MIRA INFORM REPORT

 

 

Report Date :

09.10.2013

 

 

 

Tel. No.:

00116189470994

Fax No.:

001561894770900

 

IDENTIFICATION DETAILS

 

Name :

ARGYLE DIAMONDS LIMITED

 

 

Formerly Known as:

CAPRICORN DIAMONDS LIMITED

 

 

Registered Office :

The Quadrant, Level 8, 1 William Street, Perth, Western Australia, Zip/postal code 6000

 

 

Country :

Australia

 

 

Financials (as on) :

31.12.2012 (Non Consolidated

31.12.2012 (Group Consolidated)

 

 

Date of Incorporation :

11.07.1984

 

 

Com. Reg. No.:

009102621

 

 

Legal Form :

Unlisted Australian Public Company

 

 

Line of Business :

exploration, mining and processing of diamonds

 

 

No. of Employees :

71,219 (Rio Tinto Group)

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

----

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Australia

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


austraLia ECONOMIC OVERVIEW

 

The Australian economy has experienced continuous growth and features low unemployment, contained inflation, very low public debt, and a strong and stable financial system. By 2012, Australia had experienced more than 20 years of continued economic growth, averaging 3.5% a year. Demand for resources and energy from Asia and especially China has grown rapidly, creating a channel for resources investments and growth in commodity exports. The high Australian dollar has hurt the manufacturing sector, while the services sector is the largest part of the Australian economy, accounting for about 70% of GDP and 75% of jobs. Australia was comparatively unaffected by the global financial crisis as the banking system has remained strong and inflation is under control. Australia has benefited from a dramatic surge in its terms of trade in recent years, stemming from rising global commodity prices. Australia is a significant exporter of natural resources, energy, and food. Australia's abundant and diverse natural resources attract high levels of foreign investment and include extensive reserves of coal, iron, copper, gold, natural gas, uranium, and renewable energy sources. A series of major investments, such as the US$40 billion Gorgon Liquid Natural Gas project, will significantly expand the resources sector. Australia is an open market with minimal restrictions on imports of goods and services. The process of opening up has increased productivity, stimulated growth, and made the economy more flexible and dynamic. Australia plays an active role in the World Trade Organization, APEC, the G20, and other trade forums. Australia has bilateral free trade agreements (FTAs) with Chile, Malaysia, New Zealand, Singapore, Thailand, and the US, has a regional FTA with ASEAN and New Zealand, is negotiating agreements with China, India, Indonesia, Japan, and the Republic of Korea, as well as with its Pacific neighbors and the Gulf Cooperation Council countries, and is also working on the Trans-Pacific Partnership Agreement with Brunei Darussalam, Canada, Chile, Malaysia, Mexico, New Zealand, Peru, Singapore, the US, and Vietnam.

 

Source : CIA

 


IDENTIFICATION DETAILS

 

Verified Address

Subject name :              ARGYLE DIAMONDS LIMITED

 

Business address :        The Quadrant

Level 8, 1 William Street

Town :                           Perth

Province :                      Western Australia

Zip/postal code :            6000

Country :                       Australia

Tel :                              +61 8 94821166

Fax :                             +61 8 94821161

Website :                      www.argylediamonds.com.au

 

 

Registered address :      The Quadrant

Level 8, 1 William Street

Town :                           Perth

Province :                      Western Australia

Zip/postal code :            6000

Country :                       Australia

 

 

SUMMARY DETAILS

 

Executive Summary

Date founded or registered :        11/07/1984

Legal form :                               Unlisted Australian Public Company

Chief executive :                        Kim Robin Truter

Issued & paid up capital :           AUD 1,602,000,000

Sales turnover :              AUD 206,354,000 (Non-consolidated 12 months, 31/12/2012)

Net income :                              AUD -518,636,000 (Non-consolidated 12 months, 31/12/2012)

Total fixed assets :                     AUD 741,458,000 (Non-consolidated 12 months, 31/12/2012)

Line of business :                       Exploration, mining and processing of diamonds.

Staff employed :                         71,219 (Rio Tinto Group)

           

 

CREDIT RISK OPINION

 

Company Analysis

Country risk :                             Country risk is minimal

Operation trend :                        Operational trend is declining

Management experience :           Management is adequately experienced

Financial performance :              Financial performance is poor

Organisation structure :              Organisational structure is stable

Detrimental :                  No detrimental records found


Payment history :                      No payment delays noted

Comments :                              It is strictly advisable to conduct business dealing on prepayment or L/C basis

due to the Subject's share equity deficit.

