21 communications found

Date, Country, Type and ref. no. of communication	Mandates	Summary	Replies received
14 Jan 2025 United States of America JAL USA 2/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information we have received concerning alleged human rights abuses committed at Chatree gold mine against local communities. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC Custody Nominees (Australia) Limited, Citicorp Nominees PTY LIMITED, BNP Paribas Nominees PTY LTD and JP Morgan Nominees Australia PTY LTD, with the involvement of Taurus Funds Management PTY LTD and Nebari Holdings as lenders, Precious Metal Refining Co. Limited and Ausiris Company Limited as downstream buyers, and LotusHall Mining Heavy Engineering Construction Co., Ltdas the operator. Alleged victims: - More details...
14 Jan 2025 United Kingdom of Great Britain and Northern Ireland JAL GBR 1/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information we have received concerning alleged human rights abuses committed at Chatree gold mine against local communities. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC Custody Nominees (Australia) Limited, Citicorp Nominees PTY LIMITED, BNP Paribas Nominees PTY LTD and JP Morgan Nominees Australia PTY LTD, with the involvement of Taurus Funds Management PTY LTD and Nebari Holdings as lenders, Precious Metal Refining Co. Limited and Ausiris Company Limited as downstream buyers, and LotusHall Mining Heavy Engineering Construction Co., Ltdas the operator. Alleged victims: - More details...	14 Mar 2025
14 Jan 2025 Thailand JAL THA 14/2024	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information we have received concerning alleged human rights abuses committed at Chatree gold mine against local communities. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC Custody Nominees (Australia) Limited, Citicorp Nominees PTY LIMITED, BNP Paribas Nominees PTY LTD and JP Morgan Nominees Australia PTY LTD, with the involvement of Taurus Funds Management PTY LTD and Nebari Holdings as lenders, Precious Metal Refining Co. Limited and Ausiris Company Limited as downstream buyers, and LotusHall Mining Heavy Engineering Construction Co., Ltdas the operator. Alleged victims: - More details...	28 Jan 2025 (Ack.)
14 Jan 2025 Taurus Funds Management PTY LTD JAL OTH 10/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 Responsible Jewellery Council JAL OTH 13/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...	10 Mar 2025
14 Jan 2025 Precious Metal Refining Co. Limited JAL OTH 12/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...	26 Feb 2025
14 Jan 2025 Nebari Holdings JAL OTH 11/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 LotusHall Mining Heavy Engineering Construction CO., Ltd JAL OTH 15/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 Kingsgate Consolidated Limited JAL OTH 2/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...	14 Mar 2025 14 Mar 2025 (Annex) 14 Mar 2025 (Annex)
14 Jan 2025 JP Morgan Nominees Australia PTY LTD JAL OTH 8/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 JP Morgan Chase & Co. JAL OTH 9/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 HSBC Holdings PLC JAL OTH 4/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 HSBC Custody Nominees (Australia) Limited JAL OTH 3/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 France JAL FRA 9/2024	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	informations reçues concernant des violations présumées des droits humains commises dans la mine d'or de Chatree à l'encontre des communautés locales. La mine de Chatree est exploitée par Akara Resources Public Company Limited (Akara), une filiale de Kingsgate Consolidated Limited (Kingsgate), dont les principaux actionnaires sont HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments et Clawson Holdings, avec la participation de Taurus Funds Management et Nebari Holding en tant que prêteurs, Precious Metal Refining, Responsible Jewellery Council et Ausiris Co en tant qu'acheteurs en aval, et Lotus Hall en tant qu'exploitant. Alleged victims: - More details...	16 Dec 2025
14 Jan 2025 Citigroup JAL OTH 6/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 Citicorp Nominees PTY LIMITED JAL OTH 5/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 BNP Paribas Nominees PTY LTD JAL OTH 7/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...	07 Apr 2025
14 Jan 2025 BNP Paribas JAL OTH 152/2024	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Informations reçues concernant des violations présumées des droits de l'homme commises dans la mine d'or de Chatree, en rapport avec le droit à l'information et à la participation publique, le droit à l'eau, le droit à un niveau de vie suffisant, le droit à la terre, le droit à la santé, le droit à l'alimentation, les droits des défenseurs des droits de l'homme et l'accès à des voies de recours. La mine de Chatree est exploitée par Akara Resources Public Company Limited (Akara), une filiale de Kingsgate Consolidated Limited (Kingsgate), dont les principaux actionnaires sont HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments et Clawson Holdings, avec la participation de Taurus Funds Management et Nebari Holding en tant que prêteurs, Precious Metal Refining, Responsible Jewellery Council et Ausiris Co en tant qu'acheteurs en aval, et Lotus Hall en tant qu'exploitant. Alleged victims: - More details...	14 Apr 2025
14 Jan 2025 Australia JAL AUS 1/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information we have received concerning alleged human rights abuses committed at Chatree gold mine against local communities. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC Custody Nominees (Australia) Limited, Citicorp Nominees PTY LIMITED, BNP Paribas Nominees PTY LTD and JP Morgan Nominees Australia PTY LTD, with the involvement of Taurus Funds Management PTY LTD and Nebari Holdings as lenders, Precious Metal Refining Co. Limited and Ausiris Company Limited as downstream buyers, and LotusHall Mining Heavy Engineering Construction Co., Ltdas the operator. Alleged victims: - More details...	14 Mar 2025
14 Jan 2025 Ausiris Company Limited JAL OTH 14/2025	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...
14 Jan 2025 Akara Resources Public Company Limited JAL OTH 151/2024	business environment food freedom of opinion and expression freedom of peaceful assembly and of association human rights defenders peasants toxics and human rights water and sanitation	Information received concerning alleged human rights violations committed at Chatree gold mine, related to the right to information, consultation and public participation; right to water; right to adequate standard of living; right to land; right to health; right to food; rights of human rights defenders, and access to remedy. The Chatree mine is operated by Akara Resources Public Company Limited (Akara), a subsidiary of Kingsgate Consolidated Limited (Kingsgate), whose top shareholders include HSBC, Citicorp, BNP Paribas, JP Morgan, Arinya Investments, and Clawson Holdings, with the involvement of Taurus Funds Management and Nebari Holding as lenders, Precious Metal Refining, Responsible Jewellery Council and Ausiris Co as downstream buyers, and Lotus Hall as the operator. Alleged victims: - More details...	14 Mar 2025