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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ShanghaiBeijingChengduChongqingHangzhouNanjingShenzhenSuzhouTaiyuanHongkong澳洲投资的风险与机遇深圳分所高级合伙人方宏锦天城律师事务所讲座安排15:00-15:30 主讲：方宏律师主题：澳洲投资的风险与机遇 澳洲金铜矿项目介绍15:30-16:00嘉宾：JasperDowding主题：澳洲房地：澳洲房地产产与与农业农业投投资项资项目介目介绍绍16:00-16:30嘉宾：ThomasGriffiths主题：澳洲投：澳洲投资资移民方案介移民方案介绍绍16:30-17:00讨论讨论律师如
2、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丰富的资源澳大利澳大利亚亚法律环境法律环境世界第世界第六六大国土大国土面积面积760760万平方公万平方公里里移民政策移民政策23272327万人口万人口金融杠杆金融杠杆澳大利亚基本情况勘探许可证矿产发展证采矿租约1.地球物理地球物理调调查查2.钻钻探探3.采采样样4.材料材料测试测试等等1.评评估估矿产矿产开开发发潜力潜力2.采采矿矿可行性可行性研究研究3.冶金冶金
3、试验试验4.环环境研究境研究5.营销营销研究研究6.工程和工程和设计设计研究等研究等从事一切与采从事一切与采矿矿租租约约授予目授予目的相关的事情。的相关的事情。 实现投资者利益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-
4、50周勘探许可证拥有者（矿主）SPV特殊目的机构信托基金投资者投资者投资移民投资移民勘探证投资架构Stage 1Stage 2Stage 3Stage 4Stage 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
5、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。 Mount Morgan Mine澳洲摩根山金铜矿资源为王，参与全球价值链分配11位置图12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 depositA world-class gold-copper deposit摩根山金矿-铜矿13摩根山项目（EPM17850）Mount Mo
6、rgan Mine摩根山地区历史矿场-剖面图矿场百万吨黄金平均品位，克每吨铜平均品位，%莫歌声5050.72金皮4.822-基斯顿36.21.74-红顶17.520.46莱申山10.42.2-迪斯累利4.253-帕金科1.1510克拉科夫111-昆士兰州金矿场14摩根山项目计划Morganite深度钻探HamiltonWest初步钻探StationCreek初步钻探15摩根奈特摩根奈特目目标钻标钻孔位置孔位置钻孔位置1617演讲嘉宾：JasperDowding澳洲ResourceAdvisoryGroup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
7、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PeterDowding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ResourceAdvisoryGroupJasperDowdingThomasGriffithsMichaelSweetMigrationNatural ResourcesInfrastructureAgri-BusinessPropertyCore InterestsResource Advisory GroupProject&MarketResearch
8、New Opportunities: Client specificExisting Proposals & OpportunitiesBusinessServicesStructure & Investment ModesTax, Accounting, Financial, Legal ServicesDirectors & TrusteesIndustry specificProjectPartnersJoint Ventures: Incorporated / Non-incorporatedProject ManagersIndustry SpecificIndependentRep
9、ortsDue Diligence CommitteesProject AssessmentPartner VettingHow We Can HelpOur Goal: To Act in the Best Interests of the Client演讲嘉宾：ThomasGriffiths澳洲执业移民律师移民执业注册证号：1387008澳洲ResourceAdvisoryGroup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NickGriffiths是一位政治家，曾获选西澳立法局主席/立法会议长（2005-2009
10、）。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 188Business Innovation and Investment Stream Subclass 188Investor StreamSubclass 188Business Talent Visa Subclass 132MigrationSignificant Investment Visa Stream Subclass 188Requires up front investment of AUD 5mGovernment B
11、onds, Private Companies, Manged FundsEconomic BenefitProof of Funds4 year term on InvestmentApplication for PR after 4 yearsMigrationBusiness Innovation and Investment Stream Subclass 188Relocation NecessaryActive involvementCurrent business turnover AUD 500kRequires AUD 800k Personal / Business Ass
12、etsInvestor StreamSubclass 188Relocation NecessaryPassive involvementProof of Investment Portfolio AUD 1.5mRequires AUD 1.5m Government BondsRequires AUD 2.25m Personal / Business AssetsMigrationBusiness Talent Visa Subclass 132Relocation NecessaryActive involvementCurrent business turnover AUD 3mRe
13、quires AUD 1.5m Personal / Business AssetsImmediate PRMigrationApply for State SponsorshipState Sponsorship ApprovalSubmit an Expression of Interest (EOI)Invited to apply for Subclass 188 visaMake the complying investment of AUD 5 MillionSubclass 188 Visa (Temporary Resident)Complying investments he