 

STATUTORY DETAILS

 

Registry Data

Registration date :                      11/07/1984

Legal form :                               Unlisted Australian Public Company

Registration no                          Australian Company Number: 009102621

Registered authority :                 Australian Securities and Investments Commission

Fiscal/ Tax no :                          Australian Business Number: 36009102621

Registry status :                        Live/Active

Previous name :                         CAPRICORN DIAMONDS LIMITED

CAPRICORN DIAMONDS PTY. LIMITED

CRA DIAMONDS PTY. LIMITED

ARGYLE CANTEEN SERVICES PTY. LIMITED

PEGARAH PTY. LTD. (initial)

Change of legal form :                 None reported.

 

 

MANAGEMENT / DIRECTORS

 

Key Management

Name :                                      Kim Robin Truter

Designation :                             Managing Director

 

 

BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Appointments

Name :                                      Shane Nicholas Johnson

Designation :                             Director

Appointment date :                     13/04/11

Address :                                  14 Plum Court

Kununurra, WA 6743

Australia

Biography :                                Born on 24-06-1973 in Hobart, Tasmania, Australia.

 

 

Name :                                      Giles Hamilton Lenz

Designation :                             Director

Appointment date :                     15/09/10

Address :                                  250 Aldersyde Road

Bickley, WA 6076

Australia

Biography :                                Born on 05-06-1968 in Sydney, New South Wales, Australia.

 

Name :                                      Kim Robin Truter

Designation :                             Director

Appointment date :                     06/08/12

Address :                                  6 Carron Road

Applecross, WA 6153

Australia

Biography :                                Born on 28/04/1965 in Mbabane, South Africa.

 

Name :                                      Roberto Maltese

Designation :                             Company Secretary

Appointment date :                     28/06/13

Address :                                  9 Willandra Place

Hillarys, WA 6025

Australia

Biography :                                Born on 09/03/1974 in Perth, Western Australia, Australia.

Staff employed :                         71,219 (Rio Tinto Group)

 

Key Advisors

Auditors :                                  PRICE WATERHOUSE COOPERS

Unit QV1, 250 St Georges Terrace

Perth, WA 6000

Australia

 

 

SHARE CAPITAL

 

Composition

Authorized Capital :                    AUD 1,602,000,000

No of shares :                            2 Class A Shares / 1,601,999,998 Class B Shares

Share par value :                        AUD 1

Issued capital :                          AUD 1,602,000,000

Paid up capital :                         AUD 1,602,000,000

 

 

OWNERSHIP / SHAREHOLDERS

 

How listed :                               Full List

 

Composition

Shareholder name :                    RIO TINTO LIMITED

Address :                                  Level 33 , 120 Collins Street

Melbourne, VIC 3000

Australia

No. of shares :                           2 Class A Shares / 1,601,999,998 Class B Shares

% of shares :                             100%


Comments :                              About Rio Tinto Diamonds

Rio Tinto is one of the world’s major diamond producers through its 100 per cent

control of the Argyle mine in Australia, 60 percent of the Diavik mine in Canada,   78 per cent interest in the Murowa mine in Zimbabwe. These three mines allow

Rio Tinto to produce diamonds for all market segments. Rio Tinto also has an advanced diamond project in India. Rio Tinto’s share of the production from its three operating mines is sold through its Diamonds Sales and Marketing headquarters office in Antwerp, Belgium with representative offices in Mumbai, Hong Kong and New York. Rio Tinto Diamonds is a leading supporter of the Kimberley Process as well as a founding member of Responsible Jewellery Council.

 

 

RELATED COMPANIES & CORPORATE AFFILIATIONS

 

Structure

Name :                          Jointly held by RIO TINTO LIMITED / RIO TINTO PLC

Affiliation type :              Parent Company

Address :                      Level 33 120 Collins Street

Melbourne, VIC 3000

Australia

2 Eastbourne Terrace

London W2 6LG

United Kingdom

Comments :                  RIO TINTO LIMITED / RIO TINTO PLC engages in finding, mining, and

processing mineral resources worldwide. The company is involved in the mining

and production of aluminum products, including bauxite, alumina, and aluminum;

copper, gold, silver, and molybdenum; diamonds, borates, salt, and titanium

dioxide feedstocks, as well as purity iron, metal powders, zircon, and rutile;

thermal and coking coal, and uranium; and iron ore. It primarily operates in China,

Japan, other countries in Asia, the United States, the United Kingdom, Europe,

Canada, and Australia. Rio Tinto Limited was founded in 1873.

 

Name :                          COAL & ALLIED INDUSTRIES LIMITED

Affiliation type :              Sister Company

Address :                      123 Albert Street

Brisbane, 4000 Australia

Australia

Comments :                  Primary Activity: Iron ore mining

 

Name :                          HAMERSLEY IRON PTY LIMITED

Affiliation type :              Sister Company

Address :                      152-158 St Georges Terrace

Perth, WA 6000

Australia

Comments :                  Primary Activity: Iron ore mining


Name :                          IRON ORE COMPANY OF CANADA INC.

