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The person willfully failed to exercise diligence in the preparation or presentation of any application, report, or other document filed with the Commission ... The information in this preliminary prospectus is not complete and may be changed. These securities may not be sold until the registration statement filed ... An acceptable form for this report is a map showing an outline of the area recommended to be re-designated, and a cover letter explaining the reasons for ... Areas of Focus in a Due Diligence Report ? Monetary Aspect: Key financial data and a ratio analysis would be necessary to understand the complete ... 25-Oct-2013 ? Significant scope matters Our period under review was FY11, FY12 and FY13The current Directors of the company are Mr. A, Mr. B, Ms. C, ... 01-Dec-2020 ? 1.14 The IE shall prepare a complete Technical Evaluation Report (the ?Report?) that will be used by the Lenders in their credit approval ...