海外投资的风险与机遇

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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：澳洲房地产与农业投资项目介绍：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：澳洲投资移民方

2、案介绍16:30-17:00讨论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.地球物理调地球物理调查查2.钻探钻探3.采样采样4.材料测试等材料测试等1.评估矿产开评估矿产开发潜力发潜力2.采矿可行性采矿可行性研究研究3.冶金试验冶金试验4.环境研究环境研究5.营销研究营销

3、研究6.工程和设计工程和设计研究等研究等从事一切与采从事一切与采矿租约授予目矿租约授予目的相关的事的相关的事情。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

4、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

5、（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位置图1213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14摩根山项目（EPM17850）Mount Morgan Mine摩根山地区历史

6、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Hamilton West初步钻探Station Creek初步钻探15摩根奈特摩根奈特目标钻孔位置目标钻孔位置16钻孔位置17演讲嘉宾：Jasper Dowding 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

7、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ResourceAdvisoryGroupJasperDowdingThomasGriffithsMichaelSweetMigrationNatural ResourcesInfrastructureAgri-BusinessPropertyCore InterestsResourceAdvisoryGroup Project&MarketResearchNew Opport

8、unities:Client specificExisting Proposals&Opportunities BusinessServicesStructure&Investment ModesTax,Accounting,Financial,Legal ServicesDirectors&TrusteesIndustry specific ProjectPartnersJoint Ventures:Incorporated/Non-incorporatedProject ManagersIndustry Specific IndependentReportsDue Diligence Co

9、mmitteesProject AssessmentPartner VettingHow We Can HelpOur Goal:To Act in the Best Interests of 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

10、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 Bonds,Private Comp

11、anies,Manged FundsEconomic BenefitProof of Funds4 year term on InvestmentApplication for PR after 4 yearsMigration Business Innovation and Investment Stream Subclass 188Relocation NecessaryActive involvementCurrent business turnover AUD 500kRequires AUD 800k Personal/Business Assets Investor StreamS

12、ubclass 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 3mRequires AUD 1.5m Perso

13、nal/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 held for the entire life of

14、 the subclass 188 visaReside in Australia for at least 40 days for each year holding subclass 188 visaSignificantInvestorVisaStreamSubclass 188 StatementofAssetsandLiabilitiesAll applicants must provide detailed information about the assets they propose to use to make the investment.All visas requir

15、e that these assets must be unencumbered and lawfully acquired.TheSourceofFundsAll visas require 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

16、must sign a declaration on the“source of funds”used in their asset portfolio stating that it has been lawfully acquired.Proof of FundsThis may include one or more of the following:Businessincome:evidence supporting business ownership and performance and profit distribution pany registration,sharehol

17、der records,financial statements,taxation records Investmentincome:evidence supporting investment activities and performance e.g.statements issued by stocks trading company,property purchase and sale contracts,leases,investment product contracts GiftedorInheritedAssets:duly witnessed gift deeds,will

18、s and other evidence demonstrating how the gift provider accumulated such assets HistoricalAccumulationofWealth:where official verifiable evidence is no longer available,bank records demonstrating continuous ownership of funds over a substantial period may assistEvidencing Proof of FundsSubstantiati

19、ngclaimsmadeintheirsourceoffundsdeclarationResourceAdvisoryGroupJasperDowdingThomasGriffithsMichaelSweet35%3%7%23%14%*All numbers approximate1%1%ASXlistedCorporationsTotal listed=2158(11 July 2014)WesternAustralia=752(2013)102k84k57k64k64k59k47k*All numbers approximateGrossStateProductpercapita2012-

20、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=AUD301.5billionWesternAustralia=AUD122.7billion32002800280026002200AverageHoursofSunshineper year310022005%2%8%37%48%HUGEPOTE

21、NTIAL!SignificantInvestorVisaStatistics(28/11/12 to 31/3/14)MigrationNatural ResourcesInfrastructureAgri-BusinessPropertyCore InterestsMining,Exploration&Delivery PartnershipsCommodities:Spot Sales,Off-Take AgreementsProject Viability AssessmentGovernment ComplianceEnvironmental:Permits,approvals,li

22、censes,management systems and monitoringLand Tenure:Management of applications for acquisition,renewal rates and rents,divestment negotiations,access agreementsNative Title:Exploration access agreements,facilitation of the Native Title process and Native Title Agreement negotiation Health&SafetyNatu

23、ral ResourcesRefineries and processing plants for mineralsPort developmentRail networks for mining industryFuel storageDemolition and ConstructionInfrastructureAgri-BusinessAgricultural Land AcquisitionFood Processing InfrastructureBeef,Pork,Lamb,Chicken ProductionGrain CropsPropertyProperty Develop

24、mentLand AcquisitionSubdivisionIndustrial Estates,Commercial,ResidentialManaged Trusts(Funds)Project Management PartnershipsDesign and Construction partnerships Clients Interests/Industry Active Involvement or Hands Off Investment?Investment Origin100%owned CompanyFamily TrustPrivate Individual Inve

25、stment DestinationGovernment BondsPrivate CompaniesManaged Funds Investment StructureSPVJV Partner v Project ManagerPrivate or Group FundsDecisionsHow to Proceed?Project&MarketResearchNew Opportunities:Client specificExisting Proposals&Opportunities BusinessServicesStructure&Investment ModesTax,Acco

26、unting,Financial,Legal ServicesDirectors&TrusteesIndustry specific ProjectPartnersJoint Ventures:Incorporated/Non-incorporatedProject ManagersIndustry Specific IndependentReportsDue Diligence CommitteesProject AssessmentPartner VettingHow We Can HelpOur Goal:To Act in the Best Interests of the ClientActing in your Best InterestsResourceAdvisoryGroup