Exhibit 1.01
Everi Holdings Inc.
Conflict Minerals Report
For the Year Ended December 31, 2016
This Conflict Minerals Report for the reporting period from January 1, 2016 to December 31, 2016 (this “Report”) is made pursuant to Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, as amended. The Rule was adopted by the Securities and Exchange Commission (“SEC”) to implement reporting and disclosure requirements related to conflict minerals as directed by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. The Rule requires public reporting companies to determine whether Conflict Minerals (as defined below) are necessary to the functionality or production of products they manufacture, or contract to manufacture; and if so, to disclose annually whether any of those Conflict Minerals originated in the Democratic Republic of Congo (“DRC”) or certain countries that share an internationally-recognized border with the DRC (each, an “adjoining country”). The term “Conflict Minerals” means cassiterite, columbite-tantalite, gold and wolframite and their derivatives (tin, tantalum, tungsten, and gold).
Company and Product Overview
Unless otherwise specified, or the context otherwise indicates, all references to “Everi,” “we,” “us,” “our,” and the Company” refer to Everi Holdings Inc. and its subsidiaries. Everi is dedicated to providing video and mechanical reel gaming content and technology solutions, integrated gaming payments solutions and compliance and efficiency software. Our Games business provides: (a) comprehensive content, electronic gaming units and systems for Native American and commercial casinos, including the award winning TournEvent® slot tournament solution; and (b) the central determinant system for the video lottery terminals installed at racetracks in the State of New York. Our Payments business provides: (a) access to cash at gaming facilities via Automated Teller Machine cash withdrawals, credit card cash access transactions, point of sale debit card transactions, and check verification and warranty services; (b) fully integrated gaming industry kiosks that provide cash access and related services; (c) products and services that improve credit decision making, automate cashier operations and enhance patron marketing activities for gaming establishments; (d) compliance, audit and data solutions; and (e) online payment processing solutions for gaming operators in states that offer intrastate, Internet-based gaming and lottery activities.
We manufacture, or contract to manufacture with third parties, to produce our electronic gaming machines (“EGMs”) and our kiosk products, as well as other sub-assemblies. We have assembly facilities in Austin, Texas and Las Vegas, Nevada, where we assemble the EGMs and our kiosk products, which include the cabinets, computer assemblies, LCD screens, printers, bill validators and acceptors and other wiring and harnesses (collectively, the “Products”).
Reasonable Country of Origin Inquiry
We are an assembler of products and not involved with the mining and sourcing of the raw materials, including any potential Conflict Minerals. The origin of Conflict Minerals cannot be determined with any certainty once the raw ores are smelted, refined and converted into ingots, bullion or other Conflict Mineral containing derivatives. The smelters of the Conflict Minerals or refiners are consolidating points of raw ore and are in the best position in the total supply chain to ascertain the origin of the ores. Based on our assessment, we determined that the Products we manufactured, or contracted to manufacture, in 2016 may contain certain Conflict Minerals (tin, tungsten, tantalum and gold) that are necessary to the functionality or production of our finished goods; and therefore, are subject to the reporting obligations of the Rule and are covered by this Report.
To perform our reasonable country of origin inquiry (“RCOI”), we conducted a survey of our suppliers using the Conflict Free Sourcing Initiative (“CFSI”) template (the “Template”) developed by the Electronic Industry Citizenship Coalition and the Global e-Sustainability Initiative. In the survey, we asked those suppliers: (i) whether the products they supply to us (or their components) contained Conflict Minerals; and (ii) if they did, to provide information regarding the source of Conflict Minerals contained in those products and components. We relied on our suppliers to provide us with information about the source of Conflict Minerals contained in the products and components they supplied to us.
We distributed the survey templates to our suppliers and, based on the survey responses, identified approximately 234 relevant suppliers. We excluded as not relevant those suppliers from which we did not purchase materials during the reporting period, as well as those suppliers whose materials either did not contain Conflict Minerals or were not utilized in the manufacture of our Products during the reporting period. Giving effect to our efforts to follow up with suppliers who initially did not respond, we received a 54% response rate from the surveyed suppliers. Based on our RCOI, we have reason to believe that some of the Conflict Minerals used in our Products may have originated in the DRC or an adjoining country, and may not have been from recycled or scrap sources. Accordingly, we conducted additional diligence on the source and chain of custody of Conflict Minerals used in the manufacture of our Products.
Source and Chain of Custody Due Diligence
Due Diligence Plan
We performed our source and chain of custody due diligence measures in accordance with the Organization for Economic Cooperation and Development Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High Risk Areas, Second Edition (as described below and including by using the Template), as tailored to include steps appropriate for “downstream” companies such as the Company, by performing the following steps:
Establish strong management systems
We previously established an internal cross-functional team with executive-level representation and personnel with knowledge regarding our technology, products and supply chain to support supply chain due diligence. Our system of control and transparency for our supply chain consisted of our supplier survey and our response to the risks identified by that survey. In an effort to strengthen our engagement with our suppliers, we have requested our suppliers to provide smelter- and refiner-level information as part of the survey. A list of these smelters is set forth on Annex I to this report attached hereto.
