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1、10DUEDILIGENCECHECKLISTThefollowinglisthasbeencompiledforgeneralguidanceinthecollectionandrecordingofinformationaboutpossibleM&Aactivities.Thislisthasbeenmadebroadenoughtocoverawiderangeofmineralsandconditions,hencemanyitemsmaynotbeapplicabletoparticularcases.Theitemsinthisch
2、ecklistarecompiledunderthefollowingmainheadings:I.LOCATIONANDSERVICESII.OWNERSHIP/CORPORATEIII.MININGHISTORYIV.GEOLOGYV.MININGVI.ORETREATMENTVII.SITEEVALUATIONVIII.ENVIRONMENTALCONCERNS/PROTECTIONIX.LABOUR,ORGANIZATIONANDSECURITYX.SALESANDMARKETINGXI.FINANCEANDTAXATIONXII.LEG
3、ALXIII.POLITICALXIV.ECONOMICSILOCATIONANDSERVICESA.GeographicDescription1.Country,sub-division,nearestmajorpopulationcentre,latitude,longitude,altitude,importantdistances.2.Terrain,generalgroundcover(e.g.pasture,agriculture,forest).3.Seismicity4.RoadandtopomapsB.Climate1.Temp
4、erature,rainfall,snow,hail,windrecords,river/streamflows.2.Climatedangers-floods,tornadoes,snowslides,etc.,includinghistoricalpeakconditions.3.Healthconditions,endemicdiseases,precautions.C.GeneralFacilities,ServicesandResources1.Towns-location,size,availabilityandstandardofh
5、ousingandotheraccommodation.e:file-serverfs_tmpdownloaded6b8fd2e3c781cdd91fc020776919d2.doc102.Medical,educationalandsecurityconcerns,standards,resourcesandfacilities3.Electricpowernetwork,loadavailability,powerprice,conditionsorrestrictions.4.Naturalorindustrialgassuppli
6、es.5.Availabilityandpriceoflumber,gasoline,oil,cementandconstructionmaterials.6.Waterresources,industrialandpotable-availability,allocationandrights.7.Communications-telephone,telegraph,teletype,mail,messenger,radio-schedulesandrates.8.Commercialandengineeringsuppliesandservi
7、ces,machineryandequipmentagencies.9.Customtreatmentplantsorsmelters.10.Localbuildingcodes.D.AccessandTransportation1.Railroads,highways,tidewater,inlandwaterways,airfieldsorairports.2.Docks,railstationsorsidings,warehouses.3.Availablepubliccarriers-categories,capabilities,sch
8、edulesandrates.4.Availabilityofhaulagecontractors,charteraircraft,et
