Page 197 - 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
CONOIL PLC CONSUMER GOODS ETERNA PLC CONSUMER GOODS

HEAD OFFICE: POSITION STATEMENT SUMMARY HEAD OFFICE: CONSOLIDATED STATEMENT OF FINANCIAL POSITION
Bull Plaza, 38 / 39, Marina, Lagos. 5A, Oba Adeyinka Oyekan Avenue
---------------------------------------------------- (formerly second avenue), Ikoyi,
TELEPHONE: 2016 2015 2014 2013 2012 Lagos. 2017 2016 2015 2014 2013
(+234) 01-9032991 N'000 N'000 N'000 N'000 N'000 -------------------------------------------------- N'000 N'000 N'000 N'000 N'000
---------------------------------------------------- TELEPHONE:
EMAIL: Non-Current Asset 5,762,693 5,733,056 6,158,548 5,671,230 7,148,715 +9085511111 Property, plant and equipment 7,255,223 5,974,008 5,867,837 6,069,496 6,188,805
info@conoilplc.com Current Asset 64,070,770 63,654,308 81,368,139 76,700,796 75,947,260 -------------------------------------------------- Intangibles 125,364 13,585 7,485
---------------------------------------------------- Current Liablities 50,384,089 50,444,299 69,966,552 63,457,616 65,117,277 EMAIL: Inventories 6,515,579 4,481,732 1,515,284 3,199,351 3,273,828
WEBSITE: info@eternaplc.com
www.conoilplc.com Non-Current Liabilities 983,693 1,233,412 1,464,088 876,976 2,317,403 -------------------------------------------------- Receivables 28,578,004 13,288,869 18,604,499 6,143,631 7,866,092
---------------------------------------------------- Total Equity & Liabilities 69,833,463 69,387,364 87,526,687 82,372,026 83,095,975 WEBSITE: Cash and bank balances 4,484,479 7,117,092 1,848,449 2,672,978 599,399
ISSUED SHARE CAPITAL: www.eternaplc.com Total Assets 48,045,732 31,690,081 28,565,409 18,566,894 18,253,144
693,952,117 --------------------------------------------------
---------------------------------------------------- ISSUED SHARE CAPITAL:
DATE OF INCORPORATION: 1,304,144,647 Current liabilities 33,677,032 18,304,250 17,774,671 8,773,471 9,182,543
30 June 1970 -------------------------------------------------- Non-current liabilities 1,951,658 2,557,604 1,106,433 1,373,252 1,959,892
---------------------------------------------------- DATE OF INCORPORATION: Total Liabilities 35,628,690 20,861,854 18,881,104 10,146,723 11,142,435
DATE LISTED ON THE EXCHANGE: INCOME STATEMENT SUMMARY 13 January 1989
1989 -------------------------------------------------- Share capital 652,072 652,072 652,072 652,072 652,072
---------------------------------------------------- DATE LISTED ON THE EXCHANGE: Share premium 5,796,053 5,796,053 5,796,053 5,796,053 5,796,053
NSE CLASSIFICATION: 2016 2015 2014 2013 2012 03 August 1998 Retained earnings 5,992,299 4,381,627 3,236,054 1,971,917 662,467
Petroleum and Petroleum Product N'000 N'000 N'000 N'000 N'000 --------------------------------------------------
Distribution NSE SECTOR CLASSIFICATION: Total Equity 12,417,042 10,828,227 9,684,305 8,420,171 7,110,709
Revenue 85,023,546 82,919,220 128,352,674 159,537,133 149,993,261
---------------------------------------------------- Petroleum and Petroleum Products Total Liabilities and Equity 48,045,732 31,690,081 28,565,409 18,566,894 18,253,144
BOARD DIRECTORS: Profit Before Tax 4,280,549 3,448,397 1,532,174 4,575,824 1,148,819 Distributors
