Skip to main content
Hsdian Construction Machinery - North America

Home / Mining Due Diligence Guide

Mining Due Diligence Guide

Hot Products

OECD Due Diligence Guidance for Responsible Supply

2020-8-15 · The 3rd Edition of the OECD Due Diligence Guidance was published in April 2016. This booklet contains the OECD Council Recommendation, the text of the Guidance, the 3Ts Supplement and the Gold Supplement. The updated version clarifies that the Guidance provides a framework for detailed due diligence as a basis for responsible supply chain ...

Read More

mining due diligence guide - Pin Oak Lodge

mining due diligence guide; Business Due Diligence Guide - Business Sale Report. A broad definition of due diligence is an investigation into the financial and commercial activities of a business in connection with a proposed acquisition or ...

Read More

Mining Due Diligence Guide - vagabunden-50.ch

Mining Project Due Diligence Checklist v.1 DANYERS. 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.

Read More

Due diligence in domestic mining M&A | Law.asia

China’s 13th Five-Year Plan pointed out that the central government should support mining enterprises to upgrade technologies, guide the merger and acquisition (M&A) of small mines, and close outdated and environmentally unfriendly mines. In the Development Plan for the Nonferrous Metals Industry (2016-2020), the Ministry of Industry and Information Technology said the regional consolidation of

Read More

Mining Due Diligence: Evaluation Fundamentals –

Mining Due Diligence: Evaluation Fundamentals . 2-Day Training Course: A complete guide to valuation & risk assessments of mining projects. Benefit from years of experience in technical review & risk evaluation of mining projects. Learn how valuation can reduce risk, increase confidence & demonstrate the sensitivity to assumptions

Read More

Technical due diligence for the mining industry – AMC ...

Technical due diligence within the mining industry seeks to identify and understand project technical risks and opportunities in conjunction with legal, commercial and financial due diligence. ... The AusIMM Guide to Good Practice (ed: A C Edwards), (The Australasian Institute of Mining and Metallurgy: Melbourne).

Read More

Mining M&A - Due Diligence, Mining Rights and

T he due diligence is sin qua non for the purposes of investments, acquisitions, joint ventures, partnerships or such other essential investment ventures. It provides rational assurance on the investment related to assessment, financing, and purchase of assets. The mining companies, by its nature of exploration and mining, launch itself or try to get into a joint venture or other kinds of co ...

Read More

OECD - Mineral Supply Chain - Due Diligence Guidance

Communicate and report on due diligence. Publicly report on supply chain due dili­gence poli­cies and prac­tices including by publishing the supply chain risk assess­ment and manage­ment plan, with due regard to busi­ness confi­den­tiality and other compet­i­tive concerns. Respond to stake­holder ques­tions, concerns, and sugges­tions.

Read More

Due Diligence Guidance: towards conflict-free mineral ...

2016-3-29 · Great Lakes region, in line with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. Following the steps set out in this guide will help you become certified under the ICGRL Certification Scheme. This guide is intended for use by artisanal and small-scale mining entities or large

Read More

Chinese Due Diligence Guidelines for Responsible

2016-5-3 · due diligence for responsible supply chains of mineral resources and/ or achieve conformance with industry initiatives that improve market access.[5] [4] Clause 2.4.6 requires companies to “conduct risk-based supply chain due diligence in order to prevent engagement with materials that may have funded or fueled conflict”.

Read More

Chinese Due Diligence Guidelines for Responsible

2016-5-3 · due diligence for responsible supply chains of mineral resources and/ or achieve conformance with industry initiatives that improve market access.[5] [4] Clause 2.4.6 requires companies to “conduct risk-based supply chain due diligence in order to prevent engagement with materials that may have funded or fueled conflict”.

Read More

23.18 - Hong Kong Sponsor Due Diligence Guidelines

Chapter 23. Due Diligence Guidelines – Mineral Companies. 18. Outsourcing of EPC, Mining and Processing. 18.1 Guidance . 18.1.1 Some Mineral Companies outsource the construction of the project to one or more construction firms with the requisite experience, know-how and equipment.

Read More

Learn How to Complete Legal Mining Due Diligence in

Peruvian Mining Laws. While doing legal mining due diligence in Peru, you have to take into consideration the country’s mining laws. It is essential to know that the law recognises a mining concession as permission by the holder. It is to carry out mineral exploration or exploitation operations. They should do it within a solid indefinite depth.

Read More

Stakeholder Engagement Due Diligence in Extractive ...

2016-8-22 · Guide on stakeholder engagement due diligence. The User Guide is intended to provide practical, site level, guidance for managers and personnel from mining, oil and gas enterprises, on how to undertake due diligence in engaging with stakeholders in order to prevent and mitigate adverse impacts of extractive industries.

Read More

How to mine cryptocurrency - Step-by-step guide to

The Comprehensive Guide to Mining Cryptocurrency [2020-2021] ... However, since prices tend to fluctuate, you still need to perform due diligence to determine if you’re securing a good deal. Other crypto experts recommend HODLing as a good financial s t rategy. You can keep your coins with you and wait for their value to increase over time.

