The Information we need for transactions include:
Project Finance
- Financial model
- Business case projections
- Content breakdown (Australian and other countries)
- Export contract
- KYC information
- Market risk report
- Environmental and social impact assessment
- Technical report (independent engineer)
- Legal due diligence report
- Accounting and tax due diligence report
- Financial model audit report
- For resource projects, JORC reserves report
Buyer/Supplier Finance
- Export contract
- Audited financial statements for the past three years
- Business case projections
- Content breakdown (Australian and other countries)
- KYC information
Sovereign Finance
- As per Buyer/Supplier Finance; and
- Diligence checks on Politically Exposed Persons
- Understanding of the process to award the contract
- Ministry of Finance Guarantee