We have also incorporated questions, into our information form for prospective new suppliers that address the use of Conflict Minerals. In addition, we require any suppliers that utilize in scope materials to provide an affirmative answer regarding the use of Conflict Minerals and to make certain representations that they will cooperate with our efforts to conduct due diligence and comply with the Rule. We also integrated our Conflict Minerals reporting requirements into our broad internal control procedures.
Identify and assess risk in our supply chain
We evaluated survey responses from our suppliers using risk-based criteria developed to determine those suppliers that warranted further due diligence, and followed up to clarify or amplify their responses as necessary. The risk-based criteria included, but were not limited to: incomplete responses, apparent lack of supplier diligence and inconsistencies in the data reported in the Template.
Design and implement a strategy to respond to identified risks
Based on our evaluation of the supplier responses described above, we implemented a risk management plan that includes follow-up with those suppliers that may be sourcing or processing Conflict Minerals from the DRC or an adjoining country and which may not be from recycled or scrap sources.
Support the development and implementation of independent third party audits of smelters’ and refiners’ sourcing
As a downstream company, we do not have direct relationships with smelters or refiners that produce the Conflict Minerals within our supply chain. Accordingly, we rely on the CFSI’s conflict-free smelters listing and do not perform or direct audits of these entities’ supply chains of Conflict Minerals.
Report on supply chain due diligence
This Report is publicly available in the investor relations section of our corporate website and is filed with the SEC.
Due Diligence Implementation and Results
In association with our commitment to monitor the due diligence approach, we continue to evaluate whether further inquiry of any such suppliers would result in additional information that would differ from, or be inconsistent with, any of the responses that the suppliers provided to our questionnaire. In addition, we continue to further assess by that additional form of engagement, whether any information communicated by the suppliers would give us reason to believe that any of the products supplied to us were sourced from the DRC or an adjoining country.
Based on the data provided by our suppliers, we concluded that while there may have been Conflict Minerals in our supply chain, whether sourced from the DRC, adjoining countries or internationally recognized and compliant source countries, we were unable to determine the exact amount of the Conflict Minerals used in the manufacturing process during the reporting period; however, the amount of these materials did not appear to be prevalent in the manufacture of our EGMs and full-service kiosks according to the due diligence procedures we performed.
Steps to be Taken to Further Mitigate Risk
Below are the steps that we have taken, intend to take, or will examine the possibility of taking, in order to improve the due diligence conducted and further mitigate any risk that Conflict Minerals in our Products could benefit armed groups in the DRC or an adjoining country:
Ÿ | adopt a supply chain policy for minerals originating from conflict-affected and high risk areas; |
Ÿ | communicate to employees about their ability to comment on the use of conflict minerals through our ethics hotline; and |
Ÿ | make available Conflict Mineral educational materials to all employees. |
Forward-Looking Statements
This special disclosure report contains “forward-looking statements” as defined in the U.S. Private Securities Litigation Reform Act of 1995. In this context, forward-looking statements often address our expected future business and financial performance, and often contain words such as “anticipate,” “believe,” “expect,” “intend,” “estimate,” “project,” “may,” “should,” “will,” “likely,” “will likely result,” “will continue,” “future,” “plan,” “target,” “forecast,” “goal,” “observe,” “seek,” “strategy” and similar expressions to identify forward-looking statements. These forward-looking statements are subject to various risks and uncertainties that could cause actual results to differ materially from those projected or assumed. If any of our assumptions prove to be incorrect, the results contemplated by the forward-looking statements regarding our future results of operations are unlikely to be realized.
These cautionary statements qualify our forward-looking statements, and you are cautioned not to place undue reliance on these forward-looking statements. Any forward-looking statement speaks only as of the date on which it is made, and we disclaim any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
This special disclosure report should be read in conjunction with our most recent Annual Report on Form 10-K and the information included in our other press releases, reports and other filings with the Securities and Exchange Commission (the “SEC”). Understanding the information contained in these filings is important in order to fully understand our reported financial results and our business outlook for future periods.