Read More

Human rights in the mining and metals industry

2012-3-1 · Human rights in the mining and metals industryIntegrating human rights due diligence into corporate risk management processes What is the aim of this guide? The aims of this guide are to: • explain what is meant by human rights due diligence and the central role that it plays in delivering on the corporate responsibility to respect human rights

Read More

A Guide to the Management of Tailings Facilities

2019-2-14 · due diligence, at any stage of the life cycle. The Guide complements MAC’s Towards Sustainable Mining Guiding Principles, which are appended. It is designed to help companies manage their tailings responsibly and safely and to be able to demonstrate this practice to regulators and the public. As well, it will help companies implement due ...

Read More

How to conduct due diligence on a business purchase

2016-4-29 · The!JPAbusiness!Due!Diligence!Checklist! ... Disclaimer: This booklet is a general guide to matters to consider when acquiring a ... mining and finance. Fleur specialises in mergers and acquisitions, due diligence, corporate structuring, corporate governance and compliance,

Read More

Due Diligence - Overview of Due Diligence in an M&A ...

Due diligence is a process of verification, investigation, or audit of a potential deal or investment opportunity to confirm all relevant facts and financial information, and to verify anything else that was brought up during an M&A deal or investment process. Due diligence is completed before a deal closes.

Read More

What is Due Diligence - Meaning, Examples, Types +

Financial — Financial due diligence is one of the most critical and renowned forms.In financial audit, firms investigate the accuracy of the financial records in the Confidentiality Information Memorandum (CIM). The target is gaining an understanding of overall financial performance and stability and detecting any other underlying issues.

Read More

Learn How to Complete Legal Mining Due Diligence in

Peruvian Mining Laws. While doing legal mining due diligence in Peru, you have to take into consideration the country’s mining laws. It is essential to know that the law recognises a mining concession as permission by the holder. It is to carry out mineral exploration or exploitation operations. They should do it within a solid indefinite depth.

Read More

mining acquisition due dilligence checklist bhpb

20 1 Due Diligence Checklist for Acquisition of a Private . Feb , due diligence in connection with a potential acquisition transaction, the following materials or information relating to the target company and any subsidiaries together, the quotcompanyquot are typically requested a corporate documents of the company and subsidiaries articles of incorporation and all amendments thereto

Read More

mining acquisition due diligence checklist in germany

2021-1-2 · Mining Due Diligence Checklist by Patrick F Daniels Danyers Co Inc February 21 2017 Summary The following checklist covers eleven major risk categories typical of an advanced stage mining due diligence Some of the categories are borrowed directly from the Canadian National Instrument Form 43101F1 Technical Report.

Read More

Human rights in the mining and metals industry

2012-3-1 · Human rights in the mining and metals industryIntegrating human rights due diligence into corporate risk management processes What is the aim of this guide? The aims of this guide are to: • explain what is meant by human rights due diligence and the central role that it plays in delivering on the corporate responsibility to respect human rights

Read More

checklist for due diligence of russian coal mining ...

Mining Due Diligence: Evaluation Fundamentals . 2-Day Training Course: A complete guide to valuation risk assessments of mining projects. Benefit from years of experience in technical review risk evaluation of mining projects. Learn how valuation can reduce risk, increase confidence demonstrate the sensitivity to assumptions ...

Read More

A Guide to the Management of Tailings Facilities

2019-2-14 · due diligence, at any stage of the life cycle. The Guide complements MAC’s Towards Sustainable Mining Guiding Principles, which are appended. It is designed to help companies manage their tailings responsibly and safely and to be able to demonstrate this practice to regulators and the public. As well, it will help companies implement due ...

Read More

How to conduct due diligence on a business purchase

2016-4-29 · The!JPAbusiness!Due!Diligence!Checklist! ... Disclaimer: This booklet is a general guide to matters to consider when acquiring a ... mining and finance. Fleur specialises in mergers and acquisitions, due diligence, corporate structuring, corporate governance and compliance,

Read More

How to mine cryptocurrency - Step-by-step guide to

The Comprehensive Guide to Mining Cryptocurrency [2020-2021] ... However, since prices tend to fluctuate, you still need to perform due diligence to determine if you’re securing a good deal. Other crypto experts recommend HODLing as a good financial s t rategy. You can keep your coins with you and wait for their value to increase over time.

Read More

A Guide to Human Rights Due Diligence in Global Supply

2016-12-17 · Human rights due diligence is as relevant for public contrac-ting authorities as it is for private businesses, including those who do not have direct contact with producers of the goods they sell. This guide provides a methodology for operationalising a human rights due diligence

Read More

Due Diligence Code of Practice for the Protection of ...

2017-11-21 · The due diligence process can still apply to an activity that is exempt or complying development within the meaning of the EP&A Act. However, if the exempt or complying development is a low impact activity as defined by the NPW Regulation

Read More