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SD Filing
Orla Mining (ORLA) SDConflict minerals disclosure
Filed: 25 Jul 24, 5:18pm
Exhibit 2.01
UNCLASSIFIED - NON CLASSIFIÉ
Extractive Sector Transparency Measures Act - Annual Report | |||||||
Reporting Entity Name | ORLA MINING LTD. | | |||||
Reporting Year | From | 1/1/2023 | To: | 12/31/2023 | Date submitted | 5/1/2024 | |
Reporting Entity ESTMA Identification Number | E640923 |
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Other Subsidiaries Included (optional field) | | | |||||
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Not Consolidated | | | |||||
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Not Substituted | | | |||||
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Attestation by Reporting Entity | | | |||||
In accordance with the requirements of the ESTMA, and in particular section 9 thereof, I attest I have reviewed the information contained in the ESTMA report for the entity(ies) listed above. Based on my knowledge, and having exercised reasonable diligence, the information in the ESTMA report is true, accurate and complete in all material respects for the purposes of the Act, for the reporting year listed above. | | ||||||
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Full Name of Director or Officer of Reporting Entity | Etienne Morin | Date | 4/18/2024 | | |||
Position Title | Chief Financial Officer | | | |
UNCLASSIFIED - NON CLASSIFIÉ
Extractive Sector Transparency Measures Act - Annual Report | |||||||||
Reporting Year | From: | 1/1/2023 | To: | 12/31/2023 | | | | | |
Reporting Entity Name | ORLA MINING LTD. | Currency of the Report | CAD | | | | |||
Reporting Entity ESTMA | E640923 | | | | | | |||
Subsidiary Reporting | | | | ||||||
Payments by Payee |
Country | Payee Name1 | Departments, Agency, etc… within Payee that | Taxes | Royalties | Fees | Production Entitlemengts | Bonuses | Dividends | Infrastructure | Total Amount paid to | Notes |
United States of America | Government of the United States of America | Bureau of Land Management | - | - | 853,849 | - | - | - | - | 853,849 | Annual fees for mining claims and Environmental Impact Statement processing cost recovery fee |
United States of America | State of Nevada | Nevada Department of Taxation, Division of Environmental Protection and Water Resources | 30,046 | - | 108,943 | - | - | - | - | 138,988 | Permit Fees and Modified Business Tax |
Panama | Government of Panama | National Treasury of Panama | 80,972 | - | 118,514 | - | - | - | - | 199,486 | Annual fees for mining concessions, licenses, and taxes |
Mexico | Government of Mexico | Mexican Social Security Institute | 1,062,472 | - | - | - | - | - | - | 1,062,472 | Social security and retirement taxes |
Mexico | Government of Mexico | Institute of National Workers Housing Fund | 299,345 | - | - | - | - | - | - | 299,345 | Payroll taxes related to housing |
Mexico | State of Zacatecas | Ministry of Finance | 614,466 | - | - | - | - | - | - | 614,466 | State taxes on payroll and Ecological taxes |
Mexico | Municipality of Mazapil | Municipality Treasury | 301,347 | - | - | - | - | - | - | 301,347 | Property taxes |
Mexico | Government of Mexico | Tax Administration Services (SAT) | 78,552,228 | 1,472,843 | 4,477,910 | - | - | - | - | 84,502,981 | Royalties on precious metals revenue; permit and concession fees; mining taxes; and corporate income taxes |
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Additional Notes: | Payments in Mexico were made in MXN and converted to CAD using the average rate for the year ended December 31, 2023, where 1 CAD = 13.1493 MXN. Payments in Panama and the United States of America were made in USD and converted to CAD using the average exchange rate for the year ended December 31, 2023, where 1 CAD = 0.7410 USD. |
UNCLASSIFIED - NON CLASSIFIÉ
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Extractive Sector Transparency Measures Act - Annual Report | ||||||||||
Reporting Year | From: | 1/1/2023 | To: | 12/31/2023 | | | ||||
Reporting Entity Name | ORLA MINING LTD. | Currency of the Report | CAD | |||||||
Reporting Entity ESTMA | E640923 | | | |||||||
Subsidiary Reporting Entities (if | | | | |||||||
Payments by Project | ||||||||||
Country | Project Name1 | Taxes | Royalties | Fees | Production Entitlements | Bonuses | Dividends | Infrastructure Improvement Payments | Total Amount paid by Project | Notes23 |
Panama | Cerro Quema | 80,971.66 | - | 118,514 | - | - | - | - | 199,486 | |
Mexico | Camino Rojo | 80,829,858 | 1,472,843 | 4,477,910 | - | - | - | - | 86,780,611 | |
United States of America | Souht Railroad | 30,046 | - | 768,822 | - | - | - | - | 798,867 | |
United States of America | Monitor Gold | - | - | 109,800 | - | - | - | - | 109,800 | |
United States of America | Lewis | - | - | 84,170 | - | - | - | - | 84,170 | |
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Additional Notes3: | Payments in Mexico were made in MXN and converted to CAD using the average rate for the year ended December 31, 2023, where 1 CAD = 13.1493 MXN Payments in Panama and the United States of America were made in USD and converted to CAD using the average exchange rate for the year ended December 31, 2023, where 1 CAD = 0.7410 USD. |