Page 116 - 2017-2018 NSE FACTBOOK.cdr

2017/2018 NSE FACT BOOK 2017/2018 NSE FACT BOOK
The Performance Documentary of Listed Nigerian Companies The Performance Documentary of Listed Nigerian Companies

MAIN BOARD MAIN BOARD
CONSOLIDATED HALLMARK INSURANCE PLC FINANCIAL SERVICES INTERNATIONAL ENERGY INSURANCE COMPANY PLC FINANCIAL SERVICES

HEAD OFFICE: CONSOLIDATED STATEMENT OF FINANCIAL POSITION HEAD OFFICE: CONSOLIDATED STATEMENT OF FINANCIAL POSITION
266 Ikorodu Road, Obanikoro Lagos Plot 294, Jide Oki Street, Off Ligali
-------------------------------------------------- Ayorinde Street, Victoria Island,
TELEPHONE: 2017 2016 2015 2014 2013 Lagos, Nigeria 2016 2015 2014 2013 2012
(+234) 1 2912543, 2912532, N N N N N -------------------------------------------------- N'000 N'000 N'000 N'000 N'000
0700CHINSURANCE TELEPHONE:
-------------------------------------------------- Property, plant and equipment 976,591,367 974,022,626 917,049,344 895,462,588 964,104,610 (+234) 1 2806990-1, 4627635 -7, Property, plant and equipment 3,282,970 2,217,312 2,245,215 2,006,405 2,015,738
EMAIL: Intangibles 24,621,130 13,119,349 16,467,871 13,685,959 - 4616972-4 Intangibles 4,271 1,079 4,194 3,237 5,384
info@chiplc.com Inventories - 3,920,887 5,146,854 2,888,332 - -------------------------------------------------- Investment properties 2,821,600 2,028,000 2,028,000 2,719,001 2,025,389
-------------------------------------------------- EMAIL:
WEBSITE: Receivables 379,796,588 344,381,356 253,126,012 197,669,277 133,491,805 info@ieiplcng.com Receivables 252,887 76,149 122,136 236,479 1,125,594
www.chiplc.com Cash and bank balances 1,921,271,578 1,836,824,537 2,822,735,766 2,299,949,368 2,275,501,790 -------------------------------------------------- Cash and bank balances 553,560 876,623 1,364,638 1,440,478 1,039,273
-------------------------------------------------- Total Assets 9,490,174,394 7,442,464,370 7,023,316,035 6,138,626,002 6,169,443,477 WEBSITE: Others 2,042,004 2,283,567 2,566,186 3,736,674 4,925,803
ISSUED SHARE CAPITAL: www.ieiplcng.com Total Assets 8,957,292 7,482,730 8,330,369 10,142,274 11,137,181
N3,000,000,000 --------------------------------------------------
-------------------------------------------------- Current liabilities 4,569,496,894 2,869,560,644 2,615,213,900 2,200,853,830 2,366,480,520 ISSUED SHARE CAPITAL:
DATE OF INCORPORATION: Non-current liabilities 231,671,385 170,103,017 140,289,268 95,460,524 153,728,094 1,284,085,489 Ordinary Shares of 50K Current liabilities 6,206,163 5,609,180 6,186,793 5,638,927 4,783,801
02 August 1991 Total Liabilities 4,801,168,279 3,039,663,661 2,755,503,168 2,296,314,354 2,520,208,614 each (as reconstructed) Non-current liabilities 8,128,050 4,460,739 4,016,850 4,160,760 5,954,769
-------------------------------------------------- --------------------------------------------------
DATE LISTED ON THE EXCHANGE: Share capital 3,000,000,000 3,000,000,000 3,000,000,000 3,000,000,000 3,000,000,000 DATE OF INCORPORATION: Total Liabilities 14,334,213 10,069,919 10,203,643 9,799,687 10,738,570
22 February 2008 Share premium - - - - - 26 March 1969 Share capital 642,043 642,043 642,043 642,043 3,210,214
-------------------------------------------------- Other Reserves 1,416,751,878 1,239,309,700 1,064,608,989 890,993,888 748,850,027 -------------------------------------------------- Share premium 963,097 963,097 963,097 963,097 963,097
NSE SECTOR CLASSIFICATION: DATE LISTED ON THE EXCHANGE:

