Ghana Company Registration Records Database

Reg.
Number
Company Type
(Operating / Startup)
Company Name
Date of first Application
Project Sector
Current Products Details
OP
Ebenut Ghana Ltd
18-Mar-04
Agro Business
To process tropical fruits

in dried fruits
OP
Beekaf Foods Ltd.
25-May-04
Agro Business
Processing tomatoes into

tomato paste
OP
Everstone Concrete
12-Jul-04
Construction Industry
Manufacturing of concrete
products
OP
Santino Sausages & Fine Meats 13-Jul-04
Agro Business
Meat processing
OP
Raktia Holdings Ltd.
21-Jul-04
Agro Business
Production of vegetable oil
OP
1-Sep-04
General building, road and

other civil works
constructional activities
Bra-gha (GH) Company Ltd
OP
Samaska
6-Sep-04
Services
Design, Pre-press,
Preparation of corporate
documentation, etc
OP
Zebra Aluminium Co. Ltd.
18-Oct-04
Hardware
Aluminum Products
OP
Le Diplomate Catering Services 26-Oct-04
Service
Catering Services
10
OP
Tizabinnyi Grain and Nuts

Farmers and Marketing
Association
Agro Business
Processing of Shea nut

and groundnut
29-Nov-04
11
OP
12
OP
13
OP
14
OP
14-Feb-05
Manufacturing
Manufacture and sale of

ceramic products
4-May-05
Engineering
Production of Conveyor
rollers
Opalyn's Amazing Grace

Enterprise
24-May-05
Agro Business
Maize processing
Agrata Natural Healing and

Radionic Center
14-Jun-05
Pharmaceutical
Manufacturing of herbal
products
Nyarkoh Ceramic Works
Dreggh Industrial Services Ltd
15
OP
Fidae Limited
29-Jul-05
Chemical Industry
Production of Bleaching
Liquid
16
OP
Fee Hi Ventures
7-May-05
Energy
Dealership in Liquefied
Petroleum Gas
17
OP
KGM Aluminium & Allied

Services Ltd.
12-Jun-05
Service
Fabrication and
Installation of Aluminium
Glazing systems and
Glass Cladding works
18
OP
Selchem Co. Ltd.
1-Jul-05
Natural Resources
Production of Kaolin
19
OP
Upper Quarry Ltd.
1-Aug-05
Mining Services
Quarry Mining
20
OP
Bill International Investments

Holdings Ltd.
8-Sep-05
Printing Services
Printing of plastic cards,

credit cards, etc.
21
OP
Balfour Cold Industrial Ltd.
9-Sep-05
Manufacturing
Production of chilling unit
22
OP
Alsarp Limited
21-Oct-05
Construction of civil
engineering works i.e.
Dams and Bridges
23
OP
Frakam Enterprise
14-Jul-04
Natural Resources
Mineral water bottling
24
OP
YAIL - Yeboah Afihene

Industries
Hardware
Production of metal
furniture
25
OP
Hergab Construction Company

21-Sep-04
Ltd.
Buildings and roads

contractors, civil works and
quarrying
26
OP
Ajumakoman Press Ltd
27-Sep-04
Printing Services
Letter press and

lithographic printing
27
OP
Peakk Lodge
6-Oct-04
Hospitality Industry
Expansion of Hotel
23-Aug-04
28
OP
Codas International (Gh) Ltd.
15-Oct-04
Natural Resources
Borehole Drilling Project
29
OP
Bismi Company Ltd.
26-Oct-04
Service
Printing of stationary
30
OP
High Grade Driving Centre
20-Dec-04
Transport Services
Driving School
31
OP
Gbaagba Contract Works and

Trading Ent. Ltd.
3-Feb-05
Construction of Roads,
Dams, Buildings
32
OP
Western Link Construction Co.

Ltd.
19-Feb-05
Construction of roads,
bridges and culverts
33
OP
Philiyanco Company Ltd.
21-Feb-05
Construction of Roads and

general infrastructure
34
OP
Ako Waste Management Ltd
13-Apr-05
Others
Waste Management
Systems
35
OP
Miscot Limited
14-Aug-05
Road constructions &

repairs, structural
engineering, etc.
36
OP
Stanbay Limited
31-Aug-05

repairs, structural
engineering, etc.
37
OP
Asanduff Enterprises Ltd.
31-Aug-05

repairs, structural
engineering, etc.
38
OP
BCG Contract Works Ltd
3-Mar-06

repairs, structural
engineering, etc.
39
OP
40
OP
41
OP
14-Apr-06

repairs, structural
engineering, etc.
Glade Digital
16-Apr-06
Printing Services
Envelope manufacturing
plant
Fairbon Biscuits & Agric

Products (Gh) Ltd.
19-Apr-06
Agro Business
Biscuit, Bread and

Confectionery
Manufacturing
Prime Dasab Enterprise Limited
42
OP
43
OP
44
OP
Freddy Mens Ventures Ltd.
City Clean Ltd.
Nyame Yie Cold Stores Ltd.
8-May-06
Transport Services
Cargo Haulage
12-May-06
Waste Management
Refuse collection
12-May-06
Cold Storage System
Distributor of fish and

poultry products
45
OP
Pascal A to Z Co. Ltd.
13-May-06

repairs, structural
engineering, etc.
46
OP
Ashben International Ltd.
19-May-06
Agro Business
Bread and biscuit

production
47
OP
Namuaka Royal Ltd.
3-Aug-06

repairs, structural
engineering, etc.
48
OP
Great Alfresco Co. Ltd.
13-Aug-06

repairs, structural
engineering, etc.
49
OP
Narh Global Services Ltd.
16-Aug-06
Transport Services
Haulage services
50
OP
Smaq Ventures Ltd.
21-Aug-06
Agro Business
Snail production
51
OP
Koajay Co Ltd.
22-Aug-06

repairs, structural
engineering, etc.
52
OP
Yentumi Daban
10-Sep-06
Others
Cold Storage
Facility/Manufacture of Ice
Blocks
53
OP
Weddi Africa Ltd
19-Sep-06
Natural Resources
Well drilling
54
OP
Nkacon Limited
19-Sep-06
Road construction &

repairs, structural
engineering
55
OP
Nickurtains
19-Sep-06
Others
Furnishing provider
56
OP
Forte Royale Guest House
28-Sep-06
Expansion of Hotel
57
OP
Global Media Alliance
30-Sep-06
Information Technology
Printing Equipment,
Cameral, Vehicles etc.
58
OP
Gyampo's Co. Ltd.
4-Oct-06
Manufacturing
Manufacture of pins, irons,

bolts/Nuts
59
OP
Zoomlion Gh. Ltd.
30-Jan-07
Waste Management
Refuse collection
machinery & equipment
60
OP
Nakwatex Construction Ltd
27-Sep-06
Building, construction,
61
OP
Brava Vita Enterprises
30-Mar-07
Waste Management
Waste Management
Systems
62
OP
Bilfo Enterprises Ltd.
7-Apr-07
Natural Resources
Well drilling
63
OP
Ramelsco Co. Ltd.
25-Apr-07
Manufacturing
Plastic Production
64
OP
FAL Ventures & Ind. Ltd.
7-May-07
Manufacturing
Nail manufacturing
65
OP
Nova Complex Ltd.
30-May-07
Cold Storage System
Cold Storage Facility
66
OP
Takoo Ent. Ltd.
26-Jul-07
Construction activity
67
OP
Gemm Construction & Ent. Ltd. 16-Aug-07
68
OP
Nimonat Limited
5-Sep-07
69
OP
Ramboll Co. Ltd.
15-Dec-07
70
OP
Staba Investments Ltd.
15-Dec-07
71
OP
Orakle Multi media Ltd
16-Dec-07
Media Industry
TV Broadcasting & Media

services
72
OP
Dwas Food Processing

Industries
16-Dec-07
Agro Business
Processing of groundnuts
into oil and cakes
73
OP
Yapo Transport & Services Ltd
15-Feb-08
74
OP
Leads Contract Limited
14-Apr-08
75
OP
Gecam Superior Co.ltd
17-Apr-08
76
OP
Tan Company Ltd
18-Apr-08
77
OP
Blockfields Gh.Ltd
6-May-08
Manufacturing
Concrete Pipe Products
78
OP
Wulon Food Processing

Industries Ltd
22-May-08
Agro Business
Food Products-Processing
groundnuts into oil and
cakes
79
OP
First Care Ventures
28-May-08
Logo Printing on stationary

and T-shirts
80
OP
Belltop (GH) Ltd
3-Jun-08
Construction Activity
81
OP
Isbeg Limited
3-Jun-08
Construction Activity
82
OP
Bonsu Fishing Ventures
23-Jun-08
Agro Business
Sea Fishing Activity
83
OP
Kufkak Enterprises Ltd.
3-Aug-08

repairs, structural
engineering, etc.
84
OP
Ariyan Limited
5-Aug-08

repairs, structural
engineering, etc.
85
OP
Junior Bagaya Ent. Limited
13-Aug-08

repairs, structural
engineering, etc.
86
OP
Erdmac Company Limited
14-Aug-08
Natural Resources
Quarry Mining
87
OP
Gausu Pictures & Enterprise
11-Sep-08

repairs, structural
engineering, etc .Cinema
& Video operation
88
OP
Surf Publications
12-Nov-08
Printing Services
Printing Poster, Maps,

Calendars etc
89
OP
The Pure Company
15-Nov-08
Agro Business
Shea butter processing
90
OP
Para - GBA Ventures Limited
27-Nov-08
Natural Resources
Mining Services
91
OP
Goodison Trucks & Equipment
2-May-09
Transport Services
Haulage services
92
OP
Aulia Construction Limited
16-Feb-09
Natural Resources
Mining Services
93
OP
Sunharvest Limited
15-Apr-09
Agro Business
Orange Juice
94
OP
Inter-African Agro-Processing
Association
20-Apr-09
Agro Business
Groundnut & soya bean

processing
95
OP
Savannah Farmers Association 27-Mar-09
Agro Business
Shea nuts processing
96
OP
TeleSoft Info-System
22-Apr-09
Service
Sells ICT products
97
OP
Madmax Entertainment
23-Apr-09
Others
Advertising Services
98
OP
Jaye's Company Limited
23-Apr-09
Others
Textiles
99
OP
Jaste Exclusives
23-Apr-09
Others
Hair Products
100
OP
Globus Company Limited
1-Jun-09
Mining Services
Mining Services
101
OP
Mab Virgin Fields Foods
27-May-09
Agro Business
Fruit Juices
103
OP
Super Paper Product Company 1-Jun-09
Manufacturing
Production of Tissue Paper
104
OP
Teknix
10-Jun-09
Service
Printing of stationary
105
OP
Maxx Oil Co. Ltd
12-Jun-09
Service
Haulage/supply of
petroleum
106
OP
Ebenezer Funeral Parlour
12-Jun-09
Service
Preservation of
Corpses/Funeral services
107
OP
United Biscuits Limited
22-Jun-09
Agro Business
Production of
Confectionaries
108
OP
Proko Ghana Limited
6-Jul-09
Engineering
Civil Engineering and

Construction works
109
OP
Anlo Chemical Industrial Dev.
30-Jun-09
Natural Resources
Salt Mining
110
OP
Ato Kwamina Ent.
20-Jul-09
Construction of Drainage
Systems etc.
111
OP
Jacdale And Chrisam Ltd
7-Aug-09
Manufacturing
Nail manufacturing
112
OP
Ab Ovo Confectionery Ltd
21-Aug-09
Manufacturing
Chocolate production
113
OP
Jowak Enterprise Limited
26-Aug-09
Road and Building

Construction
114
OP
Napira Company Limited
26-Aug-09
Service
Mining Services
115
OP
A.K.Baffoe & Co. Ltd.
26-Aug-09
Natural Resources
Mining Services
116
OP
Dzikson Limited
26-Aug-09
Natural Resources
Petroleum Products
117
OP
Tandem Networks
26-Aug-09
Service Provider
Internet/public Data
Provider
118
OP
Appolo Cap(G) Ltd
12-Oct-09
Real Estate Development
119
OP
Pakem Company Limited
12-Oct-09
120
OP
Atpage Limited
12-Oct-09
Construction of Roads and

building
121
OP
Maripoma Enterprise Limited
21-Oct-09
Building Construction
122
OP
Maico (GH) Limited
21-Oct-09
Mining Services
Haulage of limestone
123
OP
Hotel Shangri-La Ltd
21-Oct-09
Hospitality
124
OP
Twenty Twenty Afro Pacific

Enterprise
21-Oct-09
Service
Manufacturing of Paper
125
OP
Chaz Edwards Limited
26-Oct-09
Natural Resources
Haulage/Mining Support
services/Building
&Engineering
126
OP
Felix Moti Leather Works

Limited
26-Oct-09
Manufacturing
Production of Sandals,
Slippers and Shoes
127
OP
Bentwill Port Services
11-Nov-09
Service
Haulage Trucking Services

for Mining Companies
Haulage
Lifting of Oil from Tema Oil

refinery
Printhony Press and Distribution

11-Nov-09
Company Limited
Service
Printing and Publication
Hardwick Limited
Haulage/Construction
128
OP
Pearlama Enterprise
129
OP
130
OP
11-Nov-09
11-Nov-09
131
OP
Annandale Ghana Limited
12-Nov-09
Service
Haulage of Liquefied
Petroleum Gas
132
OP
Botiva Enterprise
12-Nov-09
Cold Storage System
Renting of Cold Storage

facility
133
OP
Budu Consult
12-Nov-09
Agro Business
Production of edible crude

palm oil
134
OP
C & M Clay Products Ltd
13-Nov-09
Manufacturing
Manufacturing of Bricks
135
OP
Italpack Limited
18-Nov-09
Plastic Processing
Plastic Production
136
OP
D.S. Construction Company

Limited
26-Nov-09
Manufacturing of
Aluminium Glazed Doors
Windows
137
OP
Naasakle Limited
26-Nov-09
Agro Business
Production of Shea Butter

and Soap
138
OP
Gelato Delite Limited
26-Nov-09
Agro Business
Production of Ice Cream,

Milk and Juice
139
OP
Focus photo Laboratory Limited 3-Dec-09
Service
Developing of colour
photographs
140
OP
Ghana YMCA
12-Sep-09
Hostel, Guest Houses and

Hall Rentals
141
OP
Qualipack Limited
9-Dec-09
Manufacturing
Manufacturing of
Agric/Industrial Crates and
domestic/multi purpose
plastic products
142
OP
Lypons Company Limited
30-Dec-09
Real Estate
Importation, Whole sale

and Fabrication of Glass
Doors and Window
143
OP
Cleancut Enterprise Limited
5-Jan-10
Engineering
Construction of Buildings
for Public
Institutions/Private
Individuals
144
OP
Materion Contracts Limited
11-Jan-10
Production of Blocks and

Bricks
145
OP
Ival Limited
14-Jan-10
Designing, Aluminium
Windows and Doors
146
OP
Delta Shipping Company

Limited
14-Jan-10
Service
Clearing, Forwarding,
Shipping and
Transportation
147
OP
Asap Vasa Company Ltd
1-Feb-10
Mining Services
Refining of Minerals
148
OP
Bet Teg Enterprise
1-Feb-10
Food & Catering Services
149
OP
KAS Fashion Ltd
2-Feb-10
Textile
Designing of Cloths
149
OP
Dynex medlab services ltd
12-May-10
Health Services
Hematology Analysis,
parasitology Analysis and
Immunological Analysis
150
OP
Uni-Jay Fashion Ltd
2-Feb-10
Manufacturing
Designing of Cloths
151
OP
Viyahs Ltd
16-Feb-10
Building and Road

construction
152
OP
Safeway Estates Ltd.(Formerly

Lynest Links Company)
16-Feb-10
Building and Road

construction
153
OP
Savanstar Ltd
20-Sep-10
Mining Services
Design and construction of

Dams, Hydro geological
investigation and
consultancy services,
General construction and
civil works. Plumbing
and Electrical works.
154
OP
Time Heals Enterprise
16-Feb-10
Building and Road

construction
155
OP
Madoc Ltd
16-Feb-10
156
OP
Nornyini Commercials Ltd
16-Feb-10
Building and road

construction
157
OP
Solbert
17-Feb-10
Agro Business
Hatching and sale of day

old-chicks to small scale
poultry farmers
158
OP
Sak-M Company Ltd
17-Feb-10
Waste Management
Collection and disposal of

human waste.
159
OP
Flair Catering services Ltd
18-Mar-10
Service
Catering services,
banqueting, Hosting of
social events and Training
160
OP
Bulaiza Limited
29-Mar-10
Agro Business
Corn Flour production
161
OP
Top Creativity Industries Ltd
31-Mar-10
Agro Business
Processing of cocoa into

natural cocoa powder
162
OP
Agri Commercial Services Ltd
29-Apr-10
Agro Business
Processing of Tomatoes.
163
OP
Kiki Company Ltd
12-May-10
Mining Services
Civil Engineering and

Building Construction.
164
OP
Ya-Rahim Construction works.
12-May-10
Blocks making and

supplying of sand & stones
for general building.
165
OP
Gat Oil Company Ltd
12-May-10
Service
Haulage and distribution of

petroleum products.
166
OP
GHS Housing Ltd
12-May-10
Construction, sale of
estate houses and general
civil engineering
167
OP
Ghana Leasing Ltd
17-May-10
Service
Leasing
168
OP
Landmark Engineering &

Services Ltd
21-May-10
Construction of drains,
converts graveling &
sealing of roads.
169
OP
Multi-Hydro Technique Ltd
21-May-10
Borehole Drilling &

refurbishment
170
OP
Foresight Media Network
28-May-10
Service
Creative development
services: Flyers,
Newsletters, magazines,
promotional items etc
171
OP
Tata Beverages Ltd
1-Jun-10
Fruit Juice processing
Manufacturing of alcoholic
and non alcoholic
beverages
172
OP
Apaak Traditional Medicines Ltd 8-Jun-10
Herbal Medicine
Manufacturing of herbal
medicines, research
development and
laboratory services
173
OP
Inter Maritime Services ltd

(IMSL)
Services
Bunkering, Ship
management, Lubricants
and Quarry
21-Jun-10
174
OP
Trafix Ltd
22-Jun-10
Service Provider
Restaurant operations and

contract catering services
175
OP
Akwaaba Assist Ltd
30-Jun-10
Agro Business
Processing of Packaging
containers
176
OP
Vonwa Ent.
30-Jun-10
Agro Business
Packaging of rice and

Dawadawa spice
177
OP
Grameen -A Ventures Ltd
12-Jul-10
Service
Transport and general

trading
178
OP
Edem Tours Limited
12-Oct-09
Tourism
179
OP
Pure Salt Industries
12-Oct-09
Manufacturing
Salt Mining
180
OP
OSS Limited
12-Oct-09
Construction & Mining
181
OP
Osuhama and Sons company

Ltd
2-Aug-10
Haulage Industry
Filling Station & Haulage

Transport
182
OP
Bridge Direct Company Ltd
21-Jul-10
Service
Hauling of tailings to
factory site from dump site
183
OP
Intravenous Infusions Ltd
22-Sep-10
Pharmaceutical
Manufacturing of Sterile
pharmaceutical products.
184
OP
Safeman Concrete Products &

Trading Co.ltd
21-Oct-10
Production of concrete
pipes, pillars and kerbs
185
OP
Nasha Manufacturing works
21-Oct-10
Manufacturing
Manufactures and sells

Corn Sheller, Donkey
Carts, Tractor Trailers,
Corn mill Shaft and Bolts
and Nuts. Also undertakes
crank shaft grinding or
polishing and giving
training to young
apprentices.
186
OP
Hometech Engineering
Company Ltd
18-Jan-10
Electrical Engineering
Installation, Repairs,
servicing and maintenance
of electrical engineering
equipment such as
generators transformers,
voltage stabilizers, motors
etc
187
OP
Dakpema Co. Ltd
2-Jun-11
Construction/ Haulage
Road construction,
Haulage Service and civil
works
188
OP
Platform Construction Works ltd 20-Jul-11
Construction
Haulage
189
OP
S.K.Afari Limited
15-Aug-11
Construction
Building construction,
Supplying of sand and
stones. Quarry Chippings
(Granite, River sand and
Laterite.)
190
OP
M.Barbisotti & Sons Ltd
13-Oct.11
Construction
Construction of 5 -star
Hotel in Takoradi, 3 Star
Apartment in Labadi and
Warehouse for Cowbell.
191
OP
De-Hanas Foundry Limited
1-Nov-11
Manufacturing
Manufacturing of metal
casting and fabrication and
major in producing
manhole covers, frames,
Gully-pot grates,
couplings, Gear, Cast Iron
Balls , etc
192
OP
Amponsah- Efah
pharmaceutical Ltd
5-Jan-12
Pharmaceutical
Manufacturing and
distribution of
pharmaceutical products
Engineering
Solar energy projects,

technical and business
including DSTC training.
Promotion of sustainable
solar energy development.
Diesel generation projects,
sales and servicing
193
OP
Deng Limited
11-Oct-11
194
OP
Proteus Ltd
14-Feb-12
Construction
Real Estate and

Construction
195
OP
Emigoh Ghana
15-Feb-12
Food Processing
Production of Yoghurt
196
OP
TN Hospitality Company Ltd
20-Apr-12
Provision of Guest house

facility and car rental
service
197
OP
Osnad construction Co. Ltd
6-Jul-09
Quarry
Production of all types and

sizes of granite stones and
chippings.
198
OP
Greenwich Sky Ltd
19-Aug-11
Real Estates construction

and giving support
services
199
OP
Chucatel Ghana Ltd
4-May-12
Construction/ Mining
Mining, Construction
&Drilling
Security Service
Providing quality keys and

locks to its customers both
in Ghana, Togo and
Benin . We are also well
noted for embossment and
other services.
200
OP
Humanu Key Security
9-May-12
201
OP
Fruito Foods Processing Ltd
11-May-12
Agro processing
202
OP
Vadpo Enterprise
16-May-12
Agro processing
Process Natural Fruits

And Vegetable Juice
These Are Extracted
Through Local Machines
And All Are Done Manually.
The Juice Are Also Packed
In Used Glass Bottles
Obtained From Local
Dealers In Used Glass And
Plastic Wares.
Processing and Packaging

of Cashew nuts and
Ground nuts
203
OP
Antioch Contract works Ltd
29-Mar-12
Service Sector
Renting of heavy duty

trucks such as 34 cubic
tipper trucks to the mining
and construction industry
in Ghana.
204
OP
CCI Engineering
5-Jun-12
Service
Mining services and

haulage
205
OP
E.G Investments Ltd
19-Jun-12
Restaurant and Pub

operations
206
OP
Mabperry Ltd
26-Jun-12
Construction
Building, road construction

and supply of general
goods
207
OP
Afrikiko Leisure Ltd
28-Jun-12
Tourism and Hospitality
Accommodation, food and

beverages, conference
and boat cruises.
208
OP
Sira Company Ltd
1-Aug-12
Mining Services
Mining on a smaller
concession
209
210
OP
Rowfad
OP
Queen of Hyrdaya Company

Ltd.
1-Aug-12
21-Aug-12
Agro- Processing
Processing of sheabutter,
soyabeans and
&groundnuts
Agro processing
Cultivates And Purchases

Fresh Cassava And
Processes Into Gari And
High Quality Cassava
Flour.
211
OP
Eugo Terrano Ltd.
24-Aug-12
Construction
Construction management
& procurement; Project
management
212
OP
Majak Associates Ltd.
29-Aug-12
Construction
Real Estate, General

Building, Manufacturing of
Concrete Products e.t.c.
213
OP
Golden Gate Services Ltd
30-Aug-12
Maritime
214
OP
M.A.Amana Construction
Company Ltd
10-Sep-12
Construction
Loading and Unloading og

vessels (Stevedoring) and
plant and Equipment
Hiring
215
OP
216
OP
Adonteng Farms Ghana Limited 24-Sep-12
Joecarl Enterprise
Limited
4-Jan-13
Agro-Processing
Food & Drink
Palm Oil Processing
Joecarl Enterprise Limited is

involved in the production of
pepper sauce, peanut butter and
peanut
snack
(roasted
groundnut). This award winning
pepper sauce is a unique blend
of carefully selected ingredients,
produced and packaged under
strict hygienic conditions and is
best eaten with kenkey, gari,
yam, rice, potatoes, bread etc.
217
OP
Otfak Company
Limited
20-Dec-12
Herbal Medicine
Production
OP
Consar Stone Quarry Ltd.
19-Mar-04
Natural Resources
AA
OP
Qualipack Limited
25-Aug-06
Manufacturing
Production Of Otfak
Herbal Bitters
For Treatment
Of Asthma
Quarry
Exploitation and
production of granite stone
aggregates and dust
Manufacturing
Plastic Industrial
Packaging
OP
Golden Web
29-Dec-03
Agro Business
BB
OP
Litsa Ltd.
10-Mar-07
Natural Resources
OP
Phastor Ltd.
8-Nov-04
Manufacturing
Processing and production

of Coconut and Palm
Kernel oil
Natural Resources
Mining
Concrete pipe and

stationery making
machine. Pre-stress and
concrete ceiling beans
machine, 3 wire strand.
CC
OP
Kitase Lodge
7-Jun-06
OP
Nana Agyekum Kusi /Foutain

View
12-Apr-04
OP
Mastermix Production Gear

Limited.
12-Feb-04
Hotel Services/
Tourism
Service Provider
Information System
Hotel Services and

Tourism
Stevedoring
Services to Ship owners at
Tema and Takoradi Ports
Music programming,
voicing, mixing and
mastering
OP
Kennag Ltd.
15-Sep-06
Agro Business
Production of fruit juice
OP
Sambot Ltd. /Horizon Leasing
15-Apr-04
Manufacturing
Industrial manufacturer of
popcorn machines, food
warmers etc
OP
Sarobi Ltd.
13-May-06
Natural Resources
Quarry mining
OP
Safeman Concrete Products
12-Oct-04
Manufacturing
Exploitation and
production of granite stone
aggregates and dust
OP
Sunripe Food Processing Co.

Ltd.
18-May-04
Agro Business
Production of concentrate
juice
OP
N & C Foods
14-Dec-04
Agro Business
Production of concentrate
juice
OP
Can & Kaa Ltd.
B126 March 2004
Agro Business
Processing/Production of
different kinds of African
food
OP
Kingsman Autocomplex
24-Feb-04
Service Provider
Tyre Services Center
OP
Western Water Works
14-Sep-09
Natural Resources
Drilling Rigs, accessories

and service truck
OP
Yedent Agro
8-Aug-05
Agro Business
Cereal processing for

human consumption and
poultry industry.
OP
All Family Real Estates Dev.
27-Feb-06
Building and Construction
OP
P & M Farms
24-Jan-05
Agro Business
Tomatoes Processing
Factory
ST
K.K. Boahene
4-Nov-03
Hardware
Manufacturing of nails
ST
Lemdor Limited
5-Feb-04
Textile
Garment Manufacturing
ST
Tribal Solutions Ent.
12-Apr-04
Hardware
Production of wrought iron

furniture and accents
ST
Smiles Industries Ltd.
21-Oct-09
Manufacturing
Plastic waste recycling and

Plastic Processing
ST
31-May-04
Natural Resources
Establishment of salt
production and refinery
operation
Imperial Investments Ltd.
ST
Fresoph Ent. Ltd.
14-Jun-04
Chemical Industry
Oxygen production
ST
Supreme Flour Limited
22-Jul-04
Agro Business
Cassava processing
ST
10-Aug-04
Textile
Production of Yarns for the

traditional fabric weaving
industry
ST
24-Sep-04
Agro Business
Aquaculture - fish
production and processing
Ecoviscose Company Ltd.
Aquafarms Industries Ltd.
10
ST
MaaGrace Garment Industries

Ltd.
22-Oct-04
Textile
Garment Manufacturing
11
ST
Alpha Vicky Co. Ltd.
16-Nov-04
Agro Business
Processing cow meat into

sausage
12
ST
Zion Farms Limited
24-Nov-04
Agro Business
Processing of vegetables:
tomatoes, cashew, citrus
13
ST
30-Nov-04
Agro Business
Production of fruit juices

(pineapple and coconut)
Combined Farmers Limited
14
ST
Oguaaman Union
2-Dec-04
Agro Business
Citrus Processing Plant
15
ST
FEDEF - Fishing Enterprise

Development Foundation
24-Jan-05
Agro Business
Refurbishment of cold
store and fish processing
plant
16
ST
Kaven Aluminium Extrusion

Co.Ltd.
1-Sep-05
Hardware
Manufacturers of
Aluminium Products
17
ST
FABH Limited
16-Sep-05
Manufacturing
Manufacturing paper
products
18
ST
Caimen Resources
5-Oct-05
Natural Resources
Purchase of Stone quarry

equipment, aggregates
and granite
19
ST
20
ST
George Atta Wiredu & Partners
24-Nov-05
Manufacturing
Piler Proof Caps
Generex Limited
4-Dec-05
Natural Resources
Granite quarrying and

processing into aggregates
ST
Farm Anas Ltd.
8-Dec-05
Agro Business
Processing of mangoes
into juices for export
22
ST
Kavada Ltd.
9-Dec-05
Others
Paper cutting factory
23
ST
Nsutaman Ltd.
9-Dec-05
Agro Business
Cultivation and processing

of groundnut, sunflower,
soya bean and palm kernel
into oil
21
24
ST
Mafak Farms Ltd.
19-Dec-05
Agro Business
Provision of food,
processed fruit drinks,
poultry and livestock
products
25
ST
Mawums Limited
21-Dec-05
Natural Resources
Quarry mining
26
ST
Kumaris Enterprise
8-Feb-06
Agro Business
Production of Pineapple
Juice
27
ST
Anhwiam Ghana Ltd.
19-Mar-06
Manufacturing
Manufacturing of
aluminum roofing sheets
and aluminum household
utensils
28
ST
29
ST
30
ST
B-Bovid Ltd.
Best Buy Seafood Processing
Adom Orchards & Agro

Products Ltd.
27-Mar-06
Agro Business
Production and processing

of palm oil
24-Apr-06
Agro Business
To process frozen tuna into

loins, cans and pouches
26-Apr-06
Agro Business
Dehydrated fruit s and

vegetables
31
ST
Oseboba Company Ltd.
32
ST
33
ST
5-May-06
Agro Business
Milling of Grain
African Centre for the

Promotion of American Exports 18-Dec-06
& investments Ltd.
Natural Resources
Nature's Best
Agro Business
Fruit Processing
18-Dec-06
34
ST
Abraerica
15-Dec-06
Furnishing of Guest House
35
ST
Right Hand Company
11-Nov-07
Agro Business
Sunflower Processing
36
ST
Hydrovite Quarries Gh. Ltd.
31-Jan-08
Natural Resources
Quarry mining
37
ST
Sam Newdawn Investment

Limited
8-Jan-08
Agro Business
Tomato Processing
38
ST
Karela Hotel Resort Ltd
11-Feb-08
Construction of Hotel
39
ST
Aggis Deo Limited
28-Mar-08
Agro Business
Production of Pineapple
Juice
40
ST
Somanya Mango Processing

Ltd
7-Apr-08
Agro Business
Production of Mango Juice
41
ST
Gracetown Farms & Industries

Ltd
8-Apr-08
Agro Business
Meat processing
42
ST
Plywood Point Company Ltd
9-Apr-08
Natural Resources
Mining Services
43
ST
Volta Natural Ventures

Company Ltd
11-Apr-08
Natural Resources
Water Bottling for filtered

water
44
ST
Sika Ne Dwete Limited
12-Apr-08
Manufacturing
Gold & Costume Jewellery

Project
45
ST
Samora Logistic
25-May-08
Agro Business
Spices and pepper

processing
46
ST
Leviathan Company Limited
19-Jun-08
Natural Resources
Granite quarrying and

processing into aggregates
47
ST
Eden Fountain Ltd
28-May-08
Manufacturing
48
ST
Hyperlink Networks
2-Jun-08
Creation of internet centers
49
ST
Nar Lomo Ventures Ltd
50
ST
51
ST
5-Jun-08
Agro Business
Meat Production
Arise Oil Mills Company Limited 8-Jul-08
Agro Business
To process oil from seeds

& animal feed
Movie Haus Limited
Internet, Television, IP TV
8-Aug-08
52
ST
Samdeb Co. Limited
8-Aug-08
Agro Business
Production of maize flour
53
ST
AutoMann Empire Ltd
9-Aug-08
Transport Services
Filling Station & Car

Service Center
54
ST
M. Yeboah Enterprise
1-Sep-08
Transport Services
Car washing services
55
ST
Ajeje Block Factory
2-Sep-08
Manufacturers of
Concrete and Concrete
related products
56
ST
Relix Company Limited
14-Nov-08
Natural Resources
Stone quarry product,

stone aggregates and dust
57
ST
Kwaagye 2002 Ventures
20-Nov-08
Agro Business
Processing of Orange
Juice
58
ST
Asafomma Business Company

10-Dec-08
Ltd
Agro Business
Site preparation
59
ST
Great FM Station Ltd. (formerly

10-Dec-08
Lite FM)
Service
FM Radio FM Station
60
ST
Y-Semereka Limited
Agro Business
Processing of orange and

mango Juice
25-Aug-08
61
ST
Ahanta Medium Scale

Processing Ventures
8-Jan-09
Agro Business
Production of Palm oil
62
ST
Cagy Limited
14-Mar-09
Leather
Pure leather production
63
ST
Solution Oasis Limited
14-Mar-09
Agro Business
Shea nut Butter /Cocoa

beans processing
64
ST
PGF Ghana Limited
14-Mar-09
Agro Business
Liquor Production
65
ST
Pharma-Dopp
22-Apr-09
Agro Business
Shea nuts processing
66
ST
Jesus is the Master
22-Apr-09
Others
Cold Storage Facility
67
ST
Velynob Wagner Aluminium

Limited
21-May-09
Manufacturing
Aluminium Products
68
ST
My Secret is Christ Enterprise
22-Apr-09
Manufacturing
Distribution of Hair
products and Accessories
69
ST
Yeddras Company limited
20-May-09
Manufacturing
Mineral Water
70
ST
Italsilva Ghana Ltd
27-Jun-09
Service
Production of non-soapy
detergent-powder
71
ST
Do-Dave Tanks Limited
28-May-09
Natural Resources
Bore Hole Drilling
72
ST
Juliana Akpabli & Company

Limited
28-May-09
Natural Resources
Salt Mining
73
ST
White House Timbers LTD
1-Jun-09
Timber
Timber processing
74
ST
Agrotechnology centre
3-Jun-09
Agro Business
Manufacturing of Animal
Feed
75
ST
Samven's Research
5-Jun-09
Others
Consultancy
76
ST
B.C.O LIMITED
4-Jun-09
Service
Hotel and catering

Services
77
ST
Golden Streams
10-Jun-09
Construction/Real Estate
Development
78
ST
Lifeline Industries Limited
24-Jun-09
Agro Business
Beverage/Fruit Juice and

mineral water production
79
ST
Africaama Continental LTD
25-Jun-09
Agro Business
Production of Food stuffs
80
ST
Uvic Farms Ltd
23-Jun-09
Agro Business
Production of Food stuffs
81
ST
Pacers LTD
29-Jun-09
Manufacturing
Plastic Production
82
ST
Raphilo Advertising Centre
5-Jul-09
Printing Services
Advertising/Printing
83
ST
GOA Farms LTD
8-Jul-09
Agro Business
Processing of Fruits into

Palm Oil
84
ST
Don-Poya Company Limited
10-Jul-09
Internet Providers
86
ST
Ashrey Services Limited
15-Jul-09
Service
Haulage and distribution of

Petroleum Products
87
ST
Benjoy Enterprise
29-Jul-09
Printing Services
Printing and publishing
88
ST
Richardos Auto Parts
29-Jul-09
Natural Resources
Mining Services
89
ST
Smart Oil
7-Aug-09
Natural Resources
Biofuel Production
90
ST
Oxytel
21-Aug-09
Service
Mobile Communication
Service
91
ST
Edmundo Salt Industry
26-Aug-09
Natural Resources
Salt Mining
92
ST
Ghana Chemicals Limited
26-Aug-09
Agro Business
Manufacturing of food
chemicals
93
ST
M & J Direct Investment

Company Limited
26-Aug-09
94
ST
Rising young Mechanics
12-Oct-09
Auto Engineering
General repairs on all

motor vehicles
95
ST
T. Andrews Enterprise Limited
12-Oct-09
Saw Milling
Production of Swan Timber
96
ST
Ecar Electricals
12-Oct-09
Construction of Starters,
Switchboards
97
ST
Advanced Car Care Centre Ltd. 21-Oct-09
Transport Services
Vehicle Examination and

Testing Services
98
ST
Mekofa company Ltd
21-Oct-09
Agro Business
Production of herbal fruit

based alcoholic and Non
alcoholic Beverages
99
ST
Silver Stream & Cream
21-Oct-09
Manufacturing
Manufacturing of Italian Ice

Cream
100
ST
Beverly Lodge
11-Nov-09
Hotel and catering

Services
101
ST
Joeregi Hotel
11-Nov-09
Hotel Services
102
ST
Fawes Fruit Juice Ventures
27-May-09
Agro Business
Fruit Juices
102
ST
Emmexon Company Ltd
11-Nov-09
Transport Services
Procurement and supplies
103
ST
Kane Tropicals Limited
11-Nov-09
Agro Business
Process/Preserve and
Distribution of food crops
104
ST
Mario's Tilapia LTD
11-Nov-09
Agro Business
Fish Processing
105
ST
Danacom Int.Company(GH)
Limited
11-Nov-09
Recycling and waste

Management
Export of Agro products
106
ST
Lebstar Company
12-Nov-09
Drilling of Bore Holes
107
ST
Samisty Eco-Lodge Limited
12-Nov-09
Service
Eco-Tourism
108
ST
Ray & Partners Limited/ kyoto 4

18-Nov-09
water
Services
Rural Water supply
109
ST
Jeislord Ventures
18-Nov-09
Agro Business
Animal Farming
110
ST
Transparency Tulips
18-Nov-09
Agro Business
Oil Extraction
111
ST
Cauda Equina
26-Nov-09
processing of fish and

cold storage for fish
Fish farming
113
ST
Kitase Lodge Limited
26-Nov-09
Hotel and Spa Services
114
ST
Multi-Segment Enterprise
3-Dec-09
Importation of Building
Materials
115
ST
Kamptech (Ghana) Limited
26-Nov-09
Website Developing
116
ST
Lakort Limited
9-Dec-09
Others
Engineering Services
117
ST
Tayco Agro Ltd
14-Dec-09
Agro Business
Processing fresh fruits into

juice
118
ST
Modern Feedmill Enterprise
21-Dec-09
Agro Business
Poultry Feed Supply
119
ST
Walendon Enterprises Limited
7-Jan-10
Media Industry
Electrical Construction and

Maintenance
120
ST
Lincoln Hotel
14-Jan-10
Hotel Management
Accommodation
121
ST
Laysa Golf Resorts and Country

20-Jan-10
Club
Wet Resort / Dry Resort
122
ST
Italo Ghana Transport Services

25-Jan-10
Company Limited
Transport Services
Ware housing & Haulage

Services
123
ST
Kiddie Kare Medical Centre Ltd 2-Feb-10
Health Services
Medical care for children
124
ST
Balungu Princess Hotel

Ltd(BPH)
2-Feb-10
Constructing buildings at
site
125
ST
Jorbies Limited
2-Feb-10
126
ST
Qualisul Ltd
2-Feb-10
Bakery
Consultancy Services and

Bakery production
127
ST
Osfax Ventures
3-Feb-10
Building of roads and

Trucks Rentals
128
ST
Mercy Farms Limited
8-Feb-10
Agro Business
Extracting Raw Materials
129
ST
Bitsenses Animation Studio
8-Feb-10
Visual Effect for films and

commercials
130
ST
Oleifera Agro-Tech Limited
9-Feb-10
Agro Business
Bio-fuel and Bio-Mass
131
ST
College of Integrative Medical

Sciences
9-Feb-10
Service
Establishment of
facility(Library. ICT Lab,
etc.
132
ST
Mackenba Royal Ltd
16-Feb-10
Agro Business
Processing of maize,
millet, local rice and wheat
flour into pasta(macaroni)
133
ST
Winpang Construction Ltd
16-Feb-10
134
ST
O & O Company Ltd
16-Feb-10
Building and road

construction
135
ST
Sparkle and Glitter Company

Ltd
17-Feb-10
Service
Car washing services
136
ST
Grainsfield Investments
Company Ltd
18-Feb-10
Agro Business
Manufacturing of biscuits
137
ST
Kwabre Agro Processing

Company Ltd
22-Feb-10
Agro Business
Distribution of fruits juice
138
ST
Odebikese Poultry Farmers

Association
26-Feb-10
Agro Business
Poultry - Broiler and Egg

Production
139
ST
Maxines Hospitality co. Ltd
5-Mar-10
Service
Events Management
140
ST
Renemichelle Ltd
5-Mar-10
Agro Business
Production of pasta from

local millet, maize and rice.
141
ST
Gold Life Foundation
10-Mar-10
Service
Micro financing and

capacity building
142
ST
Modern Round Laddar

international Limited
10-Mar-10
Service Provider
Pooling of capital for

investment to enhance
equal
143
ST
Arenaa Development
16-Mar-10
144
ST
Apedwa Community Food

Processing Company Ltd
23-Apr-10
Agro Business
Processing, Preserving
and distribution of food
crops
145
ST
Pawusu Indusries Ltd
23-Apr-10
Water Bottling
Import, Export and

Transportation
146
ST
Speed Television
23-Apr-10
Media Industry
Providing expertise to
industries at large, and
then material & resource
mobilization
147
ST
Classic gecko ltd
12-May-10
Manufacturing
Manufacturing of high
quality leather belts for
sale in Ghana
Mining Services
Drilling & Blasting of

granite, Loading &Haulage
of rock to crushing plant;
crushing &Classification
into various sizes of
aggregates.
150
ST
Sarcon Quarry Ltd
24-May-10
151
ST
Nines &Co.Ltd
1-Jun-10
Clothing manufacturing
Making Customized
clothes for customers and
Sawing
152
ST
Worlcon Company Ltd
21-Jun-10
Fish farming
Fish farming, Construction

works
153
ST
International Packaging, Filling

&Bottling
21-Jun-10
Water Bottling
Processing and Packaging

of Purified Mineral Water
154
ST
Euro Risto Investments Ltd
28-Jun-10
Beverage Processing
Automatic Vending
Beverage &Pastries
distribution
155
ST
Leo Rising Ltd
30-Jun-10
Printing Services
Photo- colour printing on

packaging containers
156
ST
Makenba Broadcasting
company Ltd
30-Jun-10
Media Industry
FM Broadcasting
157
ST
Ciciken Ltd
30-Jun-10
Agro Business
Production of diced
tomatoes and pepper
paste
158
ST
Safbeg Ltd
30-Jun-10
Agro Business
Meat Processing
159
ST
FPS Investment
13-Jul-10
Agro processing
Bottling of coconut water
160
ST
Need West Africa Ltd
23-Jul-10
Agro Business
Processing of palm fruits

into crude palm oil and
processing of sheanuts
into crude Shea butter
161
ST
Augustine Gyamfi Ent.
2-Aug-10
Water production
Purified Water production

and distribution
162
ST
Alamra Ventures
2-Aug-10
Service Provider
Land use Surveying and

Data processing
163
ST
Agbomart company Ltd
2-Aug-10
Haulage Industry
Haulage services
164
ST
Private Inward Investments
12-Aug-10
Service
Exploring new
collaboration with a
Canadian Oil company to
offer Ghana technical
Expertise in the Oil
industry through the
Library.
165
ST
Carnifresh Establishments
16-Aug-10
Agro processing
Live stock Production,

meat processing and meat
marketing
166
ST
Tower F.M. Ltd
27-Aug-10
Service
Commercial /Community
F.M. station
167
ST
Oprimquans Company Ltd
25-Aug-10
Beverage Industry
Production of sachet water,

bottled, pineapple juice
and alcoholic beverages
168
ST
Green House Tes Gh. Ltd
30-Aug-10
Service
Research on energy
technology and consulting
for mining exploration
169
ST
Euronoli Gh. Ltd
30-Aug-10
Service
Renewable energy, mining

consultation and tourism
170
ST
Uaidio Whois Ltd
30-Aug-10
Agro- Processing
Will involve in
manufacturing of precooked instant food items
for babies, adults, aged
and the youth.
171
ST
Praise Tourist centre
31-Aug-10
Tourism
Tourism development and

seeking for funding
172
ST
Himssaka Ent. Ltd
3-Aug-10
Sand and stone

transporting and general
construction
173
ST
Eblle Construction Ltd
16-Feb-10
174
ST
Armsfield Company Ltd
7-Sep-10
Service
Provides support by
renting equipments and
logistics to clients.
175
ST
Mamahash Enterprise
7-Sep-10
Agro Business
Batik, Tie & die and soap

making
176
ST
Chows- Papa Ent.
7-Sep-10
Service
Feasibility, strategic and

Business Plan stage
177
ST
St. Raphael Clinic
16-Sep-10
Health Care Delivery
178
ST
ST. Pio Nurses Training College 20-Sep-10
Education
Structure is yet to be
constructed on acquired
land
Agro processing
Processing and packaging

of Tom Brown , Gari, Corn
grits, Cowpea, Pigeon pea
and Agushie
179
ST
Ghatty Foods
22-Sep-10
180
ST
Macash Enterprise Ltd
27-Sep-10
Mining Services
Excavation services, Civil

Engineering works and
Mining services.
181
ST
Ever-Winning Washing
Solutions
30-Sep-10
Service
Car washing and

manufacturing of soap for
washing cars
182
ST
Corban Konsultin Koncept
5-0ct-10
Agro processing
Processing of sugar cane

into sugar
183
ST
Purple Spark Company Ltd
26-Oct-10
Building and construction,

Haulage of petroleum and
marketing of goods and
services
184
ST
Masud Ent. Ltd
26-Oct-10
Building of houses for

private men and working in
carpentry and joinery
workshop
185
ST
Benie Oil Mills Ltd
4-Oct-10
Agro -Processing
Processing Palm Kernel,

copra and soyabean into
Oil and cake
186
ST
Clinton Equipment Services Ltd 9-Nov-10
Service
Providing soft skill

business equipment
services to the
construction, mining and
oil and gas industry
187
ST
Conaj Expression Ltd
15-Nov-10
Agro processing
Processing of raw cassava

into gari, agbelema and
soya gari.
188
ST
Buvensa Company Ltd
5-Jan-11
Service
Clearing of goods from the

port, cocoa evacuation and
haulage of goods.
189
ST
Mediale Ventures
7-Jan-10
Service
Transporting and
distribution of petroleum
products
190
ST
Kingsmeal Foods (Gh) Ltd
7-Jan-11
Agro Business
Baking of all kinds of bread

and pastries
191
ST
Yakiwu Enterprise
25-Jan-11
Service Provider
Conducts research on
behalf of Bruce &Bruce
Associate for Fan Milk Ltd
192
ST
Lyca Joy Company Ltd
2-Feb-11
Agro processing
Trading
193
ST
Alpha Salt Ltd
23-Feb-11
Mining Services
Mining of sea salt
194
ST
Medium Dwelling Co. Ltd
25-Feb-11
Real estate Development

and construction of roads
195
ST
Pink Panther Media Holding

Limited
15-Mar-11
Service
Media Services
196
ST
City Marbles International Co.

Ltd
12-Apr-11
Manufacturing
Manufacturing of sanitary
ware products (Bathroom
Sinks, floor &Wall tiles,
Kitchen and commercial
counter tops)
Using polymer
casting ''Cultured Marble''
Technology
197
ST
Royal Ketchup Restaurant
15-Apr-11
Service
Manufacturing of drinks
and packaging for the
customers.
198
ST
Frankchoice Ent. Ltd
15-Apr-11
Quarry
Stone quarry but a start

-up
199
ST
Sambess Ent. Ltd
15-Apr-11
Quarry
Stone quarrying
200
ST
Miclin Construction Ltd
15-Apr-11
Yet to start
201
ST
21st Century Construction Ltd
15-Apr-11
Building of estates houses,

Manufacturing and sale of
sand and concrete blocks.
Sale of Lands
202
ST
Tonferg Services Ltd
15-Apr-11
Service
Production of quarry
stones
Manufacturing
Just started the

manufacturing of
Asana(Modified Corn
drink)
203
ST
Gasana service
21-Apr-11
204
ST
Gyanmens Ent. Ltd
27-Apr-10
Stone Quarry
Yet to start
205
ST
Vitafruit Ltd
27-May-11
Agro Processing
Fruit Juice manufacturing
206
ST
SKN Investments
2-Jun-11
Service
Offering personal advice

on tourism to others,
Providing internet services,
Secretarial services.
207
ST
Samu Transport Services
22-Jun-11
Service
Transport, Haulage and

Fuel services
208
ST
Queen of the Night Hotel Ltd
11-Jul-11
Construction in Progress
209
ST
Moving Star International

School
11-Jul-11
Educational
Education in Nursery,
Kindergarten, Primary and
Junior High School
210
ST
Shackmin Ventures
211
ST
Mabas Engineering And

Technology Consult (GH) Ltd
212
ST
213
ST
20-Jul-11
Service
Printing services
Agro processing
Design of Agro Processing

Machines, manufacturing
of Agro processing
machines and Business
Development and Skills
Darfos Multi- Media Production 3-Aug-11
Movie Industry
Movies, Trains Actors/

Actresses, TV Series ,
Documentaries etc.
Stable Capital Ltd
Mining Services
Hire Purchase and Micro

Finance
26-Jul-11
9-Jun-11
214
ST
KT Vichris Ltd
19-Aug-11
Transport Services
Haulage Business
215
ST
Hotel El- Adonai
17-Aug-11
Hotel business and

building currently under
construction
217
ST
Precise Lodge Ltd
19-Aug-11
Hotel accommodation and

conferencing
218
ST
Krismark Industrial Company

Ltd
19-Oct-11
Manufacturing.
Manufacturing and
distribution of organic hair
and skin care products.
219
ST
Family Fun Waterpark Ltd
10-Nov-11
Tourism
Building of Amusement
Water park
220
ST
Cheshgro Ent.
14-Nov-11
Agro processing
Business Branch of Agro

processing at preparation
stage whiles other branch
of the business is retailing
of Agro inputs
221
ST
Beatrice Gyamfuah Memorial

Construction Works
19-Dec-11
Agro processing
Start-up
223
ST
Ben Q Enterprise
19-Dec-11
Entertainment
Amusement Center (Roller

skate ring, Acade
Machines, restaurant and
Toy shop) also Programme
for vacation and after
school.
224
ST
Quantum Logistics &

Investments Ltd
23-Dec-11
Construction
Procurement /Logistics:
supplys Earth Material to
Construction Companies
225
226
227
ST
Energea Ghana Limited
ST
Sylprin Ltd
ST
Meridian Seeds and Nurseries

Ghana Ltd (MSN)
5-Jan-12
10-Jan-12
17-Jan-12
Energy
Start- up and is to produce

charcoal as an alternative
energy supply from saw
dust.
Constructing of Buildings
for clients; Houses and
Offices. Also engaged in
fire engineering
contracting: Installation of
fire fighting systems.
Service
Seed Importation and

distribution, Seedling
Production and
Agribusiness Service
delivery
228
ST
Riomen Investment Ghana Ltd
17-Jan-12
Manufacturing
Soap making
229
ST
Sarbah Purified Drinking Water 17-Jan-12
Manufacturing
Bottling of drinking water
230
ST
Berfatex Ent.
Manufacturing
Batik, tie and dye

manufacturing
Agro Processing
Establishment of multi fruit

juice processing plant with
bottling & packaging line
as a first phase
231
ST
Chrismel Ventures Ltd
17-Jan-12
18-Jan-12
232
233
234
ST
ST
ST
Savawest Farms
23-Jan-12
Computer professionals Gh. Ltd 26-Jan-12
Elssy Kess Company Ltd
26-Jan-12
Pig farming
Specialist in pigs and their

finished products
Service
sales of ICT equipments

and consumables, Network
solutions , data backup
solutions, ICT consultancy,
Hardware supply and
training.
Agro processing
Production of flour
products & fats and oil.
Process of African ethnic
food.
235
ST
Dandzidula
30-Jan-12
Service
Preparing Land for Rice

growers
236
ST
New Generation Farms Ltd
31-Jan-12
Agro processing
Start-up
Pharmaceutical
A leading formulator and

manufacturer of personal
health and beauty
cosmetic care products;
with a premium portfolio of
highly qualified and very
knowledgeable leading
personal care product
development scientist, who
have developed global
elite, and prestigious
leading brands for
specialty retailers, directsale marketers and a wide
variety of niche and private
brand marketers. The
company's extensive
experience, knowledge of
progressive technologies,
broad production
capabilities and supply
chain management has
the capability of producing
a full range of necessary
daily customer centric
products.
237
ST
Lumofa Company Limited
14-Feb-12
238
ST
Centric Source Company Ltd
20-Feb-12
Agro processing
Pineapple Production
239
ST
Yes Development Ltd
5-Mar-12
Agro processing
Processing of Moringa and

Neem leaves /seeds into
powder and oil.
240
241
ST
ST
Quay-Hydro Consult Ltd
Gold Cedi Field Ltd
24-May-12
29-Mar-12
Construction
Mining Services
The drilling and

construction of borehole
Building and construction
works
Geophysical and hydro
geological survey
Maintenance of borehole
and pump installation
Mining & exploration of

Gold and Diamond, Oil &
petroleum exploration and
import & export of precious
minerals.
242
ST
Twin Star Foods & Company

Ltd
243
ST
Fruittabella Ghana Ltd
29-Mar-12
Agro Business
Food processing, food

Manufacturing, distribition
and supply of goods and
import & export services.
3-Apr-12
Agro processing
Processing of Pinapple
Concentrate
244
245
ST
ST
Family Health School of Nursing 5-Apr-12
Kokrobite Inn
5-Apr-12
Eucational
Training of Nurses
Tourism
Puting up the foundations

and basic infrastructure for
a 3 star complex with 16
chalets (32 rooms), central
block for restaurant, scenic
bar and shops. Grounds
have been improved
246
247
ST
ST
Job Depot
Mutual Alliance Health Plan
11-May-12
18-May-12
Service
Start-up
Health Services
A non profit organisation

providing a comprehensive
cost effective medicalaid
scheme for thr employees
and dependants of
member companies.
278
279
ST
ST
Centuries International
18-May-12
Italian Depot Buy Direct Co.Ltd 28-May-12
Agro processing
Start -up
Energy
Solid Biomass Power

plant, electrical works/
hardware and retreading
tires for construction and
mining companies
280
ST
Waterfirst Springs Ltd
6-Jun-12
Construction
Drilling of Bore holes in

rural communities
281
ST
Maxi Homedelight
11-Jun-12
Bakery
Bakes bread, cakes and

other pastries items for
sale and for distribution to
other independent retailers
282
283
ST
ST
Edhacy Consultancy
Shore Oil and Gas Ltd
13-Jun-12
26-Jun-12
Transport Sector
Agro- Processing
Transport Services for

passengers
1. Purchase of shea nuts

from women collector
groups and agents from
various locations in the
Northern Regions.
2. Shea butter processing
at Savelugu, Tamale.
3. Bulk export of crude
shea butter.
284
ST
Centuries Speciality Paper

Indus. Ltd
285
ST
Juyaj company Ltd
26-Jun-12
Manufacturing
Importation of paper,
disposable cups to supply
for the nationwide cocoa
beverafge consumption
promotion
3-Jul-12
Service/ Craft
Construction of craft and

sales of high density paint
rollers use for emulsion
and oil painting
286
287
ST
ST
Amphora Ltd
Al-Fad Company Ltd
6-Jul-12
17-Jul-12
Health Services
Production and sale of

medical grade oxygen to
healthcare institutions
Construction
Building & road

construction, civil works,
eletrical engineering,
renovations, painting &
plumbing works, sales,
letting & MGT. of real
estate, suppliers of general
goods and drilling of
boreholes
288
ST
Deen Construction and Trading

23-Jul-12
Ltd
Construction
Building & road

construction, civil works,
eletrical engineering,
renovations, painting &
plumbing works, sales,
letting & MGT. of real
estate, suppliers of general
goods and drilling of
boreholes
289
ST
Emmavel Investment Ltd
Manufacturing
Manufacturing of concrete
blocks
26-Jul-12
290
ST
Encol Ltd
3-Aug-12
Water Production
Water processing and

distribution
291
ST
Ruther Bakery Services
25-Aug-12
Bakery & Pastry
Sale of bakery and pastry

products
292
293
ST
ST
Yaa-Salam Publisher
Graft Hospital
10-Sep-12
18-Sep-12
Printing and Publishing
General printing,
publishing, mobile
bookshops
Health, Health
Tourism(cosmetic
Surgery)
Hospital, Preventive
health- individual
surveillance for early
detection of preventable
deadly diseases; cosmetic
surgery, surgery for cleft lip
and palate for children
born with cleft defects.
294
ST
Amazing Ghana Company Ltd
24-Aug-12
Tourism
Amazing Ghana Limited is

an expert in connecting the
ghanaian and west african
tourism market to the
world. They are a specialist
marketing company for
tourism bodies and
companies promoting their
products in ghana, europe,
asia and usa.
Their clients include tourist
boards, ministries of
tourism, hotels, tour
operators, airlines, resorts,
travel agents and travel
trade associations.
295
ST
AhumaLeviat Company Ltd
4-Jan-13
Minning
Quarrying
ST
Akpanga Organic Fruit Farms

Ltd.
23-Dec-05
Agro Business
Processing /Production of
concentrate organic citrus
juice
ST
Tayco Agro Ltd.
20-Dec-05
Agro Business

juice
ST
2K Farms Ltd.
15-Mar-06
Agro Business
Production of dehydrated
fruits
ST
Hay Indus Ltd.
16-Mar-06
Agro Business
Processing of fruits into

Juices, nectars, syrups
ST
3 Oaks Ltd.
11-Mar-04
Agro Business
Tomatoes Processing
Factory
ST
Staysweet Industries Ltd.
18-May-04
Agro Business
Processing of pineapple
and mango into juice.
ST
McJones Ventures Ltd.
27-Jun-05
Agro Business
Meat processing ( beef,

chicken, pork) and
sausages
ST
Tongu Foods
30-Jan-06
Agro Business

juice
ST
Gablin Ltd.
21-Mar-04
Agro Business
Processing cocoa beans

and cocoa products
Project Region
Managing Director's name
Gender
Greater Accra Region
Miss.Paully Apea-Kubi
Ashanti Region
Mr. Kwaku Ampadu

Mr. Francis Owusu
Mr. Robert Ackuoko
Total Project Cost (in

Euro)
746,875.00
Loan Request (in

Euro)
550.000
Postal address
Other Contact details
P. O Box 18513 Accra

Central
Tel. 0302-781877- 0302

664773 - 0244687260
Email:paully@ebenut.com
P.O. Box 9129, KIA Accra
Tel. 0302-237446 Mob. 0244362968 / 024-4666811 Fax.

0302-235726
Email:jaguu66@hotmail.com.
P. O. Box C 2560 - Accra
Tel. 0302-501748 Fax 0302501748 Mob. 0244-759414

Email:everstone2003@yahoo.
com
Ashanti Region
Mr. David Ntim
Ashanti Region
Mr. R.A.K. Nketia
Mr. Gibson Kwame Akosa
390,000
642,000
320,000
450,000
P.O. Box 1018 - Kumasi
Tel. 03220-23673 Mob:

0244731761 - 0205110818
Fax 03220-22596
Email:santinosntim@gmail.co
m
P.O. Box 5999 Kumasi
Tel. 03220-61597 / 61600;

Mob: 020-2017474; 0243277588; Fax: 03220- 61596
e-mail
raktiaholdings@yahoo.com
P.O. Box 16590- Accra
Tel. 0302-233576; 0244511665 Fax 0302-233577,

Email
bragha@africaonline.com.gh
Nana Yaa Kusi Addae
Mr. Iddrisu Abdulai
Agnes Ahadji
Upper West Region
Mohammed Mumuni
45,000
438,000
380,000
380,000
Hill Street New Town, P.O.

Box MP3024 Mamprobi,
Accra
Tel./ Fax 0302-240908;Mob:

020-8130907/ 024-3110272
Email:samaska01@yahoo.co.
uk
P.O. Box GP 21002 GPO

Accra
Tel. 0302-810999 fax: 0302810998 Mob. 020 8136443

Email:iddris2000@yahoo.com
P.O. Box 9387 Airport, Accra
Tel. 0302-685466;0302669600; 024-3837498

Email:agnesaahadji@yahoo.c
om
P.O. Box 1, Han, Upper

West Region
Mob: 0244-425031
Central Region
Mr. Nyarkoh Mensah
Mr. George Lawer
Brong Ahafo Region
Evelyn Opare Addo
Mr. Richard A. Quaynor
300,000
300,000
P.O. Box KU113 Winneba
Tel. 03323-22374 Mob: 0244162630 Fax: 03323-22511

Email:
nyarkohmensah@yahoo.com
No. 1/F 49, Site 4,

Community 1, PO Box CO
2196, Tema
Tel 0303 201396, Fax 0303

210732,
Email:george@dreggh.com
P.O. Box 3820, Kumasi
Tel 03220-27270, Mob: 0243506422

Email:darkoaeve@yahoo.com
.
P.O. Box 4291, Accra
Tel: 0302-316545, Mob. 0208167628 , 0244238365Email:

agratahealth@yahoo.co.uk( N
ot working)
Mr. Godwin Fiadjoe
P.O. Box MD646 MadinaAccra
Tel./Fax. 0302-223099
Mr. Sampson Amofa Adu
P.O. Box 20894 Accra
Mob: 0277- 414112
P.O. Box 10096, Accra.
Tel: 0302307017/0302224754Mob:020
8134456
0243-575289
Fax 307016
Email:
kgmmonney@yahoo.com
P.O. Box CT 570

Cantonments-Accra
Tel: 0302-810784 Mob: 0244285105/ 0208-127068 Fax:

0302-712284
Email:
Selchem@Ghana.com
P.O. Box 346, Bolgatanga
Tel/Fax: 03820-23369
Mob:0208164991/0244311798
Email:abramaniuq200@yahoo
.com
Mr. Samuel K. Monney
Eastern Region
Mr. Wallace Brown
Upper East Region
Mr. Freeman Abramani
1,499762.20
307,261.60
Tel. 0246-726965. Fax: 0302235262.

Mr. Gibson Kwame Akosa
374, 000
P.O. Box AN 11267, AccraNorth.

Email :bishade@hotmail.com
Mr. Adjei Balfour
Mr. Kwaku Sarpong Amadieh M
500,000
500,000
Tel: 0302-223644 / 03220P.O. Box 8786, Accra-North 91843 Mob: 0244-380764 /

0209-191880
Western Region
Mr. Francis K. Asare
202,054
174,277
P.O. Box GP 19361, Accra

Central.
P.O. Box 8119 Tema
TEL: 0303-308023 Mob.

0244-857231 email.balfouradjei@yahoo.com
Tel. 0302-249315. Fax: 0302756744.

Email:Frakam15@yahoo.com.
Ashanti Region
Ashanti Region
Western Region
Western Region
Mr. A.K. Yeboah Afihene
Mr. Eric Badu
Monica Koomson
Mr. Kweku Bedu Mensah
313,028
250,000
268,028
Tel. 03220-23416, Fax 03220Mattress house, O.T.B 405

32981, Mob: 0264718633/
Fuller Road - P.O. Box 1315,
0244-718633/0264-718633
Kumasi
Email yebafihene@yahoo.com
250,000
Tel. 03220-61636; 0322061637(Res.); 020-8169124;

P.O. Box 384, UST, Kumasi Fax:03220-26957
Email:Teabon@ymail.com
(Address not working)
77,000.00
P.O. Box 0852 - Takoradi
Tel. 03120-24078, 0312024265, Fax 0312025123/Mob: 0208137067

Email:
ajumakomanpress@yahoo.co
m
Tel: 03120-28967, Fax 0312023045, Mob. 0208167251,

P.O. Box AX 1318 - Takoradi Email
kwekubedumensa@yahoo.co
m
480000
Tel. 0244 630484

Email.kofidjan2002@yahoo.co
m
email:codass69@yahoo.com
300,000
P.O. Box NT 517Accra
Tel. 0302- 233219; Mob: 0208126881. fax 0302- 231485

Email:bismico@yahoo.com
Mr. Kofi Djan
Mr.Bismi Atta Said
Mr. Erasmus Amankwa Addo M
P.O. Box MP771, Mamprobi, Tel 0302- 410549 / 0302Accra

410050
Upper East Region
Mr. Ndadi Ayaba Hassan
P.O. Box 281 Bolgatanga
735,000.00
P.O. Box AN 15406 AccraNorth
Tel: 03820-22677, 0382024739, mob. 0244-205048
Margaret Poku
692,386
450,051
P.O. Box KIA 16110, Airport

Accra
Tel.0302-231694 Mob:
0244316235 Fax. 0302222841
Email:marpiegh@yahoo.com
Mr. Philip Amankrah Yeboah
650,000
500,000
P.O. Box 1322, Dansoman,

Accra
Tel. 0302-254161;0244380823; Fax: 0302-254162

Email:
philiyanco@yahoo.co.uk
Mr. B. Ayeh-Kwapong
P.O. Box TN 836 TeshieNuga Estates, Accra
Mob: 0244-159128, 027-7401585, 024-232-423
P.O. Box CT 1076,

Cantonments, Accra.
Tel. 0302-316585. Fax: 0302319449.

Mob. 0243
613869
Email:
musahstates@yahoo.com
Alhaji Iddrisu Musah
420,367
Tel: 0302-761916 Mob: 0277426119 Email:

spokubay@hotmail.com
Mr. Stanley Opoku
P.O. Box 4828 Accra
Mr. John Gyarko Asante
Tel: 0302-501626 020P.O. Box12230 Accra-North 8176867 024-3134370 Fax

0302-501626
Central Region
Mr. Joseph Yawson
675000
500,000
P.O. Box 193 Elmina
Mob: 0244-417275
Email:
bcgcontractworks@yahoo.co
m
Ashanti Region
Alhaji. Dauda Salia
Mr. Godwin Ossom Mate
Mr. Sampson Ansah-Obiri
468,45.00
468,45.00
P.O. Box 4365, Kumasi,

Ashanti Region
Tel.03220-27979; Mob: 0208121571; 024-2101705

Email: dasab61@yahoo.com
Tel.0302- 249726; 0302P.O. Box 58 Teshie Nungua, 249728;Mob: 024Accra

3677943;Email:gm@gladedigi
tal.com
453,978
453,978
P.O. Box MP 225, Accra
Tel: 0302-233435/233812;
Mob: 024-4695626; e-mail:
info@fairbon.com
Mr. Frederick Mensah
Ashanti Region
Mr. Stephen Armah
Western Region
Agnes Bema Adenu-Mensah F
432,359
318,674
P.O. Box 3582 Cantonment
Mob: 027-7744600 0243459550
Tel: 03220-25018
P.O. Box MC 040, Takoradi
Tel: 03120-48720
Western Region
Mr. Pascal Ansah
420,000
400,000
P.O. Box 327, Tarkwa
Mob: 0244-521510/0244097565
P.O. Box 1799-Accra
Tel: 0302-851022 Mob:

0261888516/ 0277-594688
Email:ebenezergh2001@yaho
o.com
Mr. Ebenezer K. Asante
Nana Barima Mu Akwasi

Anim VII
P.O. Box KD29 Kanda
Mob: 024-308584
Mr. Alfred Owusu
Mob: 0244-373225
Mr. George Narh
Mr. Smiley Quarcoopome
Mr. K. Owusu Antwi Mr.Ankrah
P.O. Box 118 Accra
1,701,937.50
1,030,000
Tel: 03220-201172 Fax:

03220-201182 Email:
narh@narhghlobal.com (Not
Working)
520,000
Mob: 0244-637715
P.O. Box 9689, Airport Accra Email:smaqventures@yahoo.
com
550,000
P.O. Box GP 4842, AccraNorth.
Tel. 0302- 661113 Fax: 0302683302

Email:
koajay@75.com.gh/
koajay@yahoo.com.gh/koajay
4u@.com.gh
Grace Owusu
Nana Yaw Boahene
Mr. Louis Kwachie
650,000
623,708.80
P.O. Box 325 Tema
Mob: 0208-171468, 0244361393

Email:chaken333@yahoo.co
m ( Not Working)
400,000
P.O. Box CT6401,

CANTONMENTS ACCRA.
Tel. 0302--412686, Mob.

0244-312773 Email:
nyboahene@gmail.com
461,202.72
P.O. Box C294

Cantonments
Tel: 0302-233292 /0208130615

Email:nkacon@4u.com.gh
(Adress not working)
Mr. Nicholas Nyenzah
P.O. Box MS294, Accra
Mob: 0242 108412

Email:erzua_nyenzah@yahoo
.com
Mr.Fred Taylor
P.O. Box 9105 KIA, Accra
Tel: 0302-675508 / 684325

Email: info@forteroyale.net
Mr. Edward Boateng
P.O. Box CT5976, Accra
Tel: 0302-912072/3/4
Email:eboateng@gmaworld.c
om
Mr. Edward Gyampo Yeboah M
600,000
500,000
Tel: 0302-246199 Mob: 0277475829

P.O. Box 11089, Accra-North
Email:gyamposgalv@yahoo.c
om
Mr. Clifford Boafo
P.O. Box 117, Madina-Accra
Tel: 0302-252137
email:
info@zoomlionghana.com
Ashanti Region
Mr. P.K. Boateng
P.O. Box 1804 Kumasi
Mob: 0243-409519
Mr. Charles Asimeng
500,000
435,600
P.O. Box AT 1165,Achimota

Mob: 0243-365945
Accra
Ashanti Region
Mr. Joseph K. Ofori
500,000
435,600
P.O. Box M76 Suame,

Kumasi
Tel. 0302-674322; 0243348602; 020-8239445

Email: bilfo55@yahoo.com
Mr.Misbahu Ibrahim
430,000
430,000
P.O. Box 9544 KIA-Accra
Mob: 0244-689033
Email:
ramelsco2000@yahoo.co.uk
Mr. Paa Koffie
620,000
450,000
P.O. Box 85, Bawjiase,

Central Region.
Tel: 0302-810672. Mob.

0244530388
Diana Quansah
550,000
550,000
P.O. Box BT287, C2 Tema
Mob: 024-4342299 & 02777382043

Email:
diamondquansah@yahoo.co
m
Mr. Thomas Amankwa Kufuor M
450,000
450,000
Tel. 0302-256983/300618
Mob: 024-4258219/ ,0208128424
Email:tkufuor@hotmail.com
Mr. Ben Kwesi Kufuor
550,000
450,000
P.O. Box DC1107

Dansoman
Tel. 0302-324329; Mob:

0244888029 Email:
gemmco@yahoo.co.uk
P.O. Box KIA 30336 Accra
Tel: 0302-230771/249133
Email:windowtech2000@yaho
o.com
Alhaji. Abdur Rahman Ennin M
P.O. Box 14, Breman

Asikuma C/R
Mob: 024-4324632
email:ramboll06@yahoo.com
Mr. Aaron Baffour Awuah
PMB, TUC Post Office,

Accra
Mob: 0243-207218
Northern Region
Mr. Emmanuel Youri
Mr. Fred Kwame Tweneboa

Nimo
916,000
322,000
450,000
256,000
P.O Box CT 4471,

Tel: 0302-240119 Mob: 0244cantonments/P.O. Box 1101, 379529
Tema
Email:yuori@oraklegh.com
P. O. BOX 506, Ahnsua

Techiman Brong Ahafo
Region
Mob: Office line: 0357011668

Isaac Osei: 026-5529508
Email:dwasfoodindust@gmail.
com
Brong Ahafo Region
Mr Emmanuel AkuokoKonadu
8004895
304,000
Ashanti Region
Mr. Yaw Aboagye Poku
648,000
550,000
P.O. Box 350 - Kumasi
Tel: 03220- 60270,Mob: Mob:0244 718942
Mr. Victor Ato Arkhurkst
970,000
445,000
P.O.Box ST 579- Accra
Mob: 0208124018
Ema
Mr. Ebenezer Dzbaku
580,000
233,000
P.O.Box OS 2292- Accra
Tel.0302-781369; Mob: 0246257176 - Fax 0302-786330.

E-mail
gecamsuperior@yahoo.com
Mr. Richard Dornor
1,010,000
550,000
P.O.Box 4803 - Accra
Tel.0302- 226693; 0302776352; Mob: 0277413732

-Fax 0302-226693. E-mail
ricodom@yahoo.com
Mr. Noel Joe Samph
129,000
119,000
P.O. Box MP 144 -Accra
Tel.0302-676698; Mob: 0244893656 Fax 0302-850260. Email blockfield@yahoo.com
Northern Region
Mr. Tahiru Issah Haruna
Mr. George Nvamekve
Mr. Patrick Adom
927,063
630,000.00
550000
P.O. Box 93, SalagaNorthen Region
Mob:0209-055898
Email:tiharuna@yahoo.com
60,000
P.O.Box AC 406 Accra
Tel: 0302-242463 Mob: 0244

-235679 Email:
firstcare44@yahoo.com
550,000.00
Mob:
0266565337/0246519489
Email:belltopgh@yahoo.com
Mr. Isaac Agyeman Badu
500,000.00
450,000
Tel: 0302-401270 Mob: 024364534 Email

isberg@ymail.com (address
not working)
Western Region
Nana Bozza
459,441.00
429,411.00
P.O. Box 199 Takoradi
Mob: 024 8200987; 0207854714

email:nanabozzaix@yahoo.co
m
Mr. Kwame Kufuor
891,000
445,000
P.O. Box 30670 K.I.A,

Airport Accra
Mob: 0288-504040/
0264504044/0244504040
P.O. Box CT 5225 - Accra
Tel. 0302-31399;
Mob:0244273879./ 024
-273897-771414
Email:iarmiyawo@yahoo.com
Mr. Idrisu Arimiyaw
505,000
450000
Mr.Haruma Yussifu Bagaya
570
550,000
P.O. Box 5247 Accra
Mob: 0244- 269319 Email:

juniorbagaya@yahoo.com
Tel. 0302- 810911/

Mob:02783020623 /
0244819526
Email:
erdmac@yahoo.com
Mr.Kwasi Osei Ofori
928,334.50
550,000.00
Mr. Gausu Sina Moro
400,000
400,000
P.O.Box 12313 Accra - North Mob: 0243-153164
Brong Ahafo Region
Eastern Region
Western Region
Mrs. Catherine Dorcas
Mr. victor Attafua
Mr. Anane Boateng
Mr.Vincent Yaw Kusi
P.O. Box OS 311 - Accra
Tel.0302-258745/48 /0244326186
Email:directory@surfpublication
s.com
71 Ring Road Central, PO

Box AN15088, Accra North
Tel. 0302-227091, Fax 0302220198, Mob. 020-8110143,

0244-360457, Email
pure.company@gmail.com
4,160,000
490,000
Tel. 0302 -233 511 Mob:: 020N.C551/7 Pig Farm, Roman 8134049/0277416735
Ridge -P.O.Box4388 Accra
E-mail
para_gba@yahoo.com
658,000
300,000
P.O.Box 1207,Takoradi
Tel. 0244204782/0277434904 Fax:

03120-28881
Email:
info@goodisontrucks.com
Mr. Anane Boateng
576,597.00
502,500.00
Mob: 0208-134049, 0277771/3F Dworwulor P.O. Box

416735 Email:
AN11119 Accra
brightbediako@yahoo.com
Ms.Gifty Klenam
792,123,00
319,550.00
P.O.BOX SD 66,StadiumAccra
Brong Ahafo Region
Mr. Kwadwo Brempong
1,054,000
454,000
P.O. Box 7136, Accra-North, Tel. 0242-249839/ 0244Accra.

758475/0243-3001630
Mob:0208-134288
Email:giftyklenam@yahoo.co
m
Mohammed Iddrisu
56217.77
Mr. Francic S. Wills
750,000
550,000
P.O.Box 9554 Airport-Accra

Email:
Mobile:0209260504
telesoftltd@hotmail.com
Mr. Ishmael Torgbor Odonkor M
145,000
125,000
P.O.BOX MD828,MadinaAccra
Tel:0302-411470
Mr. Charles Toeorfe
180,000
150,000
P.O. Box CO2643 Tema
Mob: 026-1811020/ 0208139444
52,469.92
P.O. Box 11613, Tema
Mob: 0244-826268 Fax. 030276343
Northern Region
0277-755599
Email:
Ema
Madam Kafui Heletsi
175,000
150,000
P.O. Box GP 3804 Accra
Mob:0244-378818
Email:kafui21h@yahoo.com
Alhaji Gado Ibrahim
690,000
550,000
P.O. Box 545,STC, Accra
Tel. 0266-121289 / 0244099195 Email:

globus1962@yahoo.com
P.O. Box 14444,Accra
Tel: 0302-852495 Mob:

024-4331341 / 2579677 /
1667000
Email:
mabvirgine@yahoo.com
Mr. Mike Agyei-Brobbey
28,8875.00
23,8875.00
Mr. Francis Andoh
450,000
450,000
P.O.Box 1133,Tema
Tel: 0244-510340/
0303-304902/306359
Fax:0302-304903 Email:
francis.andoh@sppcltd.com
Mr. Kenneth Okyere-Kumah
285,000
235,000
P.O. Box CO 767 Tema
Tel: 0303-308381 Mob: 0266274327 fax: 0303-308381

Email: teknixghana@live.com
Mr. Hamidu Abukakari

Abanga
550,000
150,000
P.O.Box CO 1543 , Tema
Tel:0303-251395 Mob: 0244287820 Email:

Maxxgasgh@gmail.com
Mr. J.L.V.Kwadjo
440,000.00
440,000.00
P.O.Box MP
1636,Mamprobi-Accra
Tel: 0302-850369 Fax:0302853775

Email:efpa@4u.com.gh'/saba
kawalden@yahoo.com'
Tel: 0303-413157/9
Mob:0244-976976 Fax: 0303413164
Email:mskaf@hotmail.com /
unitedbiscuit@hotmail.com
Tel;03620-28256
Mr. Marc Skaf
1,375,000
550,000
P.O. Box PMB 261,Tema

Comm. 1
Mr. Prosper Yao Ledi
1,497,711.79
523,057.22
P.O. Box OS 2411 Osu Accra
Mob; 0244-803663/02081
Mr. George Kwamie
1,000,000
550,000
P.O. Box 1202 Dansoman

Estate, Accra
Mob: 0244-867357
Email:georgekwamie@yahoo.
com
Mr.Ato Kwamina Authur
170,000
149,750
P.O.Box 8473, Accra North
Mob:0244-257804
Email:atokwam@gmail.com
Mr. Dan Oppong
514,720
425,000
P.O. Box AN10600,AccraNorth
Mob: 0573282181/ 0208149842 /0272-820820

email:jacdale27@yahoo.com
Priscilla Brookman-Amissah
Impraim
Mr. Stephen Adjei-Mensah
Alhaji Vawena Seidu Awudu
680,000
792,000
540,000
550,000
P.O.Box OS 1456 OsuAccra
Mob: 0244-080623 /0209126411

prinscilla.impraim@gmx.net
P.O. Box 0764,Osu RE
Mob: 0277-557286
P.O.Box 2221,Teshie
Nungua Estate
Mob: 0243-528462 / 0208113617
Ashanti Region
Mr. Anthony K. Boffoe
Mr. Mawuko Yao Dzikunu
Mr. K.Mike Quist Jr.
818,000
445,440
550,000
P.O.Box 4111,Adum-Kumasi Tel:03220-24735/23167 Mob: 0244-936735/0208
389,689
P.O. Box OS 01537,OsuAccra
Tel: 0303-206452 Mod:0244354763 Email:

mawukodzikunu2006@yahoo.
com
550,000
P.O.Box CT340
Cantonments Accra
Tel: 0302-678195
Email:
info@tandemgroupnet.com
Tel: 0302-221203 Mob: 0244620700 Fax: 0302-7011842

Email:
faysalcaptan@hotmail.com
Mr. Faysal Captan
2,200,000
550,000
P.O. Box 2960 AccraGhana
Mr. Paa Kwasi Brew-Yallay
550,000
550,000
P.O. Box 1761

Keneshie,Accra
Mob: 0249-669640 Email:

pakemcompany@ymail.com
Mr. Yaw Awere
450,000
P.O. Box KN 3764

Kaneshie-Accra
Mob: 0244-093720 /0208136857 Email:

yawyimol@yahoo.com
Mr. Ali Seidu
1,050,000
550,000
Tel: 0302-412918 / 403750

Fax: 0302-410670 Mob: 0244P.O. Box AH 1283 Achimota563173
Accra
Email:
maripoma7@yahoo.com
Mohamed Adams Ibrahim
800,000
550,000
P.O.Box DS 2156
Dansoman-Accra
Mr. Armen Kassardjian
Mr. Alex Asante
P.O. Box 9201.KIA 64

550,000 Liberation Road, AirportAccra
959,743
167,540
167,540
P.O. Box NT 147 Newtown

Accra
Tel: 0302-244495 Mob: 0244381639 Email:

maicoghltd2000@yahoo.com
Tel: 0302-777500 / 776993 /

761111 / 774873
Email:info@ghanaweb.com
Mob: 0244-510941
Email:nt2020afropacific@yah
oo.com
P.O. Box CT 5649

550,000
Cantonment-Accra
825,000
Tel: 0244-383917 0289116562, 0278-012975, 0285030533 Email:

chazedwardslimited@yahoo.c
om
Nana Osei Afriyie
Mr. Felix Morti
380,000
320,000
P.O.Box MS 366,Mile 7 New

Mob:0246-714466
Achimota
Ashanti Region
Mr. Isaac Bentum-Williams
1,003,000
550,000
Private Mail Bag,

Community 1 Tema
Tel:0303-300584/ 0303-303602 /0303-50044 Mob: 0244-32
Mr. Eric Asare
651,250
495,000
P.O. Box
C2811,Cantonments-Accra
Tel: 0303-310826 Mob: 0207370508/0244444413
Mr. Anthony Acheampong
137,139.00
87,139.00
P.O. Box KN 3861,Accra
Tel: 0303-234844 Mob: 0244293180
Mr. Philip A. Cobbina
850,000
550,000
P.O. Box CT
1118,Cantonments-Accra
Tel: 0303-400072 Mob: 0244020908

Email:cobbinap@yahoo.com
Mr.Aaron Aryee Adjei
Vida Tibo Ayertey
Mr. Ato-Kwamena BuduAmoako
60,000
513,934
280,000
P.O. Box GP 17998 AccraGhana
Mob: 0208-149960 / 0208165134
550,000
P.O. Box M 170, Accra
Tel: 0302-783400 Mob: 0244745129 0208-722352

Email:akugbesiaw@yahoo.co
m
331,500
P.O. Box CT 4763,AccraGhana
Tel: 0302-502997 Mob: 0244745858/0209224732

Email:export@buduconsult.co
m
Brong Ahafo Region
Mr. Clement Appiah Boateng M
550,000
500,000
P.O.Box 815 Sunyani
Mob: 0267
454631/0208009973 Fax:
0302-400530
Email:cmclay@yahoo.com
Mr. Raoul Abou-Chedid
691,000
455,000
P.O. Box CE 11817 , TemaGhana
Mob: 0244-849369 Email:

raoulposta@hotmail.com
Mr. Daniel C. Sogbodjor
615,019.50
450,000
P.O.Box 2595,Accra
Tel: 0302-255857 Mob: 0208117328 Email:

dsconsltd@yahoo.co.uk
Mrs. Eugenia Akuete
Ashanti Region
Mr. Richmond K.A.B. Owusu M
Ashanti Region
Mr. Solomon Asiedu
680,000
160,000
Mob: 0208-189212 / 0244213549 Email:

naasakle@sheabuttergh.com,
motherakuete@hotmail.com
500,000
P.O. Box 841 , Accra
550,000
Tel: 03220-22781 Mob: 0244OTB 360 Adum,Dominase 996103

Road P.O. Box 5375 Kumasi Email:gelice2004@yaho.co.uk
A/R
; gelatodelite@yahoo.com
(Both not working)
130,000
P.O. Box M1718, Kumasi

A/R
Tel: 03220-22840 Email:

focuslab1288@hotmail.com
Kwame Nketiah Addai.
205,408
182,530
P.O. Box 738,Accra.
Tel: 0302-224700 / 226246

Email: info@ymcaghana.org/
ymcaghana@4u.com.gh
Tel:0302-253317 Fax: 0302222938 Email:

packaging@qualipackghana.c
om
Mr. Fares Akl
994,775
554,140
P.O. Box AN 7591,Accra

North.
Madam Lydia Amponsah
174,300
100,000
Tel: 0302-910558 Mob:020

P.O. Box 11644 Accra-North 0746369Email:
lyponsltd@yahoo.com
Mr. M.M Lansah
226,948
216,948
P.O. Box AN 5978,Accra
Tel: 0302-929384 Mob: 0277581477

Email:ddbnienu@yahoo.com
Upper East Region
Madam Mary Cudjoe
264,793
264793
P.O. Box 223, Bolgatanga Upper East Region
Tel: 03820-23113 mob: 0208117947 / 0244-711152 Email:

akwetteydominic@yahoo.com
Ivy Amy Lawson Chief

Excutive Officer
P.O Box 1942,

Cantonments./
23 Karl Quist Road, Osu
Accra-Ghana
M
415,000
372,500
Tel: +233- 0302 - 779117 /

0249-201201
Fax: +233 -0302- 765704
Email:ivylawson@hotmail.com
/ ivylawson@ivalglobal.com
website:
www.ivalglobal.com
Mr. Charles Dadzie
330,000
330,000
P.O.Box MB 365,Accra
Tel:0302-783610 Email:charles.dadzie@deltasea
Mr. Henry Vroom Parker
388,495.71
338.495.71
P.O. Box ST 447,Accra
Tel: 0302-325466 Fax: 0302325474 Email:

info@asapvasa.com
Volta Region
Mrs. Elizabeth Goka
670,148
500,000
P.O. Box MA 191, Ho Volta

Region
55, 639
P.O Box 5103, AdumKumasi
Tel: 03620-25010 Mob; 0208178316 / 0240-198342 Email:

bettegho@yahoo.com
Tel/Fax233-03220-23045
Ashanti Region
Mr. Kwaku Agyei Sika
Mr.Apaw Bosompem
60,000
170,000
150,000
P.O.Box KB726 Korle-Bu
Email:Kasfashions@yahoo.co
m (Not working)
Mob:0277846106
Email:
apawbosompem@yahoo.com/
apawbosompem@yahoo.com
(Not Working)
Ashanti region
Mrs Janet Abobigu
356,076
331,076
P.O.Box AY279, KumasiGhana
Upper East Region
Mr Victor Adam Yahaya
655,000
455,000
P.O. Box 57, Bolgatanga
Ashanti Region
Noah Godson Agbele
655,000
455,000
P.O.BOX 16172, Airport

-Accra
0302- 21110; cell:

0208209705
Email
unijay@yahoo.com
Mob: 0244231741,07223274.
233 Spintex Road, Opposite

Standard Chartered Bank,
Batsoona -Accra
Tel: 0302 814039 / 0302
964527
Mobile: 020 8320152/
0572715983
Website:
www.safewayestates.com
Mr. Charles S. Hamidu
Upper East Region
Mr. Stehen Dinko
Mr. Edward Kwao Amanor
550,000
P.O Box CT 500

Cantonments - Accra
Tel: 0302-771755/771724
Fax : 0302:
772430
Email:
cshamidu@yahoo.com/
asiedu_hannah@yahoo.co.uk
655,000
455,000
P.O. Box 261, Bawku.
Tel:03822-22668
655,000
455,000
P.O. Box GP4896,Accra
Mob:0244238289
Fax:
0302-300722
Email:
edwardkamanor@yahoo.com
Mob:0244764582, 0243571323
Upper East Region
Lydia Akanvariba
655,000
455,000
P. O. Box KS 571, Kasoa
Mob: 0245793111/0244533644/
0244184770/ 074322332.
Email:noryini@hotmail.com
Ashanti Region
Mr. Albert Oppong Peprah
309,700
262,600
P.O. Box ST149, Kumasi
Mob: 0243473585,
0208111675
Email:
albertpeprah20@yahoo.com
Ashanti Region
Mr.Nana Adu Asabre
588,259
380,000
P.O. Box ST149, Kumasi.
Mob: 0243473585,
0208111675
Barbara Baeta
161,000
161,000
P.O.Box 2228,Accra
Tel: 775599, 778970/ 774499

Email:barbaraflairvoti@hotmai
l.com
Mr. Noskim Atidigah
816, 000
530,000
P.O. Box GP-221703, Accra
Mob: 054-1710904,0264971221
Email:
noskim@lavabit.com/linnetako
th@gmail.com
Gifty Emefa Tagbor
45,000
70,000
P.O.Box M 146,Accra
Tel: 0249257730 Email: gtagbor@yahoo.com
380,000
Mob:
P.O. Box ICA16385, Airport- 0208127777/0244340366
Accra
Email:
Wenchifresh@gmail.com
Mr. Kwabena Adu-Gyamfi
430,000
Mr. Kwesi Nicholas
556,121
329,081
P.O. Box 826, Mamprobi.
Mob: 0244-272916/0302683210 Email:

fujikwasi@yahoo.com/
kiki.nicholson@yahoo.com
Mr. Noble Ssah Takpa
160,000
160,000
Mob: 0244 -770733/

0289536078
email
yarahimcomplex@hotmail.co
m
Mr. Emmanuel Gati
1,099,500
550,000
P.O. Box 517, Tema.
Mob:0243072204
Email:
gatoil@gmail.com (Not
working)
190,000
Mob: 0289529527/0242P.O. Box KN3236 Kaneshie- 189938

Email:
Accra
osei.baffour@ghslimited.com/
sales.ghana@ghslimited.com
Mr. Baffour Akoto Osei
214,000
Mr. Ernest Mintah
2,100,000
550,000
P.O. Box 14295-Accra
Tel:0302-520197-9
fax:520206
Mr. Emmanuel Apau
550,000
550,000
P.O. Box L709, Accra
Tel: 0302-720449
Mob:0245-602721/0200945477 Email:
endof1957@gmail.com
Mr. Charles Arnold Obro
446,750
321,750
P.O. Box TA312, Taifa-Accra
Tel: 0302-403995
Mob:0244-201327/020822853
Email:
arnobro@yahoo.co.uk
Senam Dotse Humado
37058.41
28,506.47
P.O. Box CE 11066,Tema
Mr. Frank Ayim Damptey
550,000
450,000
P.O. Box KN 3891 Kaneshie
233-26-4760826
Cellphone: 233-24-4760826
Cellphone: 233-27-5992180
Tel: 0302-513147/8 Mob:
0264760826/0244760826/02759
92180
Email:
admin@foresightnet.com/senam
@foresightnet.com
Tel:0302-854130/0244638088
Email:
tatacomgh@yahoo.com
Mr. George D. Koranteng
660,000
550,000
P.O. Box 14088 -Accra
Tel:0303-239864
Mob:
0244-139284 Email:
apaakmedical@yahoo.com
Mr. David Ameble
1.500
500,000
P.O. Box AH386 AchimotaAccra
Tel: 0302-208437
Mob: 0244-958050
Mrs. Bella Ahu
322,001.5
263,126.5
P.O. Box 8512, Tema
Mob: 0243-511458
Email: bellacook@yahoo.com
Philp Owus/Joyce Owusu
M/F
691,720
550,000
P.O. Box 3563,

Cantonments.
Tel:020-2223004/ 0302310942
Mob: 0244378504
email:
akwaabaassist@gmail.com
Upper East Region
Stephany Abokzele Adongo
445.000
305,000
P.O. Box 460, Bolgatanga.
Tel: 0246-688858
Email:abokzele@yahoo.com
Tel: 0302-817496
Mob:
020-8859955 0244-206863
Email:
kwekuattap@yahoo.com
David Okruw Aidoo
831,600
831,600
P.O.Box KA.P.M.B 47
Airport- Accra / P. O. Box
MC 807 Takoradi.
Mr. Ben Edem Kumassah
172,540
162,540
No. F 368/1,Kuku Hill

Cresecent,P.O.Box OS
01537,Osu-Accra
Tel:0302-781400 Mob:0244237504 / 0207-617656 Email:

edemtours@yahoo.com
Mr. K.Amoakwa
117,812.86
71,161.09
P.O.Box MB 641,Ministries
Post Office,Accra
Mob: 0277-456125 Email:

puresaltindustriesltd@live.co
m
Mr. Jones Edusei Mensah
Alhaji Osumanu Mohammed M
515,000.00
440,000.00
P.O. Box DS 116

Dansoman-Estates Accra
631,000
616,000
P.O. Box 246, Accra- Ghana
Tel: 0302-326129/326141
Mob:
0263007949/0244337294/026
6823680
Email:
oss@yahoo.com
Mob: 0244-263246
Email:
osuhamaco@yahoo.com
Mr. Kofi Karikari Appau
624,000
365,000
Eastern Region
Mr. Richard O. Okrah
650,000
450,000
Western Region
Mr. Leo Amenakpor
208,593.55
192,374.00
Tel: 0302255772
0264015701
Fax;0302240663
Mob:
Tel; 03420-20151/20141
Mob: 020-8134987
P.O.Box KF 63
Fax: 03420 20125
Email:
Plot 4/7Effiduase- Akwadum
intraflex@intravenous.com/ric
road - Koforidua
okra@yahoo.co.uk
Mob: 0244524360/
P.O Box MC 2370, Takoradi0208170312
Email:
Ghana
safemanleo@yahoo.com
Northern Region
Alhaji Adam Musah
31,580.84
29,736.84
P.O. Box TL 680- Tamale
Tel: 03720-24485
Mob: 0244-160095
Mr. Ben Homenya
908,000
490.000
P.O.Box TS 385 Teshie

Accra
Mob:0243110205/0208242429
0
Email:
hometechengineering@yahoo
.com
550,000
P.O.Box 280, Abossey Okai

-Accra
Mr. Alhassan Baba
800,000
Mob:
0244412171/0262412171
email:dakpemaco@yahoo.co
m
Northern Region
Mr. Sumani B. Rashid
850,000.00
550,000.00
P.O.Box 575 Tamale Main
Mob: 0244730619
Email:
adplfarming2010@yahoo.com
Greater Accra.
Mr. Samuel kwasi Afari
850,000
550,000
P.O. Box CO 121
Tel: 0303- 203595

email:
skafarient@yahoo.co.uk
Greater Accra
Mr. Marcello Barbisotti/ Mr.