ANNEX I
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Subject Mineral | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Tantalum | A&M Minerals Ltd. | United Kingdom |
Tungsten | A.L.M.T. Tungsten Corp. | Japan |
Gold | Abington Reldan Metals, LLC | United States |
Tin | Academy Precious Metals (China) Co., Ltd. 艾克迪贵金属材料(招远)有限公司 | China |
Tungsten | ACL Metais Eireli | Brazil |
Gold | Advanced Chemical Company | United States |
Gold | AGR Mathey | Australia |
Gold | Aida Chemical Industries Co., Ltd. | Japan |
Tin | AIM | Canada |
Tungsten | Air Liquide Far Eastern Ltd. | Korea |
Gold | Aktyubinsk Copper Company TOO | Kazakhstan |
Gold | Al Etihad Gold Refinery DMCC | United Arab Emirates |
Gold | Allgemeine Gold & Silberscheideanstalt | Germany |
Tungsten | Allied Material Corporation | Japan |
Gold | Almalyk Mining and Metallurgical Complex (AMMC) | Uzbekistan |
Tin | Alpha Metals Korea Ltd. | United States, Korea |
Tin | Alpha Metals Taiwan Inc. | Taiwan |
Tin | Amalgamated Metal Corporation PLC | Indonesia, Peru |
Tin | American Iron and Metal | United States, Canada |
Tin | An Thai Minerals Co., Ltd. | Viet Nam |
Tin | An Xin Xuan Xin Yue You Se Jin Shu Co., Ltd. | China |
Tin | Ancient River Electrician | Japan |
Gold | AngloGold Ashanti Córrego do Sítio Mineração | Brazil |
Gold | Anhui Tongling non-ferrous Pioneer Metals Corporation | China |
Tin | Aoki Labatories Ltd. 青木科研有限公司 | China |
Gold | Argor-Heraeus S.A. | Switzerland |
Gold | Asahi Pretec Corp. | Japan, China, Canada, United States |
Gold | Asaka Riken Co., Ltd. | Japan |
Gold | Asarco | United States |
Tungsten | Asia Tungsten Products Vietnam Ltd. | Viet Nam |
Tungsten | Associated Swedish Steels AB, ASSAB (Taiwan Branch) 瑞典聯合鋼鐵公司 (台灣分公司) | Taiwan |
Gold | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | Turkey |
Tungsten | ATI Tungsten Materials | United States |
Tin | Atotech Taiwan Limited | Taiwan |
Gold | AU Traders and Refiners | South Africa |
Gold | AURA-II | United States |
Gold | Aurubis AG | Germany |
Tantalum | Avon Specialty Metals Ltd. | United Kingdom |
Tungsten | Axis Material Ltd. | Japan |
Tin | Balver Zinn - Josef Jost GmbH & Co., KG | Germany |
Gold | Bangalore Refinery | India |
Tin | Bangka-Belitung | Indonesia |
Gold | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | Philippines |
Gold | Bank of Taiwan Department of Trade | Taiwan |
Gold | Bauer Walser AG | Germany |
Tin | Best Metals | Argentina, Brazil |
Gold | Boliden AB | Sweden |
Tin | Brinkmann Chemie AG | Germany |
Tungsten | Buffalo Tungsten | China, United States |
Gold | C. Hafner GmbH + Co. KG | Germany |
Tantalum | Cabot | United States |
Gold | Caridad | Mexico |
Gold | CCR Refinery - Glencore Canada Corporation | Canada |
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Subject Mineral | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Gold | Cendres & Métaux SA | Switzerland |
Gold | Central Bank of the DPR of Korea | Korea |
Gold | Central Bank of the Philippines Gold Refinery & Mint | Philippines |
Tungsten | Central Glass Co., Ltd. 中央硝子株式會社 | China, Japan |
Tin | CFC Cooperativa Dos Fundidores de Cassiterita da Amazônia Ltda. | Brazil |
Gold | Chalco Yunnan Copper Co., Ltd. | China |
Tantalum | Changsha South Tantalum Niobium Co., Ltd. | China |
Gold | Changwon | Korea |
Tungsten | Chaozhou Xianglu Tungsten Industry Co., Ltd. | China |
Tin | Chengfeng Metals Co. Pte. Ltd. | Singapore |
Tungsten | Chenzhou Diamond Tungsten Products Co., Ltd. | China |
Gold | Chimet S.P.A. | Italy |
Gold | China Gold International Resources Corp. Ltd. | China |
Tin | China Tin Group Co., Ltd. | China |
Tungsten | Chongyi Zhangyuan Tungsten Co., Ltd. | China |
Gold | Chugai Mining | Japan |
Tantalum | CIF | Brazil |
Tin | Cloud New Non-ferrous Electrolytic Company Limited | China |
Tin | CNMC (Guangxi) PGMA Co., Ltd. | China |
Gold | Codelco | Chile |
Gold | Colt Refining | United States |
Tin | Confidential | United States, China, Malaysia |
Tantalum | Conghua Tantalum and Niobium Smeltry | China |
Tin | Cookson | United States, China, Mexico |
Tin | Cooperativa Metalurgica de Rondônia Ltda. | Brazil |
