Details of Camelot Ghana Ltd

Company Profile

SymbolCMLT
Company NameCamelot Ghana Ltd
Stated CapitalGH
Security
Nature of BusinessMANUFACTURING (PRINTING OF SECURITY DOCUMENTS & COMPUTER FORMS)
Date Incorporated8TH FEBRUARY 1977
Comments
Date Listed17TH SEPTEMBER 1999
Registered OfficeDATA HOUSE, OSU LA ROAD, OPP. GCB (BEHIND 18TH JULY FURNITURE SHOWROOM BUILDING).
Postal AddressP. O. BOX MB 191 ACCRA
Tel0
Fax0
EmailCamelot@camelotprint.com
Websitewww.camelotprint.com
Types of Traded SecuritiesOrdinary Shares of no par value
Issued Shares(GH) (mil.)6.83
Authorised Shares20,000,000
DirectorsMRS. ELIZABETH JOYCE VILLARS (CHAIRMAN) MRS. CAROLINE ANDAH MR. JOHN COLIN VILLARS (Group Managing Director) MRS. ELIZABETH ZORMELO PROF. ROBERT E. HINSON DR. HENRY MENSAH-BROWN
Change of Name
Comments

Press Releases

May 2018

CMLT’s 19th Annual General Meeting will be held at the King of Kings Hall, of the Christ The King Parish, opposite Flagstaff House, Accra on Wednesday, 30th May, 2018 at 10.00 am prompt.


Issued in Accra, this 3rd day of May, 2018

May 2017

CMLT’s 18th Annual General Meeting will be held at the King of Kings Hall, of the Christ The King Parish, opposite Flagstaff House, Cantonments, Accra on Thursday, 15th June, 2017 at 10.00 am prompt.

Attached is a copy of the 2016 Annual General Meeting booklet.

Issued in Accra, this 24th day of May, 2017

 

August 2016

CMLT has released the attached announcement for the information of the general investing public.

Issued in Accra, this 16th day of August, 2016

June 2016

Final Dividend

CMLT has announced a final dividend of GH¢0.0075 per share in respect of the financial year ended December 31, 2015.

Qualifying date

All shareholders registered in the books of CMLT at the close of business on Monday, June 27, 2016 will qualify for the final dividend.

Closure of Register

The Register of Shareholders will be closed on Tuesday, June 28, 2016.

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Thursday, June 23, 2016.  Consequently, an investor purchasing CMLT shares before this date will be entitled to the final dividend.  However, an investor buying CMLT shares on or after Thursday, June 23, 2016 will not be entitled to the final dividend.

Dividend Payment Date

The final dividend will be paid from Friday, August 5, 2016.

Issued in Accra, this 8th day of June, 2016.

April 2016

CMLT’s 17th Annual General Meeting will be held at the King of Kings Hall, of the Christ The King Parish, opposite Flagstaff House, Cantonments, Accra on Tuesday, 10th May, 2016 at 10.00 am prompt.

Issued in Accra, this 15th day of April, 2016

April 2015

CMLT’s 16th Annual General Meeting will be held at the King of Kings Hall, of the Christ The King Parish, opposite Flagstaff House, Cantonments, Accra on Friday, 15th May, 2015 at 10.00 am prompt.


Issued in Accra, this 15th day of April, 2015

Attachment

June 2014

Final Dividend
CMLT has announced a final dividend of GH¢0.006 per share in respect of the financial year ended December 31, 2013.

Qualifying date
All shareholders registered in the books of CMLT at the close of business on Thursday, July 10, 2014 will qualify for the final dividend.

Closure of Register

The Register of Shareholders will be closed on Friday, July 11, 2014.

Ex-Dividend Date

In view of the foregoing, the ex-dividend date has been set as Tuesday, July 8, 2014. Consequently, an investor purchasing CMLT shares before this date will be entitled to the final dividend. However, an investor buying CMLT shares on or after Tuesday, July 8, 2014 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Friday, August 15, 2014.

Issued in Accra, this 23rd
day of June, 2014

May 2014

CMLT announces the resignation of Mrs. Elizabeth Zormelo from the Board with effect from April 11, 2014.


Issued in Accra, this 13th
day of May, 2014

May 2013


CMLT announces the resignation of Mr. Bismark Adom-Dankwah, an Executive Director of the Company effective April 25, 2013.

The Company also announces the appointment of MercLaw Associates as the new Company Secretary effective March 28, 2013 following the resignation of LEGRA Consult.



Issued in Accra, this 30th
day of May, 2013.

Final Dividend
CMLT announces that the Company’s Directors will be recommending to the shareholders at the upcoming Annual General Meeting, the payment of a final dividend of GH¢0.0060 per share for the 2012 financial year.

Qualifying date
All shareholders registered in the books of CMLT at the close of business on Wednesday, June 26, 2013 will qualify for the final dividend.

Closure of Register
The Register of Shareholders will be closed on Thursday June 27, 2013.

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Monday, June 24, 2103. Consequently, an investor purchasing CMLT shares before this date will be entitled to the final dividend. However, an investor buying CMLT shares on or after Monday, June 24, 2103 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Friday, 30th August, 2013.

Issued in Accra, this 21st
day of May, 2013.

June 2010

Final Dividend
CMLT has announced a final dividend of GH¢0.0050 per share in respect of its financial year ended December 31, 2009.

Qualifying date
All shareholders registered in the books of CMLT at the close of business on Wednesday, June 16, 2010 will qualify for the dividend of GH¢0.0050 per share which was approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed on Thursday, June 17, 2010.

