TESS AGRO PLC
TESS.X0000 · Commercial & Professional Services
Tunneling risk: 36.78
Entities
| Name | Type | Tenure |
|---|---|---|
| A M A Cader | person | Independent Non-Executive Director: 2023–Present; Chairman of Audit Committee: 2023–Present |
| C S Fernando | person | Member: 2017–Present; Director/CEO: 2017–Present; Chairman/CEO: 2023–2023 |
| mr. A.M.A. Cader | person | Audit Committee Chairman: 2017–Present; Independent Non-Executive Director: 2021–Present; Chairman of Remuneration Committee: 2021–Present |
| Mr. A.R. Peiris | person | Director: 2017–Present |
| Mr. Nishan Fernando | person | Director: 2023–2023 |
| Mr. R P Peris | person | Director: 2018–Present |
| Mr. S. Fernando | person | Chairperson: 2016–Present; Member of Audit Committee: 2016–Present; Member of Remuneration Committee: 2016–Present; Chairperson: 2018–Present; Member of Committee: 2018–Present; Member: 2019–Present; Chairperson: 2019–Present; Director/CEO: 2019–Present; Chairperson: 2021–Present; Non-Executive Independent Director: 2021–Present; Director/CEO: 2021–Present |
| Mrs. S.F. | person | Chairperson: 2017–Present; Member: 2017–Present |
| Prof. Bamunuarachchi A.H. De O. | person | Director/CEO: 2016–Present; Non-Executive Director: 2016–Present; Member of Remuneration Committee: 2016–Present; Member of Audit Committee: 2016–Present; Non-Executive Independent Director: 2017–Present; Audit Committee Member: 2017–Present; Member: 2017–Present; Independent Director: 2017–Present; Chairman of Audit Committee: 2017–Present; Chairman of Remuneration Committee: 2017–Present; Independent Director: 2018–Present; Member of Audit Committee: 2018–Present; Member of Remuneration Committee: 2018–Present; Non-Executive Director: 2018–Present; Member: 2019–Present; Independent: 2019–Present; Non-Executive Independent Director: 2019–Present; Independent Non-Executive Director: 2021–Present; Member of Audit Committee: 2021–Present; Member of Remuneration Committee: 2021–Present; Non-Executive Independent Director: 2021–Present; Non-Executive Independent Director: 2023–Present; Independent Non-Executive Director: 2023–Present; Member of Audit Committee: 2023–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_committee: related |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_committee: rpt_counterparty |
| 2021 | auditor qualification | 3 | auditor_report | auditor_report — The provided text is the independent auditor's report, not the... |
| 2021 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 9.3% (0/50 chunks) |
| 2021 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — The provided text is the independent auditor's repo... |
| 2019 | auditor qualification | 3 | auditor_report | auditor_report — Company experienced delays in attracting a strategic investor d... |
| 2019 | auditor qualification | 3 | auditor_report | auditor_report — Company experienced delays in attracting a strategic investor d... |
| 2019 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 9.3% (0/53 chunks) |
| 2019 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.1% (0/53 chunks) |
| 2018 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.1% (0/51 chunks) |
| 2018 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 9.3% (0/51 chunks) |
| 2018 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2017 but absent for 2 subsequent year(s) |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Material uncertainty related to going concern: Company incurred... |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Material uncertainty related to going concern: Company incurred... |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 9.3% (0/53 chunks) |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_committee: related |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.1% (0/53 chunks) |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_committee: related |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — The Audit Committee did not meet as required (once per calendar... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — The Audit Committee did not meet as required (once per calendar... |
| 2016 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 9.3% (0/43 chunks) |
| 2016 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.1% (0/43 chunks) |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.