Name: BABATIINDE ADEWALE AJAYI CURRICULUM VITAE (CD. Profession: CHARTERED ACCOUNTANT/LEGAL PRACTITIONER. Dateof Birth: 5THDECE,MBER, 1962.

Transcription

1 CURRICULUM VITAE (CD Name: BABATIINDE ADEWALE AJAYI Profession: CHARTERED ACCOUNTANT/LEGAL PRACTITIONER Dateof Birth: 5THDECE,MBER, 1962 Membership of Professional societies:( 1 ) FELLOW, INSTITUTE OFCHARTERED ACCOUNTANTS OF NIGERIA (2) FELLOW, BUSINESS RECOVERY AND INSOLVENCY PRACTITIONERS ASSOCIATION OF NIGERIA (3) FELLOW, CIIARTERED INSTITUTE OF TAXATTON (4) NTGERIAN BAR ASSOCTATION (5) FELLOW INSOL INTERNATIONAL (6) MEMBER INTERNATIONAL INSOLVENCY INSTITUTE EXPERIENCE AND TRAINING Trainins o Worked at State Water Corporation from At Water Corporation attended many training prog.i-r organised by the corporation and World Bank both locally and overseas' I also attended many training programs outside the fim. r Joined Babington Ashaye & Co (Charlered Accountants) as a Supervisor in Rose to become a Managing Partner in At Babington Ashaye & Co, attended trainings organized by many organizations like Institute of Chartered Accountants, Chartered Institute of Taxation etc. Chairman, ICAN Faculty on and Corporate Re-Engineering. Vice President, Business Recovery and Practitioners Association (BRIPAN). Fellow of INSOL International - Attended The Global Practice Course. The course is the pre-eminent advanced educational qualification focused on Intemational lnsolvency. Member International Institute (IIl) Experience Company/firm worked for: State Water Corporation Date Assignments worked on Worked in Accounts Department of Corporation. Babington Ashaye & Co (Chartered Accountants) 1989 to date - Worked as Liquidator/Receiver /Manager/Turnaround manager Team Leader on the following assignments:

2 Ltd ResponsibilitV Held on Relevant Previous Assignments Assignments Responsibility Dates Location Express Discount Limited Liquidator to date Lasos Isoglass Limited Receiver to date Nigerian Starch Man. Limited Receiver to date Oshogbo Steel Rolling Co. Ltd. Liquidator Oshogbo Trans Investment Company Limited Liquidator Passat Industries Limited Liquidator Ibadan Reliable Commodities Limited Liquidator Decacia Nigeria Limited Liqr-ridator Redikure Medrox Nigeria Ltd. Liquidator Feb Oct A. Micheletti Nigeria Plc Liquidator on going P/Harcourt Benro Packaging Co. Ltd. Liquidator Gboko Nigeria Airways Limited Li qui dator' s Representative 200s

3 Skypower Aviation Handling Co. (SAHCOL) Liquidator's Representative Jos Steel Rolling ComPanY Limited Liquidator's Representalive zooq Jos Katsina Steel Rolling ComPanY Ltd. Liquidator's Representative Katsina FOOD Fair Inc Liquidator' s RePresentative 2OO PhiladelPhia, USA Celina Industries Limited Receiver Aug Sept Ota/Ogun Tina Rose Industries Ltd Receiver Asaba NAAFCO Scientifi c Limited Feb.2010 octc.2010 Japaul Maritime Plc P/Harcourt Stiriling Civil Eng. Nig. Limited On going Kaduna DSNL Limited On going P/Harcourt Mopa Breweries Limited Receiver,Manager On going Mopa/Kogi Vinfesen Industries Limited Onitsha Star Limited On going Aba Adexson Nigeria Limited HallmarkPaperProductsPlc. Receiver,Manager lntegrated Vegetable Products Limited Trans-Coastal Limited ReceiveriManager P/Harcourt Aialyn Shoes Limited Receiver,&{anager December 2007

