海外投資的風險與機遇

上海北京成都重慶杭州南京深圳蘇州太原香港ShanghaiBeijingChengduChongqingHangzhouNanjingShenzhenSuzhouTaiyuanHongkong澳洲投資的風險與機遇深圳分所高級合伙人方宏錦天城律師事務所講座安排15:00-15:30主講：方宏律師主題：澳洲投資的風險與機遇

澳洲金銅礦項目介紹15:30-16:00嘉賓：Jasper

Dowding主題：澳洲房地產(chǎn)與農(nóng)業(yè)投資項目介紹16:00-16:30嘉賓：ThomasGriffiths主題：澳洲投資移民方案介紹16:30-17:00討論律師如何協(xié)助企業(yè)把握澳洲投資的風險與機遇方宏律師高級合伙人上海市錦天城（深圳）律師事務所創(chuàng)始合伙人深圳市首屆十佳刑事辯護律師十余年經(jīng)商投資經(jīng)驗和十余年律師并購經(jīng)驗用三個月的時間協(xié)助客戶中汽南方完成并購史上55億元現(xiàn)金收購的奇跡豐富的資源澳大利亞法律環(huán)境世界第六大國土面積760萬平方公里移民政策2327萬人口金融杠桿澳大利亞基本情況勘探許可證礦產(chǎn)發(fā)展證采礦租約1.地球物理調(diào)查2.鉆探3.采樣4.材料測試等1.評估礦產(chǎn)開發(fā)潛力2.采礦可行性研究3.冶金試驗4.環(huán)境研究5.營銷研究6.工程和設(shè)計研究等從事一切與采礦租約授予目的相關(guān)的事情。

實現(xiàn)投資者利益澳洲礦業(yè)權(quán)基本情況介紹

勘探-發(fā)展時間表勘探證鉆洞初勘進一步勘探采礦發(fā)展證通過環(huán)評可行性報告28-31周《采礦租約》大規(guī)模機械采礦RC鉆洞1-3周樣品分析4-7周評估結(jié)果8-9周深度勘探12-14周樣品分析15-19周地質(zhì)建模18-21周資源定界22-23周發(fā)展計劃24-27周資源定界27-28周設(shè)備設(shè)計24-27周加工設(shè)計24-27周水電基建22-29周產(chǎn)品運輸22-29周發(fā)展預算27-30周環(huán)評報告公示答疑通過12-50周勘探許可證擁有者（礦主）SPV特殊目的機構(gòu)信托基金投資者投資者投資移民投資移民勘探證投資架構(gòu)

Stage1Stage2Stage3Stage4Stage5澳洲企業(yè)購買土地

獲得各種許可證

融資（60%銀行貸款+40%基金信托）

尋找建筑公司

銷售（80%本地銷售+20%海外銷售）房地產(chǎn)開發(fā)投資

加工產(chǎn)品基建直接購買農(nóng)場、農(nóng)莊、酒莊的土地土地農(nóng)業(yè)投資農(nóng)場基礎(chǔ)建設(shè)配套，供水、供電、修路農(nóng)產(chǎn)品交易、出口農(nóng)產(chǎn)品加工11摩根山項目（EPM17850）靠近世界著名的金礦城市摩根山（265平方公里）。是澳大利亞著名的大規(guī)模硫化礦（VHMS)。摩根山曾經(jīng)是昆士蘭州著名上的金礦區(qū)，生產(chǎn)了約950萬盎司的金。礦場中的土壤銅含量相對較高（>500ppm）。五個主要的礦場中含有大量的矽卡巖型金礦、銅礦、以及鋅礦。

MountMorganMine澳洲摩根山金銅礦資源為王，參與全球價值鏈分配位置圖1213摩根山項目（EPM17850）MountMorganMine具有超過100年的開采歷史。一共生產(chǎn)了950萬盎司的金。黃金平均品位為5克每噸。360,000噸銅。160萬盎司銀?？們r值超過200億澳元。Aworld-classgold-copperdeposit摩根山金礦-銅礦14摩根山項目（EPM17850）MountMorganMine摩根山地區(qū)歷史礦場-剖面圖礦場百萬噸黃金平均品位，克每噸銅平均品位，%莫歌聲5050.72金皮4.822-基斯頓36.21.74-紅頂17.520.46萊申山10.42.2-迪斯累利4.253-帕金科1.1510克拉科夫111-昆士蘭州金礦場摩根山項目計劃

Morganite深度鉆探HamiltonWest初步鉆探StationCreek初步鉆探15摩根奈特

目標鉆孔位置16鉆孔位置17演講嘉賓：Jasper

Dowding澳洲ResourceAdvisoryGroup創(chuàng)始人和商業(yè)顧問多年在澳洲礦產(chǎn)、石油天然氣行業(yè)從事商業(yè)法律服務，在非洲，亞洲和新幾內(nèi)亞、澳大利亞，印度和納米比亞都運作過礦產(chǎn)項目中國法碩士、在讀法學博士Dowding的家族在西澳長期參與政治和法律事務，其父PeterDowding擔任過西澳礦產(chǎn)部長、西澳的總理（1988-1990）、政府的高級法律顧問。澳洲房地產(chǎn)與農(nóng)業(yè)項目介紹ResourceAdvisoryGroupJasperDowdingThomasGriffithsMichaelSweetMigrationNaturalResourcesInfrastructureAgri-BusinessPropertyCoreInterestsResourceAdvisoryGroupProject&MarketResearchNewOpportunities:ClientspecificExistingProposals&OpportunitiesBusinessServicesStructure&InvestmentModesTax,Accounting,Financial,LegalServicesDirectors&TrusteesIndustryspecificProjectPartnersJointVentures:Incorporated/Non-incorporatedProjectManagersIndustrySpecificIndependentReportsDueDiligenceCommitteesProjectAssessmentPartnerVettingHowWeCanHelpOurGoal:ToActintheBestInterestsoftheClient演講嘉賓：ThomasGriffiths澳洲執(zhí)業(yè)移民律師移民執(zhí)業(yè)注冊證號：1387008澳洲ResourceAdvisoryGroup移民顧問亞洲語言與文化本科、中國法碩士、在讀法學博士Griffiths家族在西澳的政治和法律領(lǐng)域有著很強的影響力，其父NickGriffiths是一位政治家，曾獲選西澳立法局主席/立法會議長（2005-2009）。其母是西澳當?shù)匾患抑蓭熓聞账母呒壓匣锶?。澳洲移民方案介紹SignificantInvestmentVisaStreamSubclass188BusinessInnovationandInvestmentStreamSubclass188InvestorStream

