Information we need

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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