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

As an independently owned company with no equity in any project and a global network of multidisciplinary specialists, we offer reporting that is both impartial and technically sound. We are experienced in undertaking due diligence reviews of mining projects world-wide, typically for international banks, mining companies, and financial ...

C. Specific caution in case of due diligence of a listed company Contd. ... ¾Metals & Mining ¾Insurance PwC 11. PROCESS PRE DUE DILIGENCE Agree with the Client on Scope and Timelines- ... • Draw up your wish list / checklist for circulation to Target and team • Circulate information, if any, about the transaction including available ...

Practical Law Corporate has recently published the resources linked below, that have been prepared by members of our Hogan Lovells mining team. These new resources present a comprehensive guide to mining due diligence …

CSR Checklist for Canadian Mining Companies Working Abroad • Mining impacts on communities are neutral: lt is unrealistic to think that the societal impacts of any mining activities can be neutral; some people inevitably gain more than others from the company presence. This means that, from a social risk perspective, companies need to be aware

It's the fastest and easiest way to do mining due diligence. Get confidence from proven workflows, mining & technical due diligence processes and best practices. A clear and comprehensive checklist of all the information you'll need. Adaptable mining due diligence process that can be reused to suit the needs of any sized company or transaction.

Other due diligence checklists take a more extensive approach, yet turn out not to cover all you need at the end of the day. Rather than focusing on either a narrow or broad scope, our due diligence checklist includes questions aligned to situational risks to help you determine the level of third-party due diligence investigation required to ...

LBMA DUE DILIGENCE CHECKLIST Mined Material KYC Documents ☐ "LBMA KYC Questionnaire – Mined Material" or any equivalent toolkit document used for Refiner consideration Please note that some of the requirements below are already included in the LBMA Questionnaire ☐ Identify the counterparty - [included in the LBMA Questionnaire, section 1]

Due Diligence Checklist This is a non-exhaustive list of information and documentation that will be needed in the due ... its value and relevance to the combined company. IP due diligence should gauge the materiality of the IP portfolio and ensure that …

Due Diligence of a Company is performed usually before any business sale, private equity investment. It is process of research and analysis that is initiated before an investment, acquisition, business partnership, joint venture or bank loan, in order to determine the value of the subject of the due diligence and to see whether there are any major issues involved.

Due Diligence Checklist – Acquisition of Power Station 1. Project Documentation (a) Have the following documents been provided?: (i) draft sale and purchase agreement (either share sale or asset sale, as appropriate); and (ii) all relevant documentation relating: (A) to the target company (PowerCo); or

Harradynamics due diligence checklist for mining projects covers eleven major risk categories that are typical of an advanced stage mining due diligence process. Whilst these categories are often reflected in mineral resource & reserve estimates they are not a substitute for a JORC, NI43-101, or other public reporting code.

The Complete M&A Due Diligence Checklist for 2021. You can't afford to be lax and make mistakes with Mergers and Acquisitions (M&A). Due diligence is an absolute must, no matter how well you think you know your subsidiary or partner organization. As a result, you need an M&A due diligence checklist to ensure you are successful any your deals.

Due diligence checklist: how to identify the dominant elements to pre-qualify your site for its solar potential Nic van der Westhuizen +27 82 8833 683 Project Manager [email protected] Tritec Energy South Africa

due diligence and is characterised by its being done from outside the precincts of the target company. What I am going to talk about today, however, should really be called confirmatory due diligence, and is what most deals people think about when the word "due diligence" is used, conjuring up a vision of teams of

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

Due diligence of a company is generally performed before any private equity investment, business sale, bank loan funding, etc. In this process, the legal, financial, and compliance aspects of the company are usually reviewed and documented. It is the process of examining all the material facts of a deal or a contract before a legal contract is ...

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 …

Due Diligence Framework, Africa Royal HaskoningDHV provide ongoing mining services advice under a formal Mining Technical Consultant Framework to Nigeria-based investment company Africa Finance Corporation. RHDHV provide periodic reviews on various mining projects considered by AFC to be potential investment opportunities.

Sample Due Diligence Checklist I. Financial Information A. Annual and quarterly financial information for the past three years 1. Income statements, balance sheets, cash flows, and footnotes 2. Planned versus actual results 3. Management financial reports 4. Breakdown of sales and gross profits by: a. Product Type b. Channel c. Geography 5.

5. FINANCIAL DUE DILIGENCE Any agreements restricting the payment of cash dividends 5.2 Financial Information Interim financial statements 5.1 Debt Financing PAGE 9 The Company's long-range strategic plan, any other documents concerning its long-range plans, and any information concerning the Company's compliance therewith

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.

Due diligence checklist What you need to know before buying a residential property Before you buy a home, you should be aware of a range of issues that may affect that property and impose restrictions or obligations on you, if you buy it. This checklist aims to help you identify whether any of these issues will affect you.

Technical due diligence is the review by independent experts of the geological, mining, metallurgical and environmental technical parameters of an asset for …

Gain an advantage with the ultimate mining due diligence checklist Slash the time it takes to make acquisitions and investments with seamless due diligence.Our mining due diligence checklist will ensure your critical data is structured correctly, saving you time, cost and risk. This due diligence checklist for mining projects covers critical data points like:

A checklist helps keep a team on the same page and clarifies individual roles and tasks. Checklists bring focus and minimize sidetracking …

Mineral resources are a foundation of a project's valuation and, for many junior mining companies, determines the worth of the company. The aim of due diligence is to provide confidence (or lack thereof) in the mineral resource calculations and the fundamental data used in …

A business due diligence is generally carried out while conducting a purchase of a company or while investing in a company by the acquirer or investor. The responsibility lies on the seller of the business or shares to provide all the necessary documents and information to conduct due diligence on the company to the buyer.

5. FINANCIAL DUE DILIGENCE Any agreements restricting the payment of cash dividends 5.2 Financial Information Interim financial statements 5.1 Debt Financing PAGE 9 The Company's long-range strategic plan, any other documents concerning its long-range plans, and any information concerning the Company's compliance therewith