₦airaland Forum

@all
Valueline Forms for the pp available here:

http://www.valuelineltd.com/nqcontent.cfm?a_id=100#null

and the usual link

@Samstone

I have no idea who you are. Thanks anyway. I have found the details for Valueline. Have you used them before? how do you rate their services? I had never heard of them until this private placement so I am not keen. There is a bit too much of pp flying over the place. I am happy to just watch until the men are selected from the boys.

@Samstone

Thanks for your answer to my question. Did you come to the wedding?

@Desmond O

Thanks alot I will get my Mum to check them out. Please do you have a contact telephone number?

@Samstone

Regarding your question you could be right.

I know TRW started in benin but I havent been able to locate their Benin office. It was my first choice as it one of the only highly reccommended ones that had any Benin connection. I sent an enquiry to ask but no response yet. Thanks a lot

@all

Please can someone kindly put me in touch or recommend a good Stock Broker who operates in Benin City, Edo State. Thanks

https://www.nairaland.com/nigeria/topic-116549.0.html

Please could anyone put me in touch with a good Stock Broker who operates in Benin City, Edo State. Thanks

http://www.4shared.com/account/dir/4771497/b764036b/sharing.html

Partnership Investment Company Ltd Private Placement analysis now uploaded


@All

Please note that my providing the link to these documents does not equate to a recommendation to invest in them. Each investor should do his/her own research

@ NBA

Skiing ! well done, my liver no fit. But I plan to take my kids as soon as the youngest is 4yrs old. I learnt thats the age they can start to teach them. At least they know no fear. Hope you came back in one piece I have seen the results of a JJC crashing into guru- its not nice.

thanks my question has been answered just wanted to know if the standards had slipped or stayed the same as we sometimes see when organisations going faster than they are prepared to handle.

@NBA

Hope you are having a nice weekend with the Family. How is the election craze how its not being too much of a distraction. I wanted to know if you are still impressed with Vetiva services? does everything you said in your first post still ring true? speed of execution etc? Please pardon me if you have recently answered this question I just cant seem to locate it. Thanks

http://www.4shared.com/account/dir/4771497/b764036b/sharing.html

Kajola PP Prospectus now uploaded

@All

Please note that my providing the link to these documents does not equate to a recommendation to invest in them. Each investor should do his/her own research

SEC Public Notice on Private Placements
Posted Thursday, February 21, 2008


The Securities and Exchange Commission (SEC) has observed with great concern, the recent wave of private placements by some private companies.

These companies are offering their shares to raise money from unsuspecting members of the public.

The public is hereby notified that the securities of the wholly private companies are not registered with the Commission, as private companies are by law outside the regulatory purview of SEC.

However, any company that has membership in excess of 50 persons is by law a public company and therefore required to comply with the requirements of the Commission in terms of making offers to the public.

In doing so, Public Limited Companies (PLCs) not listed on the Nigerian Stock Exchange (NSE) and which do not plan to seek listing on the Stock Exchange must clearly state on the placement memorandum that the shares are not for listing on the Stock Exchange.

Members of the public who buy shares of private companies that are neither registered by the Commission nor listed on the Nigerian Stock Exchange (NSE) are therefore doing so at their own risk.

The SEC is committed to effectively regulate and develop the Nigerian Capital Market and make it investor friendly.


Management (SEC),February, 2008

Crownvilla:
@ Etin,

Nice one!

You've worked your magic again by making the Resort PP documents available. Great stuff, see you at the bank vault

@Crownvilla

Thanks and a big amen to that and this year too.

http://www.4shared.com/account/dir/4771497/b764036b/sharing.html

Documents for Resort Savings and Loans Ltd private placement

.

l.o.m.a.h:
@ETIN,
I particularly like the process of opening an account with CitiCap. especially being able to fund my account through citibank (here at canary wharf) - i use online banking - and them accepting digital passport photos. it all seems to be hassle free. could you post their contact details or that of the officer assigned to you ( if u hav found his services to be satisfactory! ) ., my proirities are how fast they can execute buying and selling mandates and the quality of their online services.

does anyone use or have heard of PSL securities. please comment on how u hav found them to be, as per stockbroking services, if u can. i hav almost made up my mind to use them, before i came across the comments on Citi Cap.

@ i.o.m.a.h
Regarding your priorities I have only used them for a private placement and PO that are not time sensitive.

@Crownvilla

Long time. Hope you are well. To your question. My Dangote cheque was sent to the GTB branch where my brother paid and submitted it initially. I had to write him a letter of authority to collect it for me I also had to send a coloured copy of my passport for my name and signature to be verified. This was sent by email to him. The letter had to be signed. I also got the cheque for NAHCO today, using the same process only this time it was Oceanic Bank. In both cases the process was quick.

Issue sorted. Cheque paid in after the Diamond Reach Product Manager stepped in. what can I say, ?

You wont believe what my beloved bank has done. I finally got my refund on th Dangote Flour offer this morning, and confidently gave my local currency account number (Diamond Reach Acct.) for it to be paid in. My brother was told that because the account was opened online I could not have the cheque paid in A serious Bank rejecting money,

Well I have emailed the product manager and will keep you posted on how it turns out

@ Poster

Thanks for the information. Does Access Bank and First Inland Bank actually have a Non Resident nigeria account or product? I can not seem to find any details on their site. If you are refering to their Domicilary Account then we are not really comparing like terms.

