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Title: Against the Hallmark Nickel Project (Philippines)
Date: October 28, 2009
Language: en
Topics: Philippines, indigenous

Against the Hallmark Nickel Project (Philippines)

From anarchists in Philippines involved in resistance:

Autonomous resistance against eco-destruction and social turmoil carried

out by capital needs to develop unbounded and analyzed upon creating a

revolutionary plight in reclaiming direct control towards freedom —

liberatory space and unconstrained desire and capacity beyond the

bondages of imagination to put into action — without compromise. The

struggle against domination, the enemy — state, capital and religion

acquiring and exploiting the earth landscape as extractable resources

manifests the ever-growing contagious outbreak of various oppositional

elements and social conventions concealed within the legal framework and

morality of lobbying, servitude and pacifism until natural life is

mechanically being reduced and controlled into the hands of conservation

experts, scientists and sustainable management schemes as a means of

reaction to such atrocious events. Ideological dogma, reformism and

centralized administrative structures often becomes the product of deeds

and academic indoctrination consequently suppressing the burning rage of

defiance and revolt against the social order and ecological havoc

maintained by the ruling forces. Such logic is inflicting coercion over

other life forms — a totalitarian mindset taking place within the

driving stages and development of social experimentation and control.

The Hallmark Nickel Project is one of the 23 priority mining projects

that are part of the Philippines government’s 2004 Minerals Action Plan.

Spearheaded by President Arroyo, the plan aims to revitalize the

Philippine mining industry and encourage foreign investment as a driver

for national development. Hallmark demonstrates the complexity of

international mining projects and the challenges in ensuring

sufficiently high social and environmental standards are met by

international mining companies and their joint venture partners.

The Hallmark project comprises seven exploration permits covering an

area of approximately 13,500 hectares-more than 100 times the size of

London’s Hyde Park — in Davao Oriental Province, south-eastern Mindanao.

The permits were granted to seven Philippine companies, collectively

represented by Asiaticus Management Corporation (AMCOR). On 21 March

2001 AMCOR signed a memorandum of understanding with BHP Billiton and in

2002 the 2 companies entered into a joint venture and shareholders

agreement to form the Hallmark project. Approval for the mining permits

was given by the government in 2004 and 2005.

BHP Billiton’s capital costs for the project are US$ 1.5–3.0 billion,

making it a sizeable share of its stainless steel materials portfolio,

under which nickel mining and production falls. The joint venture

agreement is a 60:40 percent equity split between AMCOR and BHP Billiton

respectively.

BHP Billiton and the Philippine government estimate the project’s nickel

resource to be around 150 million metric tonnes. In 2007, the government

estimated its gross value at around US $22.7 billion. The government

also estimates that it will receive approximately US$10 million in

excise tax and US$70 million in income tax per year.

BHP Billiton plans to develop a nickel processing plant and operate a

mine for around 30 years. It says the plant will use the high-pressure

acid-leach method, or hydrometallurgical technology, and is expected to

have an annual capacity of 35–50,000 metric tonnes of nickel- the

equivalent at least three times the weight of Eiffel tower- for export

to countries such as China, Japan and Australia.

The project is currently in the exploration phase with mine production

anticipated to begin around 2014/15. However the Hallmark project has

permits for exploration only and not production, so must now secure

Philippine government approval before the mine can actually developed.

Macambol

Macambol is a coastal community on a narrow strip of land between two

protected areas of rare natural beauty : the Hamiguitan range and Pujada

Bay. The mining permits for the Hallmark project fall within the

boundaries of Macambol and adjacent Cabuaya local government areas under

Mati City in Davao Oriental Province. About 5,000 people live in

Macambol, approximately 25 percent of whom are indigenous Mandaya

people. Most of the people depend on the natural environment for

survival, making a living by fishing and farming mango, coconut and root

crops. Average family incomes are low, at around php 5000–8000 per

quarter. 1 pound or less a day.

BHP Billiton

BHP Billiton is the world’s largest mining company, engaged in the

exploration and development of a wide range of metals and minerals,

including aluminium, coal, copper, manganese, iron ore, uranium, nickel,

silver, and titanium. BHP Billiton 2007/08 figures show that the company

is the largest producer of metallurgical coal, the third largest

producer of nickel and the sixth largest producer of aluminium. BHP

Billiton also have substantial interests in oil, gas, liquefied natural

gas and diamonds.

The company was formed in 2001 by the merger of two mining companies,

Australia’s BHP and UK’s Billiton. BHP Billiton is a dual-listed company

but is run as a single entity, with one board of directors and

management. Its head office is in London and Melbourne. BHP Billiton has

primary listings on the London Stock Exchange and the Australian Stock

Exchange, and secondary listings in Johannesburg and New York.

