OECD Due Diligence Guidance for Responsible Supply Chains

The OECD Guidelines for Multinational Enterprises are governmentbacked recommendations on responsible business conduct to encourage sustainable development and enduring social progress., The Guidance provides recommendations for responsible mineral supply chains to help companies to respect human rights and avoid contributing to conflict through their mineral or metal purchasing decisions

Commercial Due Diligence: A Checklist for Success

Commercial Due Diligence Report Checklist Commercial due diligence is an important aspect of the preinvestment process for private equity firms. Today, traditional commercial due diligence has been greatly improved by the introduction of new data mining tools and analytics methodologies.

Real Estate Due Diligence Checklist

Jan 29, 2020 · Due Diligence Checklist for Your Team for Real Estate Transactions Due diligence is an important part of any real estate transaction, whether you''re representing the buyer or the seller. When advising clients about due diligence, it''s important your team is all on the same page.

Due Diligence For Mining Merger RESPEC

RESPEC oversaw all miningrelated due diligence of aggregate operations and cement plant raw materials. RESPEC professionals worked in England, Ireland, France, Romania, Switzerland, Canada, Brazil, Germany, Slovakia, Serbia, and the Philippines. The intense weeks leading up to and during the due diligence required translators in several

Acquisition due diligence checklist — AccountingTools

Mar 27, 2019 · The following due diligence checklist is useful as a general list of items to investigate as part of an acquisition analysis, though the full range of questions will probably not be needed. Some questions may need to be added for an industryspecific acquisition, while far fewer will be needed for

How to Complete a Legal Mining Due Diligence in Mexico

The Mexican mining industry has huge potential and attracts a variety of foreign investors. But investing in Mexico''s mining industry can be complex. On top of this, setting up a mining company in Mexico requires several processes, permissions and authorizations. Reducing Business Risk – Mining Due Diligence in Mexico

Due Diligence in Mining and Oil & Gas Transactions The

The papers presented at the 2010 Special Institute on Due Diligence in Mining and Oil & Gas Transactions are available both as a written manual (looseleaf binder) and audio CD (See audio options in the dropdown menu).PLUS: receive The Handbook of Due Diligence Checklists 262 pages (includes CD with checklists in MS Word format).


LEGAL DUE DILIGENCE AND INFORMATION CHECKLIST Acquisition of "Target", Inc. (and subsidiaries) I. Organizational documents A. Articles of incorporation (with all amendments) B. Bylaws, as amended C. List of states in which company is qualified to do business or has significant operations

(PDF) Due diligence in mine feasibility studies for the

Due diligence in mine feasibility studies for the assessment of social risk Article (PDF Available) in International Journal of Mining Reclamation and Environment Reclamation and Environment(1):86

20.1 Due Diligence Checklist for Acquisition of a Private

Form: Due Diligence Checklist for Acquisition of a Private Company Description: This is a comprehensive legal checklist to consider when reviewing the purchase of a privately held company. Additional issues may be appropriate under the circumstances of a particular deal.

M&A Due Diligence Checklist Priori

Every M&A deal is unique and the depth of due diligence needed on a specific topic will vary depending on the company and the dynamics of the deal. Still, there are certain due diligence matters that are generally included in transactions. Below are nine areas of due diligence that are generally addressed on a due diligence checklist: 1.

Focal points of legal due diligence in mining project

Legal due diligence is without doubt an essential step in acquiring a mining project, and often determines the success of it. Given that direct asset acquisitions require the amendment of relevant licences and certifies, which can involve complex approval procedures loaded down with red tape, the equity acquisition method has become the preferred method in


The following list indies documents and evidence required for the due diligence review, note that different documents might be required depending on the stage and specific nature of the project. Check the box to the left to indie that you have a copy of the document in your submission.

for Canadian Mining Companies Natural Resources Canada

CSR Checklist for Canadian Mining Companies Working Abroad. Figure 1. Another reality of project management is that uncertainty and unpredictability are always in the mix. Whether a company is defining the ore body or acquiring . land, there is always the need for a


LBMA DUE DILIGENCE CHECKLIST Mined Gold No Check when received KYC Documents "LBMA RGG Questionnaire – Mined Gold" or any equivalent assessment document Please note that some of the requirements below are already included in the LBMA RGG Questionnaire [Identify the counterparty included in the LBMA RGG Questionnaire, section 1] Name

Mining Due Diligence Checklist KJ Kuchling Consulting Ltd.

Dec 06, 2019 · A scope checklist is a great way to make sure things don''t fall through the cracks. A checklist helps keep a team on the same page and clarifies individual roles and tasks. Checklists bring focus and minimize sidetracking down unnecessary paths. Recognizing this, I have created a personal due diligence checklist for such times.

Due Diligence and Legal Risk in the Mining Industry (2013

Due Diligence and Legal Risk in the Mining Industry (2013) By: Norm Keith, LLM


DUE DILIGENCE REPORT – KYLYLAHTI PROJECT In 2008, as part of the financing process for the Kylylahti Project, Vulcan Resources Limited''s ("Vulcan") (ASX: VCN, FSE: VUA, WKN: A0HHEF, Norwegian OTC: VCNR) financial advisors commissioned Snowden Mining Industry Consultants to prepare a technical review for potential lenders.

Mining Engineering Consulting Services by Our Engineers BBA

The mining industry landscape is evolving rapidly. There are fewer and fewer highgrade ore deposits, and they''re loed in increasingly remote and challenging areas. To meet the evergrowing demand for resources, mining companies are forced to develop these onceoverlooked deposits, which are more complex and expensive to retrieve.

Technical Due Diligence Mining SGS

Mining Technical Due Diligence. It is essential to thoroughly assess the technical aspects of a project to ensure that your financial investments are based on verified project data. Our technical due diligence team can help you with your project risk assessment by assisting you with a detailed review of all technical aspects of your project.