Insurance Carriers, Brokers and Retained earnings 272,254,237 163,491,009 203,203,878 (48,682,240) (99,615,164) 2017 Retained earnings (17,708,789) (13,948,137) (13,076,070) (10,630,936) (10,524,082)
Services Total Equity 4,689,006,115 4,402,800,709 4,267,812,867 3,842,311,648 3,649,234,863 -------------------------------------------------- Other reserves 10,726,728 9,755,808 9,597,656 9,368,383 6,749,382
-------------------------------------------------- Total Liabilities and Equity 9,490,174,394 7,442,464,370 7,023,316,035 6,138,626,002 6,169,443,477 NSE SECTOR CLASSIFICATION: Total Equity (5,376,921) (2,587,189) (1,873,274) 342,587 398,611
BOARD OF DIRECTORS: Insurance Carriers, Brokers and Total Liabilities and Equity 8,957,292 7,482,730 8,330,369 10,142,274 11,137,181
Mr. Obinna Ekezie Chairman Services
Chief Andrew D. S Odigie Vice --------------------------------------------------
Chairman BOARD OF DIRECTORS:
Mr. Eddie A.Efekoha Managing Mr. Mohammad K. Ahmad OON -
Director/CEO CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME Interim Chairman
Mr. Babatunde Daramola Executive Mr. Peter Irene- Interim Managing CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
Director, Finance, Systems & Director
Investment 2017 2016 2015 2014 2013 Ms. Daisy Ekinah - Interim Director
Mrs. Mary Adeyanju Executive N N N N N Ms. Ibiyemi B. Adeyinka -Interim
Director, Operations Director 2016 2015 2014 2013 2012
Mr. Joel Botete Avhurhi Non- Gross Premium 5,542,732,729 5,708,277,060 5,875,522,094 4,678,556,485 4,151,298,704 -------------------------------------------------- N'000 N'000 N'000 N'000 N'000
Executive Director COMPANY SECRETARY:
Profit/(Loss) before tax 641,052,022 368,133,127 704,911,959 205,621,179 (181,101,828) Revenue 2,460,448 4,170,684 4,898,377 5,358,415 7,542,019
Mrs. Ngozi Nkem Non-Executive H. Michael & Co. (Company
Director Taxation (234,846,616) (173,145,284) (159,100,881) (12,544,394) (19,453,205) Secretary) Profit/(Loss) before tax (3,555,104) (698,916) (1,871,233) 52,395 (348,654)
Mrs. Eziaku Ethel Obidegwu Non- Profit/(Loss) after tax 406,205,406 194,987,843 545,811,078 193,076,785 (200,555,033) Address: 48b, Lasode Crescent, Taxation (110,465) (68,662) (293,529) (38,825) (55,321)
Executive Director Transfer to revenue reserve 228,763,228 20,287,132 371,886,118 50,932,923 (326,033,056) Victoria Island, Lagos Profit/(Loss) after tax (3,665,569) (767,578) (2,164,762) 13,569 403,975)
Prince Ben Onuora Non-Executive Email: info@hmichaelandco.com Transfer to revenue reserve (2,789,732) (713,915) (2,201,190) 144,830 (406,860)
Director Telephone: (+234) 1 632 0792 Ext 101
Mrs. Adebola Odukale Non-Executive Profit attributable to: -108
Director owners of the Company 406,205,406 194,987,843 545,811,078 193,076,785 (200,555,033) --------------------------------------------------
Mr. Shuaibu Abubakar Idris AUDITORS
Non-Controlling interest - - - - - Profit attributable to:
Independent Non-Executive Director EY, Lagos
-------------------------------------------------- Address: 10th & 13th Floor, Uba owners of the Company (2,814,276) (702,977) 2,201,190 92,015 (94,745)
COMPANY SECRETARY: Earnings per 50k share [k] 6.77 3.25 9.10 3.22 (3.34) House, 57 Marina , Lagos Nigeria Non-controlling interest 24,544 (10,938) - 52,815 -
Mrs. Rukevwe Falana Net assets per 50k share [k] 78.15 73.38 71.13 64.04 60.82 Email: services@ng.ey.com
Address: 266 Ikorodu Road, Telephone: (+234) 1 4630 481
Obanikoro Lagos -------------------------------------------------- Earnings per 50k share [k] (287) (59) (169) 5.2 (6.3)
Email: rfalana@chiplc.com COMPANY REGISTRARS: Net assets per 50k share [k] (432) (213) - - -
Telephone: (+234) 8037257707 Meristem Registrars & Probates
-------------------------------------------------- Services Ltd
AUDITORS Address: 213 Herbert Macaulay Way,
SIAO (Chartered Accountants) Yaba Lagos
Address: 18b, Olu Holloway Road, Off Email: info@meristemng.com
Alfred Rewane Road, Falomo-ikoyi, Telephone: (+234) 1 280 9250
Lagos --------------------------------------------------
Email: enquiries@siao-ng.com CAPITAL STRUCTURE:
Telephone: (+234)014630871-2 Authorized: 5,136,342 Ordinary
-------------------------------------------------- Shares of 50K Each.
COMPANY REGISTRARS: Paid Up: 1,284,085,489 Ordinary
Meristem Registrars And Probates Shares of 50K each (as reconstructed)
Services Limited
Address: 213 Herbert Macaulay Way.
Adekunle, Yaba, Lagos
Email: info@meristemregistrars.com
Telephone: (+234)018920491-1
2017/2018 NSE FACTBOOK CAPITAL STRUCTURE: 2017/2018 NSE FACTBOOK
--------------------------------------------------
Authorized: N5,000,000,000 Ordinary
Shares
Paid Up: N3,000,000,000 Ordinary
Shares

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