Federico Barbisotti
950,000
550,000
P.O. Box 238, Akasanoma

Road - Tema
Tel: 0303-202435 Mob:

0244-411000
Fax: 0303202649
Email:
marcobarbisotti@yahoo.com
Greater Accra
Joseph Akugbey Hanso
Mob: 020-8305186
Email:
dehans cast@yahoo.com
Ashanti Region
Mr. Kofi Aponsah - Efah
P.O.Box 6462 Kumasi. Plot

2 Kobi Street, Fumesua
Kumasi
Tel: 03220-61170
a-efah@a-efah.com
Greater Accra
Mr. Frede Bosteen Chairman M
P.O. Box AN 19996 Accra
0302-233779
fax0302-233778
email fbosteen @dengltd
Email;
Greater Accra
Greater Accra
Mr. Ali Olmez
Mr. Stephen Eku
P.O.Box MP 570 Mamprobi

Accra
P.O. Box TT 587, Tema

Location: PLT
No. 4 Abokobi Pantang
Mob: 0245276555
Email zorbex@hotmail.com
Mob: 0541448811
Email:
stepheneku@gmail.com
/info@emigohghana.com
Website:
www.emigohghana.com
Greater Accra
Theresa Haligah
Mr. Prince Fredrick Nii

Neequaye
800,000
500,000
P.O. Box CT 3556

Cantonments-Accra
Mob: 0243664412/0208137493
Email:
t_haligah@yahoo.co.uk/
info@tnhomelodges.com;
P.O.Box 9364, Airport -Accra
Mob: 0266686556/0244291448
Greater Accra
Haruna Rashid Abdulai
700,000.00
550,000.00
P.O. Box TT 544 Tema
Greater Accra
Mr. Mohammed Alhassan

Gomda
P.O. Box TN 962, Teshie
Greater Accra
Dr. Datey Kumodize
PMB CT 225,
CANTONMENTS-ACCRA
Mob:0244455550/0277550032
Email:
greenwichcoldstores@yahoo.
com
Tel:0302-730327
Mob: 0244-270456
Email: chucatel@live.com
Mob: 0208213948
Email:humanu22@yahoo.com
/ [wodajeyao@yahoo.co.uk]
Greater Accra
Mr. James Amo-Anokye
P.O.Box NT 85, Accra New

Town
Greater Accra
Mrs Patience A.O Djarbeng
P.O. Box CT 1727

Cantonments
Mob:O244-877-446
0204-314-505
Email:fruitofoods@yahoo.com
Mob: 0244-220874
Email:
enterprisevadpo@yahoo.com
Ashanti Region
Mr. James Kwabena Antwi
P.O. Box KS 4729 Adum

Kumasi
Mobile: 0242 905935 /

0277742706
antioch.contract@yahoo.com
Grater Accra
Mr.kofi Owusu Nyantakyi
P.O. Box 5436

Cantonments
0302-501148
a.oseiadjei@yahoo.com(Not
working)
Greater Accra
Gifty S.A Quarm
P. O. Box CT. 954

TELEPHONE: 00233-244-603Cantonments, Accra-Ghana
513
JCR Legon Hall, University
Email:
Of Ghana, Accra-Ghana
eginvestments09@gmail.com
Greater Accra
Mr. Jonas Komla Tenge
P.O.Box LT 403 -Creda

Estate- Teshie - Accra
Mob: 020-8135553
Email:
maberry2000ltd@yahoo.com
Eastern Region
Western Region
Dorothy Abeasi Opare
Mr. Simon Mawutor
Afrikiko River Front Resort

Mangoase
Akosombo
Ghana
P.O Box CT 6510-Accra
Mob:
0245016100/0244387763/024
2625624
afrikikoleisure@yahoo.com
Mob; 0272-482907
Fax 0302-264683
Email:
siracompanyltd@gmail.com/
info@sclghana.com
Upper West Region
Yana Yahaya
Greater Accra
Madam Patience Monica

Attenka
P. O Box 82, TumuBugubelle, Upper West

Region
Weija Industrial Area

P.O. Box Wj 141
Weija, Accra, Ghana.
Mob: 0245-267456
Email:
rowfadghana@yahoo.com
Tel: 026-9109990
Email:
attenkamonica@yahoo.com
Greater Accra
Greater Accra
Eunice Ijeoma Aku Ogbugo
Mr. John Ampotuah Kumah
Kristal Plaza, Suites 19 & 20

Community 4, Tema.
Tel: 0303-200900/195
Email:
adm@eugoterrano.orgceo@e
ugoterrano.org
gm@eugoterrano.org
P.O.Box CE 11459, Tema.
H/No. 4 Nii Street, Mccarthy

Hill Down, Accra
P.O. Box AM 96 Amasaman,
Tel: +233 244 171 471
Accra Ghana
+233 234 763 622
Email: profkuma@yahoo.com
Greater Accra
Mr. Rudolf S.L Engmann
P.O. Box CT 712,

Cantonments- Accra
( Fiorst Floor, Bits & Pieces
Building, Commuinity one,
Tema.
Northern Region
Mr. Martin Ayire Amana
P.O Box 10 Bolgatanga
Tel: 3032-16420/ 201000

Fax: 303216421
Email: rolloeng@yahoo.com
goldgate@4u.com.gh
Tel: 072-22068
Greater Accra
Akwasi Adonteng Boakye
Greater Accra
Mrs. Carlotta
Ayayee
P.O.Box KN 3124
Kaneshie Accra.
P. O. Box
BT 398 C2, Tema.
Tel: 0249394107
Tel: 0244256002(Cell)
Tel.: 0303 206429 (office)
E-mail:
(carlotta6002@yahoo.com)
Greater Accra
Mr. Farouk Nuhhu

Billa
Ashanti Region
Mr. Stefano Ramella Pezza
Mr. Fares Akl
P.O. Box 7136, Accra-North,

E-mail: (carlotta6002@yahoo.com)
Accra.
P.O. Box CT 5537,

Cantonments-Accra
Tel: 0262579151/0244579151
Email:
virginvestment@gmail.com
Tel.: 0303 206429 (office)
Ashanti Region
Mr. Thomas Bello
P.O. Box AH8520, Kumasi
Tel. 0302-30923 Fax: 030230924 Mob. 020-8124890,

0244-410049 Email:
goldweb@africaonline.com.gh
Mr. Abdel-Majeed Haroun
Mob: 0244-826268 Fax. 030276343
P.O. Box 138, Mallam,

Accra.
Tel. 0302-854542,
0244314996, 020-8115070.
Fax: 0302-851966. Email:
phastor@yahoo.com
Mr. John Sam
Tel. 0302-913102. Email:

Oppon@waldgh.com
Eastern Region
Mr. Kwabena Oppon
P.O. Box GP 13568, Accra.
Tema-Greater Accra
Takoradi - Western
Region
Nana Agyekum Kusi
Tel. 03220-212142 /208057.

P.O. Box TT509, Tema New
Mob. 0244418787
Town, Tema
0277338888
Mr. Sami Helwani
P.O. Box 021212, OsuAccra.
Mob: 0244285525
Mr. Kennedy S. Baah
Tel. 0302-511807. Fax: 0302511807. Email:

kennagexport@yahoo.com
Mr. Brown Otoo
P.O. Box GP 19361, Accra

Central.
Tel. 0302-249315. Fax: 0302756744. Email:

sambotind@yahoo.co.uk.
Central Region
Mr. Samuel Obeng
P.O. Box AD83, Cape Coast.
Tel:/Fax: 0302-32679. Mob.

020-8113546 0244-4828314
Email:
sarobilimited@yahoo.com
Western Region
Mr. Leo Amenakpor
P.O. Box MC 2370,

Takoradi.
Tel. 03120-21835. Mob. 0244524360 Fax: 03120-25926
Eastern Region
Mrs. Ruth Akyeampong
P.O. Box CT 1953Cantonments-Accra
Tel. 0302-225089. Mob. 0208163835
Central Region
Mr. Nathaniel Azarco

Welbeck
P.O. Box CT 1076,

Cantonments, Accra.
Tel. 0302-316585. Fax: 0302319449. Mob. 0208141109/0244-83714
Mr. Kofi Asiamah-Asiedu
P.O. Box 15474, AccraNorth, Ghana .com
Tel. 0302-400746, Fax: 0302400663, Mob. 0244340746.

Email: kaakaa@idngh
Mr. Kingsley Agyeman
Mob: 0244357936
Western Region
Mr. Peter Mac Manu
P.O. Box 181, Sekondi.
Tel. 03120-46603, Mob. 020

211 0297/0244313361Email:pmmanu40@ho
tmail.com
Brong Ahafo Region
Mr. Samuel Ntim-Adu
P.O. Box 1306, Sunyani.
Tel. 03520-91405. Mob. 0208166021. Email:

yedentgh@yahoo.com
Mr. Kemavor K. Mohammed
P.O. Box CO 2558, Tema.
Mob. 0244-171619
Mr. Toufic B. Saleh
P.O. Box 4114, Accra. Tel.
Mob: 0244-228638
Mr. K.K. Boahene
P.O. Box 10231 - AccraNorth
Tel. 0302-686429 Fax. 0302670414/666792
150,000
136, 640
Mr. Prosper Adamaley
P.O. Box 6373 - Accra
Tel 0302-234037 Fax 0302220007, Mob: 020-8170930,

Email: lemghana@gmail.com
Ashanti Region
Mr. Christopher OsafoKumah
P.O. Box KS 5826 - Kumasi
Tel.03220-298091 Mob: 0244528388

Email:christopherosafokumah
@yahoo.com
Mr. Kofi Smiles
P.O. Box 3043 -Accra
Tel. 0302-228995 / 240901

Mob. 0268-801500 Fax. Email;smiles.industries@yahoo.
com
Central Region
Mr. William Fabyan
P.O. Box 146, Mallam Accra
Tel. 0244-283409/0302665935 E-mail:

imperialinvestments2000@ya
hoo.co.uk
518,502.60
452,093.20
Tel: 0302-405989; Mob: 0243273450
Mr. Fred Otoo-Addo
P. O. Box 5229 - Accra North
Mr. Kwabena Kwakye
Tel. 0302 - 222987 /

P.O. Box AN 12888 - Accra 230110Email:kadeefe@yahoo
.com Not working)
Mr. Aaron Kofi Folivi
P.O. Box MD 666, Madina

Accra
Tel. 0302-810161/2, Fax

0302-810160, Email
23, Lancaster Gate, Spintex
Mob:0244-549909/0243Road, PO Box KIA 30422,
210798
Accra
Email:majjar@agriserve.net /
raja_najjar@hotmail.com
Mr. Raja A. Najjar
Tel. 0302-502074, 0243861432, Fax 0302-502545

Email:afolivi@aol.com
Mr. Francis Kumah
Eastern Region
Mr. Victor Kwarteng
Eastern Region
Mr. Akwesi Adade, Roger Nti M
Mr. Quame Kokroh
P.O. Box KIA 16295, Airport Tel. 0302-501578/500766 Fax.

Accra
0302-507111/500085
56,000
41,000
P.O. Box 2678,KoforiduaE/R.
Tel. . Mob. 0244/ 190765 /

342022312 Email:
pfarmers@yahoo.com
785,300
490,300
P.O. Box 021212, OsuAccra.
Mob: 0244285525
Email:
rotess2004@yahoo.com (Not
working)
P.O. Box 9796, Airport,

Accra
Tel. 0302- 773525 Mob:

0277401585/0244424373,
Fax 0302- 774220
Central Region
Mr. S.N. Brew-Butler
P.O. Box AN11229 Accra

North
Tel 0302-228736 / 255094 /

500224
Email:reltubgh@gmail.com
Esther Amoatin
P.O. Box CE 11951, Tema
Tel; 0302-200065, Email

sisteraba@yahoo.com ( Not
working)
Eastern Region
Mr. Kwabena Kissi Abrah
P.O. Box 488, Suhum
Mob: 024-451432/024-787955
Mr. Nii Allotey BrewHammond
P.O. Box AN 7398, AccraGhana
Tel: 0302-227401 Mob: 0244682095, Email:

nii_allotey@brewhammond.co
m,niiallotey@aol.com
Western Region
Mr. Kwesi Gwira-Mensah
P.O. Box 5132 Accra-North
Mob: 024-4729157 Fax:

0302-771905
Email:kwesigw@hotmail.com
Mr. Atta Wiredu
c/o P.O. Box 1308, Accra
Mr. Peter Addofoly
P.O. Box 16053, KIA Accra
Eastern Region
Mr. Kwame Ofei
Ashanti Region
Mr. Kwadwo Adjei Amponsah M
Brong Ahafo Region
Mr. Kwadwo Sarpong

Kumankuma
700,000
515,000
Tel: 0302-300207 / 231712
P.O. G.P.17482, Accra
Tel: 0302 503701/0302504771

Mob: 0244418922
Email:
farmanas@ghana.com/italtec
gh@yahoo.com
Fax 233-21-504771
P.O. Box FNT 254 Kumasi
Tel: 03220-91698 Mob:0244269012
P.O. Box SC 185, Tema
Tel:0303-214461
/Fax: 0303-214461 Mob. 0243
Eastern Region
Mr. Kwabena Ayesu
Tel: 0303-213696 Mob: 0208P.O. Box 56 Adeiso Eastern

258457 Email:
Region
kogyam@yahoo.com
Ashanti Region
Mahama Wumbei Fuseini
P.O. Box 622/2403 Tamale
Mr. Mensah Kuma
P.O. Box 10172, Accra-North

kurmens67@yahoo.com
Mob: 028-278380
(not working)
Western Region
Mr. Kwasi Gyasi
P.O. Box 95,Sefwi Wiawso,

Western Region
Tel: 03720-23145
Mob: 0243-663407
Western Region
Mr. Issa Ouedraogo
Mr. Godwin Botchway
Eastern Region
Mr. David Adom
450,000
P.O. Box TD 177, Takoradi.
Mob. 0244-939848 Fax:

0302-812514
Email:issaoued@yahoo.com
P.O. Box 1953 Cantonments Mob: 0277-410271
1,100,000
550,000
P.O. Box 669 Akim-Oda
Tel: 034292-2808 Mob: 0202112739

Email:davidadom@hotmail.co
m
PMB 14 AF, Adenta- Accra
Mob: 0242-206900 Fax: 0302254162

Email:oseboba@gmail.com /
osebobaent@yahoo.com
P.O. Box KS11263 Kumasi
Mob: 0244-712328
Email:acpaexpinlimited@yaho
o.com
P.O. Box CT4976

Cantonments
Tel: 0302-290736/7 Mob:

0244-293268 Fax: 0302290338 Email:
stellabrew2@yahoo.com
Mr. Anthony AcquateyMensah
Ashanti Region
Mr. Kwasi Gyamfi
Stella Brew
1,200,000
500,000
Tel. 0302-507833. Mob. 0208132484

Email:
gbclub2000@yahoo.com
Volta Region
Mr. Sammy Mensah Akagbor M
1,045,049
500,000
P.O. Box MD 591, MadinaAccra
Central Region
Mr. James Kateinor
531,811
389,680
Mob: 0208-804483 Email:

P.O. Box 349, Winneba, C/R jameshandcompany@yahoo.c
om
Eastern Region
Mr. Ben D. Apeatu
Volta Region
Mr. Sampson R.T.K Hatsu
Central Region
Mr. Peter S. Enderson
550,000
500,000
Nii Amontia
106
Street
D.T.D.
Nkawantannan- Madina
Mob. 0244-250023. Email:

hydrovitegh@yahoo.com
550,000
P.O.Box AN 10575 AccraNorth
Mob: 0277-531332 /0242379116 Email:samnewdawninvestment@yah

oo.com
PMB Beyin,WR,Jomoro
District
Mob: 020- 7557229 / 0245495612
Eastern Region
Mr. R.Y.Amanor-Akrofi
388,871
Eastern Region
Mr. Christofer M. chrismek
Ashanti Region
Mr. Albert Asabere Poku
234,000
Mr. George Dankyi
848,000
P.O. Box AN 6249 - Accra
Mob: 0208118241 E-mail:

aegisdeo@yahoo.com
P.O. Box 450 -Somaya

Estearn Region
Mob: 0244-972528
Email:chrismekghana98@yah
oo.com
198,000
P.O.Box AH 8050 Kumasi
Mob: 0244-812779 / 0242729745 Email:

asabrep@yahoo.com
460,000
Mob: 024-4046010 Fax 0302683582 email:

samuelbrny@yahoo.com
238,000
Volta Region
Mr. Sam Brenya
Amma Asi Maria
Eastern Region
Mr. Christian Afriyie
602,000
291,975
P.O. Box 1144 Achimota

-Accra
Tel. 0302-770431 / 781774

Mob: 024-3223406.Fax 0302770432
P.O. Box AN6244 AccraNorth
Mob: 0277-421101 Email:

mariblaze33@yahoo.com
P.O. Box MP 1484 Accra
Tel. 0302- 502321 Fax. n.

0302-502322
550000 P.O. Box 8317,Tema.
Mob: 0244175370/0285256363
Email:
ahumaleviat@gmail.com
Mr.Francis A. Blet
Volta Region
Mr. James Nyame
452,395
329,505
P.O. Box CS8730 Tema
Mob: 0242-011697
Email:edenfountain@yahoo.c
om
Mr. John Paul Mensah
962,969.00
430,000
P.O. Box KIA 16110, Airport

Accra
Tel. 0302-231694, Fax 0302222854

Mob: 0268-516511
Central Region
Capt. Ofuatey Kodjo(Rtd)
Western Region
Mr. George A. Mensah
Mr. Ebenezer Ampaabeng
244.500
180,000
P.O. Box 405 Taifa - Accra
P.O. Box 123 Aiyinasi
550,000
550,000
P.O. Box AH 244, Achimota

Accra
Tel. 024 4611514 e-mail

narlomo@yahoo.com
Tel. 0242 701985; Mob:

0242701985/ 020 8995856 email
elievimensah@yahoo.com/
elievimensah@hotmail.com
Tel. 0266 -661366/

024 -8559090; 020-8463300
e-mail: info@moviehaus.net
Ashanti Region
Mr. Samuel Debrah
800,000
550,000
P.O. Box CT 3660

Cantonments-Accra
Mob: 0243-739241/0208201041
Tel. 0302-662210;
email:debrah.samuel@yahoo.c
om
Mr.Oliver Boachie
690,000
550,000
P.M.B 16 Madina, Accra
Mob: 024- 4699332 eoliverboachie@yahoo.com
Ashanti Region
Mr. Mathew Yeboah
117,275
82,275
P.O.Box K 157, Kumasi
Tel. 024 960 8960

Email:myeboahent@yahoo.co
m
Eastern Region
Mr. Rodger Agyin
480,000
180,000
P.O. Box DD 22- Dodowa

-Accra
Mob: 028 -828 2531/0245021303

Email:rodger210@juno.com /
rodger210@fastmail.fm
Central Region
Mr. Brown Pobee
2,300,000
550,000
P.O. Box 392 Cape Coast
Mob: 020-887 0776

email: relixarry@yahoo.com
P.O. Box K12 Kumasi
Mob: 0244-665857 /
0247010465
email:kwagye2002@yahoo.co
m
Ashanti Region
Mr. Adu Boahene
Ashanti Region
Mr. K.B. Ansong Kese
1,170,500
550,000
P.O.Box.ST 21 Kumasi
Tel: 03220- 26951,Mob: 0244

123040
Email:asafobusco@yahoo.co
m
Mr. Fitzgerald BarkersWoode
360,000
250,000
P.O. Box 320, Achimota

-Accra
Mob:0245-424242 /0204696969 Email:

boshebahconsult@yahoo.com
Brong Ahafo Region
Mr. J.Y. Appiah
750,000.00
550.000.00
P.O. Box AN17005,AccraNorth
Tel. 0302-245061, Mob: 0244368416
Western Region
Mr. Nana KweKu Darko
Mr.Collins Yaw Adu Gyamfi
Eastern Region
Mrs Francesca Opoku
Mrs. Senam Mabel Watson
402,300
909,660
548,000
P.O. Box 6 Apowa- Western Mob: 0243Region

242574/0205912205
P.O. Box CT2308

Cantoments Accra
Tel: 0302-813554 Mob:0244313552 Email:

cagyleathertan@live.co.uk
P.O. Box CT 2908

Cantonments Accra(1st
Floor anum Aban Building)
Tel: 0302-783537 Mob:0244250645

fbopoku@hotmail.com
P.O. Box CE 11196 Tema

Ghana
Dora Agyeiwaa Fordjour
275,000
225,000
P.O. Box 169 AchimotaAccra
Mob: 0245-276458
Email:pharmadopp@yahoo.co
m
Tel: 0303-200217 Fax: 0303200218 Mob:0244785364/0244-239396

Email:jitmenter@yahoo.com
Doris Bruce
750,000
550,000
P.O.Box BT 707 ,Tema
Velynob Wanger
496,000
1,203,364.94
P.O. Box 150,Nungua,Accra Tel:0302-921123 Mob: 0245908413 / 0240103995
Philomena Menseah
255,000
225,000
P.O.Box 2178 Kaneshie
Mob: 0244-678583
Mob: 0208125338 /
0244837474 / 06194489 / Fax
065322655, Email:
yeddras@yahoo.co.uk
Brong Ahafo Region
Mr. Akwasi Yeboah
346,120
264,850
P.O.Box 170,Techiman,B/A
Ashanti Region
Mr. Charles Agyei-Amoama
711,220
531,220
P.O.Box MA 450,Manpong - Mob: 0205-361510 / 0206Ashanti

6333954
Ashanti Region
Ms. Dora Owusu
492,000
350,000
P.O.Box KS13413,Kumasi
Ashanti Region
Juliana Akpabli
400,311.00
312,200.00
P.O.Box 10983,Accra-North Mob: 0244-547821
Tel: 03220-22159/24309 Mob:

0208-119575
Email:ceo@dodave.com
Eastern Region
Mr. Harrison Nyarko
Mr. Issifu Issah Yahuza
594,525
Mr. Samuel Obeng
450,000
Mr. Nii Amaa Ollennu
533,000
573,692
300000
260,000
P.O.Box 156,Osu-Accra
Tel: 03220-761032 Mob:0245421867

Email:whltps@yahoo.com
P.O.Box NG530,NunguaAccra
Mob: 0277-452057
Email:agroteche@yahoo.com
P.O.BOX GP18174,
ACCRA.
0244085917/0285312881
samobeng2002@yahoo.com
P.O. Box KD 180, Kanda

Accra
Mob: 0243-3236129 Email:

top@topreports.org
Mr.Kofi Boateng Asubonteng M
440,000
440,000
P.O.Box GP 14074, Accra
Mob: 0243-304438 /0261598428

Email:kofiasubonteng@yahoo
.com
Upper East Region
Mr. Kenneth Anewenah
915,000
550,000
P.O.Box 146, Bolgatanga
Tel:03820-22290 mob: 0244361400 Email:

kanewenah@yahoo.com
550,000
Mob:
0261092777/0245132578 /
P.O. Box 159, Teshie - Accra 001-8328001207
Email:
jkrockson2004@yahoo.com
Dr. Joseph K. ManboahRockson
762,000
Mr. Eugene DjanSampson/Mrs. Victoria Djan- M/F

Sampson
70,000
60,000
Mob: 0244706840
Mr. Robert Owusu-Ansah
632000
440000
P.O.Box TN2114,Teshie
Nungua Estate,Accra
Tel:0302-812489 Mob: 0244-570304 Email:norb_
Mr. Rapheal Fiawornu
121,910
84,610
P. O. Box 744, Madina,

Accra.
Opposite
fire stone Agrimat
Mr. George Ohene Agyekum M
205,000
105,000
P.O.Box CT 502
Cantonment.Accra
Email: uvicfarms@yah
Mob: 024-2033506
Email:
raphaelfiawornu@yahoo.co.uk
raphiloadvert@yahoo.com
Mob: 0244-236295:
Email:
goafarms@hotmail.com
Mr. Noel Adua
Rev. Emmanuel Wobil
429,430
350,000
P3 Papao 11Street, DTD 12,

Haatso
Cantonments, Accra
358,000
P.O.Box AM
283,Amasaman,Ga West
Mob. 0242-136612
Tel./Fax 0302-400345
Tel: 0302-990384 Mob: 0246896944/0246-897091
Ashanti Region
Mr. Benjamin Ansah
350,000
300,000
P.O.Box ST. 359,Kumasi A/R
Mob: 0246-554919 Email:

bennjoy88@yahoo.com/bennj
oy@yahoo.com
Mr. Richard Gyamfi Aboagye M
850,000
550,000
P.O. Box 619, Kaneshie

Accra
Tel. 0244-510992
Brong Ahafo Region
Mr. Federico Grati/ Stefano

Babbini
2.180.000
504.000
0247444428 / +(39)0233406886 Off: (+39) 055 46

30 471
Mob: (+39) 346 69 63 010
Emails:
federico.grati@futuris.it
grati@agroils.com
babbini@agroils.com
andrea.borghini@futuris.it
stefano.babbini@futuris.it
Mr. Kwamena Darko
1,250,000
550,000
P.O.Box 10898,Accra North
Tel: 0302-227846
Email:oxyairltd@yahoo.co.uk
P.O.Box CS 8378,TemaGhana
Mob:0208-184163 /0208139444 /0243-089693 /0242720260

Email: ledarps@yahoo.com
Mr. Ebenezer EssumanKorsah/Mr. Lee Darpoh
Mr. Jacob Mawuli Setsoafia
189,436.81
150,000
P.O.Box SK 842, Sakumono Tel:0302-711207,Mob: 0207-246064 Fax:0302-71
Mr. Mohammed Kemavor
743,000
550,000
Mob: 0244-171619
P.O.Box 118 Accra - Ghana Email:mjdirectinvestment@ya
hoo.com
Northern Region
Mr. Mutala Bello
Brong Ahafo Region
Mr. Thomas Andrews
Ashanti Region
Mr. E. Kofi Ocloo
540,000
c/o Alhassan M.
Abukari,P.O.Box TL 1612
tamale-N/R
Mob: 0244-703319 Email:

risingyoungmechanics@yaho
o.com
540,000
P.O.Box 126 Sefwi Wiawso

B/A
Mob: 0274-284584 / 0243506738

Email: t.andrewltd@live .com
30,000
P.O.Box AS 541,Kumasi
Mob: 0243-338713 /0207468459 Email:

ecarelectricals@yahoo.com
(Not working)
Mr. J.E. Crosby-Bennin
210,000
180,000
P.O.Box CE 12006 Tema
Tel: 0302-924412 Mob: 0208217366 Email:

advancedkarcare1@yahoo.co.
uk
Mr. Kofi Donkor
228,500
228,500
P.O.Box MD 397,Madina
Mob: 0244-246465 Email:

mekofaltd@yahoo.com
Mohammed Hanny Zahabi
256,730
200,000
P.O.Box 1383, Accra
Mob: 0244-270867/0243169136
Email:mobiliasc@yahoo.com
Central Region
Nana Kwesi Asamoah
315,575
136,000
P.O.Box 439,Cape Coast
Mob: 0244229620
email:
closefields@gmail.com
Mr. T.J.Frimpong
576,000
526,000
P.O.Box 1135, Dansoman
Tel: 0302-664051 Mob: 0244281082

Email:
ijfrimpong2005@yahoo.com
Eastern Region
Mrs Florence Amuzu
50,000
25,000
P.O. Box 13,Nkawkaw E/R
Mob:0244-894927 / 0208970273
Email:fawesjuice@yahoo.com
William Schandorf
595,000
545,000
P.O.Box CT 4502
Cantonments-Accra
Tel: 0302-225310 Mob: 0242187114 Email:

william_schandorf@yahoo.co.
uk
Mr. Solomon Gyabeng
758,645.28
250,000
P.O.Box KD 174,Accra
Mob:0268000788/ 0277422765 Email:

sgyabeng1234@yahoo.com
Mr. Mario Natali
275,000
250,000
Hs. NO. 8 First Link

Baatsona-Accra
Mob: 0248-148549 Email:

marionatali@hotmail.com
Northern Region
Chief Mohammed Tuahir

Danaa
21578.170
280,000
P.O.Box ER 37,Tamale
Tel: 233-7124294
Mob:
0244232800
Email:danacomint@excite.co
m
Northern Region
Mr. Alhassan Godman
403,126
388,125
P.O.Box 287 Tamale N/R
Mob: 0243-565458
Email:
GOODMAN Zakiya
[ZGOODMAN@ecobank.com]
Central Region
Mr. Samuel K. Benti-Odoom
375,000
255,622
c/o P.O.Box AD9,Cape

Coast C/R
Mob: 0243-312148 Email:

samsityss@yahoo.com
Greater Accra
Mr. Kwame Acheampong

Boaten/Mr. paul De Sio
Naebo
1,820,000
550,000
Attaefah House - Top

floor,Kanda Club 10,PMB
K14, Accra
Tel: 0302-765957 Mob: 0249144491 Email:

raypartnersltd@gmail.com
Ashanti Region
Mr. Yaw Owusu
Northern Region
Mr. Edem Aklaku
554,524.00
550.000
P.O.Box KS 4948,Adum Kumasi
Tel: 03220-74826
0244-815201
Mob:
P.O.Box ER 498, Tamale

N/R
Tel: 03720-27442 Mob: 0208525142

Email:transparencytulip@gma
il.com
Mob: 0243-384298/ 0244317332 Email:

drewprime@yahoo.com /
adpontem01@yahoo.com
Mob: 0204-556657 Fax: 0302772661 Email:

kitaselodge@gmail.com
Eastern Region
Mr. Andrew Okaikoi
1,603,020
550,000
P.O.Box 62, Akim Swedru

Eastern Region
Eastern Region
Mr. George K. Oppon
4,498,567
400,000
P.O.Box GP 13568
Accra,Ghana
Mr. Abedneyo Sam
60,000
2,000
Mob: 0243-663401
c/o Tony Bright, P.O.Box TA
Email:multisegment@yahoo.c
516, Taifa Accra
om (Not working)
Mr Kwadwo Ampadu
Mr. Akortia Jonathan Worlali
Mr. Adrian Yoku Teschmaker M
35,000
Mob: 0208-285801 Email:

P.O.Box KN 1655,Kaneshie
kamptechghana@gmail.comk
Accra
aitechghana@gmail.com
35,170.28
26,000
P.O.Box AB 112, Abeka

Accra.
Tel: 0302-975349 Mob: 0244861400 / 0302-780659 Email:

lakort@gmail.com
400,000
250,000
P.O. Box CT 4233,

Cantonments, Accra.
Tel: 0302-810450 Mob: 0244265326 Email:

taycoagroprocess@yahoo.co
m
Central Region
Mr. Hayford Fynn
505,000
500,000
P.O.Box 73,2K Farms

Road,Awutu Bawjiase
Mob: 0244-820869 Email:

mofedprosup@yahoo.com
Tel: 03820-22617 Fax: 0382023451 Mob: 0244-170506

Email:
rheart08@yahoo.com/dimbieu
k@yahoo.co.uk
Upper East Region
Mr. Dimbie Mumuni Salman
150,531
110,074
P.O.Box 19,
Bolgatanga,Upper East
Region
Central Region
Mr. Emmanuel Kwesi Lincoln M
550,000
500,000
P.O.Box 643,Agona Swedru
Tel: 03320-20737 Mob: 0278802664

Email:Linkeve2030@yahoo.co
.uk
Mr. Larry Nii Laisa
2,150,000
550,000
P.O.Box TN 148, Teshie

Nungua-Accra
Mob: 0275-163724 Email:

laysagroup@yahoo.com
Mr. Giovanni Antonelli
Dr.(Mrs) Victoria Fummey
Mrs. Mariam Khaldi
Mr. Jordan B. Larbie
460,000
Mob: 0278-427959 / 0542473854 Fax: 0302-776081

Email:
antonellig1@yahoo.com
460,000
P.O.Box 9732 KIA Accra
246,750
P.O. Box MP 1166, MaprobiTel: 0244674771 Email: vadanu@hotmail.com

Accra
592,784
492,784
P.O. Box 7747, Accra- North Tel:0302-772927
355,332
313,409
P.O. Box KN 5525,

Kaneshie- Accra.
Mob: 020-6599502 / 024
Tel:0302-301822/23 Mob:0244631927 Email: con
Mob:0201835025 Tel/Fax:
0302-718680 Email:
qualisul@yahoo.com /
rsackitey@yahoo.com
Mr. Ransford Sackitey
190,000
182,000
P.O.Box CT 4353,
Cantonments-Accra
Northern Region
Mr. Osman Suleman
850,000
550,000
P.O.Box 1988, Tamale.
Mob:(233)0244427012
Email:suleosegh@yahoo.com
Mr. William Dzansi Nukporti
208,025
208,025
P.O.Box 16812,Accra North
Mob: 0249-424563 Email:

mercyfarms7@yahoo.com
Mr. Hanson Peprah Nyame
317,000
317,000
P.O.Box 13535,AccraCentral
Mob: 0273-096576
Mr. Ghazi Krayem
950,000
550,000
P.O. Box 2844

Accra.
Tel:00233-24298888
Email:mirgaz2003@ga
Ashanti Region
Dr. Mumunku,Kwaakye
933,00
550,000
Mob: 020-8183045 Email:

ruralcare@yahoo.com
P.O. Box KS14089. Kumasi.
&lucianomarianecci@hotmail.i
t
Ms Kariba Yahaya
710,000
550,000
P. O. Box 118, Accra.
Mob: 0243527948
Mob: 0243220953,
0277163329
asaanahfrancis@yahoo.co.uk
Upper East Region
Dr. Francis Adam Asaanah
655,000
455,000
P. O. Box 252, Bawku
Eastern Region
Evelyn Boakye Dankwa
655,000
455,000
Tel: 03423-23577. Mob:

P. O. Box 136, Asamankese 0207537707/ 0249152120.
Email: evebod84@yahoo.com
Michael Agbenyega
170,000
170,000
P. O. Box OS 1732, Osu
Mob: 0243050222/
0544335944
micag3@yahoo.com
Email:
William Ayettey
550,000
550,000
P. O. Box TN 71, Teshi

Nungua Estates
Ashanti Region
Mr. Nana Ashante Frimpong
650,000
545,000
P.O.Box 1652, Kumasi
Central Region
Mr. John Bailey Kittoe
165,000
130,000
P.O.Box KU 81, Winneba
Mob: 0208136800. Tel: 0302721371. Email:

wayettey@yahoo.com
Tel: 03220-26454, 0322032257

Email:
Kwabreagrocoltd@yahoo.com
Mob:020-8551595 Email:
kesifarmersodebi@yahoo.com
Mrs. Mary Bekoe
463,888
288,218
P.O.Box 2070, Accra
Tel: 0244212917 /0244326389

Email:
maxines157@hotmail.com
Upper East Region
Irene Larko Asaanah
710,000
550,000
P.O. Box 257, Bawku
Tel: 0244757897
Mr. Julius Caesar Mensah
538,135
338,181
P.O.Box LG816 Legon

-Accra.
Mob: 0266-557777
Email:
financedgold@yahoo.com
Mr. John K. Komarch
38,500
37,500
P.O.Box 93, Abeka Accra.
Mob:
0266731263/0244454500
Email:mrli.limited@yahoo.com
Western Region
Mr Baffoe-Bonnie
Naa Asantewaa Aboagyewaa F
Mr. Owusu Bempah
753,000
550,000
P.O. Box 1078 TD Takoradi

Ghana
Tel: 03120- 95195

Mob:020-6862488 Email:
arenaadevs@ymail.com
P.O. Box KT 343

Kotobabi-Accra
Mob: 0243627683
P.O.Box KT 3
Kotobabi-Accra
Mob: 0243168750
Email:
ahadjiesco75@yahoo.com
Volta Region
Mr. Venunye R.G Attipoe
371,265
370,765
P.O. Box 710, Ho
Mob: 0207886181
0261260021
Email:
wallenton@yahoo.com
Ashanti Region
Mr. Osei owusu Asibey
510,337.50
372,674.50
P.O.Box 5294, kumasi
Mob: 0244657585/272453234
Email:
classicgecko@yahoo.co.uk
Mr. Maurizio Crepaldi
545,000
545,000
P.O. Box PMB 25

Cantonments, Accra
Tel: 0302-813453
Fax:
0302-813454
Email:
consar_ltd@yahoo.com
Nenteley Nettey
85,000
85,000
P.O.Box KD 15, kanda

-Accra
Tel:0302-521497
Email:
sales@shopmitele.com
Mr. Emmanuel Worlanyo

Afenu
836,306
514,960
P.O Box AN 6347- Accra
Tel:0243-204548
Email:
afenuemanuel@yahoo.com
Mr. George Opoku Ansah
63,000.00
P.O.Box CT 3565,
Cantonments -Accra
Mob: 0243-080417 Email:

beenheredonethat@gmail.co
m
Northern Region
Mr. Effah Edward Kwadwo
Akosua Morgrabi
Mr.Edward Ameeyibor
619,350
628,400
784,000
119,350
550,000
550,000
P.O.Box MD 344, MadinaAccra
Tel: 0302-521978
Mob:
0244691942/0246257176/024
4-149841
Email:euroristoinvestments@y
ahoo.com
P.O. Box CT 3563,

Cantonments-Accra
Tel:0303-310942
Mob: 0244375487
fax:
0303-310943
Email:
akwaabassist@4u.com.gh
P.O.Box 407 ER Tamale
Mob:0244-591480 /0244630073
Email:
diamond937@hotmail.com
Upper East Region
Upper East Region
Cellia Wuni
Fatima Dinko
Frankie Yao Kutsoke
180,000.00
803,920
126,760
490,000.00
P.O.Box 1781 Achimota
490,000
P.O. Box 45, Bawku
119,957.00
P.O.Box SK. 698

Sakumono-Tema
Mob:
0244630073/0267391605
Email:
kenwoyongo@gmail.com
Tel: 0244-891602 Email:

salomeanaboh@yahoo.com
safbegghana@yahoo.com
Mob:
0202519198/02446544019/02
08330099
Email:
kutsokey@yahoo.com
Central Region&
Northern Region
Mr. Blankson Boampong
715,945.85
210,000
P.O.Box CO 3263, Tema
Mob: 027-2118519/ 0208110318

Tel: 0303-207437/0303207438
Email:boampong@needwa.com
Mr. Augustine Gyamfi
400,000
400,000
P.O Box 1160/Room Accra

com 2
Tel:0243-704483
Email:
gyamfitine@yahoo.com
75,000
P.O Box MD 630 Madina

Accra.
Tel: 0242235070/0271001519 Email:

andersonsnapeuro@yahoo.co
m
Mr. Mansuru Baba Alhassan
95,600
Mob:
0244234274/0208117422
Email:
anorvie@yahoo.com
Mr. Alfred Yao Doe Agbosu
352,330
343,758.57
P.O. Box AD 915 Adabraka

-Accra
Mr. Alfred Kwaku Gikunoo
750,000
550,000
P.O.Box PMB CT 245,

Accra-Ghana
Mob: 0249-650531 Fax:

0302-813562
Email:
gikunooalfred@yahoo.com
Dr. De fenzy Schandorf
174.881
70.4875
P.O.Box OS 263- Accra
Tel 0302-776812
Email:
carnifreshestab@email.com
Central region
Mr. Mike Eghan
Mr. James kwesi quansah
225,000
125,000
P.O Box 782 - Accra

Provident Towers- Ring
Road Central
Tel: 0302-244941
Mob:
0244317382
Email:
eghan_mike@yahoo.co.uk.
400,000
P. O Box 18
Oprim
industrial area
Enyan -Denkyira
Mob:
0274461150/0247935294
email:
opriq@gmail.com
Mob:0244269381/0206356666
Tel:0302-810398/9
Fax:
0302-810399
Email:
greenhousetes @gmail.com
Mob: 0244-269381 Fax:

0302-810399
Email:
euronoli@gmail.com
Mr. Samuele Ancordi
1.036,000
1,012,00
P.O.Box 19370, SpintexAccra
Mr. Samuele Ancordi
578,39
481.34
P.O.Box 19370, SpintexAccra
Mr. Charles Okai Agorbiah
Mr. Alexander Bedele
Mr. Ibrahim Issaka
500,000.00
P.O.Box K.I.A. 9232. AirportAccra
Mob: 233-272077955
Email:
charlesagorbiah@yahoo.com
404.150.
354.15
P.O. Box OS 2343,OsuAccra
Mob: 0266-370185
Email:
alexanderbedele@gmail.com
471,537.00
400,000
P.O. Box 596 -Taifa-Accra
Mob: 0244-250253 Email:

himssaka@yahoo.com ( Not
Working)
Mob: 0208294631,
0244712187
Email:
ayamgaepsona@yahoo.com (
Address disabled)
Upper East Region
Ms Bernice Mornah
655,000
455,000
P.O. Box 299,Bolgatanga
Central Region
Mr. Ofori Gyamerah
1,700.00
700.00
Tel 0302-96033
P.O. Box DW 211, Dunkwa- Mob: 0242 -144923/0242on- Offin
355366
Email:
wilgyamg@yahoo.com
Northern Region
Mr. Hashematu Ibrahim
849,520.00
550,000.00
P.O.Box 216- Temale,

Northern Region
Mob: 0242903721
email:
mamahashent@yahoo.com
Mr. Rupert Tufuo Afrifa
417,000
417,000
P.O. Box TF 37
Trade Fair site - Accra
Tel: 0303-2913548
Mob:
0243650688
Email:
chowspapa@gmail.com
Volta Region
Raphael Akogo
291,265
222,020
P.O.Box KW 134, KetaGhana
Mob: 0243-089460
Email:
straphaelclinic@gmail.com
Ashanti Region
Luciano Marianecci
1,330,000
550,000
P.O. Box EJ 382, Ejisu Ashanti Region
Mob: 0277107200/ 0244603922

Email:
lucianomarianecci@hotmail.it
Mary Ivy Mantey
61, 965
58, 000
P.O.Box ML 598, MallamAccra
Tel: 0343364574
Mob:0264364574
Email:
ghattyfoodsi@yahoo.com
Mr. Nii Odarkwei Hansen
520.000
200,000
P.O.Box GP17358 Accra
Mob: 0278355527/
0244369376
Email:
niihansen888@hotmail.com
Mr. Daniel SampongAmeyaw
90,500
65,500
P.O.Box GP 4695- Accra

HNO. 36015 Tea Garden,
Chorkor
Mob: 0277-515191
Email;
sampong.daniel@yahoo.com
550,000
P.O.Box Gp 20164, AccraGhana
Mob: 020-8131213/ 0272869905

Email:
chriskwabenaoteng@gmail.co
m
Mr. Chris Kwabena Oteng
200,500.00
Mr. Richard Yeboah Asante
Northern Region
Mr. M.Y Masud
Western Region
Mr. J.B. Leo Mensah
885,000
112,155.33
385,000
72,405.33
P.O. Box MD 1066, Madina

-Accra
Mob: 0243-151593
Email:
popashanty @yahoo.co.uk
P.O. Box 678 , Temale
Mob: 0244-446203/
0265027417
email.mellimited@yahoo.com
.
Mob: 020-9051691
P.O. Box MC 2538, Takoradi 03120-21176
email:
benieom@yahoo.com
Amanda Clinton
Mrs. Comfort Adubea Adjei
480,000.00
Mr. Aminu Sana
140,000
P.O.Box 18423
Mob: 020-1598323
email:
clinton_equipment@contracto
r.net
400,000.00
P.O. Box AN 7067

Accra North
Mob: 0277777651/
05453340388
Email:
coniexpressions@gmail.com
105,000
P.O.Box CO, 2643 Tema.
Mob: 020-8979895 Tel:

0303-205744
Email:
buvensa@yahoo.com
Volta Region
Mr. Castro Mediale
400,000
300,000
P.O.Box 8 Gemeni,Volta
region
Mob: 0246-249696 HNO.

581 community 12, Tema
Email:
castromediale@yahoo.com
Mr. Clement Yankson
600,000
350,000
P.O.Box KD 486 Kanda
Mob: 0246978404
Email:
kingsmealfoods@hotmail.com
P.O.Box 980., Temale, N/R
Mob:
0247888481/0202527688
Email:
issahyw@yahoo.com
Northern Region
Issah Yakubu Wurishe
510,000.00
500,000.00
Ashanti Region
Mr. Aubrey Mends
270,000
270,000
P.O Box 946

Kumasi ( Offinso)
Mob: 026-7976040
030220-47247
Tel:
Greater Accra
Mr. Victor Sam
477,500
170,000
P.O. Box 3902, Old Ningo

Accra
Tel: 0302 762910, 771437

Email:
sam_vic40@hotmail.com
Greater Accra
Mr. J. Arko - Korsah
1,320,000
550,000
P.O. Box ML 72
Malam- Accra
Mob: 0208115227
Email:
mediumdwelling@hotmail.co
m
Greater Accra
Mr. Goodman Addai Baffour
Greater Accra
Mr. Andrew K.O Appiah
Greater Accra
Mrs. Alfredina Oppong Agyei F
45,000
169,500.00
Mob:
0271771463/0268337502
Email:
pinkfm96.9@gmail.com
40,000
P.O Box OK356 Kasoa
135,000.00
Tel: 0302-250526 Mob:

P.O Box CT 41 79
0240066042/ 020- 9634737 /
cantonments-Accra 7 shitor
0546814841
Email:
street, Behind Takyi Plaza
citymarblesintl@yahoo.com/
Spintex Road.
toffot@yahoo.co.uk
P.O.Box AT 732, Achimota
Mob: 0246-545645 Email:

dinaoppong @yahoo.co.uk
Central Region
Mr. Frank Ashante
820,000
550,000
None
Tel: 0302- 226251

Mob:
0246-185338 Email:
nerocare2020@yahoo.com
Central Region
Mr. Samuel Essel- Bediako
810,000
550,000
P.O.Box AN 19675- Accra

-North
Tel: 0302-226251
Email
osotoessel@yahoo.com
Central Region
Mr. Michael Ofori Ekow

Armah
867,000.00
550,000.00
P.O.Box 11465, AccraGhana
Tel: 0302-226251
Mob:
0271-684906 Email:
mikeofo@yahoo.com
Accra.
Tel 0302 -226256

0302233086
Fax
Central Region
Mr. Kofi Asmah
795,000.00
550,000.00
P.O.Box AN 11465
Central Region
Mr. Anthony Nkrumah

Ferguson
876,000.00
550,000.00
P.O. Box 490. Darkuman

-Accra
Tel: 0302951882/0244741238
Email
ankufergus@yahoo.com
Greater Accra
Ms. Tsoene Kuebunyah
100,000
75,000
P.O.Box MD 132, Madina

Zongo Laka, Ashaiman
Mob: 0243747130 Email:

gasanaservice@yahoo.com
Central Region
Mr. Stephen Mensah Gyan
Greater Accra
Dr. Emmanuel Okai
Greater Accra
Mr. Sebastian Kwame Nfodjo M
550,000
P.O.Box An11465, Accra

North / Gomoa Fetteh
Mob: 0302-226257/0546492610 Email:

osofoesse@yahoo.com
930,000.00
550,000.00
P.O Box GP 3018 Accra

Hno. 22
Odartey Tsru Road,
Agbogba
Mob: 020-7556927
Email;
info@vitafruit-ghana.com
605,000
540,000
P.O.Box GP 14297, Accra
Mob: 0208150779/
0246931924
Email: snfodjo@yahoo.co.uk/
sebacotours@yahoo.com
820,000
Brong Ahafo Region
Imurana Samu
388,078.50
300,000.00
Box W177
0243-631237/0242951021
Eastern Region
Mr. Emmanuel Adu Boateng
116,376.60
75,512.60
Box AF 46
Tel: 020 8147822

Email:adu47boateng@yahoo.
com
Greater Accra
Mr. Winfred Kofi Bediaku
410,000
205,000
Box K560 Accra New Town
Tel 0244-936703
Email:
winfredkofibediaku@yahoo.co
m
Northern Region
Mr. Ali Alhassan Amin
850,000.00
550,000.00
P.O.Box 185 Bawku
Mob: 0244547787
Email:
shackminventures@yahoo.co
m
Mr. Sheini M. Abu- Bakar
241,450.00
194,025.00
P.O Box PMB 96,

Community 1, Tema
Mob: 0208118233/
0241795989
Email:
mabasconsult@yahoo.com
Greater Accra
Boateng Darkwah
35,000
35,000
P.O. Box KN 5123

Kaneshie - Accra
Mob 0266 409234 Email:

darfosmultimedia@yahoo.com
Ashanti Region
Mr. Stephen Boateng
580,000
520,000
P.O.Box 48, kumasi Ghana
Mob: 0546806340
Email:steveboateng@stableca
pitalgh.com
Greater Accra
Mr. victor Hayibor
355,000
145,000
P.O. Box KA16140, KIAAccra. F 38 A Ashongman

Estates Accra
TEL: 024 2 559867
Mob: 0242 559867

Email:
ktvhayibor@yahoo.com
Greater Accra
Nana Kyei
6,400,000
550,000
75 Boundry road, america

house, East legon, Ltd
Madina 130, Accra.
Tel: 0302-515117
Mob: 0545501276
0273870601
Email: posrah@yahoo.com
Ashanti region
Mr. Ernest kofi Amoah
650,000
550,000
P.O. Box ST 201 kumasiGhana
Mob: 0243118810 Email:

preciselodge@yahoo.com
Greater Accra
Greater Accra
Mr. Isaac Kusi
Mr. Ronald Danso
1,000,000
725,000
550,000
Box 11347- Accra North
Mob:
0286995005/001-347-541-0762
email:
isaac.kusi@gmail.com
500,000
P.O. Box Af 1350

Adenta- Frafraha
Mob: 0541-812888/0018019156673 /0018019156673

Email:
ronalddanso@gmail.com
Ashanti Region
Mr. Oxford Osei Bonsu
Ashanti Region
Isaac Boatey-Agyei
Greater Accra
Benjamin Rand Quansah
Greater Accra
Mr. Francis Asante
195,000
195,000
P.O Box M.A 450

Mampong -Ashanti
Opposite simple Stores
Mob:
0244085316/0205090130/027
8127381
Email: cheshgro@gmail.com
Atico Junction, Opposite

Mitsubishi Motors,
Odorkor Kaneshie Road
P. O. Box 16924, AccraNorth
Telephone 0247907828
E-Mail ibagyei@aol.com
650,000
550,000
60,000
40,000
P.O. Box 670 Tema - Ghana
Tel 0244695740 email:

banjaminq@aol.com
500,000
548,000
P.O.Box 358, Accra Central
Mob 020-1166009
Email:
quantumghana@yahoo.com
Greater Accra
Mr. Kofi Sarkodie Addo / Mr

Paul Kwamena Afful.
Greater Accra
Mr. Prince Adu- Afful
Greater Accra
Mr.. Aaron Attefa Ampofo
Post Office Box C.O.

2547 ,Tema.
Ghana, West Africa.
711,869.00
80,000
Mob: 02 7 37 33 66
02 75 36 81 27
Email:
energeaghltd@yahoo.com..
550,000.00
Mob: 0244-350665,
P.O. Box AF 2079, Adenta - 0289524040 / 0302225759
Accra
email:
prince@sylprin.com
70,000
P.O.Box LG 1094, Accra Ghana
Office: 0302419311Mob:0244-561416/
0272619795
meridianseeds@yahoo.com/
aaronipapa2@yahoo.com
Volta Region
Volta Region
Mr. Richard Nana Amoako

Osei Mensah
350,000
250,000
Ho. Sokodia
Mr. Kwesi H. Dzeklo-Sarblah. M
P.O. Box 648, Ho.
Volta Region
Madam Bertha Dzifa Sarbah F
P.O. Box 648,

Ho,
Eastern Region
Mr. Christopher Mensah

Chrismek
1,300,000
550,000
Mob: 0242-360367/ 0266454266

Email: Riomen@yahoo.com
Telephone Numbers:
+233244154391,
+23354105990,
+233243501832,
and+233244825026.
Email:sarbahltd@hotmail.com
/ johndogbe@hotmail.com
Tel.: +233243501823
Email:johndogbe@hotmail.co
m
P.O. Box SA 450, Somanya. Mob: 0244972528/

E/R- Sra, commuinity centre 0276243920
Northern Region
Greater Accra
Greater Accra
Albert Obkara Wuor
Mr. Selassie Susuawu
Elsie D. Ankrah
P.O Box : 19444, Accra

North
Email :
savawest11@yahoo.co.uk
Tel:0246564760/0205283269
P.O.Box BT 39, TemaGhana
0303215157/
0545502220
email:
selassie@comproghana.com
P.O. Box CE 11782, Tema

-Ghana
Hno. Sf 274, Sebrepor
0244-269436/0303300724/0303-300719
Email:elssykesshomefresh@y
ahoo.com
Volta Region
Daniel Dzidula
P.O.Box. AN 6484, Accra

North
Mob: 0242061002
Email: dandjidula@yahoo.com
Eastern Region
Maria Daniels
P.O. Box AU 93
Email:
maria_daniels3@msn.com
Greater Accra
Mr. Suhnoon Adam
7 Church Link
Baatsonaa, Nugua
Accra, Ghana
Tel#: (732) 261-6893

Fax#: (732) 398-0968
Email:suhnoonadan@gmail.c
om
Central Region
Mr. Kofi Kuranchie
P. O Box 523 Dasoman

-Accra
Mob: 0245-904884
Email:
centricsource5@gmail.com /
k_kuranchie@yahoo.com
Greater Accra
Mr. David Jawara
P.O. Box 2017.

Accra- Ghana
0244-21468
Email: aupnews@yahoo.com
ghanamoringa@gmail.com
Greater Accra
Ashanti Region
Mr John Bruce Quayson

(Director)
Mr. Kwadwo Otchere-Boateng
P.O. BOX OD
293,ODORKOR-ACCRA
Mobile: 233 243 370 271 /

0272830583
Email:Quayhydroconsult@yahoo.com
P.O. Box GP 1106, Osu Ghana
Mob: 0545-671476
Tel: 0302- 781369/770634
fax: 0302-786330
Email:
goldfieldcedi@yahoo.com
Greater Accra
Akuorkor Assimeh
Western Region
Mr. Giorgio Calanca
P.O.Box 1106
Osu - Accra
Mob: 0246-207993
Tel: 0302- 781369/770634
fax: 0302-78633
Email: twinstar@gmail.com
P.O. Box MC 2946,

Takoradi.
Site: M'peasem, KE
Mob: 020-7149637
Email: gkaranjia@yahoo.
Com/ fruttabella@hotmail.com
Greater Accra
Greater Accra
Professor E.Y. Kwawukume
Geoff
Connor
Mob:
P.O. Box 669 Teshie-Accra0244256697/0302718351/2
Ghana
Email:yaok12@yahoo.com
Suite 20 Essar Plaza Osu,

Accra
PO Box DTD 22 ARED,
Osu, Accra
Site Location - Kokrobite,
Accra
Mob: 026-4767063
Email: aimsrw@yahoo.com
Greater Accra
Mr. Stephen Aminamah
P.O.Box CT 6041
Cantonments
Mob: 020-8395555
Email: Hericare@yahoo.com
Greater Accra
Mabel Nana Nyarkoa Porbley
P.O.Box AN 12408, Accra

North Ghana
0302-662287/662341/662378
Accra
Mr.Ben Amponsah Fordjour
P. O.Box CT 6344
Cantonments
Tel 0303-787322
Mob:0201204036/
0244207829
Email:benafordjour@yahoo.co
m/ benafordjour@ciccfogh.com
www.ciccfo-gh.com/
Greater Accra
Mr. Nana Sakyi Kumi
P.O. Box M 216, Tema
Mob: 0543934000
nana@nakumsoft.com
Greater Accra
Greater Accra
Mr. Akwasi Osei-Adjei
Edith Dela Opoku/John Opoku
F/M
P.O Box CT 5436,

Cantonments
Tel: 0302501148
Email: a.oseiadjei@ymail.com
P.O.Box 1081- TeshieNungua
Mob: 026886084,0275658245,0541884405
delpoku2000@yahoo.co.uk /
jopoku1@gmail.com
Greater Accra
Northern Region
Mr. Eric Duodu Appiah
Dr. Kwabena Kyei-Dompere
P.O.Box AF 2845- Adenta

-Accra
P.O. Box TL 1925 Tamale,

Ghana - West Africa
Office Location: Savelugu
near Tamale
Mob: 0273336172
Email: shebultd@gmail.com
Greater Accra
Mr. Ben amponsah

Fordjour/Dora King
Western Region
Mr. Jerry Christian
M/F
P.O. Box CT 6344

Cantonments- Accra
Mob:
0201204036,0243284526/026
1020140
Email:
benafordjour@yahoo.com
P.O.BOX SC 541,
SEKONDI.
Tel: 00233202776248
Email: juyajcoltd@yahoo.com
Greater Accra
Mr. Edwin Addo
p.O. Box GP 2085 -Accra

Ghana
Mob: 233-2224949 / 233244204949

Email: edwin.addo@mac.com
upper West Region
Mubarak Mahama
P.O. Box 474, Wa , UWR
233(0)302823222/
0246917754
Email: mubarak@al-fad.com
Greater Accra
Eastern Region
Mr. Nurideen Bampuori-Iddrisu
Nana Boasiako Okwae 11
0277781888
P.O. Box KA 30368, AirportEmail:
Accra
nurideen.iddrisu@gmail.com
P.O.Box CO 3095, Tema,

Site location Apedwa
Eastern Region
Mob: 020-7883538
Email:
emmavelltd@gamail.com/
Chancellor King
[chancellor37@yahoo.com]
Ashanti Region
Greater Accra
MR. EDWARD AMOAH
Mr. Rutherford Kwasi Asiam
P.O.Box 14841- KumasiGhana
100,999.50
Mob: 233-249-26632
Email: energycol@gmail.com
Via Lanfranchi, No. 23, Parma

Italy
Tel: 393287911075
P.O.Box DC 852 Dansoman,
233 244440591
Accra
Email:
Rutherford_asiam@yahoo.co
m
Greater Accra
Abdulsalam Mohammed-CEO
Greater Accra
Dr Kwame Abrokwaa-Yankyera M
P.O. BOX, 246 Nima Accra
Mob: 0242755537
Email:yaasalampublisher@gm
ail.com
P. O. Box CT5664,
Cantonments, Accra,
Ghana.
Tel: 024 421 6923

Email:
kabrokwaa@hotmail.com
Greater Accra
Diana Naadu Osabutey
P.O. Box An 12480 Accra North.
B8 Manet Cottage. Off Spintex

Road. Batsonaa, Accra.
Tel: 0302 816813 /
0246545025 / 0244662058
Email:
amazingghana@gmail.com
amazingghana@ymail.com
Greater Accra
Mr. Francis A. Blet
P.O. Box 8317 Tema
Tel: 0244175370
Email:
ahumaleviat@gmail.com
Central Region
Alhaji Yusufu
P.O. Box AD699, Adisadel,

Cape Coast.
Tel. 042-33857 Mob: 02444458902
Mr. Adrian Yoku Teschmaker M
P.O. Box CT 4233,

Cantonments, Accra.
Mob: 0244-265326
Central Region
Mr. & Mrs. Carr
M/F
P.O. Box 85, Bawjiase,

Central Region.
Tel: 0302-810672. Mob.

0244530388
Central Region
Ms. Josephine Efrima

Hayford
P.O. Box CT Cantonments,

Accra.
Tel. 0302-228196. Mob. 0277558175 Fax: 0302-2157128.

Email: haylooks@yahoo.com
Ashanti Region
Mr. Kwakye Obeng
Mob: 0277542605
Volta Region
Mr. Nana A. Sam
Mob. 0244-715931
Mr.Martin Addo-Obiri
P.O. Box 780, Legon.
Tel. 020-8130775. Email:

macjones@yahoo.com
P.O. Box 197, Sogakope
Tel. 0244353479 Email:

chairman@kingdomghana.co
m/tongufruitsghana@hotmail.
com
Volta Region
Dr. Felix Semavor
Mr. George Adjei Bekoe
P.O. Box 15521, AccraNorth.
Tel. -0244-364040. Fax: 0302779740. Email:

gablingh@yahoo.com
STATUS
Application Form
(Yes/No)
Digital Copy (Yes/No)
NOT INTERESTED
ANYMORE
Financed During
Second Phase
Pending
Equipment to be Purchased
From Italy:
Complete
processing Line for Tomato paste.
From Ghana:
Names of potential Italian

suppliers
Fbr - Elpo Spa; Cft Spa; Zanichelli

Meccanica Spa.
Person in Charge
Sampson Abankwa
Hannah Eshun
Under ScrutinyPassive
NOT INTERESTED
ANYMORE
Approved
From Italy: Meat processing machines

From Ghana:
Iozzelli SRL, Grasselli SPA, Fava

Giorgio Axel SRL
Sampson Abankwa
Hannah Eshun
From Italy: 1 No. Motor Grader (150 Hp)

1 No. Vibrator Compactor,
1 No. Wheel Loader, 2 No. Dumper Truck
15cm,
From Ghana:
N/A
Celli Spa; Nardi Spa; Enoagricola

Rossi Srl; Italvibras G. Silingardi
Spa; New Holland Kobelco
Construction Machinery Spa;
Officine Piccini Spa; New Holland
Kobelco Construction Machinery
Spa; Fiori Spa; Vaia Car Spa; Dieci
Srl; Toppy Srl; Iveco Spa;
Sampson Abankwa
NOT INTERESTED
ANYMORE
Pending
From Italy: Printing machines

From Ghana: Other Miscellaneous
Sampson Abankwa
Hannah Eshun
From Italy: 40 footer catering Van

From Ghana:
Officine Mirandola SPA, Frigiline

SRL, Carrozzeria Bertone SPA
Sampson Abankwa
Hannah Eshun
From Italy:
Tipper trucks, 2 single phase blower and

milling machine
From Ghana:N/A
Astra Veicoli Industriali Spa; Fresia
Spa; Officine Cardi Spa; Fata Spa;
Eurolls Spa; Sms Demag Innse Spa; Sampson Abankwa
Nicotra Gebhardt Spa; Baltur Spa;
Mapro International Spa.
Financed During
Second Phase
Pending
Hannah Eshun
Pending
Hannah Eshun
Under Scrutiny
Maxwell Apenkro
NOT INTERESTED
ANYMORE
NOT INTERESTED
ANYMORE
Under ScrutinyActive
Pending
Hannah Eshun
From Italy: 1) Aluminium cutting machine,

Aluminium bending and Aluminium milling
machine.
From Ghana:
T.T. Tomorrow Technology spa,

Tecno System srl, Alutecnica srl.
Hannah Eshun
T.T. Tomorrow Technology spa,

Tecno System srl, Alutecnica srl.
Sampson Abankwa
From Italy: Rolls fiber, insulating bricks,

refractory, Extruder, Truck Head, Trailer,
Tipper, Mould, cargo truck, sprinter, tile cutter, Vicentini S.p.A
punching machine
From Ghana:
Sampson Abankwa
Hannah Eshun
NOT INTERESTED
ANYMORE
Pending
From Italy: Thermal 2000 Pro Series Color

Machine
From Ghana:
Flexo Group srl

- Banfi Carlo spa
- Officine Meccaniche Giovanni
Cerutti spa
- Bobst Group Italia spa
Maxwell Apenkro
Hannah Eshun
From Italy: Trucks and articulator head and

bucket
From Ghana:
From Italy:
Water Bottle filling Machine and Accessories,
Water Pumping Machine
Sachet Bagging/ Packing Machine
Power Generating Plant
From Ghana :
Refurbishing of factory
Water reservoir
Astra Veicoli Industriali SPA, Iveco

SPA, Fresia SPA
Sampson Abankwa
Ave Industries SRL, Krones SRL,

Vimercati SRL, Lowara SRL, DWT
Holding SPA, Robuschi SPA,
Ausonia SRL, Pramac SPA, CGM
Gruppi Elettrogeni SRL
Maxwell Apenkro
Approved
From Italy: Metal cutting machines, Metal

Bending machines, Arc Welding machines,
Pedestal Drilling machine, Pedestal/portable Biella, Utensili Alfa srl
grinders and polishers, Spray booth, Air
SMC utensili srl
compressor, Solar Kiln dryer, Steel Brushes, Utensilerie Associate srl
Measuring instruments and devices, Hand
tools, Sanders.
From Ghana:
From Italy: 2 Tractors, concrete mixer and

tipper tuck
From Ghana:
New Holland Fiat SPA, BCS SPA,

Goldoni SPA, Le Officine Riunite
SPA, Marcantonini SRL, Officine
Cecconi Group SRL, Astra Veicoli
Industriali SPA, Fresia SPA, Perlini
International SPA
Sampson Abankwa
NOT INTERESTED
ANYMORE
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
Sampson Abankwa
From Italy: 1) Drilling Rigs.

From Ghana:
Casagrande spa, Mait spa, Fraste

spa.
Sampson Abankwa
From Italy: Heidelberg high speed offset

printer Mozps with numbering and writing
Polar paper cutting/Trimming machine
Plate maker machine
Stitching machine
Photocopier
Desktop computers and accessories
From Ghana:
Cem Spa; Rototype Spa; Olivetti

Spa; Bizzozero Mica Sri; Fornietic
Sri; Rotosystem Sri; For.El. Spa;
Triulzi Cesare Sri; Meccanica
Engineering Sri; Cicrespi Spa;
Falzoni Fratelli Sri; Iml Sri; Cem
Spa; Olivetti Spa; Pasqui Sri; Italtel
Spa; 4p Sri; Asem Spa;
Sampson Abankwa
Approved
NOT INTERESTED
ANYMORE
Hannah Eshun
Pending
Hannah Eshun
Approved
Approved
NOT INTERESTED
ANYMORE
From Italy: 14 meter cube and an 18 meter

cube tipper truck ,wheel loader
From Ghana:
From Italy: 1 No. Motor Grader (150 Hp)

1 No. Vibrator Compactor,
1 No. Wheel Loader, 2 No. Dumper Truck
15cm,
From
Ghana:N/A

Spa; Iveco Spa; New Holland
Spa; Fiori Spa; Vaia Car Spa;
Sampson Abankwa

Sampson Abankwa
Officine Piccini Spa; Dieci Srl; Toppy
Srl; Iveco Spa; New Holland Kobelco
Construction Machinery; Fiori Spa;
Vaia Car Spa.
Hannah Eshun
From Italy:
Bulldozer
Grader
Excavator
Compactor
From Ghana:
New Holland Kobelco Construction

Machinery SPA, Astra Veicoli
Industriali SPA, Sampierana SPA,
Celli SPA, Nardi SPA, Enoagricola
Maxwell Apenkro
Rossi SRL, Dieci SRL, Messersi'
SPA, Officine Piccini SPA, Italvibras
G. Silingardi SPA
Pending
Hannah Eshun
Pending
Hannah Eshun
Financed During
Second Phase
From Italy: Tipper truck , water tanker

From Ghana:N/A
- Iveco
- ABC srl
- Sicc spa
- Fenzi serbatoi srl
Sampson Abankwa
Approved
NOT INTERESTED
ANYMORE
From Italy: Wheel Loader and Tipper Truck

From Ghana:
-New Holland Kobelco Construction

Machinery S.p.A.
Sampson Abankwa
-Astra veicoli industriali spa
Hannah Eshun
From Italy: Biscuit Processing machines

From Ghana:
Comas Spa; Errebi Technology Sri;

Sicplant international Sri
Sampson Abankwa
Pending
Financed During
Second Phase
NOT INTERESTED
ANYMORE
Hannah Eshun
From Italy: Skip loader metal container

From Ghana:
T.A.M. Sri; Swisel Italiana Spa;

Pagin Prefabbricati Spa
Sampson Abankwa
Hannah Eshun
NOT INTERESTED
ANYMORE
NOT INTERESTED
ANYMORE
Hannah Eshun
Pending
Hannah Eshun
Hannah Eshun
From Italy: Biscuit Manufacturing Machine

From Ghana: N/A
Errebi Technology SRL, Sicplant

Sampson Abankwa
International SRL, Imaforni Int'l SPA
NOT INTERESTED
ANYMORE
Approved
Hannah Eshun
From Italy:
Mechanical Dryers, Conveyors, Packing
systems and quality control system/
From Ghana:
From Italy:
Heavy Duty Truck
From Ghana:
Centro Operativo Risanamento

Ambientale Spa; Gozzini 1906 Turini
Group Sri; Officine Di Cartigliano
Spa; Mariani Sas; Mo.Tri.Dal Spa;
Sampson Abankwa
Otis Spa; Mariani Sas; I.M.A. Spa;
Iman Pack Spa; Unimac Sri; Genius
Sri; Alfamatic Sri
1 New Holland Kobelco Construction

Machinery, S.p.A. 2. Casagrane,
Maxwell Apenkro
SpA
3. VF Venieri,
SpA
Pending
Financed During
Second Phase
Hannah Eshun
From Italy:
Astra Heavy Duty Truck equipped with
Hydraulic Drilling rig
From Ghana: N/A
From Italy: 1) Dump Truck, Backhoe and

Wheel Loader.
From Ghana:
Iveco spa
Massenza fu Giuseppe Impianti di
Perforazione S.r.l.
Casagrande spa
Pacchiosi drill spa
Soiil mec spa
Maxwell Apenkro
Casagrande spa, VF Venieri spa,

Palazzani Industrie spa.
Sampson Abankwa
Pending
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
Pending
Hannah Eshun
Approved
From Italy: Galvanizing plant,

Galvanizing chemicals
From Ghana:
Samar srl, elettrica industriale sri, ice

Sampson Abankwa
strumentazione sri
NOT INTERESTED
ANYMORE
Hannah Eshun
Pending
Hannah Eshun
From Italy: Cesspit Tanks

From Ghana: N/A
IMS SPA, Leucci Costruzioni SPA,

Officine Mottola SRL
Sampson Abankwa
Approved
Approved
From Italy: Drilling rig, drilling string and

accessories, Extra Heavy Duty suitable to be
equipped with water well drilling machine
From Ghana:N/A
IPC Spa; Remosa Spa; Soil Mec

Spa; Casagrande Spa; Soil Mec
Sampson Abankwa
Spa; IPC Spa; Fraste Spa; IPC Spa;
Soil Mec Spa.
From Italy: Flexographic printing machine

and electric generator
From Ghana:N/A
-Flexotecnica spa
-CMR srl
-Nu Maber srl
-Arte Plast spa
-Automa spa
-Alstom Power Italia
-Cogem srl
-Electraimpianti srl
Sampson Abankwa
AWM SPA, Vitari SPA, Moroni & C.

SRL
Maxwell Apenkro
From Italy:
Nail Cutting Machine
Wire Drawing Machine
Y
Y
From Ghana
Input Supplies-400 tons of Wire Rods.
Financed During
Second Phase
From Italy:
Low
temperature cold store
From Ghana: setup heavy duty floor
Friostar srl, arneg spa, costan spa.
Sampson Abankwa
Approved
From Italy: Excavator CAT-330,Heavy duty

truck
From Ghana:
Casagrande spa, New Holland

Kobelco, Dieci srl, Astra, Fresia,
Iveco.
Sampson Abankwa
From Italy: Motor grader , wheel Holder,

Vibrator, compactor, vice tipper truck and
water pump
From Ghana: N/A

Officine Piccini Spa; Astra Veicoli
Industriali Spa; Fresia Spa; Iveco
Spa; GMP Spa; Lowara Srl;
Pompetravaini Spa; New Holland
Spa; Fiori Spa; Viaia Car Spa.
Sampson Abankwa
Approved
From Italy: 3 Units Tipper Trucks

From Ghana: N/A

Spa; Iveco Spa.
Approved
Pending
Hannah Eshun
Pending
Hannah Eshun
Approved
From Italy: MPEG-2 Audio/Video encoder,

DVBT,ATSC,ISDB transmitter, Vac 3-phase
lightening protector, insulation transformer,3phase voltage regulator, horizontal
polarization band,4/5 band 2 and 4 way
splitter, low antenna, antenna feeder, CLU for
TT series transmitter an
From Ghana:
-ITEL s.r.l. Telecomunication and

broadcast service
-Irte spa
-Teko telecom spa
Sampson Abankwa
Sampson Abankwa
Approved
Approved
Financed During
Second Phase
From Italy: Groundnut processing machines

From Ghana: Construction of new block &
Dominici Antonio & F.lli. Srl;
factory structure, groundnut purchases &
Oltremare Srl; GBV Impianti Srl.
packaging materials purchases
Sampson Abankwa

From Italy: Motor grader vibrator compactor Construction Machinery Spa;
pay loader, tipper truck
Officine Piccini Spa; New Holland
From Ghana:
Spa; Fiori Spa; Vaia Car Spa; Astra
Veicoli Industriali Spa; Fresia Spa;
Iveco Spa.
Sampson Abankwa
From Italy:
excavator
Trucks

Astra
Machinery Spa; Casagrande Spa;
Astra tipper Trucks Dieci Srl; Astra Veicoli Industriali
Sampson Abankwa
From Ghana: Pick-up
Spa; Fresia Spa; Perlini International
Spa.
Approved
From Italy: Hoist concrete mixer, Tipper

truck,
Compacter, Grader,
Vibrator,
Nissan pick-up
From Ghana:
Antonelli Spa; Dieci Srl; Imer

International Spa; Italkrane Srl; Fir
Elettromeccanica Spa; Interfron Spa;
Spa; Perlini International Spa;
Italvibras G. Silingardi; New Holland Sampson Abankwa
Spa; Officine Piccini Spa; Celli Spa;
Nardi Spa; Enoagricola Rossi Srl;
Officine Mirandola Spa; Carrozzeria
Bertone Spa; Fiat Auto Spa;

Spa; Iveco Spa; Celli Spa; Nardi
Spa; Enoagricola Rossi Srl; Idropi

Water
Sampson Abankwa
Spa; Costruzioni Meccaniche Bertoli
Pick up truck
Snc; I.M.S. Spa; Officine Mirandola
Spa; Gallignani Spa; Abbriata Srl;
Approved
From Italy:
Tipper Truck
Grader
Tanker
From Ghana:
From Italy: Rotopress LC 120 (for the

manufacture of concrete pipes)
From Ghana:
Casagrande Spa; Colle Spa;

Grandin Srl.
Sampson Abankwa
Form Italy: Filler Machine, Ten tonner

trucks, Set of irrigation machines, Tractors
and accessories, Stand bye power
generation set.
From
Ghana: Fittings
From Italy:
Machine
OAM SPA, Omag SRL, Boato Pack

SRL, Astra Veicoli Industriali SPA,
Sampson Abankwa
Fresia SPA, Perlini International
SPA, Giunti SPA, RM SPA, Arag SRL
Embroidery
From Ghana:
Proel SRL, Studio Auriga SRL,
Thread & Polo Shirt, Clothing Buraschi Italia SRL
Maxwell Apenkro
materials
From Italy: Motor grader , tipper truck

concrete mixer, pick up
From Ghana: N/A

Rossi Srl; Astra Veicoli Industriali
Spa; Fresia Spa; Iveco Spa; Silla
Macchine Edili Stradali Srl; C.I.F.A. Sampson Abankwa
Srl; Edil Lame Srl; Carrozzeria
Bertone Spa; Fiat Auto Spa; Officine
Mirandola Spa.
Approved
From Italy: Water tanker, tipper trucks,

concrete mixer
From Ghana: N/A
I.M.S. Spa; Nuova Olmec Sri;

O.M.C. Collareda Sri; Astra Veicoli
Industriali Spa; Fresia Spa; Iveco
Spa; Dieci Sri; Messersi' Spa
From Italy: Fishing equipments and fish

storage equipment
From Ghana: 80 footer trawler,65 footer
trawler, canoe and logistics
Friostar SRL, Meta Meccanica SRL,

Maxwell Apenkro
Movinox SRL
From Italy: Bulldozer, Tipper truck (HD) 2

salon Cars and 3 Pick-up trucks.
Sampson Abankwa
Maxwell Apenkro
From Ghana: N/A
Approved
From Italy: Backhoe ,grader, roller ,tipper

truck, pay loader, water tanker and pickup(double cabin)
From Ghana:N/A
- New Holland Kobelco Contruction

Machinery S.p.A
- Astra Veicoli Industriali S.p.A
- Sampierana, S.p.A
Sampson Abankwa
Astra Veicoli Industriali spa, Iveco

spa, Carrozzeria veicoli industriali
Resti Giovanni, Fiat Group
Automobile, U. Umme srl, Officine
Cecconi Group srl, Croci Mario &
Figli srl, Dieci srl,
Maxwell Apenkro
Financed During
Second Phase
From Italy: 1) Grader, Pay loader and

Tipper trucks, Pick-up truck. 2) Concrete
mixer
From Ghana: N/A
Approved
From Italy: 1) Tipper Truck (Water Cart &

Trakker Models)
From Ghana: N/A
Astra Veicoli Industriali spa, Iveco

spa, Fresia spa.
Sampson Abankwa
From Italy: Tipper trucks

From Ghana:
Astra Veicoli Industriali SPA, Fresia

SPA, Perlini International SPA
Sampson Abankwa
NOT INTERESTED
ANYMORE
Approved
Pending
Financed During
Second Phase
Hannah Eshun
From Italy: Batch Drier-2-3 Tons/Hour and

Vegetable oil Refinery plant 4 Tons/Hour
C.A.M.P.I. Srl; Unitec Spa; Alfa Laval
Sampson Abankwa
From Ghana: 3,000 Tons of Shea Nut & Spa; Campagnola Srl; Diemme Spa.
Working Capital
Hannah Eshun
From Italy:
One New Iveco Truck with Plumbing
Equipment
Y
Y
One New Semi Trailer with 3 twinned Axles
From Ghana:
Acerbi-Viberti Spa; Asra Veicoli

Industriali Spa; Iveco Spa; Silital
Spa; Oldrati Guarnizioni Industriali
Spa; Tasco Srl; Industrie Cometto
Spa; Officine Cardi Spa; Officine
Mirandola Spa; Carraro Spa; Dana
Italia Spa; Meritor Hvs Cameri Spa.
Maxwell Apenkro
Approved
Approved
From Italy: 1) Tipper Truck and Pay Loader. Casagrande spa, Astra Veicoli
2) Electrical Generator Set.
Industriali spa, VF Venieri spa,
From Ghana: N/A
Ansaldo Energia spa, Cogem srl,
C.G.M. Gruppi Ellettrogeni srl.
From Italy: Aseptic filling line and Juice

extractor
From Ghana:
From Italy:
Discontinuous Refining Plant for Vegetable
Oil
Power Generator
10 ton Truck
From Ghana:
Construction Works to complete factory
building
Sampson Abankwa
Ave Industries Srl; Gai Spa; O.A.M

Spa; CFT Spa; Zanichelli Meccanica Sampson Abankwa
Spa; De Lorenzo Spa.
Campagnola SRL, Officine

Meccaniche Toscane SPA, Nuova
MAIP SPA, CGM Gruppi Elettrogeni
SRL, Compagnia Tecnica Motori
Maxwell Apenkro
SPA, Electraimpianti SRL, Astra
Veicoli Industriali SPA, Fresia SPA,
Perlini International SPA
From Italy:
Shear butter and Soya bean
Oil processing plant
Rice Milling plant
Motor bikes
Double Cabin pickup
stand by generation power plant
From Ghana: Training on capacity building
From Italy: Scratch card printing machine

From Ghana:
building and welding materials
Dima SRL, Reda SPA, Pietribiasi

Michelangelo SNC, Danioni Italo
SRL, OCRIM SPA, Agrex SPA, CGM
Maxwell Apenkro
Gruppi Elettrogeni SRL, Compagnia
Tecnica Motori SPA, Electraimpianti
SRL
Olivetti SPA, Officine Meccaniche

Giovanni Cerutti SPA, Omet SRL
Sampson Abankwa
From Italy: Film Production machines.
From Ghana:
Office fittings
AFI SNC, Lino Manfrotto + Co. SPA,

Maxwell Apenkro
Euromet SRL
From Italy:
Polyethene
production machine
BFM SRL, Dipiemme SRL, Omipa
Polythene printing machine From Ghana: SPA, Officine Meccaniche Giovanni
Materials for production
Cerutti SPA
Maxwell Apenkro
Approved
From Italy:
Fruit Juice Production machine
Tetra pack filling machine
From Ghana:
Unitec SPA, Fratelli Indelicato SRL,

Nilma SPA, IMA SPA, Gruppo
Bertolaso SPA, Calf SPA
From Italy:
4 Astra/Iveco Dump Trucks (40M3)
1Pick-up Truck
From Ghana:
Astra Veicoli Industriali Spa; Iveco

Spa; Fresia Spa; Carrozzeria
Maxwell Apenkro
Bertone Spa; Fiat Auto Spa; Officine
Mirandola Spa.
From Italy: Agro processing Equipments

(Multipurpose Juice extractor)
Fratelli Indelicato SRL, FBR-ELPO
From Ghana: Generating plant, Vehicle,
SPA, IMMA SRL
Deep freezer, Bowls and other miscellaneous
Maxwell Apenkro
Sampson Abankwa
From Italy: Tissue Paper Finishing Line,

Spare Parts,
From Ghana:N/A
Approved
From Italy: Heidelberg Print master GTO52

(4 Colour printing machine)
From Ghana:
From Italy: Gas Cylinders,

Iveco Distribution Trucks
From Ghana:
PCMC Italia spa

- Deverio srl
- Recard spa
OMET SRL, Officine Meccaniche

Giovanni Cerutti SPA, OFEM SRL
Sampson Abankwa
Sampson Abankwa
Faber Industrie Spa; Antonio Merloni

Spa; I.M.Z. Spa; Iveco Spa; AcerbiViberti Spa; Astra Veicoli Industriali Sampson Abankwa
Spa;
Approved
Financed During
Second Phase
Approved
From Italy: Morgue and internship

Equipment,
Generators,
Vans,
Refrigerators
From Ghana:
Igloo Srl; Mecter Srl; Alstom Power

Italia; Ansaldo Energia Spa; C.G.M.
Gruppi Elettrogeni Srl; Iveco Spa;
Astra Veicoli Industriali Spa; Fiat
Auto Spa; Arneg Spa; Costan Spa;
Criosbanc Spa;
From Italy: Horizontal mixers, bowls on

wheels, dough feeder, dough transfer
conveyor,3-roll sheeter,guage rolls, relaxing
From Ghana:Materials & labour for the
construction of a building approximately 3000
-Laser srl
sq. meters, roofing with aluminium sheets to
-Comas spa
height approximately 6.0 meters on sides
-Erreby tecnology srl
and 7.5meters at center with steel joist &
purlins
Materials & labour for the installation of
machinery and test run.
From Italy: Excavator motor, wheel, loader

compactor
From Ghana:
Sampson Abankwa
Sampson Abankwa
Casagrande Spa; Dieci Srl; New

Holland Kobelco Construction
Machinery Spa; Italvibras G.
Silingardi Spa; New Holland Kobelco
Sampson Abankwa
Construction Machinery Spa; Maier
Sud Spa; New Holland Kobelco
Construction Machinery Spa; Fiori
Spa; Vaia Car Spa.
From Italy:
Bulldozer
Excavator
Tipper Truck
Water Pumping Machine
From Ghana :
Construction of additional sat ponds
From Italy:Tipper Truck, Concrete Mixer,

Roller Vibrator, Loading truck, Roller Vibrator
SPA, Perlini International SPA, Le
From Ghana:
Officine Riunite SPA, Marcantonini
SRL, Officine Cecconi Group SRL,
Dieci SRL, Messersi' SPA, New
Machinery SPA
From Italy:
Nail making Machine, nail washing and wire
drawing
Approved

Dieci SRL, Messersi' SPA, Fresia
SPA, Perlini International SPA,
Lowara SRL, DWT Holding SPA,
Robuschi SPA
Y
From Ghana:
5.5mm coil wire
Moroni&C. Sri; Vitari Spa; A.W.M.