Gold | Cooson Sempsa | Spain |
Tin | CSC Pure Technologies | Russian Federation |
Tin | CV United Smelting | Indonesia |
Tantalum | D Block Metals, LLC | United States |
Tin | Dae Kil | Korea |
Gold | Daejin Indus Co., Ltd. | Korea |
Tin | Daewoo International | Korea |
Gold | Daye Non-ferrous | China |
Tungsten | Dayu Jincheng Tungsten Industry Co., Ltd. | China |
Gold | Degussa Sonne / Mond Goldhandel GmbH | Germany |
Gold | Do Sung Corporation | Korea |
Tin | Doctor of Solder Products Co., Ltd. | China |
Gold | Doduco | Germany |
Gold | Dongguan Standard Electronic Material Co., Ltd. | China |
Gold | Dongguanshi Sutande Dianzi Cailiao Yoouxiange | China |
Gold | Dowa | Japan |
Gold | DSC (Do Sung Corporation) | Republic of Korea |
Tin | Duksan Hi-Metal Co., Ltd. | Korea |
Tantalum | Duoluoshan | China |
Tin | Dyfenco Green Applied Materials Co., Ltd. 岱暉綠能材料股份有限公司 | China |
Tantalum | E.S.R. Electronics | United States |
Tin | Ebara-Udylite Co., Ltd. (改名為JCU Corporation , 株式会社JCU) | China |
Gold | E-Chem Enterprise Corp. | Taiwan |
Gold | Eco-System Recycling Co., Ltd. | Japan |
Tin | Electroloy Metal Pte. Ltd. | Singapore |
Tin | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | Viet Nam |
Gold | Elemetal Refining, LLC | United States |
Tin | Elmet S.L.U. | Spain |
Tin | EM Vinto | Bolivia |
Gold | Emirates Gold DMCC | United Arab Emirates |
Tin | Eon-tech (Suzhou) Corporation 譽碩電子科技(蘇州)有限公司 | China |
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Subject Mineral | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Gold | ESG Edelmetallservice GmbH & Co. KG | Germany |
Tin | Estanho de Rondônia S.A. | Brazil |
Tantalum | Ethiopian Minerals Development Share Co. | Ethiopia |
Tantalum | Exotech Inc. | United States |
Tantalum | F&X Electro-Materials Ltd. | China |
Gold | Faggi Enrico S.P.A. | Italy |
Gold | Feinhütte Halsbrücke GmbH | Germany |
Tin | Fenix Metals | Poland |
Gold | Fidelity Printers and Refiners Ltd. | Zimbabwe |
Tantalum | FIR Metals & Resource Ltd. | China |
Tin | Forever Glod Metal Material (D.G.) Co., Ltd. 永金金屬材料(東莞)有限公司 | China |
Tin | Fortemedia Co., Ltd. 富迪科技有限公司 | China |
Gold | Foxconn Corporation | Taiwan |
Gold | FSE Novosibirsk Refinery | Russian Federation |
Tin | Fuji Metal Mining Corp. | Taiwan |
Tungsten | Fujian Jinxin Tungsten Co., Ltd. | China |
Tin | Funsur Smelter | Peru |
Tin | Galva Metal | Egypt |
Tantalum | Gannon & Scott | United States |
Gold | Gansu Seemine Material Hi-Tech Co., Ltd. | China |
Tungsten | Ganxian Shirui New Material Co., Ltd. | China |
Tungsten | Ganzhou Non-ferrous Metals Smelting Co., Ltd. | China |
Gold | Geib Refining Corporation | United States |
Tantalum | Global Advanced Metals | United States, Austria, Japan |
Tin | Grant Manufacturing and Alloying | United States |
Gold | Great Wall Precious Metals Co., Ltd. of CBPM | China |
Tin | Guang Xi Hua Xi Corp. | China |
Gold | Guangdong Jinding Gold Limited | China |
Tantalum | Guizhou Zhenhua Xinyun Technology Ltd., Kaili Branch | China |
Gold | Gujarat Gold Centre | India |
Gold | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | China |
Tantalum | H.C. Starck Co., Ltd. | Thailand, Japan, Germany, United States |
Tin | Hakuto Co., Ltd. | Japan |
Tin | Handok Metal Ind. Co., Ltd. | Korea |
Gold | Hangzhou Fuchunjiang Smelting Co., Ltd. | China |
Gold | Harima Smelter | Japan |
Gold | Harmony Gold Refinery | South Africa |
Gold | Heesung Metal Ltd. | Korea |
Gold | Heimerle + Meule GmbH | Germany |
Tantalum | Hengyang King Xing Lifeng New Materials Co., Ltd. | China |
Tin | Heraeus Limited 賀利氏有限公司 | China, Hong Kong, Germany, United States |
Tin | High Quality Technology Co., Ltd. | China |
Gold | Hisikari Mine | Japan |
Tin | Hitachi Media Electronics Co., Ltd. | Japan |
Tantalum | Hi-Temp | United States |
Gold | HMG | Germany |
Gold | HMS | Hong Kong |
Gold | Hon Hai Precision Ind. Co., Ltd. | Taiwan |
Tin | Hong Qiao New Electrilac Metirail (Shenzhen) Co., Ltd. | China |
Tin | Hua Eng Wire & Cable Co., Ltd. | Taiwan |
Tin | Hua Yi Metal Materials Co., Ltd. | China |
Gold | Huafu Cryogenic Vessel CO., LTD | China |
