海外投资的风险与机遇

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：Jasper

Dowding主题：澳洲房地产与农业投资项目介绍16:00-16:30嘉宾：ThomasGriffiths主题：澳洲投资移民方案介绍16:30-17:00讨论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2327万人口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.地球物理调查2.钻探3.采样4.材料测试等1.评估矿产开发潜力2.采矿可行性研究3.冶金试验4.环境研究5.营销研究6.工程和设计研究等从事一切与采矿租约授予目的相关的事情。

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12-50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

Stage1Stage2Stage3Stage4Stage5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。

MountMorganMine澳洲摩根山金铜矿资源为王，参与全球价值链分配位置图1213摩根山项目（EPM17850）MountMorganMine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。Aworld-classgold-copperdeposit摩根山金矿-铜矿14摩根山项目（EPM17850）MountMorganMine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

目标钻孔位置16钻孔位置17演讲嘉宾：Jasper

Dowding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ResourceAdvisoryGroupJasperDowdingThomasGriffithsMichaelSweetMigrationNaturalResourcesInfrastructureAgri-BusinessPropertyCoreInterestsResourceAdvisoryGroupProject&MarketResearchNewOpportunities:ClientspecificExistingProposals&OpportunitiesBusinessServicesStructure&InvestmentModesTax,Accounting,Financial,LegalServicesDirectors&TrusteesIndustryspecificProjectPartnersJointVentures:Incorporated/Non-incorporatedProjectManagersIndustrySpecificIndependentReportsDueDiligenceCommitteesProjectAssessmentPartnerVettingHowWeCanHelpOurGoal:ToActintheBestInterestsoftheClient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）。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