Spa
Maxwell Apenkro
Sampson Abankwa
Sampson Abankwa
Pending
From Italy: Chocolate Dragee Production

Line (Chocolate Coating)
From Ghana: Construction works and Raw
materials
Maxwell Apenkro
Hannah Eshun
From Italy: 3 Units Dumb Trucks

From Ghana: 1 unit Toyota Pick UP
Y
Dominici Antonio & F.lli. Srl; Nilma

Spa; C & G Spa.

Sampson Abankwa
From Italy: Dump Trucks

From Ghana:
Astra Veicoli Industriali; Fresia Spa;

Iveco Spa.
Maxwell Apenkro
From Italy: Bulk Road Vehicle Heads

From Ghana:
Iveco SPA, Astra Veicoli Industriali

Maxwell Apenkro
Approved
From Italy: Wifi Base stand, Point-point

Radio, Mesh Radio and Antenna
From Ghana:
Ponti Radio PR Spa; Abe Elettronica

Maxwell Apenkro
Srl; Elenos Srl.
Approved
From Italy: Air Conditions, Furniture, Pool

Equipments, Kitchen equipments and Glass
doors
From Ghana: Construction and renovation
From Italy
4 No. Trucks
1 No. Trucks
1 No. Cross C try Vehicle
2.No.Pickup Truck
1 No. saloon. Car
From Ghana: N/A
From Italy:
Heavy duty dump trucks
From Ghana:
Baltur Spa; Coral Spa; Corema Spa;

Battistella Spa; Chateau d`x Spa;
Estel Office Spa; Mobilificio Florida
Srl; Giga Grandi Cucine Srl; Nilma
Maxwell Apenkro
Spa; Ifi Spa; Rimadesio Spa; Chiari
Bruno Srl; A & T Europe; Biffi Spa;
Culligan Italia Spa.
Astra Veicoli Industriali SPA, Perlini

International SPA, Fresia SPA,
Carrozzeria Bertone SPA, Iveco
SPA, Fiat Group Automobiles SPA
Sampson Abankwa
Acerbi viberti Spa; Astra veicoli

industriali Spa; Fresia Spa; Iveco
Spa
Maxwell Apenkro
From Italy: Fiat/ Iveco Trucks.

From Ghana: N/A
Iveco Spa; Acerbi-Viberti Spa; Astra

Sampson Abankwa
Veicoli Industiali Spa;
From Italy:
Heavy duty dump trucks
From Ghana:

Iveco Spa.
Approved
From Italy: Building Materials; Room fittings Gruppo Effe 2 SPA, Ariostea SPA,
and refurbishments
Fratelli Moro SRL, Anselmo Bonora
Maxwell Apenkro
From Ghana: Construction works.
SRL, Maretto Marflex SPA, Salvadori
SRL
Bizzozero Mica Sri; Fornietic Sri;

From Italy: Polar 115, Generator set, Pickup
Rotosystem Sri; C.G.M. Gruppi
truck
From
Elettrogeni Sri; Coer Sri; Cogem Sri; Sampson Abankwa
Ghana: office equipment, building materials,
Acerbi Viberti Spa; Astra Veicoli
raw materials
Industriali Spa; Fresia Spa
Approved
Maxwell Apenkro
Approved
Approved
Financed During
Second Phase
From Italy:
4 units Heavy duty dump trucks
From Ghana:
From Italy:
Machinery for leather footwear production
From Ghana: N/A
From Italy:
Tipper Dumpers
From Ghana:
Astra

Spa
Maxwell Apenkro
Alberti Fratelli SRL, Capica

Minuterie SPA, Comelz SPA
Maxwell Apenkro

Sampson Abankwa
From Italy: Heavy duty LPG haulage tanks
Nuova Olmec Srl; Rolle Spa; Officine

Sasso Srl.
Sampson Abankwa
Approved
From Italy: Heidelberg PMG.T.O (52) Image

setter and Book sticker
From
Ghana: Vehicle, Office equipments, furniture,
computers and fittings
Approved
From Italy: Heavy Equipment, Trucks, Cargo

Astra Veicoli Industriali, Fresia Spa;
Vehicles
From Ghana: Fuel
Iveco Spa; Acerbi-Viberti Spa.
and Lubricants maintenance services.
From Ghana: Office equipment and spare

parts
Flexo Group Srl; Officine

Meccaniche Giovanni Cerruti Spa;
Omet Srl; Cicrespi Spa; Omav Srl;
Meccanotecnica Spa.
Sampson Abankwa
Sampson Abankwa
Approved
From Italy: Two complete IVECO Trucks

with LPG Tank and 45,000-50,000
capacity(Liters)
From Ghana:
Two LPG stationary tanks for product retail
From Italy:
-BRS series Equipment
-Polyethene Insulated Doors
- OV-TRA
From Ghana:
-Construction works
From Italy:
1. Cargo trucks
2. Oil Palm Processing / refinery Machine
3. Industrial weighing scale
From Ghana:
Digester and press for palm oil
2. Boilers
3. Cookers, dryers and clarifiers

SPA, Iveco SPA
Sampson Abankwa
Friostar SRL, Zanotti SPA, Misa Sud

Maxwell Apenkro
Refrigerazione SPA
- C.M.Bernardini srl
- Alfa Laval spa
- Campagnola srl
- Nuova Maip Pieralisi spa
- Officine Macchine Toscane spa
Maxwell Apenkro
From Italy: 1 Excavator, 1 Backhole, 1

Tipper Truck with Crane, 1 Bulldozer, 1
Moulding machine
From Ghana:
From Italy: Complete Blown Film Extrusion

Line, Automatic Cutting-Welding Line,
Flexographic Printing Machine
From Ghana:
From Italy: TK610Z Machine, cutting and

Punching Machine and accessories
From Ghana:N/A
New Holland KCM SPA, Messersi'

SPA, Dieci SRL, Silla Macchine Edili
Stradali SRL, Astra Veicoli Industriali
SPA, Fresia SPA, Perlini
Sampson Abankwa
International SPA, Sampierana SPA,
Officine Cecconi Group SRL, Vortex
Hydra SRL, Officine SMAC SPA
Garba Plast SRL, Dipiemme SRL,

Omipa SPA
Maxwell Apenkro
Tekna s.r.l
Enmmege Italia srl
En Gi Ie Srl
Sampson Abankwa
Approved
From Italy:
Oil
extraction plant & Cargo Truck From
Ghana:
construction of Lab &
Renovation of existing equipments.
From Italy:
Tetrahedron & Cone packing Machine; Ice
cream continuous freezers; Freezing delivery
van
From Ghana:
Construction works
From Italy: Industrial digital photo printing

machine
From Ghana:
Raw materials

- Enoagricola Rossi srl
- Centrifughe Industriali srl
Maxwell Apenkro
Nuova Dizma Srl; O.A.M. Spa; Schib

Packaging Spa; Bravo Spa; Fic Spa;
Maxwell Apenkro
Ronda Spa; Fic Spa; Kelvin Srl;
Frigiline Srl;
Olivetti Spa; Nrg italia Spa; Cem Spa Sampson Abankwa
Agape Sri; Mario Bongio Sri; C.G.S.

Sri; Baltur Spa; Centro Operativo
Risanamento Ambientale Spa;
Corema Spa; Banfi Carlo Spa;
Ceever Sri; C.M. Surface Treatment
Maxwell Apenkro
Spa; Citterio Giulio Spa; Gruppo
Confalonieri Spa; Anodica
Trevigiana Spa; Angelo Po Grandi
Cucine Spa; Bundy Refrigeration Sri;
Arneg Sp
From Italy: Sanitary ware, Air conditioners,

floor and ceiling finishing's, glazing iron
mongery and table top fridges.
From Ghana: Construction works,
painting & decoration and furniture.
From Italy:
Production machines for wooden crates
From Ghana:
Omec Sri; Process Sri; O.A.R.M. Sri Maxwell Apenkro
From Italy: Aluminium Processing

Machinery
Ghana: Aluminium Fittings
Sms Demag Innse Spa; Cometal

Engineering Spa; Fom Industrie Srl; Maxwell Apenkro
Ocevi Impianti Srl.
From
Approved
Approved
Approved
From Italy: Mechanized fixed block

machines, Two mobile mechanized
compressed earth brick-making machine,
forklift etc.
Ghana: Factory
building.
From Italy:
-V3 Vibraform Electric block and
-Bricks making machine
-Interlocking
-Tipper Truck
-Van
-pick-up
-Generator
From Ghana:
From Italy:Aluminium Processing Machinery,

Tipper Truck, Cement Mixer Truck, Generator
Set, Scaffolding, Scaffolding Nets, Pallet
Truck-Industrial Stacker, Manual Pallet Truck
From Ghana: Aluminum,
Glass,Sand,Gravel, Cement, Iron Rods
Lorev impianti Sri; Fiori Spa;

Laservall Spa; Italvibras G. Silingardi
Spa;
Sacmi imola Scrl; Welko industriale
Spa; Fata Spa; Om carrelli elevatori Sampson Abankwa
Spa; Cesab carrelli elevatori
SpaLorev impianti Sri; Fiori Spa;
Laservall Spa; Italvibras G. Silingardi
Spa;
Bedeschi Spa; Marcheluzzo Impianti

Srl; Ipa.La.Ker Srl; Breton Spa; Gaspari Sampson Abankwa
Menotti Spa; Pedrini Spa; CCPL Scrl;
Sire Spa; Tegolaia Srl; Astra Veicoli
Industriali Spa; Iveco Spa; Fresia Spa;
Carrozzeria Bertone Spa; Fiat Auto Spa;
Officine Mirandola Spa; Ansaldo
Energia Spa; C.E.A.I Elettronica Srl;
Compagnia Tecnica Motori Spa; FormImpianti Spa.
Sampson Abankwa
Finance During
Second Phase
Approved
From Italy: Iveco truck and spare parts

From Ghana:

Spa
Sampson Abankwa
From Italy:
Gold
Refining equipments
Aqua regia process
From
Ghana:
Factory
renovation and security Installation
Sisma SPA, Mario Di Maio SPA,

Italimpianti Orafi SPA
Maxwell Apenkro
Misa Sud Refrigerazione Spa;

Angelo Po Grandi Cucine
Spa;.Bundi Refrigeration Srl;
Corema Spa; Ferroli Spa; Artel Spa;
Maxwell Apenkro
Ceramica SantÀgostino Spa;
Marazzi Group Spa; Ariostea Spa;
Cassina Spa; Giorgetti Spa; Club
House Italia Spa.
Approved
From Italy:
Air
conditions, Refrigerators and Building
construction materials
From Ghana: N/A
From Italy: Industrial Garment sewing

CM Cerliani Surl; Elcu Sud Impianti
Machinery and accessories
Srl; Omac Srl.
From Ghana: Construction of Workshop
Maxwell Apenkro
From Italy:
Automated
chemistry Analyzer, automated
Haemathology Analyzer, microscopes and
SEAC SRL, Biotecnica Instruments
scanners
SPA, CBM SRL
From Ghana: Sanitary ware, air-conditions &
furniture
Maxwell Apenkro
Not Approved
Approved
From Italy: 1Needle Lock Machine

5 Thread Over lock Machine
Batique Machine
Button Holding Machine
Button Attaching Machine
Vacuum Pressing Table
Boiler with 2 pressing
Cutting machines
4 Head Embroidery Machine
Prite Machine
Flatlock Machine
8 Colour Manual T- Shirt Machine
Colour Printing Machine
From Ghana: Building Materials
Metalplast SRL, La Meccanica SPA,

Sampson Abankwa
MAICA SRL
From Italy:
Bunker light
weight concrete machine and pumps
-Farina concrete formwork
-Piccinni light concrete block production
From Ghana:
Farina Formworks Sri; Laston

Italiana Spa; Thermal Ceramics
Italiana Sri; Edil Leca Sri; Antonelli
Spa; Bellin Spa; Ocmer Company
Sri;
From Italy: Bunker light weight concrete

production machine and pump.
Farina concrete formwork
piccinni light concrete block
production machines.
From Ghana:
Antonelli Spa; Bellin Spa; Alpina

Construction Machinery Srl; CIFA
Spa; Alpi Spa; Technopref Spa;
Grandin Srl; Officine Cecconi Group Maxwell Apenkro
Srl; Form-Impianti Spa; T. & P. Srl;
Form-Impianti Spa; Bedeschi Spa;
Marcheluzzo Impianti Srl.
Maxwell Apenkro
Approved
Approved
From Italy:
Hydraulic Drilling Rig mounted on Vehicle
From Ghana:N/A
IPC SPA, Soilmec SPA, Mait SPA
Maxwell Apenkro
From Italy:
Bunker light
- Concrete formwork
Light concrete block machines
From Ghana:

Sri;
Sampson Abankwa
From Italy:
Bunker light weight concrete production
machine and Concrete pumps
-piccinni light concrete block
From Ghana:
Antonelli Spa; Bellin Spa; Alpina

Construction Machinery Srl; CIFA
Spa; Alpi Spa; Technopref Spa;
Grandin Srl; Officine Cecconi Group Maxwell Apenkro
Srl; Form-Impianti Spa; T. & P. Srl;
Form-Impianti Spa; Bedeschi Spa;
Marcheluzzo Impianti Srl.
Approved
From Italy:
Bunker light
- Concrete formwork
Light concrete block machines
From Ghana:N/A

Sri;
Sampson Abankwa
Azienda Agricola Aglietto Sas;

Marchesini Srl.
Maxwell Apenkro
BOB SPA, Engitec Technologies

SPA, Farid Industrie SPA, Astra
Veicoli Industriali SPA, Perlini
International SPA, Fresia SPA
Maxwell Apenkro
from Italy:
Hatchery
machine
From Ghana:
Production
borehole and Repair of poultry houses
From Ghana:
From Italy: Waste collection vehicles,

equipment including compactor, Cesspit
Emptier, Tipper Truck and waste bins
From Ghana:
NOT INTERESTED
ANYMORE
Approved
Electraimpianti Srl; Ansaldo Energia

Spa; C.G.M Gruppi Elettrogeni Srl;
Abert Spa; Fratelli Guzzini Spa;
Sampson Abankwa
Giorgetti Spa;
From Italy: Kitchen Equipment

Generator Set
From Ghana: Rehabilitation of operational
yard
From Italy: Corn Mill, Electric Trans-Pallet,

Wheeled cart, Hydraulic pallet lifts
From Ghana: Construction of
Workshop
Beccaria srl, Agrex spa, Brambati

spa, Baumann srl, Carrellificio
Vicentino srl, B.P. spa, Bolzoni spa,
A. T. I. B. srl, Menichini Carreli
Elevatori srl.
From Italy: American Pulverizer VFG

Machine, Delivery van
From
Ghana: Building Materials From Ghana:
Danioni Italo SRL, Automazione

Polveri SRL, Agritecnica SNC, Astra
Sampson Abankwa
Veicoli Industriali SPA, Carrozzeria
Bertone SPA, Iveco SPA
From Italy:
Filler, Steamer, Coding machines and Can
Flanger
From Ghana:
F.lli Cuomo SNC, Tecnomaco Italia

SRL, Castiglioni SRL
Maxwell Apenkro
Maxwell Apenkro
Approved
From Italy: Civil Engineering Machines,

Equipments and Vehicles
From Ghana:

Machinery SPA, Dieci SRL,
Messersi' SPA, Fiat Group
Automobiles SPA, Iveco SPA,
Carrozzeria Bertone SPA

Maxwell Apenkro
Officine Cecconi Group SRL, Form Impianti SPA, T & P SRL
From Italy:
Tipper Truck
making machines
From Ghana:
From Italy: petroleum haulage, storage and

dist. Tanker trucks
utility Vehicle
Iveco Spa; Acerbi Viberti Spa; Astra
From Ghana:
Veicoli Industriali Spa
Fuel & Gas Tanks, miscellaneous items
From Italy:
Tipper Truck & Spare parts.
Site dumper, mini excavator
From Ghana: Construction of plant.
Approved
Hydraulic Block
Fresia SPA, Perlini International

SPA, Astra Veicoli Industriali SPA,
Holland Kobelo Construction
Machinery SPA
Maxwell Apenkro
Sampson Abankwa
Sampson Abankwa
Not Approved
From Italy:
duty trucks and four wheel drive
From Ghana:
Heavy
Acerbi-Viberti Spa; Astra Veicoli

Industriali Spa; Fresia Spa; BCS
Spa; CNH Italia Spa; Goldoni Spa
Sampson Abankwa
Sampson Abankwa
Sampson Abankwa
From Italy: Bulldozer, Grader, roller and

trucks
Tourism bus
From Ghana:

Rossi SRL, Faza SRL, Fresia SPA,
Perlini International SPA, Irisbus
Italia SPA, Bredamenarinibus SPA,
EPT SRL
Approved
From Italy: Drilling Rigs & Hydro fracturing

Equipment
From Ghana:
Ipc Spa; Soil mec Spa; Fraste Spa
Approved
Approved
From Italy: Computer laser engraving

machines
From Ghana:
paper, fabric, Glass, construction works etc
Laservall SPA, Ormag SPA, Olivetti

SPA
From Italy: Carbonation equipment, fruit

juice production machine, cold room, Tetra
pack filling line, packaging machine
From Ghana: Vehicles, construction works
and materials
AVE Industries SRL, Di Zio

Costruzioni Meccaniche SPA, MAGA
SRL, Bertuzzi Food Processing SRL,
Fratelli Indelicato SRL, IMMA SRL, Sampson Abankwa
IPI SRL, Iman Pack SPA,
Costruzioni Meccaniche Colimatic
SRL
Sampson Abankwa
Approved
Approved
From Italy: Vacuum Steam Distiller, Blister

machine and Microscopes
From Ghana: Herbarium development.
From Italy: Crusher and Supportive

conveyer belts with the right or specified
generators
From Ghana:
Dump trucks and Wheel loaders
CMG S.coop.pa; Sicplant

International Srl; Frilli Impianti Srl; Al.
Ma. Srl; Iman Pack Spa; ILPRA Spa; Sampson Abankwa
CSO Srl;Biosigma Srl; Expert
System Solution Srl.
MOTRIDAL SPA, OMS Sordella

SPA, Sampla Belting SRL
Sampson Abankwa
Financed During
Second Phase
From Italy: Kitchen equipment and delivery

Van
From Ghana:
Giga grandi cucine Sri; Faram Spa;

De Longhi; Acerbi-Viberti Spa; Asra
Veicoli Industriali Spa; Iveco Spa
Sampson Abankwa
Approved
From Italy: Amut thermoforming Machines

and Molds.
From Ghana:
Amut SPA, Mir SPA, Bielloni

Converting SPA
Sampson Abankwa
Financed During
Second Phase
From Italy: Rice Packaging Machine,

Packaging Sachets and Utility vehicle
From Ghana:
Betti Sri; PFM Spa; Schib Packaging

Spa; Eurosicma Spa; Boato Pack
Sampson Abankwa
Sri; O.A.M. Spa; Fiat group
Automobiles; Iveco.
Approved
From Italy: 2 IVECO Fiat Semi- Trailer

trucks
From Ghana:
From Italy:
seater Bus
Bus
From Ghana:
From Italy: Description :( 1.) Qty. 2, 17-HP

Diesel Engine Water Pump 2 Cylinder
Engine. With suction hoses. 4x 4 Salt lining.
(2.) 4 x 4 Double Cabin Pickup
(3.) Qty 2, Industrial Weighing Scale
Cost Estimate (Euro): 25,895.96
From Ghana: Concrete Crystallizing Pans

SPA, Fresia SPA
Sampson Abankwa
-19
-35 seater Irisbus Italia SPA, Bredamenarinibus
Maxwell Apenkro
SPA, EPT SRL
Lowara SRL, Caprari SPA,

Pompetravaini SPA, Carrozzeria
Bertone SPA, Fiat Group
Automobiles SPA, Iveco SPA, Alfa
Bilici SRL, Bilanciai S.Coop.,
Euromec Strumenti SRL
Sampson Abankwa
Financed During
Second Phase
Approved
From Italy: Excavator (New Holland) Astra

& Iveco Trucks
From Ghana:
From Italy: Trucks

From Ghana:
Casagrande Spa; Dieci Srl; New

Machinery Spa; Acerbi-Viberti Spa;
Astra Veicoli Industriali Spa; Iveco
Spa.
Sampson Abankwa
Iveco Spa; Astra Veicoli Industriali

Spa; Fresia spa
Sampson Abankwa
From Italy: Three IVECO Dump Trucks of 19

Cubit metres Capacity
SPA, Fresia SPA
From Ghana:
Approved
From Italy: Automatic PVC Bags Filling

Machine
From Ghana: Amotek Sri; Calini Sri; Nuova dizma
Maxwell Apenkro
Sri
Construction Works
From Italy
Block Making machine and spare parts for
pipes making machine
From Ghana: Tables, transport from port,
Ground preparation and working capital.
Approved
Sampson Abankwa
Cadona' Sri; Officine Cecconi Group

Sri; Bedeschi Spa; Casagrande Spa; Sampson Abankwa
Colle Spa; Grandin Sri;
Approved
Approved
From Italy: Heavy duty crank shaft grinding

machine and its accessories
Berco Spa; Vereco Sri; Tacchella
From Ghana: Raw materials (metal Sheet,
Macchine Spa;
Axel hub-bearings,welding rods , tyres and
rims)
From Italy: 1. Generator Set

2. Forklift
3. Truck ( 5-ton Truck and a Boom Truck)
From Ghana: PICKUP TRUCKS
From Italy:
1) Tipper trucks. 2) Pick-up
From Ghana:
Sampson Abankwa
CGM Gruppi Elettrogeni SRL,

Compagnia Tecnica Motori SPA,
Electraimpianti SRL, New Holland
Maxwell Apenkro
SPA, Bolzoni SPA, Conte Metal Mec
Fresia SPA, Perlini International SPA
Casagrande spa, Fresia spa, Iveco

spa, Fiat Auto spa, Fornasari srl.
Maxwell Apenkro
From Italy: 1. Heavy duty trucks (2)

2. Excavator (1)
Approved
Maxwell Apenkro
3. Pick-up truck (1)
From Ghana: N/A
Approved
Approved
From Italy: Two Tipper Trucks

From Ghana:
Maxwell Apenkro
From Italy:
1.Batching
Plant.
2.Trakker with Mixer
pump
3. Trakker with concrete mixer
From Ghana: Installation Expenses
Maxwell Apenkro
Financed During
Second Phase
Sampson Abankwa
From Italy : IMA C97 Buster packaging

machine
From Ghana:
Sampson Abankwa
From Italy: 400 pcs Solar Panels x 100 Watt

400 pcs Sealed Batteries 12V/100AH
NOT INTERESTED
ANYMORE
400 pcs Controllers 12V/12A

Y
Sampson Abankwa
400 pcs Inverters 150W
From Ghana: construction works , Purchase
of solar systems, training equipment and
DSTC training services locally.
Approved
From Italy: Pay loader, Bulldozer and

Excavator.
From Ghana: N/A
Maxwell Apenkro
Approved
From Italy: Cold Vans/ Refrigerated Vans

From Ghana: Duty and
related expenses.
Maxwell Apenkro
Approved
From Italy: Electric Generator , Air condition

Equipment, customer courtesy mini bus,
guest house equipment.
From Ghana: Acquisition of construction and
building
Sampson Abankwa
From Italy: Complete crushing unit -set

Baioni Crushing Plants SPA,
with generator and crawler drill unit -set with
Pozzato SRL, MEM Societa'
compressor
Generale Macchine Edili SPA
From Ghana: N/A
Sampson Abankwa
From Italy: 1. Excavator

2.Bulldozer
Financed During
Second Phase
3.Dumb truck
From Ghana:
1. Construction works
Maxwell Apenkro
2. Working capital
Under Scrutiny
From Italy: 5 Dump Trucks and 1. Excavator
Sampson Abankwa
Under Scrutiny
From Italy: Key Preparation Machinery and

Key stock
Maxwell Apenkro
Under Scrutiny
Under Scrutiny
From Italy: 1) Orange And Pineapple Juice

Extraction Line
2) Carrots Processing Line
From Ghana:Completion Of Changing
Room, Toilet Facilities And Laboratory Room.
Maxwell Apenkro
From Italy: Shelling machine-Automated

Peeling Machine -Automated
From Ghana: Construction works and Raw
material(Cashew Nuts)
Sampson Abankwa
From Italy: Heavy Duty Equipments

especially
34 Cubic Tipper Trucks
From Ghana: Construction of management
offices, workshop, store room for spare parts
of the trucks, tools and equipments for
diagnostics repairs, purchase of two Nissan
pickups for 24 hours stand by back up
support and tracking devices for the
monitoring of the movement of the routine
trucks per day, and software for management
use to get accurate information for the day to
day running of the business.
Under Scrutiny
From Italy: Haulage Trucks and Excavator
Maxwell Apenkro
Maxwell Apenkro
Under Scrutiny
From Italy:Equipment
Cost of Construction
Service Counter System
Signage
Pos System
Small wares
Furniture and Millwork
Sampson Abankwa
From Ghana:Opening Inventory,

Glass,
Architectural Drawings ,
Opening Advertising and Printing Material
Under Scrutiny
From Italy: Iveco Tipper Trucks 2

From Ghana : Toyota Helux
Sampson Abankwa
Under Scrutiny
Under Scrutiny
From Italy: Building material.

From Ghana: Building material and
construction costs.
Sampson Abankwa
From Italy: 1 Gold washing plant, 1

Excavator, 1, Bulldozer and 10, pumping
Machines
From Ghana: Shovels, computers and
Office equipments
Maxwell Apenkro
Under Scrutiny
Under Scrutiny
From Italy: Multi -Purpose Processing

Machine for grounf=dnuts and soya and one
specifically for sheabutter and their
accessories. Muti- Purpose oil refinery and
Its accessories.
From Ghana: 1. One ultra- modern
processing facility centre
2. Kia Trucks
3.Toyota Land Cruiser
4. Seed money for purchasing of raw
materials and stock
5. Borehole in the facility centre.
From Italy:
Cassava Chips Milling Machine With Cyclone
And Air Bag, 3 Tonnes/Hour Capacity.
Cassava Chips Bin Dryer ( 3tonnes/Batch
Capacity), Lpg/Diessel Fired
From Ghana:
Factory Expansion/Upgrading, Installation Of
New Machines, One Month Raw Materials.
Sampson Abankwa
Maxwell Apenkro
Under Scrutiny
ICB Excavator Model

Iveco Trakker Model
Sampson Abankwa
Under Scrutiny
From Italy: 4 No. Tipper Trucks

3 No. Tractor Heads
From Ghana: Start up/Business operations
Maxwell Apenkro
Under Scrutiny
Pending
From Italy: 4No. Tarctor Heads (6*4,33Ton,

6CYL Engine, 420 HP)
From Ghana: 40 Trailers
Sampson Abankwa
Under Scrutiny
Machinery and Equipment, Truck and Vans
Sampson Abankwa
From Italy:
Various sets of machinery
& equipment
(Check Application Form)
Under Scrutiny
From Ghana:
Furniture & Fittings
FDB Certification
Office Equipment
Working capital and price contingency
Maxwell Aprenko
Under Scrutiny
Form Italy:Distillation Unit Autoclave

Vial & Ampoule Washing Machine Drier
200 Liters 3-month flask of glass corning 50
liters S.S. Tank
Millipore filtration stand 100 liters S.S.
Tank, e.t.c.
Others on Application Form
From Ghana:
Financed During
First Phase
Financed During
First Phase
Sampson Abankwa
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
From Italy: Nail Producing/Drawing Machine

Moroni & C. Sri; Vitari Spa; A.W.M.

Spa;
Y
From Ghana:N/A
Maxwell Apenkro
NOT INTERESTED
ANYMORE
Hannah Eshun
Pending
Hannah Eshun
Approved
Pending
From Italy: Plastic waste recycling plant.

From Ghana: N/A
- ABET laminati spa

- Pagani A & C sas
- Sella srl
Sampson Abankwa
Hannah Eshun
Pending
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
Pending
Hannah Eshun
NOT INTERESTED
ANYMORE
Approved
Hannah Eshun
From Italy:
Cold Room Equipment for Meat storage
Meat cutting Machine
Delivery Van
Power Generator
From Ghana:
Input Supplies
From Italy:
Vacuum Packing Machine
Dried Chili Pepper Milling Plant
Chili Pepper Dryer
Friostar SRL
Arneg spa
Costan spa
Iveco spa
Grasselli spa
Iozelli srl
fava giorgio axel srl
Tessari Energia spa
Intergen srl
Gemap 2 srl
Astra Veicoli Industriali SPA, Iveco

SPA, Fresia SPA
Maxwell Apenkro
Maxwell Apenkro
From Ghana:
Completion of Factory Building
Pending
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
Pending
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
Under Scrutiny
Sampson Abankwa
Pending
Hannah Eshun
From Italy:
10 TPD Capacity Discontinuous
Processing/Refining Plant for Vegetable Oil
Heavy duty weighing scales
Approved
Pick up truck
Power Generating Plant
From Ghana :
Office Furniture
Nuova Maip Pieralisi Spa;

Campagnola Srl; Officine
Meccaniche Toscane Spa; Bilanciai
Scrl; Italiana Macchi Spa; T.E.A.
Tecniche Elettroniche Applicate Srl; Maxwell Apenkro
Carrozzeria Bertone Spa; Fiat Auto
Spa; Officine Mirandola Spa; C.G.M
Gruppi Elettrogeni Srl; Pramac Spa;
Ausonia Srl.
Pending
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
Approved
NOT INTERESTED
ANYMORE
NOT INTERESTED
ANYMORE
From Italy:
15 TDP Capacity Discontinuous Refining
Plant for Palm Oil
From Ghana:
Construction Works (Roofing of Factory
Building)
C.M.Bernardini srl
- Alfa Laval spa
- Campagnola srl
- Officine Macchine Toscane spa
Maxwell Apenkro
Hannah Eshun
From Italy:
Complete fruit processing plant
From Ghana:
CFT Spa; Unitec Spa; Costruzioni

Industriali Cividac Spa;
Sampson Abankwa
From Italy: Milling Plant (Grinding unit with

pneumatic transport and decantation filter),
flour packaging plant, grain drying plant,
Laboratory Equipment(volumetric feeder
included),transformer and installation
From Ghana:N/A
Agrex spa
IMMAC srl
Brambati spa
Danioni Italo srl
Financed During
Second Phase
NOT INTERESTED
ANYMORE
Hannah Eshun
NOT INTERESTED
ANYMORE
Hannah Eshun
Maxwell Apenkro
Approved
From Italy:
Furniture (Bedroom, Conference Room ,
Restaurant, and Reception)
2 Sets of Projector
Telephone & Intercom Facilities
5 Double door Fridges
3Deep Freezers
30 Mini Bedroom Fridges
150 Dining Cutlery Sets
Sets of Kitchen and Dining Utensils 3
From Ghana:
From Italy:
Complete processing plant for sunflower
From Ghana:
Approved
Giga Grandi Cucine Srl; Nilma Spa;

Ifi Spa; Faram Spa; Archiutti Spa;
Battistella Spa; Chateau dÀx Spa;
Estel Office; Mobilificio Florida Srl;
Maxwell Apenkro
Bundy Refrigeration Srl; Costan Spa;
Sagi Spa; Cinemeccanica Spa; Itel
Telecomunicazioni Srl; Cartoni Spa;
Calzavara Spa; Fitre Spa.
Beccaria Srl; Brambati Spa; IMMAC

Maxwell Apenkro
Srl.
Approved
Under scrutinyActive
NOT INTERESTED
ANYMORE
From Italy:
Stone Cutting Machine
Hydraulic Crane
Pay loader
Excavator
From Ghana:
From Italy: Tomato processing Machine,

Forklift, Heavy Duty Trucks
From Ghana: Building
Construction Materials
Adi Spa; Italdiamant Spa; Ferriera Di

Cittadella Spa; Alfa Srl; Casagrande
Spa; Benazzato Gru Spa; New
Maxwell Apenkro
Machinery Spa; Fiori Spa; Vaia Car
Spa; Casagrande Spa; New Holland
Spal; Dieci Srl;
Ghizzoni Ettore&Figli
Sampson Abankwa
Hannah Eshun
NOT INTERESTED
ANYMORE
Financed During
Second Phase
From Italy: Complete fruit (pineapple)

Process Plant
From Ghana:
Y
From Ghana: Office equipment, working
capital
Maxwell Apenkro
Hannah Eshun
From Italy: Meat Processing Plant, Cold

Storage Facility, Generator, Other Meat
Processing Accessories.
Y
Unitec SPA, FBR - Elpo SPA, ITA

SRL
From Italy: Dump trucks, hydraulic

excavator, tipper trucks
From Ghana:
Iozzelli SRL, Mincer 2000 SRL, Eller

SRL, La Frigotecnica Pesenti SRL,
Everlasting SRL, Igloo SRL, Tessari Sampson Abankwa
Energia SPA, Gemap 2 SRL,
Intergen Divisione Energia SRL

SPA, Perlini International SPA, New
Maxwell Apenkro
Machinery SPA, Messersi' SPA,
Dieci SRL
NOT INTERESTED
ANYMORE
NOT INTERESTED
ANYMORE
Hannah Eshun
From Italy: Stone Cutting and Faceting

Machine,
Stone Polishing Machine
Tools fire And Burglar Proof
Delivery Truck.
From Ghana: Office Equipment
OMPAR SRL, Faimond SRL, Cimo

Acerbi-Viberti SPA, Iveco SPA
Sampson Abankwa
Hannah Eshun
Financed During
Second Phase
Financed During
Second Phase
Approved
From Italy:
Crushing Plant
400KVA Power Generator
Y
Y
From Ghana :
Minor civil works
From Italy: Water Treatment Plant

From Ghana: Packaging materials
Y
From Italy: 10kw uhf Ld mos TV transmitter

plus antenna, liquid cooled antenna system
with option for tropical environments, fixed
microwave link ,mini studio TV, and a mobile
microwave link
From Ghana:N/A
-MEM Soc. Gen. Macchine Edili spa

- Ferrari e Chigarini srl
- Baioni Crushing Plants spa
- Crafi srl
Maxwell Apenkro
- Tessari Energia spa
- Gemap 2 srl
- Intergen srl
Culligan Italia Spa; EMIT Spa; Ionics

Sampson Abankwa
Italba.
-ITEL s.r.l. Telecomunication and

broadcast service
-Irte spa
-Teko telecom spa
Maxwell Apenkro
Approved
Pending
Approved
From Italy: MEAT PROCESSING

EQUIPMENTS AND MACHINERIES
From Ghana:N/A
Iozzelli srl, Eller srl , Labo srl.
Sampson Abankwa
Hannah Eshun
Samar Sri; Tecnologic Spa; Ice

From Italy: Analogue/Digital Dual Mode
Strumentazione Sri; Fairfild Sri;
System, Electrical Grid System, Professional
S.I.R. Sri; Everwatt Sri; Intergen
TV Studio, Broadcast Automation System.
Divisione Energia Sri; Rt Spa;
From Ghana:
Ortronics Divisione Di Bticino Spa;
Maxwell Apenkro
Beccaria srl
- Brambati spa
- IMMAC srl
- Mix srl
From Italy:
Complete maize floor processing plant
Approved
Sampson Abankwa
From Ghana & Neighbors: Construction of
factory
Approved
From Italy: Tyre changers, Wheel Balancer,

Lifting equipment, Vulcanizers, Wheel
Aligners, Lube services equipment, Oil
pumps and accessories
From Ghana: Construction of building
complex for an auto parts store
Corghi spa
Giuliano spa
Mondial Lift srl
APAC srl
Meclube srl
Seim srl
Maag Pump System srl
Beta Utensili spa
Pompo Cucchi srl
Finder Pompe spa
Maxwell Apenkro
From Italy: Aspirator watt, Partotecnia

Compressor, Generator Car Lift and IVECO
Car
From Ghana:
Construction and development cost and raw
materials
Interpump Group SPA, Autoequip

Lavaggi SPA, Idrobase SRL,
Ravaglioli SPA, Idealpark SRL,
Mondolfo Ferro SPA, Iveco SPA,
SPA
Maxwell Apenkro
Approved
Financed During
Second Phase
Pending
From Italy:
1 tipper truck, 1 delivery trucks, 1 water
tanker, 1 double cabin delivery trucks
From Italy: Pick ups, wheel loader, dumb

trucks, Bulldozer, Excavator, Air Compressor,
Crawler Rock drill, Jack Hammer, Electric
Transformer, Water pump and browser,
Office equipments, Furniture, Fittings and
office equipments
From Ghana:N/A

SPA, Perlini International SPA, Fenzi
Maxwell Apenkro
Serbatoi SRL, Binacchi & C. SRL,
IMS SPA
- Bombieri & Venturi spa

- Pedrini spa
- Simec spa
Abbondinterni
srl
Maxwell Apenkro
ABF srl
Archiutti spa
Hannah Eshun
From Italy: Complete fruit processing plant

From Ghana: Building
Materials

Industriali Cividac Spa;
Sampson Abankwa
From Italy:
Broadcasting equipments
From Ghana: N/A
Approved
Siae-Microelettronica SPA, Teko

Sampson Abankwa
Telecom SPA, RVR Elettronica SPA
From Italy: 5 T/H Capacity Fresh Fruit

Processing Equipment
From Ghana:

Industriali Cividac Spa.
Maxwell Apenkro
From Italy:
Refining Plant for Palm Oil
4X4 Pick Up Vehicle
Pending
Y
From Ghana:
Construction Works on Factory Workshop
Officine Meccaniche Toscane SPA,

Mori Luigi SAS, Nuova MAIP SPA,
Maxwell Apenkro
Carrozzeria Bertone SPA, Fiat
Group Automobiles SPA, Iveco SPA
Approved
NOT INTERESTED
ANYMORE
Hannah Eshun
From Italy:
Cocoa and
shea butter processing machine
From Ghana:
CFT spa
Nuova Maip Pieralisi spa
FBR Elpo spa
Maxwell Apenkro
Hannah Eshun
From Italy: Shea butter and soya beans

processing machine
From Ghana: Raw Materials
Dima SRL, Reda SPA, Pietribiasi

Michelangelo SNC
Sampson Abankwa
From Italy: Cold Storage Room Machinery

From Ghana:
Electrical Gadgets
Arneg SPA, Costan SPA, Zanotti

SPA
Maxwell Apenkro
1. PM,Sas.
2.TECNOPROMEC Srl.
3.OFFICINE M.T.M.,SpA.
4.GASPARINI,SpA. 5.
SARGIANI,Srl.
Sampson Abankwa

Nilma SPA, IMA SPA, Gruppo
Bertolaso SPA, Calf SPA
Sampson Abankwa
From Italy: Aluminium molding Machine

From Ghana:
Aluminium rolls
From Italy: Complete fruit processing plant,

Tetra pack Machine
From Italy:
Water treatment plant, water bottling line,
delivery van
Approved
From Ghana
Tanks, packaging materials, building
materials,
Gai SPA, Lamfi SAS, MAGA SRL,

Chemiconsult SPA, Elettracqua SRL, Sampson Abankwa
Mantovani & Vicentini SRL
From Italy:
2 unit automatic weighing and packaging line
Approved
From Ghana & Neighbors:
Instalmec Sri; Pfm Spa; Calini sri
Sampson Abankwa
Renovation work at project site
Approved
From Italy: Drilling Rig mounted on a Vehicle

and deep well pumping machine
Soil Mec Spa; IPC Spa; Fraste Spa. Maxwell Apenkro
From Ghana:
From Italy: Articulator Truck

From Ghana:
Iveco Spa; Astra veicoli industriali;

Perlini international.
Maxwell Apenkro
NOT INTERESTED
ANYMORE
Approved
Not Approved
Hannah Eshun
From Italy: complete set of animal feed mill

Storti International Spa; Agrex Spa;
processing plant
From Ghana:
Mial Fratelli Massini Srl.
Feed additives, chemicals and raw materials
From Italy:
Printing Press Machine
Photo Developing & Printing Machine
Mini-Bus
From Ghana:
Additional Office Fittings
From Italy: A/C, TV, Kitchen Appliances,

Textiles, Airport Shuttle, Fridge,
Minibus
From Ghana: building materials
Chiesa Artorige srl

- Titan srl
- Falzoni Fratelli srl
- IML srl
- Officine Meccaniche Giovanni
Cerutti spa
- Iveco
Ariston Thermo
Artel spa
Atisa spa
Iveco spa
Friostar, arneg spa, ardigas, de
longhi,girmi.
Sampson Abankwa
Maxwell Apenkro
Sampson Abankwa
From Italy: Motor Grader, Excavator,

Vibrator roller, Tipper Truck
From Italy: Bottling Plant, Steel Tanks,

Power Plant Forklift, Distribution Trucks and
Pet Materials
From Ghana: Factory Construction, Bore
hole construction, raw materials
Approved
From Italy:
Ripening Equipment
Cooling facilities
Pack house equipments
From Ghana :
Construction of market stalls

Rossi SRL, Dieci SRL, Messersi'
SPA, New Holland Kobelco
Construction Machinery SPA, Astra
Veicoli Industriali SPA, Fresia SPA,
Perlini International SPA
Sampson Abankwa
Sia Setti S.a.s. di Paolo Setti & C

Tropical Food Machinery
FBR Elpo spa
Procomac spa
Pastorino S.r.L
MEC-service snc
Iveco spa
Tessari Energia spa
Intergen srl
Gemap 2 srl
Sampson Abankwa
Fic Spa; Tecnicapompe Zanin Sri;

Sicplant International Sri; Baltur Spa;
Maxwell Apenkro
Bini Spa; Corema Spa; Preci srl;
Boatopack srl; betti srl.
Approved
Approved
From Italy:
Sachets filling Machine
Air Compressor
Vacuum Sealing Machine
30kva Diesel power Generator
From Ghana:
Grating Machine
Lister Machine
Drying Troughs
PFM Spa; Universal Pack Srl;

Zanichelli Meccanica Spa;
Flexbimec International Srl; Corade
Spa; Gis Snc; Yang Srl; Valko Srl;
Officina Meccanica Sestese Spa;
Pramac Spa; Intergen Srl; Coelmo
Srl.
Maxwell Apenkro
From Italy:
Punching ,
packaging crushing cutting, printing
machines film extruders light duty vehicles
From Ghana:
Lombardi Converting Machinery Sri;

Chiesa Export Sri; Mec Saroglia Sri;
I.M.A. Spa; Iman Pack Spa; Boato
Pack Sri; La Felsinea Sri; Sirman
Spa; Slaughtering Sri; Imesa Sri;
Mandotti Machinery Sas; Laem
Maxwell Apenkro
System Sri; Bieffebi Spa; Officine
Meccaniche Giovanni Cerutti Spa;
Filippini & Paganini Sri; Renolit Gor
Spa; P.A.T.I. Spa; Crocco Spa;
Cantoni & C. Spa; Iveco Spa; Effedi
Sri
From Italy: Fiat Automobile Van

3 pcs All-In-One Printer
7960 Photo Printer
2 pcs Scan Jet scanner
Color Photocopier
Fellows EXL A3 Laminator
From Ghana: Guillotine
CoolPix 5400 Camera
DX 4530
Image Setter ECRM 45 with Film processor
2pcs Laptop Pentium 4
4 pcs Desk
Ariston Thermo
Artel spa
Atisa spa
Iveco spa
Olivetti
Cap spa
Termokimik Corporation spa
Serinova srl
TSC spa
Fermac srl
Maxwell Apenkro
Officine Meccaniche Toscane SPA,

Campagnola SRL, Mori Luigi SAS,
BCS SPA, Goldoni SPA, New
Holland FIAT SPA
Sampson Abankwa
From Italy: Palm oil extracting Machine,

Tractor
From Ghana: Construction of factory
Not Approved
Under scrutinyPassive
From Italy: ID card printer

Colour Photo Copier
Large format printer
Networking Equipments, Computer parts and
accessories:
2 pcs Outdoor AP/Client 11g 2.0
CEM SPA, Olivetti SPA, ASEM SPA
2pcs SparkLAN WL-660
100 Computer Tables
1000pcs TFT flat screen panels
1000pcs Mother boards .
From Ghana:
From Italy: Fuelling system,

Generator, Security system
From Ghana: Construction works
Maxwell Apenkro
Gilbarco SRL, NKE SPA, Emiliana

Serbatoi SRL, CGM Gruppi
Elettrogeni SRL, Compagnia Tecnica
Motori SPA, Electraimpianti SRL,
Sampson Abankwa
Comelit Group SPA, Aci Farfisa
Intercoms SRL, Cias Elettronica
SRL
Approved
From Italy: Flex graphic machine, cutting

machine programmable and color separation
machine.
From Ghana: N/A
From Italy:
Dump Trucks
1Pick-up Truck
From Ghana:
From Italy:
Maxwell Apenkro

Spa; Iveco Spa; Carrozzeria Bertone
Maxwell Apenkro
Spa; Fiat Auto Spa; Officine
Mirandola Spa.
Approved
OIL EXTRACTION and FILTRATION Plant

OIL Storage TANK
From Ghana:
Eni Spa; Alfa Laval Spa; I.M.S. Spa;

STF Spa; Rosetti Marino Spa;
Maxwell Apenkro
Tecnidro Srl;
From Italy: Digital mobile transmitter set

From Ghana:
Construction of building
INTEL Laboratori Elettronica

Applicata SAS, Calzavara SPA, Teko Sampson Abankwa
Telecom SPA
Pending
Hannah Eshun
From Italy:
Juice
Processing Plant, Delivery van,
From Ghana: office
equipment
Fratelli Indelicato SRL, FBR-ELPO

SPA, IMMA SRL, Carrozzeria
Sampson Abankwa
Bertone SPA, Astra Veicoli Industriali
SPA, Iveco SPA
From Italy:
Motor grader, Tipper Trucks, Pick-up truck
From Ghana: Spare
parts

Rossi Srl; Astra Veicoli Industriali
Spa; Fresia Spa; Officine Cardi Spa; Maxwell Apenkro
Officine Mirandola Spa; Gallignani
Spa; Abbriata Srl
From Italy: Leather Machine, Drilling

Machine, elctronic welding machine, Gas
welding equipments, milling machines,
holding and cutting machine, shaping
machine, folding machine and workshop kits.
From Ghana: Land
Acquisition and construction
Ravaglioli SPA, Mondolfo Ferro SPA,

Sicam SRL, Telwin SPA, CEA SPA,
Ritmo SPA, Walmec SPA, ANI SPA, Sampson Abankwa
Air Cat International SRL, Italimatic
SRL, Colmec SPA, TRM SRL
From Italy: Forklift, Truck with Trailer,

Generator, Log Stacker, Kiln Dryer, Vertical
Band Mill, Edge Machine
From Ghana:
Casagrande spa, Astra Veicoli

Industriali spa, Iveco spa, Ansaldo
Energia spa, Cogem srl, C. G. M.
Gruppi Ellettrogeni srl, Cimprogetti
spa, Forno Mab srl, Cacciamani
Enrico & C. snc.
Sampson Abankwa
Telwin SPA, CEA SPA, Ritmo SPA,

Tamini Trasformatori SRL, Getra
SPA, Ortea SPA, Vigel SPA,
Serr.Mac. SPA, A. Bergonzi SPA
Maxwell Apenkro
From Italy:
Welding Generator Set; Set of Socket
Spanner; 15V-500V Transformers; Clamping
Tool; Drilling Machine
From Ghana:
Approved
Approved
From Italy: Brake Testing Equipment,

Suspension tester, Headlight tester
Instron Srl; Corghi Spa; TLGB Srl;
From Ghana: Civil Works on the project site Instron Srl; Corade Spa.
Maxwell Apenkro
Carrozzeria Bertone SPA, Astra

Veicoli Industriali SPA, Iveco SPA, Ipi
SRL, Astepo SRL, Gai SPA, Alfa
Sampson Abankwa
Bilici SRL, Bilanciai S.Coop.,
Euromec Strumenti SRL
From Italy: Delivery Van, Bottling machine,

Industrial balance, totapack packing
matching
From Ghana:
Building materials, raw materials
Dominici Antonio & F.lli. Srl; Iozzelli

Srl; Angelo Po Grandi Cucine Spa;
From Italy: Mixtronics, Age twin, Continuous
Bundy Refrigeration Sri; Arneg Spa;
freezer, Homogenizer, Cooling Tower
Antico Olindo E Cesare Sri; Manes Sampson Abankwa
From Ghana: Fixtures and
Macchine Sri; Olsa Spa; A.S.T.R.A.
Fittings
Refrigeranti Spa; Fondver Sri;
Corema Spa
Financed During
Second Phase
Approved
Approved

From Italy: Room fittings; Kitchen
IFI Spa; Chateau dÀx Spa; Estel
equipments; Generator set; Motor Vehicle
Office Spa; Mobilificio Florida Srl;
From Ghana: Civil Works on the project site Pramac Spa; Intergen Srl; Coelmo
Srl; Carrozzeria Bertone Spa; Fiat
Auto Spa; Officine Mirandola Spa.
Maxwell Apenkro
Misa Sud Refrigerazione Spa;

Angelo Po Grandi Cucine Spa;
Arneg Spa. Alstom Power Italia Spa;
Maxwell Apenkro
Ansaldo Energia Spa; C.G.M. Gruppi
Elettrogeni s.r.l.
From Italy: Freezers, Fridges & Electric

generators
From Ghana:
CFT Spa; Unitec Spa; Elettronica

From Italy: Crushing Machine for Pineapples
Veneta Spa; De Lorenzo Spa; FBRand Pasteurizer
From Ghana:
Maxwell Apenkro
Elpo Spa; De Lorenzo Spa; Di Zio
Installation.
Costruzioni Meccaniche Spa.
From Italy: Truck Tanker for Haulage of Bulk

Oil
Acerbi-Viberti SPA, Astra Veicoli
From Ghana: Civil Works on the project
Industriali SPA, Iveco SPA
parking lots
Maxwell Apenkro
Approved
Approved
La Minerva Srl; Tecno Pack Spa;

Calini Srl; Moncartons Spa; Scotton
Spa; Filca Spa; Sordi Impianti Srl;
Co. Ra. Srl; So. L. Me. Srl; Abert
Spa; Frabosk Casalinghi Spa;
Giorinox Spa; C. El. Me. Srl;
Gaetano Buscetto Srl; Nilma Spa;
Bcs Italia Srl; Prisma Industriale Srl;
Italiana Macchi Spa; Automator
From Italy:
Plant and
International Marking Systems Srl;
equipment, vehicle, civil & auxiliary works
Datalogic Spa; Ncr Italia Srl; Irplast
Maxwell Apenkro
From Ghana: Raw material
Spa; Syrom 90 Spa; Sicad Spa;
purchase
Ansaldo Energia Spa; C.E.A.I.
Elettronica Srl; Compagnia Tecnica
Motori Spa; Immea Dosatrici Srl;
Fata Spa; Melegari Manghi Spa;
Bundy Refrigeration Srl; Costan Spa;
Brandt Italia Spa; Fic Spa; Kelvin Srl;
Frigiline Srl; Carrozzeria Bertone
Mirandola Spa; Mec-Service Snc;
From Italy: Cheese processing equipment
Pietribiasi
Michelangelo
SNC, Reda
Alfa Srl; B-P
Spa;
From Ghana: Factory SPA, Roversi Umberto e Figli
Sampson Abankwa
building & vehicles
Massimo Fausto & C. SNC
From Italy: Trucks, plastic recycling

machine, paper, metal, glass etc.
From Ghana:
warehouse

Spa; Iveco Spa; Engitec
Maxwell Apenkro
Technologies Spa;Endeco Spa; Fisia
Italimpianti Spa.
Approved
Approved
From Italy: Drilling Rig

IPC Spa; Remosa Spa; Soil Mec
From Ghana: pick-up, Iveco truck and office
Spa.
equipments
From Italy: vehicle, generator set, kitchen

equipment,
From Ghana:
Building materials, raw materials
From Italy: cylinder-Cisterns, Pipes, fittings,

valves, levers and turbines
EMIT SPA, Gramaglia SRL, ISIR
From Ghana: office set up, site
Impianti SRL
construction
Maxwell Apenkro
Ansaldo Energia spa, Cogem srl, C.

G. M. Gruppi Ellettrogeni srl, Lotus
srl, Fratelli Guzzini spa, Abert spa,
Sampson Abankwa
Bredamenarinibus spa, Irisbus Italia
spa, E. P. T. srl.
Maxwell Apenkro
NOT INTERESTED
ANYMORE
Hannah Eshun
From Italy: furniture and accessories

From Ghana:
Bussola&Ralph international Sri;

Sampson Abankwa
Arredo 91 Produzione Sri; Costa Sri
Approved
From Italy:1. 40 plus circular cages

2. 18 inch circular polyethylene pipes 8
meters in diameter
3. 40 foot refrigerated mobile containers 4.
Blast freezer
5. generator sets
6. water pumps 7. aerator 8.air pump 9.
submersible pumps 10. Communication
equipment
11.Manual scale
12.pelletizing machine
13 extruding machine
14.industrial mixer
15.refrigeration components for cold storage
facility
16. deep freezers
17. trucks
18. compressors
From Ghana:
From Italy: Power Generator set; 25" LCD

Television; Refrigerators and Kitchen
appliances
From Ghana: Civil Works
From Italy: Delivery Van; Sanitary wares;

Construction tools; Building Materials
From Ghana:
Bundy Refrigeration Srl; Arneg Spa;

Costan Spa; Acerbi-Viberti Spa;
Sampson Abankwa
Fitre Spa; Sitel Srl; IPM Group Spa;
Mapro International Spa; Embraco
Europe Srl; Chinook Spa.
CMG Gruppi Elettrogeni SRL,

Electraimpianti SRL, Tecnovision
SPA, Iris Display SRL, VDC
Technologies SPA, Giga Grandi
Cucine SRL, Nilma SPA, IFI SPA
Maxwell Apenkro
Iveco SPA, Carrozzeria Bertone

SPA, Astra Veicoli Industriali SPA,
Agape SRL, Mario Bongio SRL,
CGS SRL, Simem SRL, Imer
International SPA, Foredil SRL
Maxwell Apenkro
Under Scrutiny
From Italy: ICT and Electrical equipments,

Power Drilling Machine, Generator set and
Safety tools.
From Ghana:
Sampson Abankwa
Approved
From Italy:
Spare Parts, Diagnostic tools and
equipments ,Tools and tools box
From Ghana:
From Italy: Fruit Destoner

FBR-ELPO SPA, Fratelli Indelicato
From Ghana: Civil Works on the factory site
SRL, CFT SPA
Esaote Spa; Recordati Spa; Villa

Sistemi medicali Spa
Maxwell Apenkro
Maxwell Apenkro
From Italy:
Complete feed mill machine, Generator,
Truck: Double cabin Pick-up
Ghana: Production house,
warehouse & Office
Zordan SRL, F.lli Fragola SPA,

Cimas SPA, CGM Gruppi Elettrogeni
SRL, Compagnia Tecnica Motori
Sampson Abankwa
SPA, Electraimpianti SRL, Iveco
SPA, Fresia SPA, Astra Veicoli
Industriali SPA
From
Italy: Broadcasting equipment Construction
of mast, Studio and transmitting equipments
From Ghana:
Approved
Calzavara Spa; R.V.R. Elettronica

Spa; SIAE Microelettronica Spa.
Maxwell Apenkro
From Italy: Restaurant & kitchen

equipments, Generator sets, air conditions,
Satellite dish,
From Ghana:
Building materials
Giga Grandi Cucine SRL, Nilma

SPA, IFI SPA, CGM Gruppi
Motori SPA, Electraimpianti SRL,
Sampson Abankwa
Aertecno SRL, Corema SPA,
Sabiana SPA, Fracarro
Radioindustrie SPA, Sirio Antenne
SRL, Banten SNC
From Italy: Water slide & Roller Coaster

From Ghana:
Building Materials and Others
Sac sartori Sri; Imel park Sri;

C.and.s.Sri
Maxwell Apenkro
NOT INTERESTED
ANYMORE
Approved
From Italy: Iveco truck and Dumper

From Ghana:
Iveco Spa; Acerbi-Viberti Spa; Astra

Veicoli Industiali Spa; Dieci Srl;
Maxwell Apenkro
Toppy Srl; Iveco Spa
From Italy: Kiddies care equipments

From Ghana:
Industrie Guido Malvestio SPA,

Vernipoll SRL, Chiappa Arredamenti
SRL, Gima SPA, Faset SPA, Sordina Maxwell Apenkro
Spa, SIAS SPA, Eurocolumbus SRL,
IMS SRL
From Italy: Restaurant & kitchen equipments

Bedroom and conference
room furnishers
From Ghana:

Ifi Spa; Faram Spa; Archiutti Spa;
Battistella Spa; Chateau dÀx Spa;
Estel Office; Mobilificio Florida Srl.
Maxwell Apenkro
From Italy: Grader, Hillux, Excavator

materials.
From Ghana:

Rossi Srl; Casagrande Spa; Dieci
Srl; CNH Italia Spa; New Holland
Spa.
Sampson Abankwa
Approved
Castel Mac Spa; Comas Spa;

From Italy: Bakery Equipments, Delivery Van
Esmach Spa; Carrozzeria Bertone
and Power Generator set;
From Ghana: Construction
Mirandola Spa; Pramac Spa;
or Civil works on the Bakery building
Intergen Srl; Coelmo Srl.
Approved
From Italy:
Trucks & caterpillar
From Ghana:
Acerbi-Viberti Spa; Astra Veicoli

Industriali Spa; Fresia Spa
From Italy: Processing plant, Vehicles

Nilma SPA, FIAT Group Automobiles
Sampson Abankwa
SPA, Carrozzeria Bertone SPA,
Iveco SPA
From Ghana: Building materials, raw

materials
Maxwell Apenkro
Maxwell Apenkro
From Italy: Generator set, Rederfarm,

display monitor, laptop computer, sound
production equipment, art tools/material,
video editing bench
From Ghana: Renovation of premises

Electraimpianti SRL,
Termoelettronica SPA, Elem SPA,
CEAI Elettronica SRL
Sampson Abankwa
From Italy: Wood & bench gridding

machines
Packaging machines for finished production
From Ghana:
Betti SRL, ALMA SRL, Impianti

Novopac SRL
Maxwell Apenkro
C.M.R.Sri; Consul T.S.Sri; Ugo

Basile Sri; Consul T.S. Sri; Kw
Apparecchi Scientifici Sri; Leane Net
Sri; Consul T.S. Sri; Radim Spa; Ams
Sampson Abankwa
Sri; Membrane Sri; Tecnicoll Sri;
Pollution Sri; F.A.R.O. Spa; C.D.I.
Centro Diagnostico Italiano Spa;
Coopsette Scri; Endeco Spa;
From Italy: Microbiology laboratory

equipment
Biochemistry laboratory equipment
Chemistry & Analysis laboratory equipment
Pharmaceutics laboratory equipment
Clinical training simulators and models
Clinical laboratory science equipment
Pre fab building component
From Ghana:
Approved
From Italy:
Pasta
production machines, freight, Installation
Apinox Sri; Dominici Antonio & F.Lli
From Ghana: Completion of a Sri; Fava Spa;
factory building.
Maxwell Apenkro
From Italy: Bunker light weight concrete

production machine and pump.
piccinni light concrete block
From Ghana:

Sri;
Sampson Abankwa
From Italy: 1.Bunker light weight concrete

production machine and pump;
2.Farina concrete formwork;
3. Piccinni light concrete block
From Ghana:
Le Officine Riunite SPA, Officine

Cecconi Group SRL, Edil Lame
SRL, Farina Formworks SRL,
Grandin SRL, Alpi SPA,
Marcantonini SRL
Maxwell Apenkro
From Italy: Automated Drive Thru Equipment

(Ceccato Pegasus ) Waste Water Recycle
System, Wheel Washer plastic casing,
Autoequip Lavaggi SPA, Ravaglioli
Vacuum System,
SPA, Ceccato SPA
Perfume System and Matt Cleaner
From Ghana:
Sampson Abankwa
Errebi Technology SRL, Sicplant

International SRL, Imaforni Int'l SPA,
From Italy: Biscuit processing line, vertical
Iman Pack SPA, Macchine Patelli
Sampson Abankwa
packaging line,
In Ghana: N/A
Impresa Individuale, Costruzioni
Meccaniche - Colimatic SRL
Pramac Spa; Intergen Srl; Coelmo

Srl; CFT Spa; Unitec Spa;
Costruzioni Industriali Cividac Spa.
Maxwell Apenkro
Zordan SRL, F.lli Fragola SPA,

Cimas SPA
Sampson Abankwa
Approved
From Italy:
Fruit Processing Plant
Power
Generator
From Ghana:
Civil Works on Factory Building
From Italy:
Feed mill processing plant
From Ghana:
Approved
From Italy: 34 Seater bus, Generator,

Kitchen equipments,
From Ghana:
Building Materials
Bredamenarinibus Spa; Ept Sri;

Irisbus Italia Spa; Cgm Gruppi
Elettrogeni Sri; Coer Sri; Cogem Sri; Sampson Abankwa
Faba Sri; Ardigas snc; de Longhi
spa.
Apinox Sri; Dominici Antonio & F.Lli

Sri; Fava Spa;
From Italy:
Pasta
production machinery
freight &
installation
From Ghana:
Part of factory building
construction
Approved
From Italy: Office equipments and vehicles

From Ghana:
Archiutti SPA, Faram SPA, Cosmetal

SRL, Fiat Group Automobiles SPA, Sampson Abankwa
Iveco SPA, Carrozzeria Bertone SPA
From Italy: one double-deck pick-up truck,

Two motor Bike etc.
From Ghana: Construction of office
premises, fixtures, fittings and stationeries
Astra Veicoli Industriali Spa, Fresia

Maxwell Apenkro
Malaguti SPA, Betamotor SPA, Moto
Guzzi SPA
Sampson Abankwa
NOT INTERESTED
ANYMORE
Approved
From Italy:
Excavator,
Bulldozer Model and Grader
From Ghana:

Rossi SRL
Sampson Abankwa
Hannah Eshun
From Italy: Plant & machinery

From Ghana: Building and services
Gruppo Bertolaso SPA, Ave

Industries SRL, Gai SPA
Maxwell Apenkro
Approved
From Italy: TV Transmission Equipments

From Ghana:
Calzavara SPA, Intel Laboratori

Elettronica Applicata SAS, Abe
Elettronica SRL
Maxwell Apenkro
Ge.Ma.Ta. Spa; Sicplant

International Srl; fficina meccanica
G.B.L. Srl; Piaggio & C. Spa; Astra
Veicoli Industriali Spa; Iveco Spa.
Maxwell Apenkro
Astra veicoli industriali Spa
Maxwell Apenkro
Approved
From Italy: Leather product manufacturing

equipments, generators and delivery Van.
From Ghana: Completion of factory
building and office furnishing
Financed During
second Phase
From Italy: Astra tipper truck (5 units)

model HD8 8442
From Ghana:N/A
From Italy: Industrial sewing machine and

Elcu Sud Impianti SRL, Metalplast
sales shop fittings
SRL, RIMAC SRL, CRC SRL,
From Ghana: Wax prints, building materials
Giussani FIAMEA SRL, SEV SRL,
etc.
Maxwell Apenkro
Agrex spa, Beccaria srl, F. Lli

Fragola spa, Menichini Carrelli
Elevatori srl, A. T. I. B. srl,
Carrellificio Padovano srl,
Carrozzeria Sora srl, Robbiocar srl,
Frigoseurope srl.
Maxwell Apenkro
Iman Pack SPA, IPI SRL, Universal

Pack SRL
Sampson Abankwa
From Italy: Fish Feed Mill, Electric Transpallet, Analyzer, Wheeled Cart, Hand
Hydraulic pallet lift , server, Biometric
Attendance and Payroll System, Laptop,
Panel Van and Motor-cycle
From Ghana:
From Italy: Packaging Plant

From Ghana:
Approved
From Italy: Beverages Vending Machine,

Pastries Vending Machine and Ristora
powder.
From Ghana:
Manea Fratelli Sri; Saeco

International Group Spa; A.C.E.M.
Sri; Fas International Spa; Damian
Sri; Alice Club Sas; Icam Spa;
Pernigotti Spa; Prontofoods Spa
From Italy: Omso colour printing machines

From Ghana:
Flexo Group Sri; Filippini & Paganini

Maxwell Apenkro
Sri; Omso Spa
From Italy: Digital Stallite Broadcasting

Equipment
From Ghana:
Calzavara Spa; Leantenne Sri;

Cober Tecnology Sri;
Sampson Abankwa
Maxwell Apenkro
Approved
Betti Sri; Pfm Spa; Schib Packaging

Spa; C.El.Me. Sri; La Felsinea Sri;
Nilma Spa; So.L.Me. Sri; Cavalzani
Maxwell Apenkro
Inox Sri; Gimar Tecno Sri; Sirman
srl; Pepper style by Bisetti; Comec
srl.
From Italy: Automatic Packaging Machine,

Vegetable Slicing Machine, 70-Liter Bowl
Stainless Steel Gas Cookers, Stainless Steel
Grinding mill
From Ghana:
Robbiocar Sri; Nuova Metal Plast

Sri; Chiericato Impresa Individuale;
From Italy: Refrigerated Trailers, Castel
Eata Equipaggiamenti Sri; Officina
shock Freezer, Bone saws and meat cutters, Meccanica Sarp Snc; Castel Mac
Map packaging machine, Portioning
Spa; Iozzelli Sri; Grasselli Spa; Fava
Maxwell Apenkro
machine, Hot air tunnel shrink wrappers
giorgio Axel Sri; I.L.P.R.A. Spa; Pfm
From Ghana:
Spa; Schib Packaging Spa; Iozzelli
Sri; Oem Ali Spa; Mori Sri; Cibra
Nova Snc; Iman Pack Spa; Pavan
Sri;
From Italy: Light Truck, Refrigerator

Distribution Van, Chillers, PET Bottling and
Labeling Plant, Cold room Machine,
Industrial Deep freezers and Fruit dryer.
Y
Ave Industries SRL, Gruppo

Bertolaso SPA, Gai SPA, Friostar
SRL, Zanotti SPA, Misa Sud
Refrigerazione SPA, Bertuzzi Food
From Ghana: Ice Chests, stainless buckets,
Processing SRL, Unitec SPA. ITA
Knives, stainless basins, Factory uniforms,
SRL
computers, printers, Stationery, Office tray
and sink wrapper
Maxwell Apenkro
Approved
From Italy:Trafo-transformer for electrical

step down and one used 7.5mt Tipper Truck
three bore holes, water pumps and
purchasing of fruits
Tamini Trasformatori SRL, Getra

SPA, Ortea SPA, Astra Veicoli
Industriali SPA, Perlini International
SPA, Fresia SPA
Maxwell Apenkro
From Italy: 2IVECO Trucks (Euro cargo.

Ml120 E18)
From Ghana:
SPA, Iveco SPA
N/A
Maxwell Apenkro
Approved
From Italy: GPS Surveying Machinery and

Pick- up Vehicle
From Ghana:
Working capital and Duty
Abaco SRL, Selca SRL, Siscam

SRL, Fiat Group Automobiles SPA, Maxwell Apenkro
Iveco SPA, Carrozzeria Bertone SPA
Approved
From Italy: Three Haulage service Trucks

From Ghana:

SPA, Iveco SPA
Maxwell Apenkro
From Italy: Heavy Duty photocopiers, Library

Computers and softwares, trainings, Library
Multicopy srl, Tallygenicom srl,
Supplies, Purchase wide variety of Business
Olivetti spa, Olidata spa, Farp
Reference books, academic research books,
Electronica srl, Asem spa.
Cultural Information.
From Ghana:
Iozzelli SRL, Grasselli SPA, Fava

Giorgio Axel SRL, Fiat Group
From Italy: Meat processing machines,
Automobiles SPA, Carrozzeria
Vehicle, Generator and cold room
Bertone SPA, Iveco SPA, CGM
Sampson Abankwa
From Ghana: Construction Gruppi Elettrogeni SRL, Compagnia
and raw materials.
Tecnica Motori SPA, Electraimpianti
SRL, Friostar SRL, Zanotti SPA,
Misa Sud Refrigerazione SPA
Sampson Abankwa
Approved
Approved
NOT INTERESTED
ANYMORE
From Italy: Radio (Electronic ) Broadcasting Calzavara Spa; Irte spa; Teko
Equipment and office equipments
telecom spa; Archiutti Spa; Bamstil
From Ghana: Office furniture Sri; Battistella Spa
From Italy: Generating plant, sales Vans,

high capacity fruit juice machine and raw
materials
From Ghana:
Construction of filling station
Le Offine Riute spa, Simen srl,

Officine Piccini spa, Officine Cecconi
Group srl, T & P srl, Form-Impianti
Maxwell Apenkro
spa, Garo Dott. Ing. Roberto
Gabbioneta spa, Pneumofore spa,
Pompe Ferrari snc.
From Italy: Batching Plant, Bloch maker

machine, Currier plant and centrifugal plant
From Ghana: N/A
Le Offine Riute spa, Simen srl,

Officine Piccini spa, Officine Cecconi
Group srl, T & P srl, Form-Impianti
Sampson Abankwa
spa, Garo Dott. Ing. Roberto
Gabbioneta spa, Pneumofore spa,
Pompe Ferrari snc.
From Italy: Electric equipment- sanitary,

furniture, restaurant furniture for kitchen,
Mini Bus and Moto.
From Ghana: Service Materials and
Entreatment Boats
Giga Grandi Cucine SRL, Nilma

SPA, Agape SRL, Irisbus Italia SPA,
Bredamenarinibus SPA, EPT SRL, Sampson Abankwa
Malaguti SPA, Betamotor SPA, Moto
Guzzi SPA
Sampson Abankwa
From Italy:
Industrial
Machinery, AluminumLaminated film.
From Ghana: Machines for washing and
peeling off Tubers, grading the tubers into
chips and mixing & Sieving the stuff, Gas
oven instant dryer and civil works.
C.El.Me. Sri; Lame Italia Sri;

Povelato Sri; Contital Sri; Cogepack Maxwell Apenkro
Snc;
From Italy: Luxury Tour Bused luxury

executive cars, air conditioners, Tiles and
Sanitary ware.
From Ghana: Office Appliances, cost of
labour and office furniture
Irisbus Italia SPA, Bredamenarinibus

SPA, EPT SRL, Aertecno SRL,
Maxwell Apenkro
Corema SPA, Sabiana SPA, Agape
SRL, Mario Bongio SRL, CGS SRL
From Italy: Bore hole machine, Tipper Truck,

Concrete Mixture, truck and Pick up
materials

Officine Cecconi Group SRL,
Marcantonini SRL, Le Officine
Riunite SPA, Casagrande SPA,
CEIA SPA, IPC SPA
Maxwell Apenkro
From Italy
Bunker light weight concrete production

machine and concrete pump
Farina Concrete Formwork
Piccinni light concrete block production
machine
From Ghana: N/A
Le Officine Riunite SPA, Officine

Cecconi Group SRL, Edil Lame
SRL, Farina Formworks SRL,
Grandin SRL, Alpi SPA,
Marcantonini SRL
Maxwell Apenkro

Tecno Vibrazioni Venanzetti SRL,
Pozzato SRL, Reiter e Crippa SRL
Sampson Abankwa
From Italy: Excavators, Dozers and Washing

plants.
From Ghana:
Construction of office site to pack
equipments.
From Ghana:
Robbiocar Sri; Nuova Metal Plast

Sri; Chiericato Impresa Individuale;
Eata Equipaggiamenti Sri; Officina
From Italy: Refrigerated Trailers, Castel
Meccanica Sarp Snc; Castel Mac
shock Freezer, Bone saws and meat cutters,
Spa; Iozzelli Sri; Grasselli Spa; Fava
Map packaging machine, Portioning
Maxwell Apenkro
giorgio Axel Sri; I.L.P.R.A. Spa; Pfm
machine, Hot air tunnel shrink wra
Spa; Schib Packaging Spa; Iozzelli
From Ghana:
Sri; Oem Ali Spa; Mori Sri; Cibra
Nova Snc; Iman Pack Spa; Pavan
Sri;
Costruzioni Meccaniche Sottoriva

SPA, Mecnosud SRL, Fimar SPA, La
Minerva SRL, Dolzan Impianti SRL,
Sampson Abankwa
BTB SNC, Carrozzeria Bertone SPA,
Fiat Group Automobiles SPA, Iveco
SPA

SPA, CBM SRL
From Italy: Spiral Mixers, Vacuum packers

and fiat Vans
From
Ghana: Factory site construction.
From Italy: Medical / Laboratory Equipment

From Ghana: Civil
works on Project building
Approved
From Italy: Medical / Laboratory Equipments

From Ghana:
SPA, CBM SRL
Construction Works
Approved
From Italy:
Food Milling Machine,Entoletor, Food Dryer,
Seal Packaging Machine, Delivery Van
From Ghana:
Building Expansion, Machinery Installation
Maxwell Apenkro
Sampson Abankwa
Beccaria SRL, OCRIM SPA,

MECMAR SPA, Betti SRL,
Ventomatic SPA, Corazza SPA,
Maxwell Apenkro
Carrozzeria Bertone SPA, Fiat
Group Automobiles SPA, Iveco SPA
From Italy: Excavator, Tipper truck, Low

loader compressor Gen. Set
Approved
From Italy:
Car Washing machine
Car spraying machine Fire extinguishers
Generator set
From Ghana:
From Italy: Gasasse Processing Plant,

Sugarcane Crushing Mill, Sugar Refinery
From Ghana:

Industriali SPA, Perlini International Maxwell Apenkro
SPA, Fresia SPA, CGM Gruppi
Motori SPA, Electraimpianti SRL

Electraimpianti SRL, Ceccato SPA,
Ravaglioli SPA, Autoequip Lavaggi Sampson Abankwa
SPA, Walmec SPA, ANI SPA, Air Cat
International SRL, Air Fire SPA, Anaf
SPA, Sparco SPA
C.M.R. Srl; C.A.M.P.I. Srl; Nuova

M.A.I.P. Spa;
Maxwell Apenkro
Approved
Approved
From Italy:
Concrete mixer
Brick moulding machine
From Ghana: N/A
From Ghana:
Iveco Spa; Astra Veicoli Industriali

Spa; Perlini International Spa; Fiat
Group Automobiles Spa; Officine
From Italy: Pickup Van, TipperTruck, Block
Cecconi Group Sri; Vortex Hydra Sri;
molding machine, Compactor,Terrazo making Officine Smac Spa; Italvibras G.
machine and water pumping machine.
Silingardi Spa; New Holland Kobelco Maxwell Apenkro
From Ghana: Raw Materials
Officine Piccini Spa; Durocem Italia
Spa; Friul Mosaic Sas; Antolini Ing
Sergio Sri; Gmp Spa; Lowara Sri;
Pompetravaini Spa;
Diemme Spa; Galigani Filtri Sri;

C.M.R. Sri; Alfa Bilici Sri; Italiana
Macchi Spa; Astra Veicoli Industriali
Spa; Iveco Spa; Perlini International Maxwell Apenkro
Spa; Ascom Spa; Besenzoni Spa;
M.E.P. Pellegrini Marine Equipments
Sri;
From Italy: Filter press, Weighing scales,

Truck, Pick up double deck
From Ghana:
Le officine Riunite SPA,

Marcantonini SRL, Officine Cecconi
Sampson Abankwa
Group SRL, Vortex Hydra SRL,
Officine SMAC SPA
Pending
Hannah Eshun
Approved
From Italy:
Starch
extraction /milling equipment, tractor, Tipper
Truck, Forklift and packaging Equipment
factory building, warehouse, loading bay,
office and retail store
From Italy: 3 Heavy-duty Tipper Trucks

From Ghana:
Danioni Italo SRL, OCRIM SPA,

Agrex SPA, New Holland Kobelco
Construction Machinery SPA,
Maxwell Apenkro
Bolzoni SPA, Conte Metal Mec SRL,
Betti SRL, Ventomatic SPA, Corazza
SPA

SPA, Fresia SPA
Sampson Abankwa
From Italy:
2 Heavy-duty
Petroleum Haulage Trucks
1 Heavy-duty
Acerbi-Viberti SPA, Iveco SPA, Astra
LPG haulage Truck
Sampson Abankwa
Veicoli Industriali SPA
From Ghana: Completion of parking yard
From Italy:
Bakery Equipments
From Ghana:
Dominici Antonio e F.lli SRL,

Esmach SPA, Imaforni Int'l SPA,
Electraimpianti SRL, Compagnia
Tecnica Motori SPA
From Italy:
Abattoir
machinery and equipments, Cold room
Machinery and equipments and trucks and
Vans fitted with thermostat equipments
From Ghana: Construction of abattoir
apartments. Purchasing of raw materials and
construction of rearing facility
Contro Fratelli SRL, La Felsinea

SRL, Fimar SPA, Friostar SRL,
Zanotti SPA, Misa Sud
Maxwell Apenkro
Refrigerazione SPA, Robbiocar SRL,
Frigiline SRL, Carrozzeria Bertone
SPA
Sampson Abankwa
From Italy:
1) Palm
kernel and Seed crusher plant. 2) Wheel
loader. 3) Steam generator and accessories
.From Ghana:
Manfredini E Schianchi srl, Officine

Meccaniche Toscane spa, F. Lli Ferri
srl, Palazzani Industrie spa, U.
Sampson Abankwa
Emme srl, VF Venieri spa, zordan
srl, C. G. M. Gruppi Ellettrogeni srl,
Ellectraimpianti srl
From Italy: Water Pump (pond size)
Financed During
Second Phase
Generating Set
Vehicle
.Laboratory
Equipments (Set)
From Ghana:
Construction of dykes, ponds and
pans for salt works
Lowara SRL, Caprari SPA,

Pompetravaini SPA, Ausonia SRL,
Pramac SPA, CGM Gruppi
Elettrogeni SRL, CMR SRL, Ugo
Basile SRL, KW Apparecchi
Scientifici SRL
From Italy: Stone Crushing Plant and

Quarry Equipments
From Ghana:
Pozzato srl, Mem Societa' Generale

Macchine Edili spa, Baioni Crushing Maxwell Apenkro
Plants spa.
Maxwell Apenkro
Approved
Approved
From Italy: (Digital Broadcast Equipments)

CTE- 5KW Transmitter
Antenna and Computers
Operation
Vehicle
From Ghana:
Elettronica Telecomunicazioni spa,

Calazavara spa, DMP Computers
srl, Intercomp spa, Asem spa, Fiat
Auto spa, Fiat Group Automobiles
spa, Rolfo spa.
From Italy:
1) Sanitary
ware making machines. 2) Tile making
machines. 3) Ceramic and marble
processing machines.
From Ghana:
Automazioni Cisma srl, Siti-B & T

Group spa, Cimma Ing. Morandotti
spa, Sacmi Imola S. coop, Welko
Maxwell Apenkro
Industriale spa, Capaccioli srl, Niv
Verona spa, Manfredini E Schianchi
srl, Simec spa.
From Italy:
1) Fridge
& freezer. 2) Power generator. 3) Washing
machine.
From Ghana:
Maxwell Apenkro
Co. Pro spa, Irinox spa, Brandt Italia

spa, Gen Set spa, Lanmar spa,
Electraimpianti srl, candy Hoover
Maxwell Apenkro
Group srl, Smeg spa, Antonio
Merloni spa.
Approved
From Italy:
quarry crusher
Stone
From Italy:
quarry crusher
Stone
From Italy:
Crusher plant.
2) Excavator and Haulage truck.
From Ghana:
1)
Excavator
Dump Trucks
Electric Transformer
From Ghana:
Excavator
Dump Trucks
From Ghana:
Crifi srl, Mem Societ' Generale

Macchine Edili spa, Baioni Crushing
Maxwell Apenkro
Plants spa, Simex engineering srl,
Tecnoagri srl, VF Venieri spa.
Pozzato srl, Mem Societa' Generale

Macchine Edili spa, Baioni Crushing
Plants spa, Cardi srl, Komatsu Utility Maxwell Apenkro
Europe spa, Astra Veicoli Industriali
spa.
Crifi srl, Decca Impianti srl, Pozzato

srl, Iveco spa, Casagrande spa,
Maxwell Apenkro
L'euromes srl.
From Italy:
1) Quarry
Machines and equipments. 2) Haulage and
Heavy-Duty Trucks. 3) Generating Set.
From Ghana:
Farivo Nord srl, Pozzato srl, Reiter &

Crippa spa, Perlini International spa,
Astra Veicoli Industriali spa, Acerbi- Maxwell Apenkro
Viberti spa, Coelmo srl, Lanmar spa,
Pramac spa.
Approved
From Italy
1) Excavator, Haulage and Dump trucks,
Crawler rock drill.
From Ghana:N/A
VF venieri spa, Fraste spa,

Tecnoagri srl.
Maxwell Apenkro
From Italy:
1) Stone
quarry crusher. 2) Excavator, Dump Trucks.
From Ghana:
CFT spa, Unitec spa, TMCI

Padovan, Coelmo srl, Ansaldo
Energia spa, Zordan srl, Fiat Auto
spa, Carrozzeria Veicoli Industriali
Resti Giovanni srl, Fiat Group
Automobiles spa.
Sampson Abankwa
Approved
From Italy:
quarry crusher
Approved
Approved
Approved
Stone
Excavator
Dump Trucks
From Ghana:
Crifi srl, Baioni Crushing Plants spa,

Mem societa' Generale Macchine
Maxwell Apenkro
Edili spa, Casagrande spa, VF
Venieri spa, Iveco spa.
From Italy:
1) Orange
Juice Processing Line, Fruit Juice Treatment Unitec spa, FBR-Elpo spa, Fratelli
Line. 2) Bottling Line.
Indelicato srl, Kronimpianti Group
Maxwell Apenkro
From Ghana:
srl, Ave Industries srl, M. A. G. A. srl.
From Italy:
1) 33
Seater tour buses, 15 Seater tour buses 2)
Pick-ups
From Ghana:
E. P. T. srl, Irisbus Italia spa

Bredamenarinibus spa, Tiber Plastic
Maxwell Apenkro
srl, Fiat Auto spa, Carrozzeria veicoli
Industriali Resti Giovanni srl.
Approved
From Italy: 1. Haulage truck

2.Fuel filling
station equipments
From Ghana: N/A
Maxwell Apenkro
From Italy:1. Kitchen and bar equipments

and machineries
2. Office
equipments
3. Plumbing items, paints and tiles
From Ghana: 1. Plumbing labour
(workmanship)
2. Masonry works
3.Tiling labour (workmanship)
4. Painting (workmanship)
5. Landscaping & road works
6. Ceiling
7. Doors and keys
8. Glazed doors
Maxwell Apenkro
From Italy: School Buses, Computers &

Accessories, Office Equipment
From Ghana: construction of Library,

computer lab and school block
Maxwell Apenkro
Not Approved
From Italy:
1. Offset equipments (7)
2.Digital centre equipments
(4)
3.Labelmaker equipments
From Ghana: N/A
Sampson Abankwa
From Italy: 1.Metal machining equipments

2.Welding and metal fabrication equipments
Approved
From Italy: Location Van, TV Cameras,

Sound ,Lighting, Software for editing and
PCs From Ghana: Civil works
Sampson Abankwa
Approved
From Italy: 2 Heavy Duty Trucks. From

Ghana:
Maxwell Apenkro
3. Pick-up truck
From Ghana: 1.Construction works
2.Working Capital
(for engineering raw materials)
Maxwell Apenkro
From Italy:
2 Iveco Truck Head.
Tapaulines
Lorry Tyres (24 Tyres)
Approved
Approved
From
Ghana:
2 Trailers (40 Feet)
Custom Duty
From Italy: Elevators, Generators,

Transformers, Glazing Windows, Air
Conditioners, Fridges, Television Sets, Water
Pumping Machines, Plumbing & Electrical
Materials Light Beds.
From Ghana: Civil works
From Italy: Kitchen Equipment, Bathroom

fixtures, refrigerators, air conditioners,
Van/shuttle and generator sets
From Ghana: Construction work
Sampson Abankwa
Sampson Abankwa
Sampson Abankwa
From Italy:Colibri Tube Fillers, Stainless

Steel Kettles with Homogenizers from
Dumek, Sachet Filler, Jar Filler from
Marchesini, Lumson and Mav
From Ghana: Plastic Containers, Refined
Shea Butter, Other Ingredients, Plastic Tanks,
Installation of Equipment and Truck
From Italy:
Filtration
System, Waterslides ,
Wave pool Electric Engines. From Ghana:
Construction Works and Landscaping.
Sampson Abankwa
Sampson Abankwa
From Italy: Processing and packaging

equipments
From Ghana: Civil Works
and raw materials
Sampson Abankwa
From Italy: Tomato Paste Processing

