MERCANTILE INVESTMENTS AND FINANCE PLC — Related-Party Transactions risk

Market
MERCANTILE INVESTMENTS AND FINANCE PLC
Related-Party Transactions risk

Related-Party Transactions risk — MERCANTILE INVESTMENTS AND FINANCE PLC

RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.

Model weight: 25% of the total score.

Signals in this category

rpt disclosed
rpt amount undisclosed
rpt large
rpt very large
family rpt link
rpt cessation
low rpt density
rpt disclosure gap
negative entity sentiment

Sub-score — FY2018

15.7

High (15.7)

From the annual recalculation record for FY2018.

Diversified Financials sector average for FY2018: 38.1 — this company is below the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012 FY2011

Events (218)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Mr. J.A.S.S. Adhihetty
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Mr. R.M.D. Abeygunewardena
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Mr. N.H.V. Perera
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Mrs. P.R. Divitotawela/ Mr. A.D. Galagoda
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Mrs. P.R. Divitotawela/ Mr. R.D. Madugalla
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Tangerine Tours (Pvt) Limited
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Mercantile Fortunes (Pvt) Limited
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Mr. T.J. Ondaatjie
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Ms. A.M. Ondaatjie
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Mr. G.G. Ondaatjie (MD)
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Related Party Transaction Committee
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Assets and Liability Committee
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Nomination Committee
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Credit Committee
Low	rpt amount undisclosed	+2	2015	related party transactions	View evidence related_party_transactions — [table] transaction — Remuneration Committee