25 July 2017
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Stakeholders

Below is a representative list of governments, companies, international bodies and/or trade associations we have had - or currently have - the privilege to serve.

Governments

Department for International Development (DFID), British government

DIAND - Department for Indian Affairs, federal government (Canada)

Department of Industry, Tourism and Investment (Northwest Territories, Canada)

US Agency for International Development (USAID - through MSI Management Consultants)

Companies

ABN AMRO Bank NV (Belgium, the Netherlands, Switzerland)

Antwerp Diamond Bank (Belgium)

Argyle Diamonds (Australia)

Ashton Mining (Australia)

Ashton Mining (Canada)

Aurias Diamonds (Australia)

BHP Billiton (Australia)

Bill Communications Inc. (USA)

Cartier

Cisco Security Pte.Ltd. (Singapore)

Diapason Commodities Management (Geneva)

Diamond Circle Capital Plc. (UK)

DGI Group (Israel)

DTC Valuations Namibia Pty. Ltd.

Fauvilla Limited (Sierra Leone)

Franco-Nevada (Canada)

Good Governance Group (UK)

HSBC (Switzerland)

Idex SA (Switzerland, Israel)

IIC - International Investors Conferences (Miami)

Investec Securities (South Africa, London, New York)

Kalahari Diamonds (Botswana)

Kroll Worldwide Risk Consulting Company (New York)

Lev Leviev Mining Group

Meimad 21 Ltd. (Israel)

Miller Freeman (USA)

Miller Freeman (Israel) Ltd.

Mining Journal Communications (UK)

Rio Tinto Diamonds (UK)

Schachter & Namdar (Israel)

Shrenuj (India)

Steinmetz Diamond Group (Israel, Geneva, South Africa)

Swarovski (Austria)

VNU Business Media (UK)

Winspear (Canada)

Trade and Industry Associations

Antwerp World Diamond Centre (Belgium)

Gems & Jewellery Export Promotion Council (GJEPC) (India)

Israel Diamond Institute (Israel)

Israel Diamond Exchange Ltd. (Israel)

Israel Diamond Manufacturers Association (Israel)

South African Diamond Board (The Diamond Foundation) (South Africa)

World Federation of Diamond Bourses (Belgium)

...And many other select clients whose identities are covered by confidentiality agreements.

Policy Clarification: It is Tacy Ltd.'s policy that neither the company nor any of its consultants, staff members or any other person associated with the company, is allowed to engage in diamond trading or brokering, nor take a position in shares of publicly listed diamond companies, as such involvement might possibly, unwittingly, influence the views advanced by consultants or lead to conflicts of interest with clients.

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