Machine
From Ghana: Raw
Materials including tomatoes
Sampson Abankwa
From Italy: Skating floor, Skating Shoes and

arcade machings
From
Ghana: paint, decorations, lighting systems
and sound system
Maxwell Apenkro
Approved
From Italy: 4 Iveco trucks and Trailers

of warehouse.
Maxwell Apenkro
From Italy: Briquette Production machines

and distribution vehicles
From Ghana: Site preparation and
construction works.
Sampson Abankwa
Maxwell Apenkro
Sampson Abankwa
Approved
From Italy: Roll forming machine for

fabricating light gauge steel frames
From Ghana: Construction works, building to
be used as factory floor, vehicle, clearing of
machine from the port, procuring consultancy
services, raw materials and generator set.
From Italy: Fruits and vegetable seeds e.g.

tomato, onion, chillies etc
From Ghana: additional operational cost
From Italy: Soap making Machine

Maxwell Apenkro
From Italy: Water pump, purifying machines,

bottling lines, laboratory and quality control
equipments and delivery vans.
From Ghana: Building materials: cement,
sand, wood and roofing sheets
Sampson Abankwa
From Italy: Gas ovens, electric driers,

industrial pressing irons, calico dyes, wax
and industrial caustic soda.
From Ghana: Furniture, roofing materials
and timber for roofing.
Sampson Abankwa
From Italy: Processing equipment and

reserved power plant.
From Ghana: Utility construction, packaging
material and vehicle.
Sampson Abankwa
Pending
Hannah Eshun
From Italy: Computers, laptops, network

accessories and general ICT accessories..
Sampson Abankwa
Maxwell Apenkro
Sampson Abankwa
Sampson Abankwa
From Italy: Colibri Tube fillers and Stainless

Steel manufacturing Kettles with
homogenizers from Dumek
Sachet Filler, from Marchesini, Lumson and
Mav
From Ghana: Plastic containers, refined shea
butter and vegetable oils for emulsifiers. Raw
material for creation of various emulsions.
Plastic storage tanks. Labour for installing
equipments and transportation logistics.
Sampson Abankwa
From Italy: Plant & Equipment

Ghana: Building and civil works.
From
From Italy: Cold press oil Machinery , tea bag

packaging machinery, generator, grinding
machinery, bottling machinery, pre-fab
building for drying moringa and Neem leaves.
From Ghana: Moringa
and Neem seeds, 200g containers and
covers, 5-30ml bottles for oils and tea bags
Maxwell Apenkro
Maxwell Apenkro
Under Scrutiny
From Italy:1. Water Drilling Rig

Drilling Depth
Down the Hole
(152mm-165mm up to 250m depth
Drill Pipe Diameter & length
101mm OD X 6 m Long (4 OD X 20 ft)
2. Mud Pump
Sampson Abankwa
From Ghana: Construction Works and Hydro

Geological Survey
Pending
Hannah Eshun
Pending
Hannah Eshun
From Italy: Machinery for fruit juice

processing.
Sampson Abankwa
Sampson Abankwa
From Italy:Hotel Equipment, 200 KV

Generator, Kitchen and Restaurant
equipment and Room appliances, A/C's,
Fixtures etc From Ghana: Primarily
construction materials, security equipment,
and utilities installations and Land
Maxwell Apenkro
Under Scrutiny
pending
From Italy:Ravaglioli vulcanising equipment,

Aligner, balancer, Compressor
Maxwell Apenkro
Pending
Under Scrutiny
From Italy: OTR 295-29 Retreating

Equipment.
30KWLM biomass power plant
From Ghana: Biomass Plant Construction
works, installation and biomass inventory
stock
Sampson Abankwa
Under Scrutiny
From Italy: Drilling Rig
Sampson Abankwa
Under Scrutiny
From Italy: A set of bakery and storage

equipment and a delivery van
From Ghana:Construction and civil works
Sampson Abankwa
Under Scrutiny
Under Scrutiny
Sampson Abankwa
From Italy:Complete processing lines

including (Expeller machines and solvent
extractors)
From Ghana:Backup generator, company
vehicle, jute sacks, motor bikes and office
equipment and services like installation cost
etc.
Sampson Abankwa
Pending
Pending
Under Scrutiny
From Italy: Pressure swing absorbton (PSA),

Oxygen plant (15-20cubic
metters/hour)capacity,
200 six cubic meter cylinders
25 KVA Emergency power generator
From Ghana: Consultancy and Legal fees
Licensing and site preparation
Under Scrutiny
From Italy: 3 Excavators, A roller, JCB 3Cx

Backhoe Loader and a Buldozer
Sampson Abankwa
Maxwell Apenkro
Under Scrutiny
Under Scrutiny
From Italy: 3 Excavators, A roller, JCB 3Cx

Backhoe Loader and a Buldozer
Sampson Abankwa
From Italy: Six by four tipper trucks double

axle bucked 14 cubic
An automatic egg block laying machine with
accessories to mould solid blocks, pavement
blocks , culverts, square and round shapes
amd mixer that conforms with the machine
From Ghana:long truck , 1 Toyota land
cruiser 11, raw materials, construction works,
1 pick up, generator plant , 2 Rhino trucks
and water tanker
Maxwell Apenkro
Under Scrutiny
From Italy: Water processing distribution

equipment
From Ghana: Tanks, Pipes and metres
Maxwell Apenkro
Under Scrutiny
From Italy:Bakery and Pastry Machinery and

equipment from Mac-pan (Italy-Vicenza)
From Ghana: Building (factory)
Sampson Abankwa
Under Scrutiny
Under Scrutiny
From Italy:
1. HEIDELBERG SPEEDMASTER 102-FP
2. RD256DS Double-Side Two Colours Offset
Printing Machine
3. Microcomputer paper cutting machine
4. Paper ruling machine
5. Screen printing exposing machine
6. Laser Imagesetter Products (TS1800)
7. DONGFENG City Bus EQ6105P3G
8. Large format printer (CX Q8)
9. 15 seta Wide cabin Van
10. A2 Digital T-Shirt GARMENT PRINTER
with textile pigment ink
From Ghana:1. Desktop Computer
2. Laptop
3. Printer/Scanner/ Photocopier
4. PVC printing machine
5. Heat press machine
6. Furniture and fittings
7. Office building
8. Prado landcruser
9. Raw Materials
10. Consultancy and legal fees
11. Salaries
hospital equipment, startup inventory
Maxwell Apenkro
Maxwell Apenkro
Under Scrutiny
5 powerboats with a capacity of up to eight

passengers on each boat.
1 luxury yatch
Maxwell Apenkro
From Italy:
4 heavy duty Iveco tipper trucks
Pending
Maxwell Apenkro
From Ghana:
Local Construction work at site
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Financed During
First Phase
Date of Assignment
12-May-10
PROGRESS June
2009
PROGRESS July
2009
PROGRESS Aug.
2009
PROGRESS Sep
2009
PROGRESS Oct 2009
PROGRESS Nov 2009
13-Nov-09
8-Jun-09
Awaiting for:
Tax
clearance certificate
Audited
Financial Accounts
(2007,2008,2009)
Land title or Tenancy
agreement
Field
visit
Awaiting for:
Tax
Audited
Financial Accounts
(2007,2008,2009)
agreement
Field
visit
Awaiting for:
Tax
Audited
Financial Accounts
(2007,2008,2009)
agreement
Field
visit
Awaiting for:
Tax
Audited
Financial Accounts
(2007,2008,2009)
agreement
Field
visit
Awaiting for:
Tax
Audited
Financial Accounts
(2007,2008,2009)
agreement
Field
visit
Awaiting for:
Tax
Audited Financial
Accounts
(2007,2008,2009)
Field visit
13-Nov-09
13-Nov-09
23-Jul-09
21-Nov-12
Not yet started
Waiting for:
Business
Registration Certificate
Land certificate or
tenancy agreement
field visit
Waiting for:
Business
Land certificate or
tenancy agreement
field visit
Waiting for:
Business
Land certificate or
tenancy agreement
field visit
Waiting for:
Land certificate or
tenancy agreement
field visit
22-Mar-11
8-Jun-09
Finalized
Finalized
project card
project card
project card
Waiting for audited

financial statements 2009,
tax clearance certificate,
share capital adjustment
by JMC
23-Jul-09
12-May-09
Awaiting for
resubmission of
business plan
Not yet started
Re-arranging and
updating of Business
Plan
Field Visit
Re-arranging and
Plan
Field Visit
Re-arranging and
Plan;
Project Card
Awaiting for
resubmission of
business plan
To resubmit business
To resubmit business plan,
Field visit, project card Field visit, project card plan, Field visit, project
Field visit, project card
card
Re-arranging and updating

of Business Plan;
Audited Financial
Audited Financial
Audited Financial
Audited Financial
Audited Financial
Audited Financial
Statements for 2006-7 Statements for 2006-7 Statements for 2006-7 Statements for 2006-7 Statements for 2006-7
Statements for 2006-7
19-May-09
Profile on Advisory
Board Members
Profile on Advisory
Board Members
Profile on Advisory
Board Members
Profile on Advisory
Board Members
Profile on Advisory
Board Members
Amend Business
objects (in the
regulation) to including
the business for which
the loan is required
Amend Business
objects (in the
Amend Business
objects (in the
Amend Business
objects (in the
Amend Business
objects (in the
Resubmit Complete
Financial Schedules
Resubmit Complete
Financial Schedules
Resubmit Complete
Financial Schedules
Resubmit Complete
Financial Schedules
Resubmit Complete
Financial Schedules
Profile on Advisory Board

Members
Amend Business objects
(in the regulation) to
including the business for
which the loan is required
Resubmit Complete
Financial Schedules
8-Jun-09
13-Nov-09
Not yet started
Business plan under

review
Waiting for:
quotations from the
Italian suppliers,
Land title certificate
field visit
After field visit the

following issues needs
to be cleared
otherwise application
will be refused:
Operation of
business involves
Business Plan is being Business Plan is being Preparing project card for
wood
revised
revised
submission to JMC
No direct access to
project site
The business plans
to relocate but
business plan does
not talk about it
1-Apr-11
13-Jun-09
waiting for:
land certificate or
tenancy agreement
digital copy of the
business plan,
total cost of the

project,
Audited financial
statements (2007-09)
waiting for:
land certificate or
tenancy agreement
digital copy of the
business plan,
total cost of the

project,
Audited financial
waiting for:
land certificate or
tenancy agreement
digital copy of the
business plan,
total cost of the
project,
Audited financial
waiting for:
land certificate or
tenancy agreement
digital copy of the
business plan,
total cost of the
project,
Audited financial
waiting for:
land certificate or
tenancy agreement
digital copy of the
business plan,
total cost of the

project,
Audited financial
waiting for:
land certificate or tenancy
agreement
digital copy of the
business plan,
total
cost of the project,
Audited financial
8-Jun-09
8-Jun-09
19-May-09
Field visit, project card,

tax clearance
certificate and current
audited financial
statements
(2007,2008,2009)

tax clearance
audited financial
statements
(2007,2008,2009)

tax clearance
audited financial
statements
(2007,2008,2009)
Waiting for:
Current audited
financial accounts
Regulation 8 and 82
of the companies
code,1963 (Acts 179)
information on board
of directors
resubmission of
business plan
Tax Clearance
Certificate
land Title or Tenancy

Agreement
field
visit
Waiting for:
Current audited
financial accounts
Regulation 8 and 82
of the companies
of directors
resubmission of
business plan
Tax Clearance
Certificate

Agreement
field
visit
Waiting for:
Current audited
financial accounts
Regulation 8 and 82
of the companies
of directors
resubmission of
business plan
Tax Clearance
Certificate

Agreement
field
visit
Pending:
Resubmission of
business plan
Pending:
Resubmission of
business plan
Pending:
Resubmission of
business plan

tax clearance
audited financial
statements
(2007,2008,2009)

tax clearance
audited financial
statements
(2007,2008,2009)
Field visit, project card, tax

clearance certificate and
current audited financial
statements
(2007,2008,2009)
Waiting for:
Current audited
financial
accounts(2007,2009)
of directors
resubmission of
business plan
land
Title or Tenancy
Agreement field visit
Waiting for:
Current audited
financial accounts
(2007,2009)
of directors
resubmission of
business plan
field
visit
Waiting for:
Current audited financial
account (2007,2009)
information on board of
directors
field visit
Pending:
Resubmission of
business plan
Pending:
Resubmission of
business plan
Pending: Resubmission of
business plan
18-Jun-09
Not yet started
Not yet started
Field work project

card
Project Card
Project Card
Finalized
13-Nov-09
13-Nov-09
13-Aug-09
Project card and field

visit

visit

visit
Project card and field visit
8-Jun-09
Not yet started
Waiting for:
regulations 8 and 82
of the companies
Land Certificate or
Tenancy Agreement
Waiting for:
of the companies
Land certificate or
tenancy Agreement
Waiting for:
1.Information specific
type of Machine to be
purchased from Italy
2.Land certificate or
Tenancy Agreement
3.Current Audited
financial statements
Waiting for:
1.Information specific
type of Machine to be
Tenancy Agreement
3.Current Audited
Waiting for: 1.Information

specific type of Machine to
be purchased from Italy
Tenancy Agreement
3.Current Audited financial
statements
4-May-09
19-May-09
waiting for land

documents and
current audited
financial statements.
Waiting for the return
of soft copy on
financial, field visit,
project card
waiting for land

documents and
current audited
of soft copy on
project card
waiting for land

documents and
current audited
of soft copy on
project card
Awaiting for
resubmission of
business plan
Awaiting for
resubmission of
business plan
Field Visit
Field Visit
Information on Board
of Directors
Current Audited
Financial Statements
Field Visit
Field Visit
of Directors
information on Board
Information on Board Information on Board
Current Audited
of Directors;
of Directors
of Directors
Awaiting for: land

documents and current
audited financial
statements. Waiting for the
return of soft copy on
financial, field visit, project
card
Finalized
Field Visit; Information Field Visit; Information Field Visit; Information

on Board of Directors on Board of Directors on Board of Directors
19-May-09
23-May-11
Field Visit;
Finalized
Finalized
13-Aug-09
Waiting for:
Regulation 8 and 82
of the companies code
current audited
financial statement
revision of financial
projections
Tax clearance
certificate
Field visit
Waiting for:
Regulation 8 and 82
current audited
financial statement
projections
Tax clearance
certificate
Field visit
Waiting for:
Regulation 8 and 82
current audited
financial statement
projections
Tax clearance
certificate
Field visit
Waiting for:
Regulation 8 and 82 of
the companies code
statement
projections
Tax clearance certificate

Field visit
4-May-09
Awaiting for
resubmission of
business plan
Awaiting for
resubmission of
business plan
Awaiting for
resubmission of
business plan
Awaiting for
resubmission of
business plan
Awaiting for
resubmission of
business plan
Awaiting for resubmission

of business plan
23-Jul-09
Not yet started
Awaiting for: Project

card, field visit, and
2009 audited financial
statements.

statements.

statements.
Awaiting for: Project card,

field visit, and 2009
audited financial
statements.
Awaiting for: Audited

for 2006-08;
Regulations of the
Company; Revising
Business Plan; Field
Visit

for 2006-08;
Regulations of the
Company; Revising
Visit

for 2006-08;
Regulations of the
Company; Revising
Visit

Financial Statement 2008;
13-Nov-09
13-Aug-09
13-Nov-09
8-Jun-09
Not yet started
Awaiting for: Field visit,

project card and
Awaiting for: Field visit, Awaiting for: Field visit, Awaiting for: Field visit, Awaiting for: Field visit,
business plans
and project card
and project card
and project card
and project card
analysis
8-Jun-09
Not yet started
Not yet started
Waiting for: Field visit

and project card

and project card

and project card
Waiting for: Field visit and

project card
8-Jun-09
18-Jun-09
Waiting for:
Audited financial
accounts
Tax clearance
Certificate
of directors,
field visit
Waiting for:
Audited financial
accounts
Tax clearance
Certificate
of directors,
field visit
Waiting for:
Audited financial
accounts
Tax clearance
Certificate
of directors,
field visit
Field visit, project card Field visit, project card project card
Waiting for:
Audited financial
accounts
Tax clearance
Certificate
of directors,
field visit
Waiting for:
Tax clearance
Certificate
of directors,
field visit
Waiting for:
Tax
clearance Certificate
directors,
field visit
Finalized
Finalized
Finalized
13-Nov-09
9-Jul-09
12-May-10
Not yet started
Project card and field Project card and field Project card and field
visit
visit
visit
8-Jun-09
Waiting for:
resubmission of
Waiting for:
Waiting for:
Waiting for:
Waiting for:
business plan
regulations 8 and 82 regulations 8 and 82 regulations 8 and 82 regulations 8 and 82
Land title or tenancy
of the companies
of the companies
of the companies
of the companies
agreement
code,1963 (Acts 179) code,1963 (Acts 179) code,1963 (Acts 179) code,1963 (Acts 179)
Tax clearance
Land title or tenancy Land title or tenancy Land title or tenancy Land title or tenancy
certificate
agreement
agreement
agreement
agreement
Field visit
current audited
financial Statement
Waiting for:
resubmission of business
plan
agreement
Field visit
Statement
10-Nov-09
9-Jul-09
Not yet started
Waiting for:
Company
Regulation.
Field visit
Land Certificate or
tenancy agreement.
Audited Financial
Waiting for:
Company
Regulation.
Field visit
Land Certificate or
tenancy agreement.
Audited Financial
Waiting for:
Field visit
Land Certificate or
tenancy agreement.
Audited Financial
Waiting for:
Field visit
Land Certificate or
tenancy agreement.
Audited Financial
8-Jun-09
Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit
Awaiting for: Field visit and
and
and
and
Project card
Project card
Project card
Project card
Awaiting for: Title to

factory site
Awaiting for: Title to

factory site
Not yet started
Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit and
and project card
and project card
and project card
and project card
project card
10-Nov-09
18-Jun-09
Not yet started

visit

visit

visit
18-Jun-09
Not yet started
8-Jun-09
Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit and
and project card
and project card
and project card
and project card
and project card
project card
5-Jan-12
18-Jun-09
Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit
Finalized
and project card
and project card
and project card
and project card
Finalized
21-Mar-11
31- Apr-11
24-Feb-10
10-Nov-09
4-May-09
Pending:
of Directors
Revise Business
Plan; Field Visit
Pending:
Pending:
of Directors
Finalized
Revise Business Plan
Revise Business
Plan; Field Visit
Finalized
Finalized
17-May-11
19-May-09
19-May-09
Awaiting for:
information on new
location and paper
work. Project card and
field visit
Awaiting for:
information on new
location and paper
field visit
Awaiting for:
information on new
location and paper
field visit
Awaiting for:
information on new
location and paper
field visit
Awaiting for:
information on new
location and paper
field visit
Awaiting for: information

on new location and paper
field visit
Pending:
Current constitution
and / or bye laws of
the association
copies of title
ship/terms of lease on
the Project land; Field
Visit
Pending:
the association
copies of title
Visit
Pending:
the association
copies of title
Visit
Pending:
the association
copies of title
Visit
Pending:
the association
copies of title
Visit
Pending:
Current constitution and /
or bye laws of the
association
copies of title ship/terms
of lease on the Project
land; Field Visit
Awaiting for: resubmission of

complete Business
Plan
4-May-09
10-Nov-09
10-Nov-09
10-Nov-09

complete Business
Plan
Awaiting for: resubmission complete

of Business Plan

complete Business
Plan

complete Business
Plan
Awaiting for: resubmission of complete

Business Plan
10-Nov-09
9-Jul-09
17-May-10
Not yet started
Waiting for:
Contract for
Service Letter from
AngloGold;
of Directors;
Field Visit
Waiting for:
Contract for
Service Letter from
AngloGold;
of Directors;
Field Visit
Waiting for:
Contract for
Service Letter from
AngloGold;
of Directors;
Waiting for:
Contract for Service Letter

from AngloGold;
Information on Board of
Directors;
8-Jun-09
Not yet started
Not yet started
Waiting for: field visit
18-Jun-09
Waiting for:
of the companies
agreement
audited Financial
accounts
Field visit
Tax clearance
certificate
Waiting for:
of the companies
agreement
audited Financial
accounts
Field visit
Tax clearance
certificate
Waiting for:
of the companies
agreement
audited Financial
accounts
Field visit
Tax clearance
certificate
Waiting for:
of the companies
agreement
audited Financial
accounts
Field visit
Tax clearance
certificate
Waiting for:
of the companies
agreement
audited Financial
accounts
Field visit
Tax clearance
certificate
Waiting for:
regulations 8 and 82 of
the companies code,1963
(Acts 179)
agreement
audited Financial
accounts
Field
visit
Waiting for:
of the companies
Evidence of Holding
to landed properties
Business plan to be
redone
Business plan under

review
Waiting for:
Revision of
regulation 8 and 82 of
the 82 of the
companies code
Evidence of Holding
Field visit
Business plan under

review
Waiting for:
Revision of
the 82 of the
companies code
Evidence of Holding
Field visit
Business plan under

review
Waiting for:
Revision of
the 82 of the
companies code
Evidence of Holding
Field visit
Business plan under

review
Waiting for:
Revision of
the 82 of the
companies code
Evidence of Holding
Field visit
Business plan under

review
Waiting for:
Evidence of Holding to
landed properties
Field visit
13-Jun-09
Waiting for:
information
equipment to be
Field visit
Waiting for:
information
equipment to be
Field visit
Waiting for:
information
equipment to be
Field visit
Waiting for:
information
equipment to be
Field visit
Waiting for:
information equipment to
Field visit
23-Jul-09
Not yet started

card and field visit

card

card
Finalized
9-Jul-09
Not yet started
Field visit and project

card

card

card
Field visit and project card
18-Jun-09
Not yet started
9-Jul-09
23-Jul-09
31-Aug-09
Pending:
Submission of the
Regulations of the
Company
Audited Financial
Information on the
Specific Equipments
and Machinery to be
purchased
Submission of
Financial Schedules
Field Visit
Not yet started
Pending:
Submission of the
Regulations of the
Company
Audited Financial
Information on the
Specific Equipments
and Machinery to be
purchased
Submission of
Financial Schedules
Field Visit
Pending:
Submission of the
Regulations of the
Company
Audited Financial
Information on the
Specific Equipments
and Machinery to be
purchased
Submission of
Financial Schedules
Field Visit
Pending:
Submission of the
Regulations of the
Company
Audited Financial
Information on the
Specific Equipments
and Machinery to be
purchased
Submission of
Financial Schedules
Field Visit
Pending:
Submission of the
Regulations of the
Company
Audited Financial
Information on the
Specific Equipments and
Machinery to be
purchased
Submission of Financial
Schedules
Field Visit
Waiting for:
Company
regulation
and
Field visit
Waiting for:
Company
regulation
and
Field visit
Waiting for:
Company
regulation
and
Field visit
Waiting for:
Company regulation
Land title certificate and
Field visit
Waiting for:
Company
regulation
and
Field visit
audited financial
Waiting for:
Company
regulation
and
Field visit
audited financial
Waiting for:
Company regulation
Field visit
audited financial
1-Sep-09
10-Nov-09
Not yet Started
Pending:
Revising of Business
Plan; Renewal of GSB
License; Tax
Clearance Certificate;
Revision of Stated
Capital; Field Visit
Pending:
Revising of
Business Plan; Renewal of
GSB License; Tax
Revision of Stated Capital;
Field Visit
1-Sep-09
Pending:
Audited Financial
Statements 2007-9;
Field Visit
Pending:
Audited Financial
Statements 2007-9;
Field Visit
Pending:
Audited
2007-9; Field Visit
1-Sep-09
Pending:
1. Audited Financial
Statements for 200709; 2. Regulations of
the Company; 3. Fire
Certificate; 4. Energy
Commission Haulage
permit; 5. Field Visit
Pending:
Statements for 200709; 2. Regulations of
Commission Haulage
Pending:
1.
Audited Financial
Statements for 2007-09; 2.
Regulations of the
Company; 3. Fire
Commission Haulage
1-Sep-09
Pending: 1. Audited
for 2007-08; 2.
regulations of the
Company; 3. Tax
Office Space Lease
Agreement: 4. Field
Visit
Pending: 1. Audited
for 2007-08; 2.
regulations of the
Pending: Audited Financial
Company; 3. Tax
Statements 2008;
Office Space Lease
Agreement: 4. Field
Visit
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
17-Nov-09
17-Nov-09
17-Nov-09
17-Nov-09
29-Dec-09
17-Nov-09
17-Nov-09
Not Yet started
17-Nov-09
18-Nov-09
9-Dec-09
Not yet started
30-Nov-09
26-Nov-09
3-Dec-09
12-May-10
9-Dec-09
30-Dec-09
7-Jan-10
11-Jan-10
9-Dec-11
20-Jan-10
14-May-10
1-Feb-10
2-Feb-10
12-May-10
2-Feb-10
16-Feb-10
16-Feb-10
16-Feb-10
16-Feb-10
14-Mar-10
17-Feb-10
17-Feb-10
18-Mar-10
6-Apr-10
31-Mar-10
29-Apr-10
21-Jun-10
12-May-10
12-May-10
12-May-10
17-May-10
28-May-10
21-May-10
28-May-10
1-Jun-10
8-Jun-10
21-Jun-10
13-Aug-10
30-Jun-10
30-Jun-10
12-Jul-10
10-Nov-09
10-Nov-09
10-Nov-09
2-Aug-10
21-Jul-10
22-Sep-10
21-Oct-10
21-Oct-10
18-Jan-11
2-Jun-11
20-Jul-11
1-Sep-11
1-Nov-11
1-Nov-11
11-Oct.11
14-Feb-12
17-Feb-12
20-Apr-12
10-Nov-09
4-May-12
9-May-12
11-May-12
16-May-12
29-Mar-12
5-Jun-12
19-Jun-12
26-Jun-12
28-Jun-12
1-Aug-12
1-Aug-12
21-Aug-12
24-Aug-12
30-Aug-10
30-Aug-12
28-Aug-12
7-Jan-13
18-Jan-13
10-Nov-09
10-Nov-09
Not yet started
8-Jun-09
13-Aug-09
Yet to start work on

Business Plan

Business Plan
Audited Financial
Statement for
2007/2008
Italian suppliers
Quotation
Documentation on
the project land
Audited Financial
Proforma Invoice from
Statements; Proforma
Business Plan Is being
Italian Supplier;
Invoice from Italian
finalized
Project Card
Supplier; Field Visit
Pending: 1. Re submit Pending: 1. Re submit Pending: 1. Re submit Pending: 1. Re submit

business plan; 2. Land business plan; 2. Land business plan; 2. Land business plan; 2. Land
titles; 3. Field Visit
13-Aug-12
8-Jun-09

Business Plan
Pending: 1.
of Directors; 2. Revise
Business Plan; 3. Field
Visit
Pending: 1.
Visit
Pending: 1.
Visit
Pending: 1.
Information on Board Pending: 1. Revise
of Directors; 2. Revise Business Plan; 2. Field
Business Plan; 3. Field Visit
Visit
4-May-09
Pending:
Revising Business
Plan
signed audited
financial statement
Project Card Field
Visit
Pending:
Revising Business
Plan Field Visit
Pending:
Revising Business
Plan
Pending:
Revising Business
Plan
Pending:
Finalized
Pending:
Finalized
waiting for :
Land
title
Audited financial
accounts
13-Aug-09
Waiting for:
Waiting for :
Waiting for:
Regulation 8 and 82 of Regulation 8 and 82 of Regulation 8 and 82 of
the companies
the companies
the companies
19-May-09
Awaiting for:
resubmission of
business plan
Awaiting for:
resubmission of
business plan
Project card
Finalized
Finalized
Finalized
4-May-09
6-May-09
Pending:
Revising
Business Plan Land
Titles
Field Visit
of the companies
Evidence of Holding
Business plan to be
redone
Pending:
Revising Business
Plan Land Titles
Field Visit
Waiting for:
of the companies
Evidence of Holding
Business plan to be
redone
Field visit
Pending:
Revising Business
Plan
Field Visit
Pending:
Revising Business
Plan
Field Visit
Waiting for:
Waiting for:
of the companies
Evidence of Holding
Evidence of Holding
Pending:
Revising Business
Plan
Pending:
Revising
Business Plan
Waiting for:
Evidence of Holding
field visit
Waiting for:
landed properties
Field visit
8-Jun-09
8-Jun-09
Pending: Certificate
of registration
certificate of
commencement of
business
regulation of
company's code
EPA certificate
Re-Submit Business
plan technical
specification on
equipment to be
purchased Field Visit
Pending:
EPA certificate
Re-Submit Business
plan technical
specification on
equipment to be
Pending:
EPA certificate
Re-Submit Business
plan technical
specification on
equipment to be
Pending:
technical
specification on
Pending:
equipment to be
Review Business
purchased Review
Plan Submit
Business Plan Submit
Field Visit
Finalized
Waiting for:
of the companies
Resubmission of
business plan
Land documents
Field visit
Waiting for:
of the companies
Resubmission of
business plan
Land documents
Field visit
Waiting for:
of the companies
Resubmission of
business plan
Land documents
Field visit
Waiting for:
Resubmission of
business plan
Land documents
Field visit
Waiting for:
Resubmission of
business plan
Land documents
visit
Waiting for:
Resubmission of
business plan
Land documents
Field visit
Field
27-Apr-09
Waiting for:
of the companies
Evidence of Holding
Business plan to be
redone
Waiting for:
of the companies
Evidence of Holding
Business plan to be
redone
Waiting for:
of the companies
code,1963 (Acts 179) Awaiting for: FDB
Evidence of Holding certificate and field
visit
Business plan to be
redone
Awaiting for: FDB

certificate and field
visit
Awaiting for: FDB

certificate and field visit
27-Apr-09
Waiting for:
of the companies
Evidence of Holding
field visit
Waiting for:
of the companies
Evidence of Holding
field visit
Waiting for:
of the companies
Evidence of Holding
field visit
Waiting for:
of the companies
Evidence of Holding
field visit
Waiting for:
of the companies
Evidence of Holding
field visit
Waiting for:
landed properties
field visit
19-May-09
Awaiting for: Evidence

of contract from the
mining company, Field
visit and Project card




Awaiting for: Evidence of

contract from the mining
company, Field visit and
Project card
8-Jun-09
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Waiting for:
complete copy of
complete copy of
complete copy of
complete copy of
complete copy of
Company Regulation Company Regulation Company Regulation Company Regulation Company Regulation
Land Certificate or
Land Certificate or
Land Certificate or
Land Certificate or
Land Certificate or
Tenancy Agreement
Tenancy Agreement
Tenancy Agreement
Tenancy Agreement
Tenancy Agreement
Field visit
Field visit
Field visit
Field visit
Field visit
Waiting for:
complete copy of
Company Regulation
Land Certificate or
Tenancy Agreement
Field visit
24-Jul-09
18-Jun-09
8-Jun-09
Waiting for:
of the companies
land title
Not yet started
Re-arrange and Edit

Visit
Re-arrange and Edit

Visit
Waiting for:
of the companies
land title
Waiting for:
of the companies
land title
Waiting for:
regulations 8 and 82 Waiting for:
of the companies
Field visit
code,1963 (Acts 179) land title
land title
Revising Business
Plan; Field Visit
Revising Business Plan;

Field Visit; Project Cards
Waiting for:
Field visit
land title
Awaiting for: Permit for Awaiting for: Permit for

Waiting for clarification Waiting for clarification Waiting for clarification
business operation
business operation
Finalized
on company status
on company status
on company status
and land title
and land title
6-Apr-10
9-Jul-09
Not yet started



Awaiting for: Project card

and field visit
9-Jul-09
4-May-09
24-Feb-10
Business plan under

review (60% complete)
Waiting for:
Information on
source of working
capital
of the companies
Field visit
Business plan under

Have acquired all
relevant certificates
Waiting for:
and
Quotation from local
construction company
to finalized business
plan
Business plan under

Waiting for:
quotation from Italian
supplier
Land documents
Bill of quantity for
goods and services
related to Ghana
Awaiting for: Field visit Awaiting for: Field visit Awaiting for: Field visit
Finalized
and project card
and project card
and project card
Business plan under

Waiting for:
work to start on the
factory building
construction of factory
site
Finalized
Business plan under

Waiting for:
work to start on the
factory building
construction of factory site
finalized
13-Aug-09
9-Jul-09
Not yet started
Waiting for:
copy of business
registration act
Waiting for
Land documents
Regulation 8 and 82 of
Revised financial
the companies code
projections
Waiting for:
copy of business
registration act
Land documents
Revised financial
projections (should
conform to project
guideline)
Waiting for:
copy of business
registration act
Land documents
Revised financial
projections (should
conform to project
guideline)


Finalized

9-Jun-09
Waiting for:
of the companies
land title or tenancy
agreement
field visit
Waiting for:
of the companies
agreement
field visit
Waiting for:
agreement
field visit
1-Sep-09
Pending:
Revise Business
Regulation Land
Titles
Revise Business
Plan
Field Visit
9-Jul-09
Pending:
Revise Business
Regulation Land
Titles
Revise Business
Plan
Field Visit
Waiting for:
agreement
field visit
Waiting for:
agreement
field visit
Waiting for:
agreement
field
visit
Waiting for:
Information on
specifications of
equipment to be
Resubmission of
Business Plan
Current audited
(2007,2008,2009)
Tax Clearance
Certificate
agreement
field visit
Waiting for:
Information on
specifications of
equipment to be
Resubmission of
Business Plan
Current audited
(2007,2008,2009)
Tax Clearance
Certificate
agreement
field visit
Waiting for:
Information on
specifications of
equipment to be
Resubmission of
Business Plan
statements
(2007,2008,2009)
Tax Clearance Certificate
Land title or
tenancy agreement
field visit
Pending:
Revise Business
Regulation Land
Titles
Revise Business
Plan
Field Visit
Pending:
Revise Business
Regulation
Revise Business
Plan
Field Visit
Pending:
Revise Business
Regulation
Field Visit
12-May-09
4-May-09
Pending:
Pending:
Pending:
Pending:
Pending:
Resubmit Business
Plan (Complete)
Land title/ ownership
certificate (only site
plan presented)
technical
specification on
equipment to be
purchased
Field Visit
Resubmit Business
Plan (Complete)
plan presented)
technical
specification on
equipment to be
purchased
Field Visit
Resubmit Business
Plan (Complete)
plan presented)
technical
specification on
equipment to be
purchased
Field Visit
Resubmit Business
Plan (Complete)
plan presented)
technical
specification on
equipment to be
purchased
Field Visit
Resubmit Business
Plan (Complete)
plan presented)
technical
specification on
equipment to be
purchased
Field Visit
Pending:
Resubmit Business Plan
(Complete)
certificate (only site plan
presented)
technical specification on
equipment to be
purchased
Field Visit
Waiting for information

Awaiting for: Land title Awaiting for: Land title Waiting for information
Waiting for information
of new location and its
to new factory site,
to new factory site,
of new location and its
of new location and it Field visit, Project card
title deeds and field
field visit
field visit
title deeds
title deeds , field visit
visit
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
1-Sep-09
Waiting for:
Land documents
Field visit
Waiting for:
Land documents
Field visit
1-Sep-09
Waiting for:
Company's
regulation
land documents.
Waiting for:
field visit
land documents.
17-Nov-09
4-Oct-10
Waiting for:
Land documents
Field visit
Waiting for:
field visit
land documents.
8-Jun-09
8-Jun-09
8-Jun-09
Waiting for:
of the companies
agreement
field visit
Waiting for:
of the companies
agreement
field visit
Pending:
Regulations of the
company
Revise Business
Plan
Land Titles/Tenancy
Agreement
Field Visit
Waiting for:
of the companies
agreement
field visit
Waiting for:
of the companies
agreement
field visit
Waiting for:
the companies code,1963
(Acts 179)
agreement
field visit
Pending:
Regulations of the
company
Revise Business
Plan
Field Visit
Pending:
Regulations of the
company
Revise Business
Plan
Field Visit
Pending:
Field Visit

Business Plan
Waiting for:
of the companies
agreement
field visit
Pending:
Regulations of the
company
Revise Business
Plan
Land Titles/Tenancy
Agreement
Field Visit
Waiting for
The expert finalize the

business plan.
Awaiting for :
field visit
Waiting for

business plan.
Awaiting for :
field visit
Waiting for

business plan.
Awaiting for :
field visit
Waiting for

business plan.
Awaiting for :
field visit
Waiting for

business plan.
Awaiting for :
field visit
Waiting for
expert finalize the
business plan.
Awaiting for :
field visit
The
18-Jun-09
9-Jul-09
9-Jul-09
Waiting for:
of the companies
agreement
Waiting for:
of the companies
agreement
Waiting for:
of the companies
agreement
Business plan under

review ( 60%
complete)
Waiting for:
of the companies
quotation from Italian
suppliers
Waiting for field visit
Evidence of Holding
Field visit
Pending:
Re-Submit
Business Plan
Business Regulation
of the company
Land title/Leasing
agreement
Specific
Equipments
/Machinery required
Field Visit
Pending:
Re-Submit
Business Plan
Business Regulation
of the company
Land title/Leasing
agreement
Specific
Equipments
/Machinery required
Field Visit
Waiting for:
of the companies
agreement
Waiting for:
Resubmission of
business plan
agreement.
Field visit
Waiting for:
Resubmission of
business plan
agreement.
Field visit
Pending:
Re-Submit
Business Plan
Business Regulation
of the company
Land title/Leasing
agreement
Specific
Equipments
/Machinery required
Field Visit
Pending:
Re-Submit
Business Plan
Business Regulation
of the company
Land title/Leasing
agreement
Specific
Equipments
/Machinery required
Field Visit
Pending:
Re-Submit Business Plan

Business Regulation of
the company
Land title/Leasing
agreement
Specific Equipments
/Machinery required
Field Visit
9-Jul-09
9-Jul-09
9-Jul-09
9-Jul-09
Pending:
Company
Regulations
Re submit Business
Plan
Land titles / Tenancy
Agreement
Field Visit
Pending:
Company
Regulations
Re submit Business
Plan
Agreement
Field Visit
Pending:
Company
Regulations
Re submit Business
Plan
Agreement
Field Visit
Not yet started

visit
Pending:
Revise Business
Plan Business
Regulation (Form A)
Land Titles / Tenancy
Agreement
specific equipments
or machinery required
Field Visit
Waiting for:
Revision of
the companies
or Tenancy Agreement
Field Visit
Pending:
Re submit Business
Plan
Agreement
Field Visit
Pending:
Revise resubmitted
Business Plan
Agreement
Field Visit

visit

visit
Field visit carried out but

project site not ready.
Pending:
Revise Business
Plan Business
Regulation (Form A)
Agreement
specific equipments
or machinery required
Field Visit
Pending:
Revise Business
Plan Business
Regulation (Form A)
Agreement
Field Visit
Pending:
Revise Business
Plan Business
Regulation (Form A)
Agreement
Field Visit
Pending:
Business Regulation
(Form A)
Agreement
Field
Visit
Waiting for:
Revision of
the companies
Field Visit
Waiting for:
Revision of
the companies
Field Visit
Waiting for:
Resubmission of
Business plan Field
Visit
Waiting for:
Resubmission of
Business plan Field
Visit
23-Jul-09
13-Aug-09
Pending:
Resubmission of
Business Plan
(Financial Schedule)
Land Tenancy
Agreement or
Ownership Titles
Business Regulation
Field visit
Pending:
Resubmission of
Business Plan
Land Tenancy
Agreement or
Ownership Titles
Business Regulation
Field visit
Pending:
Resubmission of
Business Plan
Land Tenancy
Agreement or
Ownership Titles
Field visit
CEO of Company has

Waiting for
been invited for
Regulation 8 and 82 of Business deemed not discussions on
the companies code
Eligible
alternatives available
in order to access the
facility
Pending:
Resubmission of Business
Plan (Financial Schedule)
Land Tenancy Agreement
or Ownership Titles
Field visit
CEO of Company has

been invited for
discussions on alternatives
available in order to
access the facility
19-Dec-11
13-Aug-09
13-Aug-09
10-Nov-09
Pending:
Audited Financial
Statement for
2007/2008
Amendment of
Business Regulation
Letter of Contract for
Service (agreement)
Revision of Business
Plan
Field Visit
Pending:
Audited Financial
Statement for
2007/2008
Amendment of
Business Regulation
Service (agreement)
Plan
Field Visit
Pending:
Audited Financial
Statement for
2007/2008
Amendment of
Business Regulation
Service (agreement)
Plan
Field Visit
Pending:
Pending:
Pending:
Pending:
Audited Financial
Statement for 2007/2008
Amendment of Business
Regulation
Service (agreement)
Revision of Business Plan
Field Visit
Pending:
Recomposing Business
Recomposing
Recomposing
Recomposing
Plan
Project
Business Plan
Business Plan
Business Plan
Project Land Titles / Project Land Titles / Project Land Titles /
Agreement
Tenancy Agreement
Tenancy Agreement
Tenancy Agreement
Field Visit
Field Visit
Field Visit
Field Visit
10-Nov-09
17-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
10-Nov-09
Pending: 1. Full Business

Regulation
2. Project
Land Ownership Titles/
Tenancy Agreement 3.
Revising Business Plan 4.
Field Visit
17-Nov-09
17-Nov-09
22-Jul-09
14-Jan-10
Awaiting for:
Awaiting for:
Awaiting for:
Company's Code and Company's Code and Company's Code and
Regulation
Regulation
Regulation
Awaiting for:
Company's Code and
Regulation
Awaiting for: Company's

Code and Regulation
17-Nov-09
17-Nov-09
17-Nov-09
17-Nov-09
17-Nov-09
17-Nov-09
2-Dec-09
26-Nov-09
26-Nov-09
3-Dec-09
30-Aug-12
9-Dec-09
14-Dec-09
21-Dec-09
7-Jan-10
14-Jan-10
20-Jan-10
25-Jan-10
22-Jul-10
2-Feb-10
3-Feb-10
2-Feb-10
3-Feb-10
8-Feb-10
8-Feb-10
9-Feb-10
11-Feb-10
16-Feb-10
16-Feb-10
16-Feb-10
23-Nov-10
5-Mar-10
22-Feb-10
24-Jun-10
29-Apr-10
5-Mar-10
10-Mar-10
23-Mar-10
30-Nov-10
19-May-10
25-Jun-10
12-May-10
24-May-10
1-Jun-10
21-Jun-10
21-Jun-10
28-Jun-10
30-Jun-10
30-Jun-10
30-Jun-10
30-Jun-10
13-Jul-10
23-Jul-10
2-Aug-10
2-Aug-10
2-Aug-10
11-Jan-11
16-Aug-10
27-Aug-10
25-Aug-10
30-Aug-10
30-Aug-10
8-Sep-10
31-Aug-10
3-Aug-10
16-Feb-10
7-Sep-10
7-Sep-10
8-Sep-10
17-Sep-10
20-Sep-10
24-Sep-10
30-Sep-10
8-Nov-10
6-Oct-10
26-Oct-10
26-Oct-10
4-Oct-10
15-Nov-10
5-Jan-11
7-Jan-11
7-Jan-11
25-Jan-11
17-Feb-11
23-Feb-11
25-Feb-11
25-Mar-11
12-Apr-11
15-Apr-11
20-Apr-11
20-Apr-11
20-Apr-11
20-Apr-11
20-Apr-11
21-Apr-11
27-Apr-11
27-May-11
2-Jun-11
22-Jun-11
11-Jul-11
11-Jul-11
20-Jul-11
26-Jul-11
3-Aug-11
15-Jul-11
19-Aug-11
17-Aug-11
25-Aug-11
10-Nov-11
14-Nov-11
20-Dec-11
19-Dec-11
23-Dec-11
18-Jan-12
18-Jan-12
17-Jan-12
17-Jan-12
20-Jan-12
20-Jan-12
19-Jan-12
26-Jan-12
26-Jan-12
30-Jan-12
31-Jan-12
22-Feb-12
29-Mar-12
5-Mar-12
24-May-12
11-Apr-12
5-Apr-12
12-Apr-12
11-May-12
28-May-12
6-Jun-12
13-Jun-12
13-Jun-12
26-Jun-12
6-Jul-12
17-Jul-12
23-Jul-12
26-Jul-12
7-Aug-12
9-Oct-12
10-Sep-12
18-Sep-12
26-Sep-12
23-Jan-13
PROGRESS Dec 2009
PROGRESS Jan 2010
PROGRESS Feb 2010
PROGRESS Mar 2010
PROGRESS Apr. 2010
Not Yet started
Awaiting for: 1. Audited financial

statements(2007-2009) 2.
Revised stated capital( if any)
3.Tax
clearance certificate 4. Tenancy
Agreement 5. FDB Certificate 6.
updated business plan

3.Tax clearance certificate
4. Tenancy Agreement 5. FDB
Certificate 6. updated business
plan

statements(2007-2009) 2. Revised
stated capital( if any)
3.Tax clearance certificate 4.
Tenancy Agreement 5. FDB
Certificate 6. updated business plan
Awaiting for:
Tax clearance
certificate
Audited
Financial Accounts
(2007,2008,2009)
Field
visit
Awaiting for:
Tax
Audited Financial Accounts
(2009)
Field visit
Awaiting for:
Audited
Awaiting for:
Audited
Financial Accounts (2009)

Awaiting for:
Audited
Awaiting for:1. Company

registration documents 2.
Audited financial statements
(2007-09)
3. Tax

(2007-09)
3. Tax

(2007-09)
3. Tax

registration documents 2. Audited
financial statements (2007-09)
3. Tax clearance certificate
Awaiting for review of stated

capital 2. Renewal of GSB
License 3.Tax clearance
certificate 4. Audited financial
statements.(2008-09)


Awaiting for review of stated capital Awaiting for review of stated capital
2. Renewal of GSB License 3.Tax 2. Renewal of GSB License 3.Tax
clearance certificate 4. Audited
financial statements.(2008-09)
Awaiting for:1. Company registration

documents 2. Audited financial
Waiting for:
Land certificate or tenancy
agreement
field visit
Waiting for:
agreement
field visit
Waiting for:
agreement
field visit
Waiting for:
agreement
field visit
Waiting for:
agreement
field visit
Waiting for audited financial

statements for 2009, tax
clearance certificate, share
capital adjustment by JMC



statements for 2009, tax clearance
certificate, share capital adjustment
by JMC

by JMC
Finalized
JMC did not approved pending

confirmation of current tax clearance confirmation of current tax clearance
certificate
certificate
Finalized
Finalized
To resubmit business plan, Field

visit, project card
To resubmit business plan, Field To resubmit business plan, Field To resubmit business plan, field visit, To resubmit business plan, field visit,
visit, project card
visit, project card
project card and Tax clearance
project card and Tax clearance
Audited Financial Statements

for 2006-7
for 2006-9
Audited Financial Statements for

2006-9
Amend Business regulation

Amend Business objects (in the (nature activity)
regulation) to including the
business for which the loan is
Resubmit Complete Financial
required
Schedules

(nature activity)
Amend Business regulation (nature Amend Business regulation (nature

activity)
activity)

Schedules

Schedules

Schedules

Schedules
Project Land titles / Tenancy

Agreement

Agreement

Agreement

Agreement
Field Visit
Field Visit
Field Visit
Field Visit
Profile on Advisory Board

Members

for 2006-9

2006-9
Preparing project card for

submission to JMC
Preparing project card for

submission to JMC
Approved for 536,056 GHC to

purchase Metal cutting
machines from Italy and , Metal
cutting equipment from Ghana
waiting for agreement between
company and selected Local
Financial institution

capital (if any) 2. Renewal of GSB
statements.(2007-09) Land Title
and site plan or tenancy
agreement

capital (if any) 2. Renewal of
GSB License 3.Tax clearance
statements.(2007-09) Land
Title and site plan or tenancy
agreement

agreement

purchase Metal cutting machines
from Italy and , Metal cutting
equipment from Ghana waiting for
agreement between company and
selected Local Financial institution

Awaiting for review of stated capital

(if any) 2. Renewal of GSB License
3.Tax clearance certificate 4. Audited
financial statements.(2007-09) Land
agreement

agreement
waiting for:
agreement
digital copy of the business plan,
total cost of the
project,
Audited
waiting for:
agreement
digital copy of the business
plan,
total cost of the
project,
Audited
waiting for:
agreement
plan,
total cost of the
project,
Audited
waiting for:
agreement
total cost of the project,
(2007-09)
waiting for:
agreement
Audited financial statements (200709)

clearance certificate and current
audited financial statements
(2007,2008,2009)
Waiting for:
account (2007,2009)
information on board of directors
field visit
business plan

(2007,2008,2009)

(2007,2008,2009)

(2007,2008,2009)
Field visit, project card, tax clearance

certificate and current audited
(2007,2008,2009)
Waiting for:
account (2007,2009)
directors
Waiting for:
accounts (2007,2009)
directors
Waiting for:
Current audited financial accounts
(2007,2009)
Waiting for:
Current audited financial accounts
(2007,2009)
business plan
business plan
Pending: Resubmission of business Pending: Resubmission of business

plan
plan
Waiting for share capital

adjustment, tax clearance
certificate.
Waiting for share capital

adjustment, tax clearance
certificate.
Approved for only 500.000

GHC. waiting for agreement
between company and selected
Local Financial institution
Approved for only 500.000 GHC.


Awaiting for:
1.
Awaiting for:
1.
Revision of share capital with
Revision of share capital with the
the registrar general. 2.
registrar general. 2. Revised
Revised Audited financial
Audited financial statement.
statement.
Approved for 936,900 GHC for 2

Wheel Loader W190B Z Bar and
2 Tipper truck 16mc HD8, CAD
HD8 from Italy, waiting for
agreement between company
and selected Local Financial
institution

Wheel Loader W190B Z Bar and 2
Tipper truck 16mc HD8, CAD HD8
from Italy, waiting for agreement

between company and selected Local
Awaiting for: 1. Tax clearance

certificate
2. Revision of
share capital with the registrar
general. 3. Revised Audited
financial statement.
Postponed by JMC Pending

verification of tax clearance
information

information

information

certificate
2. Revision
of share capital with the
To resubmit business plan, Field

visit and project card
Project card, field visit, company's

regulations and code, business
Awaiting for tax clearance and 2007,
To resubmit business plan, Field To resubmit business plan, Field
registration certificates, tax
2008 and 2009 audited financial
clearance and 2007, 2008 and 2009 account.
audited financial account.
Waiting for: 1.Information specific

type of Machine to be purchased
from Italy 2.Land document
3.Current Audited financial
statements
Waiting for: 1.Information

specific type of Machine to be
purchased from Italy 2.Land
document 3.Current Audited
Waiting for:
Field Visit
Land document current Audited

(2007,2008,2009)
Waiting for:
Field
Waiting for:
Field Visit
Visit
Land document
Land document current
current Audited financial statements Audited financial statements
(2007,2008,2009)
(2007,2008,2009)
Awaiting for: land documents and

statements. Waiting for the return
of soft copy on financial, field
visit, project card
Finalized
Awaiting for: land documents

and current audited financial
statements. Waiting for the
return of soft copy on financial,
field visit, project card

and current audited financial

current audited financial statements current audited financial statements
(2007-2009)
(2007-2009)
Finalized
Approved for 1,100,000 GHC to

purchase (1)Motor Grader,
(1)Excavator, (2)Pay loader,
Trucks and (3 ) Tractors. waiting
for agreement between

(1)Excavator, (2)Pay loader, Trucks
and (3 ) Tractors. waiting for

Finalized
Finalized

purchase a Complete Drilling
Rig from Italy.
Waiting for agreement between

purchase a Complete Drilling Rig
from Italy.

from Italy.
Waiting for:
Regulation 8 and 82 of the
companies code
statement
revision of financial projections
Tax clearance
certificate
Field
visit
Waiting for:
statement
Tax clearance
certificate
Field
visit
Waiting for:
statement
Tax clearance
certificate
Field
visit
Waiting for:
current audited financial statement
(2009)
Field visit
Waiting for:
(2009)
Tax clearance
certificate
Field visit
Awaiting for resubmission of

business plan

business plan

business plan

business plan
Awaiting for resubmission of business

plan
Awaiting for: Project card, field

visit, and 2009 audited financial
statements.
Awaiting for: Project card, field Awaiting for: Project card, field Awaiting for: Project card, field visit, Awaiting for: Project card, field visit,
visit, and 2009 audited financial visit, and 2009 audited financial and 2009 audited financial
and 2009 audited financial
statements.
statements.
statements.
statements.

certificate
2. Revision of

certificate
2. Revision

purchase Flexographic Printing
Press, Blown film Mono- layer
extrusion line and 250 KVA
Electric Generator from Italy
Awaiting for: Audited Financial

Statement 2008;
Managing Director Requested

for application to be temporarily
put on hold to enable him relocate and restructure the
company.

put on hold to enable him relocate and restructure the
company.

extrusion line and 250 KVA Electric
Generator from Italy

Managing Director Requested for

application to be temporarily put on
hold to enable him re-locate and
restructure the company.


certificate
2. Revision of

certificate
2. Revision
Approved only for the purchase

of equipment from Italy (GHc
794,000).Waiting for agreement
Approved only for the purchase of

equipment from Italy (GHc

Awaiting for: project card
Awaiting share capital

adjustment; submission of
Awaiting share capital

adjustment; submission of
Awaiting share capital adjustment;

submission of financial statements
(2007-09)

(2007-09)
Waiting for: Field visit, project

card and Audited financial
Statements (2007-09)


Waiting for: Field visit, project card

and Audited financial Statements
(2007-09)

(2007-09)
Waiting for:
Tax
directors,
field visit
Finalized
Waiting for:
field visit
Waiting for:
Land Title
field visit
Waiting for:
Land Title
field visit
Waiting for:
Land Title
Finalized
Approved for 512,000 GHC

Transmission Equipments,
Vehicles from Italy, Mast
Installation and Studio fittings.
From Ghana, waiting for
institution

Transmission Equipments, Vehicles
from Italy, Mast Installation and
Studio fittings. From Ghana, waiting
for agreement between company
institution

for agreement between company and
Awaiting for: 1.Revised stated

capital as required by registrar
General 2.Land Title or
Leasehold/Tenancy agreement
4.Audited financial statements
(2007-09) 5.Food and Drug
Board (FDB)/Ghana Standard
Board Certification.
Awaiting for: 1.Revised stated

capital as required by registrar
General 2.Land Title or
Leasehold/Tenancy agreement
(2007-09) 5.Food and Drug
Board (FDB)/Ghana Standard
Board Certification.
Awaiting :1. Landed properties.

2. Share capital. 3. Audited
financial account in the last
three years.
Awaiting :1. Landed properties. 2.

Share capital 3. Audited financial
accounts in the last three years.
Awaiting :1. Landed properties. 2.

Share capital 3. Audited financial
accounts in the last three years.
Project card , 2007- 2009

audited financial statements, tax
clearance certificate, and
company's regulations.
Project card , 2007- 2009 audited

financial statements, tax clearance
certificate, and company's
regulations.

regulations.
Waiting for:
resubmission of business plan
Land title or tenancy agreement
Tax clearance
certificate
Field visit
current
audited financial Statement
Waiting for:
agreement
Tax
Field visit
Statement
Waiting for:
Tax clearance
certificate
Field visit
Statement
Not yet started
Awaiting for:1. Original copy of

company's regulation. 2. land
certificates or Tenancy
Agreement. 3 Current Audited
Financial accounts
(2007,2008,2009)
Awaiting for:1. Original copy of

company's regulation. 2. land
certificates or Tenancy
Agreement. 3 Current Audited
Financial accounts
(2007,2008,2009)
Waiting for:
Field visit
Land Certificate or tenancy
agreement. Audited Financial
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
current
Waiting for:
Field visit
current
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
agreement. Field visit
Waiting for: Field visit, and

Project card, 2009 Audited financial Waiting for: Change of ownership
account .
documents

Project card

Project card

Project card
Pending:1. Amended Business

Regulation
2. Audited
Financial Statements 2007-09
3. Tax Clearance certificate.
4. Ownership / Tenancy
agreement on project land. 5.
Field Visit

Regulation
2. Audited
3. Tax Clearance
certificate. 4. Ownership /
Tenancy agreement on project
land. 5. Field Visit

Regulation
2. Audited
3. Tax Clearance

Regulation
2. Audited
3. Tax Clearance certificate. 4.
Ownership / Tenancy agreement on
project land. 5. Field Visit

Regulation
Statements 2007-09
3. Tax
Clearance certificate. 4. Ownership /
Tenancy agreement on project land.
5. Field Visit

project card
Awaiting for:1.Revision of
project sector 2.Revision of
stated capital 3.Provide current
audited financial
statements(2007-2009) 4.Tax
clearance certificate.
1.Revision of stated capital

2.Tax clearance certificate 3,
Field visit 4.project card 5.2009
audited financial statements.
1.Revision of stated capital 2.Tax

clearance certificate 3, Field visit
4.project card 5.2009 audited
Waiting for: Field visit and project

card
Waiting for:1 Audited financial

statements (2008,2009)
2.Documents covering site
3.field visit.

2.Documents covering site
3.field visit.

2.Documents covering site 3.field
visit.

2.Documents covering site 3.field
visit.

project card

project card
Awaiting for: Resubmission of

business plan to meet facility
guidelines

guidelines

guidelines
Approved for 600.000 GHC

Approved for 600.000 GHC waiting

institution

Provided increased share

Provided increased share capital,
capital, letter of intent, Tax
letter of intent, Tax clearance
clearance certificate and
certificate and financial statement
financial statement
Not yet started
Waiting for:
business
registration certificate
Land title
or tenancy agreement
Tax clearance Certificate
field visit
Waiting for:
business
Land title
field visit
Awaiting for: field visit and project Awaiting for: field visit and
card
project card
Awaiting for: field visit and

project card
Awaiting for: field visit and project

card

card
Finalized
JMC did not approve pending

clarification on internal equity.
1. JMC did not approve pending

clarification on internal equity. 2.
Financial Statement 2009 3. Tax
Clearance

Clearance
Finalized
Awaiting for: information on new

location and paper work. Project
Awaiting for: information on new Awaiting for: information on new

Awaiting for: project card and field
location and paper work. Project location and paper work. Project
visit.
Awaiting for: project card and field

visit.
Pending:
Current constitution and / or bye
laws of the association
copies of title ship/terms of
lease on the Project land; Field
Visit
Pending:
Current constitution and / or
bye laws of the association
Visit
Pending:
copies of title ship/terms of lease on
the Project land; Field Visit
Pending:
Visit
Pending:
copies of title ship/terms of lease
on the Project land; Field Visit
Awaiting for: re-submission of

complete Business Plan


Not yet started
Not yet started
Not yet started
Pending:
1.Financial
statements for 2008-09.
2.Company's regulations 3.
Land titles / Lease Agreement 4.
Tax Clearance Certificate 5. Field
visit
Pending:
1.Financial
Tax Clearance Certificate 5.
Field visit
Pending:
1.Financial
Field visit
Pending:
1. Re
submit Business Plan. 2. Amend
Business Regulation. 3. Land
titles or Lease Agreement 4.
Financial statements for 2008-9
5. Field visit
Pending:
1. Re
5. Field visit
Pending:
1. Re
5. Field visit

Awaiting for :
land title or
tenancy agreement
Complete
copy of Company's Regulation
information on the type and
specification of equipment to be
2009 audited financial accounts
Tax clearance
certificates
field visit
Pending:
1.Financial
2.Company's regulations 3. Land
titles / Lease Agreement 4. Tax
Clearance Certificate 5. Field visit
Pending:
1. Re
Business Regulation. 3. Land titles
or Lease Agreement 4. Financial
statements for 2008-9 5. Field visit

Awaiting for :
land title or
tenancy agreement
Complete
Tax clearance certificates
field visit
Pending:
1.Financial
statements for 2008-09. 2.Company's
regulations 3. Land titles / Lease
Agreement 4. Tax Clearance
Certificate 5. Field visit
Pending:
1. Re submit
Business Plan. 2. Amend Business
Regulation. 3. Land titles or Lease
Agreement 4. Financial statements
for 2008-9 5. Field visit
Pending:
0.
Resubmit Business Plan 1.
Amendment of nature of business
2. Audited financial statements
2007-09 3. Tax Clearance
certificate 4. Ownership / Tenancy
agreement on Factory land 5
Field Visit
Pending:
0.
Amendment of nature of
business 2. Audited financial
statements 2007-09 3. Tax
Clearance certificate 4.
Ownership / Tenancy agreement
on Factory land 5 Field Visit
Pending:
0.
Pending:
0.
Amendment of nature of business 2.
Audited financial statements 200709 3. Tax Clearance certificate 4.
Factory land 5 Field Visit
Waiting for:
Pending:
Pending:
Pending:
Contract for Service Letter from

Financial Statement 2009 Tax Financial Statement 2009 Tax Financial Statement 2009 Tax
AngloGold; Information on Board
Clearance Certificate
of Directors;
Pending:
0. Resubmit
Business Plan 1. Amendment of
nature of business 2. Audited
financial statements 2007-09 3. Tax
Clearance certificate 4. Ownership /
Tenancy agreement on Factory land
5 Field Visit
Pending:
Financial Statement 2009 Tax

Awaiting: Audited financial

statements.
JMC postponed approval of

application pending submission application pending submission of
of current audited financial data. current audited financial data.

application pending submission of
current audited financial data.
Waiting for:
audited Financial accounts
(2007-09)
Field visit
Waiting for:
agreement
(2007-09)
Field visit
Waiting for:
(2007-09)
Field visit
Waiting for:
audited Financial accounts (200709)
Field visit
Waiting for:
Field visit
Waiting for:
Land Title or Tenancy
agreement
Field visit
Waiting for:
Land Title or Tenancy
agreement
Field visit
Waiting for:
Land Title or Tenancy agreement
Field visit
Waiting for:
Field visit
Business plan under review

Waiting for:
Evidence of Holding to landed
properties
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Analyzing and updating business
plan

plan
Provided tax clearance

Provided tax clearance certificate,
certificate, and letter of intent
and letter of intent as the only
as the only outstanding
outstanding documents.
documents.

purchase a complete line of a biscuit
Provided tax clearance
making machine from Italy and
certificate, and letter of intent as construction from Ghana
the only outstanding documents. Waiting for agreement between

construction from Ghana
Field visit, project card audited

financial statements (2007financial statements (2007-2009)
2009)

financial statements (20072009)


Pending:
Submission of the Regulations of

the Company
for 2006-9
Information on the Specific
Equipments and Machinery to be
purchased
Schedules
Field Visit
Pending:
Submission of the Regulations

of the Company
for 2006-9
Equipments and Machinery to
be purchased
Schedules
Field Visit
Pending:

of the Company
for 2006-9
be purchased
Schedules
Field Visit
Pending:
Submission of the Regulations of the

Company
2006-9
purchased
Submission of Financial Schedules
Field Visit
Pending:
Submission
of the Regulations of the Company
2006-9
purchased
Field Visit
Waiting for:
Company regulation
Field visit
Waiting for:
Company regulation
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Company regulation
Field visit
(2007-09)
Waiting for:
Company regulation
Field visit
(2007-09)
Waiting for:
Company regulation
Field visit
(2007-09)
Waiting for:
Company regulation
Field visit
audited financial statements (200709)
Waiting for:
Company
regulation
Field visit
audited financial statements (200709)
Pending:
Revising of
Business Plan; Renewal of GSB
License; Tax Clearance
Certificate; Revision of Stated
Pending:
Revising of
Capital; Audited Financial
Statement for 2009; Field Visit
Pending:
Revising of
Capital; Audited Financial
Pending:
Plan; Renewal of GSB License; Tax
Clearance Certificate; Revision of
Stated Capital; Audited Financial
Pending:
Waiting for:
Company regulation
Field visit
Audited financial accounts
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Waiting for:
Company
regulation
Field visit
Pending:
Audited
Financial Statements 2007-9;
Field Visit
Pending:
Audited
Tax Clearance Certificate;
Project premises titles
(ownership or tenancy
agreement); Field Visit
Pending:
Audited
Pending:
Audited Financial
Statements 2007-9; Tax Clearance
Certificate; Project premises titles
(ownership or tenancy agreement);
Field Visit
Pending:
Audited Financial
Field Visit
Pending:
1. Audited
Financial Statements for 2007-09;
2. Regulations of the Company;
3. Fire Certificate; 4. Energy
Commission Haulage permit; 5.
Field Visit
Pending:
1.
for 2007-09; 2. Regulations of
the Company; 3. Fire Certificate;
4. Energy Commission Haulage
Pending:
1. Audited
Financial Statements for 200709; 2. Regulations of the
Company; 3. Fire Certificate; 4.
Energy Commission Haulage
Pending:
1. Audited
Financial Statements for 2007-09; 2.
Regulations of the Company; 3. Fire
Certificate; 4. Energy Commission
Haulage permit; 5. Field Visit
Pending:
1. Audited

Statements 2008;

submission of 2008 audited
financial data

financial data; Audited Financial
Statement for 2009; Tax Clearance
Certificate

submission of 2008 audited financial
data; Audited Financial Statement for
2009; Tax Clearance Certificate

Statements 2008;
Pending: 1. Amended business

regulation; 2. Audited financial
statement 2007-09; 3.Tax
Clearance certificate; 4. Full
Business regulations (to include
shareholding page; 5. Field Visit


Not yet Started
Awaiting for: Company

Regulation

2007-09
Tax Clearance
certificate
Land Title
Certificate or tenancy
agreement
Awaiting for:
Company
Regulation

2007-09
Tax Clearance
certificate
Land Title
Certificate or tenancy agreement
Pending: 1.Business Regulation.

2. 2007-09 Audited Financial
statements. 3. Tax clearance
certificate. 4. business
registration certificate. 5. Field
Visit
Pending: 1.Business
Regulation. 2. 2007-09 Audited
Financial statements. 3. Tax
clearance certificate. 4.
business registration certificate.
5. Field Visit

Visit


statement 2007-09; 3.Tax Clearance
certificate; 4. Full Business
regulations (to include shareholding
page; 5. Field Visit
Awaiting for:
Company Regulation
Audited financial
statements 2007-09
Tax
Clearance certificate
Land Title
Awaiting for: Company Regulation

Audited financial
statements 2007-09
Tax
Land Title
Pending: 1.Business Regulation. 2.

2007-09 Audited Financial
certificate. 4. business registration
certificate. 5. Field Visit

Awaiting for: Audited financial

statements(2007-09)
2. Tax

statements(2007-09)
2. Tax
Pending: 1. Business
Regulations.
visit.
Regulations.
2. Field
visit.
3. Tax Clearance
Certificate; 4. Project land
ownership titles or tenancy
agreement;
2. Field
Pending: 1. Renewal of EPA.

(Chemical clearance certificate
2. Audited financial
statements. 3. Tax Clearance
Not yet started

Not yet started

statements(2007-09)
2. Tax

statements(2007-08)

statements(2007-08)
Pending: 1. Business Regulations.

2. 2009 Audited Financial
Statement; 3. Tax Clearance
Certificate; 4. Project land ownership
titles or tenancy agreement; 5.Field
visit.

visit.


2. Audited financial statements. 3.
Tax Clearance certificate. 4. Field
Visit

Visit
Not yet started
Requesting for: 1. Take over

certificate of 2020 as now limited
liability company 2. Land documents
of your office and operational yard.

liability company 2. Land documents
of your office and operational yard.
Regulations.
2. 2009
Audited Financial Statement; 3.
Tax Clearance Certificate; 4.
Project land ownership titles or
tenancy agreement; 5.Field visit.
Pending: 1.Audited financial

2.Ownership/tenancy agreements
on existing fixed Assets
3.Contract for service document
from AngloGold Ashanti
4.Minerals commission certificate
4. Field Visit

2.Ownership/tenancy
agreements on existing fixed
Assets 3.Contract for service
document from AngloGold
Ashanti 4.Minerals commission
certificate 4. Field Visit

2.Ownership/tenancy

on existing fixed Assets 3.Contract
for service document from
AngloGold Ashanti 4.Minerals
commission certificate 4. Field Visit
regulation
2. Audited
financial Statements 2007-09.
4.Ownership / tenancy agreement
on project land
5. Field Visit
regulation
2. Audited
4.Ownership / tenancy
agreement on project land
5.
Field Visit
regulation
2. Audited
5.
Field Visit
Pending: 1. Business regulation

2. Audited financial Statements
2007-09. 3.Tax clearance certificate
5.
on project land
5. Field Visit
Field Visit
Not yet started
Awaiting for: 1. Audited

financial statements (last 3
years. 2. Revised stated capital
3. Tax clearance Certificate 4.
Profile of board of directors 5.
Land title and site plan or Longterm Leasehold or Tenancy
Agreement
Awaiting for : 1.Documentation

on landed property.
2.Revision of company's
regulations. 3. Information on
additional internal equity.
Awaiting for : 1.Documentation on

landed property.
2.Revision
of company regulations. 3.
Information on additional internal
equity.

2.Ownership/tenancy agreements on
existing fixed Assets 3.Contract for
service document from AngloGold
Awaiting for : 1.Documentation on

landed property.
2.Revision
of company regulations. 3.
equity.
Not yet started
Awaiting for: 1. Revised

regulation 2. Land document
3.Information on additional
internal equity.
5.
4.Tax clearance certificate.
Awaiting for: 1. Revised

regulation 2. Land document
3.Information on additional
Tentative Project card prepared.
internal equity.
5.
4.Tax clearance certificate.
Not yet started
Awaiting for: 1.legal document

of land, Tax clearance certificate
and Audited financial
Awaiting for: 1.legal document of

land, Tax clearance certificate
and Audited financial statements
(2007-09)

land, Tax clearance certificate and

Awaiting for: Field visit, Project

card and audited financial
statements (2007,2008,2009)

statements (2007,2008,2009)

statements (2007,2008,2009)
Awaiting for: Field visit, Project card Awaiting for: Field visit, Project card
and audited financial statements
and audited financial statements
(2007,2008,2009)
(2007,2008,2009)

statements 2007-09 2.Tax
Clearance certificate 3.Ownership
/ Tenancy agreement on project
land
4. Business
regulation (Form A)- nature of
business
Pending: 1. Revising Business

Plan; 2. Field Visit
Not Yet started
Awaiting for :1. Company

Registration documents
2. Land title.

2. Land title.

Land title.

3.Ownership / Tenancy
4. Business regulation
(Form A)- nature of business


Clearance certificate 3.Ownership /
Tenancy agreement on project land

statements 2007-09 2.Tax Clearance
certificate 3.Ownership / Tenancy
4. Business regulation (Form
A)- nature of business
Finalized

purchase10 TPD capacity
Discontinuous Refining plant for
palm and vegetable oil, Cargo
Truck (Head only) Digester and
Press-palm oil Boilers, Cookers
Dryers and clarifiers from Italy

palm and vegetable oil, Cargo Truck
(Head only) Digester and Presspalm oil Boilers, Cookers Dryers and
clarifiers from Italy waiting for

Discontinuous Refining plant for palm
and vegetable oil, Cargo Truck (Head
only) Digester and Press-palm oil
Boilers, Cookers Dryers and clarifiers
from Italy waiting for agreement
2.
Not yet started
Awaiting for : 1.Revision of share

capital.
2.
Documents covering landed
properties (including EPA).
3. Revision of company
regulation.
Waiting for:
Company regulation
2007,2008,2009 audited
Field visit
Waiting for:
Company regulation
2007,2008,2009 audited
Field visit
Waiting for:
Company regulation
2007,2008,2009 audited financial

statements
Field visit
Waiting for:
Company regulation

statements
Field visit
Awaiting for : 1.Revision of

share capital.
2.
3. Revision of
company regulation.
Awaiting for : 1.Revision of

share capital.
2.
3. Revision of
company regulation.
Not yet started
Waiting for:
Company regulation
Field visit
Waiting for:
Company
regulation
Field visit
Not yet started
Awaiting: 1.Company regulation

2.Audited most recent 3 years
3.Specific equipment or machines
to be purchased
Awaiting: 1.Company regulation

2.Audited most recent 3
years financial statements
3.Specific equipment or
machines to be purchased
Awaiting:
1.Company
regulation 2.Audited most recent
3 Year financial statement
3.Specific equipment or
machines
Awaiting:1.Company registration
certificate.2. Current audited
3.Land Title and site plan or Longterm leasehold. 4. Revised stated
capital. 5. Ghana Standard Board/
FDB certificate.
FDB certificate.

2. Audited Financial Statements
for 2007-09 3. Tax Clearance
Certificate 4. Ownership /
land
5. Business
Registration. Certificates 6. Field
Visit

land
5.
Business Registration.
Certificates 6. Field Visit

land
5.
Pending: 1. Business regulation 2.

2007-09 3. Tax Clearance Certificate
4. Ownership / Tenancy agreement
on project land 5. Business
Visit

on project land
5.
Business Registration. Certificates 6.
Field Visit

Regulation Land title or
tenancy agreement
(2007,2008,2009)
Field
visit

Regulation Land title or tenancy
agreement

(2007,2008,2009)
Field
visit

Regulation Land title or tenancy
agreement
Audited
financial accounts
(2007,2008,2009)
Field visit
Awaiting for: Company's Regulation

Audited financial
accounts (2007,2008,2009)
Field visit
Waiting for: 1 Audited financial

statements (2007, 2008, 2009)
2. Revised stated capital
3.Land Title and Site plan.4Tax

statements (2007, 2008, 2009)
2. Revised stated capital
3.Land Title and Site plan.4Tax

statements (2007, 2008, 2009)
2. Revised stated capital 3.Land
Title and Site plan.4Tax clearance
certificate

statements (2007, 2008, 2009)
2.
Revised stated capital 3.Land Title
and Site plan.4Tax clearance
certificate
Regulation 2. Ownership /
Tenancy agreement 3. Audited
financial statements for 2009; 4.
Resubmission of Financial
Schedules; 5. Tax Clearance
Certificate; 6. Field Visit
Pending: 1. Business Regulation

agreement 3. Audited financial
statements for 2009; 4.
Schedules 5. Tax Clearance
Certificate; 6. Field Visit
Pending: 1. Business Regulation 2.

Ownership / Tenancy agreement 3.
Audited financial statements for
2009 4. Resubmission of Financial
Certificate 6. Field Visit
Pending: 1. Business Regulation 2.

Ownership / Tenancy agreement 3.
Audited financial statements for
2009; 4. Resubmission of Financial
Not yet started
Waiting for: 1 Current audited

financial statements (2007,
2008, 2009) 2. field visit
3.Project card 4.company's
Regulation
Waiting for: 1 Current audited

financial statements (2007, 2008,
2009) 2. field visit 3.Project card
4.company's Regulation
Awaiting for field visit, company's

regulation
Awaiting for: Full Audited

financial statements for 2007&
2009. 2.Ownership / Tenancy
Agreement, field visit and project
card
Awaiting for: Full Audited financial

statements for 2007& 2009.
2.Ownership / Tenancy Agreement,
field visit and project card

Waiting for:
Original
copy of company's Regulation
Land documents
Tax
accounts (2007,2008,2009)
Field visit
Waiting for:
Original copy
of company's Regulation Land
documents Tax Clearance
Certificate current audited financial
accounts (2007,2008,2009)
Field visit
Waiting for:
Original copy of
company's Regulation Land
documents
Tax Clearance
Certificate
current audited
financial accounts (2007,2008,2009)
Field visit
1.Three years audited financial

statements (2007,2008,2009)

statements (2007,2008,2009)

statements (2007,2008,2009)
Pending: 1. Full Audited financial

statements for 2009
2.Ownership/Tenancy
Agreement on project land 3.
Full Business Regulation.
4.Tax clearance Certificate;
5. Field Visit

statements for 2009
2.Ownership/Tenancy Agreement on
project land 3. Full Business
Regulation.
4.Tax
clearance Certificate; 5. Field Visit

statements for 2009
Regulation.
4.Tax
Waiting for:
Certificate to
commence business .Certificate of
Incorporation Company's
Regulation Documents covering
company's land and building
(2007,2008,2009) Field visit
Waiting for:
Certificate to
commence business .Certificate of
Incorporation Company's Regulation
Documents covering company's
land and building
Audited
financial accounts (2007,2008,2009)
Field visit
Not yet started
Awaiting for: Certificate of

commencement and Incorporation,
Company's Code and Regulation,
Audited financial statements (20072009), field visit and Project card

Not yet started
Awaiting for: 1 . Documents covering

office site
2.Company's regulation 3.
Certificate of Incorporation and
Commencement.
Awaiting for: 1 . Documents covering

office site
2.Company's
regulation 3. Certificate of
Incorporation and Commencement.

Profile of board of directors (if
any). 4. Certificates of business.
Awaiting for:1.Certificate of
incorporation and Commencement
2. Documents covering office site
3 .Audited financial statements
(2007-09) 4. Company's regulation.
5. Field visit and project.
incorporation and Commencement 2.
Documents covering office site 3
.Audited financial statements (200709) 4. Company's regulation. 5. Field
visit and project.

2.Tax clearance certificate 3. Profile
of board of directors (if any). 4.
Certificates of business.


statements for 2009.
2. Ownership/Tenancy agreement
4. Certificates of incorporation &
commencement ,
5. Field

2. Ownership/Tenancy agreement
4.
Certificates of incorporation &
commencement ,
5. Field

statements 2.Tax clearance
certificate 3. Profile of board of
directors if any.
4.
Certificate of business.

directors if any.
4. Certificate
of business.

statements 2.Tax clearance certificate
3. Profile of board of directors if any.
4. Certificate of business.
Awaiting for: 1 Audited financial

statements for last three years.2.
Land Title 3. Tax clearance
certificate 4.Business
Registration certificate

certificate 4.Business Registration
certificate

Land Title 3. Tax clearance certificate
4.Business Registration certificate
Not yet started
Awaiting for
copy of Complete
company regulation
audited financial accounts (2007,
2008,2009) Field visit
Pending: 1. Business Registration

certificates, 2. Business Regulation,
3. Factory land Titles, 4. Audited
financial statements 2007-2009: 5.
Field Visit
Waiting for:
company regulation Certificate of
Incorporation
Certificate to
Commence Business
Field visit
Pending:
1.
Business Regulation
2.
2007-2009
3. Tax Clearance
certificate
4. Ownership /
Tenancy agreement on Project
premises 5. Field Visit
Pending:
1.
Business Regulation
2.
for 2007-2009
3. Tax
4.
on Project premises 5. Field
Visit
Pending:
1.
Business Regulation
2.
2007-2009
3. Tax
4.
on Project premises 5. Field Visit
Not yet Started

Regulation
Audited financial statement

2007-09
Tax Clearance
certificate
Land Title
Certificate or tenancy
agreement Field visit

Regulation
Audited
financial statement 2007-09
Tax Clearance certificate
Land Title Certificate or tenancy
Pending:
1. Business
Regulation
2. Audited
Financial Statements for 2007-2009
3. Tax Clearance certificate
Pending:
1. Business
Regulation
3. Tax
4.
Project premises 5. Field Visit
Awaiting for:
Awaiting for: Company Regulation

Audited financial
statement 2007-09
Tax
Land Title
Field visit
Company Regulation
Audited financial
statement 2007-09
Tax
Land Title
Field visit
Awaiting for 1.Evidence of

Lease agreement document
Lease agreement document and
and resubmission of business
plan

Awaiting for 1.Evidence of Lease
Lease agreement document and agreement document and

agreement document and
business plan; Submission of
Business Regulation; submission
of ownership/Tenancy agreement
on business premises; Field Visit
Business Regulation;
submission of
ownership/Tenancy agreement
on business premises; Field
Visit
submission of
Pending: Resubmission of business

plan; Submission of Business
Regulation; submission of
ownership/Tenancy agreement on
business premises; Field Visit

Awaiting: Amended copy of

business Regulation
-Audited Financial Statements
2007-9
-Land Titles / Tenancy
Agreement of the factory site
-Tax Clearance Certificate

business Regulation
2007-9

business Regulation
-Audited Financial Statements 20079
-Land Titles / Tenancy Agreement of
the factory site
Awaiting: Amended copy of business

Regulation
the factory site
Not yet started
Waiting for:
Waiting for:
regulations of the companies regulations of the companies
Land documents
Field
Land documents
visit
Field visit
Waiting for:
regulations of the companies
Land documents
Field visit
Waiting for:
Land documents
Field visit
Ready for JMC
Finalized

purchase cold Room Facility,
Refrigerated Delivery Van, Meat
Processing Tools, Generator set
and Insulated Building from Italy.
Pending: 1. Re submit business

plan; 2. Land titles; 3. Field Visit
Pending: 1. Revise Re
submitted business plan; 2.
Land titles; 3. Field Visit

Processing Tools, Generator set and
Insulated Building from Italy.

Pending: 1. Revise Re submitted

business plan; 2. Land titles; 3. Field business plan; 2. Land titles; 3. Field
Visit
Visit
Pending: 1. Revise Business



Pending: 1. Field Visit
Pending: 1. Field Visit
Pending:
Finalized
Pending:
Finalized

purchase15 TPD Capacity
Discontinuous refining Plant for
palm and vegetable oils with
Steam Boiler with water
treatment, Water cooling tower
with pumps and accessories,
Spare Parts and 630kVA
Electric power generating Set
from Italy and construction
works from Ghana
waiting for:
Land title
waiting for:
Land title
waiting for
Land title
Audited financial
Audited financial
accounts
accounts

Discontinuous refining Plant for palm
and vegetable oils with Steam Boiler
with water treatment, Water cooling
tower with pumps and accessories,
Spare Parts and 630kVA Electric
power generating Set from Italy and
construction works from Ghana

waiting for:
Land title
waiting for:
Land title
Provided increased share

Provided increased share capital
capital and Tax clearance
and Tax clearance certificate but
certificate but left with letter of
waiting for letter of intent.
intent.

purchase Roller Milling Plant,
Tipper Truck, Generating Plant
and ECG transformer from Italy,

purchase Roller Milling Plant, Tipper
Truck, Generating Plant and ECG
transformer from Italy, waiting for

JMC suggested submission of

proof of ownership/leasing of
property
Finalized
Finalized
Waiting for:
properties
Field visit
Waiting for:
Waiting for:
Evidence of Holding to landed Evidence of Holding to landed
properties
Field visit properties
Field visit
Finalized
Finalized
Awaiting for:1. Land Title

2. Evidence of registration
with internal revenue 3. Revised
stated capital

2. Evidence of registration with
internal revenue 3. Revised stated
capital
Finalized
Finalized
Pending: JMC suggested

submission of proof of
ownership/leasing of property
Waiting for:
Resubmission of business plan
Land documents
Field
visit
Waiting for:
Resubmission of business
plan
Land documents
Field visit
Waiting for:
Land
Waiting for:
Land
Waiting for:
Land
documents
Field visit
documents
Field visit (waiting for documents
Field visit (waiting for
(waiting for construction work to
construction work to begin at site)
begin at site)
Finalized
Finalized
Awaiting for: FDB certificate and

field visit
Waiting for completed

Awaiting for: FDB certificate and
application forms, FDB
field visit
certificate and field visit
Waiting for:
properties
field visit
Waiting for:
field visit
Waiting for:
field visit (waiting for
construction of factory building)

company, Field visit and Project
card

card

Awaiting for: Evidence of contract
from the mining company, Field visit from the mining company, Field visit
and Project card
and Project card
card
Waiting for completed application

forms, FDB certificate and field visit
Waiting for completed application

forms, FDB certificate and field visit
Waiting for:
Waiting for:
field visit (waiting for construction of field visit (waiting for construction of
factory building)
factory building)
Waiting for:
complete copy of Company
Regulation
Land Certificate
Field
visit
Waiting for:
Regulation
Land Certificate
Field visit
Waiting for:
Regulation
Land Certificate
Field visit
Waiting for:
complete
copy of Company Regulation
Land Certificate or Tenancy
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit
Ready for JMC
Ready for JMC

purchase Crushing Plant and
Power Generator from Italy and
civil works from Ghana. waiting
Waiting for:
Field visit
land title
Waiting for:
Field visit
land title
Waiting for:
Field visit
Waiting for new leasing

agreement for new site, share
capital adjustment and letter of
intent

purchase TV transmitter plus
antenna, liquid cool antenna
Provided leasing agreement for
system, fixed and mobile
new site and share capital
microwaves link and mini studio
adjustment but waiting for letter
TV from Italy. waiting for
of intent
institution

purchase Crushing Plant and Power
Generator from Italy and civil works
from Ghana. waiting for agreement

Analyzing and revising business

plan

plan

antenna, liquid cool antenna system,
fixed and mobile microwaves link
and mini studio TV from Italy. waiting
institution

fixed and mobile microwaves link and
mini studio TV from Italy. waiting for
Not yet started
Awaiting for: Project card and

field visit

field visit

field visit
Awaiting for: Project card and field

visit

visit
Ready for JMC
Ready for JMC
Provided tax clearance certificate, Provided tax clearance

letter of intent and increased
certificate, letter of intent and
share capital.
increased share capital.

