Bongo Designs is the parent company of a small group. Its shares are stock market quoted, with many shareholders. Only one shareholder, Akwasi Boakye, has a holding over 5%. Akwasi Boakye holds 20% of the shares and was the founder of the company. He still retains a seat on the board which is made up of four executive directors (including himself) and two non-executive directors.

Akwasi Boakye’s domestic live-in partner of ten years, Abena Lamptey, recently set up a company, Gushegu Ltd, in the textile industry with a friend, Akosua Pokuaa. Abena Lamptey and Akosua Pokuaa each own 50% of the shares of Gushegu Ltd, and decisions are made jointly under a contract that both parties signed.

Bongo Designs has two subsidiaries, Zabzugu Fabrics which is 100% owned and Binduri Textiles which is 60% owned. The other 40% of Binduri Textiles is owned by a single shareholder, Innovative Sissala, which has two seats on Binduri Textiles’s five-member board. Yaw Abdulai is the Finance Director of Zabzugu Fabrics. He is also the person responsible for finance at the group level but is not a member of the group’s board.

Required:
In accordance with IAS 24: Related Party Disclosures, identify the related parties of Bongo Designs in the above scenario, explaining why each is a related party. (5 marks)

Related Parties of Bongo Designs under IAS 24:

  1. Akwasi Boakye
    Akwasi Boakye is a related party because:

    • He holds a significant shareholding in Bongo Designs (20% ownership).
    • He is also a member of the board of directors, which gives him significant influence over the company’s policies and decisions.
    • IAS 24 defines related parties as individuals with significant influence over the entity, including key management personnel, which Akwasi qualifies as.
  2. Abena Lamptey (Domestic Partner of Akwasi Boakye)
    Abena Lamptey is a related party because:

    • As the domestic partner of Akwasi Boakye, she is considered a close family member under IAS 24.
    • Close family members of key management personnel are deemed related parties due to their potential influence on business decisions through their personal relationships.
  3. Gushegu Ltd (Owned by Abena Lamptey and Akosua Pokuaa)
    Gushegu Ltd is a related party because:

    • The company is jointly controlled by Abena Lamptey, who is the domestic partner of Akwasi Boakye (a key person in Bongo Designs).
    • IAS 24 treats entities controlled or jointly controlled by close family members of key management personnel as related parties.
  4. Zabzugu Fabrics (Subsidiary)
    Zabzugu Fabrics is a related party because:

    • It is a 100% owned subsidiary of Bongo Designs.
    • According to IAS 24, subsidiaries are always related parties because they are part of the same group of companies and subject to common control.
  5. Binduri Textiles (Partially Owned Subsidiary)
    Binduri Textiles is a related party because:

    • Bongo Designs owns 60% of Binduri Textiles, making it a subsidiary.
    • IAS 24 considers subsidiaries within a group to be related parties due to the control exercised by the parent company.
  6. Yaw Abdulai (Finance Director)
    Yaw Abdulai is a related party because:

    • He is the Finance Director of Zabzugu Fabrics and responsible for finance at the group level.
    • Even though he is not a board member, his role as a key management personnel at the group level makes him a related party under IAS 24.

Note:

  • Innovative Sissala is not considered a related party as it only holds a 40% interest in Binduri Textiles and does not have significant influence over the group as a whole. Its two seats on the board of Binduri Textiles do not extend to the group level.