4 June Aba Textile Limited June Aba Alhaii Raimi Company Ltd' August February Ilorin Garden Foods Limited Receiveri Manager March July Jos Vicano Industries Limited Feb November 1999 Calabar Ejose Industries Limited January November 1998 Benin Anssby Limited ReceiveriManager March To date P/Harcourt Nokosing Paper Company Limited Bilux International Paints Limited A. B. Expellers Limited DudashlndustriesLimited. ReceiveriManager DaarCommunicationsLtd. 'srep' April October 2002 January October 1999 March October October May Aba... The Leaders & Company Ltd 's Rep' Wiggins Teape Nigeria Plc Bellhope tndustries Limited April July 2003 PiHarcourt Farbest Industries Limited 's ReP' Ibadan Temple & Golders Limited Ijebu-Ode Multi-Aluminum CompanY Ltd. 's ReP' Fasel Services Limited (Owners of Abuja

5 Agura Hotels Ltd) Triple Gee Nigeria Plc Doyin lnvestment Limited Resinoplast Limited Direct Line Limited FKI Industries Limited Pan African Ocean Ltd. Mirage Investment Limited MCC Construction Co' Ltd Hado Nigeria Limited Remota Engineering Co' Ltd. First Continental Limited Cocoa Products lndustries Ltd' Maureen Laboratories Plc. Tiger Batteries Limited. Premier Gas ComPanY ltd' Complete Communication Limited Market Movers Limited Rockwool Industries Limited ReceiverA4anager's ReP. 's ReP' 's ReP' Receiver/N4anager's ReP' 's ReP' Feb Dec llorin. April January Ilorin January 2006 September March Nov.2009 P/Harcourt June Sept.2007 Calabar October December 2002 P/Harcourt September March 2006 P/Harcourt March December April January March July 1999 Ede May, July 2001 Otta February October 1998 BadagrY, June April 1999 Onitsha March 2001 ' july April October Jan October Otta.

6 Olajide Olaitan Fisheries Ltd' Confidence Products Limited ReceiveriManager's ReP' February 2001' November 2001 Ibadan March luly Onitsha. Education: NAME OF SCHOOL DATE DEGREE OBTAINED 1 University of Ibadan B.sc 2. lnstitute of Chartered Accountants of Nigeria 1989 Associate of The lnstitute of Chartered Accountants of Nigeria (ACA) University of Calabar t99r LL.B Nigerian Law School Institute of Chartered Accountants Of Nigeria BL Fellow ofthe Institute of Chartered Accountants of Nigeria (FCA) Chartered Institute of Taxation of Nigeria t993 Associate of Chartered Institute of Taxation (ACIT) 1999 Feilow ofthe Institute of Chartered Taxation of Nigeria (FCIT) University of INSOL International LL.M (). Fellow INSOL (The First Nigerian INSOL Fellow) 9. III 2016 Member Employment Record: 1. Emplo),ing Organisation Babington AshaYe & Co. (Chartered Accountants) Titles of Positions held and dates

7 - Supervisor - Assistant Manager - Manager - Partner - Managing Partner r to date. Details of Activities performed and client references Activities Ciient IFC(World Bank GrouP) NDIC Bank of lndustry Union Bank Plc First Bank P1c MBC, International Bank Ltd Universal Trust Bank Plc. Manny Bank Plc Bank of Industry Members of Passat Industries Ltd. City Express Bank Ltd Intercontinental Bank Limited Location Ibadan, Onitsha, Aba, Abuja, Owerri, Calabar, Aba, Kaduna Port Harcourt, Port-Harcourt, Aba, Owerri, & Onitsha.. Calabar., Port-Harcourt Edo State lnsoivency Metropolitan Bank Limited NBM Bank Limited Nigerian Bank for Commerce & Industry Atiican International Bank AIICO Insurance P1c UBA P1c Foftune Bank Oceanic Bank Liberty Bank Plc NERFTINID Sorskys & Co. Bureau of Public Enterprises (BPE) Ijebu-Ode, Ogun State Abuja London. Nationwide, West-Africa, UK, ltaly, US.

8 2. Employing Organisation State Water CorPoration Titles of Positions Held and Dates - Accountant Details of Activities performed and client references Activities ComPanY Location. Keepingthebooks ofaccounts State Water CorPoration o Attending to customers o Liasing with bartk officials o Credit Control