Tin | Huang Gang Tong Ding Metal | China |
Tin | Hui Chang Hill Tin Industry Co., Ltd. | China |
Gold | Hunan Chenzhou Mining Co., Ltd. | China |
Gold | Hundson Tecnologies Inc. | China |
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Subject Mineral | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Gold | HwaSeong CJ Co., Ltd. | Korea |
Tungsten | Hydrometallurg, JSC | Russian Federation |
Tin | Hyundai-Steel | Korea |
Tin | IBF Ind. Brasileira de Ferroligas LTDA | Brazil |
Gold | ICT-Lanto Limited | Hong Kong |
Tin | Increasingly and Chemical (Suzhou) Co., Ltd. | China |
Tin | Independence Mining Company, Inc. | Thailand |
Tin | Indonesia State Tin Corporation | Indonesia |
Gold | Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | China |
Gold | Ishifuku Metal Industry Co., Ltd. | Japan |
Tin | Ishihara Chemical Co. Ltd. | Japan |
Gold | Istanbul Gold Refinery | Turkey |
Tungsten | Izawa Metal Co., Ltd. 井澤金屬株式會社 | Japan |
Gold | Japan Mint | Japan |
Tin | Jau Janq Enterprise Co., Ltd. | Taiwan |
Tin | Jean Goldschmidt International | Belgium |
Gold | Jiangsu Huafeng Electronics Co., Ltd. | China |
Gold | Jiangxi Copper Co., Ltd. | China |
Gold | Jin Dong Heng | China |
Gold | JinBao Electronic Co., Ltd. | China |
Gold | Jinfeng Gold Mine Smelter | China |
Gold | Jinlong Copper Co., Ltd. | China |
Gold | Johnson Matthey Inc. | United Kingdom, United States, Canada |
Gold | JSC Ekaterinburg Non-ferrous Metal Processing Plant | Russian Federation |
Tin | Ju Tai Industrial Co., Ltd. | China |
Gold | JX Nippon Mining & Metals Co., Ltd. | Japan |
Tin | Kai Unita Trade Limited Liability Company | China |
Gold | Kaloti Precious Metals | United Arab Emirates |
Gold | Kanfort Industrial (Yantai) Co., Ltd. | China |
Tungsten | Kanto Denka Kogyo Co., Ltd. 關東電化工業株式會社 | Japan |
Gold | Kazakhmys Smelting LLC | Kazakhstan |
Gold | Kee Shing | Hong Kong |
Tantalum | Kemet Blue Metals | Mexico, United States |
Tungsten | Kennametal Huntsville | United States |
Gold | Kennecott Utah Copper LLC | United States |
Gold | KGHM Polska Miedź Spółka Akcyjna | Poland |
Tin | Kihong T & G | Indonesia |
Tantalum | King-Tan Tantalum Industry Ltd. | China |
Tin | Kiyomine Metal Industry Co., Ltd. | Japan |
Gold | KJ Iron and Steel Group | China |
Gold | Kojima Chemicals Co., Ltd. | Japan |
Tin | Koki Co., Ltd. | Japan, Thailand |
Gold | Korea Metal | Korea |
Tin | Kovohut Pibram Nastupnicka, A.S. | Czech Republic |
Tin | Ku Ping Enterprise Co., Ltd. | Taiwan |
Gold | Kunshan Concentric Electroplating | China |
Gold | Kyocera | Japan |
Tungsten | Kyoritsu Gokin Co., Ltd. | Japan |
Gold | Kyrgyzaltyn JSC | Kyrgyzstan |
Gold | L' azurde Company For Jewelry | Saudi Arabia |
Tin | Laibin Huaxi Smelting Co., Ltd. 來賓華錫冶煉有限公司 | China |
Gold | LBMA | Germany |
Tin | Leqing City Honored Metal Co., Ltd. | China |
Tin | Leshan EP Technologies Co., Ltd. 樂山氏達科技有限公司 | China |
Tin | LG Innotek Co., Ltd. | Korea |
Tin | Li Chun Metals Co., Ltd. | Taiwan, China |
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Subject Mineral | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Tungsten | Linde Electronics GmbH & Co. KG | Germany |
Gold | Lingbao Gold | China |
Tin | Linwu Xianggui Mineral Smelting Co., Ltd. 臨武湘桂礦冶有限責任公司 | China |
Tin | Liuzhou China Tin | China |
Gold | London Bullion Market Association | United Kingdom |
Gold | L'Orfebre S.A. | Andorra |
Tantalum | LSM Brasil S.A. | Brazil |
Tantalum | LS-Nikko Copper Inc. | Korea |
Gold | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | China |
Tin | Magnu's Minerais Metais e Ligas Ltda. | Brazil |
Gold | Malaysia Smelting Corp. | Malaysia |
Tungsten | Malipo Haiyu Tungsten Co., Ltd. | China |
Gold | Materion | United States |
Tungsten | Matheson Special Gas Production Co., Ltd. | Korea |
Gold | Matsuda Sangyo Co., Ltd. | Japan |
Tantalum | Matsuo Electric | Japan |
Tin | MCP Group | United States |
Tin | Melt Metais e Ligas S.A. | Brazil |
Tin | Mentok Smelter | Indonesia |
Tin | Metahub Industries Sdn. Bhd. | Malaysia |
Tin | Metallic Resources, Inc. | United States |
Tin | Metallo Chimique | Belgium |
Tantalum | Metallurgical Products India Pvt., Ltd. | India |
