Governance Assurance for Capital Protection

We identify and control capital risk before it is committed - when decisions still shape outcomes.

Capital is routinely committed before risk is fully understood. By the time exposure appears in reporting, it is already embedded in scope, contracts and delivery structure - leaving limited ability to recover position.

This is where capital is lost!

TacminMadini operates at that point - where exposure is forming, decisions are being made, and control can still be established.

We provide independent, owner-level visibility of:

where capital is already at risk

where decisions are narrowing future options

where control is weaker than assumed

So that before capital is committed:

exposure is understood

decisions are defensible under scrutiny

control remains with the owner

The Moment We Are Engaged

We are typically engaged when:

 A major investment decision is approaching with low confidence

 Cost or schedule pressure is emerging but not fully explained

 Reporting does not reflect what leadership is sensing

 Delivery structures are reducing owner control

 Board or investor scrutiny is increasing

Trigger: Confidence is reducing - but decisions are still being pushed forward.

Immediate Engagement - Capital Exposure Review

Within 2-4 weeks - we establish where capital exposure is already forming - before it is committed or visible in reporting.

This is not a review of reporting. It is a direct assessment of actual exposure and decision position. You get:

 A clear view of where capital is at risk now

 Where decision pathways are becoming constrained

 Where control is weaker than assumed

 What must change immediately before commitment

Outcome: Decisions are made with full visibility - and positions are not locked in blindly.

How We Operate

Once engaged, we operate alongside owners and executive leadership - at the point where decisions are made and carried forward.

Governance Decision Intelligence

Continuous visibility of where exposure is forming and conditions are shifting

Governance Assurance Mandates

Direct reinforcement of decision quality, commercial position and delivery alignment

Governance Resilience Pathways

Stabilisation where exposure has already formed or control is weakening

"The market manages exposure after it exists - we operate where it is created."

Where Capital is Won or Lost

Before commitment

Where investment decisions must hold under scrutiny - not just reach approval

During delivery

Where complexity reduces visibility and misalignment begins to embed

Under pressure

Where commercial position, contracts and authority are contested

Where We Create Impact

We work directly with owners, project leaders, COO's, executives and boards to:

 Prevent capital from being committed without exposure visibility

 Ensure decisions hold commercially & technically under pressure

 Maintain control across complex delivery environments

 Protect long-term asset value - not just short-term delivery metrics

Engagement Conditions

 Capital exposure: $100M to multi-billion

 Decision accountability sits with the owner

 Delivery complexity is masking real position

 Governance pressure is increasing at executive or board level

 Reported position and actual exposure are diverging

When Changes When We Are Involved

 Exposure is identified before capital is irreversibly committed

 Exposure is understood while decisions remain unconstrained

 Decisions hold up under challenge - not just when approved

 Control exists in practice - not assumed through reporting

 Alignment holds under pressure - not just in principle

Independence matters

 No delivery conflict of interest

 No alignment with execution contractors

 No alignment with engineers or EPCM firms

 No dependency on project outcomes

Aligned solely to the owner’s capital, decisions and accountability - preserving clarity, control and defensibility where it matters.

Where we operate

Applied across major capital assets and portfolios in:

 Mining and minerals

 Infrastructure and transport

 Industrial and processing

 Housing and urban development

Governance & ESG alignment

TacminMadini operates in the governance layer of capital programs - where decisions are made under real exposure. We operate consistently with ISO 37000 and AS 8000 principles - applied where capital exposure forms, decisions are made, and governance is tested under real conditions.

Early visibility anchors governance and ESG commitments in controlled, transparent pathways.

Grounded in Capital Experience

Grounded in over three decades of direct delivery and capital project experience across Tier 1 and Tier 2 environments - including mining, infrastructure and complex asset development - where governance, capital exposure and outcomes are shaped early and carry lasting consequence.

Engagements are initiated through focused mandates aligned to immediate areas of capital exposure, decision pressure or loss of visibility.

Engage where capital must be protected

Independent governance assurance across complex capital assets and portfolios - where accountability, value and legacy remain with ownership.