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Duport Midstream Company Limited, an integrated energy company in Nigeria, has appointed ULCS, a subsidiary of Ukiri & Lijadu as its new company secretary effective immediately.
The decision was reached during the Extraordinary General Meeting (EGM) on Thursday chaired by Mobolaji Kuku, chairman of the company, according to a statement.
“ULCS has been selected as the new company secretary, succeeding Akudo Nweke, who resigned from the position in May 2023. The decision to bring ULCS on board as an independent company secretary reflects the company’s commitment to upholding the highest standards of corporate governance and accountability,” the statement said.
It said the EGM passed other critical ordinary resolutions such as the ratification of the appointment of a law firm to represent the company in ongoing litigations, the constitution of a special committee to urgently engage with creditors and the change of signature mandates for all company bank accounts.
“The members also reviewed the progress of the forensic audit approved in October 2022. The company remains dedicated to fostering a culture of excellence, transparency, and accountability towards safeguarding the interest of creditors, shareholders and other stakeholders,” it added.
According to the company, its shareholders had earlier amended the agenda of this EGM in order to ensure that it did not contravene existing court orders.
“All banks, contractors, the Corporate Affairs Commission, Stakeholders and the Public are urged to please take note.”