Gold | Metalor Technologies | Taiwan, Hong Kong, China, Singapore, Germany, United States, Mexico |
Tungsten | Meterion Corporation (Advanced Materials Thin Film Products) | United States |
Tantalum | Mineração Taboca S.A. | Brazil |
Tin | Ming Li Jia Metal Factory | China |
Tin | Mining & Chemical Products Ltd. (MCP-UK) | United Kingdom |
Tin | Minmetals Ganzhou Tin Co., Ltd. | China |
Tin | Minsur | Peru |
Gold | Mistubishi Materials Corporation | Japan, China |
Gold | Mitsui & Co. Precious Metals Inc. Hong Kong Branch | Hong Kong, Japan |
Gold | MK Electron | Korea, Indonesia |
Gold | MMTC-PAMP India Pvt., Ltd. | India |
Gold | Modeltech Sdn. Bhd. | Malaysia |
Gold | Molex Japan Co., Ltd. | Japan |
Tungsten | Moliren Ltd. | Russian Federation |
Tantalum | Molycorp Silmet A.S. | Estonia |
Gold | Morris and Watson | New Zealand |
Gold | Moscow Special Alloys Processing Plant | Russian Federation |
Tin | Multiple Xin Precision Metal Electroplating Factory | China |
Gold | N.E. Chemcat Corporation | Japan |
Gold | Nadir Metal Rafineri San. Ve Tic. A.Ş. | Turkey |
Tin | Nan Kang City Jin Long Mine Industry Co., Ltd. 南康市金龍礦業有限公司 | China |
Tungsten | Nanchang Cemented Carbide Limited Liability Company | China |
Tin | Nathan Trotter & Co., Inc. | United States |
Gold | Navoi | Uzbekistan |
Tin | New Original Metal (China) Co., Ltd. | China |
Tin | NGHE Tin Non-ferrous Metal Company | Indonesia, Vietnam |
Tungsten | NGK Spark Plug Co. Ltd. | Japan |
Tungsten | Niagara Refining LLC | United States |
Tin | Nihon Superior Co., Ltd. | Japan, Malaysia |
Tin | Nikkei Singapore Aluminium Pte., Ltd. | Singapore |
Tin | Ningbo Jintian Copper (Group) Company Limited | China |
Tungsten | Ning Hua Xing Luo Keng Tungsten Mining Co., Ltd. 寧化行洛坑鎢礦有限公司 | China |
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Subject Mineral | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Tantalum | Ningxia | China, Japan, Thailand |
Tantalum | Niotan | United States |
Gold | Nippon Micrometal Corporation | Japan |
Tantalum | Nitora | Switzerland |
Tungsten | North American Tungsten | Colombia, United States, Canada |
Tin | Novosibirsk Integrated Tin Works | Russian Federation |
Tungsten | Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC | Viet Nam |
Tin | O.M. Manufacturing (Thailand) Co., Ltd. | Thailand, Philippines |
Tungsten | OCI Materials Co., Ltd. | Korea |
Gold | Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH | Austria |
Gold | Ohio Precious Metals, LLC | United States |
Gold | Ohura Precious Metal Industry Co., Ltd. | Japan |
Gold | OJSC Novosibirsk Refinery | Russian Federation |
Gold | OMSA | Germany, Singapore, Bolivia, Indonesia |
Tin | Ou Enji (Suzhou) Electronic Chemical Company Limited | China |
Gold | Pamp S.A. | Switzerland |
Tin | Pan Jit International Inc. | Taiwan |
Gold | Pan Pacific Copper Co., Ltd. | Japan |
Gold | PCTT Ltd. | Thailand |
Gold | Pease & Curren | United States |
Gold | Penglai Penggang Gold Industry Co., Ltd. | China |
Gold | Philippine Associated Smelting and Refining Corporation | Philippines |
Tungsten | Philippine Chuangxin Industrial Co., Inc. | Philippines |
Tin | Phoenix Metal Ltd. | Rwanda |
Tantalum, Tungsten | Plansee | Austria |
Gold | PM Sales Inc. | United States |
Tungsten | Pobedit, JSC | Russian Federation |
Tin | Poongsan Corporation | Korea |
Tantalum | Posco | Korea |
Tantalum | Power Resources Ltd. | Macedonia (The Former Yugoslav Republic Of) |
Gold | Prioksky Plant of Non-ferrous Metals | Russian Federation |
Tin | ProTek Devices | United States |
Tin | Pure Technology | Indonesia, Russia |
Gold | PX Précinox SA | Switzerland |
Gold | Qiankun Gold and Silver | China |
Tin | Qualitek Delta Philippines, Inc. | Philippines |
Tantalum | QuantumClean | United States |
Tin | Rahman Hydraulic Tin Berhad | Malaysia |
Gold | Rand Refinery (Pty.) Ltd. | South Africa |
Tin | Redring Solder (M) Sdn. Bhd. | Malaysia |
Tin | Redsun | Taiwan |
Gold | Refinering of Shandong Gold Mining Co., Ltd. | China |
Gold | Remondis Argentia B.V. | Netherlands |
Gold | Republic Metals Corporation | United States |
