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Financial Analytical Review

Financial Analytical Review Template for New Zealand

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Key Requirements PROMPT example:

Financial Analytical Review

"I need a Financial Analytical Review document for a technology startup seeking Series B funding, focusing on growth metrics and market comparison analysis, with completion required by March 2025."

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Document background
The Financial Analytical Review is a specialized document used when organizations require in-depth analysis of their financial position, performance, and strategic direction under New Zealand jurisdiction. It is particularly valuable during strategic decision-making processes, mergers and acquisitions, performance improvement initiatives, or when seeking external investment. The document combines rigorous financial analysis with strategic insights, incorporating requirements from New Zealand's financial regulatory framework, including the Financial Markets Conduct Act 2013 and Financial Reporting Act 2013. This type of review typically includes detailed examination of financial statements, ratio analysis, trend analysis, peer comparison, and forward-looking assessments, culminating in actionable recommendations for stakeholders.
Suggested Sections

1. Parties: Identification of the analyzing firm and the client organization

2. Background: Context of the engagement and purpose of the financial analysis

3. Definitions: Key terms and financial metrics used throughout the document

4. Scope of Review: Clear outline of what aspects of financial performance are being analyzed and the time period covered

5. Methodology: Description of analytical approaches, tools, and frameworks used

6. Financial Position Analysis: Analysis of balance sheet items and financial position indicators

7. Performance Analysis: Analysis of income statement and performance metrics

8. Cash Flow Analysis: Review of cash flow statements and working capital management

9. Key Findings: Summary of significant observations and analytical conclusions

10. Recommendations: Specific actionable recommendations based on the analysis

11. Limitations and Assumptions: Disclosure of any limitations in the analysis and key assumptions made

Optional Sections

1. Industry Comparison: Comparative analysis with industry benchmarks and peers, used when relevant market data is available

2. Trend Analysis: Historical trend analysis over multiple periods, included when historical data spans significant timeframe

3. Risk Assessment: Detailed analysis of financial risks and mitigation strategies, used for more comprehensive reviews

4. Regulatory Compliance Review: Analysis of compliance with financial regulations, included when regulatory concerns are relevant

5. Forecast Analysis: Review of financial projections and forecasts, included when future planning is part of scope

6. Corporate Governance Review: Analysis of governance structures affecting financial performance, used for larger organizations

7. Sustainability Analysis: Review of financial sustainability and ESG factors, included when environmental or social factors are relevant

Suggested Schedules

1. Schedule A: Financial Statements: Copies of relevant financial statements used in the analysis

2. Schedule B: Ratio Analysis: Detailed calculations and explanations of financial ratios

3. Schedule C: Data Sources: List of all data sources and reference materials used

4. Appendix 1: Analytical Methodology: Detailed explanation of analytical methods and calculations

5. Appendix 2: Market Data: Relevant market and industry data used in the analysis

6. Appendix 3: Interview Notes: Summary of key discussions with management and stakeholders

7. Appendix 4: Glossary: Detailed glossary of technical terms and financial metrics used

8. Appendix 5: Supporting Documentation: Additional relevant documents and analysis supporting the review

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
Accounting Period
Agreed-Upon Procedures
Analysis Date
Applicable Financial Reporting Framework
Authorized Representative
Balance Sheet
Base Case
Business Day
Cash Flow
Client
Commencement Date
Comparable Companies
Confidential Information
Critical Accounting Policies
Current Ratio
Debt Service Coverage Ratio
EBIT
EBITDA
Effective Date
Financial Indicators
Financial Statements
Financial Year
Generally Accepted Accounting Principles
Going Concern
Gross Margin
Historical Financial Information
Income Statement
Independent Review
Industry Standards
Key Performance Indicators
Liquidity Ratios
Material Adverse Change
Net Working Capital
NZ IFRS
Operating Cash Flow
Peer Group
Performance Metrics
Professional Standards
Projected Financial Information
Quick Ratio
Ratio Analysis
Reference Period
Regulatory Requirements
Report
Return on Assets
Return on Equity
Review Period
Risk Factors
Scope of Work
Services
Solvency Ratio
Statement of Cash Flows
Strategic Objectives
Working Capital
Clauses
Scope of Services
Professional Standards
Confidentiality
Data Protection
Intellectual Property
Limitation of Liability
Professional Fees
Payment Terms
Termination
Force Majeure
Disclaimers
Representations and Warranties
Information Access
Reliance on Information
Independence
Conflict of Interest
Use of Third-Party Information
Document Retention
Regulatory Compliance
Professional Indemnity
Dispute Resolution
Governing Law
Assignment
Entire Agreement
Amendments
Notices
Non-Solicitation
Quality Assurance
Report Distribution
Client Responsibilities
Time Frame
Severability
Relevant Industries

Banking & Financial Services

Insurance

Manufacturing

Retail

Technology

Healthcare

Real Estate

Energy & Utilities

Professional Services

Transportation & Logistics

Construction

Mining & Resources

Agriculture

Education

Non-Profit Organizations

Relevant Teams

Finance

Accounting

Treasury

Risk Management

Internal Audit

Corporate Strategy

Investment

Compliance

Executive Leadership

Board of Directors

Corporate Development

Financial Planning & Analysis

Mergers & Acquisitions

Relevant Roles

Chief Financial Officer

Financial Controller

Finance Director

Financial Analyst

Investment Manager

Risk Manager

Business Analyst

Corporate Treasurer

Audit Manager

Management Accountant

Investment Banker

Strategy Director

Chief Executive Officer

Board Member

Portfolio Manager

Compliance Officer

Financial Planning Manager

Industries
Financial Markets Conduct Act 2013: The primary legislation governing financial markets conduct in New Zealand, including requirements for financial product offerings and investment services
Financial Reporting Act 2013: Sets out the financial reporting framework for entities in New Zealand, including requirements for financial statements and accounting standards
Companies Act 1993: Provides the fundamental legal framework for company operations, including requirements for financial records and reporting
Contract and Commercial Law Act 2017: Governs commercial contracts and transactions, relevant for the contractual aspects of financial analysis services
Privacy Act 2020: Regulates how personal and financial information must be handled, stored, and protected
Anti-Money Laundering and Countering Financing of Terrorism Act 2009: Relevant for financial analysis involving transaction monitoring and reporting of suspicious activities
Financial Service Providers (Registration and Dispute Resolution) Act 2008: Regulates financial service providers and establishes requirements for registration and dispute resolution
Fair Trading Act 1986: Ensures fair trading practices and protects against misleading conduct in financial services
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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