14、ld for the entire life of the subclass 188 visaReside in Australia for at least 40 days for each year holding subclass 188 visaSignificantInvestorVisaStreamSubclass188StatementofAssetsandLiabilitiesAllapplicantsmustprovidedetailedinformationabouttheassetstheyproposetousetomaketheinvestment.Allvisasr
15、equirethattheseassetsmustbeunencumberedandlawfullyacquired.TheSourceofFundsAllvisasrequirethattheseassetsmustbeunencumberedandlawfullyacquired.Applicantsmustsignadeclarationonthe“sourceoffunds”usedintheirassetportfoliostatingthatithasbeenlawfullyacquired.Applicantsmustsignadeclarationonthe“sourceoff
16、unds”usedintheirassetportfoliostatingthatithasbeenlawfullyacquired.Proof of FundsThismayincludeoneormoreofthefollowing:Businessincome:panyregistration,shareholderrecords,financialstatements,taxationrecordsInvestmentincome:evidencesupportinginvestmentactivitiesandperformancee.g.statementsissuedbystoc
17、kstradingcompany,propertypurchaseandsalecontracts,leases,investmentproductcontractsGiftedorInheritedAssets:dulywitnessedgiftdeeds,willsandotherevidencedemonstratinghowthegiftprovideraccumulatedsuchassetsHistoricalAccumulationofWealth:whereofficialverifiableevidenceisnolongeravailable,bankrecordsdemo
18、nstratingcontinuousownershipoffundsoverasubstantialperiodmayassistEvidencing Proof of FundsSubstantiating claims made in their source of funds declarationResourceAdvisoryGroupJasperDowdingThomasGriffithsMichaelSweet35%3%7%23%14%*All numbers approximate1%1%ASXlistedCorporationsTotallisted=2158(11July
19、2014)WesternAustralia=752(2013)102k84k57k64k64k59k47k*All numbers approximateGrossStateProductpercapita2012-20132.9%1.7%0.9%1.7%1.5%1.9%0.3%*All numbers approximate%PopulationGrowth2012-201340.7%2.2%4.3%18%20.8%11.9%1.2%*All numbers approximateExportofGoodsandServices2012-2013Total=AUD301.5billionWe
20、sternAustralia=AUD122.7billion32002800280026002200AverageHoursofSunshineperyear310022005%2%8%37%48%HUGE POTENTIAL!SignificantInvestorVisaStatistics(28/11/12to31/3/14)MigrationNatural ResourcesInfrastructureAgri-BusinessPropertyCore InterestsMining, Exploration & Delivery PartnershipsCommodities: Spo
21、t Sales, Off-Take AgreementsProject Viability AssessmentGovernment ComplianceEnvironmental: Permits, approvals, licenses, management systems and monitoringLand Tenure: Management of applications for acquisition, renewal rates and rents, divestment negotiations, access agreementsNative Title: Explora
22、tion access agreements, facilitation of the Native Title process and Native Title Agreement negotiationHealth & SafetyNatural ResourcesRefineries and processing plants for mineralsPort developmentRail networks for mining industryFuel storageDemolition and ConstructionInfrastructureAgri-BusinessAgric
23、ultural Land AcquisitionFood Processing InfrastructureBeef, Pork, Lamb, Chicken ProductionGrain CropsPropertyProperty DevelopmentLand AcquisitionSubdivisionIndustrial Estates, Commercial, ResidentialManaged Trusts (Funds)Project Management PartnershipsDesign and Construction partnershipsClients Inte
24、rests / IndustryActive Involvement or Hands Off Investment?Investment Origin100% owned CompanyFamily TrustPrivate IndividualInvestment DestinationGovernment BondsPrivate CompaniesManaged FundsInvestment StructureSPVJV Partner v Project ManagerPrivate or Group FundsDecisionsHow to Proceed?Project&Mar
25、ketResearchNew Opportunities: Client specificExisting Proposals & OpportunitiesBusinessServicesStructure & Investment ModesTax, Accounting, Financial, Legal ServicesDirectors & TrusteesIndustry specificProjectPartnersJoint Ventures: Incorporated / Non-incorporatedProject ManagersIndustry SpecificIndependentReportsDue Diligence CommitteesProject AssessmentPartner VettingHow We Can HelpOur Goal: To Act in the Best Interests of the ClientActing in your Best InterestsResource Advisory Group演讲完毕，谢谢观看！
