Due Diligence Investigation definition

Due Diligence Investigation has the meaning given to it in clause 9.3(a);
Due Diligence Investigation means a background investigation intended to determine the suitability of an applicant or any person associated to the applicant in order to ensure the integrity of gaming, and that the involvement of the applicant or associated person is not a detriment to the lawful conduct of gaming, and includes a records check and corporate and personal financial investigation.
Due Diligence Investigation means a background check as defined in Section 2 of the HFNCCPH and section 9 of the Gaming, Liquor and Cannabis Regulation.

Examples of Due Diligence Investigation in a sentence

  • Applicant Disclosure – Cannabis Retailer/Cannabis Representative – Page iiiCORPORATE DOCUMENT CHECKLIST | CANNABIS APPLICANT ‐ Due Diligence Investigation This document must be completed and submitted with your application as the cover page.

  • Details of these processes can be found here.CORPORATE DOCUMENT CHECKLIST | CANNABIS ASSOCIATED APPLICANT - Due Diligence Investigation This document must be completed and submitted with your application as the cover page.

  • CORPORATE DOCUMENT CHECKLIST | CANNABIS ASSOCIATED APPLICANT ‐ Due Diligence Investigation This document must be completed and submitted with your application as the cover page.

  • The Class B Bingo Facility Applicant must ensure that they, and all other parties to the application for a Class B Bingo Facility Licence (as stated in 3.2.1 through 3.2.16), submit all documents or provide information as requested by the AGLC and deemed necessary to complete the Due Diligence Investigation within the time frame specified in the document or information request.

  • If it is determined that the complaint is a 96.41(b) complaint the DCS or her designee will add the complaint, and 96.41(b) determination to Xxxxxx’x “Complaint File.” Step 7: Due Diligence Investigation of 96.41(b) Complaint - The DCS is responsible for the complaint due diligence investigation and documentation of said investigation in Xxxxxx’x Complaint File for 96.41(b) complaints.


More Definitions of Due Diligence Investigation

Due Diligence Investigation means any and all inquiry, investigation, testing or analysis by Buyer concerning the Property, the condition of the Property, the uses to which the Property may be put and any other information about the Property or the Improvements.
Due Diligence Investigation means the process under which the Purchaser and its advisers have conducted a due diligence review of the Assets, which process has involved the disclosure of the Due Diligence Files, and the provision by the Vendor, the Group or their advisers of answers to requests for information;
Due Diligence Investigation means the financial, legal, technical, commercial, operational and tax due diligence investigation conducted into the affairs of the Adumo Group and the Business by the Purchaser and/or its representatives;
Due Diligence Investigation means consummation by the Purchaser of an investigation of the business, assets and liabilities, financial condition, legal and regulatory matters (including decisions and approvals of PRC Regulatory Authorities) and prospects of each of the Company, Trussnet and the Chinacomm Parties, including, without limitation, a review of all Financial Statements (when furnished), and confirmation of the statements, warranties and satisfaction of all conditions precedent contained in this Agreement and in each of the Chinacomm Agreements; all of which investigation shall be satisfactory to the Purchaser, in the exercise of its sole discretion.
Due Diligence Investigation means the investigation to be made by the Assignee on the Technique and the Intellectual Property Rights, in accordance with section 6.1.7;
Due Diligence Investigation has the meaning set forth in Section 3 of this Agreement.
Due Diligence Investigation shall have the meaning set forth in Section 5.04(a).