mining due diligence guide

Mining

73.69% of respondents in the mining sector confirmed that they had undertaken express human rights due diligence; the highest amongst our focus sectors: Of those who have not undertaken specific human rights due diligence, 80% have taken human rights into account in other due diligence processes, such as workplace health and safety, labour

Get Price

The Alliance for Responsible Mining promotes responsible

On June 14 2019, we organized a workshop on the OECD's Due Diligence Guide in Popayan, Cauca, Colombia, with the aim of helping the department's public entities, as well as the mining organizations that take part in the extraction of gold to become familiar with the concept of Due Diligence.

Get Price

Publications and Due Diligence Guidance

Publications and Due Diligence Guidance. The Responsible Minerals Initiative offers resources for companies about best practice, guidance, and standards on conducting due diligence on mineral sourcing from conflict-affected and high-risk areas, regulatory compliance, and public reporting.

Get Price

Due Diligence Checklist Template

This Due Diligence Document List is a list of legal documents for review by potential investors or acquirers. Investors are likely to request additional documents, depending on the nature of the company's business, but this list is a good starting point. We suggest that companies keep an electronic and physical file of the documents

Get Price

The Ultimate Guide to Due Diligence

Due diligence is a term most of us have heard somewhere at some point. But what does it actually mean and how does it play out in specific contexts? At The DVS Group due diligence is an essential part of our dealmaking. Due diligence in private business transactions is different than due diligence for very large or public companies.

Get Price

Conducting due diligence

Conducting due diligence is the best way for you to assess the value of a business and the risks associated with buying it. Due diligence gives you access to important and confidential information about a business, often within a time period specified in a letter of intent. With this information you can assess the business's financial position

Get Price

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.

Get Price

MA Due Diligence Checklist

Key Considerations to Put on Your Due Diligence Checklist. Every MA 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.

Get Price

Exporting Gold From Ghana; The Need For Due Diligence

Jun 26, 2019DUE DILIGENCE. Due diligence should be conducted in order to; establish that the individual and or entity (that is the local company) the foreign entity or individual intends to engage for the purposes of gold purchase and export is licensed in Ghana, and; identify all factors that will have an effect on the transaction.

Get Price

Mining Due Diligence

MINING: Due Diligence The capacity to accurately identify and evaluate technical and financial risk is fundamental to success within the mining industry. The confident application of this philosophy lies at the heart of the Royal HaskoningDHV approach to transaction services. Within the mining group we promote and implement a

Get Price

Chinese Due Diligence Guidelines for Responsible

The objective of the Chinese Due Diligence Guidelines for Respon-sible Mineral Supply Chains is to operationalize and provide detail to Clause 2.4.6 of the CCCMC Guidelines for Social Responsibility in Outbound Mining Investments[1] by providing guidance and support to companies which are extracting and/or using mineral resources and

Get Price

Due diligence

Due diligence is the investigation or exercise of care that a reasonable business or person is expected to take before entering into an agreement or contract with another party, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations.

Get Price

Due Diligence

Based on our many years of experience, we help our clients evaluate mineral projects and investment opportunities by providing the following services: Technical risk analysis and assessment Deal evaluation Assistance with transaction negotiations Commercial (non-technical) risk assessment and doing business analysis Country and region-specific risk analysis Assessment of exploration and mine

Get Price

MCI metals mining experts feasibility studies, due diligence

Across our Group, we offer the following professional services. Feasibility studies for investment in greenfield or brownfield metal sector projects including iron, steel, aluminium, copper, and covering upstream investment (DRI, iron or steelmaking) and downstream modernisation (flat, long or

Get Price

WHS Act Guide

WHS Act Guide mineralS: pArt of your life – every minute, every dAy Due Diligence Obligations of Officers 1 Who is an officer? The WHS Act adopts the definition of an officer from section 9 of the Corporations Act 2001 (Cth). Consequently, an officer, for the purpose of the WHS Act means:

Get Price

Mining Due Diligence

SRK is a leading due diligence provider with over 40 years experience in the mining industry. When supporting clients who are investing in or selling mining assets, we deliver balanced, independent valuations and reviews focused on identifying and mitigating risks and maximising opportunities.

