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Research & Due Diligence

We provide comprehensive research and due diligence services to help you make informed investment decisions. Our rigorous analysis covers financial, legal, operational, and market aspects to identify opportunities and mitigate risks.

Comprehensive due diligence adhering to international standards • Confidentiality guaranteed • Expert analysis and reporting

Valuation services

Australian Due Diligence Services

Due diligence is a fundamental step undertaken ahead of any acquisition, investment, strategic partnership, or bank financing across Australia's dynamic markets. It involves a structured and independent review to assess value, identify key risks under Australian regulations, and highlight matters that may influence transaction terms or outcomes. The conclusions of this process are captured in a comprehensive due diligence report, supporting well-informed and confident decision-making for Australian businesses and international investors entering the local market.

Our Australian-focused due diligence approach assesses commercial viability, financial resilience, and operational sustainability of the target business. This includes a detailed review of assets and liabilities, revenue models, cost structures, cash flows, and overall financial performance against Australian accounting standards (AASB). We also evaluate operational processes, internal controls, and governance frameworks to validate information material to the transaction, ensuring alignment with ASIC requirements and local industry regulations.

Transactions Covered Under
Due Diligence

Our comprehensive due diligence framework supports a wide range of strategic, investment, and capital market transactions across Australia—ensuring informed decision-making, risk mitigation, and compliance with local regulatory requirements including ASIC, ASX, and AASB standards.

01

Mergers & Acquisitions (Buy-side and Sell-side)

Due diligence is undertaken from both buyer and seller perspectives across Australian markets. Buyers assess financial performance against AASB standards, legal exposures under Australian corporation law, intellectual property protections, contractual arrangements, and operational risks, while sellers focus on purchaser credibility, funding certainty, and the ability to complete and honour transaction obligations within Australia's regulatory environment.

02

Fundraising & Capital Raising

Due diligence plays a vital role in fundraising transactions involving angel investors, venture capital, private equity, and debt providers across Australia's dynamic capital markets. It supports validation of financial information, business models, governance arrangements, and compliance with ASIC requirements—enhancing investor confidence and facilitating smoother transaction completion in Sydney, Melbourne, and beyond.

03

Strategic Partnerships

Business partnerships, strategic alliances, and commercial arrangements are subject to due diligence to assess financial strength, operational capability, reputational risk, and long-term strategic alignment between the parties. Our Australian-focused approach ensures compliance with local competition laws and industry-specific regulations.

04

Collaborations & Joint Ventures

Where two or more organisations collaborate or establish a joint venture in Australia, due diligence is essential to evaluate each party's financial position, resource capacity, governance framework, and reputational standing. This supports sustainable and well-governed collaboration that meets Australian Taxation Office requirements and corporate governance standards.

05

Public Offers & Capital Market Transactions

Due diligence supports public offerings and capital markets transactions on the ASX by addressing disclosure requirements, regulatory compliance with ASIC and ASX Listing Rules, post-admission obligations, and governance standards—ensuring accuracy, transparency, and regulatory adherence throughout the process for Australian listed entities.

01

Financial Due Diligence

  • Detailed review of historical financial statements and accounting policies in accordance with Australian Accounting Standards
  • Verification of revenue recognition, margins, and cost structure within the Australian business landscape
  • Assessment of normalized EBITDA, cash flows, and working capital requirements specific to Australian operations
  • Analysis of debt, liabilities, off-balance sheet items, and contingent obligations under Australian corporate law
  • Evaluation of financial controls, reporting accuracy, and compliance with ASIC requirements
  • Identification of financial risks, red flags, and value-impacting adjustments relevant to the Australian market
02

Business & Commercial Due Diligence

  • Assessment of the business model, product and service offering, and competitive positioning within Australian and Asia-Pacific markets
  • Analysis of market size, growth trends, and competitive landscape across Australian states and territories
  • Review of the customer base, revenue concentration, retention levels, and pricing strategy in the Australian context
  • Evaluation of supplier and key third-party dependencies, including cross-border considerations with international partners
  • Identification of operational constraints, scalability considerations, and execution risks within Australia's regulatory environment
  • Assessment of commercial risks alongside opportunities for sustainable growth in the Australian economy
03

Operational & Management Due Diligence

  • Evaluation of management capability, leadership depth, and organisational structure across Australian operations
  • Assessment of internal processes, systems, and overall operational effectiveness against local industry benchmarks
  • Review of IT systems, supply chain arrangements, and key operational dependencies including Australian logistics networks
  • Identification of operational and integration risks associated with acquisitions or strategic change in the Australian market
04

Legal & Regulatory Due Diligence

  • Verification of corporate structure, shareholding arrangements, and ownership rights under the Corporations Act 2001 (Cth)
  • Review of material contracts, commercial agreements, licences, and intellectual property protection in Australia
  • Assessment of actual and potential litigation, disputes, and statutory compliance with Australian regulations
  • Evaluation of employment and labour matters under the Fair Work Act, including modern awards and HR policies
  • Review of environmental, tax, and wider regulatory exposures relevant to the Australian operating environment including GST and state taxes
05

Market & Strategic Due Diligence

  • Competitive benchmarking and assessment of industry positioning within Australian and Asia-Pacific markets
  • Analysis of market dynamics, sector trends, and potential disruptors specific to Australia's economic landscape
  • Review of customer insight, brand strength, and market reputation across Australian states and territories
  • Evaluation of strategic alignment with investor, acquirer, or partnership objectives in the Australian context
  • Identification of synergies and opportunities for sustainable value creation in Australia's unique business environment
06

Tax & Accounting Review

  • Review of historical tax compliance and identification of potential Australian tax exposures including income tax and GST
  • Assessment of direct and indirect taxes, transfer pricing arrangements, and cross-border considerations with the ATO
  • Analysis of accounting policies aligned with Australian Accounting Standards (AASB) and, where applicable, IFRS
07

ESG (Environmental, Social & Governance) Due Diligence

  • Assessment of sustainability initiatives and ESG compliance with Australian regulatory requirements and standards
  • Identification of environmental and social risks that may impact long-term enterprise value in the Australian context
  • Evaluation of governance arrangements, board composition, and risk management frameworks aligned with ASX Corporate Governance Council principles
08

Reporting & Recommendations

  • Delivery of a consolidated due diligence report providing financial, operational, commercial, and strategic insight for the Australian market
  • Identification of transaction-critical risks, issues, and value-creation opportunities specific to Australian operations
  • Practical recommendations to support deal structuring, negotiation, and post-transaction integration within Australia's regulatory framework