Limited due diligence of an early-stage mining company
TDi performed a limited due diligence of an early-stage mining company for a private equity fund providing investment capital to companies in the mining and minerals industry.
The due diligence assessed existing and planned ESG policies and programs, focusing on adherence to IFC Performance Standards and regulatory compliance.
The review included:
- A review of stakeholder mapping
- Community and Indigenous engagement programmes
- Labour management processes
- Environmental risk evaluation
- Worker health and safety policies and procedures
- Anti-corruption measures
- A company approach to closure planning
The due diligence report identified potential gaps in the company’s environmental and social management systems and included actionable recommendations for improvements. TDi provided an overall project ESG risk evaluation based on a detailed risk matrix and ESG-related cost estimates to guide the client’s informed financial and strategic decisions.