Affiliation type :              Sister Company

Address :                      1000 Sherbrooke Street West, Suite 1920

Montreal, QC H3A 3G4

Canada

Comments :                  Primary Activity: Iron ore mining

 

Name :                          RIO TINTO ALCAN INC.

Affiliation type :              Sister Company

Address :                      Canada

Comments :                  Primary Activity: Bauxite mining; alumina refining; production of specialty alumina;

aluminium smelting; engineered products.

 

Name :                          RIO TINTO ALUMINIUM (HOLDINGS) LIMITED

Affiliation type :              Sister Company

Address :                      Australia

Comments :                  Primary Activity: Bauxite mining; alumina production; primary aluminium smelting.

 

Related companies and corporate affiliations comments

Other companies of the Rio Tinto Group should be considered affiliates of the Subject.

 

 

BANK & MORTGAGES

 

Bank Details

Name of bank :                          National Australia Bank Limited

Address :                                  Australia

Account details :                        Current Account

Comments :                              It is generally not the policy of local banks to provide credit status information to

non related parties, however interested parties would be advised to consult first

with the Subject if banker's references are required.

 

Mortgages :                              None reported.

 

Legal Fillings

Bankruptcy fillings :                    None reported.

Court judgements :                     None reported.

Tax liens :                                 None reported.

Others :                                    None reported.

 

 

FINANCIAL DATA

 

Description

Source of financial statement :    Commercial Registry Filings

Financial statement date :          31/12/12

Type of accounts :                     Full audited

Currency :                                 Australia Dollar (AUD)

Exchange rate :                         1 USD = AUD 1.06 as of 06-10-2013

Summarized Financial Information

 

Consolidation type :       Non Consolidated           Non Consolidated           Group Consolidated

Currency :                     Australia Dollar (AUD)    Australia Dollar (AUD)    US Dollar (USD)

Denomination :              (x1) One                        (x1) One                        (x1) One

Date of financial year end 31/12/12                      31/12/11                        31/12/12

Length of accounts :       12 months                     12 months                     12 months

 

Sale turnover / Income :  206,354,000                  140,131,000                  50,967,000,000

Profit before tax :           -739,083,000                 -773,284,000                 -2,568,000,000

Net income :                  -518,636,000                 -545,923,000                 -2,997,000,000

Non current assets :       563,768,000                  487,516,000                  97,380,000,000

Current assets :             177,690,000                  186,209,000                  20,193,000,000

Inventories :                   55,926,000                    54,964,000                    423,000,000

Total assets :                741,458,000                  673,725,000                  117,573,000,000

Current liabilities :          957,338,000                  1,190,982,000                13,821,000,000

Non current liabilities      275,084,000                  254,888,000                  45,731,000,000

Total liabilities :              1,232,422,000                1,445,870,000                59,552,000,000

Share equity :                -490,964,000                 -772,145,000                 58,021,000,000

Retained earning :          -2,092,964,000               -1,582,215,000               21,827,000,000

 

Comments :

 

The non consolidated financial information above relates to the Subject only.

 

The group’s consolidated financial information above relates to the Subject’s jointly Ultimate Holding Company TINTO LIMITED / RIO TINTO PLC and all its subsidiaries which include the Subject.

 

 

OPERATION DETAILS

 

Main activities :              The Subject engages in exploration, mining and processing of diamonds

from Argyle Mine located in the East Kimberley region in the remote north

of Western Australia. Argyle Mine has been operating since 1983 and is

known to be the fourth largest diamond producing mine in the world by

volume.

 

The diamonds produced by the Argyle mines are found in a range of

colours including blue, champagne and pink. Argyle mines is the world's

primary source of rare pink diamonds, which have become the Subject

signature stone.

The diamonds recovered at the mine are sent to Rio Tinto Diamonds’

sales and marketing office in Antwerp Belgium, where they are sorted and

prepared for sale. The majority of the diamonds from the Argyle mine are

sold as rough diamonds, primarily to an Indian customer base comprising

diamond traders and manufacturers.

 

Rare pink diamonds from the Argyle mine are all cut and polished and sold

as loose polished diamonds to an international customer base. The Argyle

Pink Diamonds business has its headquarters in Perth, Western Australia,

also the location of its state-of-the art cutting factory. The Perth factory cuts

and polishes the finest pink diamonds from the Argyle Mine that are then

sold via an exclusive tender.

 

The Subject is ultimately owned by Rio Tinto Limited. Rio Tinto Limited is

one of the world's largest mining company.