Ex-Dividend Date
The ex-dividend date has been set as Monday, June 14, 2010. Consequently, an investor purchasing CMLT shares before this date will be entitled to the dividend. However, an investor buying CMLT shares on or after Monday, June 14, 2010 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.0050 per share will be paid from Friday, June 21, 2010.


Issued in Accra, this 2nd
day of June, 2010.

April 2010

CMLT has released its Audited Financial Statements for the year ended December 31, 2009 as per the extracts attached.


Issued in Accra, this 1st
day of April, 2010


CLICK HERE TO VIEW DETAILS

January 2010

CMLT has released its un-audited Financial Statements for the year ended December 31, 2009, as per the attached.

Issued in Accra, this 29th
day of January, 2010.


CLICK HERE TO VIEW DETAILS 1

CLICK HERE TO VIEW DETAILS 2

CLICK HERE TO VIEW DETAILS 3

CLICK HERE TO VIEW DETAILS 4


May 2009

Final Dividend
CMLT has announced a final dividend of GH¢0.005 per share in respect of its financial year ended December 31, 2008.

Qualifying date
All shareholders registered in the books of CMLT at the close of business on Wednesday, May 27, 2009 will qualify for the dividend of GH¢0.005 per share which would be approved at the Annual General Meeting.

Closure of Register
The Register of shareholders will be closed from Thursday, May 28, 2009 – Friday, May 29, 2009 (both dates inclusive).

Ex-Dividend Date
The ex-dividend date has been set as Monday, May 25, 2009. Consequently, an investor purchasing CMLT shares before this date will be entitled to the dividend. However, an investor buying CMLT shares on or after Monday, May 25, 2009 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend of GH¢0.005 per share will be paid on Friday, June 26, 2009.

Annual General Meeting
The Company’s Annual General Meeting will be held on Thursday, May 21, 2009 at the Mini Conference Room of the Ghana Trade Fair Company Limited at 10.00 am.


Issued at Accra, this 11th
day of May, 2009.

Financial Statements

May 2018

CMLT has released its un-audited Financial Statements for the first quarter ending March 31, 2018 as per the attached.
 
Issued in Accra, this 30 th day of April, 2018

April 2018

CMLT has released its Financial Statements for the year ended December 31, 2017, as per the attached.

Issued in Accra, this 29 th day of March, 2018

February 2018

CMLT has released its un-audited Financial Statements for the year ended December 31, 2017, as per the attached.
 
Issued in Accra, this 1 st day of February, 2018

October 2017

CMLT has released its unaudited Financial Statements for the third quarter ending September 30, 2017 as per the attached.

Issued in Accra, this 26 th day of October, 2017

July 2017

CMLT has released its Financial Statements for the half year ending June 30, 2017 as per the attached.

Issued in Accra, this 28th day of July, 2017

 

April 2017

CMLT has released its un-audited Financial Statements for the first quarter ending March 31, 2017 as per the attached.

Issued in Accra, this 24th day of April, 2017

March 2017

CMLT has released its Financial Statements for the year ended December 31, 2016, as per the attached.

Issued in Accra, this 31st day of March, 2017

February 2017

CMLT has released its un-audited Financial Statements for the year ended December 31, 2016, as per the attached.

Issued in Accra, this 1st day of February, 2017

 

October 2016

CMLT has released its Financial Statements for the third quarter ending September 30, 2016 as per the attached.

Issued in Accra, this 27th day of October, 2016

July 2016

CMLT has released its Financial Statements for the half year ending June 30, 2016 as per the attached.

Issued in Accra, this 28th day of July, 2016

February 2016

CMLT has released its un-audited Financial Statements for the year ended December 31, 2015, as per the attached.

Issued in Accra, this 2nd day of February, 2016

November 2015

CMLT has released its Financial Statements for the third quarter ending September 30, 2015 as per the attached.

Issued in Accra, this 30th day of October, 2015

July 2015

CMLT has released its Financial Statements for the half year ending June 30, 2015 as per the attached.


Issued in Accra, this 30th day of July, 2015

May 2015

CMLT has released its un-audited Financial Statements for the first quarter ending March 31, 2015 as per the attached.


Issued in Accra, this 30th
day of April, 2015

April 2015

CMLT has released its Financial Statements for the year ended December 31, 2014, as per the attached.

Issued in Accra, this 9th day of April, 2015

February 2015

CMLT has released its un-audited Financial Statements for the year ended December 31, 2014, as per the attached.

Issued in Accra, this 30th day of January, 2015

July 2014

CMLT has released its Financial Statements for the half year ending June 30, 2014 as per the attached.


Issued in Accra, this 31st
day of July, 2014

April 2014

CMLT has released its first quarter Financial Statements for the period ending March 31, 2014 as per the attached.


Issued in Accra, this 30th
day of April, 2014
CMLT has released its audited Financial Statements for the year ended December 31, 2013, as per the attached.


Issued in Accra, this 1st
day of April, 2014

October 2013

CMLT has released its un-audited Financial Statements for the nine months ended September 30, 2013 as per the attached.


Issued in Accra, this 31st
day of October, 2013

April 2013

CMLT has released its first quarter Financial Statements for the period ending March 31, 2013 as per the attached.


Issued in Accra, this 30th
day of April, 2013

January 2013

CMLT has released its un-audited Financial Statements for the year ended December 31, 2012 as per the attached.


Issued in Accra, this 31st
day of January, 2013

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