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1、上海 北京 成都 重庆 杭州 南京 深圳 苏州 太原 香港 Shanghai Beijing Chengdu Chongqing Hangzhou Nanjing Shenzhen Suzhou Taiyuan Hongkong,澳洲投资的风险与机遇,深圳分所高级合伙人 方宏,律师如何协助企业把握澳洲投资的风险与机遇,方宏 律师 高级合伙人 上海市锦天城（深圳）律师事务所创始合伙人 深圳市首届十佳刑事辩护律师 十余年经商投资经验和十余年律师并购经验 用三个月的时间协助客户中汽南方完成并购史上55亿元现金收购的奇迹,丰富的资源,澳大利亚,法律环境,世界第六大国土面积760万平方公里,移民政策,2
2、327万人口,金融杠杆,澳大利亚基本情况,澳洲矿业权基本情况介绍,勘探-发展时间表,勘探证钻洞初勘,进一步勘探,采矿发展证,通过环评,可行性报告28-31周,采矿租约 大规模 机械采矿,RC钻洞 1-3周 样品分析 4-7周 评估结果 8-9周,深度勘探12-14周 样品分析15-19周 地质建模18-21周 资源定界22-23周,发展计划24-27周 资源定界27-28周 设备设计24-27周 加工设计24-27周,水电基建22-29周 产品运输22-29周 发展预算27-30周,环评报告 公示 答疑 通过 12-50周,勘探证投资架构,Stage 1,Stage 2,Stage 3,Sta
3、ge 4,Stage 5,澳洲企业购买土地,获得各种许可证,融资（60%银行贷款+40%基金信托）,寻找建筑公司,销售（80%本地销售+20%海外销售）,房地产开发投资,加工,产品,基建,直接购买农场、农庄、酒庄的土地,土地,农业投资,农场基础建设配套，供水、供电、修路,农产品交易、出口,农产品加工,11,摩根山项目（EPM17850） 靠近世界著名的金矿城市摩根山（265平方公里）。 是澳大利亚著名的大规模硫化矿（VHMS)。 摩根山曾经是昆士兰州著名上的金矿区，生产了约950万盎司的金。 矿场中的土壤铜含量相对较高（500ppm）。 五个主要的矿场中含有大量的矽卡岩型金矿、铜矿、以及锌矿。
4、,Mount Morgan Mine,澳洲摩根山金铜矿 资源为王，参与全球价值链分配,位置图,12,13,摩根山项目（EPM17850）,Mount Morgan Mine,具有超过100年的开采历史。 一共生产了950万盎司的金。 黄金平均品位为5克每吨。 360,000 吨铜。 160万盎司银。 总价值超过200亿澳元。,A world-class gold-copper deposit,摩根山金矿-铜矿,14,摩根山项目（EPM17850）,Mount Morgan Mine,摩根山地区历史矿场-剖面图,昆士兰州金矿场,摩根山项目计划,Morganite深度钻探 Hamilton Wes
5、t初步钻探 Station Creek初步钻探,15,摩根奈特目标钻孔位置,16,钻孔位置,17,演讲嘉宾：JasperDowding 澳洲Resource Advisory Group创始人和商业顾问 多年在澳洲矿产、石油天然气行业从事商业法律服务，在非洲，亚洲和新几内亚、澳大利亚，印度和纳米比亚都运作过矿产项目 中国法硕士、在读法学博士 Dowding的家族在西澳长期参与政治和法律事务，其父Peter Dowding担任过西澳矿产部长、西澳的总理（1988-1990）、政府的高级法律顾问。,澳洲房地产与农业项目介绍,Resource Advisory Group,Jasper Dowdin
6、g,Thomas Griffiths,Michael Sweet,Migration Natural Resources Infrastructure Agri-Business Property,Core Interests,Resource Advisory Group,Project & Market Research New Opportunities: Client specific Existing Proposals & Opportunities Business Services Structure & Investment Modes Tax, Accounting, Fi
7、nancial, Legal Services Directors & Trustees Industry specific Project Partners Joint Ventures: Incorporated / Non-incorporated Project Managers Industry Specific Independent Reports Due Diligence Committees Project Assessment Partner Vetting,How We Can Help Our Goal: To Act in the Best Interests of
8、 the Client,演讲嘉宾：Thomas Griffiths 澳洲执业移民律师 移民执业注册证号：1387008 澳洲Resource Advisory Group移民顾问 亚洲语言与文化本科、中国法硕士、在读法学博士 Griffiths家族在西澳的政治和法律领域有着很强的影响力，其父Nick Griffiths是一位政治家，曾获选西澳立法局主席/立法会议长（2005-2009）。其母是西澳当地一家著名律师事务所的高级合伙人。,澳洲移民方案介绍,Significant Investment Visa Stream Subclass 188 Business Innovation and
9、Investment Stream Subclass 188 Investor Stream Subclass 188 Business Talent Visa Subclass 132,Migration,Significant Investment Visa Stream Subclass 188 Requires up front investment of AUD 5m Government Bonds, Private Companies, Manged Funds Economic Benefit Proof of Funds 4 year term on Investment A
10、pplication for PR after 4 years,Migration,Business Innovation and Investment Stream Subclass 188 Relocation Necessary Active involvement Current business turnover AUD 500k Requires AUD 800k Personal / Business Assets Investor Stream Subclass 188 Relocation Necessary Passive involvement Proof of Inve
11、stment Portfolio AUD 1.5m Requires AUD 1.5m Government Bonds Requires AUD 2.25m Personal / Business Assets,Migration,Business Talent Visa Subclass 132 Relocation Necessary Active involvement Current business turnover AUD 3m Requires AUD 1.5m Personal / Business Assets Immediate PR,Migration,Signific
12、ant Investor Visa Stream Subclass 188,Statement of Assets and Liabilities All applicants must provide detailed information about the assets they propose to use to make the investment. All visas require that these assets must be unencumbered and lawfully acquired. The Source of Funds All visas requir
13、e that these assets must be unencumbered and lawfully acquired. Applicants must sign a declaration on the “source of funds” used in their asset portfolio stating that it has been lawfully acquired. Applicants must sign a declaration on the “source of funds” used in their asset portfolio stating that
14、 it has been lawfully acquired.,Proof of Funds,This may include one or more of the following: Business income: evidence supporting business ownership and performance and profitdistribution e.g. company registration, shareholder records, financial statements, taxation records Investment income: evide
15、nce supporting investment activities and performance e.g. statements issued by stocks trading company, property purchase and sale contracts, leases, investment product contracts Gifted or Inherited Assets: duly witnessed gift deeds, wills and other evidence demonstrating how the gift provider accumu
16、lated such assets Historical Accumulation of Wealth: where official verifiable evidence is no longer available, bank records demonstrating continuous ownership of funds over a substantial period may assist,Evidencing Proof of Funds Substantiating claims made in their source of funds declaration,Resource Advisory Group,Jasper Dowding,Thomas Griffiths,Michael Sweet,35%,3%,7%,23%,14%,*All numbers approximate
