Properties-Due DiligenceChecklist尽职调查清单.doc

DUE DILIGENCE CHECKLIST The following list has been compiled for general guidance in the collection and recording of information about possible MA activities. This list has been made broad enough to cover a wide range of minerals and conditions, hence many items may not be applicable to particular cases. The items in this checklist are compiled under the following main headings: LOCATION AND SERVICES OWNERSHIP/CORPORATE MINING HISTORY GEOLOGY MINING ORE TREATMENT SITE EVALUATION ENVIRONMENTAL CONCERNS/PROTECTION LABOUR, ORGANIZATION AND SECURITY SALES AND MARKETING FINANCE AND TAXATION LEGAL POLITICAL ECONOMICS I LOCATION AND SERVICES A. Geographic Description 1. Country, sub-division, nearest major population centre, latitude, longitude, altitude, important distances. 2. Terrain, general ground cover (e.g. pasture, agriculture, forest). 3. Seismicity 4. Road and topo maps B. Climate 1. Temperature, rainfall, snow, hail, wind records, river/stream flows. 2. Climate dangers - floods, tornadoes, snow slides, etc., including historical peak conditions. 3. Health conditions, endemic diseases, precautions. C. General Facilities, Services and Resources 1. Towns - location, size, availability and standard of housing and other accommodation. 2. Medical, educational and security concerns, standards, resources and facilities 3. Electric power network, load availability, power price, conditions or restrictions. 4. Natural or industrial gas supplies. 5. Availability and price of lumber, gasoline, oil, cement and construction materials. 6. Water resources, industrial and potable - availability, allocation and rights. 7. Communications - telephone, telegraph, teletype, mail, messenger, radio - schedules and rates. 8. Commercial and engineering supplies and services, machinery and equipment agencies. 9. Custom treatment plants or smelters. 10. Local building codes