Subclass188BusinessTalentVisaSubclass132MigrationSignificantInvestmentVisaStreamSubclass188RequiresupfrontinvestmentofAUD5mGovernmentBonds,PrivateCompanies,MangedFundsEconomicBenefitProofofFunds4yeartermonInvestmentApplicationforPRafter4yearsMigrationBusinessInnovationandInvestmentStreamSubclass188RelocationNecessaryActiveinvolvementCurrentbusinessturnover<AUD500kRequires<AUD800kPersonal/BusinessAssetsInvestorStream

Subclass188RelocationNecessaryPassiveinvolvementProofofInvestmentPortfolio<AUD1.5mRequiresAUD1.5mGovernmentBondsRequires<AUD2.25mPersonal/BusinessAssetsMigrationBusinessTalentVisaSubclass132RelocationNecessaryActiveinvolvementCurrentbusinessturnover<AUD3mRequires<AUD1.5mPersonal/BusinessAssetsImmediatePRMigrationApplyforStateSponsorshipStateSponsorshipApprovalSubmitanExpressionofInterest(EOI)InvitedtoapplyforSubclass188visaMakethecomplyinginvestmentofAUD5MillionSubclass188Visa(TemporaryResident)Complyinginvestmentsheldfortheentirelifeofthesubclass188visaResideinAustraliaforatleast40daysforeachyearholdingsubclass188visaSignificantInvestorVisaStreamSubclass188StatementofAssetsandLiabilitiesAllapplicantsmustprovidedetailedinformationabouttheassetstheyproposetousetomaketheinvestment.Allvisasrequirethattheseassetsmustbeunencumberedandlawfullyacquired.TheSourceofFundsAllvisasrequirethattheseassetsmustbeunencumberedandlawfullyacquired.Applicantsmustsignadeclarationonthe“sourceoffunds”usedintheirassetportfoliostatingthatithasbeenlawfullyacquired.Applicantsmustsignadeclarationonthe“sourceoffunds”usedintheirassetportfoliostatingthatithasbeenlawfullyacquired.ProofofFundsThismayincludeoneormoreofthefollowing:Businessincome:evidencesupportingbusinessownershipandperformanceandprofit

panyregistration,shareholderrecords,financialstatements,taxationrecordsInvestmentincome:evidencesupportinginvestmentactivitiesandperformance

e.g.statementsissuedbystockstradingcompany,propertypurchaseandsalecontracts,leases,investmentproductcontractsGiftedorInheritedAssets:dulywitnessedgiftdeeds,willsandotherevidencedemonstratinghowthegiftprovideraccumulatedsuchassetsHistoricalAccumulationofWealth:whereofficialverifiableevidenceisnolongeravailable,bankrecordsdemonstratingcontinuousownershipoffundsoverasubstantialperiodmayassistEvidencingProofofFundsSubstantiatingclaimsmadeintheirsourceoffundsdeclarationResourceAdvisoryGroupJasperDowdingThomasGriffithsMichaelSweet35%3%7%23%14%*Allnumbersapproximate<1%<1%ASXlistedCorporationsTotallisted=2158

(11July2014)WesternAustralia=752(2013)102k84k57k64k64k59k47k*AllnumbersapproximateGrossStateProductpercapita2012-20132.9%1.7%0.9%1.7%1.5%1.9%0.3%*Allnumbersapproximate%PopulationGrowth2012-201340.7%2.2%4.3%18%20.8%11.9%1.2%*AllnumbersapproximateExportofGoodsandServices

2012-2013

Total=AUD301.5billionWesternAustralia=AUD122.7billion32002800280026002200AverageHoursofSunshineperyear310022005%2%8%37%48%HUGEPOTENTIAL!SignificantInvestorVisaStatistics(28/11/12to31/3/14)MigrationNaturalResourcesInfrastructureAgri-BusinessPropertyCoreInterestsMining,Exploration&DeliveryPartnershipsCommodities:SpotSales,Off-TakeAgreementsProjectViabilityAssessmentGovernmentComplianceEnvironmental:

Permits,approvals,licenses,managementsystemsandmonitoringLandTenure:

Managementofapplicationsforacquisition,renewalratesandrents,divestmentnegotiations,accessagreementsNativeTitle:Explorationaccessagreements,facilitationoftheNativeTitleprocessandNativeTitleAgreementnegotiation

Health&SafetyNaturalResourcesRefineriesandprocessingplantsformineralsPortdevelopmentRailnetworksforminingindustryFuelstorageDemolitionandConstructionInfrastructureAgri-BusinessAgriculturalLandAcquisitionFoodProcessingInfrastructureBeef,Pork,Lamb,ChickenProductionGrainCropsPropertyPropertyDevelopmentLandAcquisitionSubdivisionIndustrialEstates,Commercial,ResidentialManagedTrusts(Funds)ProjectManagementPartnershipsDesignandConstructionpartners