BHP Billiton had other interests in the Philippines aside from Hallmark

Nickel project. It has ore-supply agreements, through its Philippine

subsidiary Queensland Nickel Inc. to purchase nickel for its Yabulu

refinery in Australia, from various mines and companies in the

Philippines.

Who is AMCOR?

Very little is known about Asiaticus Management Corporation, BHP

Billiton joint venture partner in the Hallmark project. Minimal

information on the AMCOR website reveals that the company was organized

in 1996 to provide management, investment and technical advice for

mining entities and companies with mineral claims. It facilitates

partnership or joint ventures between local and foreign mining entities

and companies and markets mineral ore.

The people behind AMCOR, such as company president Pedro O. Tan, vice

president and corporate secretary Lauriano A. Barrios, and former

chairman Arthur L. Villaraza are well connected and have close links

with the current government, Villaraza, and his Villaraza Cruz Marcelo

and Angangco law firm was the private legal counsel of President Arroyo

until 2005.

BHP Billiton and AMCOR Dispute

During 2007, details of a rift between BHP Billiton and AMCOR appeared

in the media. While the exact nature of the dispute is unclear, the

relationship between the two companies has seriously deteriorated over

the past year and they are currently locked in a legal battle. This

dispute has had a major impact on the community in Macambol, creating

uncertainty surrounding which company will be operating the project if

it goes ahead.

Little information about the status of the dispute has been made

available to the community and the actions of both companies have

contributed to tensions within Macambol. Many believe that each company

is using divisive and manipulative tactics to demonstrate they have

community backing and that the other does not. According to press

reports and company information, the dispute centres on the proposed

start date for the Hallmark project. AMCOR would like to begin nickel

production immediately and allege that BHP Billiton had failed to meet

the obligations of their agreement. Ruben Tan, AMCOR’s vice-president,

has said his company was promised that BHP Billiton would begin mine

production five years after signing the joint venture agreement.

According to a company official, AMCOR “must earn money now” and so

would like to begin exporting unprocessed nickel laterite ore to take

advantage of the high nickel price. BHP Billiton maintain the timeline

for exploration, feasibility studies and building the processing plant

mean a start date of around 2014/15.

The dispute has become ever more public and murky over recent months

;according to an unknown source quoted in the media, a “wheeler and

dealer” with close links to the Arroyo administration has tried to

extort 200million pesos more from BHP Billiton than detailed in their

exploration contract.

On 25 July 2007 AMCOR attempted to rescind the joint venture agreement

with BHP Billiton, and according to AMCOR officials interviewed by

Cafod, is filing a case against BHP Billiton for fraud at the Makati

regional trial court in Manila. A series of legal actions led to a court

injunction against BHP Billiton in May 2008 barring it from “using,

occupying, exploring, developing, and exercising acts of ownership of

mining right over the Pujada properties.

The parties are undergoing an international arbitration process in

Singapore, to prevent AMCOR from rescinding its joint venture. At the

time of writing, they had yet to reach agreement, although a preliminary

judgment from the tribunal was in BHP Billiton’s favour. Some recent

media reports confirm BHP Billiton’s commitment to the Hallmark project,

hinting that the parties may be close to reaching a compromise

agreement.

The Mining Act of 1995

Under the Mining Act, all public and private lands are open to mining

operations. It states “all mineral resources in public or private lands,

including timber or forestlands shall be open to mineral agreements or

financial or technical assistance agreement applications.” This

provision has led to critics’ contention that the law has virtually

opened up the entire country to mining operations. The latter includes

old growth forests, national parks, bird sanctuaries, and marine

reserves among others. But upon the consent of the government or other

concerned parties, areas barred from mining operations can still be

mined. This area includes military reservations, areas covered by small

scale mining and ancestral lands.

The Mining Act allowed three major kinds of mining rights that would

govern access to mineral resources and for which an interested investor

may apply. These are Exploration Permit (EP), the mineral agreement and

the Financial or Technical Assistance Agreement (FTAA).

An exploration permit grants the right to explore a specified area for a

period of two years. If a mineral deposit is found and has potential

commercial viability, the permit holder has the right to enter into any

type of mineral agreement or financial or technical agreement with the

government.

A mineral agreement grants the contractor the right to conduct mining

operation within a specified contract area for a 25 years, renewable for

another 25 years. There are three modes of mineral agreements: The

Mineral Production Sharing Agreement (MPSA), the co-production agreement

and the joint venture agreement. The three modes differ in the extent to

which the government is involved in the mining operation. In the MPSA,

the government merely grants the right to the mineral resources whereas

the contractor provides the financing, technology, management and

personnel for the implementation of the agreement. In a co-production

agreement, the government contributes other resources in addition to the

rights. A joint venture agreement requires the government and the

contractor to organize a joint venture company in which both parties has

equity shares. In all three cases, the mining contractor should be

either a Filipino citizen or a corporation having at least 60% Filipino

equity.