 

Rio Tinto Limited engages in finding, mining, and processing mineral

resources worldwide. The company is involved in the mining and

production of aluminum products, including bauxite, alumina, and

aluminum; copper, gold, silver, and molybdenum; diamonds, borates, salt,

and titanium dioxide feedstocks, as well as purity iron, metal powders,

zircon, and rutile; thermal and coking coal, and uranium; and iron ore. It

primarily operates in China, Japan, other countries in Asia, the United

States, the United Kingdom, Europe, Canada, and Australia. Rio Tinto

Limited was founded in 1873.

 

Product & services :

·         Rough Diamonds

·         Pink Diamonds

 

Purchases

International : Asia, Europe

 

Sales

International :                 Belgium

Key events :                  September 10, 2013

 

Rio Tinto Bets On China For The Future Of Its Diamonds Business

 

Rio Tinto ( RIO ) seems to be betting heavily on the Chinese market for its

diamonds business. This week in Hong Kong, the company is hosting an

exclusive viewing of its pink diamonds extracted from the Argyle mine. The

viewing is by invitation only and around 100 guests have been selected for

the same, including jewelry makers, connoisseurs, collectors and investors.

The viewing is a part of the Argyle Pink Diamond Tender event which

comprises the best of a year's production of pink diamonds from the Argyle

mine in Western Australia.

 

While Rio had earlier been looking for a buyer for its diamonds business for

more than a year, in the absence of the right suitor it decided to scrap the

plan in June. The effort to tap the Chinese market seems to be a part of the

larger strategy to tap the North American and Asian markets over the

medium and long term even though these markets are sluggish right now.

Rio articulated its decision to focus on these two regions and considers the

Chinese desire for diamonds and its emerging middle class as keys to

success in this market.

 


The Opportunity In China

According to the CEO of Rio's diamonds and minerals division, China

represents about 5% of its market right now. However, he thinks that a

burgeoning and aspiring middle class may well result in China accounting

for about 20% of the market through 2020. The opportunity is substantial

because the Chinese buy not just diamond-studded engagements rings but

also diamond fashion jewelry for themselves. In order to tap this

opportunity, Rio has already partnered with the Chow Tai Fook Jewelry

Group which makes Rio's jewelry and gems available across its 1,000

stores in the greater China region.

 

The validation for Rio's estimates about the potential of the Chinese market

is provided by the double-digit year-over-year growth it has witnessed for

its flagship Australian Colors diamond collection which was launched at the

World Expo in Shanghai in 2010.

 

China is also a perfect fit for Rio's production from its Argyle diamond

mines. The region is typically known for the small volumes of the rare pink

diamonds it produces. However, pink diamonds comprise just 0.01% of

Argyle's total production. It produces large volumes of affordable

commercial diamonds which are ideal for use in fashion accessories of the

kind the emerging Chinese middle class is demanding. In April this year,

Rio opened a new Argyle underground mine which will boost the average

annual production from the region to around 20 million carats and also

extend the mining potential of the region to 2020.

 

The viewing event in Hong Kong will have on display 64 diamonds with a

combined weight of 54.99 carats. Of these, 58 are pink diamonds while

there are three blue and three red diamonds of an extremely rare variety.

Pink diamonds, owing to their rarity, sell for more than $1 million per carat.

 

The Future Of Rio's Diamond Business The natural resources sector is sluggish at the moment due to slower economic growth in key emerging markets. The diamond business

generated a loss of $43 million for Rio in 2012 compared to a net profit of

$10 million in 2011. This was due to lower prices, which in turn was a

function of lower demand from key Asian and North American markets.

We think that the push to develop robust diamond markets in Asia,

especially China, could be a part of Rio's strategy to eventually make a

compelling case for acquisition by specialized players in the business.

While the diamonds business is intrinsically a good one, it makes little

sense for a company of Rio's scale and nature. It is too small to be of

strategic significance to the company and provides little by way of

diversification to its bread-and-butter iron-ore business. Also, good quality

diamond mines are very difficult to come by these days and their

development involves a long gestation period. The limit to scalability was

one of the reasons Rio was looking to sell off the business in the first place.

It eats into management's time and company resources would be better

channeled elsewhere in light of the tough times Rio is facing right now.


 

Source: www.nasdaq.com

 

24 June, 2013

Rio Tinto opts to retain diamonds businesses

Rio Tinto has decided to retain its diamonds businesses after concluding a

strategic review which considered a range of options, including potential

divestment.

 

Rio Tinto Diamonds & Minerals chief executive Alan Davies said "The

medium to long-term market fundamentals for diamonds remain robust,

fuelled by growing demand for luxury goods in Asia and continuing strong

demand in North America.