880,000)

equipment from Italy (GHc 880,000).
Financial Institution


420,000)

Local Financial Institution

Waiting for:1. Business

Regulation 2. Ownership
/Tenancy documents on
premises 3. Re-Submission of
Business plan
Waiting for:1. Business Regulation

2. Ownership /Tenancy documents
on premises 3. Re-Submission of
Business plan
Waiting for:1. Business Regulation 2.

Ownership /Tenancy documents on
Business plan
Waiting for:
copy of business registration act
Land documents
Revised financial projections
(should conform to project
guideline)
Finalized
Waiting for:
copy of business registration
act
Land documents
Revised financial projections
(should conform to project
guideline)
Finalized
Awaiting for: 1.Revision of

Business plan
Awaiting for: 1.Revision of Business Awaiting for: 1.Revision of Business

plan
plan
Approved only for purchased of

equipments from Italy
(GHC900,000.00)

(GHC900,000.00). Waiting for
selected Local Financial Institution

Waiting for:
land title or tenancy agreement
field visit
Waiting for:
Information on specifications of
equipment to be purchased from
Italy
Resubmission of Business Plan
statements (2007,2008,2009)
Waiting for:
field visit Waiting for:
Waiting for:
Information on specifications
of equipment to be purchased
from Italy
statements (2007,2008,2009)

agreement
field
agreement
field visit
visit
Pending:
Field Visit
Pending:
Field Visit
field visit
Waiting for:
Italy
statements (2007,2008,2009)
agreement
field visit
Pending:
Waiting for construction work to be

completed because there was no
work done when the project site was
visited

visited
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
equipment to be purchased from Italy
Current audited financial statements
(2007,2008,2009)
field visit
Pending:
Pending:
Pending:
Pending:
Pending:
Pending:

(Complete)
Land title/ ownership certificate
(only site plan presented)
equipment to be purchased
Field Visit

(Complete)
Field Visit

(Complete)
Field Visit

(Complete)
Field Visit
Resubmit Business Plan (Complete)

technical specification on equipment
to be purchased
Field Visit
Provided share capital

adjustment.

purchase Steam Expeller for the
processing of cocoa and Shea
butter from Italy and installation
from Ghana waiting for
institution

processing of cocoa and Shea butter
from Italy and installation from
Ghana waiting for agreement

Awaiting for: 1. share capital

adjustment,
Pending:
Awaiting for:
Revised regulation
Land
document
Information
on additional internal equity.
Field visit
Awaiting for:
Revised regulation
Land
document
Information
Field visit
Pending:
1.
Financial statements for 2008/9
2 Land titles
3.Tax Clearance Certificate
4.Revise Business Plan 5.
Amend Business Regulation
6.Field visit
Pending:
1.
Pending:
1.
Pending:
1. Financial
Financial statements for 2008/9 statements for 2008/9
2 Land titles
2 Land titles
2 Land titles
3.Tax
3.Tax Clearance
3.Tax Clearance Certificate Clearance Certificate
Certificate
4.Revise
4.Revise Business Plan 4.Revise Business Plan 5. Amend
Business Plan 5. Amend
5. Amend Business Regulation Business Regulation
Business Regulation
6.Field visit
6.Field visit
6.Field visit
Pending:
1. Financial
statements for 2008/9
2 Land titles
3.Tax
4.Revise Business Plan 5. Amend
Business Regulation
6.Field visit
Not yet started
Waiting for:
regulations 8 and 82 of the
companies code,1963 (Acts
179)
properties
field visit
Waiting for:
179)
properties
field visit
Waiting for:
properties
field visit
Waiting for:
properties
field visit
Waiting for:
companies code,1963 (Acts 179)
or form A
Land Title or tenancy agreement
Resubmission of
business plan
field visit
Waiting for:
179) or form A
Land Title or tenancy
agreement
field visit
Waiting for:
179) or form A
agreement
field visit
Waiting for:
companies code,1963 (Acts 179) or
form A
Resubmission of
business plan
field visit
Waiting for:
companies code,1963 (Acts 179) or
form A
Resubmission of
business plan
field visit
Awaiting for:
Revised regulation
Land
document
Tax
Field visit
Awaiting for:
Revised Awaiting for:
Revised
regulation
Land document
regulation
Land document
Field visit
Field visit
Waiting for:
documents
Land
Field visit
Waiting for:
documents
Land
Field visit
Waiting for:
documents
Land
Field visit
Waiting for:
documents
Land
Field visit
Waiting for:
field visit
land documents.
Awaiting:
Land Title
Awaiting:
Land Title or Awaiting:
Land Title or
Tenancy Agreement
Tenancy Agreement
Pending:
1.
Business Regulation; 2. Revise
Business Plan; 3. Land title /
Tenancy Agreement
4. Field Visit
Pending:
1.
Tenancy Agreement
4. Field Visit
Pending:
1.
Tenancy Agreement
4. Field Visit
waiting for:
project card
Awaiting:
Land Title or
Tenancy Agreement
Pending:
1. Business
Pending:
1. Business
Regulation; 2. Revise Business
Regulation; 2. Revise Business Plan;
Plan; 3. Land title / Tenancy
3. Land title / Tenancy Agreement
Agreement
4. Field
4. Field Visit
Visit
Waiting for:
companies code,1963 (Acts 179)
field visit
Pending:
Waiting for:
agreement
field visit
Waiting for:
agreement
field visit
Waiting for:
field visit
Waiting for:
field visit
Pending:
Pending:
Pending:
Pending:
Revisit Proposed Project Site

subject to Bush clearing and
mounting of sign board



Waiting for
The
Waiting for
The
expert finalize the business
expert finalize the business plan.
plan.
Awaiting for : Project Card
Awaiting for : JMC approval
JMC did not approve application

JMC did not approve application due JMC did not approve application due
due to family relationship
to family relationship between owner to family relationship between owner
between owner of company and
of company and embassy staff
embassy staff
Waiting for:
Land title or tenancy agreement.
Field visit
Waiting for:
plan
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Approval from JMC
Waiting for:
Approval from JMC



Pending:
ReSubmit Business Plan
Business Regulation of the
company
Land title/Leasing agreement
Specific Equipments /Machinery
required
Field Visit
Pending:
company
Specific Equipments
/Machinery required
Field
Visit
Pending:
company
Specific Equipments
/Machinery required
Field
Visit
Pending:
Re-Submit
Business Plan
company
required
Field Visit
Pending:
Re-Submit
Business Plan
company
required
Field Visit
Pending:
Revise resubmitted Business
Plan
Land titles / Tenancy Agreement
Field Visit
Pending:
Revise resubmitted Business
Plan
Agreement
Field
Visit
Pending:
Revising resubmitted Business
Plan
Field Visit
Awaiting for: 1. Project card

2.new Field visit

2.new Field visit
Pending:
Revise
Business Plan Business
Regulation (Form A)
Land Titles / Tenancy Agreement
Pending:
Revise
Regulation (Form A)
Agreement
Waiting for:
Waiting for:
Resubmission of Business plan Resubmission of Business
Field Visit
plan
Field Visit
Pending:
Plan
Field Visit
Pending:
Revising resubmitted Business Plan
Field Visit

2.new Field visit

2.new Field visit

2.new Field visit
Pending:
Revise
Regulation (Form A)
Agreement
Pending:
Revise
Regulation (Form A)
Pending:
Revise
Business Plan Business Regulation
(Form A)
Waiting for:
Waiting for:
Resubmission of Business plan Resubmission of Business plan
Field Visit
Field Visit
Waiting for:
Resubmission of Business plan
Field Visit
Pending:

Land Tenancy Agreement or
Ownership Titles
Field visit
Pending:

Ownership Titles
Field visit
Pending:

Ownership Titles
Field visit
Pending:

Ownership Titles
Field visit
Pending:

Ownership Titles
Field visit
CEO of Company has been

invited for discussions on
alternatives available in order to
access the facility

access the facility

access the facility
CEO of Company has been invited

for discussions on alternatives
available in order to access the
facility

facility
Pending:
Letter of Contract for Service
(agreement)
Field Visit
Pending:
(agreement)
Field Visit
Pending:
(agreement)
Field Visit
Pending:
(agreement)
Field Visit
Pending:
Recomposing Business Plan
Project Land Titles /
Tenancy Agreement
Field Visit
Pending:
Project Land Titles /
Tenancy Agreement
Field Visit
Pending:
Pending:
Recomposing Business Plan Recomposing Business Plan
Project Land Titles / Tenancy
Agreement
Agreement
Field Visit
Field Visit
Pending:
Agreement
Field Visit
Not yet started
Waiting for:
Complete copy of company

regulation
Land Title
Certificate or Tenancy
Agreement Field visit
Waiting for:

regulation
Land Title
Agreement
Field visit
Waiting for:
Complete
copy of company regulation
Land Title Certificate or Tenancy

Waiting for:

regulation
Land Title
Certificate or Tenancy Agreement
Field visit
Pending:
Tax
Field Visit
Not yet started
Waiting for: a copy of

company's regulation,
plan in word format
Land title certificate or tenancy
agreement. Audited financial
accounts
Tax

in word format
Land title
certificate or tenancy agreement.
Tax Clearance
Certificate
Waiting for: a copy of company's

regulation, Resubmission of
business plan in word format
accounts
Tax

accounts
Tax
Awaiting for: 1 revised stated

capital (if any)
2.Land Title
and site plan or long-term
Leasehold or Tenancy Agreement
3.Letter of intent from your
bank.

capital (if any)
2.Land Title
Leasehold or Tenancy
Agreement.

capital (if any)
2.Land Title
Agreement.
Awaiting for: 1 revised stated capital

(if any)
2.Land Title and site plan
or long-term Leasehold or Tenancy
Agreement.
Awaiting for: 1 revised stated capital

(if any)
2.Land Title and site plan
or long-term Leasehold or Tenancy
Agreement.
Waiting for:1.Revised business

plan 2.Certificate of
plan 2.Certificate of Incorporation
Incorporation and
and commencement
commencement

Incorporation and
commencement
Waiting for:1.Revised business plan Waiting for:1.Revised business plan

2.Certificate of Incorporation and
commencement
commencement
Not yet started
Waiting for:
.Original copy
of Company's Regulation .Land
agreement Current Audited
financial accounts (2007-09)
Certificate of
Incorporation
Tax
Field visit
Waiting for:
.Original
.Land Certificate or Tenancy
Certificate of
Incorporation
Tax
Field visit
Waiting for:
.Original copy of
Company's Regulation .Land
Certificate or Tenancy agreement
Current Audited financial accounts
(2007-09)
Certificate of
Incorporation
Tax
Field visit
Waiting for:
.Original copy of
(2007-09)
Certificate of
Incorporation
Tax
Field visit
Pending:
1.
Business regulation (Form A)
2. Project Land Ownership Titles/
Tenancy Agreement 3. Resubmission of business plan 4.
Field Visit
Pending:
1.
2. Project Land Ownership
Titles/ Tenancy Agreement 3.
Re-submission of business plan
4. Field Visit
Pending:
1.
4. Field Visit
Pending:
1. Business
regulation (Form A)
2. Project
Land Ownership Titles/ Tenancy
Agreement 3. Re-submission of
business plan 4. Field Visit
Pending:
1. Business
regulation (Form A)
2. Project

Regulation
2. Project Land
Ownership Titles/ Tenancy
Agreement 3. Revising Business
Plan 4. Field Visit

Regulation
2. Project Land
Agreement 3. Revising
Business Plan 4. Field Visit

Regulation
2. Project Land
Agreement 3. Revising

Regulation
2. Project Land
Plan 4. Field Visit
Pending: 1. Full Business Regulation

Revising Business Plan 4. Field Visit
Waiting for: Information on the

supply of raw materials.
Information on additional
internal equity.
Tenancy agreement for the
operational site.
Field visit

supply of raw materials
internal equity.
operational site.
Field visit

supply of raw materials
internal equity.
operational site.
Field visit
Waiting for:

equity.
Tenancy
agreement for the operational site.
Field visit
Waiting for:
Information
operational site.
Field visit
Not yet started
Waiting for:
Waiting for:
Waiting for:
Tenancy
Tenancy agreement for the agreement for the operational site.
operational site.
Field visit
operational site.
Field visit
Field visit
Waiting for:
operational site. Field visit
Pending:
1. Land
Ownership / Tenancy agreement .
2. submission of revised stated
capital. 3. Revision of Business
Plan
4. Amendment of
Business Regulation 5. Field
Visit
Pending:
1.
Land Ownership / Tenancy
agreement . 2. submission of
revised stated capital. 3.
Revision of Business Plan 4.
Amendment of Business
Regulation 5. Field Visit
Pending:
1.
submission of revised stated
Plan 3. Field Visit
Not yet started
Awaiting for:1. Tax clearance

certificate
2.Revision
registrar general.
Awaiting for:1. Tax clearance

certificate
2. Revision Re-submission of business plan
of share capital with the registrar following our guidelines
general.

following our guidelines
Awaiting for: Company's Code

and Regulation

and Regulation

and Regulation
Awaiting for: Company's Code and

Regulation

Regulation

regulation (nature of activity and
revision of stated capital)
2.Revision of Business Plan 3.
Field Visit

Field Visit

2.Revision of Business Plan 3. Field
Visit

revision of stated capital) 2.Revision
of Business Plan 3. Field Visit
Pending:
1.
submission of revised stated capital.
2. Revision of Business Plan 3.
Field Visit
Pending:
1.
submission of revised stated capital.
2. Revision of Business Plan 3. Field
Visit

project card

project card
Awaiting for: Field visit and project

card

card
Awaiting: 1.Company regulation,

Land Title or Long-term Tenancy
agreement and Revised Business
plan

agreement and Revised
Business plan

Business plan

plan

plan
Awaiting for:
1.
Business Regulations
2.Business Registration
certificate(Commencement &
Incorporation)
3.Ownership /Tenancy
agreement.
Awaiting for:
1.
Incorporation)
agreement.
Awaiting for:
1.
Incorporation)
agreement.
Awaiting for:
1.
Business Regulations 2.Business
Registration
Incorporation)
3.Ownership /Tenancy agreement.
Awaiting for:
1.
Registration
Incorporation)
3.Ownership
/Tenancy agreement.

Regulations and Code


Awaiting for: Company's Regulations Awaiting for: Company's Regulations

and Code
and Code
Not yet started
Not yet started
Not yet started
Waiting for:
Company
regulation
Field visit
Waiting for:
Company
regulation
Field visit
Awaiting:1. Land Title
Awaiting for: 1.
Land
Title/ Tenancy Agreement 2.
Commencement.
Awaiting for: 1.
Land
Commencement.
Awaiting for:
1 Land
Commencement.
Awaiting for: 1.
Land
Title/ Tenancy Agreement
Commencement.
Waiting for:
Copy
of Revised Company regulation
Field visit
Waiting for:
Copy
Field visit
Waiting for:
Copy
Field visit
Waiting for:
Copy of
Revised Company regulation
Field visit
Pending:
1.
Business Regulation.
2.
Project Land Titles/ Tenancy
agreement;
3. Resubmit
Business Plan (Financial
Schedules only).
4. Revising Business Plan
5.Field Visit
Pending:
1.
2.
agreement;
3. Resubmit
Schedules only).
5.Field Visit
Pending:
1.
2.
agreement;
3. Resubmit
Schedules only).
5.Field Visit
Pending:
1.
2.
agreement;
3. Resubmit
Business Plan (Financial Schedules
only).
4. Revising
Business Plan
5.Field Visit
Pending:
1. Business
Regulation.
2. Project Land
Titles/ Tenancy agreement;
3.
Resubmit Business Plan (Financial
Schedules only).
4.
Revising Business Plan
5.Field Visit
Pending:
1.
Nature of Business (Form A)
2. Resubmission of
Business Plan
3.Project
Land Title / Tenancy Agreement
4. Field Visit
Pending:
1.
2. Resubmission
of Business Plan
3.Project Land Title / Tenancy
Agreement
4. Field Visit
Pending:
1.
2. Resubmission of
Business Plan
Agreement
4. Field Visit
Pending:
1. Nature
of Business (Form A)
2. Resubmission of Business Plan
3.Project Land Title /
Tenancy Agreement
4. Field
Visit
Pending:
1. Nature of
Business (Form A)
Agreement
4. Field Visit
Waiting for : 1.Land title or tenancy

agreement
2.Field visit
Pending:
1.
Business Regulation
2.
agreements 3.Business
(incorporation & Commencement)
4. Resubmission of
Schedules)
5.
Field Visits
Awaiting for: Land Title /Tenancy

Agreement/ Leasehold
Agreement, and revision of
business plan

Agreement/ Leasehold Agreement,
and revision of business plan
business plan

Pending:
1.
Business Regulation
2.
agreements 3.Business
(incorporation &
Commencement)
4.
(Financial Schedules)
5.
Field Visits
Pending:
1.
Pending:
1.
Revision of Stated Capital
2. Resubmission
2. Resubmission of
of Business Plan (Financial
Business Plan (Financial Schedules)
Schedules)
3.
3. Field Visits
Field Visits
Pending:
1. Revision
of Stated Capital
2.
(Financial Schedules)
3. Field Visits
Awaiting for: -Evidence of

registration with Internal
Revenue Service
-Audited Financial
Statements (2007 -2009)
-Land Title and Site Plan or
Long-term Leasehold or
Tenancy
Agreement.

Revenue Service
-Audited Financial
Tenancy
Agreement.

registration with Internal Revenue
Service
-Audited
Financial Statements (2007 -2009)
-Land Title and Site Plan or Longterm Leasehold or Tenancy
Agreement.
Awaiting for:1. Company's

regulation 2. Lease Agreement
document/ Land Title
Awaiting for:1. Company's

regulation 2. Lease Agreement
document/ Land Title
Awaiting for:1. Company's regulation

2. Lease Agreement document/
card
Land Title

Regulation

Awaiting for: Company Regulation Awaiting for: Company Regulation
Regulation
Land Title
Land Title
Land Title Certificate or tenancy Certificate or tenancy agreement
Field visit
Field visit
Awaiting for: 1. A
comprehensive business plan
with internal revenue service
3. land Title.
Awaiting for: 1. A comprehensive

business plan 2. Evidence of
registration with internal revenue
service
3.
land Title.

service
3.
land Title.
Awaiting for: -Evidence of registration

with Internal Revenue Service
-Audited Financial
Agreement.

service
3. land
Title.
Awaiting for:
documents to landed
properties
Revised digital copy of the
business plan
Not yet started
Not yet started
Awaiting for: Field visit.
Waiting for: 1 Documents covering

site 2. Certificate of incorporation
and Commencement
Submitted Lease Agreement(Land),

Site plan, Certificate of incorporation
and commencement, Regulations
Awaiting for:
Awaiting for:
Land title certificate/Long term Land title certificate/Long term
leasehold agreement
leasehold agreement
Awaiting for:
Land title certificate/Long term
leasehold agreement
Pending:
1.Project
Pending:
1.Project
Pending:
1.Project Land
Land Titles or Tenancy
Land Titles or Tenancy Agreement 2. Titles or Tenancy Agreement 2.
Agreement 2. Revision of Plan
Revision of Plan 3 field Visit
Revision of Plan 3 field Visit
3 field Visit
Awaiting for
Field visit
Awaiting for
Field visit
Awaiting for
Field visit
Not yet started
Awaiting for: Land Title Certificate Awaiting for:

Land Title
Field visit
Field visit
Awaiting for:
Certificate of incorporation
Certificate to commence
Business
Company's Regulation Land

documents
Field visit
Awaiting for:
Certificate to commence Business
Company's
Regulation Land documents
Field visit
Awaiting for:
Company's Regulation
Land documents
Field visit
Awaiting for:1. Land Title/long

term leasehold Agreement
2. Evidence of
business registration documents
Awaiting for:1. Land Title/long term

leasehold Agreement
internal revenue 3. Revision of
Business Plan 4. business
registration documents

leasehold Agreement
Waiting for information on:

shareholding structure and the new
directors of the company (revised
company regulation)

company regulation)

site 2. Field visit and Project card
3.Certificate of incorporation and
commencement

commencement
Not yet started
Not yet started

Commencement, Certificate of
Incorporation, Company's Code and
Regulation

Regulation
Pending:
1.Business
Registration certificates
(Incorporation & Commencements)
2.Business Regulation 3. Office /
Production site Land titles or
Tenancy Agreement 4.Works
Classification Cert. 5. Field Visit
Pending:
1.Business
Production site Land titles or Tenancy
Agreement 4.Works Classification
Cert. 5. Field Visit

incorporation Certificate to
commence Business
Land documents
Field visit

commence Business
Land documents
Field visit
Pending:
1
Business Regulation 2. Project
Land Titles/Tenancy agreement 3.
Revision of Business Plan 4. Field
Visit
Pending:
1 Business
Regulation 2. Project Land
Titles/Tenancy agreement
Field Visit
Not yet started
Waiting for: 1 . Documents covering

office site
2.Company's
office site
2.Company's regulation
3. Certificate of Incorporation and
Commencement.
Waiting for: Original copy of

company's Regulation Land title or company's Regulation Land title or
tenancy agreement Field visit
Awaiting for: -Land Title and Site

Plan or Long-term Leasehold or
Tenancy
Agreement.
-Regulation accompanying Business
registration / Certificate to
commence
Business
Awaiting for: -Land Title and Site Plan

or Long-term Leasehold or Tenancy
Agreement.
registration / Certificate to commence
Business
Awaiting for: Certificate to

commence business
Certificate
of Incorporation Company's
Regulation Land title or Tenancy
agreement
Audited
(2007,2008,2009)
Tax

commence business
Certificate
agreement
Audited
(2007,2008,2009)
Tax
PROGRESS May 2010
Awaiting-Land Title and Site Plan or

Long-term Leasehold/Tenancy
Agreement. Certificate to
commence
Business
PROGRESS Jun 2010
Awaiting for: Business

registration documents and
Business
PROGRESS Jul 2010
PROGRESS Aug 2010
Analyzing business plan for JMC Finalized
PROGRES Sept 2010
Ready for JMC

Awaiting for:
Audited

3.Tax clearance
certificate 4. Tenancy Agreement
5. FDB Certificate 6. updated
business plan

3.Tax clearance
certificate 4. Tenancy Agreement
5. FDB Certificate 6. updated
business plan

Certificate 6. updated business
plan
Awaiting for:
Audited Awaiting for:
Audited
Awaiting for:
Audited

financial statements(20072009) 2. Revised stated
capital( if any)
4. Tenancy Agreement 5. FDB
Certificate 6. updated
business plan
Awaiting for:
(2009)

(2007-09)
3. Tax

(2007-09)
3. Tax

3. Tax clearance
certificate

(2007-09)
3.

2. Renewal of GSB License 3.Tax

(2007-09)
3. Tax

3. Tax clearance
certificate

(2007-09)
3.
Waiting for:
agreement
field visit
Waiting for:
agreement
field visit
Waiting for:
agreement
field visit
Waiting for:
agreement
field visit
Waiting for:
(2007-9)

by JMC



by JMC


confirmation of current tax

confirmation of current tax
No more interested in the facility
No more interested in the

facility
To resubmit business plan, field

visit, project card and Tax
visit, project card and Tax clearance
visit, project card.
clearance

visit, project card.
To resubmit business plan,

field visit, project card.

2006-9

for 2006-9

for 2006-9
Audited Financial Statements for Audited Financial

2006-9

(nature activity)

(nature activity)

(nature activity)

(nature activity)

(nature activity)

Schedules

Schedules

Schedules

Schedules
Resubmit Complete
Financial Schedules

Agreement

Agreement

Agreement

Agreement

Agreement
Field Visit
Field Visit
Field Visit
Field Visit
Field Visit


machines from Italy and , Metal
cutting equipment from Ghana

equipment from Ghana waiting
institution


machines from Italy and ,
Metal cutting equipment from
between company and
selected Local Financial
institution

Audited financial statements.(200709) Land Title and site plan or
tenancy agreement

agreement

agreement

and site plan or tenancy agreement

GSB License 3.Tax
clearance certificate 4.
Audited financial statements.
(2007-09) Land Title and site
plan or tenancy agreement
waiting for:
agreement
(2007-09)
waiting for:
agreement
plan,
Total cost of the
project, Audited financial
statement (2007-09)
waiting for:
agreement
Total cost of the project,
(2007-09)
waiting for:
current audited
Field visit
waiting for:
plan,
Field visit

(2007,2008,2009)
Field visit, project card, and

statements (2007,2008,2009)
Field visit, project card, and

statements (2007,2008,2009)
Waiting for:
Waiting for:
Pending: Resubmission of business Pending: Resubmission of

plan
business plan
business plan
Waiting for:
accounts(2007,2009)
Project card, and current audited

(2007,2008,2009)
Waiting for:
business plan
Project card, Field Visit and

statements (2007,2008,2009)
Project card
business plan





between company and
institution


institution

institution


for 2 Wheel Loader W190B Z
Bar and 2 Tipper truck 16mc
HD8, CAD HD8 from Italy,
waiting for agreement
between company and
institution

information

information

information

information
Client has not responded to

our numerous request for Tax

Awaiting for: Project card, field visit
visit and Land Title or Lease
and Land Title or Lease agreement
agreement

visit and Land Title or Lease
agreement
Awaiting for: Project card.
Waiting for:
Field
Waiting for:
Field
Visit
Land
Visit
Land document
document current Audited
current Audited financial
statements (2007,2008,2009)
(2007,2008,2009)
Waiting for:
Field
Visit
Land
document current Audited
(2007,2008,2009)
Waiting for:
Waiting for:
Field
Field Visit
Visit
Land
Land document current
document current Audited financial
statements (2007,2008,2009)
(2007,2008,2009)

current audited financial statements and current audited financial
(2007-2009)


Awaiting for: Current audited

financial statements (2007-2009) financial statements (2007-2009)


institution
Approved for 1,100,000 GHC

to purchase (1)Motor Grader,
Trucks and (3 ) Tractors.
between company and
institution


from Italy.

Rig from Italy.

from Italy.

from Italy.

Rig from Italy.
Waiting for agreement
between company and
institution
Waiting for:
(2009)
Tax
Field visit
Waiting for:
statement (2009)
Field visit
Waiting for:
statement (2009)
Field visit
Waiting for:
statement (2009)
Field visit
Waiting for:
Field visit

business plan

business plan

business plan

business plan

business plan
Awaiting for: Project card, field visit,

and 2009 audited financial
statements.
Finalized
Finalized
Finalized




purchase Flexographic
Printing Press, Blown film
Mono- layer extrusion line and
250 KVA Electric Generator
from Italy
between company and
institution

application to be temporarily put
on hold to enable him re-locate
and restructure the company.

for application to be
temporarily put on hold to
enable him re-locate and


put on hold to enable him rehold to enable him re-locate and
locate and restructure the
company.




Approved only for the

purchase of equipment from
Italy (GHc 794,000).Waiting

(2007-09)
Awaiting: Resubmission for

Approval by JMC

Approval by JMC

Approval by JMC

Approval by JMC

Waiting for: Field visit, project card Waiting for: Field visit, project
and Audited financial Statements card and Audited financial
(2007-09)
Waiting for: Field visit, project card Waiting for: Field visit, project
(2007-09)
Waiting for:
Land Title
Waiting for:
Land Title
Analyzing business plan
Waiting for project card
Finalized

institution

institution

institution


institution
Field visit
Field visit completed. Awaiting

Finalized
for: Business plan analysis
Ready for JMC
Ready for JMC

regulations.
Finalized
Finalized
Finalized

statements(2007-09) Site plan or
long-term leasehold agreement,
tax clearance certificate
Awaiting for: Field visit

statements(2007-09) Site plan
statements(2007-09) Site plan or
or long-term leasehold
long-term leasehold agreement, tax
agreement, tax clearance
certificate
Waiting for:
Field visit
current
Waiting for:
Field visit
Statement
Waiting for:
resubmission of business plan Waiting for:
Land title or tenancy agreement resubmission of business plan
Field visit
current Field visit
Project card
Analyzing business plan and

waiting for Tenancy agreement
(office premises)

waiting for Tenancy agreement
(office premises)
Project card
Waiting for:
Waiting for:
agreement.
Waiting for:
Field visit
Accounts
Waiting for:
Accounts
Waiting for:
Field visit
Waiting for:
Waiting for: Change of ownership

documents
Waiting for: Change of

ownership documents
Waiting for: Change of ownership Waiting for: Change of ownership

documents
documents
Waiting for: Change of

ownership documents

Regulation
2. Audited

Regulation
2. Audited
3. Tax Clearance

Regulation
2. Audited
3. Tax Clearance certificate.
Field Visit
Pending:1. Amended
Business Regulation
2.
2007-09
3. Tax
Clearance certificate. 4.
Ownership / Tenancy
Field Visit

card

project card
Waiting for: Field visit and project Waiting for: Field visit and project
card
card

Regulation
2. Audited
on project land. 5. Field Visit
Client is not responding to

request for field visit.

2.Documents covering site 3. field
visit.
Waiting for:
visit.

guidelines

guidelines

guidelines

guidelines

institution



between company and
institution
institution
Field
Waiting for:
visit and project card.
Field
Waiting for:
and project card.
Field visit Client is not responding to


guidelines
Waiting for:
business
Waiting for:
business
Waiting for:
business
Land title registration certificate
Land registration certificate
Land
title or tenancy agreement
field visit
field visit
field visit
Waiting for:
business
Land title
field visit
(*No
response to telephone calls and
there is no email address)
Waiting for:
business
agreement
Tax
field visit
(*No
response to telephone calls
and there is no email address)

card
Awaiting for: field visit and

project card

Finalized
card
Finalized

Clearance

Clearance

clarification on internal equity. 2. 1. JMC did not approve pending
Financial Statement 2009 3. Tax clarification on internal equity.
Clearance
Finalized and Resubmitted for

JMC
Awaiting for: project card and field Awaiting for: project card and
visit.
field visit.
Pending:
Pending:
Visit
Awaiting for: project card.
Finalized
Finalized
Pending:
Visit
Pending:
Pending:
lease on the Project land;
Field Visit





Awaiting for :
land title or
tenancy agreement
Complete
Tax clearance
certificates
field visit
Awaiting for :
land title or
tenancy agreement
Complete copy of Company's
Regulation information on the
type and specification of
Italy
2009 audited
financial accounts
field visit
Awaiting for :
land title or
tenancy agreement
Complete copy of Company's
Regulation information on the
type and specification of
Italy
2009 audited
financial accounts
field visit
Awaiting for :
2009 audited
financial accounts
field visit (* telephone
number is switched off)
Awaiting for :
specification of equipment to
Resubmission of
business plan
accounts
Tax
clearance certificates
field visit (* telephone
number is switched off)
Pending:
1.Financial
Pending:
1.Financial
Field visit
Pending:
1.Financial
visit
Pending:
1.Financial
Pending:
1. Re
5. Field visit
Pending:
1. Re
5. Field visit
Pending:
1. Re
3. Land titles or Lease Agreement
4. Financial statements for 2008-9
5. Field visit
Pending:
1. Re
Business Regulation. 3. Land titles
or Lease Agreement 4. Financial
statements for 2008-9 5. Field visit
Pending:
1.Financial
Land titles / Lease Agreement
4. Tax Clearance Certificate 5.
Field visit
Pending:
1.
Re submit Business Plan. 2.
Amend Business Regulation.
3. Land titles or
Lease Agreement 4. Financial
statements for 2008-9 5.
Field visit
Pending:
0.
agreement on Factory land 5 Field
Visit
Pending:
0.
Pending:
0.
Field Visit
Pending:

Pending:
Pending:
Financial Statement 2009 Tax Financial Statement 2009 Tax

Pending:

Awaiting for: Evidence of Business

registration
Agreement.
- Certificate to commence Business

Business registration
Tenancy
Agreement
- Certificate to commence
Business

registration
Agreement
Business

Agreement
Business
Pending:
Resubmit
financial statements 2007-09 3.
Tax Clearance certificate 4.
Pending:
Ownership / Tenancy
Field Visit
Finalized but not for JMC

(Late submission of pending
Documents)

Tenancy
Agreement
Business

application pending
submission of current audited
financial data.


application pending submission application pending submission of application pending submission of
of current audited financial data. current audited financial data.
Waiting for:
Field visit
Waiting for:
audited Financial
accounts(2009)
Waiting for:
audited Financial
accounts(2009)
Waiting for:
Waiting for:
audited Financial
audited Financial accounts(2009)
accounts(2009)
Waiting for:
Field visit
Waiting for Project card
Project Card
Finalized
Finalized

plan
Analyzing and updating

business plan
Project Card
Project Card
Finalized

purchase a complete line of a
biscuit making machine from Italy
and construction from Ghana

biscuit making machine from
Italy and construction from
Ghana



to purchase a complete line
of a biscuit making machine
from Ghana
Waiting for agreement
between company and
institution



Finalized
Finalized
Pending:

the Company
2006-9
purchased
Field Visit
Pending:

of the Company
for 2006-9
be purchased
Schedules
Field Visit
Pending:

the Company
for 2006-9
purchased
Schedules
Field Visit
Pending:

the Company
2006-9
purchased
Schedules
Field Visit
Pending:
Submission of the
Regulations of the Company
Audited Financial
be purchased
Schedules
Field Visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit (managing director
was not available on the date
scheduled)
Waiting for:
Field visit (managing director was
not available on the date
scheduled)
Waiting for:
Field visit (managing director
was not available on the date
scheduled)
Waiting for:
Company regulation
Field visit
(2007-09)
Waiting for:
Company regulation
Field visit
audited financial statement
Waiting for:
Company regulation
Field visit
audited financial statement
Waiting for:
Company regulation
Field visit
Waiting for:
Field visit
Revised
Pending:
Pending:
Revising of
Pending:
Revising of
Business Plan; Tax Clearance
Capital; Ownership titles or
Tenancy Agreement for the new
premises acquired.
Pending:
Plan; Tax Clearance Certificate;
Ownership titles or Tenancy
Agreement for the new premises
acquired.
Pending:
Revising of
Capital; Ownership titles or
Tenancy Agreement for the
new premises acquired.
Waiting for:
Company regulation
Field visit
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Waiting for:
Revised Company Regulation

Tax Clearance Certificate Last
three years audited accounts
Field visit
Waiting for:

Last three years audited
accounts
Field
visit
Pending:
Audited Financial
Field Visit
Pending:
Audited
Pending:
Audited
Financial Statements 2007-9; Tax Pending:
Project
Clearance Certificate; Project
premises titles (ownership or
tenancy agreement); Field Visit
Pending:
Project
tenancy agreement); Field
Visit
Pending:
1. Audited
2. Regulations of the Company; 3.
Fire Certificate; 4. Energy
Field Visit
Pending:
1.
2007-09; 2. Regulations of the
Energy Commission Haulage
Pending:
1. Audited
2. Regulations of the Company;
3. Fire Certificate; 4. Energy
Field Visit
Pending:
1. Audited
2. Regulations of the Company; 3.
Fire Certificate; 4. Energy
Field Visit
Pending:
1.
for 2007-09; 2. Regulations of
Commission Haulage permit;
5. Field Visit

Statement for 2009; Tax Clearance
Certificate

Statement for 2009; Tax

Statement for 2009; Tax
Finalized
Resubmitted for JMC
Pending: Field Visit
Finalized
Finalized

Regulation
Audited
financial statements 2007-09
agreement
Awaiting for:
Field visit
Audited
financial statement (2009)
agreement
Awaiting for:
Awaiting for:
Awaiting for:

Visit

Pending: Field Visit and Tax
Visit

Field visit
Audited financial
statement (2009)
Tax
Land
Title Certificate or tenancy
agreement
Field visit
Audited financial
statement (2009)
Tax
Land
agreement
Field visit
Audited
financial statement (2009)
Land Title Certificate or
tenancy agreement
Pending: Field Visit.

statements(2007-08)
Awaiting for:
card.
Project

project card.
Finalized
Finalized

2. 2009 Audited
Financial Statement; 3. Tax
Clearance Certificate; 4. Project
land ownership titles or tenancy
agreement; 5.Field visit.
Regulations.
2.
2009 Audited Financial
Regulations.
2. 2009
Regulations.
2. 2009

Visit



2. Audited financial statements.
Field Visit 5.Soft copy in word and
not scanned

(Chemical clearance
certificate
2. Audited
financial statements. 3. Tax
Clearance certificate. 4.
Field Visit 5.Soft copy in word
and not scanned

liability company 2. Land
documents of your office and
operational yard.
Requesting for:
Land
operational yard.
Amended form A
Requesting for:
Land
operational yard.
Amended form A
Requesting for:
Field Visit
Amended form A


on existing fixed Assets 3.Contract
for service document from
AngloGold Ashanti 4.Minerals
commission certificate 4. Field Visit

2.Ownership/tenancy

on existing fixed Assets
3.Contract for service document
from AngloGold Ashanti
4.Minerals commission certificate
5. Field Visit 6. tax clearance
Certificate
Pending: 1.Ownership/tenancy
Assets or Work Premises 2. Field
Visit
Pending:
1.Ownership/tenancy
Assets or Work Premises 2.
Field Visit

5.
Field Visit
regulation
2. Audited
5.
Field Visit
regulation
2. Audited
on project land
5. Field Visit

2007-09. 3.Tax clearance
certificate
4.Ownership /
tenancy agreement on project land
5. Field Visit
regulation
2. Audited
5. Field Visit
Since the project site was

Field visit completed and client has
found out to be just a wooded
been advised to do some work at
piece of land, another field
the business site
visit would be conducted.
Awaiting for: 1.Documentation on

landed property.
Awaiting for: 1.Documentation
2.Revision of company regulations.
on landed property.
3. Information on additional internal
equity.
Analyzing business Plan
Ready for JMC


(2007-09)

(2007-09)
Awaiting for: 1.legal document

of land, Tax clearance
certificate and Audited
Audited financial statements (2007financial statements (2007-09)
09)
Finalized
Finalized
Awaiting for: Field visit and Project Awaiting for:

card
card
Project
Ready for JMC
Finalized

2. Land title.

2. Land title.

2. Land title.

2. Land title.

2. Land title.

4. Business
business

4. Business
business

Clearance certificate 3.Ownership
/ Tenancy agreement on project
land
4.
Business regulation (Form A)nature of business

4. Business
business

4. Business
business

palm and vegetable oil,Cargo Truck
(Head only) Digester and Presspalm oil Boilers, Cookers Dryers
and clarifiers from Italy waiting for




to purchase10 TPD capacity
Discontinuous Refining plant
for palm and vegetable oil,
Cargo Truck (Head only)
Digester and Press-palm oil
Boilers, Cookers Dryers and
institution
Waiting for:
Company regulation

statements
Field visit
Waiting for:
2007,2008,2009 audited
Field visit
Waiting for:

statements
Field visit
Waiting for:

statement
Field visit
Waiting for:
2007,2008,2009 audited
financial statement
Field visit (cannot get
manager through numbers
provided on application and
there has not been responses
to all emails sent)
Awaiting for: Revision of

incomplete business plan.



Waiting for:
Company regulation
Field visit
Waiting for:
Company regulation
Field visit
(2009)
Tax
Waiting for:
Company regulation
Field visit
(2009)
Tax
Waiting for:
Company regulation
Field visit
Audited financial accounts (2009)
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
(2009)
Tax
FDB certificate.
3.Land Title and site plan or
Long-term leasehold. 4. Revised
stated capital. 5. Ghana
Standard Board/ FDB certificate.
3.Land Title and site plan or
stated capital. 5. Ghana Standard
Board/ FDB certificate.
FDB certificate.
Awaiting:1.Company
registration certificate.2.
statements (2007-09) 3.Land
Title and site plan or Longterm leasehold. 4. Revised
stated capital. 5. Ghana
Standard Board/ FDB
certificate.

Certificate 4. Ownership / Tenancy
agreement on project land 5.
Business Registration. Certificates
6. Field Visit

land 5. Business Registration.

land 5. Business Registration.

Certificate 4. Ownership / Tenancy
Business Registration. Certificates
6. Field Visit
regulation 2. Audited Financial
Statements for 2007-09 3. Tax
Clearance Certificate 4.
Ownership / Tenancy
Awaiting for: Land title or tenancy Awaiting for: Land title or

agreement
Audited tenancy agreement
financial accounts (2009)
Field visit
(2009)
Field visit
Awaiting for:
Land title or Awaiting for:
Land title or Awaiting for:
tenancy agreement
tenancy agreement
Audited financial
Audited financial accounts (2009) accounts (2009)
(2009)
Field visit
Field visit
Tenancy agreement
Awaiting for: -Profile of board of

directors (if any)
-Regulation accompanying the
Business registration / Certificate to
commence
Business.
Awaiting for: -Profile of board of

directors (if any)
-Regulation accompanying
the Business registration /
Business.

statements (2007, 2008, 2009)
2. Revised stated capital 3.Land
Title and Site plan.4Tax clearance
certificate

statements (2007, 2008, 2009)
2.Land Title and Site
plan.3.Tax clearance certificate
Waiting for: Project card

preparation.
Pending: 1. Project Land Titles /

Tenancy agreement 2.

Tenancy agreement; 2.


Pending:
1.
Schedules 2.Tax Clearance
Certificate

card
Finalized
Finalized
Awaiting for: Full Audited

financial statements for 2007&
2009. 2.Ownership / Tenancy
Agreement, field visit and project
card
Finalized
Finalized
Waiting for:
Original copy
of company's Regulation
Land
documents
Tax Clearance
Certificate
current audited
financial accounts
(2007,2008,2009)
Field
visit
Waiting for:
Land
documents
Tax
accounts (2007,2008,2009)
Field visit
Waiting for:
Land
documents
Tax
accounts (2007)
Field visit
Waiting for:
Field visit
Awaiting for:-Evidence of Tax or Tax

Clearance Certificate/ VAT
- Land Title and Site Plan or a long
term leasehold / Tenancy
Agreement
Awaiting for:-Evidence of Tax or

Tax Clearance Certificate/ VAT
- Land Title and Site Plan or a
long term leasehold / Tenancy
Agreement
Awaiting for:-Evidence of Tax or

Tax Clearance Certificate/ VAT
- Land Title and Site Plan or a
long term leasehold / Tenancy
Agreement
Awaiting for:
- Land Title and Site Plan or a long
term leasehold / Tenancy
Agreement
Waiting for: Field Visit

statements (2007,2008,2009)
Awaiting for: field visit.
Awaiting for: field visit.
Waiting to combine field visit

Waiting to combine field visit with
with other projects within the
other projects within the area in
area in order to minimize
order to minimize operational cost
operational cost

statements for 2009
2.Ownership/Tenancy Agreement
on project land 3. Full Business
Regulation.
4.Tax

statements for 2009
2.Ownership/Tenancy
4.Tax clearance Certificate;
5. Field Visit

statements for 2009
Regulation.
4.Tax
clearance Certificate; 5. Field
Visit

statements for 2009
Regulation.
4.Tax

Business Plan
-Tax Clearance
Agreement
( 2007-2009)

Business Plan
-Tax Clearance
Tenancy Agreement
( 2007-2009)

Business Plan
-Tax Clearance
Agreement
( 2007-2009)

Business Plan
-Tax Clearance
Agreement
( 2007-2009)
Pending: 1. Full Audited

financial statements for 2009
2.Ownership/Tenancy
4.Tax clearance
Certificate

Business Plan
Tenancy Agreement
( 2007-2009)
Waiting for:
Certificate to
commence business .Certificate
Regulation Documents covering
(2007,2008,2009) Field visit
Waiting for:
Certificate to
commence business
.Certificate of Incorporation
Documents covering company's
land and building
(2007,2008,2009) Field visit
Waiting for: Documents

covering company's land and
building
Audited
financial accounts (2007,2008)
Field visit

building
Audited
financial accounts (2007,2008)
Field visit

building
Audited
financial accounts
(2007,2008)


commencement and
Incorporation, Company's Code
and Regulation, Audited
financial statements (20072009), field visit and Project card

commencement and
and Regulation, Audited financial
statements (2007-2009), field visit
and Project card


commencement and
Incorporation, Company's
Code and Regulation,
(2007-2009), field visit and
Project card
Awaiting for: 1 . Documents

covering office site
2.Company's regulation 3.
Commencement.
Awaiting for: Field Visit and

Project card.
Awaiting for: Field Visit and

Project card.
Finalized
Finalized
Pending: Business
Regulation; Audited Financial
Statements for 2009 and
2008; Ownership / Tenancy
Agreement on the business
premises; Tax Clearance
Certificate;
2. Documents covering office site
3 .Audited financial statements
(2007-09) 4. Company's regulation.
5. Field visit and project.
incorporation and
Commencement 2. Documents
covering office site 3 .Audited
4. Company's regulation. 5.
Field visit and project.

Awaiting for: 1.Tax clearance
certificate
2. Land title or
leasehold agreement
incorporation and
Commencement 2. Documents
covering office site 3 .Audited
financial statements (2007-09) 4.
Company's regulation. 5. Field
visit and project.
2. .Audited financial
3.
Company's regulation. 4. Field visit
and project.
incorporation and
Commencement
3.
Company's regulation. 4. Field
visit and project.

certificate
2. Land title or
leasehold agreement

certificate
2. Land title or
leasehold agreement

certificate
2. Land title or
leasehold agreement

2. Ownership/Tenancy
agreement 3. Business
regulation
4.
commencement ,
5.
Field visit and Project card

agreement 3. Business regulation
4. Certificates of
incorporation & commencement ,
5. Field visit and Project
card

financial statements for 2009.
2.
Ownership/Tenancy
regulation
4.
commencement ,
5.

Field visit completed
directors if any.
4. Certificate
of business.
Project Card preparation.

certificate


certificate
Awaiting for: 1 Audited

financial statements for last
three years.2. Land Title 3.
certificate

agreement 3. Business regulation
4. Certificates of
incorporation & commencement ,
5. Field visit and Project card

regulation
4.
commencement ,
5.

Awaiting for
copy of
Awaiting for
Awaiting for
Complete company regulation
audited financial accounts
audited financial accounts (2007,
(2009)
Field visit
(2009)
2008,2009) Field visit
Awaiting for
(2009)
Finalized

Field Visit
Registration certificates, 2.
Business Regulation, 3. Factory
land Titles, 4. Audited financial
statements 2007-2009: 5. Field
Visit

certificates, 2. Business
Regulation, 3. Factory land Titles,
2007-2009: 5. Field Visit

Registration certificates, 2.
Business Regulation, 3.
Factory land Titles, 4. Audited
financial statements 20072009: 5. Field Visit
Waiting for:
company regulation Certificate
of Incorporation
Certificate to Commence Business

Field visit
Waiting for:
company regulation
Certificate of Incorporation
Certificate to Commence
Business
Field visit
Waiting for:
company regulation
(2008,2009)
Field
visit
Waiting for:
company regulation
(2008,2009)
Field visit
Waiting for:
agreement
Field
visit

statements (2007,2009) Tax
clearance certificate and Land Title
or Leasehold agreement

clearance certificate and Land
Title or Leasehold agreement




Revenue Service / Tax
Tenancy
Agreement.
-Certificate of Business
commence
Business & accompanying
regulation

Service / Tax Clearance
Certificate
Agreement.
commence
regulation

Service / Tax Clearance Certificate
Agreement.
-Certificate of Business registration
/ Certificate to commence
regulation

Tenancy
Agreement.
commence
regulation
Awaiting for : Land title or long-term Awaiting for : Land title or longleasehold agreement.
term leasehold agreement.
Awaiting for : Land title or longterm leasehold agreement.
Awaiting for : Land title or longterm leasehold agreement.
Awaiting for : Land title or

long-term leasehold
agreement.
Awaiting for: field visit
Could not reach applicant to

arrange for field visit
Could not reach applicant to

arrange for field visit

Plan
or Long-term Leasehold
or Tenancy Agreement.regulation accompanying Business
commence
Business-Audited financial
statements( 2007, 2008, 2009)

Plan
or Long-term
Leasehold
or Tenancy
Agreement.-regulation
accompanying Business
commence
statements( 2007, 2008, 2009)

Plan
or Long-term
Leasehold
or Tenancy
Agreement.-regulation
commence
statements( 2007, 2008, 2009)

Plan
or Long-term Leasehold
or Tenancy Agreement.regulation accompanying Business
commence
statements( 2007, 2008, 2009)

Service / VAT
Audited financial (2007-2009)
statements.

Revenue Service / VAT
Audited financial (2007-2009)
statements.

business Proposal
Awaiting for: Revision of business Awaiting for: Revision of

Proposal
business Proposal
Awaiting for: Revision of incomplete Awaiting for: Revision of

Business plan
incomplete Business plan


Awaiting for:-Land Title and Site

Tenancy
Agreement.

Tenancy
Agreement.

Tenancy
Agreement.

Tenancy
Agreement.

A Comprehensive Business Plan

Evidence of registration with
Internal Revenue Service
-Profile of your board of directors (if
any)-Land Title and Site Plan or
Long-term Leasehold or Tenancy
Agreement.
-Certificate of Business registration /
A Comprehensive Business
Plan Evidence of registration
-Profile of your board of directors
(if any)-Land Title and Site Plan
or Long-term Leasehold or
Tenancy Agreement.
commence Business

-Profile of your board of directors
(if any)-Land Title and Site Plan
or Long-term Leasehold or
Tenancy Agreement.
commence Business

-Profile of your board of directors (if
any)-Land Title and Site Plan or
Waiting for : Field Visit
Agreement.
/ Certificate to commence Business
Awaiting for:-Audited Financial

Statements (2009)
Tenancy
Agreement.

Statements (2009)
Agreement.

Statements (2009)
Agreement.
Awaiting for:-Audited
Financial Statements (2009)
Tenancy
Agreement.

Tenancy
Agreement.
accompanying regulation
Finalized
Waiting for JMC

Service / Tax Clearance
Certificate
Agreement.

Agreement.

Tenancy
Agreement.

-Land Title and Site Plan or LongWaiting for field visit
term Leasehold or Tenancy
Agreement.
Awaiting for: -A legible copy of the

Tax Clearance Certificate.( The
one submitted cannot be read)

regulation.

2. Business regulation.

financial statements for 2009.
2. Business
regulation.

Service
Agreement of your place of
Business.

Service
Business.
Awaiting for:
Tenancy
Business.
Pending:
1.
Business Regulation
2.
2007-2009
3. Tax Clearance
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
2007-2009
3. Tax
4.
Pending:
1.
Business Regulation
2.
2007-2009
3. Tax Clearance
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
for 2007-2009 3. Tax
4.
Ownership / Tenancy
agreement on Project

Regulation
Audited

Regulation
Audited
Awaiting for:
Audited financial statement 200709

Awaiting for:
Field visit (Waiting for Managing
Director to complete preparation of
site)
Awaiting for:
Field visit (Waiting for
Managing Director to
complete preparation of site)

agreement document and

project card.

project card.
Finalized
Waiting for: -Evidence of

Service
Agreement.
-Regulation accompanying of
Business registration Certificate.
Finalized

Service
Agreement.

Service
Agreement.

Revenue Service
Tenancy Agreement.
Certificate.
Pending:
Renewal of GSB License;
Renewal of Pharmacy Council
Certificate; Audited Financial
Statements for 2007-2009;
Business Regulation; Tax
Ownership / Tenancy
agreement on business
Premises;

submission of
submission of
ownership/Tenancy
agreement on business
premises; Field Visit

business Regulation
2007-9
the factory site

business Regulation
2007-9

business Regulation
2007-9
-Land Titles / Tenancy Agreement
of the factory site

business Regulation
2007-9
-Land Titles / Tenancy Agreement
of the factory site

business Regulation
2007-9
Waiting for:
Land documents
Field visit
Waiting for:
Land documents
Field visit
Waiting for:
Land documents
Field
visit
Waiting for:
Field visit
Finalizing business plan





business plan; 2. Land titles; 3.
Field Visit
Pending: 1. Revise Re submitted Pending: 1. Revise Re submitted

Field Visit
Field Visit

Refrigerated Delivery Van,
Meat Processing Tools,
Generator set and Insulated
Building from Italy.
between company and
institution
Finalized
Finalized
Finalized
Finalized
Finalized and Ready for JMC.

palm and vegetable oils with Steam
Boiler with water treatment, Water
cooling tower with pumps and
accessories, Spare Parts and
630kVA Electric power generating
Set from Italy and construction
works from Ghana

Spare Parts and 630kVA
Electric power generating Set
works from Ghana

power generating Set from Italy
and construction works from
Ghana

Steam Boiler with water treatment,
Water cooling tower with pumps
and accessories, Spare Parts and
630kVA Electric power generating
Set from Italy and construction
works from Ghana
waiting for:
Field visit
waiting for:
Field visit
waiting for:
Field visit
waiting for:
Field visit
Land title
Land title
Land title

to purchase15 TPD Capacity
Discontinuous refining Plant
for palm and vegetable oils
with Steam Boiler with water
treatment, Water cooling
tower with pumps and
accessories, Spare Parts and
630kVA Electric power
generating Set from Italy and
construction works from
Ghana
Land title
Finalized

Tipper Truck, Generating Plant and
ECG transformer from Italy, waiting
institution



Tipper Truck, Generating Plant and
ECG transformer from Italy, waiting
institution

to purchase Roller Milling
Plant, Tipper Truck,
Generating Plant and ECG
transformer from Italy, waiting
Finalized
Finalized
Finalized
Finalized
Finalized

with internal revenue 3. Revised
stated capital
Finalized
Waiting for JMC
Finalized
Finalized
Finalized
Waiting for:
Land
documents
Field visit (waiting
for construction work to begin at
site)
Waiting for:
Land
documents
Field visit
(waiting for construction work to
begin at site)
Waiting for:
Land
documents
Waiting for:
site)
Finalized and Ready of

resubmission for JMC
Finalized
Field visit
Waiting for:
Land
documents
Field visit
(waiting for construction work
to begin at site)
Awaiting for: revision of Business

Plan and FDB certificate
Awaiting for: revision of

Business Plan and FDB
certificate
Awaiting for: revision of Business Awaiting for: revision of Business

Awaiting for: revision of

Business Plan and FDB
certificate
Waiting for:
field visit (waiting for construction
of factory building)
Waiting for:
construction of factory building)
Waiting for:
Waiting for:
field visit (waiting for construction field visit (waiting for construction
Waiting for:
construction of factory
building)

card

company, Field visit and
Project card

from the mining company, Field visit
and Project card
card

from the mining company, Field
Waiting for:
Waiting for:
complete
Regulation
Land Certificate
Agreement
Field visit
Field visit
Waiting for:
Regulation
Land Certificate
Field
visit
Waiting for:
Regulation
Land Certificate or
Tenancy Agreement
Field
visit
Waiting for:
Regulation
Land
Agreement
Field visit



institution

civil works from Ghana. waiting for

to purchase Crushing Plant
and Power Generator from
Italy and civil works from
Ghana. waiting for agreement
between company and
institution

plan
Analyzing and revising

business plan
Waiting for: Project card
Finalized
Finalized

microwaves link and mini studio TV
from Italy. waiting for agreement

institution

institution

microwaves link and mini studio TV
from Italy. waiting for agreement

microwaves link and mini
studio TV from Italy. waiting
Waiting for:
form
field visit
Application

visit
Waiting for:
Application form
field visit

Waiting for:
form
field visit
Application

Waiting for:
Application
form
field visit
(No response to telephone call)
Waiting for:
Application form
field
visit
(No
response to telephone call)
Client is not responding to request Client is not responding to

for field visit.

880,000). Waiting for agreement




Italy (GHc 880,000). Waiting






/Tenancy documents on premises
3. Re-Submission of Business
plan

Business plan
Business plan

Business plan
Business plan
Awaiting for: 1.Revision of Business Awaiting for: 1.Revision of

plan
Business plan


Institution

Business plan

Business plan
Revised business plan has

been submitted but yet to be
analyzed

Institution

Approved only for purchased

of equipments from Italy
Institution

work done when the project site
was visited
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Finalized
Waiting for construction work to

be completed because there
was no work done when the
project site was visited
Waiting for construction work to

be completed because there was
no work done when the project
site was visited
Waiting for:
Italy
statements (2007,2008,2009)
Waiting for:
Italy
statements (2007,2008,2009)

agreement
field visit agreement
field visit
Finalized
Finalized

work done when the project site
was visited
Waiting for:
Italy
statements (2007,2008,2009)
agreement
field visit
Finalized
Waiting for construction work

to be completed because
there was no work done when
the project site was visited
Waiting for:
Information on specifications
of equipment to be purchased
from Italy
Plan
statements (2007,2008,2009)
agreement
field
visit
Finalized
Pending:
Pending:
Pending:
Pending:
Pending:

(Complete)
Field Visit

(Complete)
Field Visit

(Complete)
Field Visit

(Complete)
Field Visit

(Complete)
certificate (only site plan
presented)
Field Visit

from Ghana waiting for agreement

institution

institution


to purchase Steam Expeller
for the processing of cocoa
and Shea butter from Italy and
installation from Ghana
between company and
institution
Awaiting for:
Awaiting for:
Revised
Revised regulation
Land
regulation
Land document
document
Tax
Field visit
Field visit
Awaiting for:
Revised
regulation
Land
document
Field visit
Awaiting for:
Revised
Awaiting for:
Revised
regulation
regulation
Land
Land document
document
Tax
Tax clearance
certificate
Field visit
Field visit
Pending:
1.
Pending:
1.
Pending:
1.
Financial statements for 2008/9 Financial statements for 2008/9
2 Land titles
2 Land titles
2 Land titles
4.Revise Business Plan
Business Regulation
5. Amend Business Regulation Amend Business Regulation
6.Field visit
6.Field visit
6.Field visit
Pending:
1.
2 Land titles
6.Field visit
Pending:
1.
Financial statements for
2008/9
2 Land
titles
3.Tax
6.Field visit
Waiting for:
field visit
Waiting for:
field visit
Waiting for:
field visit
Waiting for:
field visit (Manager doesn't seem
to be interested any longer)
Waiting for:
field visit (Manager doesn't
seem to be interested any
longer)
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
agreement
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
agreement
plan
field visit
waiting for:
project card
waiting for:
project card
Awaiting:
Land Title or
Tenancy Agreement

Awaiting:
Land Title or
waiting for land title or tenancy
Tenancy Agreement
agreement
Pending:
1.
Tenancy Agreement
Field Visit
Pending:
1.
4. Tenancy Agreement
4. Field Visit
waiting for:
project card
Pending:
1.
Tenancy Agreement
4. Field Visit
Finalized
Finalized

waiting for land title or tenancy
agreement
Project card
Pending:
1.
Tenancy Agreement
Field Visit
Finalized
4.
Waiting for:
field visit
Waiting for:
field visit
Waiting for:
field visit
Project card
Finalized
Pending:
Pending:
Pending:
Pending:
Pending:






due to family relationship between
owner of company and embassy
staff

embassy staff

embassy staff

due to family relationship between
owner of company and embassy
staff
JMC did not approve

application due to family
relationship between owner of
company and embassy staff
Waiting for:
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
Waiting for:
Resubmission of business plan Resubmission of business plan
Land title or tenancy agreement. Land title or tenancy agreement.
Field visit
Field visit
Waiting for:
plan
agreement.
Field visit





Pending:
company
required
Field Visit
Pending:
company
Specific Equipments
/Machinery required
Field
Visit
Pending:
company
required
Field Visit
Pending:
company
required
Field Visit
Pending: Amended Business

regulation and Field visit.
Pending:
Plan
Field Visit
Pending:
Plan
Field Visit
Pending:
Plan

2.new Field visit

2.new Field visit

2.new Field visit

2.new Field visit
Pending:
Revise
Regulation (Form A)
Pending:
Revise
Regulation (Form A)
Agreement
Pending:
Revise
Regulation (Form A)
Pending:
Revise
Regulation (Form A)
Pending:
Plan
Field Visit
Finalized and Submitted for

JMC

2.new Field visit
Finalized and Ready for JMC
Waiting for:
Field Visit
Waiting for:
Waiting for:
Waiting for:
Resubmission of Business plan Resubmission of Business plan Resubmission of Business plan
Field Visit (structure to
Field Visit (structure to
Field Visit (structure to house
house machine to be completed) house machine to be completed) machine to be completed)
Waiting for:
plan
Field Visit
(structure to house machine
to be completed)
Pending:

Ownership Titles
Field visit
Pending:

Ownership Titles
Field visit
Pending:
Ownership Titles
Field visit
Pending:
Ownership Titles
Field visit

facility
Waiting for:
Waiting for: Regulation of
Resubmission of business Plan
company (amended) Land title
alternatives available in order to certificate or tenancy agreement.
agreement.
Field visit
access the facility
Field visit
Pending:
Plan (Financial Schedule)
Ownership Titles
Field visit
Waiting for:
Plan
Land title certificate or
tenancy agreement.
Field visit
Pending:
Visit
Pending:
Field Tax clearance certificate
Field Visit
Pending:
Field Visit
Pending:
Pending:
Project
Field Visit
Pending:
Project
Field Visit
Waiting for:

regulation
Land Title
Certificate or Tenancy Agreement
Field visit
Waiting for:
Waiting for:
Waiting for:
Land Title Certificate or Tenancy Land Title Certificate or Tenancy Land Title Certificate or Tenancy
Finalized
Pending:
Pending:
Project
Project Land Finalized and Ready for JMC
Land Titles / Tenancy Agreement Titles / Tenancy Agreement
Field Visit
Waiting for:

Tenancy Agreement Field
visit

agreement.

in word format Land title
certificate or tenancy agreement.
Tax Clearance
Certificate
Waiting for: Re submission of

business plan
Field visit
FDB certificate
Audited Accounts (2010, 2011)

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate
Audited Accounts (2010,
2011)
Awaiting for: 1.Land Title and site

plan or long-term Leasehold or
Tenancy Agreement.
Ready for JMC
Ready for JMC
Ready for JMC

Waiting for:1.Revised business plan
Incorporation and
commencement
commencement

plan 2.Certificate of Incorporation plan 2.Certificate of Incorporation
and commencement
and commencement
Waiting for:1.Revised
business plan 2.Certificate of
Incorporation and
commencement
Project is found to be
ineligible because it is wood
processing, provided
alternatives, waiting for MD to
revise business plan
Waiting for: .Original copy of

(2007-09)
Certificate of
Incorporation
Tax
Field visit
Waiting for: .Original copy of

Certificate of
Incorporation
Tax
Field visit
Obtained missing certificates:

Managing Director confirmed on
phone that business is wood
processing. By the guidelines
business is not eligible
Project is found to be ineligible

because it is wood processing,
provided alternatives, waiting for
MD to revise business plan
Pending:
1.
2.
Project Land Ownership Titles/
Field Visit
Pending:
1.
4. Field Visit
Pending:
1.
2. Project Land Ownership Titles/
Field Visit
Pending:
1.
Pending:
1.
2. Business regulation (Form A)
Tenancy Agreement 3. ReTitles/ Tenancy Agreement 3.
submission of business plan 4.
Re-submission of business
Field Visit
plan 4. Field Visit

Regulation
2. Project Land
Plan 4. Field Visit
Pending: 1. Review stated

Capital 2. Revised Business
Plan.
Waiting for:

equity.
Tenancy
Field visit
Waiting for:
visit
Field
Waiting for:
Waiting for:
visit
Field
Field visit
Pending: 1. Review stated Capital Pending: 1. Review stated Capital

2. Revised Business Plan.
2. Revised Business Plan.
Waiting for:
Waiting for:
Field visit
Field visit
(No responds to telephone calls
when date of field visit was fixed)
Waiting for:
visit
Pending: 1. Review stated

Capital 2. Revised Business
Plan.
Waiting for:
Field visit
Field
Pending:
1.
Plan 3. Field Visit
Pending:
1.
Plan 3. Field Visit
Pending:
1.
Plan 3. Field Visit
Pending:
1.
Plan
Ready for JMC

following our guidelines
Ready for JMC
Ready for JMC
Ready for JMC

Regulation

and Regulation
Waiting for: Field visit and Project

Finalized
card.
Finalized

Visit

Field Visit

Field Visit
Pending: 1. Amended
business regulation (nature of
activity and revision of stated
capital) 2.Revision of

Field Visit

card
Ready for JMC
Ready for JMC
Ready for JMC

plan

Business plan

plan

plan
Awaiting: 1.Company
regulation, Land Title or Longterm Tenancy agreement and
Revised Business plan
Awaiting for:
1.
Registration
Incorporation)
3.Ownership /Tenancy agreement.
Awaiting for:
agreement 2. field visit
project card
Awaiting for:
1.Ownership /Tenancy agreement Finalized
2. field visit 3. project card
3.
Finalized

Waiting for:
Company regulation
Field visit

project card.
Preparing Project card.
Waiting for:
Field visit
Waiting for:
Land title certificate or Tenancy
Agreement
Field visit
(cannot
reach manager on phone and it
appears email address is not
correct)
Finalized
Finalized

waiting for field visit (waiting for
construction factory and
administration block)
Waiting for:
Land title certificate or
Tenancy Agreement
Field visit
(cannot reach manager on
phone and it appears email
address is not correct)
Applicant has altered his

original proposal. Yet to
receive the revised
documentation.
Awaiting for:
1. Land
Commencement.
Awaiting for:
.Land
Commencement.
Awaiting for:
.Land
Commencement.
Waiting for : 1.Land title or

Waiting for : 1.Land title or tenancy
tenancy agreement
agreement 2.Field visit
2.Field visit

waiting for logistics to undertake
field visit

waiting for field visit (waiting for
construction factory and
administration block)

waiting for field visit
Pending:
1.
2.
agreement;
3. Resubmit
Business Plan (Financial Schedules
only).
4. Revising
Business Plan
5.Field Visit
Pending:
1.
2.
agreement;
3. Resubmit
Schedules only).
5.Field Visit
Pending:
1.
2.
agreement;
3. Resubmit
Schedules only).
5.Field Visit
Pending:
1.
2.
agreement;
3. Resubmit
Schedules only).
5.Field Visit
Phase 1 Beneficiary of the

facility, waiting for company to
finish paying the first phase
debt.
Pending:
1. Nature
2. Resubmission of Business
Plan
Tenancy Agreement
4. Field
Visit
Pending:
1.
2. Resubmission of
Business Plan
Agreement
4. Field Visit
Pending:
1.
2. Resubmission of
Business Plan
3.Project
4. Field Visit
Pending:
1. Nature
Plan
Tenancy Agreement
4. Field
Visit
Pending:
1.
2.
Plan
3.Project Land
Title / Tenancy Agreement
4. Field Visit

business plan

business plan
Waiting for: Field visit.
Pending:
1.
2. Resubmission of
Schedules)
3. Field
Visits
Pending:
1.
2. Resubmission of
Schedules)
3.
Field Visits
Pending:
1.
2. Resubmission of
Schedules)
3. Field
Visits
As Phase 1 Beneficiary of the

facility, waiting for company to
finish paying the first phase
debt.
Pending:
1.
2. Resubmission
of Business Plan (Financial
Schedules)
3.
Field Visits

Service
-Audited
Agreement.

Revenue Service
-Audited Financial
Tenancy
Agreement.

Service
(2007 -2009)
Agreement.

Service
(2007 -2009)
Agreement.

Revenue Service
-Audited Financial
Tenancy
Agreement.
Finalized
Finalized
Finalized
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
Plan
tenancy agreement
Awaiting for: Field visit - MD not

available for field visit
Awaiting for: Field visit - MD

not available for field visit

Regulation
Awaiting for:
Company Regulation
Land Regulation
Land Title
Field visit (No response to
telephone calls)

service
3.
land Title.
Awaiting for: Field visit - MD not Awaiting for: Field visit - MD not
Awaiting for:
leasehold agreement
Awaiting for:
leasehold agreement

Awaiting for: Field visit - MD

not available for field visit
Indicate the exact equipment(s)

and the approximate value of
same that you may want to import
from Italy with our funds.
- Evidence of registration with
Agreement.
Waiting for:
Agreement.
Waiting for:
- Evidence of registration
Tenancy
Agreement.
Finalized
Finalized
Ready for JMC
Ready for JMC
Ready for JMC
Pending:
1.Project
Land Titles or Tenancy Agreement
2. Revision of Plan 3 field Visit
Pending:
1.Project
Land Titles or Tenancy
Pending:
Agreement 2. Revision of Plan of Plan; field Visit
3 field Visit
Awaiting for
Field visit
Awaiting for
Field visit
Revision
Awaiting for
Field visit
Awaiting for: Land Title Certificate Awaiting for: Land Title

Certificate or tenancy agreement Awaiting for:
Field visit
Field visit
Field visit
Pending:
Plan
Revision of
Finalized
Finalizing business plan
Analyzing business plan after

field visit
Awaiting for:
Field visit
(waiting for company to construct
factory)
Awaiting for:
Field
visit (waiting for company to
construct factory)
Awaiting for:
Land documents
Field visit
Awaiting for:
Company's Regulations
Land documents
Field visit
Awaiting for:
Land documents
visit

leasehold Agreement

2. Evidence of

2. Evidence of

leasehold Agreement

2. Evidence of
registration with internal
revenue 3. Revision of

shareholding structure and the
new directors of the company
(revised company regulation)
Waiting for :
Field Visit
Waiting for: 1 Documents

covering site 2. Field visit and
Project card 3.Certificate of
incorporation and
commencement

card

project card

shareholding structure and
the new directors of the
company (revised company
company regulation)
regulation)

commencement
Waiting for: 1 Documents

covering site 2. Field visit and
Project card 3.Certificate of
incorporation and
commencement
Field
Awaiting for:
Land documents
visit
Field Awaiting for:
Field visit

Regulation

and Regulation

and Regulation

and Regulation

Commencement, Certificate
of Incorporation, Company's
Code and Regulation
Pending:
1.Business
Pending:
1.Business
(Incorporation &
Commencements) 2.Business
Regulation 3. Office / Production
site Land titles or Tenancy
Agreement 4.Works
Pending:
1.Business
(Incorporation &
Regulation 3. Office / Production
site Land titles or Tenancy
Pending:
1.Business
Pending:
1.Business
(Incorporation &
Regulation 3. Office /
Classification Cert. 5. Field
Visit

commence Business
Land documents
Field
visit

commence Business
Land documents
Field visit

commence Business
Land documents
Field visit
Awaiting for:
Company's
Regulation
Land
documents
Field visit
Awaiting for:
Business
Land documents
Field visit
Pending:
1
Business Regulation
2. Project
Land Titles/Tenancy agreement; 3.
Revision of Business Plan 4. Field
Visit
Pending:
1
Business Regulation 2. Project
Land Titles/Tenancy agreement;
Field Visit
Pending:
1
Business Regulation
2.
Project Land Titles/Tenancy
agreement; 3. Revision of
Pending:
Business Regulation
2.
Revision of Business plan
Finalized and ready for JMC
Awaiting for: -A fully completed

Application Form ( Annex 111)
-Evidence of registration with
IRS
-Land Title
and Site Plan or Long-term
Agreement
-Certificate of
Business registration /
Business, including regulation
accompanying the business
registration

-Evidence of registration with IRS
-Land Title and
Site Plan or Long-term Leasehold
commence
registration

-Land Title and Site
Tenancy Agreement
-Certificate
of Business registration / Certificate
to commence
registration
Awaiting for: -A fully

completed Application Form
( Annex 111)
IRS
-Land
Title and Site Plan or Longterm Leasehold or Tenancy
Agreement
-Certificate of
registration
Waiting for: information on the

type of equipment to be purchased
from Italy
Field visit

type of equipment to be
Field
visit

office site
2.Company's
Waiting for land title / lease
agreement

company's Regulation Land
company's Regulation Land title or
Field visit

Tenancy
Agreement.
commence
Business

Tenancy
Agreement.
Business

type of equipment to be
Field
visit

agreement

agreement

agreement

company's Regulation Land title Waiting for:
or tenancy agreement Field visit

Tenancy
Agreement.
Field visit

Tenancy
Agreement.
Waiting for:
Field visit
Awaiting for: -Land Title and

Site Plan or Long-term
Agreement.
Awaiting for:-A Comprehensive

Business Plan
Internal Revenue
Agreement
-Certificate of Business registration.
Awaiting for: Evidence of Tax

Tenancy
Agreement
-Business registration
certificate/certificate to
commence business

Agreement
certificate/certificate to
commence business

Agreement
certificate/certificate to commence
business

Tenancy
Agreement
certificate to commence
business
Awaiting for:
-Land Ownership
documentation.
The full regulation
accompanying the Business
commence
Business

Service / VAT
Agreement

Service
Agreement.
.

Revenue Service / VAT
Tenancy
Agreement
Awaiting for:
-Land Ownership documentation.
The full regulation accompanying
Business
Awaiting for:
Business
Awaiting for:
-Land Ownership
documentation.
The full regulation
accompanying the Business
commence
Business
Waiting for JMC
Waiting for JMC

Registration certificate Land
Registration certificate Land Title
Title / long-term leasehold
/ long-term leasehold agreement
agreement

Awaiting for: Business Registration
Registration certificate Land
certificate Land Title / long-term
Title / long-term leasehold
leasehold agreement
agreement
Awaiting for:
Tenancy Agreement
commence
regulation
Awaiting for:
Agreement
commence
regulation
Awaiting for:
Agreement
regulation
Awaiting for:
Tenancy Agreement
commence
regulation
Awaiting for: -A Comprehensive

Business Plan
Tenancy Agreement.
commence
Business & Accompanying
Regulation

Business Plan
Agreement.
commence
Regulation

Business Plan
Agreement.
Regulation
Awaiting for: -A
Comprehensive Business
Plan
Tenancy Agreement.
commence
Regulation

registration with IRS
Land Title and Site Plan or Longterm Leasehold or Tenancy
Agreement.

registration with IRS
Agreement.

Tenancy
Agreement.
Awaiting for: 1. Certificate to

Commence and Certificate of
Incorporation
2. Business Regulations and
Companies Code, 1963 (Act 179)
3. Evidence of Land Ownership or
Lease Agreement
4.National Communications
Authority Permit

Incorporation
Lease Agreement
Authority Permit

Incorporation
Companies Code, 1963 (Act
179)
3. Evidence of Land
Ownership or Lease
Agreement
Authority Permit
Awaiting for: 1. Business

Registration Certificates
(Certificate to Commence and
Certificate of Incorporation)
2. Copy of Business
Regulations and Companies
Code, 1963 (Act 179)
3. Evidence of Land
Ownership or Lease
Agreement

2. Copy of Business Regulations
and Companies Code, 1963 (Act
179)
Lease Agreement

179)
Lease Agreement

project card
Awaiting for: Field visit and project Awaiting for: Field visit and
card
project card
Awaiting for:- Evidence of

registration with IRS -Land Title
and Site Plan or long -term
leasehold or Tenancy Agreement.
business registration
-Certificate to Commence
Business

-Certificate to Commence Business

registration with IRS -Land
Title and Site Plan or long
-term leasehold or Tenancy
Agreement. -Regulation
registration
-Certificate to
Commence Business
Waiting for: Evidence of

Service
Agreement.
Waiting for: Evidence of

Service
Agreement.
Waiting for:-Evidence of
Service
Agreement.
commence
Business

Service
Agreement.

Revenue Service
Tenancy
Agreement.
Awaiting -Evidence of registration

Agreement.
Awaiting -Evidence of
Revenue Service
Tenancy
Agreement.

Service

Revenue Service
Certificate.
Waiting for:
Company regulation Land
documents or Tenancy Agreement
Field visit
Waiting for:
Company regulation Land
documents or Tenancy
Agreement
Field visit
Pending:1. Amendment of
Business Regulation
(Authorized Business
activities) 2. revision of stated
capital 3. Revision of
Business plan 4. Field visit

Revenue Service
Certificate.
Land Title or Site Plan or Long
term leasehold agreement

Revenue Service
Certificate.
term leasehold agreement

Project card.

Revenue Service
Certificate.

Revenue Service
-Regulation that gives share
capital information's
registration Certificate.

commence business
Certificate
agreement
Audited
(2007,2008,2009)
Tax

commence business
title or Tenancy agreement
Audited financial
statements (2007,2008,2009)
Awaiting for:
Certificate to
commence business Certificate
Tenancy agreement
(2007,2008,2009)
Tax

commence business
(2007,2008,2009)
Tax

commence business
Certificate of
Incorporation Company's
Tenancy agreement (Phones
are off and there no
responses to emails)
Waiting for
Tenancy
Agreement.
Waiting for: 1.certificate of

commencement &
Incorporation
2.Land Title or Tenancy
Agreement
3. Company's Code and
Regulations

Revenue Service
-Profile of your board of
directors (if any)
Tenancy
Agreement.
Pending: Submission of Form

A ( for Sole Proprietorship
Registration) Ownership Titles
/ Tenancy Agreement on
project premises; Submission
of Financial Schedules
(Appendices to Business
Plan)
Pending:
Registration Certificates;
Submission of Business
Regulation; Ownership
titles/Lease Agreement on the
proposed Project site;

Submission of Form A (for
Sole Proprietorship
Registration); Audited
Financial Statements for 2009
and 2008; Ownership /
Tenancy Agreement on the
work Premises
PROGRESS Oct 2010
PROGRESS Nov 2010
PROGRESS Dec 2010
PROGRESS Jan 2011
On 28/1/ 2011, spoke to Miss.Paully

Apea-Kubi and she promised to
bring the completed forms next
week.
Ready for JMC

purchase Complete tomato
processing line for paste & sauce,
packaging and labeling from Italy
and civil works from Ghana.
(equipment to be purchased should
also be used for Multi-purpose
production lines). Waiting for





Awaiting for:
Audited
Awaiting for:
Audited
Awaiting for:
Audited
Handed over from Francis. Awaiting

for: 1. Audited financial
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents




for:1. Company registration
statements (2007-09) 3. Tax




for:1. Company registration
statements (2007-09) 3. Tax
Finalized
Finalized
Finalized
Finalized

by JMC

by JMC

by JMC

by JMC
On 28/1/2011,Spoke to Mr. Freeman

Abramani and he requested that we
hold on for now because he has
taken a loan from Stanbic Bank
which he wants to finish paying
before.
On 28/1/2011 Spoke to Mr. Adjei

Balfour and he promised to bring the
soft copy and the application form by
Friday Feb.4th 2011
To resubmit business plan, field visit, To resubmit business plan, field visit, To resubmit business plan, field visit, To resubmit business plan, field visit,
project card.
project card.
project card.
project card.

2006-9

2006-9

2006-9

2006-9
Amend Business regulation (nature Amend Business regulation (nature Amend Business regulation (nature Amend Business regulation (nature
activity)
activity)
activity)
activity)
Schedules

Schedules

Schedules

Schedules

Agreement

Agreement

Agreement

Agreement
Field Visit
Field Visit
Field Visit
Field Visit





agreement

agreement

agreement

for review of stated capital (if any) 2.
Renewal of GSB License 3.Tax
agreement
On 28/1/2011,Spoke to Mr. Kweku

Bedu Mensah and he requested we
hold on because he wants to change
his project Sector.
On 27/1/2011 Spoke to Mr. Kofi Djan

and he complained of being
approved in the first phase and now
asked to start all over again with the
second phase but will try later.
waiting for:
Field visit
waiting for:
Field visit
Expert is analyzing Business Plan
Expert is analyzing Business Plan
On 28/1/2011,Spoke to Mr. Ndadi

Ayaba Hassan and he promised
coming over to submit the
application form and digital
personally.
Project card, Field Visit and current Project card, Field Visit and current Project card, Field Visit and current Project card, Field Visit and current
(2007,2008,2009)
(2007,2008,2009)
(2007,2008,2009)
(2007,2008,2009)
Finalized
Approved only for 250,000 GhC, for

the purchase of 1 Motor Grader,


Pending: Resubmission of business Pending: Resubmission of business Pending: Resubmission of business Pending: Resubmission of business
plan
plan
plan
plan
On 28/1/2011,Spoke to Mr. Stanley

Opoku and forwarded to him the
guidelines but promised to bring
later.








Client has not responded to our

Handed over from Francis. Client
numerous request for Tax clearance numerous request for Tax clearance numerous request for Tax clearance has not responded to our numerous
certificate
certificate
certificate
request for Tax clearance certificate
Finalized for Next JMC
Waiting for:
Field
Visit
Land
statement (2007,2008,2009)
Waiting for:
Field
Visit
Land
statement (2007,2008,2009)
Waiting for:
Field
Visit
Land
statement (2007,2008,2009)
Waiting for:
Field
Visit
Land
statement (2007,2008,2009)

card.

card.

card.

card.





from Italy.

from Italy.

from Italy.

from Italy.
Waiting for:
Waiting for:
Waiting for:
Waiting for:
resubmission of current Audited

financial statement due to errors in
figures

figures

figures

figures

business plan

business plan

business plan

business plan
Finalized
Approved for 871,200 GHC, to

purchase drilling machinery from
Italy. Waiting for agreement between














Awaiting: Resubmission for Approval Awaiting: Resubmission for Approval Awaiting: Resubmission for Approval Awaiting: Resubmission for Approval
by JMC
by JMC
by JMC
by JMC

(2007-09)

(2007-09)

(2007-09)

(2007-09)
Finalized
Postponed by JMC pending on the Postponed by JMC pending on the Postponed by JMC pending on the
type and the cost of equipment to be type and the cost of equipment to be type and the cost of equipment to be
purchased from Italy not being clear. purchased from Italy not being clear. purchased from Italy not being clear.

institution

institution

institution

institution
Ready for JMC
Approved only for 400,000 GHC for

the purchase of 1 Generator, Filler
Machine & Groundnut Processing
Plant, waiting for agreement


Finalized
Approved only for 200,000 GHC, for

the purchase of 1 Motor Grader and
1 Compactor, waiting for agreement


Awaiting for: Analysis of project

documents and project card
preparation.
Awaiting for: Analysis of project

documents and project card
preparation.

for: Analysis of project documents
and project card preparation.
Finalized
Approved only 250,000 GHC for the

of purchase of 1 Motor Grader,


Finalized

the purchase of 1 Motor Grader from
Italy, waiting for agreement between


Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts

documents

documents
Client is not responding to our

request for additional documentation request for additional documentation

Regulation
2. Audited

Regulation
2. Audited

Regulation
2. Audited

Regulation
2. Audited
Client is not responding to request

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

guidelines

guidelines

guidelines

guidelines

institution

institution

institution

institution
Waiting for:
business
field visit
(*No
Waiting for:
business
field visit
(*No
Waiting for:
business
field visit
(*No
Waiting for:
business
field visit
(*No
Finalized

purchase a Batch dryer and
vegetable oil refinery plant from Italy
and raw Materials from Ghana.


Waiting for JMC
Not approved by JMC because

Project objective does not fall within Project objective does not fall within Project objective does not fall within
scope of MOTI priority area.
Finalized
Pending:
Pending:
Pending:
copies of title ownership/terms of
lease on the Project land; Field Visit
Pending:




Awaiting for :
information
on the type and specification of
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
(* telephone number is switched off)
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Pending:1.Financial statements for

2008-09. 2.Company's regulations
3. Land titles / Lease Agreement 4.
visit

visit

visit

visit
Pending:
1. Re
3. Land titles or Lease Agreement 4.
Financial statements for 2008-9 5.
Field visit
Pending:
1. Re
Field visit
Pending:
1. Re
Field visit
Pending:
1. Re
Field visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Finalized but not for JMC (Late

submission of pending Documents)
Finalized but not for JMC (Late

submission of pending Documents)
During 4th JMC, Haulage business

was deemed as not priority.
Finalized

registration
Agreement

registration
Agreement

registration
Agreement

for: Evidence of Business
registration
Agreement




Waiting for:
Waiting for:
Waiting for:
Waiting for:
Finalized
Not approved by JMC because the

project sector is not MOTI priority
area

area

area
Finalized
Approved for 440.000 GHC of the

total amount requested, waiting for
selected Local Financial institution.






Finalized

purchase a 140H Motor grader and
10 ton compactor from Italy. Waiting
institution

institution

institution
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Waiting for:
Waiting for:
Field visit (managing director was Field visit (managing director was Waiting for:
not available on the date scheduled) not available on the date scheduled) land documents covering
operational yard
Waiting for:
land documents covering
operational yard
Finalized
Finalized
Finalized
Pending:
acquired.
Pending:
acquired.
Pending:
acquired.
Pending:
acquired.
Waiting for:
Revised
Company Regulation
Field visit
Waiting for:
Revised
Company Regulation
Field visit
Waiting for:

Field visit
Waiting for:

Field visit
Pending:
Project
Pending:
Project
Waiting for: 1.Audited financial

During 4th JMC, Haulage business
statements for 2010
was deemed as not priority. Waiting
2. Tax clearance
for: Field visit and revision of
3. Field visit
4.
business plan
Pending:
1. Audited
Pending:
1. Audited
Pending:
1. Audited
Resubmitted for JMC

financial ratios do not give good
indications on the company's liability indications on the company's liability indications on the company's liability
Pending:
1. Audited
Finalized
Approved for only GH

150,000,waiting for agreement

Awaiting for:
Field visit
Audited financial
statement (2009)
Tax
Land Title
Awaiting for:
Field visit
Audited financial
statement (2009)
Tax
Land Title
Awaiting for:
Field visit
Awaiting for:
Field visit
Audited financial
Audited financial
statement (2009)
statement (2009)
Tax
Land
Land Title
agreement
Waiting for: Resubmission of

business plan, Certificate of
classification, Tax clearance,
Audited Financial statements for
2009-2010 and Field visit.


Finalized
Approved only for 200,000. For the

purchase of 1 Heavy Duty Truck,



visit.

visit.

visit.

visit.

Visit 5.Soft copy in word and not
scanned

scanned

scanned

scanned
Preparing project card
Finalized
Finalized
Finalized
4th JMC deemed Haulage business 4th JMC deemed Haulage business
agreements on existing fixed Assets agreements on existing fixed Assets as not priority of MOTI
as not priority of MOTI
or Work Premises 2. Field Visit
or Work Premises 2. Field Visit
-Field visit
-Field visit

agreement on project land 5. Field
Visit

Visit

Visit

Visit
Client is preparing the site of

business location since field visit
revealed nothing but a piece of
wooded land
Waiting for project analysis

documents and Project card
preparation
Waiting for project analysis

documents and Project card
preparation
Handed over from Francis. Waiting

for project analysis documents and
Project card preparation
Ready for JMC

project objective does not fall within project objective does not fall within project objective does not fall within
the priority of MOTI.
Handed over from Francis. Client is

not responding to our request for
request for additional documentation request for additional documentation request for additional documentation
additional documentation
Finalized
Approved only for 300.000 GHC for

the purchase of 1 Tipper Truck & 1
Cargo Truck, waiting for agreement



2. Land title.

2. Land title.

2. Land title.

for :1. Company Registration
documents
2. Land
title.

Visit

Visit

Visit

Visit

palm and vegetable oil,Cargo Truck



Waiting for:

statement
Field visit (cannot get manager
through numbers provided on
application and there has not been
responses to all emails sent)
Waiting for:

statement
Waiting for:

statement
Waiting for:

statement

Awaiting for: Revision of incomplete Awaiting for: Revision of incomplete Awaiting for: Revision of incomplete
for: Revision of incomplete business
business plan.
business plan.
business plan.
plan.
Waiting for:
Company
regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company
regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company
regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company
regulation
Field visit
Tax Clearance
Certificate
FDB certificate.
FDB certificate.
FDB certificate.
Handed over from

Francis.Awaiting:1.Company
registration certificate.2. Current
audited financial statements (200709) 3.Land Title and site plan or
stated capital. 5. Ghana Standard
Board/ FDB certificate.

Visit

Visit

Visit

Visit
Awaiting for:
Tenancy agreement
Awaiting for:
Tenancy agreement
Awaiting for:
Tenancy agreement
Awaiting for:
Tenancy agreement
Field visit schedule for 27th oct.2010
Analysis of project documents and

project card preparation.

Handed over from Francis. Analysis

of project documents and project
card preparation.
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Handed over from Francis. Ready

for 5th JMC
Pending:
1.
Certificate
Pending:
1.
Certificate
Pending:
1.
Certificate
Pending:
1.
Audited Financial statements
2. Financial Schedules
Finalized

the purchase of Electric Block &
Brick-Making Machine, Interlocking
machine, Tipper Truck and
Generator, waiting for agreement


Finalized

Excavator, waiting for agreement


Finalized
Finalized
Finalized
Finalized
Handed over from Francis. Pending:

-Re-submission of
company's Code
-Audited financial statements
-updated tax clearance
certificate
-Revision of Business plan -Field
visit
Waiting for: Approval and funds to

conduct field visit
Waiting for: Approval and funds to

conduct field visit
Field visit conducted, Waiting

analysis of project documents and
project card preparation
Handed over from Francis. Field visit

conducted, Waiting analysis of
project documents and project card
preparation

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax

Business Plan
Agreement
( 2007-2009)

Business Plan
Agreement
( 2007-2009)

Business Plan
Agreement
( 2007-2009)

for: Resubmission of Business Plan
Agreement
( 2007-2009)
Waiting for: Documents covering Waiting for: Documents covering Waiting for: Documents covering
(2007,2008)
(2007,2008)
(2007,2008)
Waiting for:
Documents
building
Audited financial




Finalized
Approved for 910,000 GHC subject

to invoice value. Waiting for


Pending: Business Regulation;

2009 and 2008; Ownership /
Tenancy Agreement on the business
premises; Tax Clearance Certificate;


Field Visit.

Field Visit.
3.
and project.
3.
and project.
Awaiting for:
.Audited
3.
Field visit and project card.
and project.

certificate
2. Land title or
leasehold agreement

certificate
2. Land title or
leasehold agreement

certificate
2. Land title or
leasehold agreement

for: 1.Tax clearance certificate
2. Land title or leasehold agreement
Awaiting for:
and Project card
Field visit Awaiting for:

and Project card
Field visit Awaiting for:

and Project card
Field visit
Finalized
Ready for: 5th JMC
Ready for: 5th JMC
Ready for: 5th JMC

for: 5th JMC

certificate

certificate

certificate

for: 1 Audited financial statements
for last three years.2. Land Title 3.
Tax clearance certificate 4.Business
Finalized

purchase Kitchen Equipment and
Generator set from Italy and
rehabilitation and refurbishment
from Ghana. Waiting for agreement






Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit




for: Audited financial statements
(2007,2009) Tax clearance
certificate and Land Title or
Leasehold agreement

Agreement.
regulation

Agreement.
regulation

Agreement.
regulation

for: -Evidence of registration with
Internal Revenue Service / Tax
Agreement.
regulation

Awaiting for : Land title or long-term Awaiting for : Land title or long-term Awaiting for : Land title or long-term
for : Land title or long-term leasehold
leasehold agreement.
agreement.
Planned field trip for November
Handed over from Francis.

