Trading Members And Assayers |
| Posted by Abuja (admin) on Friday, 26th September, 2008 at 9:28 AM |
Trading Members And Assayers
COMMODITY EXCHANGE PLC
August 2006
MEMBERSHIP OF THE EXCHANGE?
Abuja Securities and Commodity Exchange (ASCE) has three classes of membership viz: Ordinary Member, Trading Member and Institutional Trading Member that individuals or corporate citizens can apply for if they meet the registration requirements for any of the three categories.
The requirements for each category of membership are as listed below:
(1). Ordinary Member
(a) Individual:
(i) He must be at least 18 years of age
(ii)?He must be a responsible citizen evidenced by police clearance
(iii)?Three-year tax clearance certified by relevant tax authority
(iv)?A copy of curriculum vitae
(v)?Relevant Experience in commodity trade
(b)Corporate:?
(i) ?Copy of certificate of incorporation
(ii) ?Three-year audited financial statements or statement of affairs if the company is not yet operational
(iii) ?A copy of the Company’s MEMART
(iv) ?Profile of the Board and Management
(v) ?Relevant experience in commodity trade
(2) Ordinary Trading Member?
(i) ?Evidence of registration with SEC
(ii) ?Annual Accounts and Reports for three (3) years
(iii)?Evidence of meeting the minimum share capital requirements prescribed for this category of membership by SEC (tentatively the minimum share capital for Stock Dealers will suffice)
(iv) ?A copy of the company’s MEMART
(v) ?Resolution of the Company’s Board to register with ASCE
(vi) ?Profile of Board and Management
(vii) ?Profile of Dealing Clerks
(3) Institutional Trading Member
Same as in (2) above.?
Stock and Commodity Brokers/Dealers are eligible to apply for Trading Membership if they meet the above requirements while Financial Institutions and high net worth commodity dealers can apply for Institutional Trading Membership of the Exchange.
HOW TO APPLY FOR MEMBERSHIP OF THE EXCHANGE
Those who are desirous of being members of the Exchange can obtain membership application form by the payment of the sum of fifty thousand Naira only (N50, 000.00) in certified?bank draft in?favour of Abuja Securities and Commodity Exchange for their Application Forms. As soon as they pay the application fee, the form is sent to them and they can then fill the form and return back for consideration.
These are the Names and addresses of ASCE Members:
1.?Gidauniya Investments & Securities Ltd
15,BUK Road,
??????? ?Tel: +234 64 977313,+234-8023031155
??????? ?Email: gidauniyasecurities@yahoo.com
2.????? ?Kendall Securities Ltd,
14, Warehouse Road , Apapa
Tel: +234 1 2707541, +234 1 5457584
+234-8033266761
Email: kendall@21ctl.com
3.????? ?Davandy Finance and Securities Ltd
9, Chamley Street
Calabar,
???????? ?Tel: +234 87 235442, +234 87 234016
???????? ?+234-8023384595
???????? ?Email: davandyfinance@yahoo.com
4.????? ?Royal Crest Finance Ltd
3rd Floor, L.S.D.P.C House
Tel: +234- 1- 2661340,234- 1-2669760
+234-8033276043
Email: royalcrest@yahoo.com
5.?????? Transworld Investment & Securities Ltd
???????? ?8th Floor,
???????? ?
???????? ?Tel: +234-1-2642550, +234-1-7237347
???????? ?+234-8023232001
????????? ?Email: transworld000@hotmail.com
6.?????? ?Standard Union Securities Ltd
????????? ?1st Floor, Katsina House
????????? Opposite Fed. Min. Of Finance
Off Ahmadu Bello Way
Tel: +234-9-2348609, +234-9-2340309
234-8055170893
7.????? ?Intercontinental Securities Ltd
16th Floor,
38/39, Marina Lagos
Tel:+234-1-2665592,+234-1-2669489
234-8023124307
Email: isl@intwersecltd.com
8????? ?Tiddo Securities Ltd
??????? ?First Floor, Left wing, Labour House
???????? Behind Fed. Min. of Finance
Tel:+234-9-2348168-9 234-8033454873
Email: tiddosecltd@yahoo.com
9.????? ?CEP Enterprises services Ltd
????????? Tel: +234-8034249853
???????? ?Email: ceptraders@yahoo.com
?
10.??? ?Danmaikarfi Investment Ltd
Tel: +234-9-5230691, 234-8029193030
Email: iliyasu@msn.com
11.?? ?Maxi fund Investments Ltd
???????? 19th Floor (Marina Wing)
??????? ?Stock Exchange House,
Tel: +234-1-2646064,+234-1-2632264
234-8037135789
Email: maxifund@cyberspace.net.ng
12.???? Taraba Investment and Properties Ltd
???????? ?134, Hammaruwa Way ,Jalingo
Tel: +234-79-222602,234-79-222635
234-8036788690
Email: tripltd@yahoo.com
13.? ?Tower Assets Management Ltd
?????? Plot 252A Herbert Macaulay Way
?????? Opposite
?????? Abuja.
?????? Tel: +234-9-2223038,234-8057755449
?????? Website: www.towerassetsonline.com
14.?? ?Finmal Finance Services Ltd
??????? ?7th Floor, Bank of the
Central business District,
Tel: +234-9-2343646,234-9-6710267
234-8023584282
Email: kwairanga@finmalfinance.org
15.??? Capital Bancorp Ltd
???????? 11th Floor,
??????? 15B Wesley/Joseph Street
Tel:+234-1-2600705-9,234-1-2630118
234-8033501387
Email: capitalbancorp@linkserve.com.ng
16.??? ?Dantata Foods and Allied Products Ltd
Dawakin Tofa Local Govt. Area
Tel; +234-64-963662,234-8034082002,234-8055552002
Email: tajudantata@dantatafoods.com
17.?? ?Solid Rock Securities & Investment Ltd
??????? ?Level 18,
???????? 2/4 Customs Street
Tel: +234-1-2666813, +234-1-2660408
234-8022240572
Email: solidrock@yahoo.com
18.?? ?Profund Securities Limited
??????? ?7th Floor Pc 1 Engineering Close,
??????? ?Off Idowu Taylor, V/Island,
??????? ?Tel: 01-2646368-9
????????? ?D/L:01-2629997;WEBSITE:www.profundsec.com
??????? ?Email: profound@nigtel.com
19.? ?PIPC Securities Limited
?????? ?39, Murtala Moh. Way,
?????? ?P.M.B. 2109, Jos,
?????? ?Tel: 073-455967, 455464, 454575
?????? ?Email: pipcsec@yahoo.com
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