Get Price

Mining Project Due Diligence Checklist v.1

Mining Due Diligence is a risk management process that uses independent multi-disciplinary engineers, geologists, and other qualified professionals to collect, analyze, review, and assess a mining project to better understand and manage risk. The requirements of a mining due diligence can vary considerably depending on the

Get Price

Panel puts mining due diligence under the microscope

Panel puts due diligence under the microscope. "In the mining space we tend to focus on the technical side, but in fact you can get tripped up from other skeletons in the closet: these might be financial, or tax, or environment, so it's really important to think across the spectrum. So it's everything around the company that you need

Get Price

Mining Due Diligence

Mining technical due diligence reviews typically consider aspects including title and conditions, geology/resources and reserves, mine engineering and planning, metallurgical test work and processing, waste disposal, environmental impact studies (EIS) and management plan (EMP), surface and groundwater management, infrastructure and services, construction programme, management and

Get Price

Due Diligence

Based on our many years of experience, we help our clients evaluate mineral projects and investment opportunities by providing the following services: Technical risk analysis and assessment Deal evaluation Assistance with transaction negotiations Commercial (non-technical) risk assessment and doing business analysis Country and region-specific risk analysis Assessment of exploration and mine

Get Price

Environmental and Social Due Diligence

Environmental and social due diligence involves the systematic identification, quantification and assessment/evaluation of environmental and social risks associated with a proposed transaction. This process also helps identify the mitigation measures that are necessary to reduce any environmental and social risks that are identified.

Get Price

Download a Comprehensive IT Due Diligence Checklist

Jim Hoffman wrote the IT Due Diligence Guide after years of technology and operations experience with companies very active in MA. The IT due diligence checklist, tools, information and practices outlined in the book are exactly what he uses himself when he runs due diligence projects.

Get Price

Virtual Data Room Guide: Everything You Need to Know

Jun 11, 2018Virtual Data Room Guide: Everything You Need to Know Posted on June 11, Mining Energy Due Diligence. The critical due diligence phase of an MA deal involves sharing a large number of confidential documents with one or more parties in a secure environment. A VDR provides a powerful way for investment bankers and advisors to manage

Get Price

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.

Get Price

Studies / Audits / Due Diligence – Sahara Mining Services

Resource Estimation. Twenty years industry and consulting experience in resource, mining and exploration geology including exploration and resource definition drilling programs, grade control drilling programs, assay quality control, resource evaluation and modelling, geostatistics, reconciliation, due diligence, scoping studies, feasibility and pre-feasibility studies and project management.

Get Price

Mining Due Diligence: Evaluation Fundamentals

These include newcomers to mining valuation, junior members of technical due diligence teams, bankers and other advisors who commission or work with technical due diligence teams and merger and acquisition practitioners who want to understand more about what technical due diligence teams do.

Get Price

Project Due Diligence vs Project Management

Nov 28, 2012Project due diligence refers to the consideration of risk over the entire project life cycle. The due diligence aspect arises from confirming that the ultimate objectives (critical success factors) of the fully functioning outcomes are achieved for all stakeholders rather than just the delivery portion to the contract specification.

Get Price

Mining MA

The investment in several countries and even regions in mining is very individualistic which differs from region to region. In view of the fact, this article recapitulates the due diligence for investments in the mining sector and/or companies by way of essential legal safeguards which are generally considered and needs to be considered by investor and banker.

Get Price

How to Conduct Strategic Partner Due Diligence in Joint

Oct 08, 2015These domains include strategic partner due diligence, financial and commercial due diligence, technical and operational due diligence, and legal and compliance due diligence. Our research and experience have shown that among these domains, companies are weakest when it comes to performing strategic partner due diligence – a critical

Get Price

LBMA DUE DILIGENCE CHECKLIST Mined Gold

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

Get Price

Live chat with our professional customer service! Get the quotation list.

Chat Now