Tantalum | Resind Indústria e Comércio Ltda. | Brazil |
Tantalum | RFH | China |
Tin | Rohm and Haas Electronic Materials Asia Ltd. 羅門哈斯電子材料亞洲有限公司 | China |
Gold | Royal Canadian Mint | Canada |
Tin | Rui Da Hung Technology Materials Co., Ltd. | Taiwan |
Tin | S Company | Thailand |
Gold | SAAMP | France |
Gold | Sabin Metal Corp. | United States |
Gold | Safina A.S. | Czech Republic |
Gold | Saga Prefecture | Japan |
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Subject Mineral | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Gold | Sai Refinery | India |
Gold | Samduck Precious Metals | Republic of Korea |
Tin | Samhwa Non-ferrorus Metal Ind. Co., Ltd. | Korea |
Gold | Samwon Metals Corp. | Republic of Korea |
Tungsten | Sandvik Material Technology | Sweden |
Tungsten | Sanher Tungsten Vietnam Co., Ltd. | Viet Nam |
Gold | Sanmenxia Hang Seng Science and Technology, Research and Development Co., Ltd. | China |
Gold | Saxonia Edelmetalle GmbH | Germany |
Gold | Schone Edelmetaal | Netherlands |
Gold | Scotia Mocatta | Hong Kong |
Gold | SD Gold | United States |
Tin | Selayang Solder Sdn. Bhd. | Malaysia |
Gold | Sempsa Joyería Platería S.A. | Spain |
Gold | Sendi (Japan): Kyocera Corporation | Japan |
Tin | Senju Metal (Shanghai) Co., Ltd. 千住金屬(上海)有限公司 | China, Japan |
Tin | SGS Bolivia S.A. | Bolivia |
Tin | Shan Tou Shi Yong Yuan Jin Shu Zai Sheng Co., Ltd. | China |
Gold | Shandong Gold Mining Co., Ltd. | Singapore, China |
Gold | Shanghai Gold Exchange | China |
Tin | Shen Mao Sokder (M) Sdn. Bhd. 昇貿(馬來西亞)有限公司 | Malaysia |
Tin | Shengnan Metal Products Factory 深圳市晟楠金屬製品廠 (晟楠科技股份有限公司中國分公司 , Chernan Technology Co., Ltd.) | China |
Tin | Shenmao Technology Inc. | Taiwan, China |
Tin | Shenzhen Chemicals & Light Industry Co., Ltd. 深圳市化輕貿易有限公司 | China |
Gold | Shonan Plant Tanaka Kikinzoku | Japan |
Tin | Shuer Der Industry (Jiangsu) Co., Ltd. | China |
Tungsten | Sichuan Metals & Materials Imp. & Exp. Co., Ltd. 四川省五金礦產進出口公司 | China |
Tin | Silver100 Aluminium Innovation (Guang Dong) Ltd. 廣東銀一百創新鋁業有限公司 | China |
Gold | Singway Technology Co., Ltd. | Taiwan |
Tin | Smelting Branch of Yunnan Tin Company Ltd. | China |
Gold | So Accurate Refining | United States |
Gold | SOE Shyolkovsky Factory of Secondary Precious Metals | Russian Federation |
Tin | Soft Metais Ltda. | Brazil |
Gold | Sojitz Corporation | Japan |
Gold | Solar | Taiwan |
Tin | Solder Coat Co., Ltd. | Japan |
Tantalum | Solikamsk | Russia |
Gold | Soochow University's | China |
Tungsten | South-East Non-ferrous Metal Company Limited of Hengyang City | China |
Gold | Speedrise / APL | China |
Gold | Standard Bank | Hong Kong |
Tin | Strait Metal Technology Sdn. Bhd. | Malaysia |
Gold | Sudan Gold Refinery | Sudan |
Tin | Süddeutsche Metallhandels-gesellschaft mbH | Germany |
Gold | Sumisho | Japan |
Gold | Sumitomo Metal (SMI) Electronics Devices Inc. | Japan |
Tin | Sundwiger Messingwerk GmbH & Co. KG | Germany |
Gold | SungEel HiTech | Repulbic of Korea |
Gold | Super Dragon Technology Co., Ltd. | Taiwan |
Tin | SuZhou Cangsong Metal Product Co., Ltd. 蘇州倉松金屬製品有限公司 | China |
Gold | T.C.A S.P.A | Italy |
Tin | Taboca/Paranapanema | Brazil |
Tungsten | Taegutec | Korea |
Tin | Taicang City Nancang Metal Material Co., Ltd. 太倉市南倉金屬材料有限公司 | China |
Tin | Taiwan Total Co. Ltd. | Taiwan |
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Subject Mineral | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Tungsten | Taiyo Nippon Sanso Taiwan, Inc. 台灣大陽日酸股份有限公司 | Taiwan |
Gold | Taizhou Mayor River Electron Limited Company | China |
Tantalum | Takei Chemicals | Japan |
Tin | Talcang City Nankang Metal Materila Co., Ltd. | China |
Tungsten | Tamano Smelter, Hibi Kyodo Smelting Co., Ltd. | Japan |
Tin | Tamura Kaken Corporation | Japan |
Tin | Tanaka Denshi Kogyo K.K (Hong Kong) | Hong Kong, Japan |
Tantalum | Tantalite Resources (Pty.) Ltd. | South Africa |
Tin | TDK Corporation | Japan |
Gold | Technic Inc. | United States |
Tungsten | Tejing (Vietnam) Tungsten Co., Ltd. | Viet Nam |
Tantalum | Telex | United States |
Gold | Terminal | China |
Tin | Thailand Smelting & Refining Co., Ltd. | Thailand |