LexisNexis Due Diligence Checklist

LexisNexis Due Diligence Checklist. Most of the due diligence checklists that you find on the internet are indeed very extensive, but almost never complete. In addition, many checklists relate to a narrowly defined scope, so you cannot simply use them in your company. For our checklist we therefore opted for a different approach.

Due Diligence Templates, Models and Methods Downloads

Due Diligence (in Business terms)Due Diligence is the term used when an investigation is being carried out into a company''s information. It refers to the caution one should take before agreeing to a financial transaction or entering into an agreement with another party.

KJ Kuchling Consulting Ltd. OVERVIEW

An established Canadian professional mining engineer with over 35 years of experience in mining operations and the consulting industry. Involved in due diligence, scoping studies, feasibility studies, mine design, equipment selection, costing, geotechnical engineering, hydrogeology, tailings

Eight questions you must answer in a mining Due Diligence

Eight questions you must answer in a mining Due Diligence process. Sn0wdenadmin 22nd May 2016 Latest News, Technical Articles. An investment to purchase another mining project, operation or company is a make or break item for mining executives and investors. Buyer''s remorse has led to the demise of many a CEO or MD.

A Guide to Financial Due Diligence DueDil

Jul 01, 2019 · Financial Due Diligence Checklist. The financial due diligence report is a comprehensive document outlining the findings from the third party financial services firm. The contents vary between industry however, these are the contents universally found in a report: Internal Control. How is the target company currently being operated?

Mining Due Diligence Multi Disciplinary Mining Services

Mining Due Diligence. SRK Consulting (UK) is part of the international SRK Group which is wholly owned by SRK employees, ensuring its independence by holding no equity in any project. This enables SRK to provide you with multidisciplinary, conflictfree and objective recommendations on crucial judgement issues.

How to Complete a Legal Mining Due Diligence in Peru

Oct 03, 2017 · When doing a mining due diligence, the Peruvian mining law has to be taken into consideration. Here it is important to notice that the mining law in Peru states that the Mining Concession refers to the right of the holder to develop mineral exploration and/ or exploitation operations, within a solid indefinite depth.

M&A due diligence workshop Deloitte

and Tax diligence • Perform business due diligence, including commercial, operations, IT, and HR • Initial internal controls diligence • Identify core and noncore portfolio assets and eventual sale opportunities • Negotiations execution including deal valuation, asset or target valuation and structuring • Refine integration planning

The importance of a social due diligence checklist

May 02, 2019 · During the due diligence process, companies often overlook the technical and economic viability of the mining projects, as well as the social and political risks associated with it. Nevertheless, for mining companies, conducting proper due diligence is key to reducing such risks.


Continental Resource Management Pty Ltd Ph: (618) 94783987 Fax: (618) 94783986 Email: [email protected] 1 CHECKLIST FOR RESOURCE EVALUATIONS AND DUE DILIGENCE STUDIES Compiled by John Chisholm & John Dunlop1 CONTINENTAL RESOURCE MANAGEMENT PTY LTD 1 John Dunlop and Associates Pty Ltd, Consulting mining engineers

Due Diligence for Mining Projects Core Group

Sep 29, 2016 · Due Diligence for Mining Projects. Due Diligence for Mining Projects. Toowong Process Wins ATC Award Core has conducted due diligence services on projects globally for investment groups and other parties. Download the capability statement via the link below to see more on Core''s capabilities and experience.

Mining Due Diligence: Evaluation Fundamentals Informa

Mining Due Diligence: Evaluation Fundamentals is part of Informa Corporate Learning''s Mining egory collection – the leaders in training and knowledge. This website uses cookies, including third party ones, to allow for analysis of how people use our website in order to improve your experience and our services. By continuing to use our

Due Diligence for Acquisitions Minerals Industry

The Scope of a Technical Mining Due Diligence Study, or Coal Mine Due Diligence Study, will also include the different aspects related to the property such as the geology, hydrogeological, geotechnical, surface terrain and how these physical characteristics impact the reserves, mining plan, mining operations, infrastructure, logistics

Due Diligence Excel Checklist Eloquens

Due Diligence Excel Checklist. Checklist helping you to be prepared for an upcoming due diligence process.

How to Read A Technical Report (Orenic)

Mining Page 1 How to Read A Technical Report (Orenic) Read with a purpose: Formulate and answer questions Look at disclaimers Determine what the company focuses on Poke holes in foolish assumptions Skim the boring (nonmaterial) bits Due Diligence Checklist Transport/Loion Permitting

How to conduct due diligence on a business purchase

The JPAbusiness Due Diligence Checklist As due diligence issues often overlap and stretch across more than one of the three main areas, we have created a due diligence checklist that helps to cover multiple areas by addressing five key components of business: 1. Customers and markets 2. Inventory and suppliers 3. People and processes 4.

Technical Due Diligence in Mining

Checklist of technical issues to be addressed. Agreed between the Financier and Specialist as part of the initial project brief. Forwarded to the Miner well in advance of the site visit. Miner has time to prepare the technical supporting information for examination. Give examples of

Mining Due Diligence: Reducing Risk as an Investor

Mineral exploration is an investment, and like any investment, due diligence is the key to reducing risk. With so much hype and focus on potential returns in the millions or even billions of dollars it is easy for investors and potential investors to lose their grip on reality and the basic economics that are a driving force behind any mining project.

mining acquisition due dilligence checklist bhpb BINQ Mining

Feb 26, 2013 · mining acquisition due dilligence checklist bhpb. Due Diligence in Mining Due Diligence – Gulin I particularly liked the mining due diligence checklist prepared by Pincock Allen and Holt (see page 4 of the »More detailed