conducted in the period up until the date on which allotment of the last of the Rights Shares occurs in accordance with the Prospectus, as implemented by the planning memorandum adopted pursuant to a resolution of the Board;
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Due Diligence Program means the investigations of the assets, operations and affairs of each Relevant Company implemented under a resolution of the Board for the purpose of preparing and verifying the Offer Documents and ensuring that the Offer Documents comply with the Corporations Act.
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Due Diligence Program means the legal, accounting, commercial and other investigations of the assets and liabilities, financial position and performance, profits and losses and prospects of Panoramic (including its future business plans and financial forecasts) conducted in the period up until completion, as implemented by the planning outline to be adopted by the Board and verification procedures in relation to the Offer Documents as set out in that planning outline.
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Examples of Due Diligence Program in a sentence

  • Refer to core overview, “Private Banking Due Diligence Program (Non-U.S. Persons),” page 125, and expanded overview, “Politically Exposed Persons,” pages 290, for additional guidance.

  • Refer to core overview, “Private Banking Due Diligence Program (Non-U.S. Persons),” pages 130 to 134, and expanded overview, “Politically Exposed Persons,” pages 297 to 300, for additional guidance.

  • Due Diligence Program Design Following completion of the RCOI, we proceeded to the due diligence process to determine the source of any 3TG in the Covered Products.

  • With the appointment of a Due Diligence Manager, the company provides the possibility of a fluid coordination of the relevant departments, ensuring that each department monitors its functions and responsibilities in the implementation of the Due Diligence Program and reports on possible signs of alert and potential risks that are identified.

  • Ensure that procedures provide for an adequate Customer Due Diligence Program (“CDD”) in relation to the risk levels of customers and account types.

  • Both the DAI and the IOTN include aesthetic and anatomic components of malocclusion, but the IOTN is reportedly more accurate [Baskaradoss et al., 2007; Gábris et al., 2006].

  • Selected Elements of Design Framework and Due Diligence Program Compliance Team In support of our compliance efforts, we have a Conflict Minerals Reporting Oversight Committee (the “Committee”) that is charged with overseeing, implementing and providing feedback on our Conflict Minerals compliance strategy.

  • QMS SOP 99Q2020 Records and Document Storage and Disposition Reasonable Country of Origin Inquiry and ConclusionAfter complying with the steps set forth by our Due Diligence Program, we have determined that we manufacture products containing Conflict Minerals in a manner necessary to the functionality of products manufactured, or contracted to be manufactured, by us.

  • QMS SOP 99Q2020 Records and Document Storage and Disposition Reasonable Country of Origin Inquiry and Conclusion After complying with the steps set forth by our Due Diligence Program, we have determined that we manufacture products containing Conflict Minerals in a manner necessary to the functionality of products manufactured, or contracted to be manufactured, by us.

  • Due Diligence Program Manager Check that all areas work according to the Responsible Supply Chain Policy for Minerals, coordinating the relevant tasks of the production, processes, quality control, HR, and commercial areas, to ensure that each department implements the due diligence program and reports possible warning signs and potential risks that can be identified.


More Definitions of Due Diligence Program

Due Diligence Program means the legal, accounting, commercial and other investigations of the assets and liabilities, financial position and performance, profits and losses and prospects of each Relevant Company (including its future business plans and financial forecasts) conducted in the period up until Completion, as implemented by the planning memorandum to be adopted pursuant to a resolution of the Board.
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Due Diligence Program means the commercial, accounting and legal investigations of the assets, liabilities, financial position, profits and losses, and affairs of AUN (including future business plans and prospects), and the verification of all material statements in the Prospectus, conducted in the period up to allotment of Shares;
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Due Diligence Program means the legal, accounting, commercial and other investigations of the assets and liabilities, financial position and performance, profits and losses and prospects of Panoramic and each of its Related Bodies Corporate (including its future business plans, production targets and financial forecasts) conducted in the period up until completion, as implemented by the Due Diligence Planning Memorandum and verification procedures adopted by the Due Diligence Committee in relation to the Offer Documents.
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Due Diligence Program means the legal, accounting, commercial and other investigations of the assets and liabilities, financial position and performance, profits and losses and prospects of each Relevant Company (including its future business plans and financial forecasts) conducted in the period up until completion, as implemented by the planning outline to be adopted pursuant to a resolution of the Board which includes ensuring that there are no omissions from the Offer Documents and that the statements included in the Offer Documents are not misleading or deceptive, and do not become misleading or deceptive.
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Related to Due Diligence Program

  • Due Diligence Review shall have the meaning as set forth in Section 2.5.

  • Due Diligence Period has the meaning set forth in Section 4.1.

  • Due Diligence At any time prior to the Closing Date, the Underwriters have the right to inspect the Asset Files and the related loan origination procedures and to confirm the existence of the related manufactured homes or mortgaged properties to ensure conformity with the Final Prospectus and the Prospectus Supplement.

  • Customer Due Diligence (CDD) means a process which involves establishing the identity of a client, the identity of the client’s beneficial owners in respect of legal persons and monitoring all transactions of the client against the client’s profile;

  • Due Diligence Materials means the information to be provided by Seller to Purchaser pursuant to the provisions of Section 4.1 hereof.

  • Due Diligence Information means any information supplied to the Supplier by or on behalf of the Customer prior to the Call Off Commencement Date;

  • Due Diligence Fee means $35,000, which fee has been paid to Lender as of the Closing Date, and shall be deemed fully earned and non-refundable on the Closing Date regardless of the early termination of this Agreement.

  • Due Diligence Request means the due diligence request letter from Xxxxxxx and Xxxxxx LLP, counsel to the Purchaser, dated March 6, 2024.

  • professional diligence means the standard of skill and care that a Member would be reasonably expected to exercise towards a Client, commensurate with-

  • Inspection Period means the period beginning on the Effective Date and expiring at 5:00 p.m. eastern time on the forty-fifth day after the Effective Date.

  • Phase I means the first part of the tuition incentive assistance program defined as the academic period of 80 semester or 120 term credits, or less, leading to an associate degree or certificate.

  • clinical investigation means any systematic investigation involving one or more human subjects, undertaken to assess the safety or performance of a device;

  • Studies means activities needed to prepare project implementation, such as preparatory, mapping, feasibility, evaluation, testing and validation studies, including in the form of software, and any other technical support measure, including prior action to define and develop a project and decide on its financing, such as reconnaissance of the sites concerned and preparation of the financial package;

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Environmental Review means the Federal

  • Investigational Product means the Study Drug identified above and the control material, as further detailed in the Protocol;

  • Review means a financial or operational audit, investigation, inspection or other form of review requested or required by the Funder under the terms of the Enabling Legislation or this Agreement, but does not include the annual audit of the HSP’s financial statements;