For large-scale mining operations, the government may opt to enter into

a Financial or Technical Assistance Agreement (FTAA) with either

financial or technical assistance for the large-scale exploration,

development and utilization of mineral resources. As this provides

foreign mining companies to have full equity and control of mining

projects throughout the country, it has become the focus of opposition

against the law. For the minimum investment of $50 million (or its

equivalent in peso for a Filipino corporation), the mining firm is

granted 81,000 hectares of land for mineral exploitation for a period of

25 years per contract, renewable for a maximum of another 25 years.

Indigenous communities and non-governmental organizations (NGO’s) have

questioned the legality of the FTAA provision. According to them, the

act and its implementing Rules and Regulations allow foreign companies

not only both financial or technical assistance agreement with foreign

owned-corporations, it is an agreement for mere assistance, which is

either technical or financial. They assert that the Constitution does

not allow foreign corporations to actually control, manage or engage in

full mining operations. They interpret the Constitutional provision on

financial or technical assistance agreements as in itself restrictive of

the participation of foreign-owned corporations in exploiting the

country’s mineral resources.

Aside from the generous contract terms above, the law also provides

auxiliary rights that will ensure that the mining rights are exercised

unhampered. These auxiliary rights include the right to enter private

lands, the right to build necessary infrastructure on private lands as

well as water and timber rights within the mining area as necessitated

by the mining operations.

Furthermore, the law provides a host of fiscal incentives that will

guarantee returned investments and profitability to the mining

contractor. These includes a 100 percent repatriation of investment in

dollars, a 100% remittance of earnings in dollars, freedom from

expropriation, and double acceleration of depreciation costs, among

others. Additionally, the collection of government’s share in the

financial or technical assistance agreement, consisting of corporate

income tax, excise tax, and other duties and fees, shall commence only

after the mining operator has fully recovered its pre-operating

expenses. When the mining contractor starts commercial production, a

revenue sharing scheme begins wherein the government will receive 60% of

the net profit from the operation while the contractor receives 40%.

However, all corporate taxes, excise taxes, duties and fees, payable by

the corporation will be counted against the government’s 60 percent

share.

As of December 1996, 100 FTAA applications and 1,454 MPSA applications

have been filed before the Department of Environmental and Natural

Resources- Mines and Geosciences Bureau (DENR-MGB). Of the FTAA

applications, 99 were filed by foreign-owned mining corporations and

only one was filed by Filipino mining company Benguet Corp. which is

nonetheless partly foreign-owned. It is also interesting to note that of

these FTAA applications, 52 were filed before the approval of the Mining

Act, while 14 were submitted before the Implementing Rules and

Regulations of the Act were finalized on August 15, 1995. The total

areas of the application cover approximately 12.2 million hectares of

the land area of the Philippines. If all FTAA applications and MPSAs

were approved, 40.65 percent of the country’s total land area will be

covered by mining claims.

The DENR-MGB,however, quickly points out that not all applications will

be approved and that the grant of 81,000 hectares for mineral

exploration is subject to a progressive reduction or relinquishment

where the mining contractor returns to the government areas that low

mineral potential. The DENR-MGB stresses that the law allows a

contractor a maximum of only 5,000 hectares for actual mining and

commercial production that will commence after the sixth year of the

contract period. NGO’s and indigenous communities points out that while

relinquishment does significantly reduce the land area open to mining

activities, 5,000 hectares is still a huge land area, especially in a

country were landlessness remains perennial problems.

Indigenous people and environmental groups also raise concern over the

potential environmental effects of more large-scale mining activities

should these be allowed to commence. With the 1996 Marcopper mining

disaster in Marinduque and the ravages of open pit mining in Benguet as

the examples of the potential impact, these groups believe that mining

operations of the FTAA scale could wreck havoc on the country’s

environment.

Another key feature of the Mining Act pertains to the issue of ancestral

lands of indigenous communities. The Act deems ancestral land as closed

to mining operations without the prior consent of the indigenous

cultural community concerned. The Act defines prior consent as referring

to “prior, informed consent” obtained, as far as practicable, in

accordance with the customary laws of the indigenous peoples concerned.

The law also requires that consent endeavour to be informed through

public notices or public consultations wherein the contractor fully

discloses the details of the operation. The process of arriving at an

inform consent should be free from fraud, external influence and

manipulations”. The DENR-MGB has trumpeted as significant this

requirement of prior informed consent. The provision, according to the

agency, strengthens government’s cognizance of indigenous peoples’

rights to their land and their desire for a more active involvement in

decision-making processes.

Indigenous peoples and their advocates, however, are critical. While

they concede that the provisions gives indigenous peoples the

wherewithal to approved or reject a mining application in their

communities, they also ask whether, in conditions of deprivation and in

the absence of genuine development alternatives, they are being given

any option at all.