Could it be that the male bosses feel its their right to sleep with their secretaries or is it that they only take on women they could sleep with? I wonder?

Trust in the Lord with all your heart and lean not to your own understanding, in all your ways acknowledge him and he shall direct your path. Proverbs 3:5-6

Blessed is the man that walketh not in the counsel of the ungodly,nor standeth in the way of sinners, nor sitteth in the seat of the scornful. Psalm 1:1

As a Christian your counsel should come from God's word. You would not get good counsel [/b]on christian issues from those who are not christian but [b]scorn.

Go to those God has placed over you for spiritual guidance ie Pastor or Fellowship leader etc and get them to pray with you on this issue. As Christians we have the Holy Spirit as our guide (not nairaland) John16:7- 13. Please stay strong in faith and do not let fear enter your heart just focus on the word.

This counsel is given on the assumption that you have asked Jesus Christ to come into your life. If you have not that should be your starting point.

@NBA

So far no, I have requested for it not have not got it yet, nor the ATM card.

@jandbaby and Wanaj0

Thanks your answers. I think i would get my brother to visit the registras or get my Broker since I now have one to do the hard work.

Update on Dangote Returned Money for those without brokers. My cheque has been sent the GTB branch where I bought shares. I got my brother to check and he was called today when the cheque arrived. As I do not live in Lagos the bank has requested a coloured copy of my passport to show my signature and a signed letter of authority to allow him pick it up. (email accepted but must be signed.) The cheques are already issued from Oceanic Registrars. I hope this helps someone else.

@jandbaby and Wanaj0

Thanks your answers. I think i would get my brother to visit the registras or get my Broker since I now have one to do the hard work.

Obalende:
@Etin

CitiInvestCap looks good - I am optimistic their execution times should be sharp; after sending the scanned account opening docs, did they write you your account approval letter by email or hard copy?

Also for public offers, IPOs etc - how do you get the application money across to them (do they take it from your money in their stock broking account or you have to write a cheque?).

I will open a 100k account with them and try them on some small trades.

They accept scanned copies of the forms. I completed everything in hard copy and then scanned it to them. I have the hard copy for my records. I hope you decide on a broker soon. It seems returned money on oversubscribed public offers are refunded first to brokers and all of the masses without a broker has to fight to get their cheque ,

Obalende:
@Etin
does citi invest accept digital passport photos?

Yes they did. I really do like like them. In a recent offer I did through them I filled the form wrongly and they corrected it for me and processed it. I only found out when my statement came. Its nice to know they go over the forms and check that all the i are dotted and t's crossed.

I like to thank you all for your response. I got the answer I needed. I had the option to ship in some Nintendo wii to Nigeria, now I know its not a good idea.

@Nicklee (m)

hey folks,

What about those that bought same First Bank, from a branch of a local bank in Nigeria? Would they have to go to the same branch of the same bank for their refunds?

And to Dangote Flour refunds? I bought through a branch of one of the local banks in Nigeria. Would I need to go to the bank for my cheque?

Many thanks.

Wanaj0, Fof2, Easimoni, WindyWendy, et al well done for a very useful thread. PLease I need your help. I seem to have missed the answer to this question can anyone help please. How do i get refund on Dangote Flour since I bought directly for GTB. Is there anyone in a similar situation who has got a refund? It seems everyone who has got a refund has got it via their Brokeris that correct?

Hello everyone with recent craze and cost for the Nintendo wii. I was wondering how much you as a game lover would pay for one!! Do you think it is worth £180 to £350 it currently goes for. What would you do for one.

@Frankiriri

I am really sorry to hear of your lost. I pray that God would embrace you in his love that passes all understanding and that you and your family would experience his healing balm in your Spirit, Soul and Bodies. Amen

I am really sorry for not getting back to you sooner. Virgin Media has been playing with my internet access can't even render google.com a page with no graphics! Hopefully would be sorted out tommorow when the engineer comes.

@ bjluv
Re: Diamond Reach Account
You should get an email immediately you send the scan the documents with a reference to use when paying in. If you are in UK and have online Banking. Set up Diamond Bank as a bill to be paid and use the account number and sort code provided. This would save you charges on chaps or bacs (ignore the Swift code and IBAN) Enter your reference number as reference so  it should look like this:

Account No (8 digit account @ Citi Bank)
Sort Code   (6 digit sort code in typical uk style)
Reference - Your unique Diamond Reach reference no

On a Stock Broker to use. I now use Citi Invest Capital. Got in touch with them here on Nairaland. Their opening balance is N100k so far so good. I tend to invest long term and have primarily bought from PP, IPO and PP so there has not been any opportunity for me to evaluate them on execution of time sensitive trades. I recently got Diamond Bank to transfer funds to Citi Invest Capital's GTB account. The charges was about 2k for 125k. I just saw the previous question you asked about Citi Invest. Yes you have the right url.

@ Man Jiro
I notice the tranfer time last time I did it seems to take a week as against 2 days when I did the initial transfer for the opening balance. I guess it has to do with how quickly they recouncile their Nostro Account with Citi Bank. the internet banking and availablity is as good as any of the UK Banks and I have used ( Abbey National, Barclays, Lloyds TSB)

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