Gold | Thaisarco | Thailand |
Gold | The Bank of Nova Scotia/Standard Merchant Bank (Asia) Limited | Hong Kong |
Tin | The Chenzhou Cloud Xiang River Mining Co., Ltd. 郴州雲湘礦冶有限責任公司 | China |
Gold | The Eastern of Dong Guan Highly Toxic Co., Ltd. | China |
Tin | The Force Bridge Surface Treatment Material Factory 深圳力橋表面處理材料廠 | China |
Gold | The Great Wall Gold and Silver Refinery of China | China |
Gold | The Hutti Gold Mines Co., Ltd. | India |
Gold | The Refinery of Shandong Gold Mining Co., Ltd. | China |
Tin | Tianjin Yishang Chemical Trade Co., Ltd. 天津一商化工貿易有限公司 | China |
Gold | Timah Company | Indonesia |
Tin | Tochij | Japan |
Tin | Toko Electronic Mfg. Co., Ltd. | Indonesia |
Gold | Tokuriki Honten Co., Ltd. | Japan |
Tin | Tong Ding Metal Materials Co. 通鼎金属材料有限公司 | China |
Tin | Tongding Group Co., Ltd. | China |
Gold | Tony Goetz NV | Belgium |
Gold | TOO Tau-Ken-Altyn | Kazakhstan |
Gold | Torecom | Republic of Korea |
Gold | Toyo Smelter & Refinery (Ehime) | Japan |
Tantalum | Tranzact, Inc. | United States |
Tin | Tuyen Quang Non-ferrous Metals Joint Stock Company | Viet Nam |
Tin | UBS Metalor | Switzerland |
Tantalum | Ulba Metallurgical Plant JSC | Kazakhstan |
Tungsten | ULVAC, Inc. 優貝克有限公司 | Japan |
Tungsten | Umicore | Netherlands, Brazil, Belgium, Thailand |
Tungsten | Unecha Refractory Metals Plant | Russian Federation |
Tin | Uni Bros Metal Pte., Ltd. | Singapore |
Tin | Uniforce Metal Industrial Corp. | Taiwan |
Tin | Unit Metalurgi PT Timah (Persero) Tbk | Indonesia |
Gold | United Precious Metal Refining, Inc. | United States |
Gold | Universal Precious Metals Refining Zambia | Zambia |
Tin | Untracore Co., Ltd. | Thailand |
Tin | Univertical International (Suzhou) Co., Ltd. | China |
Gold | Uyemura Internation Corporation | Taiwan |
Gold | Valcambi S.A. | Switzerland |
Tin | Vertex Metals Incorporation | Taiwan |
Tungsten | Vietnam Youngsun Tungsten Industry Co., Ltd. | Viet Nam |
Tin | Vishay Intertechnology, Inc. 威世公司 | China |
Tin | VQB Mineral and Trading Group JSC | Viet Nam |
Gold | W.C. Heraeus GmbH | Canada, United States |
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Subject Mineral | Smelter or Refiner Name | Country Location of Smelter or Refiner |
Tin | Walsin Technology Corporation | Taiwan |
Gold | Western Australian Mint Trading as The Perth Mint | Australia |
Tin | Westfalenzinn | Germany |
Tin | White Solder Metalurgia e Mineração Ltda. | Brazil |
Gold | Wieland Edelmetalle GmbH | Germany |
Gold | Williams Advanced Materials, NY | United States |
Tin | Wind Yunnan Nonferrous Metals Co., Ltd. | China |
Tungsten | Wolfram Bergbau und Hütten AG | Austria |
Tungsten | Wolfram Company CJSC | Russian Federation |
Tungsten | Woltech Korea Co., Ltd. | Republic of Korea |
Tin | Wu Xi Shi Yi Zheng Ji Xie She Bei Company | China |
Gold | Wuxi Middle Treasure Materials | China |
Tungsten | Xiamen Tungsten (H.C.) Co., Ltd. 廈門嘉鷺金屬工業有限公司 | China |
Tungsten | Xianglu Tungsten Industry Co., Ltd. 廣東翔鷺鎢業股份有限公司 | China |
Tin | Xin Wang Copper Smelter | China |
Tungsten | Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | China |
Tungsten | Xinhai Rendan Shaoguan Tungsten Co., Ltd. | China |
Tantalum | XinXing HaoRong Electronic Material Co., Ltd. | China |
Gold | Xstrata Canada Corp. | Canada |
Gold | Yamamoto Precious Metal Co., Ltd. | Japan |
Gold | Yantai Zhaojin Kanfort Precious Metals Incorporated Company 煙臺招金勵福貴金屬股份有限公司 | China |
Tin | Ye Chiu Metal (Taicang) Co., Ltd. 怡球金屬(太倉)有限公司 | China |
Tin | Yeonhab Precision Co., Ltd. | Korea |
Tantalum | Yichun Jin Yang Rare Metal Co., Ltd. | China |
Tin | Yifeng Tin Industry (Chenzhou) Co., Ltd. | China |
Gold | Yokohama Metal Co., Ltd. | Japan |
Gold | Yoo Chang Metal | Korea, Taiwan |
Tin | Yun Xi Group | China |
Gold | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | China |
Tin | Yuntinic Chemical GmbH | Germany |
Tin | YunXi | China |
Gold | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | China |
Tin | Zhuhai Horyison Solder Co., Ltd. 珠海市海裕鑫錫業有限公司 | China |
Tungsten | Zhuzhou Cemented Carbide Group Co., Ltd. | China |
Gold | Zijin Mining Group Co., Ltd. Gold Refinery | China |