LEGAL DOCUMENTATION REQUIRED FOR MINERAL DEPOSITS VALUATION

In recent years, in the press as well as in the news of mining investors, there have been many transfers of companies or mining projects. And many of those transfers, the seller and the buyer find that there is a lack of basis to consider the price they have given, whether there is a scientific basis for the market and on the value of the property or not. There have been lawsuits or disputes related to the transfer of Mines, such as disputes over the transfer of equity and transfer of corporate assets and mining projects in Bac Kan province.

Mining price appraisal is not simple, it is even one of the most difficult contents of asset valuation. The documents and legal documents required when valuing mineral mines are also numerous, to make it easier for readers to access and have an overview, Hoang Quan Appraisal will classify into The following groups of documents:

Group 1: Legal documents related to the project

• Documents related to the application for land exploitation and lease permits

• Report explaining the project applying for the license

• Exploration license

• Mining license

Group 2: Technical documents of the project

• Documents related to technical survey

• Mine site map / map

• Minutes or documents proving reserve assessment

• Documentation of the quality of the ore

• Synthesize extraction results until valuation

Group 3: Documents related to mine-related assets

• Detailed property portfolio

• Documents related to assets (records, purchase invoices, equipment reports)

• Mortgage situation related to property (if any)

• Documentation related to mine valuation in the past

Group 4: Documents related to finance - accounting

Documentation of costs of the investor when implementing the project

• Cost of survey

• Design costs

• Expenses for exploration

• Cost of environmental impact assessment

• Projects cost income plan (if any and more detailed than the project applying for license)

• Financial statements of the company or the mine in the last 03 years

Group 5: Other related documents.

Indochina International Appraisers have a team of internationally experienced appraisers with financial expertise and a wide industry relationship, and we are confident to bring the best service to our clients.

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Hoang Quan Appraisal operates with more than 19 years of experience in the field of appraisal with an abundant data warehouse, a team of highly qualified and professional appraisers, a fast and strict appraisal process, Minimize the cost of appraisal… Besides, SUNVALUE service will provide customers with information about the value of the business with high reliability for each appraisal purpose.

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