 

"We have valuable, high-quality diamonds businesses that are well

positioned to capitalise on the positive market outlook.

"After considering a number of alternative strategic ownership options it is

clear the best path to generate maximum value for our shareholders is to

retain these businesses."

 

About Rio Tinto Diamonds

Rio Tinto operates a fully integrated diamonds business from exploration

through to sales and marketing. It is one of the world's major diamond

producers through its 100 per cent ownership of the Argyle mine in

Australia, 60 per cent of the Diavik mine in Canada and a 78 per cent

interest in the Murowa mine in Zimbabwe. These three mines allow Rio

Tinto to produce the full range of diamonds for all market segments. Rio

Tinto also has an advanced diamond project, Bunder, in India.

Rio Tinto's share of the production from its three operating diamond mines

is sold through its sales and marketing headquarters in Antwerp, with

representative offices in Mumbai, Hong Kong and New York. It also

operates a niche cutting and polishing factory in Perth for the rare pink

diamonds from its Argyle mine. Rio Tinto is a leading supporter of the

Kimberley Process as well as a founding member of Responsible Jewellery

Council.

 

About Rio Tinto

Rio Tinto is a leading international mining group headquartered in the UK,

combining Rio Tinto plc, a London and New York Stock Exchange listed

company, and Rio Tinto Limited, which is listed on the Australian Securities

Exchange.

Rio Tinto's business is finding, mining, and processing mineral resources.

Major products are aluminium, copper, diamonds, thermal and

metallurgical coal, uranium, gold, industrial minerals (borax, titanium

dioxide and salt) and iron ore. Activities span the world and are strongly

represented in Australia and North America with significant businesses in

Asia, Europe, Africa and South America.


 

Source: www.riotinto.com

24 June, 2013

Rio Tinto Drops Sale of Diamond Business

MELBOURNE—Rio Tinto RIO.LN -2.34% PLC abandoned plans to sell or

seek a listing of its diamond portfolio after failing to attract potential new

investors for a business some analysts estimated could be worth more than

$2 billion.

 

Major miners like Rio Tinto RIO.AU -0.16% face a challenge as they look to

bolster their balance sheets by offloading smaller assets: The prices of

many commodities are in the doldrums. Gemstone prices have been held

back by sluggish demand for luxury goods in developed markets, although

producers hope for stronger sales as disposable incomes rise in populous

nations like China and India.

 

In the diamond market, controlled by only a handful of major

producers—notably Anglo American AAL.LN -1.88% PLC's De Beers unit

and Russia's Alrosa Co.—asset sales can be especially hard. An offer from

one of the large companies will face close scrutiny from regulators, while

smaller rivals often can't afford the price.

 

Rio Tinto produces about 12% of the world's diamonds, from mines

including Argyle in Western Australia—the largest source of rare pink

diamonds—and Diavik in Canada's Northwest Territories, in which it has a

majority stake. The company put the book value of the diamonds portfolio

at US$1.3 billion, but some analysts estimated it could be worth more than

US$2 billion.

 

Alan Davies, chief executive of Rio Tinto's diamonds and minerals division,

said Monday the company decided to keep the business after a yearlong

review concluded this was the best way to generate value for shareholders.

The decision signals Rio Tinto Chief Executive Sam Walsh isn't running a

fire sale, despite promising significant cash proceeds from disposals this

year as the Anglo-Australian mining company—seeking to protect a coveted

single-A credit rating—works to cut costs and reduce its US$19 billion in

debt. The company, which has billions of dollars of smaller or weaker

assets on the block, had been working toward either selling the diamond

assets or listing them separately.

 

Other miners have also looked to scale back or eliminate their diamond

exposure. In April, BHP Billiton Ltd. BHP.AU +0.03% finalized the sale of its

Ekati mine in northern Canada for US$553 million to Dominion Diamond

Corp., DDC.T -0.93% formerly Harry Winston Diamond Mines, ending its

involvement in the diamond interest. Dominion's other producing asset is a

40% stake in the Diavik mine.

 

Hit by lower prices and depreciation charges, Rio Tinto's diamond

operations lost US$43 million last year while producing 13.1 million carats

for the company—compared with De Beers's 27.9 million carats and

Alrosa's 34.4 million carats.


"The medium-to-long-term market fundamentals for diamonds remain

robust, fueled by growing demand for luxury goods in Asia and continuing

strong demand in North America," Mr. Davies said in a statement.

The U.S. remains the biggest market for diamonds, although emerging

markets led by China and India are expected to continue growing rapidly as

their economies develop.