Dr. Mike Adenuga (Jr), GCON - Income Tax Expense (1,442,665) (1,140,840) (697,753) (1,505,733) (433,838) --------------------------------------------------
Chairman BOARD OF DIRECTORS:
Profit After Tax 2,837,884 2,307,557 834,421 3,070,091 714,981
Mr. Sanjay Mathur - Ag. Managing Mr. Lamis Shehu Dikko - Chairman
Director Appointed on 11 May 2017 Earnings Per Share 409 K 333 K 120 K 442 K 103 K Mr. Mahmud Tukur - Managing
Mr. Tejbir Singh Sawhney (Indian) - Director/ CEO
Managing Director Resigned on 30 Ms. Kudi Badmus - Executive CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
September 2016 Director/ CFO
Dr. M. E. Omatsola - Director Mr. Adebode Adefioye - Independent
Mr. Mike Jituboh - Director Non-Executive Director 2017 2016 2015 2014 2013
Mr. Ike Oraekwuotu - Director Chief Dr Michael Ade Ojo OON - Non- N'000 N'000 N'000 N'000 N'000
Engr. Babatunde Okuyemi - Director Executive Director
Revenue 173,030,225 106,887,567 92,065,354 81,942,496 98,296,903
Mr. Joshua Ariyo - Director Appointed Mr. Ibrahim Boyi - Non-Executive
on 11 May 2017 Director Profit before tax 2,812,941 2,400,172 1,306,585 1,792,066 1,069,428
Mr. Ademola Idowu - Director Mrs. Afolake Lawal - Non-Executive Taxation 811,039 922,613 28,512 502,501 366,232
Appointed on 11 May 2017 Director Profit after tax 2,001,902 1,477,559 1,278,073 1,289,565 703,196
Arch. Harcourt Adukeh - Director Mr. Oluwole Abegunde - Non-
Appointed on 11 May 2017 Executive Director
Abimbola Michael - Adenuga - --------------------------------------------------
Executive Director COMPANY SECRETARY: Profit attributable to:
Mr. Bamidele Ogunnaike - Executive Bunmi Agagu
owners of the Company 2,001,915 1,477,566 1,278,076 1,289,558 703,168
Director Appointed on 11 May 2017 Address: 5A, Oba Adeyinka Oyekan
Mr. Wasiu Adeyinka Adebiyi - Executive Avenue (formerly second avenue), Non-controlling interest 13 7 3 7 28
Director Resigned on 21 June 2016 Ikoyi, Lagos.
Mr. Akin Fabunmi - Executive Director Email: bunmi.agagu@eternaplc.com
Earnings per 50k share [k] 1.54 1.13 0.98 0.99 0.54
Resigned on 11 May 2017 Telephone: +234 9085511111
---------------------------------------------------- -------------------------------------------------- Net assets per 50k share [k]
COMPANY SECRETARY AUDITORS
Evi Obieroma Deloitte & Touche
Address: No. 1, Conoil / Forte Oil Road, Address: Civic Towers, Ozumba
Off Navy Dockyard, Ijora-apapa, Lagos. Mbadiwe Avenue, Victoria Island,
Email: Obieroma.e@conoilplc.com Lagos.
Telephone: (+234) 08059293211 Email: aojo@deloitte.com.ng
---------------------------------------------------- Telephone: +234 (1) 904 1700
AUDITORS --------------------------------------------------
Nexia Agbo Abel & Co COMPANY REGISTRARS:
ADDRESS: 43 Anthony Enahoro Street GTL Registrars
Utako FCT Abuja Address: 274, Murtala Muhammed
---------------------------------------------------- Way, Yaba, Lagos.
COMPANY REGISTRARS Email: info@gtlregistrars.com
Meristem Registrars Limited Telephone: 01-2793161-2
Address: 213, Herbert Macaulay Way, --------------------------------------------------
Adekunle, Yaba, Lagos. CAPITAL STRUCTURE:
Email: info@meristemregistrars.com Authorized: 800,000,000 divided into
Telephone: (+234) 01-8920491 - 2 1,600,000,000 shares
Paid Up: 652,072,323.05 divided

into 1,304,144,647 shares
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