Analyzing business plan and project Analyzing business plan and project
Analyzing business plan and project
card preparation
card preparation
card preparation

Analyzing business plan and project Analyzing business plan and project Analyzing business plan and project
Analyzing business plan and project
card preparation
card preparation
card preparation
card preparation
Awaiting for: Revision of business

Proposal
Field visit planned for Dec. 2010

for: Field Visit

Awaiting for: Revision of incomplete Awaiting for: Revision of incomplete Awaiting for: Revision of incomplete
for: Revision of incomplete Business
Business plan
Business plan
Business plan
plan
Waiting for client's readiness for field Analysis of project documents and
visit


card preparation
Waiting for : Field Visit scheduled for Analysis of project documents and
2nd Nov. 2010


card preparation

Statements (2009)
Agreement.

Statements (2009)
Agreement.

for:-Audited Financial Statements
(2009)
Agreement.

Statements (2009)
Agreement.
Waiting for JMC

purchase Vacuum steam distiller,
cold extraction Machine, stirred
reactor, accelerated solvent
recovery, semiautomatic caosule
filling machine, capsulation
machine, plastic bottle
manufacturing from Italy and
Herberium development from
Ghana. Waiting for agreement

Ghana.Waiting for agreement


Agreement.

Agreement.

Agreement.

Internal Revenue Service / Tax
Agreement.
Field visit scheduled for Nov. 3rd

2010
Analysis of business plan and



of business plan and project card
preparation
Field visit scheduled for Oct. 28th

2010



preparation

2. Business regulation.
Waiting for: field visit and project

card.
Finalized
Finalized
Awaiting for:
Business.
Awaiting for:
Business.
Awaiting for:
Business.

for:
Business.
Pending:
1. Business
Regulation
2. Audited
Pending:
1. Business
Regulation
2. Audited
Pending:
1. Business
Regulation
2. Audited
Pending:
1. Business
Regulation
2. Audited
Awaiting for:
site)
Awaiting for:
site)
Awaiting for:
site)
Awaiting for:
site)
Finalized
Approved only for 400,000 GHC

(250,000 Euro), for the purchase of
1 Tipper Truck & 1 Excavator,
Field visit done. Business Proposal

is ready for analysis and project card
preparation.




preparation.
Waiting for: -Evidence of registration

Agreement.

Agreement.

Agreement.
Pending:
Renewal
of GSB License; Renewal of
Pharmacy Council Certificate;
2007-2009; Business Regulation;
business Premises;
Pending:
Renewal
of GSB License; Renewal of
Pharmacy Council Certificate;
Pending:
-Ownership / Tenancy agreement on Pending:
2007-2009; Business Regulation;
business Premises;
-Field visit
-Field visit
business Premises;
Waiting for : Field visit and project

card
Waiting for : Field visit and project

card
Phase one beneficiary and waiting

for evidence of completion of
payment

Agreement.

payment
Waiting for: - Certificate to

commence business & Incorporation
-Company's code and
Regulation
-Land
Title or Tenancy Agreement.
-Audited financial

-Company's code and
Regulation
-Land
-Audited financial

-Company's code and
-Company's code and Regulation
Regulation
-Land
-Land Title or Tenancy Agreement.
-Audited financial
-Audited financial
Waiting for: Company's Code and

Regulation
Evidence of Land
Ownership documents
Audited
Financial statement for (2007-2009)





business Regulation
the factory site

business Regulation
the factory site

business Regulation
the factory site

business Regulation
the factory site
On 27/1/2011, Spoke to Mr. Prosper

Adamaley and he confirmed writing
to us that he is no more interested
due to the nature of his business
and processes involved with the
facility.
On 27/1/2011, Spoke to Mr.

Christopher Osafo-Kumah and he
promised getting back to us later.
Finalized
Finalized
Finalized





business plan; 2. Land titles; 3. Field business plan; 2. Land titles; 3. Field business plan; 2. Land titles; 3. Field business plan; 2. Land titles; 3. Field
Visit
Visit
Visit
Visit
Waiting for JMC
Approved only for 700,000 GHC, for Approved only for 700,000 GHC, for Approved only for 700,000 GHC, for
the purchase of 1 complete set of
extraction machine.
extraction machine.
extraction machine.



Application has been withdrawn by Application has been withdrawn by Application has been withdrawn by
CEO
Waiting for company to CEO
Waiting for company to
submit new application

Application has been withdrawn by

CEO




Finalized
Approved for 200.000 GHC, to

purchase television, telecom
equipments, kitchen gadgets, soft
furniture and linen from Italy. Waiting
institution

institution

institution
Waiting for JMC
Postponed by JMC pending the

availability of raw materials supply
base

base

base
Waiting for JMC
Postponed by JMC pending Loan

amount being too high
Postponed by JMC pending Loan

amount being too high
Postponed by JMC - Waiting for

Managing Director to revise
downwards the amount requested
per 4th JMC Suggestion.
Waiting for:
Land
Waiting for:
Land
Waiting for:
Land
Waiting for:
Land
documents
documents
Field visit (waiting for
site)




for: revision of Business Plan and
FDB certificate
Waiting for:
Waiting for:
Waiting for:
Waiting for:
field visit (waiting for construction of field visit (waiting for construction of field visit (waiting for construction of field visit (waiting for construction of
factory building)
factory building)
factory building)
factory building)

from the mining company, Field visit from the mining company, Field visit from the mining company, Field visit from the mining company, Field visit
and Project card
and Project card
and Project card
and Project card
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit




Finalized
Approved for 350,000 GHC of the




institution

institution

institution

institution
Waiting for:
Application
Waiting for:
Application
Waiting for:
Application
Waiting for:
Application
form
field visit
form
field visit
form
field visit
form
field visit
(Contact person cannot be
(Contact person cannot be reached) (Contact person cannot be reached) (Contact person cannot be reached)
reached)

for field visit.

for field visit.

for field visit.

for field visit.









Business plan

Business plan

Business plan

Business plan



preparation





visited

visited

visited

visited
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Finalized
Not approved by 4th JMC pending

low commitment towards the project low commitment towards the project low commitment towards the project
Pending:
Pending:
Pending:
Pending:

(Complete)
Field Visit

(Complete)
Field Visit

(Complete)
Field Visit

(Complete)
Field Visit




Awaiting for:
certificate
Revised regulation Awaiting for:

Land document
Tax clearance
Field visit certificate
Pending:
1. Financial
2 Land titles
3.Tax
Business Regulation
6.Field visit
Revised regulation Awaiting for:

Land document
Tax clearance
Field visit certificate
Pending:
1. Financial
2 Land titles
3.Tax
Business Regulation
6.Field visit
Awaiting for:
Revised
Revised regulation
regulation
Land
Land document
document
Tax
Tax clearance
Field visit
Field visit
Pending:
1. Financial statements for 2008/9
Pending:
2 Land titles
3.Tax
Business Regulation
6.Field visit
2 Land titles
3.Tax
Business Regulation
6.Field visit
Waiting for:
Waiting for:
Waiting for:
Waiting for:
field visit (Manager doesn't seem to field visit (Manager doesn't seem to field visit (Manager doesn't seem to field visit (Manager doesn't seem to
be interested any longer)
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Finalized
Approved, for only 200,000 GHC.



Finalized

project objective does not fall within project objective does not fall within project objective does not fall within
the scope of MOTI priority area.
Finalized

purchase a complete set of drilling
rig mounted on vehicle and deeping
well pumping machine from Italy.


waiting for: Re-submission of

business plan
Finalized
Postponed by JMC pending stated

capital being too small and not
much work done at project site.


Pending:
Pending:
Pending:
Pending:




JMC did not approve application due JMC did not approve application due JMC did not approve application due JMC did not approve application due
to family relationship between owner to family relationship between owner to family relationship between owner to family relationship between owner
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit








regulation, revision of Newly
submitted business plan and Field
visit.
Waiting for JMC

purchase vacuum filling & ceiling
machine, air compressor and power
generator from Italy and grating
Machine, Lister machine and drying
trough from Ghana. Waiting for



2.new Field visit

2.new Field visit

2.new Field visit

2.new Field visit
Waiting for JMC
Not approved by JMC pending the

cost of equipment that company
can buy as per company's turnover
is too low for GPSDF minimum
threshold.

threshold.

threshold.
Waiting for:
Field Visit (waiting structure to
house machine to be completed)
Waiting for:
Waiting for:
Waiting for:
Pending:
Ownership Titles
Field visit
Pending:
Ownership Titles
Field visit
Pending:
Ownership Titles
Field visit
Pending:
Ownership Titles
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Finalized
Finalized
Waiting for:
JMC
Waiting for:
visit
Field
Not approved because 4th JMC

deemed Haulage business as not
priority of MOTI.

priority of MOTI.

size of land not justifying investment. size of land not justifying investment. size of land not justifying investment.

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate
Ready for JMC

equipment requested has no direct
contribution to the objective of the
company's project.

company's project.

company's project.
Waiting for:1.Revised business plan Waiting for:1.Revised business plan Waiting for:1.Revised business plan Waiting for:1.Revised business plan
commencement
commencement
commencement
commencement

provided alternatives, waiting for MD
to revise business plan



Pending:
1. Business
regulation (Form A)
2. Project
Pending:
1. Business
regulation (Form A)
2. Project
Pending:
1. Business
regulation (Form A)
2. Project
Pending:
1. Business
regulation (Form A)
2. Project
Pending: 1. Review stated Capital 2. Pending: 1. Review stated Capital 2. Pending: 1. Review stated Capital 2. Pending: 1. Review stated Capital 2.
Revised Business Plan.
Waiting for:
Field visit
Preparing project card.
Preparing project card.
Finalized
Finalized
Finalized
Finalized
Waiting for JMC

purchase Kitchen Equipments,
Generator, room furniture, vehicle
and tiles from Italy. Waiting for


Ready for JMC
Not approved by JMC pending on

inadequate information about the
hotel expansion project.


Finalized

Visit

Visit

Visit

Visit
Ready for JMC

the equipments to be purchased



plan

plan

plan
Handed over from Francis. Awaiting:

1.Company regulation, Land Title or
Long-term Tenancy agreement and
Revised Business plan
Finalized
Approved only for (300.000 GHC) to

purchase of 1 Truck, 1 Dry Crushed
Plastic Cleaning line, 1 Plastic Film
Crusher 1 Plastic Recycling
machine & Raw Materials from
Ghana, waiting for agreement


Finalized
Approved only for GHC 625,890. for

the purchase of equipment from


Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
A request for Land Title /Tenancy

documentation was mailed to
applicant .
Handed over from Francis. Land

Land Title /Tenancy documentation Land Title /Tenancy documentation
Title /Tenancy documentation has
has still not been provided by the
has still not been provided by the
still not been provided by the
applicant
applicant
applicant
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

for 5th JMC
Finalized
Postponed by JMC pending stated Postponed by JMC pending stated Postponed by JMC pending stated
capital being too small and not much capital being too small and not much capital being too small and not much
work done at project site.
Phase 1 Beneficiary of the facility,

Phase 1 Beneficiary therefore
waiting for company to finish paying waiting for company to finish paying waiting for company to finish paying requires clearance of payment from
the first phase debt.
the financial intermediary.
Pending:
1. Nature
Tenancy Agreement
4. Field
Visit
Pending:
1. Nature
Tenancy Agreement
4. Field
Visit
Pending:
1. Nature
Plan
Tenancy Agreement
4. Field Visit
Pending:
1.
2. Resubmission of
Business Plan
3.Project
4. Field Visit
Difficulty in reaching applicant for

field visit appointment


As Phase 1 Beneficiary of the facility,

As Phase 1 Beneficiary of the facility, As Phase 1 Beneficiary of the facility, waiting for company to finish paying
waiting for company to finish paying waiting for company to finish paying the first phase debt certified by
payment clearance from financial
intermediary.

preparation

waiting for company to finish paying
the first phase debt certified by
intermediary.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

-Audited Financial
Agreement.
Finalized

the purchase of FM radio
equipments, production equipments,
library equipments and other
broadcasting equipment from Italy.


Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
Client is still not ready for field visit.
Handed over from Francis. Pending:

-Full copy of regulation of the
company's Code
-resubmission of business plan
-Field visit
Field Visit scheduled for 29th Oct.

2010
Client is still not ready for field visit.

preparation



Waiting for:
Agreement.
Waiting for:
Agreement.
Waiting for:
Agreement.
Finalized
Postponed by JMC pending further

work on building.

work on building.

work on building.
Ready for JMC

company's project.

company's project.

company's project.

for:
Agreement.
Finalized
Finalized
Business plan finalized but

inadequate work done on project
site

site
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

for 5th JMC
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
Awaiting for:
Field visit
Awaiting for:
Field visit
After field visit project site was found

not suitable for company operations.
Managing Director says he will get
back to the FMU with an alternative
site

leasehold Agreement

leasehold Agreement

leasehold Agreement

for:1. Land Title/long term leasehold
Agreement
2.
Evidence of registration with internal
revenue 3. Revision of Business
Plan 4. business registration
documents
Finalized
Finalized
Finalized

card

card

card

card

Regulation

Regulation

Regulation

Regulation
Pending:
1.Business
Pending:
1.Business
Pending:
1.Business
Pending:
1.Business
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:
Company's
Regulation
Land
documents
Field visit
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Waiting for JMC
Postponed by JMC pending loan

amount being too high and not much amount being too high and not much amount being too high and not much

Tenancy Agreement
-Certificate
to commence
registration

Tenancy Agreement
-Certificate
to commence
registration

Tenancy Agreement
-Certificate
to commence
registration
Awaiting for:
Company's
Regulation
Land
documents

for: -A fully completed Application
Form ( Annex 111)
Tenancy Agreement
-Certificate
to commence
registration
Finalized
Finalized
Finalized
Finalized

agreement

agreement

agreement

agreement
Waiting for:
Expert is analyzing business plan

Waiting for:
information on Directors of
Company
information on the type and cost of

Waiting for:
Company

Tenancy
Agreement.

for: -Land Title and Site Plan or
Agreement.
Waiting for:
Field visit

Tenancy
Agreement.
Field visit

Tenancy
Agreement.

Agreement
certificate to commence business
Waiting for: resubmission of

business plan.

business plan.

business plan.

Agreement

Agreement

for: Evidence of Tax clearance
certificate
Agreement
Awaiting for:
the Business registration / Certificate
to commence
Business
Awaiting for:
Applicant has withdrawn the
business plan for revision. copy of
the Business registration / Certificate
withdrawal letter has been filed.
to commence
Business

Applicant has resubmitted the
business plan.
Waiting for JMC
Approved 745, 349 GHC to

purchase 3 Dirkopp adler sewing
machine, brushing and shining
machine, Edge Dyeing machine with
dryer, 1 Delivery Van From Italy and
civil works and office furnishing fro


Waiting for JMC

company's project.

company's project.

company's project.

leasehold agreement

leasehold agreement

leasehold agreement

for: Business Registration certificate
Land Title / long-term leasehold
agreement
Awaiting for:
Agreement
regulation
Awaiting for:
Agreement
regulation
Awaiting for:
Agreement
regulation

for:
Agreement
regulation

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

for: -A Comprehensive Business
Plan
Agreement.
Regulation
Handed over from Francis. Field visit

Field visit done. Ready for business Field visit done. Ready for business Field visit done. Ready for business
done. Ready for business proposal
proposal analysis and project card
analysis and project card
preparation.
preparation.
preparation.
preparation.
Field visit scheduled for 28 Oct.2010
Ready for business plan analysis



for business plan analysis and
Awaiting for:
Lease Agreement
Awaiting for:
Lease Agreement
Awaiting for:
Lease Agreement
Finalized

Registration Certificates (Certificate
to Commence and Certificate of
Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

card

card

card
Finalized

-Certificate
to Commence Business

-Certificate

-Certificate

for:- Evidence of registration with
IRS -Land Title and Site Plan or
long -term leasehold or Tenancy
Agreement. -Regulation
registration
-Certificate to
Commence Business

for: Field Visit

for: Field Visit



for business plan analysis and

Agreement.
registration

Agreement.
registration

Agreement.
registration




Agreement.
registration

Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Pending:1. Amendment of Business

Regulation (Authorized Business
activities) 2. revision of stated capital
3. Revision of Business plan 4. Field
visit

visit

visit

visit 5Audited financial statements
for 2010
Tax clearance
Certificate

- Land Title or Site Plan or Long




- Land Title or Site Plan
or Long term leasehold agreement




card.
Owner can not get funds to construct

factory building and will
communicate to the FMU when ever
he is ready.

he is ready.

he is ready.





-Regulation that gives share capital
information's accompanying




commence business
Land
(2007,2008,2009)
Tax
(*Cannot reach contact person)
Awaiting for:
Land Awaiting for:
Land
(*Cannot reach contact
(*Cannot reach contact
person)
person)
Waiting for
Agreement.
Waiting for
Agreement.
Waiting for
Agreement.

commencement & Incorporation
Agreement
3.
Company's Code and Regulations

Agreement
3.

Agreement
3.
Awaiting for:
Certificate to
commence business
Land

for
Agreement.

Agreement
3.
Client wants to change the status
enterprise to company .

for: Field visit
Pending: Submission of Form A

( for Sole Proprietorship
Registration) Ownership Titles /
Tenancy Agreement on project
premises; Submission of Financial
Schedules (Appendices to Business
Plan)

Plan)

Plan)

Plan)
Pending:
Submission of Business Regulation;
Ownership titles/Lease Agreement
on the proposed Project site;
Pending:
Pending:
Pending:

Submission of Form A (for Sole
Proprietorship Registration); Audited
Financial Statements for 2009 and
Agreement on the work Premises



Waiting for:
-Business ownership Titles/ Tenancy
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for: Land Title or Tenancy

Agreement) covering your
operational yard
Waiting for: Land Title or Tenancy

Agreement) covering your
operational yard
Waiting for:
Tenancy Agreement
Field visit
Waiting for:
Full Divestiture documentation
- Clarity on equipments
needed
-Proof of
internal equity amount
-Clarity on amount requested
Waiting for:
needed
-Proof of
Waiting for:
needed
-Proof of
Land Title or
Waiting for:
Land
certificate or Tenancy Agreement
Company Regulation
Waiting for: -resubmission of

business plan
-Tenancy business plan
-Tenancy
Agreement/ Land Title.
Waiting for:
Title/Tenancy Agreement
Company Regulation
Land
Waiting for:
Title/Tenancy Agreement
Land Waiting for business plan analysis

and project card
Waiting for business plan analysis

and project card
Waiting for:
1. Land
title or Tenancy Agreement of your
offices or operational yard
2. Company regulation
Waiting for:
1. Land
PROGRESS Feb 2011
PROGRESS Mar 2011
PROGRESS Apr 2011
PROGRESS May 2011

Apea-Kubi and she requested for
more time to bring the completed
forms next week.

Apea-Kubi and she requested us
again to give her some time bring
the completed forms.

Apea-Kubi and she confirmed not
being interested because the
machines from Italy looks too
expensive which at the long-run will
put a burden on her.




On 1/2/2011, Spoke to Mr. Robert

Ackuoko and he promised to come
over personally.

Ackuoko and he promised to come
over personally because its been a
while now.

Ackuoko and he confirmed being
aware of the pending issues and
will definitely come over.

Ackuoko and he requested for
sometime to submit the pending
documentations
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
Revised stated capital
FDB Certificate
Resubmission of updated business
plan (*contact number switched off16/2/11)
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents

Awaiting for:
Company registration documents
Tax clearance
certificate
Awaiting for:
Tax clearance
certificate
Awaiting for:
Tax clearance
certificate
Awaiting for:
Tax
(2008,2009)
Land
Documents (of operational yard)
FDB Certificate/Environmental
health Certificate
Field visit
Awaiting for:
Tax
(2008,2009)
Land
health Certificate
Field visit
Awaiting for:
Tax
(2008,2009)
Land
health Certificate
Field visit
Awaiting for:
Tax
(2008,2009)
Land
health Certificate
Field visit
On 15/2/2011/ Spoke with the

manager's foreman and he
promised forwarding the message
regarding the pending issues to him.
On 16/3/2011/ Spoke with Mr.

On 18-19/4/2011, Called several
On 24/5/2011, Called several times
Mohammed Mumuni and he
times and the only available contact and the only available contact still
promised forwarding the digital copy
could not be reached.
by the close of the month.
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC
On 15/2/2011, Spoke with Mr.

George Lawer and he confirmed
being aware of the pending issues
and will find time to come over
personally.

George Lawer and he promised to
come over and that he been busy.

and contact was temporally out of
service.

and still contact was temporally out
of service.
On 15/2/2011, spoke with Madam

Evelyn Opare Addo, and she
promised giving us feedback later
because she wants to change her
business sector.
On 16/3/2011, spoke with Madam

Evelyn Opare Addo, and she
promised giving us feedback later
and that she still not certain
On 18/4/2011, Madam Evelyn Opare

On 24/5/2011,Spoke with Madam
Addo was here to pick the
Evelyn Pare Addo and she promised
application forms and promised to
to get back to us very soon.
submit soon.
On 16/2/2011, I sent a mail

regarding the pending issues
because all contacts provided
couldn't be reached.
On 17/3/11 called but still all

contacts provided did not work and
email address has also been
disconnected.

and all contacts could not still be
reached.
On 18/4/2011, Not interested.

Available contact can not be
reached.
On 15/2/2011, spoke with Justice

Manager's brother and he promised
forwarding the message to him
On 21/3/11, Called several times but On 18/4/11, Not interested because
regarding the pending issues but
the only contact couldnt be reached. contact can not be reached.
also Manager has already taken the
hard copy away.
Assigned.
Pending
I. Company
On 16/2/2011, spoke with Mr.

Monney and he promised come here
by 23/2/2011 to submit the digital
copy and application forms.
regulation
ii. Tax clearance certificate
iii. Land documents covering your
operational yard
Pending
i.
Company regulation
iii. Resubmission of business plan
Iv. Land documents covering your
operational yard

by JMC

by JMC

by JMC

Abramani and he requested that we
hold on for now because he has
On 21/3/11, Spoke to Mr. Freeman
taken a loan from Stanbic Bank
and he still insisted we hold on.
which he wants to finish paying
before.
Pending
i.
Company regulation
operational yard

by JMC

and he confirmed being aware but
and he requested us to give him
was in a meeting and will get back
some time to get back to us.
to us.
On 28/1/2011 Spoke to Mr. Adjei

Balfour and he promised to bring the
soft copy and the application form by
Friday Feb.4th 2011
On 21 /3/11, Spoke with Mr. Balfour

and he told me he was out of the
country and will now make sure
someone brings it.
On 18/4/11, Spoke with Mr. Balfour

and he promised coming over by the
and he said he needs the loan so he
close of the week and that
will get back to us when ready.
everything is ready.
project card.
project card.
project card.
project card.

2006-9

2006-9

2006-9

2006-9
activity)
activity)
activity)
activity)
Schedules

Schedules

Schedules

Schedules

Agreement

Agreement

Agreement

Agreement
Field Visit
Field Visit
Field Visit
Field Visit




Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
On 11/2/2011, spoke with Mrs.

Monica Koomson and said they did
not get a bank guarantee for the
funds since approval from the first
phase but will get back to us if they
will have to start again.
On 18/4/11,spoke with Mrs.Koomson

and she apologized for not doing
and she still insisted we hold on and
and she requested for some time to
anything about the pending issues
that they will get back to us.
get back to us.
as at now but will still get back to us.

On 18-19/4/2011, Called several
Bedu Mensah and he requested we
Bedu Mensah and said they are
times and the available contact
hold on because he wants to change
working on it, but will get back to us. could not be reached.
his project Sector.

with no response.
On 27/1/2011 Spoke to Mr. Kofi Djan

and he complained of being
On 22/3/11, Spoke Mr. Kofi Djan and
approved in the first phase and now he agreed to submit the documents
asked to start all over again with the very soon.
second phase but will try later.
Assigned.
1. Land Title, Lease Agreement or
any evidence of Land Ownership
2.Audited Financial Statements for
the years 2007-2009 and/or 2010
Waiting for:
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC
On 11/2/2011, 14/2/2011,16/2/2011,
called but phone only rings with no
responds and there is no email
address provided.
On 22/3/11, called several times with

no response and all other means to
get a different number also yielded
no result.

no result.

no result.

coming over to submit the
application form and digital
personally.

being aware of the pending issue
and that he will come later.

Ayaba Hassan and he requested us
Ayaba Hassan and he requested us
to give him by the close of the week
to give him time to get back to us.
to give us feedback.
Project card, Field Visit and current Project card, Field Visit and
(2007,2008,2009)
(2007,2008,2009)
Project card, Field Visit and audited Project card, Field Visit and audited
(2007,2008,2009)
(2007,2008,2009)




plan and officer in charge can not be plan and officer in charge can not be plan and officer in charge can not be plan and officer in charge can not be
contacted
contacted
contacted
contacted
On 28/1/2011,Spoke to Mr. Stanley

Opoku and forwarded to him the
guidelines but promised to bring
later.
On 18/4/11, Spoke to Mr. Stanley

Opoku and he confirmed being
aware of the pending issues and will
get back to us soon.

Opoku and he still confirmed being
On 16 /2/2011, spoke with Mr. John

On 22/3/2011, spoke with Mr. John
Gyarko Asante and he promised
Gyarko Asante and he promised
coming over for further clarifications
coming over.
after all this years.

Gyarko Asante and he came to pick
the application forms and his hard
copy business Plan to type.

Gyarko Asante and said he has not
finish with the typing of the business
plan.


To be resubmitted to JMC for

approval of full amount.

Opoku and he promised coming
here by 25/3/11





1/2/2011, spoke to Mr. Godwin

Ossom Mate promised to come over
later with the completed application
form.
23/3/11, Spoke with Mr. Godwin

Ossom Mate and he confirmed
being aware of the delay and that he
will come.

Ossom Mate and he said the form is
Ossom Mate and he requested for
completed and will submit by the
close of week.
Pending: Tax clearance certificate
On 2/2/2011, spoke to Mr. Frederick On 23/3/11 spoke to Mr. Frederick

Mensah and he promised to come
Mensah and he promised again to
over by 4/2/2011.
come over by 28/3/11.
On 26/5/11 spoke to Mr. Frederick

Mensah and he confirmed being
Mensah and he requested to submit
them after the Easter holidays.
Finalized
Finalized
Waiting for:
Field
Visit
Land
document
current Audited financial statement
(2007,2008,2009)
Waiting for:
Field
Visit
Land
document
(2007,2008,2009)
Waiting for:
Field
Visit
Land
document
(2007,2008,2009)
Waiting for:
Field
Visit
Land
document
(2007,2008,2009)
On 1/2/2011, Spoke to Mr. Alfred

Owusu and he promised coming
over to pick the application form
because he has no email address.

Owusu and he promised again
coming over to pick the application
form personally

Owusu and he requested to come
over after the Easter holidays for
verifications.
On 26/5/11 spoke to Mr. Alfred

Owusu and he confirmed being
On 11/2/2011, I called but all phone

lines were temporally out of service
but have sent a mail with the
application form.
On 23/3/11, Called but still couldn't

reach anyone and all available
means to get a different contact
gave no result.
On 19/4/2011, Called Several times 26/5/11 Not interested because still

and still could not reach anyone.
contact person can not be reached.

for field visit.

for field visit.

for field visit.

for field visit.




On 1/2/2011,Spoke to Grace Owusu

On 30/3/2011,Spoke to Grace
and she promised coming over but
Owusu and she promised coming
have forwarded the application form
over by next week
to her .
On 19/4/2011,Spoke to Shantel,
Grace Owusu's daughter and was
told she has travelled but left a
message concerning the pending
issues to be forwarded to her.

and contacts provided could not be
reached.

from Italy.

from Italy.

from Italy.

from Italy.
On 2/2/2011, Spoke to Mr. Louis

Kwachie and forwarded the form
but promised giving us feedback
later.

Kwachie and he promised giving us Kwachie and came to pick the
feedback very soon.
application forms.
Assigned. Waiting for:

1. Land
Title, Lease Agreement or any
evidence of Land Ownership
2. Audited Financial Statements for
the years 2007-2009 or 2008-2010
On 11/2/2011,Spoke to Mr. Nicholas

Nyenzah and forwarded the
Nyenzah and promised he is
application form by mail but
planning to come.
promised submitting it by 24/2/2011.

Nyenzah and he promised to send
Nyenzah and he requested for some
someone to submit the application
time to get back to us.
forms by close of day.
0n 16/2/2011,spoke with Mr. Taylor

and he complained about the long
delay but will still come over to
present the pending documents.

and he promised to come over.


and he still requested us to give him
On 2/2/2011,Spoke to Mr. Edward

Boateng and he promised getting
back to us but have sent email with
the application form.
On 31/3/2011,Spoke to Mr. Edward

Boateng and he promised getting
back to us as soon as possible.
On 28/4/2011,Called several times

with no response.

and the only available contacts
Waiting for:
Waiting for:
Waiting for:
Waiting for:

figures

figures

figures

figures
On 2/2/2011, Spoke to Mr. P.K.

Boateng and he promised to come
over to pick the application form to
fill because he has no email
address to forward to.

Boateng and he said he was aware
Boateng and he asked us to give
of the pending issue and that he will
him some time to organize himself.
come.

Boateng and he asked us to give
him some time.

business plan

for field visit.

for field visit.

for field visit.
















approval of full amount requested.
Awaiting: Resubmission for Approval Awaiting: Resubmission for Approval Awaiting: Resubmission for Approval Awaiting: Resubmission for Approval
by JMC
by JMC
by JMC
by JMC

(2007-09)

(2007-09)

(2007-09)

(2007-09)
Postponed by JMC pending on the Postponed by JMC pending on the Postponed by JMC pending on the Postponed by JMC pending on the
type and the cost of equipment to be type and the cost of equipment to be type and the cost of equipment to be type and the cost of equipment to be
purchased from Italy not being clear. purchased from Italy not being clear. purchased from Italy not being clear. purchased from Italy not being clear.
On 2/2/2011, spoke to Alhaji. Abdul

Rahman Ennin and he promised
coming over later but have
forwarded the application form by
mail to him.

Rahman Ennin and he requested
Rahman Ennin and he promised to
again to do the follow up after the
come by next week
Easter holidays.
On 2/2/2011, spoke to Mr. Aaron

Baffour Awuah and he promised
coming over to pick the form since
he has no email address.

Baffour Awuah and he requested us
Baffour Awuah and came to pick the
Baffour Awuah and he requested us
to give him sometime to get back to
forms and promised to submit soon
to hold on to get back to us.
us.

institution

institution

institution

Rahman Ennin and he confirmed
and will later find time to come over.

institution






Awaiting for:
Awaiting for:
Awaiting for:
Tax
Tax
Tax

Awaiting for:
Tax








Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts

request for additional documentation request for additional documentation request for additional documentation request for additional documentation

Regulation
2. Audited

Regulation
2. Audited

Regulation
2. Audited

Regulation
2. Audited

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

guidelines

guidelines

for field visit.

for field visit.
On 11/2/2011, I called and all

available numbers could not be
reached and tried sending fax but
also did not work through number
provided. because digital copy
submitted already is a scanned
copy.
On 31/3/2011, I called and all

reached and tried sending fax but
also did not work through number
provided. because digital copy
submitted already is a scanned
copy.
On 27-28/4/11, Not Interested.

Called and still available contacts

institution

institution

institution

institution

Bagaya and he promised to come
and pick the forms by 14/2/2011
personally.
Assigned. Pending: 1.Renewal of

classification of work certificate
2.Audited financial
statements for 2008-2010
Tenancy Agreement/ 4.Ownership
title on Bus. Premises
5.Field visit
Pending
1.Audited
Pending
1.Audited
financial statements for 2008-2010 financial statements for 2008-2010
2.Field visit
2.Field visit
On 16/2/2011, spoke with Lily Mr.

Ofori's secretary and she promised
forwarding the message to him
regarding the pending issues
because he has travelled
Assigned.
Pending:
1. Land Title, Lease
On 22/03/2011, spoke with Mr. Ofori Agreement or any evidence of Land
and he promised to submit
Ownership
everything soon.
the years 2007-2009 or 2008-2010
Pending:
1. Land
the years 2007-2009 or 2008-2010
Waiting for:
business
field visit
(manager informed me he travelled
to an out of coverage area)
Waiting for:
business
field visit
Waiting for:
business
field visit
Waiting for:
business
field visit
On 2/2/2011, Spoke to Mrs.

Catherine Dorcas and she said they
are no more interested.




On 17/2/2011 spoke with Mr. Osei, a

partner and he promised coming
later to submit the pending
documentations with his other
partner.

partner and said he is still
communicating with his partners and
that he will get back to us.

partner and said he is still
communicating with his partners and
that he will get back to us.

partner and said he will call us later
and that he is aware of the pending
issue.

Project objective does not fall within Project objective does not fall within
Resubmission to 5th JMC
Haulage Business
Haulage Business
On 1/2/2011,Spoke to Mr. Anane

Boateng and he complained about
the difficulty in getting the digital
copy from the consultant but will get
back to us immediately he gets it.

Boateng and he still complained
about the difficulty in getting the
digital copy from the consultant but
will get back to us immediately he
gets it.

Boateng and he requested us to
give him sometime.
Assigned. Waiting for -Audited

Financial Statements for the years
2008 (full financial year),2009 and if
available 2010
Pending:
Officer can not be contacted
Pending:
Officer can not be contacted
Pending:
lease on the Project land; Field Visit.
Company can not be contacted
Pending:




Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit

visit

visit

visit

visit
Pending:
1. Re
Field visit and Officer can not be
contacted.
Pending:
1. Re
contacted.
Pending:
1. Re
contacted.
Pending:
1. Re
contacted.
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Finalized
Finalized
ready for 5th JMC
Finalized
Awaiting for:
Form A
Business Registration Certificate
Company Regulation
Land Documents (of operational
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit




Waiting for:
Waiting for:
Waiting for:
Waiting for:

area

area

area

area









institution

institution

institution

institution
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Waiting for:
operational yard

Waiting for:
operational yard

Waiting for:
operational yard

Waiting for:
operational yard
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC
Pending:
Revising of
Capital; Ownership titles or Tenancy
acquired.
Pending:
Revising of
acquired.
Pending:
Revising of
acquired.
Pending:
Revising of
acquired.
On 1/2/2011 Spoke to Mr. Stephen

Adjei-Mensah and he promised to
come over later by 21/2/2011
On 1/2/2011 Spoke to Mr. Stephen

Adjei-Mensah and he asked us to
give him some time because he
been a bit busy
28/4/2011, Called several times with 30/5/11, Called several times and
no response.
contact could not be reached.
Waiting for:

Field visit
Waiting for:

Field visit
Waiting for:

Field visit
Waiting for:

Field visit

statements for 2010
2. Tax clearance
3. Field visit
4.

statements for 2010
2. Tax clearance
3. Field visit
4.

statements for 2010
2. Tax clearance
3. Field visit

statements for 2010
2. Field visit
Pending:
1. Audited
Pending:
1.
Energy Commission Haulage permit;
5. Field Visit
Pending:
1.
5. Field Visit
Pending:
1.
5. Field Visit

Not approved by 4th JMC because Not approved by 4th JMC because
indications on the company's liability indications on the company's liability indications on the company's liability indications on the company's liability




Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:




Field visit
Audited financial
statement (2009)
Land
agreement





visit.

visit.

2. 2009 Audited
Clearance Certificate; 4. Project land

2. 2009 Audited

scanned

scanned

scanned

scanned
Finalized
Finalized
Ready for JMC
Ready for JMC
4th JMC deemed Haulage business 4th JMC deemed Haulage business
Ready for 5th JMC
-Field visit
-Field visit
Finalized

Visit

Visit

on project land 4. Field Visit

Visit
Waiting for Project card preparation Waiting for Project card preparation
pending submission of Company
pending submission of Company
Ready for 5th JMC
Regulation
Regulation
Ready for 5th JMC
Handed over from Francis. Not

approved by JMC because project
project objective does not fall within
objective does not fall within the
priority of MOTI.

approval.
Waiting for:
Company Regulation
Land title certificate/Tenancy
agreement of operational yard and
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit




Waiting for:
Company Regulation
office premises
Last three years audited accounts
Field visit
Waiting for:
Company Regulation
office premises
Field visit

Visit

Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit

Visit

Audited financial Statements 200709. 3.Tax clearance certificate

4.Ownership / Tenancy agreement



Waiting for:

statement
Waiting for:

statement
Waiting for:

statement
Waiting for:

statement
plan.
plan.
plan.
plan.
Waiting for:
Company
regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
certificate. 2.Copies of legal
documents (or lease agreement of
the proposed business premises 3.
Revised stated capital. 4. Ghana

Visit

Visit

Visit

Visit
Awaiting for:
Tenancy agreement
Awaiting for:
Tenancy agreement
Ready for 5th JMC
Ready for 5th JMC
Pending:
Field visit
Revision of
Pending:
Field visit
Revision of
Finalized
Finalized
Phase one beneficiary and therefore

requires clearance for full
repayment of loan from LFI and
BOG

BOG

BOG
Pending:
1.
2010
2.
(Financial Plan) 3.Tax Clearance
Certificate
Pending:
1.
2010
2.
Certificate
Pending:
1.
2010
2.
Certificate
Business plan
Business plan

BOG
Pending:
1.
2010
2.
Certificate






On 2/2/2011, Spoke to Osei Kofi

Donkor and he promised to come
over later personally.
On 31/3/2011 Spoke to Osei Kofi

Donkor and he promised to come.

Donkor and he came to pick the
application forms for completion.
On 30/5/2011, Spoke to Osei Kofi

Donkor and he requested for
sometime to submit the forms.
Finalized
Finalized
Ready for 5th JMC
Pending:
2010
-Tax clearance
certificate
visit
Pending:
2010
-Tax clearance
Ready for 5th JMC
certificate
visit
Ready for 5th JMC
Finalized
Pending.
Audited
financial Statements for 2010
Pending.
Audited
Pending.
Audited
Finalized

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax

Business Plan
- Business Regulation of companys
Code
-Lease /
Tenancy / Agreement ownership of
business premises
-Audited
financial statement for 2009-10)
- Field visit
Awaiting for:
Code
-Lease /
business premises
-Audited financial statement for
2009-10)
- Field visit
Awaiting for:
Code
-Lease /
business premises
2009-10)
- Field visit
Awaiting for:
Code
-Lease /
business premises
2010)
Field visit
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial






purchase concrete formwork,
Bunker Light concrete production
machine & pump and light concrete
block making machine fro Italy,



2009 -2010. Ownership / Tenancy
Field Visit.

Field Visit.

Field Visit.

Field Visit.
Awaiting for:
.Audited
Awaiting for:
.Audited
Ready for 5th JMC
Ready for 5th JMC
Awaiting for: 1Audited financial

statements for 2010 .2.Tax
clearance certificate 3. Land title or
leasehold agreement
4.field
visit

leasehold agreement
4.field
visit

leasehold agreement
4.field
visit

leasehold agreement
4.field
visit
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC
Pending: project seemed Farming

Activity and client has been
scheduled for discussion on
alternatives projects.

alternatives projects and director
can not be reached

could not be reached

Pending: 1. Business registration

Certificates
statements for 2008,2009 and 2010.
3. A Copy of the contract of service
with KMA 4.A copy of Land Title or
lease agreement of busin ess
premises 5. Tax clearance certificate
6. Field visit

Certificates
lease agreement of business less
6. Field visit

Certificates
6. Field visit

Certificates
6. Field visit








Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit




Pending: Full copy of Business

Regulation
2. Feasibility
study Report 3.Clearity of
equipments requested.
Pending: 1.Client should specify the

type of equipments requested.
Ready for 5th JMC
2.Field visit
Finalized
Awaiting for : Land title or long-term Awaiting for : Land title or long-term Awaiting for : Land title or long-term Awaiting for : Land title or long-term
Waiting for:
Waiting for:
Waiting for:
Information on equipment to be
Audited Financial Account
Waiting for:
Waiting for:
Information on existing equipment

Current Audited Financial Account

Current Audited Financial Account
Waiting for:
Field visit
Waiting for:
Waiting for:


Ready for 5th JMC
Ready for 5th JMC
Awaiting for:
Awaiting for: Revision of incomplete
Business plan
Field visit
Awaiting for:
Field visit
Awaiting for:
Field visit

Ready for 5th JMC
Ready for 5th JMC

Awaiting for:
Waiting for: project card preparation Resubmission of Business plan
Field visit
Awaiting for:
Field visit
Awaiting for:
Tenancy Agreement
Field visit

Statements (2009)
Agreement.

Statements (2009)
Agreement.

Statements (2009)
Agreement.

Statements (2009)
Agreement.




Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for: Audited financial

Waiting for: Audited financial

Ready for 5th JMC
Ready for 5th JMC



Finalized
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Pending:
1. Business
Regulation
2. Audited
Pending:
1. Business
Regulation
2. Audited
Pending:
1. Business
Regulation
2. Audited
Pending:
1. Business
Regulation
2. Audited
Awaiting for:
site)
Awaiting for:
site)
Awaiting for:
site)
Awaiting for:
site)







Finalized
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Audited Financial Account(sent
email on 15th March. Mobile number
is not correct and there was no
responds on landline-calls were
made 21st March 2011)
Pending:
Pending:
Ready for 5th JMC
Finalized

payment

payment
-Field visit

payment
-Field visit

payment

commence business & Incorporation commence business & Incorporation
Finalized for 5th JMC
-Land Title or Tenancy Agreement. -Land Title or Tenancy Agreement.

-Audited financial
-Audited financial

Regulation
Evidence of Land
Ownership documents
Audited

Regulation
Evidence of Land
Ownership documents
Audited

Regulation
Evidence of Land
Ownership documents
Audited

business premises; Field Visit and
can not be contacted


Director can not be contacted


business Regulation
the factory site

business Regulation
the factory site

business Regulation
the factory site

business Regulation
the factory site

promised getting back to us later.
31/3/11, Called several times and

phone was switched off.

requested for some time to get back
to us.

Christopher Osafo-Kumah and said
he is aware of the pending issue and
will come over later.
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC

Fabyan and he promised to come
over later to pick the application
form personally.

Fabyan and he promised to come
over later

Fabyan and he confirmed being
aware of the pending issue.

Fabyan and he requested to call
back later.
On 1/2/2011,Spoke to Mr. Fred

Otoo-Addo and he complained
about the long delay but will come to
the office personally for
clarifications.
On 1/2/2011,Spoke to Mr. Fred

Otoo-Addo and he promised to
come for the clarifications before he with no response.
can take a decision.

contacts provided could not be
reached.
On 2/2/2011, Spoke to Mr. Aaron

Kofi Folivi and he promised to come numbers provided could not be
to the office personally.
reached.

numbers provided could not be
reached.
On 31/3/2011,Spoke to Mr. Raja A.

Najjar and he still promised to bring
Najjar and he promised to bring the
the digital and application forms
digital and application forms later.
soon

Najjar and he still promised to bring
Najjar and he promised to get back
the digital and application forms
to us when ready.
soon
26/5/11. Not interested because still

On 2/2/2011,Spoke to Mr. Francis

Kumah and he complained about
the long wait but will still submit
them.

On 28/3/2011,Spoke to Mr. Francis Kumah and he confirmed being
Kumah and he asked us to hold on. aware of the pending issues and will
get back to us later.

Kumah and he confirmed being
get back to us later.





business plan; 2. Land titles; 3. Field business plan; 2. Land titles; 3. Field
business plan; 2. Land titles; 3. Field
Visit and can not be contacted.
Visit. Can not be contacted.
On 2/2/2011,Spoke to Mr. Quame

Kokroh and he promised to give us
feedback later.
On 31/3/2011,Spoke to Mr. Quame 26/4/2011,Spoke to Mr. Quame

Kokroh and he still promised to give Kokroh and he requested us again
us feedback later.
to hold on.
26/4/2011,Spoke to Mr. Quame

Kokroh and he requested us again
to hold on.
On 11/2/11, I called and the

available contact could not be
reached but have sent email and
attached the application form.

phone was switched off and all other 26/4/11, Not interested because still
means to get a different number
contacts provided can not be
through the business plan, internet reached.
and yellow pages gave no result.

phone was switched off.

26/4/11, Not interested because still
phone was switched off and all other
contacts provided can not be
means to get a different number
reached.
yielded no result.
On 2/2/2011, Spoke to Mr. Kwabena On 14/3/2011, Spoke to Mr.

Kissi Abra and he said he will get
Kwabena Kissi Abra and he
back to us later.
requested us to give him sometime. requested we hold on for now.
On 1/2/2011, Spoke to Mr. Nii

Allotey Brew-Hammond and he
promised to come to the office
personally.

requested we hold on for now.
On 28/3/2011, Called Several times On 28/4/2011, Called Several times

26/5/11, Not interested because
and contacts provided could not be and still contacts provided could not
contact person can not be reached
reached.
be reached.
On 15/2/2011, Spoke with Kwaku

and was told the Manager has
travelled but left a message for him
concerning the pending issues.
On 28/3/2011, Called Several times On 27/4/2011, Called Several times On 25/5/2011, Called Several times
and contacts provided could not be and still contacts provided could not and still contacts provided could not
reached.
be reached.
be reached.
Approved only for 700,000 GHC, for Approved only for 700,000 GHC, for Approved only for 700,000 GHC, for Approved only for 700,000 GHC, for
extraction machine.
extraction machine.
extraction machine.
extraction machine.
On 17/2/2011, spoke with Mr. Ayesu

and he complained about the long
On 27/4/2011, spoke with Mr. Ayesu On 27/4/2011, spoke with Mr. Ayesu
On 29/3/2011, spoke with Mr. Ayesu
delay here but finally promised to
and he promised coming over soon
submit the pending documentations
sometime to get back to us.
by the end of the month.
23-25/2/2011, Called on several

occasions and the only contact
provided could not be reached and 31/3/11, Not interested because Still
no email address was also provided. contact could not be reached.
Checked yellow pages and the
internet but no result was found.
On 18/2/2011, Called but the only

reached and the email address also
is disabled.
On 18/2/2011, called but the only

reached and no email address was
provided. Also went to yellow pages
and the internet to check other
numbers but no result was found.




On 22/2/2011, called but phone line

was out of order and also checked
their folder, yellow pages and the
internet but no result was found.
CEO

CEO




On 11/2/2011, Called but all

31/3/11.Not interested because
reached but sent an email regarding there was no response from email
the pending issues and attached the sent.
application forms.
On 11/2/2011, Called but all

reached but sent an email regarding
the pending issues and attached the
application forms.

and still all available contacts could
not be reached and also no
response from the sent mail.

and still all available contacts could 26/5/11. Not interested because
not be reached and email address
contacts can not be reached still.
also not working now.

institution

institution

institution

institution

base

base

base

base


To be Resubmitted for 5th JMC
Waiting for:
Land
documents
site)
Waiting for:
Land
documents
site)
Waiting for
Land
documents
site)
Waiting for
Land
documents
site)
Awaiting for:
1. revision
of Business Plan
2. FDB
certificate
3. Certificate
Commence 4. Certificate of
Incorporation
Awaiting for:
1. revision
of Business Plan
2. FDB
certificate
3. Certificate
Commence 4. Certificate of
Incorporation
Awaiting for:
1.
revision of Business Plan
2. FDB certificate
3.
Certificate Commence 4.

Chrismal and he promised to submit On 30/3/11, Called several times
the pending documents and have
and the available contact couldn't be Chrismal and he requested for
forwarded the guidelines as well by reached
mail.
Awaiting for:
1.
2. FDB certificate
3.
On 26/5/2011, Called Several times

and contact provided could not be
reached.
Waiting for:
Waiting for:
Waiting for:
Waiting for:
factory building)
factory building)
factory building)
factory building)

Awaiting for: Field visit and Project
from the mining company, Field visit from the mining company, Field visit
card
and Project card
and Project card
On 21/3/2011, called several times

On 18/2/2011, called but all
but all available contacts was out of
available contacts was out of service
service and went to the internet and Not Interested
and went to the internet and yellow
yellow pages but no result was
pages but no result was found.
found.
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit
On 15/2/2011, Called but contact

provided could not be reached as
On 21/3/2011, called several times
well as fax and all available means but all available contacts was out of
through the internet, hardcopy folder service.
and yellow pages gave no result.
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit









institution

institution

institution

institution
Waiting for:
Application
form
field visit
(Contact person cannot be
reached)
Waiting for:
field visit
Ready for 5th JMC
Ready for 5th JMC

Mensah and he promised contacting
his other partners before getting
back to us.

Mensah and he confirmed working
Mensah and he requested for some Mensah and he requested for some
on getting the other partners before
getting back to us.
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC




equipment from Italy (GHz 880,000).





Business plan

Business plan

Business plan

Business plan
Pending: Resubmission of business Pending: Resubmission of business Pending: Resubmission of business

Ready for 5th JMC
plan ( Financial Plan)



On 17/2/2011, spoke with Mr. Adu

Boahene and he requested for an
application forms through his email
to be completed and have sent that.

Boahene and confirmed receiving
the application forms but will get
back to us soon.

On 26/5/2011, Spoke with Mr. Adu
Boahene and he confirmed being
Boahene and he requested for
aware of the pending issue and that
he will come.


visited

visited

visited

visited
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
Italy
statements (2007,2008,2009)
field visit

low commitment towards the project low commitment towards the project low commitment towards the project low commitment towards the project
Pending:
Pending:
Pending:
Pending:

(Complete)
Field Visit and can not be
contacted any more.

(Complete)
Field Visit and can not be
contacted any more.

(Complete)
Field Visit. MD can not be
contacted any more.

(Complete)
Field Visit.
MD can not be contacted any more.

Gyamfi and he promised to submit
the digital copy by the end of the
month.

Gyamfi and he promised to get back Gyamfi and he requested us to give Gyamfi and he promised working on
to us soon.
him sometime to give us feedback. it.


On 18/2/2011, Checked folder and

No contact was provided and hard
copy business plan has also been
taken away by client.
On 30/3/2011, Checked folder, and

all available means but No contact
was provided and hard copy
business plan has also been taken
away by client. I therefore think he
not interested


Awaiting for:
Revised
regulation
Land
document
Tax
Field visit
Awaiting for:
Revised
regulation
Land
document
Tax
Field visit
Awaiting for:
Revised
regulation
Land
document
Tax
Field visit
Awaiting for:
Revised
regulation
Land
document
Tax
Field visit
Pending:
Pending:
Pending:
Pending:
2 Land titles
3.Tax
Business Regulation
6.Field visit
2 Land titles
3.Tax
Business Regulation
6.Field visit
2 Land titles
3.Tax
Business Regulation
6.Field visit
2 Land titles
3.Tax
Business Regulation
6.Field visit
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit





project objective does not fall within project objective does not fall within project objective does not fall within project objective does not fall within








Pending:
Pending:
Pending:
Pending:



subject to Bush clearing. Director

Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit




equipment from Italy (GHz
Pending: 1. Amended Business

regulation
2 Digital copy of
revised business plan 3. Financial
schedules and Field visit

regulation
2 Digital copy of

regulation
2 Digital copy of

regulation
2 Digital copy of




Field visit undertaken, waiting for

company to finalize construction of
premises

premises

premises

premises

the cost of equipment that company
threshold.

threshold.

threshold.

threshold.
Waiting for:
Waiting for:
Waiting for:



Waiting for:
Pending:
Ownership Titles
Field visit
Pending:
Ownership Titles
Field visit
Pending:
Ownership Titles
Field visit. Director can not be
reached and no response to sent
mails.
Pending:
Ownership Titles
Field visit. Director can not be
reached and no response to sent
mails.
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
On 20/4/2011, Spoke to Mr. Ansah

and he said the consultant has
and he promised coming and that
and he promised that the consultant
assured him about the digital copy
the consultant is still not responding
is still working on the digital copy.
and that, immediately he gets it he
positive.
will submit it.

and contact could not be reached.

priority of MOTI. Pending: Audited
financial statements 2010 and Tax
Ready for 5th JMC

Pending: Submission of Audited
Financial Statements for 2010.

priority of MOTI. Pending: Audited
financial statements 2010 and Tax
Ready for 5th JMC

Ready to be resubmitted to 5th JMC Ready to be resubmitted to 5th JMC Ready to be resubmitted to 5th JMC Ready to be resubmitted to 5th JMC
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC
On 11/2/2011, Spoke to Mr. Lee

Darpoh and he promised he will
make sure his other partners bring
the digital copy.

Darpoh and he promised coming
personally and that he is aware of
the pending issues

Darpoh and he still assured us about Darpoh and he requested to get
his coming.
back to us himself.

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

company's project.

approved by JMC because
company's project.

company's project.

company's project.
commencement
commencement
commencement
commencement




Pending:
1. Business
regulation (Form A)
2. Project
Pending:
1. Business
regulation (Form A)
2. Project
Pending:
1. Business
regulation (Form A)
2. Project
Pending:
1.
Business regulation (Form A) 2.
Field Visit
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC
Finalized
Finalized
Ready for JMC
Ready for JMC
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC





Handed over from Francis Not

approved by JMC pending on


approval.
Postponed by JMC pending on the Postponed by JMC pending on the

type and the cost of equipment to be type and the cost of equipment to be To be resubmitted for 5th JMC
purchased from Italy not being clear. purchased from Italy not being clear.
To be resubmitted for 5th JMC

Visit

Visit

Visit

Visit




Awaiting: Company regulation, Land

Title or Long-term Tenancy
plan

plan

plan

plan



To resubmitted to JMC for approval
of full amount.




Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Pending: Copy of business

registration regulation
-Land
Title / Lease agreement to project
land premises
-Field visits.
-MS
Word version of business plan
Pending: Copy of business

registration regulation
-Land
Title / Lease agreement to project
land premises
-Field visits.
Ready for 5th JMC
Ready for 5th JMC
Not actually ready for 5th JMC ,

needs a revision of business plan,
Need to re-submit new business
also field pictures are not
plan and field visit
appropriate for that kind of business


Postponed by JMC pending stated Postponed by JMC pending stated Postponed by JMC pending stated Postponed by JMC pending stated
capital being too small and not much capital being too small and not much capital being too small and not much capital being too small and not much

requires clearance of payment from requires clearance of payment from requires clearance of payment from requires clearance of payment from
the LFI and BOG
the LFI and BOG
the LFI and BOG
the LFI and BOG
Pending:
1.
2. Resubmission of
Business Plan
3.Project
4. Field Visit
Pending:
1.
2. Resubmission of
Business Plan
3.Project
4. Field Visit
Pending:
1.
2. Resubmission
of Business Plan 3.Project Land
Title / Tenancy Agreement
4. Field Visit. Irresponsive to
emails
Pending:
1.
2. Resubmission of
Business Plan 3.Project Land Title /
Tenancy Agreement
4. Field Visit. Irresponsive to emails

Kwadwo Ampadu and he requested
for an application through his new
email address to fill and have sent
that.

Kwadwo Ampadu and he promised
coming over because he has finish
filling the forms.

Kwadwo Ampadu and he confirmed
Kwadwo Ampadu and he requested
for sometime to give us feedback
and that he will come over soon.
Pending: 1. Audited financial

statements 2010,2009 & 2008
2.Copy of
business registration regulation
3. Field Visit.

statements 2010,2009 & 2008
2.Copy of
3. Field Visit.

statements 2010,2009 & 2008
2.Copy of
3. Field Visit.

statements 2010.
2.Revision of object of
business activity
3. Field
Visit.

intermediary.

intermediary.

intermediary.

intermediary.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Service
-Audited
Agreement.



broadcasting equipment from Italy. approval of full amount requested.
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
plan
-Field
plan
-Field
plan
-Field
plan
-Field
visit
visit
visit
visit
Pending: Copy of Business

(registration) Regulation Field visit.


Irresponsive to emails

Waiting for:
Agreement.
Waiting for:
Agreement.
Waiting for:
Agreement.
Waiting for:
Agreement.

work on building.

work on building.

company's project.

company's project.

company's project.

approval.

site

site
Ready for 5th JMC
Ready for 5th JMC
Actually not ready for JMC, The field

pictures are not appropriate for the Waiting for field visit
kind of business
Ready for 5th JMC
Ready for 5th JMC
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)

site

site

site

site
Pending: 1. resubmission of
business plan
2.Copy
of Business (Registration)
Regulation
business plan
2.Copy
Regulation
business plan
2.Copy
Regulation
business plan
2.Copy
Regulation
Finalized
Finalized
Waiting for :
1.Type cost and quantities of
equipments to be purchased
2. Information on key staff
3.Current audited financial
statements
Waiting for :
statements

card
Finalized
Ready for 5th JMC
Ready for 5th JMC

Waiting for: Land Title
Regulation
Pending:
1.Business
Pending:
1.Business
Pending:
1.Business
Waiting for:
Certificate
Regulation
Land title
Company
Pending:
1.Business
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Postponed by JMC - Pending:

Revision of loan amount
requested.
Additional work to be done on site
as recommended by 4th JMC
Postponed by JMC - Pending:

Revision of loan amount
requested.
Additional work to be done on site
as recommended by 4th JMC
Waiting for:

Land document covering your
operational yard
Waiting for:

operational yard
Waiting for:

operational yard
Awaiting for:
Company's
Regulation
Land
documents
Waiting for:

operational yard
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC

agreement

agreement
Waiting for: 1. land title / Lease

Agreement

Agreement

Waiting for:
Company

Waiting for:
Company

Waiting for:
Company

Waiting for:
Company
Awaiting for: - Copy of Tenancy

Agreement or Ownership Titles of
Project premises.

Project premises.

Project premises.

Project premises.

business plan.

business plan.

business plan.

business plan.
On 11/2/2011,spoke to Naa
Asantewaa Aboagyewaa and
On 23/3/2011,spoke to Naa
complained of being admitted at the Asantewaa Aboagyewaa and was
hospital but will get back to us when told to hold on for now.
she gets well.
On 18-19/4/2011,Called and could

not reach anyone to that effect.

and contact could not be reached.

Agreement
Ready for 5th JMC
Ready for 5th JMC
Pending: Field Visit and clarity of

machinery requested
Pending: 1.Full copy of Business

regulation
2. Copy of lease/
Tenancy Agreement or ownership
titles to project premises
3.
Resubmission of financial schedules
4.Field visit.
Pending: 1 Resubmission of
financial schedules
2.Field visit.
3.Specified Non current Assets and
stationery requested
financial schedules
2.Field visit.
financial schedules
2.Field visit.





company's project.

company's project.

company's project.

company's project.

Incorporation, Titles /Agreement of
Business premises, field visit,
financial schedules and profile of
Board of directors

Board of directors

Board of directors

Board of directors
Awaiting for:
-Business Regulation of company's
Code
-Tenancy or
Lease Agreement of business
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation
Field visit pictures are not

appropriate for the kind of business
and also awaiting for Land title or
lease agreement

lease agreement

lease agreement

lease agreement


Field visit (waiting for company to

give the go ahead)

give the go ahead)
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC

-Certificate
Pending: -Form C of Business

Registration
-Tenancy
Agreement or ownership documents
on business premises
Field
Visit.

Registration
-Tenancy
Field
Visit.

Registration
-Tenancy
Field
Visit.
Ready for 5th JMC
Ready for 5th JMC
Awaiting for: Land Title/Lease

Agreement revision of business plan
and a change of legal status from
enterprise to company



Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC
Pending: -Business Regulation of

company's Code
-Tenancy Agreement on Business
premises
- Field visit.
Pending: Submission of Amended

Business Regulation
Field Visit.
Pending: Submission of Amended

Business Regulation
Field Visit.
Revision of
stated capital
Waiting for:
Form A
Field visit
Waiting for:
Form A
Field visit
Waiting for:
Form A
Field visit
Waiting for:
Form A
Field visit
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Finalized
Finalized

for 2010
Tax clearance
Certificate

3. Revision of Business plan 4. Field Ready for 5th JMC
for 2010
Tax clearance
Certificate
Ready for 5th JMC




Withdrew application as owners

were the same of the company
Green House Tes.

Green House Tes.

Green House Tes.
Ready for JMC
Ready for JMC

he is ready.

he is ready.

he is ready.

he is ready.
Pending:-Business Regulation of
company's Code
-Tenancy Agreement /
Ownership title on Business
premises
(financial schedule) field visit.
company's Code
premises
company's Code
premises
company's Code
premises
Pending:
Pending:
Pending:
Regulation
Regulation
Amendment
-Form A of
Amendment
-Form A of
Business Registration
-Tenancy Agreement on
- Tenancy Agreement on Business
Business premises
premises
-Field visit
-Field visit
Pending:
Regulation
Regulation
Amendment
-Form A of
Amendment
-Form A of
premises
-Field visit.
premises
-Field visit.
Irresponsive to email
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land
Waiting for:
Land
documents or Tenancy Agreement
for project site
Resubmission of revised business
plan
Audited financial account
Waiting for:
land documents or Tenancy
Agreement for project site
Audited Financial account
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit

Agreement
3.

Agreement
3.

Agreement
3.

Agreement
3.
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit

Plan)

Plan)

Plan)

Schedules
-Audited financial
Statement for 2010.
-Tax Clearance certificate
Pending:
Pending:
Pending:
Pending:
Pending: Renewal of GSB License;

Pending: Renewal of GSB License;

Pending: Renewal of GSB License; Pending:

FDB/GSB License.
-Audited
Proprietorship Registration); Audited Accounts for 2010 -Tax Clearance
-Field Visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Tenancy Agreement
Field visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Land Title or Waiting for:

Tenancy Agreement
Field visit
Waiting for:
needed
-Proof
of internal equity amount
-Clarity on amount
requested
Land Title or
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested
Analyzing business
Waiting for information on Board of
Directors
Analyzing business
Waiting for information on Board of
Directors
Ready For 5th JMC
Ready For 5th JMC

business plan
-Tenancy
Waiting for Project card preparation. Finalized
Ready for 5th JMC
Ready for 5th JMC
On 17/2/2011, Spoke to Amanda

Clinton and she agreed bringing the Clinton and she apologized for her
digital copy by 21/2/2011
lateness but will come.

Clinton and she requested us to
give her sometime because she is
too busy.

Clinton and she requested to get
back to us personally.
Waiting for:
1. Land
Waiting for:
1. Land
Waiting for:
1. Land
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Company Regulation
Information type and cost of
equipments to be purchased from
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Field visit
Field visit
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Field visit
Field visit
Awaiting for: Land Title, revision of

business plan and also has to
change legal status of business from
enterprise to company.



Waiting for:
Field visit
Waiting for:
Field visit

card Preparation.
Ready for 5th JMC
Ready for 5th JMC

regulation of Company's Code
2. Review of Share capital
3. Registration certificates
4.
Schedules of the business plan
5.Field Visit

4.
5.Field Visit. Irresponsive to
emails.

4.
emails.
Not yet started
Pending: Copy of Tenancy

Agreement or Ownership titles on
the business premises
Field Visit.

Field Visit.

Field Visit.

card Preparation.
Finalized
Waiting for:
1.Business
2.Copy of Documents covering
project site or business premises
3. Re- submission of Business
plan
4. Refilled
application forms
5. Clarity
on equipments to be purchased
6. Field visit
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6. Field visit
Waiting for:
1.
Amended business
Activities( Regulation)
2. Copy of Documents on the
Project site
3.Revision of revision of equipments
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for: Document covering your

office and operational yard (land title
or lease agreement)
Waiting for: - Land Title/ Lease

Agreement or evidence of land
ownership
Waiting for: Land document of your

operational yard,
Waiting for: land document of your

operational yard.
Waiting for:
Project site
2.Revision of equipments requested
3. Mineral commission license
4.Field visit
Waiting for:
1.
Copy of Company's Code and
regulation
2.Land
Title / Evidence of ownership.
PROGRESS Jun 2011
PROGRESS JULY -11
PROGRESS Aug 2011
PROGRESSS Sept 2011





Ackuoko and he requested us to
hold on for now but will get back to
us at the right time



Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Audited
Financial Accounts (2008,2010)
Land Documents
Awaiting for:
Audited
Land Documents
Awaiting for:
Audited
Land Documents
Awaiting for:
Audited
Land Documents
Awaiting for:
Awaiting for:
Awaiting for:
Awaiting for:
Audited financial statements (2009- Audited financial statements (2009- Audited financial statements (2009- Audited financial statements (20092010)
2010)
2010)
2010)
Awaiting for:
Tax
(2008,2009)
Land
health Certificate
Field visit
Awaiting for:
Tax
(2008,2009)
Land
health Certificate
Field visit
Awaiting for:
Tax
(2008,2009)
Land
health Certificate
Field visit

and the only available contact still

and the only available contact still
On 29/8/2011, Not Interested. Called

several times with no response.
Awaiting for:
Tax
(2008,2009)
Land
health Certificate
Field visit
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

George Lawer and he requested to
get back to us at the appropriate
time.

time.

time.

George Lawer and reminded him
about the pending issues and he
confirmed being aware.

Evelyn Opare Addo and she
promised to get back to us and that
she been too busy.

promised to get back to us and that
she been too busy.

requested to get back to us in no
time.

promised coming over for assistance
since she wants to change the
business sector into a hotel
management.
Pending
i.
Company regulation
operational yard
Pending
i.
Company regulation
operational yard
Pending
i.
Company regulation
operational yard
Pending
i.
Company regulation
operational yard

by JMC

by JMC

by JMC

by JMC
On 24/6/2011,Spoke to Mr. Freeman On 27/7/2011,Spoke to Mr. Freeman On 27/7/2011,Spoke to Mr. Freeman On 27/7/2011,Spoke to Mr. Freeman
and he promised to get back to us and he promised to get back to us and he promised to get back to us
when he is ready.
when he is ready.
when he is ready.

and he requested to get back us
personally.

when he is ready.

when he is ready.

when he is ready.
project card.
project card.
project card.
project card.

2006-9

2006-9

2006-9

2006-9
activity)
activity)
activity)
activity)
Schedules

Schedules

Schedules

Schedules

Agreement

Agreement

Agreement

Agreement
Field Visit
Field Visit
Field Visit
Field Visit




Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit

On 24/6/11,spoke with Mrs.Koomson and she complained about the
and she still requested for some
pending documents not being ready
and she requested to get back to us
and she promised working on that.
and that she will quickly respond to
when its ready
us when its ready.

with no response.

and still no responds.
27/8/11, Not Interested, because

Waiting for:
Waiting for:
Waiting for: Project Card and field

visit. (Wants to be treated as a
start-up)

visit.
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
23/9/11, Not interested because still


Ayaba Hassan and he still
requested us to give him time to get
back to us.

Ayaba Hassan and said he has still
not gotten the pending documents
so we should hold on for now.

Ayaba Hassan and said he has still
not gotten the pending documents
so we should hold on for now.

contacts could not reached
Project card, Field Visit and audited Project card, Field Visit and audited Project card, Field Visit and audited
Waiting :Field Visit and Project card,
(2007,2008,2009)
(2007,2008,2009)
(2007,2008,2009)




plan and officer in charge can not be plan and officer in charge can not be plan and officer in charge can not be plan and officer in charge can not be
contacted
contacted
contacted
contacted

and contacts could not be reached.

Opoku and he requested to get back Opoku and he requested to get back Opoku and he confirmed being
to us when he is ready.
to us when he is ready.

Gyarko Asante and requested us to
give him some time.

give him some time.

give him some time.

Gyarko Asante and he still
requested us to give him some time
to get back to us.








Ossom Mate and he requested for

Not Interested because still contact

person can not be reached anyone.


Mensah and he requested to get
back to us when ready and that he
been very busy.

back to us when ready and that he
been very busy.

back to us when he is ready.

Mensah and he confirmed being
aware of the pending issue and will
get back to us at the right time .
Finalized
Finalized
Finalized
Finalized
Waiting for:
Field
Visit
Land
document
(2007,2008,2009)
Waiting for:
Field
Visit
Land
document
(2007,2008,2009)
Waiting for:
Field
Visit
Land
document
(2007,2008,2009)
Waiting for:
Field
Visit
Land
document
(2007,2008,2009)

Owusu and he requested for some
time to get back to us .



Owusu and requested us to hold on
because he still can not get the
digital copy from the consultant .

for field visit.

for field visit.

for field visit.

for field visit.




Owusu and she confirmed being
call us when ready.
Owusu and she confirmed being
Owusu and she requested to get
back to us
call us when ready.
back to us at the right time.

from Italy.

from Italy.

from Italy.

from Italy.
Waiting for: 1. Land Title, Lease

Agreement or any evidence of Land
Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

Nyenzah and he requested us to
hold on but will get back to us when
ready.

hold on and but will get back to us
when ready.

when ready.

when ready.


and still contacts could not be
reached.

person can not be reached.
23/9/11Not Interested because still


reached.



Waiting for:
Waiting for:
Waiting for:
Waiting for:

figures

figures

figures

figures

Boateng and he requested to get
back to us when the documents are
reached.
ready

reached.

reached.

for field visit.

for field visit.

for field visit.

for field visit.
















Awaiting: Resubmission for Approval To be resubmitted to JMC for

by JMC



(2007-09)

(2007-09)

(2007-09)

(2007-09)

On 29/7/2011, spoke to Alhaji. Abdul On 29/7/2011, spoke to Alhaji. Abdul On 29/7/2011, spoke to Alhaji. Abdul
Rahman Ennin and he requested us
Rahman Ennin and he requested to Rahman Ennin and he requested to Rahman Ennin and he requested to
to hold on for some time to get back
get back to us when ready.
to us
On 29//2011, spoke to Mr. Aaron

Baffour Awuah and he confirmed
Baffour Awuah and he requested us being aware of the pending issues
to hold on to get back to us.
and that we should give him some
time.

Baffour Awuah and he requested to

Baffour Awuah and he requested to

institution

institution

institution

institution








Awaiting for:
Awaiting for:
Awaiting for:
Awaiting for:
Tax
Tax
Tax
Tax








Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts

request for additional documentation request for additional documentation request for additional documentation request for additional documentation

Regulation
2. Audited

Regulation
2. Audited

Regulation
2. Audited

Regulation
2. Audited

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

institution

institution

institution

institution
Pending
1.Audited
Pending
1.Audited
Pending
1.Audited
Pending
1.Audited
financial statements for 2008-2010 financial statements for 2008-2010 financial statements for 2008-2010 financial statements for 2008-2010
2.Field visit
2.Field visit
2.Field visit
2.Field visit
Pending:
1. Land
Finalized
Waiting for:
business
field visit
Waiting for:
business
registration certificate Land title or
tenancy agreement
field visit
(manager
informed me he travelled to an out of
coverage area)
Finalized
Finalized
Waiting for:
business
tenancy agreement
field visit
(manager
coverage area)
Waiting for:
business
tenancy agreement
field visit
(manager
coverage area)




On 29/6/11, Spoke to Mr. Osei and

he requested to call us back when
they are ready.

they are ready.

they are ready.

he confirmed being aware of the
pending issues
Waiting for -Audited Financial

Statements for the years 2008 (full
financial year),2009 and if available
2010

2010

2010

2010
Pending:
Pending:
Pending:
Pending:




Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit

visit

visit

visit

visit
Pending:
1. Re
contacted.
Pending:
1. Re
contacted.
Pending:
1. Re
contacted.
Pending:
1. Re
5. Field visit and Officer can not be
contacted.
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Finalized
Finalized
Finalized
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit




Waiting for:
Waiting for:
Waiting for:
Waiting for:

area

area

area

area









institution

institution

institution

institution
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit

Waiting for:
operational yard

Waiting for:
operational yard

Waiting for:
operational yard

Waiting for:
operational yard
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Pending:
Revising of
acquired.
Pending:
Revising of
acquired.
Pending:
Revising of
acquired.

Not interested because contact

Not interested because contact

Waiting for:

Field visit
Waiting for:

Field visit
Waiting for:

Field visit
Pending:
Revising of
acquired.
Waiting for:

Field visit

statements for 2010
2. Field visit

statements for 2010
2. Field visit

statements for 2010
2. Field visit

statements for 2010
2. Field visit
Pending:
1.
5. Field Visit
Pending:
1.
5. Field Visit
Pending:
1.
5. Field Visit
Pending:
1.
5. Field Visit. Company can not be
contacted.
Not approved by 4th JMC because Not approved by 4th JMC because Not approved by 4th JMC because Not approved by 4th JMC because
indications on the company's liability indications on the company's liability indications on the company's liability indications on the company's liability




Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:




Field visit
Audited financial
statement (2009)
Land
agreement





2. 2009 Audited

2. 2009 Audited

2. 2009 Audited

2. 2009 Audited

certificate. 4. Field Visit 5.Soft
copy in word and not scanned



Ready for JMC
Ready for JMC
Ready for JMC
Ready for JMC
Finalized
Finalized
Finalized

Visit

Visit

Statements 2008-10. 2.Tax
clearance certificate 4.Ownership /
5. Field Visit

5. Field Visit
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

approval.

approval.

approval.

approval.
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit




Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit








Waiting for:

statement
Waiting for:

statement
Waiting for:

statement
Waiting for:

statement
plan.
plan.
plan.
plan.
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate

Visit

Visit

Visit

Visit
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Finalized
Finalized
Finalized
Finalized

BOG

BOG

BOG

repayment of previous loan from LFI
and BOG
Pending:
1.
2010
2.
Certificate
Pending:
1.
2010
2.
Certificate
Pending:
1.
2010
2.
Certificate
Pending:
1.
2010
2.
Certificate










Donkor and he confirmed being

Donkor and he requested to get
back us when ready

Donkor and he requested to get
back us when ready
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Finalized
Finalized
Finalized
Finalized
Finalized
Finalized
Finalized

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax
Awaiting for:
Code
-Lease /
business premises
2010)
Field visit
Awaiting for:
Code
-Lease /
business premises
2010)
Field visit
Awaiting for:
Code
-Lease /
business premises
2010)
Field visit
Awaiting for:
Code
-Lease /
business premises
2010)
Field visit
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial









Statements for 2009 Ownership /
Field Visit.

Statements for 2009 Ownership /
Tenancy Agreement on the business Pending: Field Visit.
Field Visit.
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

leasehold agreement
4.field
visit

leasehold agreement
4.field
visit

leasehold agreement
4.field
visit

leasehold agreement
4.field
visit
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC




Activity and client has been adviced
on alternatives. Revised Business
plan has not been submitted

Certificates
6. Field visit

Certificates
6. Field visit

Certificates
6. Field visit

Certificates
6. Field visit








Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Waiting for:



Field visit
Field visit

Finalized
Finalized
Finalized
Finalized
Awaiting for : Land title or long-term Awaiting for : Land title or long-term Awaiting for : Land title or long-term Awaiting for : Land title or long-term
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Awaiting for:
Field visit
Awaiting for:
Field visit
Awaiting for:
Field visit
Awaiting for:
Field visit
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Awaiting for:
Tenancy Agreement
Field visit
Awaiting for:
Tenancy Agreement
Field visit
Awaiting for:
Tenancy Agreement
Field visit
Awaiting for:
Tenancy Agreement
Field visit

Statements (2009)
Agreement.

Statements (2009)
Agreement.

Statements (2009)
Agreement.

Statements (2009)
Agreement.




Awaiting for: Re-submission of

businesss
Field visit

businesss
Field visit

businesss
Field visit

businesss
Field visit
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Finalized
Finalized
Finalized
Finalized
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Pending:
1. Business
Regulation
2. Audited
Pending:
1. Business
Regulation
2. Audited
Pending:
1. Business
Regulation
2. Audited
Pending:
1. Business
Regulation
2. Audited
Awaiting for:
site)
Awaiting for:
site)
Awaiting for:
site)
Awaiting for:
site)




Finalized
Finalized
Finalized
Finalized
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Finalized
Finalized
Finalized

payment

payment

payment

payment
Waiting for: 1. Audited financial

statements for (2008,2009,2010)
2.Tax Clearance certificate
3.Tenancy Agreement or Ownership
title of business premises.


Agreement or Evidence of Land
Waiting for: - Field visit and project
Ownership
card
- Full copy of companys regulations
and code

card

business plan.
Field visit
Waiting for:1. Re -submission of

business plan.
2. Business Regulation of the
companies code
3.Certificate of works classification.
4. Audited Financial Statement for
2010
5. Tax Clearance Certificate
6. Tenancy agreement or Ownership
Titles of business premise




Waiting for:
Certificate to commence business
Land title /Tenancy Agreement of
business Premises
Field Visit
Waiting for:
business Premises
Field Visit

business Regulation
the factory site

business Regulation
the factory site

business Regulation
the factory site

business Regulation
the factory site

27/7/11, Spoke to Mr. Christopher
Christopher Osafo-Kumah and said
Osafo-Kumah and he requested us
he is aware of the pending issue and
to hold on for now.
will come over later.

to hold on for now.

to still hold on.
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
29/6/11, Spoke to Mr. Fabyan and

he requested us to hold on for now.
29/6/11, Spoke to Mr.Fabyan and

he requested us to hold on for now.
28/8/11, Spoke to and he

requested us to hold on for now.

contacts could not reached

contacts provided could not be
reached.
27/7/11, Still Called several times

and contact person could not be
reached

reached

reached

to us when ready.

to us when ready.

to us when ready.

to us when ready.





business plan; 2. Land titles; 3. Field business plan; 2. Land titles; 3. Field business plan; 2. Land titles; 3. Field business plan; 2. Land titles; 3. Field
Visit and Company can not be
contacted.

Kokroh and he requested us again
to hold on.
26/7/11. Called but contact person


Kokroh and he requested to get
back to us when ready with the
documents.

documents.


26/8/11.Spoke to Mr. Kwabena Kissi 26/9/11.Spoke to Mr. Kwabena Kissi

Abra and he still requested to get
Abra and he requested us to hold on
for the mean time.
28/6/11, Not interested because

contact person can not be reached
Approved only for 700,000 GHC, for Approved only for 700,000 GHC, for Approved only for 700,000 GHC, for Approved only for 700,000 GHC, for
extraction machine.
extraction machine.
extraction machine.
extraction machine.
22/6/11, spoke with Mr. Ayesu and

he requested us to give him
sometime to get back to us when he
is ready with the documents



CEO


CEO





institution

institution

institution

institution

base

base

base

base
Waiting for
Land
documents
site)
Waiting for
Land
documents
site)
Waiting for
Land
documents
site)
Waiting for
Land
documents
site)
Awaiting for:
1.
2. FDB certificate
3.
Awaiting for:
1.
2. FDB certificate
3.
Awaiting for:
1.
2. FDB certificate
3.
Awaiting for:
1.
2. FDB certificate
3.
Waiting for:
Waiting for:
Waiting for:
Waiting for:
factory building)
factory building)
factory building)
factory building)
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit









institution

institution

institution

institution
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC





Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

Business plan

Business plan

Business plan

Business plan
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC




27/6/11 Called several time with no

response.
On 27/7/2011, Spoke with Mr. Adu

Boahene and he requested to come
over by the close of the month.

visited

visited

visited

visited
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
Italy
statements (2007,2008,2009)
field visit

low commitment towards the project low commitment towards the project low commitment towards the project low commitment towards the project
Pending:
Pending:
Pending:
Pending:

(Complete)
Field Visit.

(Complete)
Field Visit.

(Complete)
Field Visit.

(Complete)
Field Visit.

Gyamfi and he confirmed being
aware.

Gyamfi and he requested to get
back to us when ready.




Awaiting for:
Revised
regulation
Land
document
Tax
Field visit
Pending:
2 Land titles
3.Tax
Business Regulation
6.Field visit
Awaiting for:
Revised
regulation
Land
document
Tax
Field visit
Awaiting for:
Revised
regulation
Land
document
Tax
Field visit
Awaiting for:
Revised
regulation
Land
document
Tax
Field visit
Pending:
1.
2 Land titles
6.Field visit
Pending:
1.
2 Land titles
6.Field visit
Pending:
1.
2 Land titles
6.Field visit
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Approved, for only 200,000 GHC

.Waiting for agreement between




project objective does not fall within project objective does not fall within project objective does not fall within project objective does not fall within








Pending:
Pending:
Pending:
Pending:




Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit





regulation
2 Digital copy of

regulation
2 Digital copy of

regulation
2 Digital copy of

regulation
2 Digital copy of





premises

premises

premises

premises

threshold.

threshold.

threshold.

threshold.
Waiting for:
Waiting for:
Waiting for:
Waiting for:




Pending:
Ownership Titles and Field visit.
Pending:
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Field visit.
Pending:
Field visit.
Waiting for:
agreement.
Field visit
Pending:
Field visit.
Waiting for:
agreement.
Field visit

and still contact could not be
reached.
On 27/7/2011, Spoke to Mr. and he On 27/7/2011, Spoke to Mr. Ansah.

requested to get back to us when
and he requested to get back to us
ready.
when ready.
On 27/7/2011, Spoke to Mr. Ansah.

when ready.
Ready for 5th JMC

Ready for 5th JMC

Ready for 5th JMC

Ready for 5th JMC

Ready to be resubmitted to 5th JMC Ready to be resubmitted to 5th JMC Ready to be resubmitted to 5th JMC Ready to be resubmitted to 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

Darpoh and he requested to get
back to us himself.




business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

company's project.

company's project.

company's project.

company's project.
commencement
commencement
commencement
commencement




Pending:
1.
Field Visit
Pending:
1.
Field Visit
Pending:
1.
Field Visit
Pending:
1.
Field Visit
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for JMC
Ready for JMC
Ready for JMC
Ready for JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC





approval.

approval.

approval.

approval.

Visit

Visit

Visit

Visit


approval.

approval.

approval.

plan

plan

plan

plan

of full amount.

of full amount.

of full amount.

of full amount.

of full amount.

of full amount.

of full amount.
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC




Postponed by JMC pending stated Postponed by JMC pending stated Postponed by JMC pending stated Postponed by JMC pending stated
capital being too small and not much capital being too small and not much capital being too small and not much capital being too small and not much

requires clearance of payment f of
requires clearance of payment from requires clearance of payment from requires clearance of payment from
the previous loan from the LFI and
the LFI and BOG
the LFI and BOG
the LFI and BOG
BOG
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement
4. Field Visit. Irresponsive to emails.

Kwadwo Ampadu and he requested Kwadwo Ampadu and he requested Kwadwo Ampadu and he requested Kwadwo Ampadu and he requested
to get back to us when ready.

statements 2010.
business activity
3. Field
Visit.

statements 2010.
business activity
3. Field
Visit.

statements 2010.
business activity
3. Field
Visit.

statements 2010.
business activity
3. Field
Visit.

intermediary.

intermediary.

intermediary.

intermediary.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Service
-Audited
Agreement.




Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
plan
-Field
plan
-Field
plan
-Field
plan
-Field
visit
visit
visit
visit




No more Interested
No more Interested
No more Interested
No more Interested

approval.

approval.

approval.

approval.
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)

site

site

site

site
business plan
2.Copy
Regulation
business plan
2.Copy
Regulation
business plan
2.Copy
Regulation
business plan
2.Copy
Regulation
Waiting for :
statements
Waiting for :
statements
Waiting for :
statements
Waiting for :
statements
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Pending:
1.Business
Pending:
1.Business
Pending:
1.Business
Pending:
1.Business
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Waiting for:

operational yard
Waiting for:

operational yard
Waiting for:

operational yard
Waiting for:

operational yard
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

Agreement

Agreement

Agreement

Agreement

Waiting for:
Company

Waiting for:
Company

Waiting for:
Company

Waiting for:
Company

Project premises.

Project premises.

Project premises.

Project premises.

business plan.

business plan.

business plan.

and still contact could not be
reached.
Not interested because for the past

three months contact person could
not be reached.
Not interested because for the past

three months contact person could
not be reached.
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

business plan.
Ready for 5th JMC
financial schedules
2.Field visit.
financial schedules
2.Field visit.
financial schedules
2.Field visit.
financial schedules
2.Field visit.





company's project.

company's project.

company's project.

company's project.

Board of directors

Board of directors

Board of directors

Board of directors
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

lease agreement

lease agreement

lease agreement

lease agreement

give the go ahead)

give the go ahead)

give the go ahead)

give the go ahead)
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

Registration
-Tenancy
Field
Visit.

Registration
-Tenancy
Field
Visit.

Registration
-Tenancy
Field
Visit.

Registration
-Tenancy
Field
Visit.
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC




Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Waiting for:
Form A
Field visit
Waiting for:
Form A
Field visit
Waiting for:
Form A
Field visit
Waiting for:
Form A
Field visit
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Ready for JMC
Ready for JMC
Ready for JMC
Ready for JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC





Green House Tes.

Green House Tes.

Green House Tes.

Green House Tes.

he is ready.

he is ready.

he is ready.

he is ready.
company's Code
premises
company's Code
premises
company's Code
premises
company's Code
premises
Pending:
Pending:
Regulation
Regulation
Amendment
-Form A of
Amendment
-Form A of
premises
-Field visit.
premises
-Field visit.
Pending:
Pending:
Regulation
Regulation
Amendment
-Form A of
Amendment
-Form A of
premises
-Field visit.
premises
-Field visit.
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit

Agreement
3.

Agreement
3.

Agreement
3.
Waiting for:
1.Land Title
Regulations
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit

Schedules
-Audited financial
Statement for 2010.

Schedules
-Audited financial
Statement for 2010.

Schedules
-Audited financial
Statement for 2010.

Schedules
-Audited financial
Statement for 2010.
Pending:
Pending:
Pending:
Pending:
Pending:
Pending:
Pending:
Pending:
FDB/GSB License.
-Audited FDB/GSB License.
-Audited
Accounts for 2010 -Tax Clearance Accounts for 2010 -Tax Clearance Accounts for 2010 -Tax Clearance Accounts for 2010 -Tax Clearance
-Field Visit
-Field Visit
-Field Visit
-Field Visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested
Ready For 5th JMC
Ready For 5th JMC
Ready For 5th JMC
Ready For 5th JMC

business plan
-Tenancy
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

Clinton and she requested to get
back to us personally.

and the available contact could not
be reached.

and the available contact could not
be reached.

and still the available contact could
not be reached.
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Field visit
Field visit
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Field visit
Field visit




Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC
Ready for 5th JMC

4.
emails.

4.
emails.

4.
emails.

4.
emails.

Field Visit.

Field Visit.

Field Visit.

Field Visit.
Finalized
Finalized
Finalized
Finalized
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6. Field visit
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6. Field visit
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6. Field visit
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6. Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for: Document covering your Waiting for: Document covering your
office and operational yard (land title office and operational yard (land title Waiting for: Project card.
or lease agreement)
or lease agreement)
Finalized.
Waiting for: - Field Visit.
Finalized.

operational yard,

operational yard,

operational yard,

operational yard,
Waiting for: Field Visit.
Waiting for:
Project site
4.Field visit
Waiting for:
Project site
4.Field visit
Waiting for:
1.
Copy of Company's Code and
regulation
2.Land Waiting for: - Field Visit.
Title / Evidence of ownership.
Waiting for:
Project site
4.Field visit
Waiting for:
Project site
4.Field visit
Finalized.
Waiting for: Land Title ,

resubmission of business plan.

Waiting for:
Land Title / Evidence of
ownership.


business plan, Audited financials for
2009-2011 and Field Visit

card

card
Waiting for:1. Certificate of

commencement

commencement
2.
2.