 

Management consulting firm Bain & Co. has forecast world diamond

demand will grow at an average 5.9% a year to almost US$26 billion in

2020. Supplies of rough diamonds will grow by about 2.7% a year to almost

157 million carats, it predicts. That would be some 12% below the peak

177 million carats produced by the industry in 2005, before the global

financial crisis. It estimated the market for diamonds grew by 32% a year in

China and 22% in India between 2005 and 2011, outpacing any other

region.

 

Rio Tinto, which has sold more than US$5 billion in assets since 2009, has

accelerated efforts to exit smaller operations and slash costs since Mr.

Walsh took over from Tom Albanese as chief executive in January. The

company earlier this month agreed to sell a nickel and copper mining

project in the U.S. for roughly US$325 million in cash. It is still seeking

buyers for billions of dollars in assets including aluminum businesses,

iron-ore operations in Canada and coal-mine stakes in Australia.

 

Source: www.online.wsj.com

20 June 2012

Rio names new chief for Argyle mine

Rio Tinto has appointed a new managing director for Australia's premier

diamond mine, adding further intrigue to the company's review of its

diamond operations.

 

Canadian-based executive Kim Truter was this afternoon announced as

the new managing director of the Argyle diamond mine in Western

Australia's Kimberley region, despite that mine being one of three under

consideration for divestment. Rio announced in late March that it was

reviewing the future of its diamond business - and while it may retain the

assets - most analysts expect divestments.

 

Mr Truter has been working as the chief operating officer at the Diavik

diamond mine in Canada – which Rio runs in a joint venture with Canadian

diamond company Harry Winston.

 

Rio is understood to want to run the assets in a business-as-usual mode

while the review is taking place, and Mr Truter's experience in underground

mining is considered to be ideal for Argyle as it transitions from an open pit

into and underground mine.

 

Harry Winston is considered to be a prime suitor for the diamond assets

that both Rio and BHP Billiton have put into the shop window over the past

seven months.

 

Harry Winston chief executive Robert Gannicott recently indicated he did

not expect a resolution for either Rio or BHP's diamond reviews until the

end of 2012.

 

Source: Reuters

14 September 2010

Rio invests $803m in Argyle underground diamond mine

Global diversified giant Rio Tinto will invest $803-million to complete the

underground development of its Argyle diamond mine, in Western

Australia, it announced on Tuesday. The underground operation would

extend the life of Argyle, which is an openpit mine, until at least 2019.

Construction activity at the underground project, which was slowed in 2009

during the global economic downturn, would ramp up during the first half of

next year, with targeted production rates of nine-million tons a year

forecasted within two years.

 

“This investment in the Argyle underground underlines our commitment to,

and confidence in the world diamond industry,” said Rio Tinto diamonds

and minerals CEO Harry Kenyon-Slaney on Tuesday. Kenyon-Slaney said

that the diamond market continued to recover after the global financial

crisis and that long-term industry fundamentals remained healthy.

 

“A significant supply gap is expected to emerge in the medium to long term

and the outlook for demand is strong, driven by the growth of emerging

markets. Argyle is well positioned to capture the new demand,” he added.

The $803-million funding will cover project development and construction of

extraction services, crushers, a conveyor and pump stations at the mine in

the Kimberley region of Western Australia.

 

Kenyon-Slaney said that the extended mine life from the underground

project would also generate enduring benefits for this region, building on

Argyle’s significant contribution to economic development of the past

quarter of a century.

 

The Argyle mine is the world’s largest producer of pink diamonds,

producing more than 90% of global supplies. It also produces a significant

amount of champagne and cognac diamonds, as well as white diamonds.

CEO Tom Albanese has said earlier this year that growth was the group’s

“first priority” for its cash flow and that it remains keen to invest in

Australia.

 

The miner expects capital expenditure to approach $6-billion this year,

growing to $9-billion in 2011.

Source: www.miningweekly.com

 

History : An Australian company, Ashton Mining Ltd, started exploring for diamonds

in the Kimberley in 1972, under the Kalumburu Joint Venture (the name

Kalumburu was adopted from a nearby settlement). The project

commenced following a proposal from a geologist with diamond exploration

experience in Africa, to explore the Kimberley region for diamonds. The

geologist was employed to devise an exploration program that was based

on geology studies at the University of Western Australia. These studies

suggested there were similarities between a rock known to exist in northern

Western Australia (and later known as lamproite) and kimberlite, the

diamond-bearing rock found in other parts of the world. The exploration

program began in 1972 and over the next few years small diamond and

alluvial deposits were discovered.

 

In 1976 CRA Ltd (later to become Rio Tinto Ltd) took over management of

the group, which became known as the Ashton Joint Venture. CRA

introduced a number of specific exploration objectives, including finding a

diamond that was larger than a quarter of a carat, then to find a

diamond-bearing pipe and finally a diamond-bearing pipe with a diamond

grade high enough to justify a mine. The basic search method used was to

collect sediment samples from the bottom of the Kimberley waterway beds.

