Most C.P. companies interviewed have practical and understood procedures (written or
unwritten) in place on connected transactions requirements.
C.P. companies interviewed keep a connected person list which is updated from time to time (e.g.
annually, biannually or quarterly).
Concern that key listed C.P. companies may not be able to obtain from C.P. Group accurate and
up-to-date details of all relevant connected persons.
Similar concern applies to ‘sister’ listed C.P. companies.
Concern around ability of business personnel to accurately identify, evaluate and monitor all
‘ordinary course’ transactions – i.e. transactions which business personnel consider to be exempted
from the more onerous connected transactions rules.