Ownership

card

Waiting for: Field Visit and project
Ownership
card
- Full copy of companys regulations
and code

card
Waiting for: Field Visit and project

card
Waiting for:
1.Company Regulation.
2.land
Documents (land title or tenancy
agreement)
3. Resubmission of
business plan
Waiting for:
Company Regulation.
land
agreement)
Waiting for: 1.Land Title or Tenancy

Agreement of business premises
2.A copy of company's
Regulation.
3.
Field visit

Regulation.
3.
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
Company's regulation
Land Title/ Tenancy Agreement of
Field Visit.
Waiting for:
Company's regulation
Field Visit.
PROGRESS Oct 2011

PROGRESS Nov 2011

packaging and labeling from Italy and
civil works from Ghana. (equipment to
be purchased should also be used for
Multi-purpose production lines).
company and selected Local Financial
institution
CALLED ON:( 29/11/11 )

On 26/10/2011, Spoke to Mr. Robert SPOKEWITH(MR.AKUOKO)
Ackuoko and he confirmed being
REPLIED THAT(WILL COME TO THE
aware of the pending issues.
OFFICE THE FOLLOWING WEEK
FOR MORE CLARIFICATION)
JMC 22 November 2011
PROGRESS Dec. 2011

packaging and labeling from Italy and
civil works from Ghana. (equipment to
be purchased should also be used for
Multi-purpose production lines).
ON 6/12/11, Spoke to Mr. Robert

Ackuoko and he requested to follow
up next week.
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Audited
Financial Accounts 2010
Awaiting for:
Audited
Financial Accounts 2010
Waiting for 2009 Audited accounts

(taken out of file on your request) and
2010 audited accounts.
Awaiting for:
Awaiting for:
Audited financial statements (2009- Audited financial statements (20092010)
2010)
Awaiting for:
Awaiting for:
Tax
(2008,2009)
Land
health Certificate
Field visit
Awaiting for:
Tax
(2008,2009)
Land
health Certificate
Field visit
Awaiting for:
(2008,2009)
Land
health Certificate
Field visit
6/12/11, Called but contact could not

be reached.

be reached.
Ready for 5th JMC

purchase 1 tipper truck, 1Three phase
hammer milling machine, 2 single
phase blower from Italy and locally
Submitted
made hammer machine and civil
works from Ghana. Waiting for

George Lawer and requested us to
give him some time.

be reached.

promised coming over for assistance
Evelyn Opare Addo and she promised
since she wants to change the
to follow up next week.
business sector into a hotel
management.
Finally, Client came around to pick

the application form and new
contacts numbers were also
obtained.
6/12/11, Called, but client requested


purchase 1 tipper truck, 1Three
phase hammer milling machine, 2
single phase blower from Italy and
locally made hammer machine and
civil works from Ghana. Waiting for
Pending
i.
Company regulation
operational yard

by JMC
Pending
i. Company regulation
operational yard
Current audited accounts
Field visit
Pending
operational yard
Field visit

by JMC

by JMC
On 22/10/2011,Spoke to Mr.
6/12/11,Called, but client requested to
Freeman and he requested us to
follow up next week.
give him sometime to get back to us.

with no response.
6/12/11, Called, but client requested

Resubmitted
To resubmit business plan, field visit, To resubmit business plan, field visit,
project card.
project card.
To resubmit business plan, field visit,

project card.

2006-9

2006-9

2006-9

activity)
activity)
Amend Business regulation (nature

activity)

Schedules

Schedules

Schedules

Agreement

Agreement

Agreement
Field Visit
Field Visit
Field Visit


purchase Metal cutting machines from
Italy and , Metal cutting equipment

Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
On 22/10/11,spoke with
Mrs.Koomson and she requested us
and us to redrawn the application.
to hold on for sometime.

visit.
Ready for 5th JMC
Approved for 500,000 GHC, for the

purchase of offset printing machine
from Italy. Waiting for subcommittee
decision on the exact amount to be
granted. The sub-committee will be
held on 13 Dec 2011.

Ayaba Hassan and requested us to
give him some time to get back to us
Submitted

from Italy.
Waiting :Field Visit and Project card,

Waiting :Field Visit
Waiting :Project card
Approved for 250,000 GHC, waiting

for subcommittee decision on the
exact amount to be granted. The sub- Resubmitted
committee will be held on 13 Dec
2011.
Approved for GHC 500,000 for the

purchase of 1 tipper truck and 1
grader from Italy.

plan and officer in charge can not be plan and officer in charge can not be
contacted
contacted

plan and officer in charge can not be
contacted

Opoku and promised to get back to
us as soon as possible.


Gyarko Asante and he requested us 6/12/11,Called, but client requested to
to give him some time to get us
feedback
To be resubmited to JMC for

Approved for a reduced amount of

500.000 GHC, waiting for
subcommittee decision on the exact
amount to be granted. The subcommittee will be held on 13 Dec
2011.
Resubmitted

500.000 GHC to purchase 1 tipper
truck and 1 tipper with crane from
Italy.


Postponed by JMC, waiting for tax

clearance certificate and latest

Resubmitted


Mensah and he requested us to hold
be reached.
on for now.
Finalised
Ready for 6th JMC.
Ready for 6th JMC.
Waiting for:
Field
Visit
Land
document
(2007,2008,2009)
Waiting for:
Field
Visit
Land
document
(2007,2008,2009)

Owusu and promised to get back to
us by close of Next week
Waiting for:
Field Visit
Land document
(2007,2008,2009)

for field visit.
Client is not responding to request for

field visit.

field visit.



6/12/11,Spoke to client and she

requested to get back to us very soon.

from Italy.

purchase a Complete Drilling Rig from
Italy.
institution

from Italy.

Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010
On 22/10/2011,Spoke to Mr.
Nicholas Nyenzah and He
comfirmed being aware of the
pending issues.



Finalized
Finalized
Finalized

and phone rings with no .

contact number could not be reached.

for field visit.

field visit.

field visit.


purchase drilling machinery from Italy.
institution

purchase drilling machinery from Italy.


purchase Flexographic Printing Press,
Blown film Mono- layer extrusion line
and 250 KVA Electric Generator from
Italy
institution





Approved for GHc 794,000, waiting

2011.
Approved for GHC 1,100,000 for the

purchase of low temperature cold
store and pre-fabricate floor to keep a
low floor temperature from
Italy.Waiting for agreement with Local
Financial Institution.


purchase heavy duty truck, 1 roller
vibrator, 1 excavator and a pick-up
from Italy.

from Italy.
Waiting for: Field visit, project card. Waiting for: Field visit, project card.
Resubmitted
Waiting for: Field visit, project card.

Postponed by JMC pending on the purchase 3 tipper trucks and 1 pick-up
type and the cost of equipment to be from Italy. Waiting for agreement
Resubmitted
purchased from Italy not being clear. between company and selected Local
On 22/10/2011, spoke to Alhaji.

Abdul Rahman Ennin and he
requested to get back to us when
ready.

purchase 3 tipper trucks and 1 pickup from Italy. Waiting for agreement

Rahman Ennin and he requested to
get back to us as soon as possible.

Baffour Awuah and he confirmed
being aware of the pending issues Baffour Awuah, and he requested to
but will get back to us as soon as
get back to us as soon as possible.
possible.

institution

from Italy, Mast Installation and Studio
fittings. From Ghana, waiting for



2011.

purchase of Complete groundnut
processing plant, 2 tractors, electric
generator, filler machine and 10 ton
truck from Italy

Approved 200,000 GHC waiting for

2011.
Approved for 470,000 GHC for the

purchase of 1 vibrating compactor
and 1 motor grader from Italy.
Awaiting for:
Awaiting for:
Tax
Tax
Resubmitted
Awaiting for:
Tax

Approved 250,000GHC, waiting for

2011.
Resubmitted

purchase of 2 tipper trucks and 1
backhoe excavator and 1 grader from
Italy.


purchase of 1 grader from Italy,
waiting for subcommittee decision on
Resubmitted
the exact amount to be granted. The
sub-committee will be held on 13 Dec
2011.

purchase of 1 grader from Italy ,
waiting for subcommittee decision on
the exact amount to be granted.
Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts

Client is not responding to our request
request for additional documentation for additional documentation

request for additional documentation

Regulation
2. Audited

Regulation
Statements 2007-09
3. Tax
Clearance certificate. 4. Ownership /
Tenancy agreement on project land.
5. Field Visit

Regulation
2. Audited

for field visit.

field visit.

field visit.

for field visit.

field visit.

for field visit.

for field visit.

field visit.

for field visit.
On 21-Dec 11, client was around and

promised to submit the pending
document and new contacts were
taken.

institution
Approved for 600.000 GHC. waiting

2011.

purchase of 1 grader, 1 pay loader, 1
tipper truck from Italy. Waiting for
Pending
Pending:
Project Card for 6th JMC
Pending:
Finalized
Finalized
Finalized
Waiting for:
business
tenancy agreement
field visit
(manager
coverage area)
Waiting for:
business
tenancy agreement
Tax
field
visit
(manager informed
me he travelled to an out of coverage
area)
1.Field visit

business plan (details as per the
attached table of content)
Audited Financial accounts (2010)


purchase a Batch dryer and vegetable
oil refinery plant from Italy and raw
Materials from Ghana. Waiting for
On 23/10/11, Spoke to Mr. Mr.

Boateng and he promised to come
over for further clarifications about
the facility.
On 6/112/2011, spoke to Mr. Mr.

Boateng and he requested to get back
to us when ready
Approved for 600.000 GHC to

purchase 2 Trucks from Italy .
Pending evidence of contract with
Resubmitted
client proving that the payment will be
made.


client proving that the payment will be
made.
Waiting for field visit (waiting for

owner to give go ahead)


Postponed by JMC pending on the Postponed by JMC, waiting for

type and the cost of equipment to be equipment details and clarification on Resubmitted
purchased from Italy not being clear. project's cost.
Postponed by JMC, waiting for

equipment details and clarification on
project's cost.
Pending:
Pending:
Pending:



Awaiting for :
information
Resubmission of
business plan
2009
field visit (* telephone number
is switched off)
Awaiting for :
information
Resubmission of
business plan
2009
field visit (* telephone number
is switched off)

visit

Tax Clearance Certificate 5. Field visit

Tax Clearance Certificate 5. Field visit
Pending:
1. Re
contacted.
Pending:
1. Re
3.
Land titles or Lease Agreement 4.
contacted.
Pending:
1. Re
3.
Land titles or Lease Agreement 4.
contacted.
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
nature of business 2. Audited financial
statements 2007-10 3. Tax Clearance
agreement on Factory land 5 Field
Visit
Pending:
Resubmit
5 Field Visit

purchase 4 Dump trucks and 1 PickSubmitted
up from Italy. Subject to verification of
ownership of two existing trucks.

purchase 4 Dump trucks and 1 Pickup from Italy. Subject to verification of
ownership of two existing trucks.
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit


purchase tissue paper making
machine from Italy. Waiting for
Waiting for:
Waiting for:
Waiting for:

area
Postponed by JMC, waiting for details

on vehicles property and capacity of Resubmitted
storage cylinders.

on vehicles property and capacity of
storage cylinders.
Resubmitted


Approved for 440.000 GHC, waiting

2011.

purchase of morgue and internment
equipments, 3 hearses, generator
and refrigerators from Italy.


institution


institution

purchase a 140H Motor grader and 10
ton compactor from Italy. Waiting for

Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit

Waiting for:
operational yard

Waiting for:
operational yard
Ready for 5th JMC

purchase 1 Nail making machine, 1
Nail washing Machine, 1Nail cutter
grinder and 1 wire drawing from Italy
and 5.5mm coil wire from Ghana.
Subject to inspection of premises to
insure the suitability in hosting the
equipment.
Pending:

Company
2006-9
purchased
Field Visit
Waiting for:
Company
registration document
land document
current audited accounts
revised business plan
Submitted

equipment.
Pending:
Revising of
acquired.
Pending:
Revising of
Certificate; Revision of Stated Capital;
acquired.
Pending:
Revising of
acquired.
6/12/11, Spoke to client and he

requested to follow up next week.
Waiting for:

Field visit
Waiting for:

Tax Clearance Certificate Last three
years audited accounts
Field visit
Waiting for:

Field visit

statements for 2010
2. Field visit

statements for 2010
2. Field visit

statements for 2010
2. Field visit
Pending:
1.
contacted.
Pending:
1. Audited
Haulage permit; 5. Field Visit.
Company can not be contacted.
Pending:
1.
contacted.
Not approved by 4th JMC because Postponed by JMC, waiting for

audited financial statement 2009indications on the company's liability 2010.
Resubmitted

audited financial statement 20092010.

Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement

Approved for GH150,000,waiting for

amount to be granted. The subResubmitted
2011.

purchase of electrical fittings,
electrical generator, air conditioner,
furniture, glass doors, kitchen and
pool equipments from Italy and
construction works from Ghana.
Awaiting for:
Awaiting for:
Pending:
1. Audited
Haulage permit; 5. Field Visit.
Company can not be contacted.
Pending:
1.
contacted.
Field visit
Audited financial
statement (2009)
Tax
Land Title
Field visit
Audited financial
statement (2009)
Tax
Land Title


2011.

purchase of 1 concrete pump and 1
concrete mixer mounted on 2 trucks
from Italy

2. 2009 Audited

visit.

visit.


certificate. 4. Field Visit 5.Soft copy
in word and not scanned

certificate. 4. Field Visit 5.Soft copy
in word and not scanned
Ready for JMC

purchase polar 115 paper cutting
machine, MO 64 printing machine and
submitted
Generating set from Italy. Waiting for

machine, MO 64 printing machine
and Generating set from Italy. Waiting

5. Field Visit
Ready for 5th JMC

purchase 4 Heavy duty dump trucks,
2 Pick-up trucks from Italy. Waiting
submitted

Pending:
Pending:

2010;

2010;
Field Visit
Field Visit

purchase 4 Astra tipper trucks from
Italy and civil works from Ghana,
subject to submission of audited
financial statements for 2009 - 2010.

financial statements for 2009 - 2010.
Submitted

approval.

Resubmitted
on vehicles property .

on vehicles property .
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Tax Clearance Certificate Last three
years audited accounts
Field visit
Waiting for:
Company Regulation
office premises
Field visit


2011.

cargo vehicles from Italy.
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit


Audited financial Statements 2007-09.
4.Ownership / Tenancy agreement on
project land 5. Field Visit

4.Ownership / Tenancy agreement on
project land 5. Field Visit



Waiting for:

statement
Waiting for:

statement
Waiting for:

statement

plan.
plan.

plan.
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
documents (or lease agreement of the
proposed business premises 3.

Visit

4. Ownership / Tenancy agreement on
project land 5. Business Registration.

Registration. Certificates 6. Field Visit
Ready for 5th JMC

purchase industrial digital photo
printing machine from Italy and raw
material (chemical and paper) from
Submitted

- Audited financial statements for the

last three years
-CV or profile of New managing
Director
-Renewed Hostel Licensee (from
Ghana Tourist Board)
-Renewed AX141Business
Operating Permit (from AMA)
- Audited financial statements for the

last three years
Director
-Renewed Hostel License (from
-Renewed AX141Business Operating
Permit (from AMA)
- Audited financial statements for

2010
Director
-Renewed Hostel License (from
-Renewed AX141Business Operating
Permit (from AMA)

requires clearance for full repayment
of previous loan from LFI and BOG
and BOG

requires clearance for full repayment
of previous loan from LFI and BOG
Pending:
1.
2010
2.
Certificate
Pending:
1.
2010
2.
Certificate
Pending:
1.
2010
2.
Certificate


2011.

purchase 1Mech fixed block machine,
1 mech brick making machine,1
mobile mech compressed brick
making machine and 1 fork lift from
Italy

Approved 450,000 GHC, waiting for

2011.
Approved 450,000 GHC to purchase

Vibraform, electric block and brick
making machine, interlocking
machine,1 tipper truck and electric
generator from Italy.

Donkor and he promised to submit
the forms as soon as possible.
6/12/11, Spoke to client and he

requested to come over next week.
Resubmitted
Assigned. Certificate of Incorporation

Certificate to Commence business
Company Regulation
Current Audited Accounts (2009,
2010)
Document covering your operational
yard (land titles, tenancy agreement
etc)
Any regulatory permit of your
business.
Ready for 5th JMC

purchase 2 Iveco trucks, 3 delivery
Vans and 3 saloon cars from Italy.
Submitted
institution


purchase Aqua regia process (Gold
refinery Mach), 10KVA Generator set
and routine vehicle from Italy and civil
works from Ghana. Subject to
clarification on turnover and Net
Submitted
income.
The fund related to the equipment to
be purchased from Italy should be
released only upon completion of the
construction works financed by the
project.

and routine vehicle from Italy and civil
works from Ghana. Subject to
income.
project.
Finalized
Pending:
Pending:

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax

statements for 2009
Regulation.
4.Tax
Awaiting for:
Code
-Lease /
business premises
2010)
Field visit
Awaiting for:
Code
-Lease /
business premises
-Audited
financial statement for 2010)
Field visit
Field Visit;
Waiting for:
Documents
Waiting for:
Documents
covering company's land and building
building
Audited financial
(2007,2008)
Waiting for:
Documents
covering company's land and building
(2007,2008)





purchase concrete formwork, Bunker
Light concrete production machine &
pump and light concrete block making
machine fro Italy, waiting for

purchase concrete formwork, Bunker
Light concrete production machine &
pump and light concrete block
making machine fro Italy, waiting for
Pending:
Pending:
Ready for 5th JMC

purchase Roller machine, pay loader,
borehole drilling machine, 2 tipper
trucks, low-bed trailer truck and
Submitted
concrete-mixer truck from Italy.
institution


leasehold agreement
4.field
visit

statements for 2010 .2.Tax clearance
certificate 3. Land title or leasehold
agreement
4.field visit

statements for 2010 .2.Tax clearance
agreement
4.field visit
Ready for 5th JMC

Submitted
institution





Certificates
6. Field visit

Certificates
6. Field visit

Certificates
6. Field visit


rehabilitation and refurbishment from



Field Visit

Field Visit
Waiting for:
Waiting for:
Waiting for:
Field visit

Field visit

clearance certificate and Land Title or
Leasehold agreement
Field visit

clearance certificate and Land Title or
Leasehold agreement
Finalized

purchase 3 water pumps, 2 dump
trucks and 1 pick-up from Italy and
civil works from Ghana.
Subject to submission of
documentation related to
Submitted
constructions. The fund related to the
should be released only upon
completion of the construction works
financed by the project.

constructions. The fund related to the
should be released only upon
financed by the project.
Awaiting for : Land title or long-term Awaiting for : Land title or long-term
Awaiting for : Land title or long-term

Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Ready for 5th JMC
Refused by JMC due to risks of

arbitrage.
Awaiting for:
Field visit
Awaiting for:
Field visit
Ready for 5th JMC

purchase 1 drilling rig and hydrofracturing equipments from Italy.
Submitted
Not Approved by JMC due to risks of

arbitrage.
Awaiting for:
Field visit
Submitted

Awaiting for:
Tenancy Agreement
Field visit
Awaiting for:
Tenancy Agreement
Field visit
Awaiting for:
Tenancy Agreement
Field visit

Statements (2009)
Agreement.

Statements (2009)
-Land Title and Site Plan or Long-term
Agreement.

Statements (2009)
Agreement.

Ghana.Waiting for agreement

reactor, accelerated solvent recovery,
semiautomatic caosule filling
machine, capsulation machine, plastic
bottle manufacturing from Italy and
Herberium development from Ghana.
institution

reactor, accelerated solvent recovery,
semiautomatic caosule filling
machine, capsulation machine,
plastic bottle manufacturing from Italy
and Herberium development from

businesss
Field visit

businesss
Field visit

businesss
Field visit
Ready for 5th JMC

purchase industrial kitchen
equipments, party equipments
Submitted
(marquees, chairs, tables
glassesware and crockery cutlery)
from Italy and civil works from Ghana

(marquees, chairs, tables glasses
ware, crockery cutlery and others
catering equipments) from Italy and
civil works from Ghana
Finalized
Finalized
Finalized
Ready for 5th JMC

purchase 2 rice packaging machine,
packaging sachet and 1 utility vehicle
from Italy, waiting for subcommittee
Submitted

packaging sachet and 1 utility vehicle
from Italy
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Pending:
1. Business
Regulation
2. Audited
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Pending:
1.
Business Regulation
2. Audited
4.
Project premises 5. Field Visit
Awaiting for:
site-Managing director delayed field
visit because during rainy season
production stops)
Awaiting for:
Field
visit (Waiting for Managing Director to
complete preparation of siteManaging director delayed field visit
because during rainy season
production stops)
Awaiting for:
Field
visit (Waiting for Managing Director to
complete preparation of siteManaging director delayed field visit
because during rainy season
production stops)

Approved for 400,000 GHC (250,000

Euro), waiting for subcommittee
Resubmitted
Approved for 400,000 GHC (250,000

Euro),1 heavy duty truck and 1
excavator from Italy
Finalized
Finalized
Finalized
Waiting for:
Waiting for:
Waiting for:
Audited Financial Account(sent email
on 15th March. Mobile number is not
correct and there was no responds on
landline-calls were made 21st March
2011)
Audited Financial Account(sent email
on 15th March. Mobile number is not
correct and there was no responds on
landline-calls were made 21st March
2011)

purchase automatic PVC bags filling
machine from Italy and civil works
from Ghana. Subject to provision of
documentation on construction works.
Submitted
project.

documentation on construction works.
project.

payment
Phase one beneficiary and waiting for

evidence of completion of payment
Phase one beneficiary and waiting for

evidence of completion of payment
Approved for 59,473.68 GHC to

purchase heavy duty crank shaft
grinding machine and its accessories
( Hp 15-25kws with grinding between Submitted
12mm to 25mm and 1,000mm in
length) from Italy and raw materials
from Ghana.

grinding machine and its accessories
( Hp 15-25kws with grinding between
12mm to 25mm and 1,000mm in
length) from Italy and raw materials
from Ghana.

purchase 10 transformers, 10
Submitted
generator sets, 2 boom trucks,2 forklifts, 1 truck and 2 pick-up from Italy.

generator sets, 2 boom trucks,2 forklifts, 1 truck and 2 pick-up from Italy.




card
Waiting for:1. Resubmission of

business plan. 2. Tenancy
Agreement /Ownership title of
Business Premises. 3. Tax
4. Field visit

business plan.
companies code
3.Certificate of works classification.
4. Audited Financial Statement for
2010
Waiting for: - Field visit

Ready for 6th JMC
Pending:
Pending:
Tenancy Agreement or Ownership

titles of Business Premises


business plan.
companies code
3.Certificate of works classification. 4.
Audited Financial Statement for 2010

business plan.
companies code
3.Certificate of works classification. 4.
Audited Financial Statement for 2010
1. Certificate to Commence Business

2. Certificate of Incorporation
4. Land documents covering your
operational yard
5. Tax Clearance certificates
6. Current Audited Accounts (2008,
2009 and 2010)
Waiting for land document of

operational yard
specifications and cost of equipment
to be purchased from Italy
Waiting for:
Company regulation
operational yard
Current Audited Accounts(2009 and
2010)



Waiting for:
business Premises
Field Visit
Waiting for:
business Premises
Field Visit
Waiting for:
Field Visit

business Regulation
the factory site

Regulation
the factory site

Regulation
the factory site
22/10/11,Spoke to Mr. Christopher

Osafo-Kuma and confirmed being
Ready for 5th JMC
22/10/11, Spoke with Mr. Fabyan

and he confirmed being aware of the
pending issues and will get back to
us.
Postponed by JMC, waiting for the

construction work to be completed at
the company's expense.
Submitted

22/10/11, Not Interested because

still calls with no response.
On 22/10/2011, Spoke to Raja A.

Najjar and he confirmed being
aware of the pending issues


institution


contacted.

contacted.

contacted.

documents.
26/9/11.Spoke to Mr. Kwabena Kissi

Abra and he requested us to hold on
for the mean time.

Approved only for 700,000 GHC, for subcommittee decision on the exact
amount to be granted. The subextraction machine.
2011.
Resubmitted

purchase the following equipment: a
complete edible oil extraction and
refinery plant and motor vehicle fro
Italy.


Application has been withdrawn by Postponed at the Client's request.

CEO
Waiting for company to Waiting for resubmission of business
plan

Resubmitted
Postponed at the Client's request.

Waiting for resubmission of business
plan




institution

Resubmitted


base

purchase Automated oil extracting &
refinery equipment , a 20 KVA electric
generator,4 pieces of 10,000 litre
Resubmitted
storage tanks from Italy and 4 pieces
of 200 litre drums and civil works from
Ghana.

refinery equipment , a 20 KVA electric
generator,4 pieces of 10,000 litre
storage tanks from Italy and 4 pieces
of 200 litre drums and civil works from
Ghana.

clearing of site and electricity
connection.
Waiting for
Land
documents
site)
Waiting for
Land
documents
for construction work to begin at site)
Resubmitted

connection.
Waiting for
Land
documents
for construction work to begin at site)
Awaiting for:
1.
2. FDB certificate
3.
Awaiting for:
1.
2.
FDB certificate
3.
Certificate Commence 4. Certificate
of Incorporation
Awaiting for:
1.
2. FDB certificate
3.
Client came to the office to inform us

his new project name as chrismek
and somanya is no more in operation.
Waiting for:
Waiting for:
factory building)
factory building)

on company staff and evidence on
Submitted
previous contract.
Waiting for:
field visit (waiting for construction of
factory building)

on company staff and evidence on
previous contract.
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit
Waiting for:
complete
Agreement
Field visit





2011.
Approved 530,000 GHC, for the

purchase of water treatment plant,
packaging material equipment,
generator and water tanks from Italy.

institution

purchase TV transmitter plus antenna,
liquid cool antenna system, fixed and
mobile microwaves link and mini
studio TV from Italy. waiting for
Resubmitted

fixed and mobile microwaves link and
mini studio TV from Italy. waiting for
Ready for 5th JMC
Postponed by JMC, waiting for Food

and Drugs Board certificate. However,
FMU spoke with GFDB and found out
that they won't inspect the company
until it has the equipment and the
Submitted
relevant human resources. Therefore,
the project should be approved and
the equipment purchased before
obtaining the necessary GFDB permit
Postponed by JMC, waiting for Food

and Drugs Board certificate. However,
FMU spoke with GFDB and found out
that they won't inspect the company
until it has the equipment and the
relevant human resources. Therefore,
the project should be approved and
the equipment purchased before
obtaining the necessary GFDB permit
Ready for 5th JMC

purchase transmission equipment set
and TV studio and production
Submitted
equipments from Italy and office
equipments from Ghana.

purchase transmission equipment set
and TV studio and production
equipments from Ghana.

Approved for GHC 880,000, waiting

2011.

purchase the following equipment:
complete maize processing plant,
delivery trucks and generator set. and
prefabricate building from Italy, the
building should arrive before the
release of the other equipments.
Ready for 5th JMC
Approved GHc 420,000. waiting for

2011.

purchase of tyre changers, wheel
balancer, lifting equipment,
vulcanizers, wheel aligners, lube
service equipments, oil pumps and
accessories from Italy and

Business plan

Business plan
Resubmitted

Business plan
Ready for 5th JMC

purchase 2 electric cement block
moulders from Italy.


2011.
Submitted

moulders from Italy.
Approved for GHC 900,000 to

purchase 1 Excavator, 1 dump truck,
1 drilling rig, 1 wheel Loader and 1
pick-up from Italy

visited

visited

visited
Waiting for:
Italy
statements (2007,2008,2009)
field visit
Waiting for:
(2007,2008,2009)
field visit
Waiting for:
(2007,2008,2009)
field visit

Postponed, waiting for sufficient
low commitment towards the project construction work to be made.
Resubmitted

construction work to be made.
Pending:
Pending:
Pending:

(Complete)
Field Visit.

Land title/ ownership certificate (only
site plan presented)
to be purchased
Field Visit.

Land title/ ownership certificate (only
site plan presented)
to be purchased
Field Visit.


from Italy and installation from Ghana
institution

Awaiting for:
Revised
regulation
Land
document
Tax
Field visit
Pending:
1.
2 Land titles
6.Field visit
Awaiting for:
Revised regulation
Land document
Field visit
Pending:
2 Land titles
3.Tax
Business Regulation
6.Field
visit
Awaiting for:
Revised regulation
Land document
Field visit
Pending:
1.
2 Land titles
Business Regulation
6.Field visit
Waiting for:
Waiting for:
field visit (Manager doesn't seem to field visit (Manager doesn't seem to
Waiting for:
field visit (Manager doesn't seem to
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
plan
field visit

Approved for 200,000 GHC waiting

2011.
Postponed by JMC, waiting for:

1.details on added value
2.details on job creation
3.marketing strategy
4.clarification on source of funding
and internal equity.
Resubmitted
Approved for 200,000 GHC waiting

exact amount to be granted.



purchase a complete set of drilling rig
mounted on vehicle and deeping well
pumping machine from Italy. Waiting

purchase a complete set of drilling rig
mounted on vehicle and deeping well


sufficient construction work to be
made.
Pending:
Pending:
Pending:

Revisit Proposed Project Site subject

to Bush clearing. Director could not be
reached
Revisit Proposed Project Site subject

to Bush clearing. Director could not
be reached
Resubmitted

made.
JMC did not approve application due

to family relationship between owner
Waiting for:
Waiting for:
Field visit
Waiting for:
Field visit

Approved for GHC 772,000, to

purchase bottling plant, generator set,
fork lift, pet materials and distribution
trucks, waiting for subcommittee
Resubmitted

purchase bottling plant, generator set,
fork lift, pet materials and distribution
trucks, waiting for subcommittee
granted.
The company has changed its

project scope.
Managing Director is yet to submit
revised business plan.
The company has changed its project

scope.
Managing
Director is yet to submit revised
business plan.
The company has changed its project

scope.
Managing
Director is yet to submit revised
business plan.
Field visit




premises

premises
Waiting for client to work on

company's premises before field visit.

purchase 1 Van from Italy.
threshold.
Waiting for:
Waiting for:
Field Visit (waiting structure to house
machine to be completed)
Resubmitted

purchase 1 Van from Italy.
Waiting for:
Field Visit (waiting structure to house
machine to be completed)
Pending:
Field visit.
Waiting for:
agreement.
Field visit
Pending:
Pending:
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
(Financial schedules);
Business Registration Certificate;
Form A of Business Registration;
Ownership documents or Tenancy
agreement of business premises;
Audited Financial Statements for the
last three years (to justify stated
turnover amount);
On 27/7/2011, Spoke to Mr. Ansah.

when ready.
Ready for 5th JMC

Pending:
Pending:

resubmission of business plan with
Ready to be resubmitted to 5th JMC details of how the new internal equity Resubmitted
(2,000,000 GHC) will affect the
project.

details of how the new internal equity
(2,000,000 GHC) will affect the
project.
Ready for 5th JMC
Waiting for:
Ready for 6th JMC


business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate

company's project.

clearance certificate and clarification
on how the equipment acquired will
contribute to the project's objective.

Resubmitted

commencement
commencement

commencement



Pending:
1.
Field Visit
Pending:
1.
Tenancy Agreement 3. Resubmission of business plan 4. Field
Visit
Pending:
1.
Tenancy Agreement 3. Resubmission of business plan 4. Field
Visit
Ready for 5th JMC

purchase set of vehicle testing
equipment from Italy. Subject to the
completion of the company premises
at their own expense.
Ready for JMC
Ready for JMC
Ready for 6th JMC
Ready for 5th JMC

purchase mixtronics, age twin,
continuous freezer, homogeneizer,
cooling tower, 5 air conditioners and
refrigerated van from Italy and raw
materials from Ghana. Subject to
presentation of audited financial
statements.

purchase mixtronics, age twin,
continuous freezer, homogeneizer,
statements.
Submitted
Submitted

at their own expense.


Generator, room furniture, vehicle and
Resubmitted
tiles from Italy. Waiting for agreement


approval.

purchase Air conditioners, freezers,
Fridges Vans, walls & Floor tiles and
generator from Italy and civil works
with Local Financial Institution.

Postponed by JMC, waiting for latest

Company is actually a startup, and
Resubmitted
therefore does not require financial
statements
Postponed by JMC, waiting for latest

Company is actually a startup, and
therefore does not require financial
statements

Visit


Resubmitted

approval.

2011.

Title or Long-term Tenancy agreement
and Revised Business plan
plan

of full amount.
Approved for 300.000 GHC, waiting

2011.

purchase of vacuum pack machine,
generator, refrigerator truck and hand
pump pallet conveyor from Italy.

plan

purchase 1 waste carrying truck, 1
dry crushed plastic cleaning line, 1
plastic film crusher, 1plastic recycling
machine from Italy and raw materials
from Ghana

of full amount.

2011.

purchase of 1 drilling rig and 1
supporting truck from Italy.
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
appears email address is not correct)
Waiting for:
Agreement
Field visit
(cannot
appears email address is not correct)
Ready for 5th JMC

clarification on project scope and
purpose.
Submitted

purpose.

Need to re-submit new business plan

and field visit
Need to re-submit new business plan

and field visit

purchase Cages, refrigeration
systems, trucks, pelletizer, extruder
capital being too small and not much
systems. Communication Equipment
and compressors form Italy and civil
works from Ghana.
Resubmitted

works from Ghana.

BOG

requires clearance of payment f of the
previous loan from the LFI and BOG

requires clearance of payment f of the
previous loan from the LFI and BOG
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1. Nature
Plan 3.Project Land Title / Tenancy
Agreement
4. Field
Visit. Irresponsive to emails. Company
Pending:
1.
2. Resubmission of
Tenancy Agreement

statements 2010.
statements 2010.
2.Revision of object of business
businessor activity
3. Field
activity
3. Field Visit.
Visit.

intermediary.

intermediary.

intermediary.

Service
-Audited
Agreement.

-Audited Financial
Agreement.

-Audited Financial
Agreement.


2011.

purchase FM radio equipments,
production equipments, library
equipments and other broadcasting
equipment from Italy.
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
Waiting for:
Company Regulation
agreement
Pending:
Resubmission of business plan;
plan
-Field
Audited Statement of Affairs;
visit
Field visit

plan
-Field
visit



No more Interested
No more Interested
No more Interested

purchase restaurant and kitchen
equipments, furnishers for rooms and Resubmitted
conference rooms with other
miscellaneous items from Italy

equipments, furnishers for rooms and
conference rooms with other
miscellaneous items from Italy

approval.

reduced loan request.

Resubmitted
Ready for 5th JMC

the company's expense and also
waiting for revision of business plan
with reduce amount of equipment
from Italy.
Ready for 5th JMC

exact amount to be granted. The sub- Submitted
2011.

purchase 1 dump truck and earth
moving equipment from Italy.
Awaiting for:
Field visit
factory)
Awaiting for:
Field visit
factory)
Awaiting for:
construct factory)
Submitted

from Italy.

site

site

site
business plan
2.Copy
Regulation
Pending: 1. resubmission of business

plan
2.Copy of Business
(Registration) Regulation
Pending: 1. resubmission of business

plan
2.Copy of Business
(Registration) Regulation
Waiting for :
statements
Waiting for :
3.Current audited financial statements
Waiting for :
statements
Ready for 5th JMC

Submitted

Pending:
1.Business
Pending:
1.Business
Registration certificates (Incorporation
& Commencements) 2.Business
Regulation 3. Office / Production site
Land titles or Tenancy Agreement
4.Works Classification Cert. 5. Field
Visit
Pending:
1.Business
Production site Land titles or Tenancy
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents

purchase complete fruit juice
extraction processing filling and
bottling machine from Italy.

bottling machine from Italy.
Waiting for:

operational yard
Waiting for:

operational yard
Resubmitted
Waiting for:

operational yard
Ready for 5th JMC

exact amount to be granted. The sub- Submitted
2011.

purchase of outdoor equipments,
rental equipments, kitchen
equipments, 1 34-seater bus and
generator set from Italy and hotel
furnishing and raw materials from
Ghana.

Agreement

Agreement

Agreement

Waiting for:
Company

Waiting for:
information on Directors of Company

Waiting for:
Company

Project premises.

Project premises.

Project premises.

business plan.
Waiting for: resubmission of business

plan.
Ready for 5th JMC


plan.
Submitted

financial schedules
2.Field visit.
Pending:
Pending:

Approved 745, 349 GHC to purchase

3 Dirkopp adler sewing machine,
brushing and shining machine, Edge
Dyeing machine with dryer, 1 Delivery
Van From Italy and civil works and
office furnishing fro Ghana. Waiting
Approved 745, 349 GHC to purchase

3 Dirkopp adler sewing machine,
brushing and shining machine, Edge
Dyeing machine with dryer, 1 Delivery
Van From Italy and civil works and
office furnishing fro Ghana. Waiting

company's project.

purchase 5 tipper trucks from Italy.

Resubmitted

Board of directors
Awaiting :
Certificate of Incorporation, Titles
/Agreement of Business premises,
field visit, financial schedules and
profile of Board of directors
Awaiting :
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.

Business Plan
Agreement.
Regulation

Business Plan
Leasehold or Tenancy Agreement.
Regulation

Business Plan
Agreement.
Regulation
Awaiting for: -Land Title and Site Plan or Longterm Leasehold or Tenancy
Agreement.
Awaiting for: -Land Title and Site Plan or Long-term

Leasehold or Tenancy Agreement.
Agreement.

give the go ahead)
Field visit (waiting for company to give

the go ahead)

give the go ahead)
Ready for 5th JMC

purchase a complete set digital
Submitted
satellite broadcasting equipment from
Italy.

satellite broadcasting equipment from
Italy.

Incorporation)
179)
Lease Agreement
Awaiting for: 1. Business Registration

Certificates (Certificate to Commence
and Certificate of Incorporation)
2. Copy of Business Regulations and
Lease Agreement

Lease Agreement
Ready for 5th JMC

purchase of a meat processing
equpment from Italy. waiting for
2011.
Approved for 350,000 GHC,for the

equpment from Italy. waiting for
amount to be granted.

Registration
-Tenancy
Field
Visit.

Registration
-Tenancy
Field
Visit.
Submitted

Registration
-Tenancy
Field
Visit.
Ready for 5th JMC

purchase 1 electrical transformer, 1
Submitted
tipper truck and 1 decanter press from
Italy and civil works from Ghana.

tipper truck and 1 decanter press
from Italy and civil works from Ghana.

Incorporation)
179)
Lease Agreement

Lease Agreement

Lease Agreement
Ready for 5th JMC

purchase 2 set of GPS equipments
and 1 pick-up from Italy and civil
works from Ghana, but the fund
related to the equipment to be
Submitted
purchased from Italy should be
project.

project.
Pending:
Waiting for:
Form A
Field visit
Waiting for:
Form A
Field visit
Awaiting for:
Form
A
Awaiting for:
Form A
plan
FDB Certificate
FDB Certificate
Pending:
Contract for service (Engagement
Agreement)
Waiting for:
Form A
Field visit
Awaiting for:
Form A
FDB Certificate
Ready for JMC
Ready for JMC
Ready for 6th JMC
Ready for 5th JMC

purchase fruit juice processing
machine , 1 delivery van and 1 power Submitted
generator set from Italy and civil
works from Ghana .

machine , 1 delivery van and 1 power
generator set from Italy and civil
works from Ghana .




Green House Tes.
Withdrew application as owners were

the same of the company Green
House Tes.
Withdrew application as owners were

the same of the company Green
House Tes.

factory building and will communicate
to the FMU when ever he is ready.
he is ready.

factory building and will communicate
to the FMU when ever he is ready.
company's Code
premises
company's Code
-Tenancy Agreement / Ownership
title on Business premises
-resubmission of business
plan (financial schedule) field visit.
Pending:
company's Code
Pending:
Regulation
Regulation
Amendment
-Form A of
Amendment
-Form A of
-Tenancy Agreement on Business -Tenancy Agreement on Business
premises
-Field visit.
premises
-Field visit.
Pending:
Regulation
Amendment
-Form A of
premises
-Field visit.
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
1.Land Title
Regulations
Waiting for:
1.Land Title or
Tenancy Agreement
Regulations
Waiting for:
1.Land Title
Regulations
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit

Schedules
-Audited financial
Statement for 2010.
Pending: Submission of Form A ( for

Sole Proprietorship Registration)
Ownership Titles / Tenancy
Agreement on project premises;
-Audited financial Statement for
2010.
-Tax
Pending: Submission of Form A ( for

Sole Proprietorship Registration)
Ownership Titles / Tenancy
Agreement on project premises;
-Audited financial Statement for
2010.
-Tax
Pending:
Pending:
Registration Certificates; Submission
of Business Regulation; Ownership
titles/Lease Agreement on the
proposed Project site;
Pending:
Resubmission of Registration
Certificates; Company regulation;
Profile on key personnel;
To Meet with client to discuss the
scope of the project;
Field Visit
Pending:
Pending:
FDB/GSB License.
-Audited
Accounts for 2010 -Tax Clearance Tax Clearance Cert.
-Field Visit
Field Visit
Pending:
Tax Clearance Cert.
Field Visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Field visit
Waiting for:
visit
Waiting for:
visit
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
- Clarity on equipments needed
-Proof of internal
equity amount
Field
Field
Waiting for:
- Clarity on equipments needed
-Proof of internal
equity amount
Ready For 5th JMC
Ready For 6th JMC

Waiting for: -resubmission of business
business plan
-Tenancy plan
-Tenancy
Ready for 5th JMC

purchase 1 filter press with cloth, 2
weighing scales, 1 10-tons truck and
Submitted
1 double-decker pick-up truck from
Italy and civil works, installation and
oil tanks from Ghana.
Ready For 6th JMC

business plan
-Tenancy

weighing scales, 1 10-tons truck and
1 double-decker pick-up truck from
Italy and civil works, installation and
oil tanks from Ghana.

Clinton and she confirmed being
Finalized
Ready for 6th JMC.
Ready for 6th JMC.
Waiting for:
Land
Company regulation
Waiting for:
Land title
or Tenancy Agreement of your offices
or operational yard
Company regulation
Waiting for:
Land title
or Tenancy Agreement of your offices
or operational yard
Company regulation
Waiting for:
Company Regulation
Italy
Information
Field visit
Waiting for:
Company Regulation
Italy
Information
Field visit

Waiting for:
Company Regulation
Italy
Information on
Field visit
Waiting for:
Company Regulation
Italy
Information on
Field visit
Waiting for:
Company Regulation
Italy
Information on
Field visit
Waiting for:
Company Regulation
Italy
Information on
Field visit

business plan and also has to change
legal status of business from

business plan and also has to change
legal status of business from
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Ready for 5th JMC

purchase 2 water pumps, 1 generator
set, 2 vehicles and laboratory
Submitted
equipments set from Italy and civil
works and pans from Ghana

purchase 2 water pumps, 1 generator
set, 2 vehicles and laboratory
equipments set from Italy and civil
works and pans from Ghana

4.
emails.

2. Review of Share capital 3.
4.
Resubmission of Financial Schedules
of the business plan
5.Field Visit. Irresponsive to emails.

2. Review of Share capital 3.
4.
Resubmission of Financial Schedules
of the business plan
5.Field Visit. Irresponsive to emails.
Pending:
Pending:
NCA certification;
titles of business premises;
Tax Clearance;
Field Visit
NCA certification;
Tax Clearance;
Field Visit
Finalized
Ready for 6th JMC.
Ready for 6th JMC.
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6. Field visit
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6. Field visit
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6. Field visit

Field Visit.
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
2.
Copy of Documents on the Project
site
3.Revision of
revision of equipments requested
4 Mineral commission license
5.Field visit
Waiting for:
1.
Amended business
2. Copy of Documents on the Project
site
3.Revision of
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
2.
Copy of Documents on the Project
site
3.Revision of
5.Field visit
Waiting for:
1.
Amended business
2. Copy of Documents on the Project
site
3.Revision of
5.Field visit
Ready for 6th JMC.
Ready for 6th JMC.
Finalized.
Finalized.
Ready for 6th JMC.
Ready for 6th JMC.

operational yard,

operational yard,

operational yard,
Waiting for:
Project site
4.Field visit.
Waiting for:
Project site
4.Field visit.
Finalized
Finalized.
Ready for 6th JMC.
Ready for 6th JMC.
Waiting for:
titles of Business premises.
Field Visit
Waiting for:
Field Visit
Waiting for:
Field Visit

business plan, Audited financials for plan, Audited financials for 2009-2011
and Field Visit


card
Waiting for: - Field visit.
Waiting for: - Field visit.

commencement

commencement
2.
2.

commencement
2.
Waiting for: - Project card
Ready for 6th JMC.
Ready for 6th JMC.
Finalized
Ready for 6th JMC
Ready for 6th JMC
Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Company Regulation.
land
agreement)

Regulation.
3.
Field visit

Regulation.
3. Field
visit

Regulation.
3. Field
visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for: Project Card
Waiting for:
Field Visit.
Waiting for:
Land Title/ Tenancy Agreement of the
business premises
Field Visit.
Waiting for:
Land Title/ Tenancy Agreement of the
business premises
Field Visit.
Waiting for
- Re submission of Business Plan
Waiting for
- Land Documents (of operational

yard)

yard)
Waiting for
yard)
- Field visit
Waiting for:
Revised application form

Form A
Specification and cost of
abroad
Land document
Waiting for:

Form A
Specification and cost of equipment
to be purchased from abroad
Land document
Waiting for:

Form A
Specification and cost of equipment
to be purchased from abroad
Land document
Waiting for:
Company Regulation
Land Document covering
operational yard
Any other certificate (from a
regulatory agency) of relevance to
your project
Monitoring phone calls
CALLED
ON(28/11/11)SPOKEWITH(MR.BIS
MARK ADU) REPLIED THAT(WILL
CONTACT SCHEDULE OFFICER
FOR FURTHER INFORMATION)
called on(23/12/11 to
30/12/11)spoke with(bismark)
replied that(No does not have the
invoice yet and has an agreement
with Ghana Leasing Company)
CALLED ON:( 29/11/11 )

SPOKEWITH(MR.AKUOKO)
REPLIED THAT(WILL COME TO
THE OFFICE THE FOLLOWING
WEEK FOR MORE
CLARIFICATION)
PROGRESS Jan. 2012

PROGRESS Feb. 2012

DEADLINE FOR FINALIZATION
CALLED ON(29/11/11) SPOKE

WITH(MR.NTIM) REPLIED
THAT(WILL CONTACT OFFICE IN
CHARGE)
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit

WITH(MR.AKOSA) REPLIED
Waiting for 6th JMC
THAT(WILL CONTACT OFFICER IN
CHARGE)
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit

purchase of the following
equipments: 1 motor grader, 1
vibrator compactor, 1 wheel loader
and 1 dumper truck from Italy.

WITH(NANA YAA) REPLIED
THAT(WILL GET IN TOUCH WITH
OFFICER IN CHARGE)
Awaiting for:
Awaiting for:
2010)

WITH(AGNES) REPLIED
THAT(WILL FULFIL PENDING
CONDITIONS)
Awaiting for:
(2008,2009)
Land
health Certificate
Field visit

WITH(NONE BECAUSE NUMBERS
WERE NOT WORKING) REPLIED
THAT(NONE)
Awaiting for:
(2008,2009)
Land
health Certificate
Field visit

called on(23/12/11)spoke
with(nyarko) replied that(No does
not have the invoice yet and have an locally made hammer machine and
agreement with Global Leasing)

WITH(NONE BECAUSE NUMBERS
WERE NOT WORKING) REPLIED
THAT(NONE)
CALLED ON:( 28/11/11 )

SPOKEWITH(MS EVELYN OPARE)
REPLIED THAT(WILL COME TO
THE OFFICE THE FOLLOWING
WEEK )

WITH(MR.QUAYNOR) REPLIED
THAT(NEXT WEEK)

CALLED ON(05/12/11INFORMED

WITH(MR.BROWN) REPLIED
CHARGE)

WITH(MR.FREEMAN)REPLIED
THAT(NEXT WEEK)
Pending
operational yard
Field visit
Pending
operational yard
Field visit

by JMC

by JMC
CALLED ON(28/11/11)SPOKE
WITH(MR.FREEMAN)REPLIED
THAT(NEXT WEEK)
CALLED ON (05/12/11) SPOKE

WITH(MR SARPONG) REPLIED
THAT(WILL CONTACT OFFICER)
project card.
project card.

2006-9

2006-9

activity)
activity)
CALLED
ON(MR.ASARE)NUMBERS NOT
WORKING

Schedules

Schedules

Agreement

Agreement
Field Visit
Field Visit
WITH(MR.AFIHENE)REPLIED
THAT(IS AWARE AND WILL
CONTACT OFFICER IN CHARGE)
with(yeboah) replied that(No does
not have invoice yet and has no
agreement with a bank or a leasing
company. will contact Silvia)

equipment from Ghana. waiting for
Awaiting for:
Application form
plan
Company Regulation
WITH(NONE) REPLIED
THAT(NUMBERS NOT WORKING)
(2007,2008,2009)
Land
Documents
Field visit
CALLED ON(28/11/11-19/12/11))
SPOKEWITH(MRS.KOOMSON)
REPLIED THAT(INITIALLY SHE
SAID SHE HAS WITHRAWN,ON
19/12/11 SHE SAID WE SHOULD
SEND HER ALL DOCUMENTS
THAT SHE SIGNED FOR HER TO
GO THROUGH AGAIN AND WILL
GET BACK TO US AFTERWARDS)

Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
called on(29/12/11)spoke with(bismi)

replied that(No but will meet Silvia
for assistance and also want to get
the invoice before he deals with his
bankers(cal bank)

WITH(MR.HASSAN) REPLIED
THAT(NEXT WEEK)

for field Visit.

for field Visit.

from Italy. Waiting for agreement

Must be finalized by 6 January 2012

WITH(MARGARET) REPLIED THAT
Ready for 6th JMC.
WILL CONTACT OFFICER IN
CHARGE)
called on(04/01/12)spoke with(Mr.

Yeboah) replied that(No does not
have an invoice yet, working on the
Banks as well)

grader from Italy. Waiting for
agreement with Local Financial
Institution.

equipments: 2 tipper trucks and 1
wheel loader from Italy.Waiting for
Institution.

grader from Italy. Waiting for
Institution.

Pending: Resubmission of business plan
WITH(ALHAJI) REPLIED THAT(HE plan and officer in charge can not be
IS INFORMED)
contacted
Manager in charge can not be
contacted
WITH(MR.OPOKU) REPLIED
THAT(NEXT WEEK)
WITH (MR.ASANTE) REPLIED
THAT(NEXT WEEK)
with(mr.yawson) replied that(Yes has
an invoice but will bring it for a
check, he is also interested in the
meeting that will be held in
February)

Italy. Waiting for agreement with
Local Financial Institution.

WITH(MR.DAUDA)REPLIED
THAT(WILL CONTACT SCHEDULE
OFFICER)
with(mr.dawuda) replied that(No but
the bankers are waiting for the
invoice,so will contact Silvia for
assistance in obtaining the invoice)





WITH(NONE)REPLIED
THAT(NONE BECAUSE NUMBERS
NOT WORKING)

WITH(MR.ARMAH) REPLIED
Ready for 6th JMC.
THAT(WILL CONTACT PERSON IN
CHARGE)

equipments: 762,360 GHC for 1
waste compactor truck and 2 waste
compactor trucks with skip loader
attached from Italy and 155,268
GHC for 4 skip loader containers in
Ghana. Subject to verification of

WITH() REPLIED THAT(NO
RESPONSE)
WITH(MR.OWUSU) REPLIED THAT
(NEXT WEEK)
Waiting for:
Field Visit
Land document
(2007,2008,2009)
Waiting for:
Field Visit
Land document
(2007,2008,2009)

WITH(MR.SMILEY)REPLIED
THAT(WILL CONTACT OFFICER IN for field visit.
CHARGE)

for field visit.
WITH(MR.OWUSU)REPLIED
OFFICER)
with(charles Annan) replied that(yes
has an invoice but will update it,
negotiating with hfc bank)


CALLED ON (30/11/11)SPOKE
WITH(GRACE OWUSU) REPLIED
THAT(WILL GET BACK TO US)

WITH(NANA YAW) REPLIED
CHARGE)
with(mr.boahene) replied that(Yes
invoice is ready and has given it to
maxwell,communicating with banks)

WITH(MR.LOUIS) REPLIED
THAT(WILLCONTACT OFFICER IN
CHARGE)

from Italy.

from Italy.

Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

WITH(MR.NICHOLAS) RELIED
WITH(MR.BOATENG) REPLIED

WITH (MR.YEBOAH) REPLIED
Waiting for 6th JMC
CHARGE)
Approved for 1,000,000 GHC for the

purchase of 1 dip galvanizing plant Must be finalized by 6 January 2012
from Italy.
CALLED ON (29/11/11 TO
DATE)SPOKE WITH(NONE)
REPLIED THAT(NUMBERS NOT
WORKING

RESPONSE)

for field visit.

for field visit.

WITH(MR.OFORI) REPLIED
CHARGE)
on(29/12/11)
Ofori) replied that(Yes has already
forwarded the invoice to Silvia's
email, also has an agreement with
first Atlantic bank)



WITH() REPLIED THAT(NUMBERS
NOT WORKING)called
on(30/12/11)spoke with(no
responds) replied that(sent email)


NOT WORKING)

called on(04/01/12)spoke with(Mrs.

quansah ) replied that(Yes has an
invoice already, working on the
Banks)

store and pre-fabricate floor to keep
a low floor temperature from Italy.
Waiting for agreement with Local


with(Thomas kufuor) replied that(No
and has contacted Silvia already
and now negotiating with Bankers)


WITH(MR.KUFUOR)
REPLIED(FIELD HAS BEEN
VISITED AND WILL CONTACT
OFFICER IN CHARGE)

equipments: 1 motor grader, 1 wheel
loader, 1 vibrator compactor, 1 tipper
truck, 1 water pump, 1 pick-up truck
from Italy.
Ready for 6th JMC.
with(Esther and Mr. nimo) replied
that(does not have an invoice yet
will contact Silvia and contact the
banks as well)



institution

institution
WITH(MR.AWUAH)REPLIED
CALLED ON(08/12/11 TO
20/12/11)SPOKE WITH(MR.YOURI)
REPLIED THAT(NO RESPONSE
BUT NOW INFORMED ABOUT HIS
APPROVAL)called
on(04/01/12)spoke with(daniel)
replied that(Yes has an invoice but
needs to be updated and will bring it
for a check after updating, also,
talking to global leasing)
with(number not working) replied
that(sent email)

truck from Italy Waiting for
Institution.

Institution.

yaw aboagye poku) replied that(No
will contact Silvia for assistance for
the invoice and also has spoken to
Cal bank and Global Leasing)



WITH(MR.ARK) REPLIED
THAT(ALL DETAILS HAVE BEEN
SUBMITTED AND WILL CALL
OFFICER ON MONDAY 12/12/11)
Awaiting for 6th JMC

equipments: 1 Excavator, 2 tipper
trucks and 2 pickup trucks from Italy.

backhoe excavator and 1 grader


called on(04/01/12)spoke with(sally)
purchase of 1 grader from Italy.
replied that(No but will contact Silvia
for assistance on the invoice)

with(Ebenezer) replied that(No but
will contact Silvia and now working
with NIB for agreements)

WITH(MR.HARUNA) REPLIED
THAT(HAVE SUBMITTED ALL
DOCUMENTS)
Waiting for:
Accounts
Waiting for:
Accounts
CALLED ON(I3/12/11)SPOKE
WITH( MOHAMMED HARUNA
SINCE THE BROTHER ISSAH
HARUNA WAS NOT AVAILABLE)
REPLIED THAT(HE IS NOT SURE
request for additional documentation request for additional documentation
WHEN THE DOCUMENTS WILL BE
SUBMITTED BUT WILL CONTACT
THE BROTHER AND GET BACK
TO US)

WITH(MR.GEORGE)REPLIED
THAT(HAS SUBMITTED ALL
NECESSARY DOCUMENTS AND
WILL CONTACT SCHEDULE
OFFICER)
Pending:
1. Amended Enterprise Regulation
for each of the last three years 3.
Tax Clearance certificate. 4.
Ownership titles / Tenancy
agreement on business premises 5.
Field Visit

for field visit.
NOT WORKING)
Pending:
Field Visit

for field visit.

WITH(NONE) REPLIED
for field visit.
THAT( NUMBERS NOT WORKING)

for field visit.

for field visit.

for field visit.
Assigned
with( number not working) replied
that(sent email)
Waiting for:
Renewed Classification of works
certificates;
Tax Clearance certificate;
Ownership title / Lease Agreement
of Company premises;
Company regulation.
Waiting for:
Renewed Classification of works
certificates;
Ownership title / Lease Agreement
of Company premises;
Field Visit



WITH(MR.HARUMA) REPLIED
THAT( FIELD VISIT HAS BEEN
DONE)

WITH(MR. OSEI) REPLIED
THAT(INFORMED

WITH(MR.SINA) REPLIED
THAT(NUMBER NOT WORKING)
Ready for 6th JMC.

purchase of 1 Motor Grader, 1 Pay
Loader, 2 Tipper trucks and 2
concrete mixers from Italy.
Ready for 6th JMC.

purchase of 4 tipper trucks from
Italy.Waiting for agreement between Must be finalized by 6 January 2012


CALLED ON:(08/12/11) SPOKE

WITH(MR.VICTOR) REPLIED
OFFICER)
called on(04/01/12)spoke with(john
adaquaye) replied that(yes has an
invoice and negotiating with nib
bank)



client proving that the payment will
be made. Waiting for agreement

WITH(MR.ANANE) REPLIED
with(vincent) replied that(No but
expecting it from Italian partners by
next week, also negotiating with
bankers HFC and Fidelity Bank)

WITH(MR.ANANE) REPLIED
THAT(HE CONTACTED OFFICER
IN CHARGE ABOUT THE VISIT
AND HAS BEEN TOLD TO WAIT
FOR A CALL FROM OFFICER)
ALLED ON(12/12/11 TO DATE)

SPOKE WITH() REPLIED
THAT(NUMBERS OFF)
Ready for 6th JMC.
Approved for only 565,000 GHC

(reduced approval) for the purchase
of the following equipments: 2 tipper
trucks, 1 pick-up truck, 1 pay loader
and 1 generating plant from Italy.
Waiting for decision of the
subcommittee.
To be resubmitted to the 6th JMC

purchase of the following equipment:
538.000 GHC for asceptic filling line
and additional extractor from Italy
and 100.000 GHC for installation in
Ghana.
Pending:
Pending:


Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
WITH() FREPLIED THAT(WRONG
LINE)

visit
To be submitted:
1. Audited Financial statements for
the last three years; 2.Company's
regulations; 3. Land titles / Lease
Agreement; 4. Tax Clearance
Certificate;
5. Field visit

WITH(MR.CHARLES) REPLIED
THAT(WAS NOT SURE ABOUT
WHEN HE WILL SUBMIT
DOCUMENTS BUT SAID HE WILL
Pending:
Re submit Business Plan;
Audited Financial statements for the
last three years;
Tax clearance certificate;
Field visit
Pending
last three years;
Field visit
CALLED ON(12/12/11 TO
DATE)SPOKE WITH()REPLIED

WITH() REPLIED THAT(NUMBER
NOT WORKING)

RESPONSE)
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
that(sent email)

purchase 4 Dump trucks and 1 Pickup from Italy. Subject to verification
of ownership of two existing trucks.


WITH(NO RESPONSE AND THE
OTHER LINE OFF)
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
with(numbers not working) replied
that(sent email)



RESPONSE)
Waiting for:
Waiting for:

details on vehicles property and
capacity of storage cylinders.

with(weldon) replied that(Yes
updating old invoice, negotiating
with banks)

and refrigerators from Italy. Waiting
for agreement with Local Financial
Institution.

Institution.
WITH(MR.SKAF) REPLIED
THAT(OUT OF TOWN,WILL
RETURN THE CALL BEFORE THE
END OF THE WEEK)
called on(03/01/12)spoke with(kaf)
replied that(Yes has an agreement
with ssb bank already and does not
have an invoice yet and will contact
Silvia for assistance)



institution

institution

WITH(MR.LEDI) REPLIED
THAT( INFORMED AND WILL
CONTACT OFFICER IN
CHARGE)called on(04/01/12)spoke
with(prosper) replied that(No but will
meet Silvia tomorrow 05/01/12and
also working on agreement with the
banks)

WITH(MR.ATO KWAMINA)
REPLIED THAT(INFORMED AND
CHARGE)
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Waiting for:
Company
land document
Waiting for:
Company
land document

called on(03/01/12)spoke with(daniel Nail washing Machine, 1Nail cutter
oppong) replied that(No but has now grinder and 1 wire drawing from Italy
requested for invoice and will still
contact Silvia and also working on
the agreement with stanbic bank)
equipment. Waiting for agreement

equipment. Waiting for agreement

WITH(RISCILLA) REPLIED
THAT(INFORMED AND WILL
CONTACT OFFICER IN CHARGE
ON MONDAY 19/12/11)
Pending:
Revision of
acquired.
Pending:
Revision of
acquired.

WITH(AWUDU) REPLIED
THAT(WILL SUBMIT DOCUMENTS
NEXTWEEK)
Waiting for:

Field visit
Waiting for:

Field visit

Pending:
WITH(MR.BOFFOE) REPLIED
Resubmission of audited Accounts
for 2010
CHARGE)
Pending:
1.
WITH(MR.YAO) REPLIED
CHARGE)
contacted.

audited financial statement 20092010.
Pending:
for 2010 and 2011
Pending:
1.
5. Field Visit.
The Company can not be contacted.

audited financial statement 2010
and 2011.

with(mr.faysal) replied that(No but
still negotiating with the banks and
has No invoice and will see Silvia for
assistance.

Awaiting for:
Field visit
Audited financial
WITH(MR.YALLEY) REPLIED
statement (2009)
THAT(WILL CONTACT OFFICER IN Tax Clearance certificate
Land
CHARGE)
agreement
Awaiting for:

WITH(MR.YAW AWERE) REPLIED
DOCUMENTS)
Pending:
last three years; Regulations of the
Company; Fire Certificate; Energy
Commission Haulage permit; Field
Visit. .
Field visit
Audited financial
statement (2009)
Land
agreement
Pending:
Visit.
called on(04/01/12)spoke with(ali)

replied that( yes and have presented
an invoice earlier and due to
changes will present another one,
also working out things with either
Fidelity Bank or Zenith Bank)


CALLED ON( 14/12/11) SPOKE

WITH(MR.ADAMS) REPLIED
DOCUMENTS)

2. 2009 Audited

Statements for the last three years;
3. Tax Clearance Certificate; 4.

WITH(DOREEN) REPLIED
THAT(MR.ARMEN IS NOT
AVAILABLE AT THE MOMENT AND
WILL CALL BACK)
with(asante) replied that(No and will
contact Silvia about the invoice, has
sent his documents to Bank of Africa
for an agreement )

and Generating set from Italy.

statements for the last three years.
Field Visit 5. Resubmission of Digital
copy of business plan and not
scanned copy

that(sent email)

institution

institution

WITH(MR.MORTI) REPLIED
DOCUMENTS)
Pending:
Field Visit
Pending:
Field Visit
that(sent email)

financial statements for 2009 2010.Waiting for agreement with

with(vincent) replied that(No does
not have an invoice and now
working on getting an agreement
with Fidelity Bank or HFC)

purchase of 3 heavy duty LP gas
haulage trucks, subject to the
transfer of the ownership of current
vehicles to the company's name.
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit

cargo vehicles from Italy. Waiting for
Institution.

Institution.

WITH(MR.ARYEE) REPLIED
THAT(WILL CALL BACK)
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit

WITH() REPLIED THAT(WRONG
LINE)

Pending:
1. Company regulation 2. Audited
financial Statements for the last
three years. 3.Tax clearance
Visit

WITH(MR.ATO) REPLIED
(Head only) Digester and PressTHAT(WILL CONTACT OFFICER IN
palm oil Boilers, Cookers Dryers and
CHARGE)


WITH(MR.BOATENG) REPLIED
THAT(HAVE SUBMITTED ALL
DOCUMENTS ,NOW READY FOR
FIELD VISIT)
Waiting for:

statement
Waiting for:

statement

WITH(MR.RAOUL) REPLIED
THAT(WILL GET BACK TO US
SOON)
Pending: Resubmission of business Pending:

plan.
Resubmission of business plan.

WITH(MR.DANIEL) REPLIED
THAT(HAS NO PENDING
CONDITIONS EXCEPTION OF
FIELD VISIT WHICH WILL BE
DONE SOON BY OFFICER IN
CHARGE)
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate

WITH(MRS EUGENIA) REPLIED
THAT( STILL INTERESTED BUT
EXACT TIME FOR SUBMISSION
OF DOCUMENTS WAS NOT
GIVEN BUT WILL CONTACT
OFFICER IN CHARGE )
Awaiting:
1.Company registration certificate.
2.Copies of legal documents (or
lease agreement of the proposed
business premises 3. Revised stated
FDB certificate.

RESPONSE)

Visit
Pending:
1. Business regulation 2. Audited
Financial Statements for 2007-10 3.
project land 5. Business
Visit
with(mr.asiedu) replied that(Yes has
an invoice but want to buy
something different from the first
one, so after the changes are made
he will bring it for a check, he's yet to
find a bank since his bank was not
listed so he is trying to establish a
link with ut Bank.)


HAS NO PENDING CONDITIONS
Pending:
-Resubmission of audited Accounts
for 2010
-Clarification on the items to be
purchased from Italy and Ghana.
Pending:
for 2010

WITH( MR.AKL) REPLIED
THAT(HAS NO PENDING
CONDITIONS)

and BOG

and BOG
Pending:
1.
2010
2.
NOT WORKING)
Certificate
Pending:
2010 and 2011
2.
Certificate
with(lansah) replied that(No but will
contact Silvia for assistance in
obtaining invoice, Ghana Leasing
insist on the invoice first before any
agreement is made)

purchase 1Mech fixed block
machine, 1 mech brick making
machine,1 mobile mech
compressed brick making machine
and 1 fork lift from Italy. Waiting for
Institution.

called on(04/01/12)spoke with(Mary)
replied that(yes and have submitted
invoices to silvia,negotiating with Nib
generator from Italy. Waiting for
Bank)
Institution.
Waiting for:
1.Specification on equipments to be
purchased
3.Field visit

Institution.

Institution.
Waiting for:
purchased
3.Field visit
with(charles) replied that(Yes has a
couple of invoices and also hopeful
to get an agreement with Cal bank
hopefully next week.)


and routine vehicle from Italy and
called on(10/01/12 after receiving an civil works from Ghana. Subject to
email from us)spoke with(acquaye) clarification on turnover and Net
replied that(Yes and will forward
income.
invoice to silvia and also working on The fund related to the equipment to
the banks)
released only upon completion of
the construction works financed by
the project. Waiting for agreement


civil works from Ghana. Subject to
income.

WITH(MR.SIKA) REPLIED(WILL
Ready for 6th JMC.
Postponed, pending revision of the

equipments to be purchased (price
of the equipments, in particular
chairs are not in line with the market
price).

WITH(MR.SIKA) REPLIED(WILL

statements for 2009
Regulation.
4.Tax
Pending:
1. Full Audited financial statements
for the last three years;
project land 3. Full Company
Regulation.
4.Tax
Ready for 6th JMC.
Not Approved due to low turnover in

relation to the field of operation
(medical services), and loss making
company.

WITH(MR.APAW) REPLIED
THAT(SUBMITTED DOCUMENTS
ALREADY AND WAITING FOR
FIELD VISIT)
Waiting for:
Documents
WITH() REPLIED(NO RESPONSE) building
Audited financial
Waiting for:
Documents
building
Audited financial

WITH(MR. YAHAYA) REPLIED
DOCUMENTS)



WITH(MR. BOATENG) REPLIED
CHARGE)
that(no email address,no fax)



WITH((MR. CHARLES) REPLIED
THAT(FIELD HAS BEEN VISITED)
Ready for 6th JMC.

purchase of 1 drilling hydraulic rig
mounted in 1 Truck from Italy.
with(james) replied that No but (will
contact silvia for assistance in
getting the invoice)

purchase Roller machine, pay
loader, borehole drilling machine, 2
tipper trucks, low-bed trailer truck
and concrete-mixer truck from Italy.


WITH(MR.AMANOR) REPLIED
THAT(STILL WORKING ON
DOCUMENTS)

leasehold agreement
4.field
visit
Awaiting for:
1. Audited financial statements for
2010 and 2011 2.Tax clearance
agreement
4. Field visit

with(david) replied that(No does not tipper trucks, low-bed trailer truck
have an invoice yet and agreement and concrete-mixer truck from Italy.
with ADB bank)


LINES)
Pending:
project seemed Farming Activity and
client has been adviced on
alternatives. Revised Business plan
has not been submitted

WITH(MR. ASABRE) REPLIED
THAT(HAS NO PENDING
CONDITIONS)
Pending:
1. Company registration Certificates
for each of the last three years. 3. A
Copy of the contract of service with
KMA 4.A copy of Land Title or lease
agreement of company premises 5.
Tax clearance certificate; 6. Profile
on key personnel; 7. Field visit
Pending:
WITH(BARBARA BAETA) REPLIED
with(barbara) replied that(No but will
contact silvia for assistance and also
yet to find out about the banks)



WITH(MR. NOSKIM) REPLIED
THAT(HAS NO PENDING
CONDITIONS)
Pending:
Amended Company Regulation;
Factory Premises Titles/Lease
Agreement;
Audited financial statements for the
last three years;
Tax Clearance; Field Visit;
NB: The Managing Director has
vowed via email not to respond to
our request because he claims to
know for a fact that the GPSDF is
just a Government Scam.
Pending:
Agreement;
last three years;
Waiting for 6th JMC

pulveriser, 1 van and 1 generator set
from Italy and 9,000 GHC for raw
material from Ghana.
NUMBER NOT WORKING

WITH(MR. ADU GYAMFI) REPLIED statements (2007,2009) Tax
THAT(HAS NO PENDING
CONDITIONS)

statements (2007,2009, 2010) Tax
or Leasehold agreement, FDB
certificate

with(nicholson) replied that(Yes with
the invoice and they are done with
constructions. The fund related to
deal of quantity and still working on
the equipment to be purchased from
it,working on agreement with
Italy should be released only upon
Stanbic Bank as well.)
financed by the project. Waiting for
Institution.

Institution.

WITH(MR.TAKPA) REPLIED
THAT(INFORMED)
Awaiting for : Land title or long-term Awaiting for : Land title or long-term

TO(MR. GATI) REPLIED
THAT(STILL WORKING ON
DOCUMENTS AND WILL SUBMIT
IT NEXT WEEK)
Waiting for:
Field visit
Waiting for:
Field visit

WITH(MR. OSEI) REPLIED
Waiting for:
Field visit
Waiting for:
Field visit
Not Approved by JMC due to risks of Not Approved by JMC due to risks of
arbitrage.
arbitrage.

TO(MR. APAU) REPLIED
THAT(SUBMITTED BUSINESS
PLAN,FIELD HAS NOT BEEN
VISITED)
Awaiting for:
Field visit
Awaiting for:
Field visit
called on(04/01/12)spoke with(john

anku) replied that(does not have an
invoice yet,negotiating with banks
because some of banks says they
no longer participating)



RESPONSE)
Awaiting for:
Tenancy Agreement
Field visit
Awaiting for:
Tenancy Agreement
Field visit

RESPONSE)

Statements (2009)
Agreement.

Statements (2009)
Agreement.

with(mr.koranteng) replied that(does
not have an invoice yet and already
has an agreement with ghana
leasing company)


WITH(MR.AMEBLE) REPLIED
THAT(INFORMED)

businesss
Field visit

businesss
Field visit

called on(30/12/11)spoke with(Bella)
replied that(No but will come to
Silvia for assistance in getting
invoice
Institution.

Institution.

WITH(JOYCE) REPLIED
THAT(INFORMED)
Finalized
Finalized
with(stephanie adongo) replied
that(has the invoice ready and will
contact silvia to check it,checking on
Stanbic and Commercial Banks for
the agreement)

packaging sachet and 1 utility
vehicle from Italy. Waiting for
Institution.

Institution.

TO(MR. AIDOO) REPLIED
IN JANUARY)
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit

WITH(MR. KUMASSAH) REPLIED
THAT(WORKING ON FINANCIAL
STATEMENT AND TENANCY
OWNERSHIP)
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Waiting for 6th JMC

water pumps, 1 4x4 pick-up and 2
weighing scales from Italy and
42,000 GHC for 4 concrete
crystallizing pans in Ghana.

WITH( MR.AMOAKWA) REPLIED
THAT(ALMOST FINISHED WITH
THE SITE,HAS NO PENDING
CONDITIONS)
called on(30/12/11)spoke with(not

working) replied that(sent email)

WITH(ALHAJI MOHAMMED)
REPLIED THAT(INFORMED)

(250,000 Euro),1 heavy duty truck
and 1 excavator from Italy. Waiting
Institution.

Institution.
Ready for 6th JMC.

equipments: 1,030,000 GHC for 3
Fuel haulage truck and filling station
equipment & accessories from Italy
and 70,000 GHC for fire-fighting
gadgets and other equipments and
working capital from Ghana.
Waiting for:
Waiting for:
WITH() REPLIED THAT(NUMBERS Tax Clearance Certificate
NOT WORKING)

documentation on construction
with(richard okran) replied that(Yes,
works.
has an invoice and will send it here
to be checked,has an agreement
with Merchant Bank)

works.

WITH(MR. LEO) REPLIED
THAT(INFORMED)

payment

payment

grinding machine and its
called on(30/12/11)spoke with(adam
accessories ( Hp 15-25kws with
musa) replied that(does not have an
grinding between 12mm to 25mm
invoice yet,has an agreement with
and 1,000mm in length) from Italy
Agricultural Development Bank)
and raw materials from Ghana.


generator sets, 2 boom trucks,2
fork-lifts, 1 truck and 2 pick-up from


WAS OUT OF TOWN FOR
SOMETIME SO WILL CONTACT
OFFICER IN CHARGE FOR MORE 3.Tenancy Agreement or Ownership
CLARIFICATIONS

called on(30/12/11)spoke with(ben)

replied that(No does not have an
invoice yet,so will contact silvia first
before he get to his bankers)
HAS SUBMITTED CD TO MADAM

SUWEIBATU ADAM

RESPONSE)
Ready for 6th JMC.

of only 1 heavy duty truck and 1
excavator and furniture and fittings
from Italy. Waiting for decision of the
subcommittee.
Pending:
Pending:


Waiting for:
WITH (MR.JAGAN) REPLIED
THAT( WILL SUBMIT THE
REMAINING DOCUMENTS ON
THAT DAY)
1. Company Regulation
2.Certificate of classification of
works.
3.Field Visit
Waiting for:
Field Visit

WITH(MR. JOSEPH) REPLIED
THAT(LAND DOCUMENT AND
AUDITED ACCOUNT WILL BE
SUBMITTED SOON)

operational yard
specifications and cost of
Italy

operational yard
Italy
Waiting for: Land Title/ Tenancy

Agreement and Field Visit.

business plan.
Company regulation
operational yard
Current Audited Accounts(2009
and 2010)

business plan.
Company regulation
operational yard
Current Audited Accounts(2009
and 2010)
Awaiting for: Copy of company's

code & regulations, land title or
lease agreement and Tax Clearance
Certificate
Awaiting for: Copies of company's

regulations and code, tax clearance
certificate and land title or lease
agreement
WITH(MR.DANSO(MD) REPLIED
THAT(THE OWNER OF THE
COMPANY AND SAID
DOCUMENTS HAVE BEEN
SUBMITTED ALREADY AND
WORRIED ABOUT THE
PROGRESS)

Pending:
(Digital copy); submission of
business premises;
Field Visit

WITH (MR.OFORI) REPLIED
THAT(WAS HERE LAST 2WEEKS
TO SUBMIT THE PENDING
DOCUMENT BUT WILL
STILLCONTACT OFFICER IN
CHARGE.
Ready for 6th JMC.

of the following equipments: 440,000
GHC for 1 excavator and 2 dump
trucks from Italy and 110,000 GHC
for construction works and working
capital in Ghana. Waiting for
decision of the subcommittee.

WITH () REPLIED THAT(NUMBER
IS OUT OF SERVIC

business Regulation
the factory site
Awaiting:
Amended copy of business
Regulation
the factory site

WITH (NONE) REPLIED
THAT(NUMBERS NOT WORKING
WITH(NONE) REPLIOED

purchase of 1 recycling plant and 2
packaging plants from Italy. Subject Must be finalized by 6 January 2012
to verification of genuineness of the
lease agreement.
WITH(MR.ADDO) REPLIED (NEXT
WEEK)
WITH(MR.RAJA) REPLIED

WITH(MR.KWATENG) REPLIED
CHARGE)
that(sent email)

LINE)

WITH(NONE) REPLIED THAT
(NUMBERS NOT WORKING)


Pending:
1. Revise Re submitted business
business plan; 2. Land titles; 3. Field plan; 2. Land titles; 3. Field Visit
contacted.
WITH(NONE) REPLIED

WITH(NONE)REPLIED
with(mr.sarpong) replied that(Yes
has contacted silvia already)



WITH(MR.AYESU) REPLIED

WITH(MR.ISSA) REPLIED
THAT(HAS ALREADY BEEN
INFORMED BY MAXWELL)
called on(29/12/11)spoke with(issa
ouedraogo) replied that(No does not
have an invoice yet and has no
agreement with a Bank yet the
Banks for Agreement)



Waiting for resubmission of business Waiting for resubmission of business
plan
plan

WITH(MR.MENSAH) REPLIED
THAT( INFORMED AND WILL
called on(03/01/12)spoke with(mr.
oseboba) replied that(No does not
have an invoice yet will contact silvia
for assistance but negotiating with
GT Bank)



institution

institution

refinery equipment , a 20 KVA
with(james) replied that(No does not electric generator,4 pieces of 10,000
have an invoice yet will contact silvia litre storage tanks from Italy and 4
and also negotiating with Energy
pieces of 200 litre drums and civil
Bank and one leasing company)
Institution.

electric generator,4 pieces of 10,000
litre storage tanks from Italy and 4
Institution.
with(sammy) replied that(No does
not have the invoice yet still
resolving both the invoice and
bankers)

RESPONSE)

connection.

connection.
Waiting for
Land
documents
site)
Waiting for
Land
documents
site)

NOT WORKING)
Awaiting for:
1.
2. FDB certificate
3.
Awaiting for:
1.
2. FDB certificate
3.

WITH(MR.CHRISTO) REPLIED
THAT(NEXT WEEK)

Waiting for:
Waiting for:
WITH(MR. POKU) REPLIED
factory building)
factory building)
CHARGE)

purchase of 2 hydraulic excavators,
2 dump trucks and 1 pick-up from
Italy
CALLED ON(07/12/11 TO 22/12/11)

SPOKE WITH(ADJOA) REPLIED
THAT( INITIALLY CLIENT WAS
NOT RESPONDING TO THE
CALL..AMMA ASI IS NOT
AVAILABLE BUT WILL SUBMIT
DOCUMENT ON FRIDAY 23/12/11)
Waiting for:
complete
Waiting for:
complete
Field visit
Agreement
Field visit

WITH(MR.BLET) REPLIED
THAT(WILL CONTACT OFFICER)
called on()spoke with(francis) replied
that(has finished with arrangement
with Global leasing but has already
presented invoices to maxwell which
will be forwarded to silvia)


with(angela) replied that (No does
not have an inoice yet and working
on both, but will contact silvia as
well)


CALLED ON(04/12/11)/SPOKE
WITH(MR.SYLVESTER MENSAH
SAM ) REPLIED THAT(SINCE THE
BROTHER WAS OUT OF TOWN
AND SAID HE WILL CONTACT
OFFICER IN CHARGE)

institution

institution

equipments: 268.000 GHC for 1
generator set, 1 refrigerated truck
and 1 pick-up from Italy and 92.000
for civil works and raw materials in
Ghana.

purchase transmission equipment
set and TV studio and production
equipments from Ghana. Waiting for
Institution.

Institution.
WITH(MR.MENSAH) REPLIED
called on(04/01/12)spoke with(no

with(debrah) replied that(does not
have an invoice yet because
partners were on break,hopefully
next week will be ready will start on
both issues)

delivery trucks and generator set.
and prefabricate building from Italy,
the building should arrive before the


called on(30/12/11)spoke with(oliver
boakye) replied that(Yes has an
invoice already but will updates it
and bring it for a check,for the
arrangement with the banks will join
the meeting in february)

HAS SUBMITTED BUSINESS PLAN

ALREADY WITH EXCEPTION OF
BUSINESS REGULATION AND
TENANCY DOCUMENTS ON
PREMISES WHICH WILL BE
SUBMITTTED SOON
Waiting for:
1. Company Regulation 2.
premises (Indenture); only site plan
presented. 3. Re-Submission of
Business plan
Waiting for:
Business plan


moulders from Italy. Waiting for
Institution.

Institution.
with(joseph) replied that(No does
not have an invoice yet will contact
silvia for assistance,and working
hard to negotiate with Bankers)

pick-up from Italy. Waiting for
Institution.

Institution.
WITH(MR.BOAHENE) REPLIED
CALLED ON(07/12/11 TO 22/12/11)

SPOKE WITH(MR.KESE) REPLIED
THAT( CONSTRUCTION WORK IS
ABOUT TO BE STARTED AND
WILL ALSO GET BACK TO US)

visited
Waiting for:
Italy
TO(MR. WOODE) REPLIED
statements (2007,2008,2009)
CHARGE)
field visit


visited
Waiting for:
Italy
statements (2007,2008,2009)
field visit


LINE)
Pending:
Pending:

(Complete)
Field Visit.

specification on equipment to be
purchased
Field Visit.
The MD can not be contacted any
more.


WITH(MR.ADU.GYAMFI) REPLIED

WITH(MR.OPOKU) REPLIED
CHARGE)
called on(04/01/12)spoke with(mrs
opoku) replied that(No does ot have
an invoice yet will present a revised
invoice,and has an agreement with
Global leasing )

WITH() REPLIED THAT()NUMBER
NOT WORKING
Awaiting for:
Revised regulation
Land document
Field visit
Awaiting for:
Revised regulation
Land document
Field visit

NOT WORKING)
Pending:
1.
2 Land titles
6.Field visit
Pending:
1.
Financial statements for the last
three years; 2 Land titles
3.Tax Clearance Certificate;
4.Revise Business Plan;
5. Amend Business Regulation
6.Field visit

WITH(VELYNOB) REPLIED
THAT(STILL INTERSTED AND
CHARGE)
Waiting for:
Waiting for:

NOT WORKING)
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
with(number is off) replied that(sent
email)
Approved for 200,000 GHC. Waiting Approved for 200,000 GHC. Waiting
for agreement with Local Financial for agreement with Local Financial
Institution.
Institution.



WITH(MS. DORA) REPLIED
with(dora) replied that(Yes has
submitted invoices to maxwell,has
an agreement with SSB Bank)



WITH(JULIANA) REPLIED
THAT(INFORMED)

made.
Pending:
WITH(MR. OBENG) REPLIED
THAT(INFORMED AND WILL GET
BACK TO US)
CALLED ON(29/11/11 , TO DATE)

SPOKE WITH(NONE) REPLIED


made.
Pending:
subject to Bush clearing.
(Currently, the company is runed
from the sitting room of the MD)

WITH(MR. BOATENG) REPLIED
THAT(WILL CONTACT OFFICER I
CHARGE)
Waiting for:
Waiting for:
Field visit
Field visit


purchase bottling plant, generator
set, fork lift, pet materials and
distribution trucks. waiting for

distribution trucks. waiting for

WITH(DR.ROCKSON) REPLIED

project scope.

project scope.

WITH(MR.SAMPSON) REPLIED
CHARGE)
with(number is off) replied that(sent
email)



WITH(MR.ANSAH) REPLIED (NO
RESPONSE)

company's premises before field
visit.

visit.
with(rapheal) replied that(No but
have placed an order for the invoice
and working with UT Bank for
Agreement)

purchase 1 Van from Italy. Waiting
Institution.

Institution.
Waiting for:
Waiting for:



WITH(MR.AGYEKUM) REPLIED
THAT(STRUCTURE TO HOUSE
EQUIPMENTS STILL NOT
COMPLETED BUT DOCUMENTS
WILL BE SUBMITTED NEXT
WEEK)
NOT WORKING)

NOT WORKING)
Ready for 6th JMC.
Not approved, due to the fact that

most of the equipments to be
purchased from Italy are raw
materials (and, in any case are not
manufactured in Italy). The company Must be finalized by 6 January 2012
will need to resubmit the Business
Plan and revise the equipment to be
purchased from Italy (no computer
spare parts).
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit

WITH(MR.ANSAH)REPLIED
THAT(NEXT WEEK)

WITH(MR.ABOAGYE) REPLIED
THAT(DOCUMENTS HAVE BEEN
SUBMITTED TO OFFICER IN
CHARGE)

NOT WORKING)
Waiting for:
Business Registration Certificate;
turnover amount);
Waiting for:
turnover amount);
Ready for 6th JMC.

purchase of 3 heavy duty dump
trucks and 1 pick-up from Italy.
To be resubmitted to 6th JMC

Waiting for:
Waiting for:
WITH(MR.ESSUMAN)REPLIED
THAT(NEXT WEEK)

business plan
Field visit
FDB certificate

business plan
Field visit
FDB certificate



WITH(MR. BELLO)REPLIED
commencement
commencement
CHARGE)

WITH(MR. BELLO)REPLIED
CHARGE)



RESPONSE)
Pending:
1.
Field Visit
Pending:
1.
Field Visit
called on(04/01/12)spoke with(mr.

jerry) replied that(has an invoice
already and will bring it for a
check,consulted zenith bank and
they said the memo we sent them
must be updated inview of that will
visit the office)

WITH(MR. DONKOR) REPLIED
THAT(INFORMED)

at their own expense. Waiting for
Institution.

Institution.
Waiting for:
a.
Ghana Standard Board Certificate
b. Information on the type, quantity
and cost (if possible pictures) of
Italy.
c. Information on additional Internal
equity brought into the project.
Waiting for:
a.
Italy.

purchase mixtronics, agetwin,
continuous freezer, homogenizer,
with(hamy) replied that(No but
waiting on the Italian company for
the invoice,also negotiated with
Zenith Bank they will get back to him
hopefully next week)
statements. Waiting for agreement

called on(30/12/11)spoke with(nana

kwesi asamoah) replied that(No but
will contact silvia for assistance in
obtaining the invoice and will also
participate in the february meeting)


with(frimpong) replied that No but
invoice will be ready next
week,working with Uni Bank for an
agreement)



purchase of fruit processing plant
from Italy.Waiting for agreement

WITH(WILLIAM) REPLIED
CHARGE)
Visit
Pending:
Amended business regulation
(nature of activity and revision of
stated capital);
Field Visit
that(sent email)

generator, refrigerator truck and
hand pump pallet conveyor from


IS OFF)

plan

plan
that(sent email)

plastic film crusher, 1plastic
recycling machine from Italy and raw
materials from Ghana. Waiting for
Institution.

Institution.
with(mr.goodman) replied that(No
does not have an invoice yet will
email it here for sivia to check,he
already has an agreement with
Agricultural Development Bank)

supporting truck from Italy. Waiting
Institution.

supporting truck from Italy. Waiting
Institution.

IS OFF)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)

purpose.

purpose.

WITH(MR.AKLAKU) REPLIED
THAT(FIELD VISIT HAS BEEN
DONE,WILL CONTACT OFFICER
IN CHARGE)


that(sent email)

Institution.

Institution.