The theory was that, as the area is well watered in the wet season, if it did

contain any exposed pipes, they might be crossed by creeks or rivers. As a

result diamonds and indicator minerals would have been washed

downstream as the tops of the pipes were eroded. Helicopters were used

extensively due to the remote nature of the Kimberley and lack of roads

and infrastructure.

 

In 1977 testing of the diamond-bearing Big Spring No.1 pipe and others

nearby found small diamonds. Big Spring contributed to the explorers'

knowledge of the geology of Australian diamonds, particularly with regard

to the presence of diamonds in lamproite.

 

Between 1977 and 1980 significant effort went into assessing a series of

pipes in the Ellendale area. A central treatment plant was constructed, and

12,000 diamonds were recovered from 230,000 tonnes of lamproite.

However, it was decided that the grade of the Ellendale deposits was not

high enough to warrant the establishment of a mine.

In August 1979, diamonds were found in a sample collected from Smoke

Creek, in the Ragged Ranges. Smoke Creek runs 35kms from the Matsu

Range to Lake Argyle. Exploration crews began to work their way along the

creek, finding an increasing number of stones as they progressed.

By October 1979 they had discovered the main Argyle mine pipe known as

the AK1 pipe, after one of the geologists first spotted a small diamond

embedded in an anthill. Following the October 1979 find, it took three years

to assess the deposit.

 

In 1983 a decision was taken to establish a mine. The Argyle Diamond

Mines Joint Venture and the Ashton Exploration Joint Venture were formed

to replace the Ashton Joint Venture.

 

Alluvial mining commenced at Smoke Creek in 1983, and the construction

of the nearby Argyle mine began in 1984. Argyle Diamonds was named

after Lake Argyle, which lies to the north of the site. The $450 million

construction of the AK1 process plant and associated infrastructure took

just 18 months, and the fact that it was completed on schedule and on

budget was a tribute to the skills and engineering feats of the workforce.

The Argyle Diamond Mine was commissioned in December 1985.


Property & Assets

Premises :                    The Subject operates from premises located at the verified heading

address consisting of an administrative office.

 

Branches :                    In addition, the Subject operates from a diamond mine and cutting factory located at:

 

Argyle House

PO Box 508

Kununurra, WA 6743

Australia

Telephone: +61 8 91684900

 

 

SUMMARIZED COUNTRY RISK

 

Gross Domestic Products (GDP) & Economic Overview

Central bank :                                        Reserve Bank of Australia

 

Reserve of foreign exchange & gold :       US$ 46.714 billion

 

Gross domestic product - GDP :             US$ 1.586 trillion

 

GPP (Purchasing power parity) :             954.296 billion of International dollars

 

GDP per capita - current prices :             US$ 68,916

 

GDP - composition by sector :               agriculture: 4%

industry: 25.6%

services: 70.4%

 

Inflation :                                               2010: 2.8%

2011: 3.4%

2012: 2.7%

 

Unemployment rate :                              2010: 5.2%

2011: 5.1%

2012: 5.2%

Public debt

(General Government gross debt as

a % GDP)                                             2010: 20.4%

2011: 22.9%

2012: 24%

 

Government bond ratings :                      Standard & Poor's: AAA

Moody's rating: Aaa

Moody's outlook: STA

Market value of publicly traded shares      : US$1.198 trillion

 

Largest companies in the country :          Qantas Airways (Airline),Coca-Cola Amatil (Beverages), CSL (Biotechs),

Brambles (Business & Personal Services),Crown Ltd (Casinos &  aming), Amcor (Containers & Packaging),Suncorp-Metway (Diversified Insurance), BHP Billiton (Diversified Metals & Mining),Newcrest Mining (Diversified Metals & Mining), Orica (Diversified Metals & Mining), Iluka Resources (Diversified Metals & Mining), Origin Energy (Electric Utilities), AGL Energy (Electric Utilities), Wesfarmers (Food Retail), Woolworths (Food Retail), Metcash (Food Retail), Macquarie Group (Investment services), AMP (Investment services), Challenger Ltd (Investment services), Fortescue Metals Group (Iron & Steel), Bluescope Steel (Iron & Steel), Commonwealth Bank (Major Banks), Westpac Banking Group (Major Banks), National Australia Bank (Major Banks), ANZ (Major Banks), Woodside Petroleum (Oil & Gas Operations), Santos (Oil & Gas Operations), Caltex Australia (Oil & Gas Operations), WorleyParsons (Oil Services & Equipment), Toll Holdings (Other Transportation), Transurban Group (Other Transportation), QBE Insurance Group (Property & Casualty Insurance), Insurance Australia Group (Property & Casualty Insurance), QR National (Railroads), Westfield Group (Real Estate), Stockland Australia (Real Estate), Westfield Retail Trust (Real Estate), Lend Lease (Real Estate), CFS Retail Property Trust (Real Estate), Goodman Group (Real Estate), Bendigo & Adelaide Bank (Regional Banks), Bank of Queensland (Regional Banks), Incitec Pivot (Specialized Chemicals), Telstra (Telecommunications Services)

 

Trade & Competitiveness Overview

Total exports :                           US$263.9 billion

Exports commodities :               Coal, iron ore, gold, meat, wool, alumina, wheat, machinery and transport

equipment

Total imports :                           US$239.7 billion

Imports commodities :                Machinery and transport equipment, computers and office machines,

telecommunication equipment and parts; crude oil and petroleum products

 

Export - major partners :             China 27.4%, Japan 19.2%, South Korea 8.9%, India 5.8%

Import - major partners :             China 18.5%, US 11.4%, Japan 7.9%, Singapore 6.3%, Germany 4.7%

 

FDI Inflows :                              2009: US$26,554 million

2010: US$35,556 million

2011: US$41,317 million

 

FDI Outflows :                            2009: US$16,693 million

2010: US$12,791 million

2011: US$19,999 million

Best countries for doing business : 10 out of 185 countries

 

Global competitiveness ranking : 20 (ranking by country on a basis of 144, the first is the best)

 


Country and Population Overview

Total population :                       22.68 million

Total area :                                7,692,024 km2

Capital :                                    Canberra

Currency :                                 Australian dollars (AUD)

Internet users as % of total

Population                                 79%

 

PAYMENT HISTORY

PAY

Purchase Term

International :                 Prepayment, Telegraphic transfer, D/P, Credit 30-120 days

 

 

Sales Term

International :                 Telegraphic transfer, Prepayment, D/P, Credit 30-120 days

 

 

Trade Reference/ Payment Behaviour

Comments :                  As local and international trade references were not supplied, the Subject's

payment track record history cannot be appropriately determined but based

on our research, payments are believed to be met without delay.

 

 

Investigation Note

Sources :                      Interviews and material provided by the Subject

Other official and local business sources


DIAMOND INDUSTRY – INDIA

 

-            From time immemorial, India is well known in the world as the birthplace for diamonds.  It is difficult to trace the origin of diamonds but history says that in the remote past, diamonds were mined only in India. Diamond production in India can be traced back to almost 8th Century B.C.  India, in fact, remained undisputed leader till 18th Century when Brazilian fields were discovered in 1725 followed by emergence of S. Africa, Russia and Australia.

-            The achievement of the Indian diamond industry was possible only due to combination of the manufacturing skills of the Indian workforce and the untiring and unflagging efforts of the Indian diamantaires, supported by progressive Government policies.

-            The area of study of family owned diamond businesses derives its importance from the huge conglomerate of family run organizations which operate in the diamond industry since many generations.

-            Some of the basic traits of family run business enterprises include spirit of entrepreneurship, mutual trust lowers transaction costs, small, nimble and quick to react, information as a source of advantage and philanthropy.

-            Family owned diamond businesses need to improve on many fronts including higher standard of corporate governance, long-term performance – focused strategies, modern management and technology.

-            Utmost caution is to be exercised while dealing with some medium and large diamond traders which are usually engaged in fictitious import – export, inter-company transactions, financially assisted by banks. In the process, several public sector banks lost several hundred million rupees. They mostly diverted borrowed money for diamond business into real estate and capital markets.

-            Excerpts from Times of India dated 30th October 2010 is as under –

 

-            Gem & Jewellery Export Promotion Council in its statistical data has shown the export of polished diamonds to have increase by 28 % in February 2013. Compared to $ 1.4 bn worth of polished diamond export in February, 2012, India exported $ 1.84 billion worth of polished diamonds in February 2013. A senior executive of GJEPC said, “Export of cut and polished diamonds started falling month-wise after the imposition of 2 % of import duty on the polished diamonds. But February, 2013 has given a new ray of hope to the industry as the export of polished diamonds has actually increased by 28 %. It means the industry  is on the track of recovery and round tripping of diamonds has stopped completely.” Demand has started coming from the US, the UK, Japan and China. India’s polished diamond export is expected to cross $ 21 bn in 2013-14.

 

-            The banking sector has started exercising restraint while following prudent risk management norms when lending money to gems and jewellery sector. This follows the implementation of Basel III accord – a global voluntary regulatory standard on bank capital adequacy, stress testing and market liquidity.

 


NT HISTORY

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.69

UK Pound

1

Rs.99.20

Euro

1

Rs.83.69

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.