RESPONSE)

BOG

BOG
CALLED ON(13/12/11)
SPOKEWITH(MR. SAM) REPLIED
THAT(STILL IN THE
PROCESS.WILL SUBMIT
DOCUMENTS AS SOON AS IS
READY)
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement

WITH(MR.AMPADU)REPLIED

WITH(MR.WORLALI) REPLIED
THAT(HAS NO PENDING
CONDITIONS,FIELD VISIT WAS
ON 16/12/11)
Ready for 6th JMC.

purchase of diagnostic equipments, Must be finalized by 6 January 2012
tools and tools box from Italy.
CALLED ON(14/12/11) SP[OKE

WITH(MR.YOKU) REPLIED
THAT(HAS ALREADY CONTACTED
OFFICER IN CHARGE ABOUT HIS
ISSUES)

intermediary.

intermediary.

Service
-Audited
Agreement.

Service
-Audited
Agreement.
with(mr.mumuni) replied that(has
submitted invoice to madam
suweibatu already and also has an
agreement with Agricultural
Development Bank)

equipment from Italy. Waiting for
Institution.

Institution.

IS OUT OF SERVICE)
Waiting for:
Company Regulation
agreement

WITH(MR. LAISA) REPLIED
THAT(CLIENT WAS A BIT
HARSH,SAYS ALL THAT HE HAS
SUBMITTED IS WHAT HE HAS
SUBMITTED TWO YEARS AGO
Pending:
plan
-Field
visit
Field visit
Waiting for:
Resubmission of Business Plan (
Profiles of Directors of the company
Profiles of at least three key
management staff)

WITH() EPLIED THAT(NUMBER
NOT WORKING)

Pending:
Copy of Business (registration)
Regulation;
Audited Statement of Affairs
Field visit.
Irresponsive to emails & Calls
with(mrs.mariam) replied that(No but
will contact silvia for assistance,will
also call back after contacting the
banks)
No more Interested
No more Interested

equipments, furnishers for rooms
and conference rooms with other
miscellaneous items from Italy.



from Italy.

from Italy.
with(osman) replied that(No but will
contact silvia and already has an
agreement with Global Leasing)



RESPONSE)
Awaiting for:
construct factory)
Awaiting for:
construct factory)

WITH(MR. NYAME) REPLIED
THAT(HAS SPOKEN TO OFFICER
ALREADY ABOUT THE NEW SITE
AND IT IS READY FOR
INSPECTION)

site

site

NOT WORKING)
business plan
2.Copy
Regulation
Pending:
1. resubmission of business plan;
2.company regulation
CALLED ON(06/12/11) REPLIED

THAT(INFORMED)
Waiting for :
statements
Waiting for :
statements
Postponed by JMC, waiting for the Postponed by JMC, waiting for the
construction work to be completed at construction work to be completed at

WITH(DR. FRANCIS) REPLIED
THAT(WILL CONTACT OFFICER IN Waiting for: Land Title
CHARGE,FIELD HAS BEEN
VISITED)

agreement
Pending:
1.Business
WITH() RE[PLIED THAT()NUMBER 2.Business Regulation 3. Office /
NOT WORKING
Pending:
1. Business Registration certificates
CALLED ON(07/12/11)
SPOKE WITH(MICHAEL)
REPLIED THAT(LAND
TITLE HAS NOT BEEN
SUBMITTED YET BECAUSE
THEY WANT A NEW
LOCATION,WILL SUBMIT
AFTER THEY GET ONE)
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:

WITH(WILLIAM) REPLIED
THAT(STILL CHASING LAND TITLE
Company's
DOCUMENTS,WILL SUBMIT AS
Regulation
Land
SOON AS HE GET IT)
documents
Awaiting for:
Company's
Regulation
Land
documents

bottling machine from Italy. Waiting
Institution.

Institution.
Waiting for:

operational yard
Waiting for:

operational yard
that(sent email)

WITH(MR.KITTOE) REPLIED
THAT(HAS SUBMITTED BUSINESS
PLAN ,NOT TOO SURE IF LAND
DOCUMENTS HAVE BEEN
SUBMITTED BUT WILL CHECK
AND GET BACK TO US)

called on(29/12/11)spoke with(mary) rental equipments, kitchen
replied that(does not have an
invoice yet ,now negotiating with
banks)
Ghana. Waiting for agreement with


WITH(IRENE) REPLIED
THAT(SUBMITTED ALREADY)

Agreement

Agreement
Waiting for 6th JMC
Postponed, pending presentation of

details on previous activities
implemented so far, and revision of
Italy (reduce the number of
vehicles).

Project premises.

Project premises.

WITH(MR.MENSAH)REPLIED
THAT(INFORMED)

WITH(MR. KOMARCH) REPLIED
THAT(INFORMED)

WITH(MR. BONNIE) REPLIED
THAT(INFORMED)

business plan.

business plan.
Postponed by JMC, waiting for the Postponed by JMC, waiting for the
construction work to be completed at construction work to be completed at Must be finalized by 6 January 2012

WITH(MR. ATTIPOE) REPLIED
THAT(INFORMED)
Ready for 6th JMC.

purchase of studio & production
equipments, production software, 2
vehicles and office equipments from

WITH(MR.OSEI) REPLIED
called on(29/12/11)spoke with(oseiwusu) replied that( No but now
preparing the invoice,will submit it
next week and also working on the
banks)






RESPONSE)
Awaiting :
Awaiting :
WITH(MR. AFENU) REPLIED
THAT(WILL CONTACT OFFIC IN
CHARGE)
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
CALLED ON14/12/11)SPOKE
IS OFF)

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation
Agreement.
CALLED ON(09/12/11 TO 13/12/11)

SPOKE WITH() REPLIED THAT(NO
give the go ahead)
RESPONSE)
with(rasheed) replied that(has an
invoice and working on the Banks)

satellite broadcasting equipment
Waiting for new site to be developed

and FDB certification of samples of
raw materials to be imported from
Italy for the project.

give the go ahead)


WITH(CECILIA) REPLIED
DOCUMENT AND WAITING ON
OUR RESPONSE)

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

called on(29/12/11)spoke with(fatima
dingo) replied that (No but will
equpment from Italy. Waiting for
contact silvia for assistance for the
invoice )
Institution.

equpment from Italy. Waiting for
Institution.

Registration
-Tenancy
WITH() REPLIED THAT(NUMBERS Agreement or ownership documents
NOT WORKING)
Field
Visit.
Pending:
-Form C of Business Registration
-Tenancy Agreement or
ownership documents on business
premises
Field Visit.
called on(29/12/11)spoke with(no


from Italy and civil works from


WITH() REPLIED(NUMBER NOT
WORKING)

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

with(mansuru baba) replied that(No related to the equipment to be
but will contact silvia for asssistance purchased from Italy should be
on the invoice and the Banks too)

CALLED ON((12/12/11) SPOKE

RESPONSE)
Ready for 6th JMC.
Postponed, waiting for the

submission of personal financial
statement (personal balance sheet).

WITH(MR.GIKUNOO) REPLIED
DOCUMENT AND WAITING FOR
THE FIELD VISIT)
Waiting for:
Form A
Field visit
Waiting for:
Form A
Field visit
Awaiting for:
Form
A
CALLED ON(13/12/11 TO 22/12/11)
SPOKE WITH(DR. FENZY)
REPLIED THAT(HAS SUBMITTED
plan
ALL DOCUMENTS)
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate

WITH(MR.EGHAN) REPLIED
THAT(INFORMED)
Waiting for: 6th JMC
Postponed, waiting for presentation

of further details on the internal
equity.
with(mr.quansah) replied that(No but
the invoice will be ready a week after
the holidays and he also has an
agreement with Global Leasing )

machine , 1 delivery van and 1
power generator set from Italy and
Institution.

Institution.



Green House Tes.

Green House Tes.

WITH(MR. ANCORDI) REPLIED
THAT(HAVE COMMUNICATED
WITH OFFICER IN CHARGE
ABOUT THE LAND ISSUES.WILL
GET BACK TO US)

NOT WORKING)

he is ready.

he is ready.

WITH(MR.BEDELE) REPLIED
NEXT WEEK AND ALSO CONTACT
OFFICER IN CHARGE)
company's Code
premises
Pending:
Business Regulation of company's
Code
Pending:
WITH(MR.IBRAHIM) REPLIED
THAT(ALL DOCUMENT HAVE
BEEN SUBMITTED,WAITING FOR
FIELD VISIT)
Pending:
Regulation
Regulation
Amendment
-Form A of
Amendment
-Form A of
premises
-Field visit.
premises
-Field visit.

WITH(MS BERNICE) REPLIED
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land
Waiting for: Land document of

operational yard
Waiting for:
Audited Statement of affairs
Submission of revised business
plan (missing details: profiles of
directors, profiles of management
team, description of project,
NOT WORKING)
Resubmission of revised business type/quantity/cost of goods and
plan
services to be purchased,
Field visit
description of current and additional
equity injected into the project)

RESPONSE)
Waiting for:
1.Land Title
Regulations
Waiting for:
1.Land Title
Regulations

WITH(MR.AFRIFA) REPLIED
THAT(WAS INDISPOSED FOR A
WHILE SO WILL PRPARE AND
SUBMIT THEM IN TWO WEEKS
TIME)
Waiting for:
plan
Field visit
Pending:
(Financial Schedules);
Audited financial Statement for
CALLED ON(I09/12/11 TO DATE)
2010 and 2011
SPOKE WITH() REPLIED THAT(NO
RESPONSE)
-Field Visit

WITH(LUCIANO) REPLIED
THAT(HAS SUBMITTED
DOCUMENTS BUT WILL CONTACT
OFFICER IN CHARGE)
Pending:
To Meet with client to discuss the
scope of the project;
Field Visit

WITH(MARY) REPLIED THAT(HAS
SUBMITTED DOUMENTS
Ready for 6th JMC.
,WAITING ON OFFICER IN
CHARGE TO VISIT)
Waiting for:
plan
Field visit
Pending:
2010 and 2011
-Field Visit
Pending:
Field Visit

entoleter, 1 filling, sealing and
packaging plant and 1 delivery van
from Italy and 44,000 GHC for 1
hammer mill, 1 dryer, 1 normal mill
and civil works in Ghana.

WITH(MR.HANSEN) REPLIED
THAT(BUSINESS PLAN HAS
ALREADY BEEN SUBMITTED
EXCEPT THE OWNERSHIP TITLE
AND WILL BE SUBMITTED SOON)

WITH(MR.AMEYAW) REPLIED
THAT(FIELD VISIT HAS ALREADY
BEEN DONE)

WITH(MR. CHRIS) REPLIED
Waiting for:
Agreement
-Resubmission
of business plan
-Field visit
Waiting for:
Business ownership Titles/ Tenancy
Agreement ;
Resubmission
of business plan;
Field visit
Waiting for:
a.
Profiles of three management staff
of company
b. Information of the type, quantity,
and cost of equipment to be
purchased from Italy (if possible with
pictures)
c. Current Audited Accounts (2009,
2010)
d. Description additional internal
equity
Waiting for:
a.
of company
pictures)
2010)
equity
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested

WITH(MR.ASANTE) REPLIED
Waiting for 6th JMC
CHARGE)

of the following equipments: 1
concrete mixing machine, 1 block
molding machine and 1 tipper truck
from Italy. Waiting for subcommittee
granted.
CALLED ON(09/12/11) REPLIED

THAT(NUMBERS NOT WORKING

business plan
-Tenancy
called on(29/12/22)spoke with(mr.j.b

leo mensah) replied that(has no
invoice and has only done
valuations.His bank Ahantaman
Rural Bank was not in the list so will
contact us later for the meeting in
february )

weighing scales, 1 10-tons truck
and 1 double-decker pick-up truck
from Italy and civil works,
installation and oil tanks from

WITH(AMANDA
CLINTON)NREPLIED THAT(NEXT
WEEK

WITH(MRS.COMFORT) REPLIED
Ready for 6th JMC.
CHARGE)
Postponed, waiting for evidence of

construction works in the site.

WITH(MR.SANA) REPLIED
SOON AND ALSO CONTACT
OFFICER IN CHARGE)
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation

WITH (MR.CASTRO) REPLIED
THAT(HAS NO PENDING
CONDITIONS)

NOT WORKING)

WITH( ISSAH) REPLIED THAT(YET
TO SEND THE DOCUMENTS AND
HAS SPOKEN TO OFFICER IN
CHARGE ALREADY)
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit


Waiting for:
Field visit
Waiting for:
Field visit
with(mary) replied that(mr addo was
not available at that time so I should
contact him on 026780563 but the
number was not working so I sent
him an email)

purchase 2 water pumps, 1
generator set, 2 vehicles and
laboratory equipments set from Italy
and civil works and pans from


WITH(MR. ARKO) REPLIED

4.
emails.
Pending:
1. Amended Business regulation of
Company's Code
2.
Review of Share capital 3.
4.
emails.

WITH()REPLIED THAT(WRONG
LINE)
Pending:
WITH(MR.ADDAI BAFFOUR)
REPLIED THAT(SUBMITTED
DOCUMENTS ABOUT THREE
WEEKS AGO)

WITH(MR.APPIAH) REPLIED
THAT(WILL CONTACT OFFIC ER
IN CHARGE)
Pending:
NCA certification;
Tax Clearance;
Field Visit
NCA certification;
Audited Accounts for 2011
Field Visit
Ready for 6th JMC.

vacuum mixer, 1 vibration table, 1
gel-coat spray,1 skate wheel
conveyor, 1 tile strapping machine
and 1 casting mould from Italy and
70,000 GHC for construction works
and building in Ghana, subject to the
presentation of the governments
environmental assessment plan.
Waiting for:
1.Business
WITH(MR.OPPON AGYEI)
REPLIED THAT(HAS NO PENDING
plan
4. Refilled
CONDITIONS)
application forms
5. Clarity
6. Field visit
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6.
7. Audited Statement of Affairs
Field visit
Waiting for:
1.
Amended business
CALLEN ON(16/12/11) SPOKE
WITH(MR.ASHANTE) REPLIED
THAT(WILL SUBMIT DOCUMENTS Project site
SOON AND ALSO CONTACT
OFFICER IN CHARGE)
requested
4 Mineral
commission license
5.Field visit

WITH()REPLIED THAT(NO
RESPONSE)

RESPONSE)
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
Amended business
Activities( Regulation); Copy of
Documents on the Project site;
Revision of equipment
requested; Mineral commission
license;
Field visit
Ready for 6th JMC.
Postponed, as the person

responsible for the business plan is
the same person representing other
2 companies (21st century and Gyan
Mens Ent. Ltd). Waiting for
clarification on: the staff working on
each project, the list of equipment to
be purchased (they are the same for
the 3 companies) and the quarry
licenses.

WITH(MR.ASMAH) REPLIED
Ready for 6th JMC.
CHARGE)

2 companies (Miclin and Gyan Mens
Ent. Ltd). Waiting for clarification on: Must be finalized by 6 January 2012
the staff working on each project, the
list of equipment to be purchased
(they are the same for the 3
companies) and the quarry licenses.

WITH(MRFERGUSON) REPLIED
operational yard,

operational yard,

WITH(MS TSOENE) REPLIED
THAT(WILL CONTACT OFFICER )

generator set, 1 pasteurizer and 1
delivery van from Italy and 5,000
GHC for raw materials in Ghana.
Waiting for 6th JMC
WITH(MENSAH GYAN) REPLIED
THAT(DATE FOR SUBMISSION OF
THE DOCUMENTS WAS NOT
Ready for 6th JMC.
MENTIONED BUT PROMISED TO
SEE OFFICER ON MONDAY
19/12/11)

2 companies (21st century and
Miclin). Waiting for clarification on:
the staff working on each project, the
list of equipment to be purchased
(they are the same for the 3
companies) and the quarry licenses.

WITH(DR.OKAI) REPLIED
THAT(WILL GET IN TOUCH WITH
OFFICER)

and bottling line from Italy.
Ready for 6th JMC.

WITH(MR.NFODJO) REPLID
Ready for 6th JMC.
OFFICER SINCE HE HAS NO
PENDING CONDITIONS TO
FULFIL)

of only two 33-seater buses, one
15-seater bus and 1 pick-up from
Italy. Waiting for subcommittee
granted.

WITH(MR. SAMU) REPLIED
business plan, Audited financials for business plan, Audited financials for Must be finalized by 6 January 2012
THAT(READY FOR FIELD VISIT SO
WILL CONTACT OFFICER)

purchase the following equipments:
105,688 GHC for tiling materials,
plumbing materials, kitchen
equipments and other relevant
equipments from Italy and 45,337.20
GHC for civil works and relevant raw
materials from Ghana.
Ready for 6th JMC.
CALLED ON(05/12/11 TO DATE)

SPOKE WITH() REPLIED
THAT( NUMBER NOT WORKING)

commencement
2.
Waiting for:
1. Certificate of commencement
2. Certificate of
Incorporation

WITH() REPLIED THAT(NUMBERS Ready for 6th JMC.
NOT WORKING)
Not approved, due to lack of proper

registration details, quality of staff
(especially financial), saturated
business area and high loan
request. The company needs to
resubmit a new business plan.

WITH(MR.ABU BAKAR) REPLIED
Ready for 6th JMC.
OFFICER)
Approved for 388,050 GHC: to

287,800 GHC for Metal machining
equipment and welding and metal
fabrication equipment from Italy and
and working capital in Ghana.

WITH(MR.DARKWAH) REPLIED
THAT(IN A MEETING AND WILL
CALL BACK)

OFF)
Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Company Regulation.
land
agreement)

Regulation.
3.
Field visit
Waiting for:
Resubmission of Business plan;
Field visit

WITH(MR.VICTOR)HAS NO
PENDING CONDITIONS
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit

WITH(NANA KYEI) REPLIED
Waiting for 6th JMC
CHARGE)
Postponed, waiting for the company

to be able to inject additional internal
equity to finance the project, and
provide the survey related to the
cost of finalizing the building.
Provide Profiles of 3 key

management staff
Provide Tax clearance certificate
Clarify stated capital in company
regulation is 1,500.00 and 375,000
in application
Provide audited accounts (2009,
CALLED ON(01/12/11) SP[OKE
2010)
Provide information on type,
NOT WORKING)
quantity and cost of equipment to be
purchased (should be GH1,
000,000.00 because of construction
work)
Description of internal equity
brought into the project.

management staff
in application
2010)
work)
Waiting for
Waiting for

yard)
NOT WORKING)
- Field visit

yard)
- Field visit
Waiting for:
a. Clarification on the additional
WITH() REPLIED THAT(NUMBERS (existing) internal equity injected into
NOT WORKING)
the project.
b. Field Visit (Waiting for manager to
complete site.
Waiting for:
(existing) internal equity injected into
the project.
complete site.

RESPONSE)
Waiting for:

Form A
abroad
Land document
Waiting for:

Form A
abroad
Land document
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Registration Certificate;
Ownership titles/ Lease Agreement
to company premises:
Field visit;
Waiting for:
Field visit;
Waiting for:
Audited Accounts for the last two
years (to verify claimed annual
sales);
Resubmit financial schedules to
business plan;
Profile on Key personnel;
Ownership documentations on two
existing 12-wheeler dump trucks;
Ownership / Lease documentations
on business premises;
Copies of contract for service;
Waiting for:
Field visit;
Waiting for:
1. Certificate to commence business
Project does not meet eligibility
3. Copy of Regulation and Code
criteria.
4.Land Title/ Lease agreement
5.EPA Certificate/ Ghana Standard
Board certificate
Waiting for:
Waiting for:
1.Company's Regulation and Code
1.Company's Regulation and Code
2. Land Title / Lease Agreement
2. Land Title / Lease Agreement
3Audited financial statements
Waiting for:
Company regulation (company
code)
Land Document Covering your
company premises (Titles or
Tenancy)
Current Audited Financial
Statements
Certificate from regulatory agency
profiles of Board members and key
management staff
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
1. Company Regulation;
2. Ownership titles / Rent agreement
of your company premises;
3. Information on the Owner(s), Key
staff and / or Board of Directors;
Waiting for:
Waiting for:
1. Resubmission of business plan
2. Revision of Company Regulation
to include processing/purification of
water
Waiting for:
water
Waiting for:
clarification on the type (with
pictures), quantity and cost of the
Italy (including truck and stabilizer)
cost of all the construction work to
be carried out at factory premises
Profiles of at least 3
directors/board of directors of the
company
Waiting for:
2. FDB/GSA certificate(s);
4. Information on your Owner(s),
Key staff and / or Board of Directors;
5. Specific items to be purchased,
including their associated estimated
costs;
the last three years (if any);
7. Tax Clearance Certificate.
Waiting for:
Company Regulation;
FDB/GSA certificate(s);
Field Visit.
Waiting for: company's Code and

regulation.
JMC Febuary 2012
Sub-Committee 1/03/12
PROGRESS Mar. 2012

Coordinator's comments 1 April

2012
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Submitted

Awaiting for:
Awaiting for:
(2008,2009)
Land
health Certificate
Field visit

Pending
operational yard
Field visit

by JMC

project card.

2006-9
activity)
Schedules
Agreement
Field Visit

Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Waiting for Field Visit.

Must be finalized by 30 April 2012

wheel loader from Italy. Waiting for
Institution.
Submitted
Submitted
Approved for the invoice value of

665,454 GHC for the purchase of 1
tipper truck and 1 grader from Italy.

plan
contacted



Submitted

Waiting for:
Field Visit
Land document
(2007,2008,2009)

for field visit.

Submitted

1,000,000 GHC to purchase a
Complete Drilling Rig from Italy.

Ownership
the years 2007-2009 or 2008-2010
Submitted

purchase of 1 dip galvanizing plant
from Italy.
Equipment needed can not be

sourced from Italy by client. Awaiting
for an official letter.
Submitted





Submitted

from Italy.


institution

Institution.

Submitted


Submitted

Company could appeal to subcommittee for a higher loan amount
Waiting for:
Accounts

because partners are not
committed.Awaiting an official letter
Pending:
Field Visit

for field visit.

for field visit.

for field visit.
Waiting for: field Visit

Submitted

Submitted




Submitted
Resubmitted
Submitted


Ghana.
Pending:

Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
To be submitted:
Certificate;
5. Field visit
Pending:
last three years;
Field visit
Pending:
Resubmit
5 Field Visit

Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit

Waiting for:


Institution.


institution
Pending:

Company
2006-9
purchased
Field Visit
Waiting for:
Company
land document
Submitted

equipment. Company could appeal
to sub-committee for a higher
amount.
Pending:
Revision of
acquired.
Waiting for:

Field visit
Pending:
for 2010 and 2011
Pending:
1.
5. Field Visit.

and 2011.

Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Pending:
Visit.



scanned copy


institution
Pending:
Field Visit

Resubmitted

Waiting for:
Company Regulation
office premises
Field visit

Institution.
Waiting for:
Company Regulation
office premises
Field visit
Pending:
Visit

Waiting for:

statement
Pending:
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Awaiting:
FDB certificate.
Pending:
Visit

Pending:
for 2010

and BOG
Pending:
2010 and 2011
2.
Certificate

Institution.

Institution.
Waiting for:
purchased
3.Field visit


income.
Submitted

price).
Pending:
Regulation.
4.Tax
Submitted

company.
Waiting for:
Documents
building
Audited financial


Submitted


Awaiting for:
agreement
4. Field visit

Pending:
Pending:

Pending:
Agreement;
last three years;
Submitted


certificate

Institution.
Awaiting for : Land title or long-term

leasehold agreement. And audited
accounts
Waiting for:
Field visit
Waiting for:
Field visit

arbitrage.
Awaiting for:
Field visit
Submitted

960,000 GHC to purchase 1 drilling
rig and hydro-fracturing equipments
Awaiting for:
Tenancy Agreement
Field visit

Statements (2009)
Agreement.


businesss
Field visit

Institution.
Finalized

Institution.
Waiting for:
office premises
Field visit
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Submitted


Institution.
Submitted

Waiting for:

works.

payment



Submitted
Submitted

from Italy.Company could appeal to
sub-committee for a higher loan
amount.
Pending:
Waiting for:
Field Visit

operational yard
Italy
Finalized

business plan.
Amended stated Capital

List of all goods and services to be
purchased with the GPSDF loan
Awaiting for: Copy of company's

code & regulations and Tax
Awaiting for: Copies of company's

regulations and code, tax clearance
certificate and land title or lease
agreement
Pending:
(Digital copy); submission of
business premises;
Field Visit
Submitted
Submitted

capital in Ghana. Company could
appeal to sub-committee for a higher
amount.
Awaiting:
Regulation
-Audited Financial Statements for
the last three years
the factory site
Resubmitted

packaging plants from Italy. Subject
lease agreement.

Pending:



plan


institution

Institution.

connection.
The Company has cleared site and
Installed electricity; To be
resubmitted to the JMC
Waiting for
Land
documents
site)
Awaiting for:
1.
2. FDB certificate
3.
Waiting for:
factory building)
Resubmitted

Italy. waiting for agreement between
Waiting for:
complete
Field visit



institution
Resubmitted

Ghana.

Institution.


Waiting for:
Business plan

Institution.

Institution.

visited
Waiting for:
statements (2009,2010,2011)
License from a regulatory agency
(NCA license
field visit

Pending:
purchased
Field Visit.
more.

Awaiting for:
Revised regulation
Land document
Field visit
Pending:
1.
6.Field visit
Waiting for:
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Submitted
Approved for 660,000 GHC. For the

purchase of a complete water
treatment plant and two delivery
trucks from Italy and Polytank and
raw materials from Ghana. Subject
to execution of subordination
contract of director's loan. Waiting
Institution.

Submitted

complete set of drilling rig mounted
on vehicle and deeping well
institution

made.
Pending:
(Currently, the company is run from
the sitting room of the MD)

Waiting for:
Field visit
Submitted

distribution trucks. Company could
amount.

project scope.


visit.

Institution.
Waiting for:
Submitted

manufactured in Italy). The company
spare parts).
Waiting for:
agreement.
Field visit
Waiting for:
turnover amount);
Submitted

Resubmitted

Waiting for:

business plan
Field visit
Land
Documents


commencement

Pending:
1.
Field Visit

Institution.
Waiting for:
a.
Italy.



Resubmitted

Pending:
stated capital);
Field Visit


plan

Institution.
Submitted

1,000,000 GHC for the purchase of
1 drilling rig and 1 supporting truck
Waiting for:
Agreement
Field visit
(cannot
correct)

purpose.
Re-submission of a complete
business plan and

Institution.

BOG
Pending:
1.
2. Resubmission of
Tenancy Agreement
Submitted

purchase of diagnostic equipments,

intermediary.

Service
-Audited
Agreement.

Institution.
Waiting for:
management staff)
Pending:
Field visit
Pending:
Regulation;
Field visit.
No more Interested. Waiting for an

official letter.

Resubmitted


from Italy.

Awaiting for:
construct factory)

site
Pending:
2.company regulation;
The Company's phone lines
notworking and could not be
contacted
Waiting for :
statements
Resubmitted

the client's expense.

agreement
Pending:
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:
Company's
Regulation
Land
documents

Institution.
Waiting for:

operational yard


Agreement
Submitted

vehicles).

Project premises.

business plan.
Field Revisit;
The Company called to inform us
that factory building has been
completed.
Submitted



Awaiting :
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.

Business Plan
Agreement.
Regulation


give the go ahead)


Incorporation)
179)
Lease Agreement
Submitted

equipment from Italy. Company
could appeal to sub-committee for a
higher loan amount.
Pending:
premises
Field Visit.


Incorporation)
179)
Lease Agreement

Submitted

Waiting for:
Form A
Field visit
Awaiting for:
Form
A
plan
FDB Certificate
Submitted

equity.

Institution.


Green House Tes.
Owner can not mobilize funds to

construct factory building and will
he is ready.
Pending:
Code
Pending:
Regulation
Amendment
-Form A of
premises
-Field visit.
Awaiting for:
Certificate to
commence business
Land

operational yard
type/quantity/cost of goods and
Waiting for:
1.Land Title
Regulations
Waiting for:
plan
Field visit
Pending:
2010 and 2011
-Field Visit
Pending:
Field Visit
submitted

Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit
Waiting for:
a.
of company
pictures)
2010)
equity
Waiting for:
needed
-Proof
-Clarity on amount
requested
Submitted
Submitted


business plan
-Tenancy

Submitted

Waiting for:
Land
Company regulation
Waiting for:
Company Regulation
Italy
Information
Field visit
Waiting for:
Company Regulation
Italy
Information
Field visit

Waiting for:
Field visit

Pending:
Company's Code
2.
4.
emails.
Pending:
NCA certification;
Audited Accounts for 2011
Field Visit
Submitted

Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
6.
Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
Amended business
license;
Field visit
Submitted
Submitted

1Crusher,1 wheel
loader,1Excavator,1 Dump truck, 1
Generator set,1Crawler rock drill,
1Haulage truck,1 Electric
transformer,1 Pick-up, 1 Water
pump and 1 Water browser from
Italy.Subject to presentation of
quarry license and ratification of
JMC co-chairs.
Submitted
Submitted

1Crusher,1 wheel
JMC co-chairs.

operational yard,
Submitted

Submitted
Submitted

1Crusher,1 wheel
JMC co-chairs.
Submitted

Submitted

Italy.Company could appeal to subcommittee for a higher amount.
Submitted

business plan, Audited financials for Must be finalized by 30 April 2012
Submitted

Waiting for:
*School Land titles / Tenancy
Agreement
*Audited
Statement of Affairs (Current
Balance Sheet) for start-up
*GES Authorization Letter
*Profile of Key Staff / Owner(s)
*Field visit
Submitted

Submitted

Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Resubmission of Business plan;
Field visit
Waiting for:
plan
Field visit
Submitted
Postponed, waiting for the company

to be able to inject additional internal
equity to finance the project, and
provide the survey related to the
cost of finalizing the building.

management staff
in application
2010)
work)
Waiting for
yard)
- Field visit
Waiting for:
(existing) internal equity injected into
the project.
complete site.
Waiting for:

Form A
abroad
Land document
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Field visit;
Waiting for:
Field visit;

criteria.
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
Waiting for:
water
Waiting for:
2. Form A
Waiting for:
clarification on the type (with
pictures), quantity and cost of the
Italy (including truck and stabilizer)
cost of all the construction work to
be carried out at factory premises
Profiles of at least 3
directors/board of directors of the
company
Waiting for :
code)
company premises (original)
Statements
management staff
Waiting for:
Company Regulation;
Field Visit.
Waiting for: Company regulation

(company code)
Tenancy)
Statements
management staff
Waiting for Company regulation

(company code)
Statements
management staff.
Has preliminary agreement with
Global Leasing

regulation.

statements for the last 3years to
verify stated turnover or audited
statement of affairs (if start-up)
2. Info. on key staff & BOD
3.Ownership /Lease Agreement
4.Clarity on items to be purchased
5. Certificate to commence Business
and Company's Regulation.
PROGRESS Apr. 2012

PROGRESS May.2012

JMC June . 2012
Monitoring Passive companiesMay 12
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit


Sent email on 14-May-12 about the

pending documentations to client.
Awaiting for:
Awaiting for:
2010)

Awaiting for:
(2008,2009)
Land
health Certificate
Field visit

Waiting for
Audited Financial Accounts (2010,
2011)
yard)
health Certificate


Waiting for: Revised business plan

Current Audited Accounts
(2010,2011)

(2010,2011)

by JMC

by JMC

pending documents.
project card.
project card.

the Last three years
Sent email on 15-May- 12 to client

about the pending document.


activity)
activity)
Schedules

Schedules

Agreement

Agreement
Field Visit
Field Visit
Sent email on 17-May- 12 to client

about the pending documents.


Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit

Client can not be reached to embark Client can not be reached to embark
on field visit.
on field visit.


Resubmitted

Institution.

Institution.



plan
plan
contacted

contacted
Sent email on 17-May-12 to client

To be resubmitted
To be resubmitted
Resubmitted






Waiting for:
Field Visit
Land document
(2007,2008,2009)
Waiting for:
Field Visit
Land document
(2007,2008,2009)


for field visit.

for field visit.


Sent email on 15-May-12 for

confirmation about the field visit.



Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

about address is disabled
Approved for 1,000,000 GHC for the Approved for 1,000,000 GHC for the
purchase of 1 dip galvanizing plant purchase of 1 dip galvanizing plant
from Italy.
from Italy.

sourced from Italy by client. Awaiting sourced from Italy by client. Awaiting
Client has no email address but

spoke to Mr Asimeng and he said
they are no more interested because
their project is changed to wood
processing currently.






Client has no email address and all

effort to get him on phone also did
not work.17-May-12





from Italy.

from Italy.



institution

institution

Institution.

Institution.








Waiting for:
Accounts
Waiting for:
Accounts



Pending:
Field Visit
Pending:
Field Visit

about the pending documents

for field visit.

for field visit.
Sent email on 15-May-12 requesting

client to contact Suweibatu to
embark on the field visit.

for field visit.

for field visit.
Sent email on 15-May-12 but

address is disabled.

for field visit.

for field visit.
Sent email on 15-May-12 requesting

client to contact Suweibatu to
embark on the field visit.


Submitted













Ghana.

Ghana.
Pending:
Pending:

not work.17-May-12


attempt to get him on phone also did
not work. 15-May-12
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
To be submitted:
Certificate;
5. Field visit
To be submitted:
Certificate;
5. Field visit

Pending:
last three years;
Field visit
Pending:
last three years;
Field visit


Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit


Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit


pending but address is disabled.


Waiting for:
Waiting for:




Institution.

Institution.



institution

institution
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Waiting for:
Company
land document
Waiting for:
Company
land document

amount.

Resubmitted
amount.

Pending:
Revision of
acquired.
Pending:
Revision of
acquired.
Waiting for:

Field visit
Waiting for:

Field visit

Pending:
for 2010 and 2011
Pending:
for 2010 and 2011
Pending:
1.
5. Field Visit.
Pending:
1.
5. Field Visit.

and 2011.

and 2011.



Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement

pending documents but email
address is disabled
Pending:
Visit.
Pending:
Visit.






scanned copy

scanned copy



Resubmitted

institution

institution


Submitted


Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit

Institution.

Institution.
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Pending:
Visit
Pending:
Visit



Waiting for:

statement
Waiting for:

statement
Pending:
Pending:
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate


about the pending document. Client
was around for more clarifications
on 22-May-12
Awaiting:
FDB certificate.
Awaiting:
FDB certificate.

Pending:
Visit
Pending:
Visit



Pending:
for 2010 and 2011
Pending:
for 2010 and 2011

and BOG

and BOG
Pending:
2010 and 2011
2.
Certificate
Pending:
2010 and 2011
2.
Certificate

Institution.

Institution.

Institution.

Institution.
Submitted



income.

income.

price).

price).
Pending:
Regulation.
4.Tax
Pending:
Regulation.
4.Tax

company.

company.

Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial




not work. 15-May-12



Awaiting for:
agreement on business premises
4. Field visit

Awaiting for:
4. Field visit



Pending:
Pending:

Pending:
Pending:

not work.17-May-12


Pending:
*Amended Company Regulation;
*Audited financial statements for the
last three years;
*Tax Clearance;
*Field Visit;
NB:The Director now shows interest
in the Loan
Pending:
last three years;
*Tax Clearance;
*Field Visit;
in the Loan



certificate

certificate


Institution.

Institution.
Awaiting for :
(2009,2010.2011)
project site
Field visit
Awaiting for :
(2009,2010.2011)
project site
Field visit
Waiting for:
Field visit
Waiting for:
Field visit

Submitted
arbitrage.
arbitrage.
Awaiting for:
Field visit
Awaiting for:
Field visit


Submitted
Submitted


Submitted

Institution.

Institution.

Institution.

Institution.
Submitted
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit

Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /




Institution.

Institution.


Waiting for:
Waiting for:

works.

works.
Client has no email address in his

documents and all attempt to reach
him on phone to get the address
also did not work. 14-May-12
Submitted
To be resubmitted
To be resubmitted




Resubmitted


amount.

amount.
Pending:
Revised Items to be purchase from
Italy
Ready for 7th JMC
Submitted
Submitted

operational yard
Italy

operational yard
Italy
Submitted
Not interested any more in the faclity Not interested any more in the faclity Not interested any more in the faclity
by client.Waiting for an official letter by client.Waiting for an official letter by client.Waiting for an official letter
to confirm.
to confirm.
to confirm.
Submitted
Submitted
Waiting for:
i. Current Audited financial
statement (2009, 2010, 2011)
ii. Certificate from the regulatory
body-Ghana Tourist Board
iii. Profiles of Directors and Key
Management Staff
iv. Type, specifications, quantity and
cost of the goods to be purchased
from Italy
v. Quotations for the building project
in Ghana
previously under Maxwells

responsibility.
Reassigned 30-Apr-12
Waiting for Field visit.
Due to conflicts with MOTI Expert
Maxwell Apenkro, the matter has
been handed over to MOTI
Waiting for:
statement (2009, 2010, 2011)
Management Staff
from Italy
in Ghana
Waiting for:
a. Specifications, quantity and cost
of the goods and services to be
purchased with GPSDF loan
b. Bank Guarantee
c. Qualification and experience of
Directors
Submitted

amount.

trucks from Italy and 110,000 GHC Resubmitted
amount.
Waiting for
Land Documents covering your
office premises and parking yard
Company Code
Statements (2009,2010,2011)
Pending:
* Company Regulation
*Ownership Titles or Lease
Agreement to your business
premises
*A brief profile of your Key staff and
Owner(s) of the company (NB:
missing in the main Business plan)
*Signature (Endorsement) of your
application form
Waiting for
1. Audited Accounts for the last three
years
2. Tax Clearance Certificates
3. Ownership title or Tenancy
Agreement (which ever applies) of
your business premises
4. Business Registration Certificates
6. FDB Certificate
Waiting for: i. Tax Clearance

Certificate
ii. Ghana Standard Authority
Certificate
iii. Current Audited Accounts
Waiting for:
*Operating Lease (Haulage)
Agreement with PNR Geo-Survey &
Construction Ltd;
*Extract of Certified Land Title
Document;
*Property Valuation Report;
*Company Regulation;
Waiting for:
Construction Ltd;
Document;
3. Ownership title or Tenancy Agreement (which ever applies) of your business premises
4. Business Registration Certificates
6. FDB Certificate
Awaiting:
Regulation
the factory site
Awaiting:
Regulation
the factory site

not work.17-May-12

lease agreement.

lease agreement.


Pending:
Pending:
The Company can not be contacted. The Company can not be contacted.






Waiting for resubmission of business Waiting for resubmission of business
plan
plan



institution

institution

Institution.

Institution.
To be resubmitted
To be resubmitted
Waiting for
Land
documents
site)
Waiting for
Land
documents
site)
Resubmitted
Awaiting for:
1.
2. FDB certificate
3.
Awaiting for:
1.
2. FDB certificate
3.
Waiting for:
Waiting for:
factory building)
factory building)


Sent email on 15-May -12 to client

Waiting for specifications, quantity

and cost of all goods and services to
be purchased
Documentations and reports on
granite deposit at the site in Aboabo
and Afienya
Audited accounts
Bank guarantee

be purchased
and Afienya
Audited accounts
Bank guarantee





institution

institution

Ghana.

Ghana.

Institution.

Institution.


and prefabricate building from Italy, Resubmitted


Waiting for:
Business plan
Waiting for:
Business plan

Institution.

Institution.

Institution.

Institution.
Resubmitted

visited

visited
Waiting for:
statements (2009,2010,2011)
License from a regulatory agency
(NCA license
field visit
Waiting for :1. Land title or tenancy

agreement of operational yard
3. Current Audited accounts (2009,
2010, and 2011)
4. License from a regulatory agency
(NCA license)
Profile of directors, ii. profiles of 3
key management staff)


Sent email on 14-may-12, for

clarification about the completion of
construction works on the site by
client.
Pending:
Pending:

purchased
Field Visit.
more.

purchased
Field Visit.
more.



not work.17-May-12
Awaiting for:
Revised regulation
Land document
Field visit
Awaiting for:
Revised regulation
Land document
Field visit

Pending:
1.
6.Field visit
Pending:
1.
6.Field visit

Waiting for:
Waiting for:

not work. 14-May-12
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit

not work. 14-May-12
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit

Institution.

Institution.



institution

institution

attempt to get her on phone also did
not work. 15-May-12

made.

made.
Pending:
Pending:

(Currently, the company is operating

Waiting for:
Waiting for:
Field visit
Field visit

amount.

amount.

project scope.

project scope.




visit.

visit.

Institution.

Institution.
Waiting for:
Waiting for:


Sent email on 15-May-12 for

clarification about the work on the
company's premises.

spare parts).

spare parts).
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit

not work. 14-May-12
Waiting for:
turnover amount);
Waiting for:
turnover amount);


The Company is yet to provide the

following documentations agreed
during a discussion with the them
for resubmission to the 7th JMC;
1. audited accounts for the last three
years;
2. summary of actual investment
expended in the project.
The Company is yet to provide the

following documentations agreed
during a discussion with the them
for resubmission to the 7th JMC;
1. audited accounts for the last three Resubmitted
years;
2. summary of actual investment
expended in the project.
Waiting for:
Waiting for:


business plan
Field visit
Land
Documents
Audited Accounts (2010, 2011).
Brochure containing type,
specications and cost of the
Italy

business plan
Field visit
Land
Documents
Italy
To be resubmitted
To be resubmitted
Resubmitted

commencement
commencement



Email address is disabled
Pending:
1.
Field Visit
Pending:
1.
Field Visit


Institution.

Institution.
Waiting for:
a.
Italy.
Waiting for:
a.
Italy.








Pending:
stated capital);
Field Visit
Pending:
stated capital);
Field Visit



plan

plan

Institution.

Institution.



Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
To be resubmitted
To be resubmitted
Email address is disabled
Resubmitted
business plan and
business plan and


Institution.

Institution.

BOG

BOG
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement


purchase of diagnostic equipments, purchase of diagnostic equipments,

intermediary.

intermediary.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Institution.

Institution.
Waiting for:
management staff)
Waiting for:
management staff)
Pending:
Field visit
Pending:
(Balance Sheet) for start-up;
Field visit


Pending:
Regulation;
Field visit.
Pending:
Regulation;
Field visit.

official letter.

official letter.






from Italy.

from Italy.


Awaiting for:
construct factory)
Awaiting for:
construct factory)

site

site
Pending:
Pending:

contacted

contacted
Waiting for :
statements
Waiting for :
statements

construction work to be completed at To be resubmitted
the client's expense.

resubmitted

agreement

agreement

about the pending document..
Pending:
Pending:

Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents

Institution.

Institution.
Waiting for:

operational yard
Waiting for:

operational yard





Agreement

Agreement

To be resubmitted
vehicles).

Project premises.

Project premises.
Resubmitted


business plan.

business plan.
To be resubmitted
To be resubmitted

Resubmitted






Awaiting :
Awaiting :
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.


Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation




give the go ahead)

give the go ahead)


Sent email on 16-May-12 but

address is disable

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

higher loan amount.

higher loan amount.
Pending:
premises
Field Visit.
Pending:
premises
Field Visit.





Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement



Documentations submitted.
Company to be resubmitted to the
7th JMC
Ready for 7th JMC
Waiting for:
Form A
Field visit
Waiting for:
Form A
Field visit
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Resubmitted



equity.

equity.

Institution.

Institution.



Green House Tes.

Green House Tes.


he is ready.

he is ready.
Pending:
Code
Pending:
Code
Pending:
Regulation
Amendment
-Form A of
premises
-Field visit.
Pending:
*Amended Form
"A" or Enterprise Regulation
*Audited statement of Affairs (current
Balance sheet) for start-up
*Profile of Key Staff and Owner(s)
*Field Visit
Client's email is disabled but spoke

to Mr. Issaka and informed him
about his pending documents.17May-12. Client came to the office for
more clarifications. 22-May-12
Awaiting for:
Certificate to
commence business
Land
Awaiting for:
Certificate to
commence business
Land

operational yard

operational yard
Waiting for:
1.Land Title
Regulations
Waiting for:
1.Land Title
Regulations

about the pending documents but
address is disabled.

Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Pending:
2010 and 2011
-Field Visit
Pending:
2010 and 2011
-Field Visit
Audited Statement of status of

affairs

(Balance Sheet) for start-up
Field Visit;
Field Visit;
Requested documents (including

registration certificates) were
submitted on April 14th.
Requested documents (including

registration certificates) were
submitted on April 14th.



Submitted
Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit
Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested
Submitted



business plan
-Tenancy



To be resubmitted
To be resubmitted
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Resubmitted
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit




Waiting for:
Field visit
Waiting for:
Field visit


Pending:
Company's Code
2.
4.
emails.
Pending:
Company's Code
2.
4.
emails.

attempt to reach him on phone did
not work. 15-May-12

Ready for 7th JMC
Ready for 7th JMC


Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity
Waiting for:
1.Business
plan
4. Refilled
application forms
5. Clarity

Field visit

Field visit
Submitted

Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit

Waiting for:
Amended business
license;
Field visit
Waiting for:
Amended business
license;
Field visit
Sent email to client on 17 -May-12


1Crusher,1 wheel
To be resubmitted
JMC co-chairs.
resubmitted

1Crusher,1 wheel
To be resubmitted
JMC co-chairs.

operational yard,

operational yard,


resubmitted


1Crusher,1 wheel
To be resubmitted
JMC co-chairs.


resubmitted

business plan, Audited financials for business plan, Audited financials for


Waiting for:
Agreement
*Audited
*Field visit
Waiting for:
Agreement
*Audited
*Field visit




Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Company Regulation.
land
agreement)
Submitted
Submitted
To be resubmitted
To be resubmitted
Resubmitted
Profiles of three Management

members
(2010,2011)

members
(2010,2011)
Waiting for
Waiting for

yard)
- Field visit

yard)
- Field visit
Waiting for Statement of affairs

(audited)
bill of quantity for the total
construction work on the project.

(audited)
Waiting for:

Form A
abroad
Land document
Waiting for:

Form A
abroad
Land document
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Field visit;
Waiting for:
Field visit;

Submitted

criteria.

criteria.
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
code)
Tenancy)
Statements
management staff
Submitted
Waiting for:
Waiting for:
Waiting for:
water
Waiting for:
water
Waiting for:
2. Form A
Waiting for:
2. Form A
Waiting for clarification on the type,

cost of all goods to be purchased
from Italy
profile of 3 directors

from Italy
Waiting for :
code)
Statements
management staff
Waiting for :
code)
Statements
management staff
Waiting for:
Company Regulation;
Field Visit.
Waiting for:
Company Regulation;
Field Visit.
Waiting for: submission of revised

business plan (current business is
directly related to farming)
submission revised company
regulation (to include new project
sector)
submission of statement of affairs

sector)

(company code)
Statements
management staff.
Global Leasing

(company code)
Statements
management staff.
Global Leasing

regulation.

regulation.
Waiting for:
Company's Certificate
Land Title or lease Agreement
Field Visit
Waiting for:
Field Visit


Waiting for:
i. Land documents covering your
operational site

Document;
Waiting for: Company Regulation
Waiting for
code-original copy)
company premises
Statements
Revised business plan (details of
equipment to be purchased, existing
assets etc)
Waiting for
code-original copy)
company premises
Statements
assets etc)
Resubmission of certificates in jpg or

word format or hard copy
Clerity of items to be purchased e.g
Hotel equipment
Field visit.
global leasing

Hotel equipment
Field visit.
global leasing
Waiting for: * Amendment of your

company regulation
*Land title or Lease Agreement on
your business premise
*Audited Statement of Affairs for
start - up( A certified statement of
accounts/balance sheet showing
what you have expended so far by
way of your assets and liabilities)
*Profile of your Owner(s) and
Proposed Key staff / Board of
Directors
* Resubmit your Financial
Schedules of your business Plan
Waiting for: i. Company Regulation

ii. Land documents covering your
office premises/operational yard
iii. Profiles of the Directors and or
key Management staff
iv. Certificate from your regulatory
agency
PROGRESS June.2012

Subcommittee June 2012
PROGRESS July 2012
PROGRESS Aug. 2012

Financed by:
(equipment to be purchased should Global Leasing
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit



Awaiting for:
Awaiting for:
Audited financial statements (2009- Finalized
2010)
Waiting for
2011)
yard)
health Certificate
Waiting for
2011)
yard)
health Certificate
Waiting for
2011)
yard)
health Certificate


Financed by:
Global Leasing

(2010,2011)

(2010,2011)

(2010,2011)

by JMC
Hand over from Suweibatu Adam.

by JMC

by JMC

project card.

project card.
project card.



activity)

activity)
activity)

Schedules

Schedules

Schedules

Agreement

Agreement

Agreement
Field Visit
Field Visit
Field Visit




Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Field Visit
Hand over from Suweibatu Adam

Field Visit

from Italy. Waiting for subcommittee resubmitted to sub-committee
decision on the change of the
equipment.

purchase of 2 delivery vans from


Institution.

Institution.
Reassigned from Suweibatu

Adam /Evans Freeman to Sampson
Abankwa Approved for 933,688
GHC for the purchase of the
following equipments: 2 tipper trucks
and 1 wheel loader from Italy.




plan

plan
plan

contacted

contacted

contacted

Italy. Waiting for subcommittee
decision on the amount to be
granted (company requested for
1,000,000 GHC).

Italy.

Abankwa
Financed by:
Global Leasing



GHC for 2 Wheel Loader W190B Z
Bar and 2 Tipper truck 16mc HD8,
CAD HD8 from Italy, waiting for

resubmitted to sub-committee
audited financial statements. Waiting
for subcommittee decision.
Hand over from Suweibatu Adams.





Abankwa
Financed by:
Global Leasing
Waiting for:
Field Visit
Land document
(2007,2008,2009)
Waiting for:
Field Visit
Land document
(2007,2008,2009)
Waiting for:
Field Visit
Land document
(2007,2008,2009)

for field visit.

for field visit.

for field visit.







Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

from Italy.
purchase of 1 dip galvanizing plant purchase of 1 dip galvanizing plant
from Italy.
from Italy.





Abankwa



Abankwa






Abankwa
Financed by:
Global Leasing



Abankwa

from Italy.

from Italy.

Abankwa
from Italy.




institution

Abankwa
institution
institution

purchase of 1 complete groundnut
processing plant and 1 truck from

Abankwa



Abankwa


Financed by:
Global Leasing

generator, filler machine and 10 ton resubmitted to sub-committee
Institution.






Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts



Pending:
Field Visit
Pending:
Field Visit
Pending:
Field Visit

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

purchase of Excavator or Bulldozer,
2 tipper truck and 2 pick ups from




Abankwa






Abankwa Approved for 1,100,000
GHC for the purchase of 4 tipper
trucks from Italy. Waiting for






GHC to purchase a Batch dryer and





Abankwa Approved for only 565,000
GHC (reduced approval) for the
equipments: 2 tipper trucks, 1 pickand 1 generating plant from Italy.
up truck, 1 pay loader and 1
generating plant from Italy.

Ghana.

for asceptic filling line and additional
extractor plant from Italy and
installation in Ghana. Waiting for
Institution.

Abankwa
Institution.
Pending:
Pending:
Pending:

Hand over from Suweibatu

AdamAwaiting for: re-submission of AdamAwaiting for: re-submission of
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
Awaiting for :
information
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit
To be submitted:
Certificate;
5. Field visit
To be submitted:
Certificate;
5. Field visit
To be submitted:
Certificate;
5. Field visit
Pending:
last three years;
Field visit
Pending:
last three years;
Field visit
Pending:
last three years;
Field visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit



Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting for:
Form A
Company Regulation
yard)
FDB Certificate
Field visit



Waiting for:
Waiting for:
Waiting for:



Waiting for subcommittee decision.

Institution.

Institution.

Institution.



Abankwa

institution

Abankwa
institution
institution
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Waiting for:
Company
land document
Waiting for:
Company
land document
Waiting for:
Company
land document
Referred to sub-committee for

approval of alternative equipment.

purchase of 2 Wire washing
machines and 2 Trucks from Italy.
finalized discussions with their

financial institutions: had
negotiations with GLC.
Waiting for possibility of being
financed
Pending:
Revision of
acquired.
Pending:
Revision of
acquired.
Pending:
Revision of
acquired.
Waiting for:

Field visit
Waiting for:

Field visit
Waiting for:

Field visit
Pending:
for 2010 and 2011
Pending:
for 2010 and 2011
Pending:
for 2010 and 2011
Pending:
1.
5. Field Visit.
Pending:
1.
5. Field Visit.
Pending:
1.
5. Field Visit.

and 2011. Waiting for subcommittee
decision.

purchase of WiFi Base Stand, Wifi
Point-Point Radio, Wifi Mesh Radio
and Antenna from Italy. subject to
presentation of 2010 and 2011
Financial statements. Waiting for
Institution.

Institution.



Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Pending:
Visit.
Pending:
Visit.
Pending:
Visit.
Field visit
Audited financial
statement (2009)
Land
agreement


Abankwa




scanned copy

scanned copy

scanned copy




institution

institution

institution

purchase of toe lasting machine,
cement glue drying machine, last
pulling machine, preening, channel
taping flexible shoe, plastic moulder
toe (raw material) and pick up
Institution.

Institution.

Institution.


Financed by:
Global Leasing



Abankwa
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit

Institution.

Abankwa
Institution.
Institution.
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Pending:
Visit
Pending:
Visit
Pending:
Visit



Waiting for:

statement
Waiting for:

statement
Waiting for:

statement
Pending:
Pending:
Pending:
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Awaiting:
FDB certificate.
Awaiting:
FDB certificate.
Awaiting:
FDB certificate.
Pending:
Visit
Pending:
Visit
Pending:
Visit



Pending:
for 2010 and 2011
Pending:
for 2010 and 2011
Pending:
for 2010 and 2011

and BOG

and BOG

and BOG
Pending:
2010 and 2011
2.
Certificate
Pending:
2010 and 2011
2.
Certificate
Pending:
2010 and 2011
2.
Certificate

Institution.

Institution.

Abankwa
Institution.

Institution.

Institution.

Abankwa Approved 450,000 GHC to
purchase Vibraform, electric block
and brick making machine,
interlocking machine,1 tipper truck
and electric generator from Italy.
Approved for 800,000 GHC: 765,000

GHC for the purchase of aluminium
pro machine, 1 truck, generator set,
scoffolding, manual pallet truck and
2 industrial stacker from Italy and
35,000 for raw material from Ghana.




Financed by:
Global Leasing

income.

income.

income.

price).Waiting for subcommittee
decision.

purchase of Stackable Chairs,
Foldable Tables, Refrigerators, Air
Conditioners, Ceramic Tiles from
Italy and construction works from

Pending:
Regulation.
4.Tax
Pending:
Regulation.
4.Tax
Pending:
Regulation.
4.Tax

company.

company.

company.
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial





Abankwa




Abankwa
Awaiting for:
Awaiting for:
Awaiting for:
4. Field visit
4. Field visit
4. Field visit



Abankwa
Pending:
Pending:
Pending:
Pending:
Pending:
Pending:
Not Interested and has written to us. Not Interested and has written to us.
Pending:
last three years;
*Tax Clearance;
*Field Visit;
in the Loan
Pending:
last three years;
*Tax Clearance;
*Field Visit;
in the Loan
Pending:
last three years;
*Tax Clearance;
*Field Visit;
in the Loan




certificate

certificate

certificate

Institution.

Institution.

Institution.
Awaiting for :
(2009,2010.2011)
project site
Field visit
Hand over from suweibatu Adam

Awaiting for :
(2009,2010.2011)
project site
Field visit

Awaiting for :
(2009,2010.2011)
project site
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit

purchase of 1 mini excavator, 1
tipper truck, 2 site dumper and spare
parts from Italy. Subject to LFI
support letter. Waiting for agreement



arbitrage.
arbitrage.
arbitrage.
Awaiting for:
Field visit
Awaiting for:
Field visit
Awaiting for:
Field visit



Abankwa

purchase of Laser engravers from
Italy and raw material from Ghana.



GHC for the purchase of
carbonation equipment, fruit joice
production machine, cold room, tetra
pak filling line and packaging
material, and delivery van from Italy
and 230,000 GHC for construction
works, and packaging material from

GHC for the purchase of
carbonation equipment, fruit joice
production machine, cold room, tetra
pak filling line and packaging
material, and delivery van from Italy
and 230,000 GHC for construction
works, and packaging material from

GHC: 670,000 GHC for the
purchase of carbonation equipment,
fruit joice production machine, cold
room, tetra pak filling line and
packaging material, and delivery van
from Italy and 230,000 GHC for
construction works, and packaging
material from Ghana. Waiting for
Institution.



Abankwa

purchase of crushing plant from Italy.



Institution.

Institution.

Abankwa
Financed by:
Global Leasing

purchase of Thermoforming
machine with mouldsand
accessories from Italy. Waiting for
Institution.

Institution.

Abankwa
Institution.

purchase of 2 rice packaging
machine, packaging sachet and 1
utility vehicle from Italy. Waiting for
Institution.

purchase of 2 rice packaging
machine, packaging sachet and 1
utility vehicle from Italy. Waiting for
Institution.

Abankwa
Financed by:
Global Leasing
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /



Approved for 500,000 GHC,1 heavy

duty truck and 1 excavator from Italy.


Approved for 500,000 GHC,1 heavy
duty truck and 1 excavator from Italy.
Abankwa
Financed by:
Global Leasing

Abankwa
Waiting for:
Waiting for:
Waiting for:

works.

works.

works.

GHc for the purchase of block
making machine and spare parts for
pipe making machine from Italy and
63,500 GHC for tables, civil works
and working capital from Ghana.

GHc for the purchase of block
making machine and spare parts for
pipe making machine from Italy and
63,500 GHC for tables, civil works
Abankwa
and working capital from Ghana.

Waiting for subcommittee decision
on the amount to be granted
(company requested higher
amount).

Abankwa
amount). Waiting for agreement with



Adam /Evans Freeman to Maxwell
Apenkro




amount.

excavator and furniture and fittings Adam /Evans Freeman to Maxwell
from Italy.Company could appeal to Apenkro
amount.

purchase of 2 tipper truck and 1 pick
up from Italy. Waiting for agreement


Approved for 1,052,000 GHC:

986,000 GHC for the purchase of
block machine/batchin plant, trakker
truck and trakker with concrete
mixer from Italy and 66,000 GHC for
Institution.

Institution.

Institution.

operational yard
Italy

operational yard
Italy

operational yard
Italy

purchase of packaging machine


Not interested any more in the faclity Not interested any more in the faclity
by client.Waiting for an official letter by client.Waiting for an official letter
to confirm.
to confirm.

purchase of pay loader, bulldozer
and excavator from Italy. Waiting for
Institution.

purchase of pay loader, bulldozer
and excavator from Italy. Waiting for Adam /Evans Freeman to Maxwell
Apenkro
Institution.

cold vans from Italy and 200,000
GHC for raw material (milk, sugar,
flavour,fruits, PET bottles and
packaging materials) from Ghana.

cold vans from Italy and 200,000
GHC for raw material (milk, sugar,
flavour,fruits, PET bottles and
packaging materials) from Ghana.

Apenkro
Waiting for:
statement (2009, 2010, 2011)
Management Staff
from Italy
in Ghana
Waiting for:
statement (2009, 2010, 2011)
Management Staff
from Italy
in Ghana
Waiting for:
statement (2009, 2010, 2011)
Management Staff
from Italy
in Ghana


purchase of crushing plant from Italy
and construction works from Ghana.


subcommittee decision on the
amount to be granted (company
requested higher amount).
Pending:
( Clarification on stated capital and
shareholding structure of company)
Approved for only 870,000 GHC for

the purchase of 1 excavator and 2
dump trucks from Italy and for
construction works and working
Institution.

Apenkro
Waiting for: revised company code
Finalized
Pending:
Pending:
Waiting for
Field Visit
Waiting for
Field Visit
Waiting for
Field Visit
Waiting for:i. Tax Clearance

Certificate
ii. Audited Financial Statement
(2009, 2010, 2012)
iii. GSB Certificate

Certificate
(2009, 2010, 2012)

Certificate
(2009, 2010, 2012)
Waiting for:
Construction Ltd;
Document;
Waiting for:
Construction Ltd;
Document;
Waiting for:
Construction Ltd;
Document;
Hand Over form Suweibatu Adam to Hand Over form Suweibatu Adam to
Maxwell Apenkro
Maxwell Apenkro
Waiting for:1. Land document

covering operational yard/Tenancy
agreement.
2. Tax clearance certificate.
3. Food and drugs board certificate.
4. Profiles of directors of company(at
least three(3) managements staff).

agreement.
Waiting for:i. land documents

covering your operational site.
ii. Current audit financial statement.
Finalized
iii. Tax clearance certificate.
Waiting for:
-Current audited account(2010,2011
preferred)
- Tax clearance certificate.
Waiting for:
preferred)
Waiting for:1. Authorisation/Licence

from Minerals commission on your
mining concession;
2. Lease Agreement or Tenancy
Agreement of your business
premises;
the last three years;
4. Certificate of Incorporation (since
it is Ltd);
5. Certificate of Commencement;
7. Gold (and precious Minerals
Purchasing) Licence (as stated on
your application form/cover letter)
Waiting for:
3. Certificate to Commence
business
4. Lease Agreement or Ownership
titles of your business premises
5.Field Visit
Email not working, Phonelines
switched off
Waiting for:
Land document (Document
covering office premises and
operational/parking yard)
Copy of Company
Regulation/Company code
Current audited Fianacial
statement (2009,2010,2011)
profiles of directors and key
management staff
Waiting for:
1. Company regulation;
2. Tax Clearance Certificate;
years;
titles of the company's premises;
5.Renewed Classification of works
Certificate
Awaiting:
Regulation
the factory site
Awaiting:
Regulation
the factory site
Awaiting:
Regulation
the factory site

lease agreement.

lease agreement.

lease agreement.



Pending:
Pending:
Pending:
The Company can not be contacted. The Company can not be contacted.




tower with pumps and accessories, resubmitted to sub-committee

purchase an Extraction plant from


plan. Waiting for subcommittee
decision.

decision.

decision.


Apenkro

institution

institution

institution

Institution.

Institution.

Institution.

connection. The Company has
cleared site and Installed electricity.
Waiting for
Land
documents
site)

purchase of Rock Drilling and Stone
Cutting Equipments, Compressors
and Generators, Accessories and
Consumables and Spare Parts from
Italy. Subject to connection of
electricity.Waiting for agreement with

Waiting for
Land
documents
site)
Awaiting for:
1.
2. FDB certificate
3.

Awaiting for:
1.
2. FDB certificate
3.

Awaiting for:
1.
2. FDB certificate
3.
Waiting for:
factory building)
Waiting for:
Waiting for:
factory building)
factory building)


Apenkro

be purchased
and Afienya
Audited accounts
Bank guarantee

be purchased
and Afienya
Audited accounts
Bank guarantee

be purchased
and Afienya
Audited accounts
Bank guarantee





Financed by:
generator and water tanks from Italy. Global Leasing

institution

Apenkro
institution

Ghana.

Ghana.

Ghana.

Institution.

equipments from Ghana. Waiting for Apenkro
Institution.

delivery trucks and generator set,
and prefabricate building from Italy.
JMC approved that construction
works can be done in Ghana,
instead of prefabricate building.

delivery trucks and generator set,
and prefabricate building from Italy.
JMC approved that construction
works can be done in Ghana,
instead of prefabricate building.

financial institutions: Waiting for
possibility of being financed



Apenkro
Waiting for:
Business plan
Waiting for:
Business plan
Waiting for:
Company Regulation documents
on premises (Indenture); only site
plan presented. 3. Re-Submission of
Business plan;
Field Visit

moulders from Italy.Company appeal
for a change of equipments. Waiting
for subcommitee decision on the
change of equipments.
Approved 600,000 GHC for the

purchase of dumper truck, water
tanker and delivery truck. Waiting for
Institution.

Institution.

Apenkro
Institution.

Institution.

visited

visited

visited

2010, and 2011)
(NCA license)

2010, and 2011)
(NCA license)

2010, and 2011)
(NCA license)


purchase of A complete Citrus
Processing Plant from Italy and
Installations and Finishing of factory
block from Ghana. Subject to the
completion of construction works at
the company expenses. Waiting for
Institution.

Institution.
Pending:
Pending:
Pending:

purchased
Field Visit.
more.

purchased
Field Visit.
more.

purchased
Field Visit.
more.


processing of cocoa and Shea butter Reassigned from Suweibatu
Apenkro
Awaiting for:
Revised regulation
Land document
Field visit
Awaiting for:
Revised regulation
Land document
Field visit
Awaiting for:
Revised regulation
Land document
Field visit
Pending:
1.
6.Field visit
Pending:
1.
6.Field visit
Pending:
1.
6.Field visit
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit

Institution.

Institution.

financed

and internal equity. Waiting for
subcommittee decision.

purchase of 2 Automatic weighing,
packaging lines and delivery trucks
from Italy and Renovation of
production facility from Ghana.


institution

institution

institution


Reduced Approval for 900,000 GHC

for the purchase of a milling plant
from Italy and Construction works

Pending:
Pending:
Pending:





made.Waiting for subcommittee
decision.
Waiting for:
Waiting for:
Waiting for:
Field visit
Field visit
Field visit

amount.

amount.

amount.

project scope.

project scope.
Field Visit;
Project Cards




visit.

visit.

visit.

Institution.

Institution.

Institution.
Waiting for:
Waiting for:
Waiting for:




spare parts).

spare parts).

spare parts).
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
turnover amount);
Waiting for:
turnover amount);
Waiting for:
turnover amount);




resubmission of business plan. The
company has provided all requested resubmitted to sub-committee
documents: waiting for

purchase of 1 extraction plant from
Italy and contruction work from

Waiting for:
Waiting for:
Finalized

business plan
Field visit
Land
Documents
Italy

business plan
Field visit
Land
Documents
Italy

business plan
Field visit
Land
Documents
Italy

on how the equipment acquired will resubmitted to sub-committee



commencement

Waiting for: 1.Certificate of
Incorporation and commencement
commencement



Pending:
1.
Field Visit
Pending:
1.
Field Visit
Pending:
1.
Field Visit

Institution.

Institution.

Institution.
Waiting for:
a.
Italy.
Waiting for:
a.
Italy.
Waiting for:
a.
Italy.








Apenkro



Apenkro
Pending:
stated capital);
Field Visit
Pending:
stated capital);
Field Visit
Pending:
stated capital);
Field Visit


Apenkro

plan

plan

Institution.

Apenkro
Institution.

plan



Apenkro
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)

purpose. The company presented
scope and purpose of the project.

purchase of set of solar photo voltaic
equipments from Italy and civil works

business plan and

business plan and

business plan and

subcommittee decision on the
change of the equipment.

and compressors, excavator, scuba
dive equipment, generating set,
water pressure washers, HDPE
pipes, connecting plastic joints,
vans, glass fiber boat form Italy and
Institution.

Institution.

BOG

BOG

BOG
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement


purchase of diagnostic equipments, purchase of diagnostic equipments,

intermediary.

intermediary.

intermediary.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Institution.

equipments and other broadcasting Adam /Evans Freeman to Maxwell
Apenkro
Institution.
Waiting for:
management staff)
Waiting for:
Finalized
management staff)
Pending:
Field visit
Pending:
Field visit
Pending:
Field visit
Pending:
Regulation;
Field visit.
Pending:
Regulation;
Field visit.
Pending:
Regulation;
Field visit.

official letter.

official letter.

Apenkro



Apenkro

reduced loan request.Waiting for



waiting for revision of business plan resubmitted to sub-committee
from Italy.Waiting for subcommittee
decision.

purchase of Set of bakery
equipment and delivery van from
Italy. Subject to completion of
construction works at the company
expenses. Waiting for agreement




Apenkro
Awaiting for:
construct factory)
Awaiting for:
construct factory)
Awaiting for:
construct factory)

site

site

site
Pending:
Pending:
Pending:

contacted

contacted

contacted
Waiting for :
statements
Waiting for :
statements
Finalized

the client's expense. Waiting for

purchase of Pasta production
Machinery
Apenkro

agreement

agreement

agreement
Pending:
Pending:
Pending:
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents

Institution.

Institution.

Institution.
Waiting for:

operational yard
Waiting for:

operational yard
Waiting for:

operational yard




Agreement

Agreement

Agreement

purchase of 2 pick up trucks, 1
saloon car and generator ser from



Project premises.

Project premises.

Project premises.

business plan.

business plan.

business plan.

the company's expense. The
company completed the building.
Waiting for subcommitee decision.

purchase of set of mineral water
treatment plant,delivery vans, heavy
duty ballast truck and forklift from
Ghana. Subject to complition of






machine, Edge Dyeing machine with Reassigned from Suweibatu
dryer, 1 Delivery Van From Italy and Adam /Evans Freeman to Maxwell
civil works and office furnishing fro Apenkro



Apenkro
Awaiting :
Awaiting :
Awaiting :
Certificate of Incorporation, , field
visit and profile of Key staff and
Owner(s)
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation




give the go ahead)

give the go ahead)

give the go ahead)



Apenkro

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

higher loan amount.

could appeal to sub-committee for a Apenkro
higher loan amount.
Pending:
premises
Field Visit.
Pending:
premises
Field Visit.
Pending:
premises
Field Visit.



Apenkro

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement




The company has submitted the
documents. Waiting for
subcommitee decision.

purchase of 1 LPG Haulage truck
and 2 Fluel Haulage trucks from
Italy. Subject to presentation of a
personal financial statement
(personal balance sheet). Waiting
Institution.

Institution.
Waiting for:
Form A
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate

purchase of Radio broadcast
Equipment from Italy.
subject presentation of further
details on the internal equity. Waiting
Institution.

Institution.

Institution.

Institution.

Institution.




Green House Tes.

Green House Tes.

Green House Tes.

equity.Waiting for subcommittee
decision.

he is ready.

he is ready.

he is ready.
Pending:
Code
Pending:
Code
Pending:
Code
Pending:
Pending:

*Field Visit

*Field Visit
Pending:
*Amended Form
"A" or Enterprise Regulation
*Field Visit
Awaiting for:
Certificate to
commence business
Land

Awaiting for:
Certificate to
commence business
Land

Awaiting for:
Certificate to
commence business
Land

operational yard

operational yard

operational yard
Waiting for:
1.Land Title
Regulations

Waiting for:
1.Land Title
Regulations

Waiting for:
1.Land Title
Regulations
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Pending:
2010 and 2011
-Field Visit
Pending:
2010 and 2011
-Field Visit
Pending:
2010 and 2011
-Field Visit

further details on the loan request
Reassigned to Sampson(20-06-12)

purchase of library facilities and IT
equipments from Italy and
costruction works from Ghana.
Subject to field visit. Waiting for
Institution.

costruction works from Ghana. Field
Visit has been conducted. Waiting
Institution.



Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit
Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit
Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit

purchase of car washing equipment,
set for car spray equipment,
generating set and fire estinguishers


Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested




business plan
-Tenancy

business plan
-Tenancy

business plan
-Tenancy



Apenkro

Waiting for subcommitee decision.
Waiting for:
Land
Company regulation

purchase of Starch extraction,
Milling equipments, Gas powered
driers, Tractor and accessories,
Tipper Truck, Forklift, Packaging
machine and Plastic collection trail Apenkro
from Italy and construction works
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Field visit
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Field visit



Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit


laboratory equipments set from Italy Adam /Evans Freeman to Maxwell
Apenkro
Pending:
Company's Code
2.
4.
emails.
Pending:
Company's Code
2.
4.
emails.
Pending:
Company's Code
2.
4.
emails.

for radio transmitting equipment
installation from Ghana. Waiting for
Institution.

Institution.

Institution.


and 1 casting mould from Italy and Apenkro

Institution.

Institution.

Institution.
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
Amended business
license;
Field visit
Waiting for:
Amended business
license;
Field visit
Waiting for:
Amended business
license;
Field visit

1Crusher,1 wheel

1Crusher,1 wheel
Apenkro

1Crusher,1 wheel

1Crusher,1 wheel
Apenkro

operational yard,

operational yard,

operational yard,

equipments: for 1 generator set, 1
delivery van from Italy and 1
pasteurizer and raw materials in


1Crusher,1 wheel

1Crusher,1 wheel
Apenkro

Approved for 1,100,000 GHC for the Reassigned from Suweibatu

Apenkro








Apenkro
Waiting for:
Agreement
*Audited
*Field visit
Waiting for:
Agreement
*Audited
*Field visit
Waiting for:
Agreement
*Audited
*Field visit




fabrication equipment from Italy and Apenkro
Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Company Regulation.
land
agreement)

further details on the loan request
Approved for 1,100,000 GHC the

purchase 1 Excavator, 3 Trucks and
1 pick up from Italy. Waiting for
Institution.

Institution.


purchase of 2 trucks and spare parts



2 elevators, 1 generator set, 1
transformer, 70 refrigerators, 70 air
conditioners and 1 water pumping
machine from Italy and 100,000
GHC for landscaping and flowering



members
(2010,2011)

members
(2010,2011)
Finalized
Waiting for
Waiting for

yard)
- Field visit

yard)
- Field visit

(audited)

(audited)
Finalized

(audited)
Waiting for:

Form A
abroad
Land document
Waiting for:

Form A
abroad
Land document
Waiting for:

Form A
abroad
Land document
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Field visit;
Waiting for:
Field visit;
Waiting for:
Field visit;
Reduced approval for 518,000GHC

for the purchase of tipper trucks
from Italy and construction and
storage facility from Ghana. Waiting
for subcommitee decision on the

purchase of 4 tipper trucks from Italy
and construction and storage facility


criteria.

criteria.

criteria.

800,000 GHC for roll forming
machine, generator set and vehicle
factory floor and show room and raw
material from Ghana. Subject to LFI
support letter - Waiting for
Institution.

800,000 GHC for roll forming
machine, generator set and vehicle
factory floor and show room and raw Adam /Evans Freeman to Maxwell
material from Ghana. Subject to LFI Apenkro
support letter - Waiting for
Institution.
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
Waiting for:
Waiting for:
Finalized
Waiting for:
2. Form A
Waiting for:
2. Form A
Waiting for:
2. Form A

from Italy

from Italy

from Italy
Waiting for :
code)
Statements
management staff
Waiting for :
code)
Statements
management staff
Waiting for :
code)
Statements
management staff
Waiting for:
Company Regulation;
Field Visit.
Waiting for:
Company Regulation;
Field Visit.
Waiting for:
Company Regulation;
Field Visit.

sector)

sector)

sector)

(company code)
Statements
management staff.
Global Leasing

(company code)
Statements
management staff.
Global Leasing

(company code)
Statements
management staff.
Global Leasing
Field Visit and review of business

plan

plan

plan
Waiting for:
Field Visit

Waiting for:
1. Certiicate of Commencement;
2. Certificate of Incorporation;
4. Revised Business Plan
Waiting for:
Lease agreement or Ownership
titles of the (proposed) business
premises


Waiting for:
operational site
Waiting for:
operational site
Waiting for:
2011 Audited financial statement
Field visit
Finalized
Waiting for
code-original copy)
company premises
Statements
assets etc)
Waiting for
code-original copy)
company premises
Statements
assets etc)
Waiting for
code-original copy)
company premises
Statements
assets etc)

Hotel equipment
Field visit.
global leasing

Hotel equipment
Field visit.
global leasing

Hotel equipment
Field visit.
global leasing

company regulation
Directors

company regulation
Directors

company regulation
Directors
Waiting for:
operational site
2.Certificate from the energy
commission
Waiting for:
operational site
commission
Waiting for:
operational site
commission
Waiting for:
i. land documents covering your
operational site
ii. Certificate from regulatory
agency(project specific)
iii. Profiles of directors/ key
management staff
iv. Current audit financial statement
v. Tax clearance certificate
Waiting for:
i. land documents covering your
operational site
II. Tax clearance certificate
Finalized
Waiting for:
operational yard
Copy of company
regulation/company code
Current Audited accounts
Waiting for:
operational yard
Copy of company
Waiting for: Land Document

Covering your operational yard
Amended company code

1.Lease Agreement or Tenancy

premises;
4.Classification of works Certificate;
5.Sample(s) of contracts awarded
agreements to Al-Fad co. Ltd (if
any);
6.List of requested items with their
ESTIMATED loan amount (for clarity
of your request)
Waitng for:
1. Company regulation/Company
code.
2. Land document covering
operational yard.
Waitng for:
code.
operational yard.
Waiting for:1.Company's regulation;

2.Lease agreement / Ownership
documentations of business
premises;
3.Profile of the Owner(s) and Key
staff
4.List of requested Items with their
estimated amounts (up to the loan
amount requested);
5.List of acquired assests (if any)
with estimated amounts (if possible)
Waiting for:
1. Balance sheet as at date (List of
acquired assests (if any) with
estimated amounts (if possible)
2. Field Visit
Waiting for:
1. signed Lease Agreement
(imcomplete);
2. Audited Accounts for the years
2011, 2010 and 2009;
3. Tax Clarance Certificate for the
year 2011;
4. Amended Company Regulation;
5. Water Commission permit
Waiting for:
(imcomplete);
2. Audited Accouts for 2011
3. Water Commision Permit
4. Field Visit
PROGRESS Sept 2012
Financed by:
Global Leasing
PROGRESS Oct. 2012
Financed by:
Global Leasing
PROGRESS Nov. 2012
Financed by:
Global Leasing
PROGRESS Dec. 2012
Financed
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit




Finalized
Finalized
Finalized
Finalized
Waiting for
2011)
yard)
health Certificate
Waiting for
2011)
yard)
health Certificate
Waiting for
2011)
yard)
health Certificate
Waiting for
2011)
yard)
health Certificate
Financed by:
Global Leasing
Financed by:
Global Leasing
Financed by:
Global Leasing
Waiting For:
Field Visit after provision of:
2. Certificate of Incorporation;
Business;
4. Audited Accounts for the years
2011, 2010 and 2009
Financed
Waiting For:
1. Ownership title
or Lease Agreement of business
premises
2. Field visit

(2010,2011)

(2010,2011)

(2010,2011)

(2010,2011)

by JMC

by JMC

by JMC

by JMC
project card.
project card.
project card.
project card.




activity)
activity)
activity)
activity)
Schedules

Schedules

Schedules

Schedules

Agreement

Agreement

Agreement

Agreement
Field Visit
Field Visit
Field Visit
Field Visit




Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit
Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit












plan
plan
plan
plan
contacted

contacted

contacted

contacted

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing









Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing
Waiting for:
Field Visit
Land document
(2007,2008,2009)
Waiting for:
Field Visit
Land document
(2007,2008,2009)
Waiting for:
Field Visit
Land document
(2007,2008,2009)
Waiting for:
Field Visit
Land document
(2007,2008,2009)

for field visit.

for field visit.

for field visit.

for field visit.









Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010

Ownership
the years 2007-2009 or 2008-2010
Approved for 1,000,000 GHC for the Approved for 1,000,000 GHC for the Approved for 1,000,000 GHC for the Approved for 1,000,000 GHC for the
purchase of 1 dip galvanizing plant purchase of 1 dip galvanizing plant purchase of 1 dip galvanizing plant purchase of 1 dip galvanizing plant
from Italy.
from Italy.
from Italy.
from Italy.

sourced from Italy by client. Awaiting sourced from Italy by client. Awaiting sourced from Italy by client. Awaiting sourced from Italy by client. Awaiting

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa





Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa
from Italy.

Abankwa
from Italy.

Abankwa
from Italy.

Abankwa
from Italy.





Abankwa
institution

Abankwa
institution

Abankwa
institution

Abankwa
institution

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa
Financed by:
Global Leasing
Financed by:
Global Leasing
Financed by:
Global Leasing
Financed








Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts
Waiting for:
Accounts




Pending:
Field Visit
Pending:
Field Visit
Pending:
Field Visit
Pending:
Field Visit

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.

for field visit.





Abankwa

Abankwa

Abankwa

Abankwa

Financed By:
Global Leasing
Financed By:
Global Leasing
Financed By:
Global Leasing
Financed













Financed By:
Global Leasing
Financed By:
Global Leasing
Financed

equipments: 2 tipper trucks, 1 pickup truck, 1 pay loader and 1




Abankwa
Institution.

Abankwa
Institution.

Abankwa
Institution.

Abankwa
Institution.
Pending:
Pending:
Pending:
Pending:

AdamAwaiting for: re-submission of AdamAwaiting for: re-submission of AdamAwaiting for: re-submission of AdamAwaiting for: re-submission of
Awaiting:
information on
the type and specification of
Italy
Resubmission
of business plan
Tax clearance
certificates
field visit (* telephone number is
switched off)
Awaiting:
information on
Italy
Resubmission
of business plan
Tax clearance
certificates
switched off)
Awaiting:
information on
Italy
Resubmission
of business plan
Tax clearance
certificates
switched off)
Awaiting:
information on
Italy
Resubmission
of business plan
Tax clearance
certificates
switched off)
To be submitted:
Certificate;
5. Field visit
To be submitted:
Certificate;
5. Field visit
To be submitted:
Certificate;
5. Field visit
To be submitted:
Certificate;
5. Field visit
Pending:
last three years;
Field visit
Pending:
last three years;
Field visit
Pending:
last three years;
Field visit
Pending:
last three years;
Field visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit
Pending:
Resubmit
5 Field Visit




Awaiting:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting:
Form A
Company Regulation
yard)
FDB Certificate
Field visit
Awaiting:
Form A
Company Regulation
yard)
FDB Certificate
Field visit




Waiting for:
Waiting for:
Waiting for:
Waiting for:





Institution.

Institution.

Institution.

Institution.

Abankwa

Abankwa

Abankwa

Abankwa

Abankwa
institution

Abankwa
institution

Abankwa
institution

Abankwa
institution
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Pending:

Company
2006-9
purchased
Field Visit
Waiting for:
Company
land document
Waiting for:
Company
land document
Waiting for:
Company
land document
Waiting for:
Company
land document

financed

financed

financed

financed
Pending:
Revision of
acquired.
Pending:
Revision of
acquired.
Pending:
Revision of
acquired.
Pending:
Revision of
acquired.
Waiting for:

Field visit
Waiting for:

Field visit
Waiting for:

Field visit
Waiting for:

Field visit
Pending:
for 2010 and 2011
Pending:
for 2010 and 2011
Pending:
for 2010 and 2011
Pending:
for 2010 and 2011
Pending:
1.
5. Field Visit.
Pending:
1.
5. Field Visit.
Pending:
1.
5. Field Visit.
Pending:
1.
5. Field Visit.

Institution.

Institution.

Institution.

Institution.




Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Awaiting for:
Pending:
Visit.
Pending:
Visit.
Pending:
Visit.
Pending:
Visit.
Field visit
Audited financial
statement (2009)
Land
agreement

Abankwa

Abankwa

Abankwa

Abankwa





scanned copy

scanned copy

scanned copy

scanned copy





institution

institution

institution

institution

Institution.

Institution.

Institution.

Institution.
Financed by:
Global Leasing
Financed by:
Global Leasing
Financed by:
Global Leasing
Financed

Abankwa

Abankwa

Abankwa

Abankwa
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit

Abankwa
Institution.

Abankwa
Institution.

Abankwa
Institution.

Abankwa
Institution.
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Waiting for:
Company Regulation
office premises
Field visit
Pending:
Visit
Pending:
Visit
Pending:
Visit
Pending:
Visit




Waiting for:

statement
Waiting for:

statement
Waiting for:

statement
Waiting for:

statement
Pending:
Pending:
Pending:
Pending:
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Awaiting:
FDB certificate.
Awaiting:
FDB certificate.
Awaiting:
FDB certificate.
Awaiting:
FDB certificate.
Pending:
Visit
Pending:
Visit
Pending:
Visit
Pending:
Visit




Pending:
for 2010 and 2011
Pending:
for 2010 and 2011
Pending:
for 2010 and 2011
Pending:
for 2010 and 2011

and BOG

and BOG

and BOG

and BOG
Pending:
2010 and 2011
2.
Certificate
Pending:
2010 and 2011
2.
Certificate
Pending:
2010 and 2011
2.
Certificate
Pending:
2010 and 2011
2.
Certificate

Abankwa
Institution.

Abankwa
Institution.

Abankwa
Institution.

Abankwa
Institution.








Financed by:
Global Leasing
Financed by:
Global Leasing
Financed by:
Global Leasing
Financed

income.

income.

income.

income.




Pending:
Regulation.
4.Tax
Pending:
Regulation.
4.Tax
Pending:
Regulation.
4.Tax
Pending:
Regulation.
4.Tax

company.

company.

company.

company.
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial
Waiting for:
Documents
building
Audited financial





Abankwa

Abankwa

Abankwa

Abankwa
Changed company name from

Lynest Links to Safeway Estates
Ltd.

Ltd.

Ltd.

Ltd.
Approved for 1,100,000 GHC for the Approved for 1,100,000 GHC for the Approved for 1,100,000 GHC for the Approved for 1,100,000 GHC for the

Abankwa

Abankwa

Abankwa

Abankwa
Awaiting for:
Awaiting for:
Awaiting for:
Awaiting for:
4. Field visit
4. Field visit
4. Field visit
4. Field visit

Abankwa

Abankwa

Abankwa

Abankwa
Pending:
Pending:
Pending:
Pending:
Pending:
Pending:
Pending:
Pending:
Not Interested and has written to us. Not Interested and has written to us. Not Interested and has written to us. Not Interested and has written to us.
Pending:
last three years;
*Tax Clearance;
*Field Visit;
in the Loan
Pending:
last three years;
*Tax Clearance;
*Field Visit;
in the Loan
Pending:
last three years;
*Tax Clearance;
*Field Visit;
in the Loan
Pending:
last three years;
*Tax Clearance;
*Field Visit;
in the Loan





certificate

certificate

certificate

certificate

Institution.

Institution.

Institution.

Institution.

Awaiting for :
(2009,2010.2011)
project site
Field visit

Awaiting for :
(2009,2010.2011)
project site
Field visit

Awaiting for :
(2009,2010.2011)
project site
Field visit

Awaiting for :
(2009,2010.2011)
project site
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit




Not Approved by JMC due to risks of Not Approved by JMC due to risks of Not Approved by JMC due to risks of Not Approved by JMC due to risks of
arbitrage.
arbitrage.
arbitrage.
arbitrage.
Awaiting for:
Field visit
Awaiting for:
Field visit
Awaiting for:
Field visit
Awaiting for:
Field visit

Abankwa

Abankwa

Abankwa

Abankwa





Institution.

Institution.

Institution.

Institution.

Abankwa

Abankwa

Abankwa

Abankwa





Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Institution.

Abankwa
Institution.

Abankwa
Institution.

Abankwa
Institution.

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Waiting for:
office premises
Field visit
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /





Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa
Financed by:
Global Leasing

Abankwa

Abankwa

Abankwa

Abankwa
Waiting for:
Waiting for:
Waiting for:
Waiting for:

works.

works.

works.

works.

Adam /Evans Freeman to Sampson Adam /Evans Freeman to Sampson Adam /Evans Freeman to Sampson Adam /Evans Freeman to Sampson
Abankwa
Abankwa
Abankwa
Abankwa

Abankwa

Abankwa

Abankwa

Abankwa

Apenkro

Apenkro

Apenkro

Apenkro





Apenkro

Apenkro

Apenkro

Apenkro





Institution.

Institution.

Institution.

Institution.

operational yard
Italy

operational yard
Italy

Financed by:
Merchant Bank

operational yard
Italy

operational yard
Italy
Financed by:
Merchant Bank
Financed by:
Merchant Bank
Not interested any more in the faclity Not interested any more in the faclity Not interested any more in the faclity Not interested any more in the faclity
by client.Waiting for an official letter by client.Waiting for an official letter by client.Waiting for an official letter by client.Waiting for an official letter
to confirm.
to confirm.
to confirm.
to confirm.

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro
Waiting for:
statement (2009, 2010, 2011)
Management Staff
from Italy
in Ghana
Waiting for:
statement (2009, 2010, 2011)
Management Staff
from Italy
in Ghana
Waiting for:
statement (2009, 2010, 2011)
Management Staff
from Italy
in Ghana
Waiting for:
statement (2009, 2010, 2011)
Management Staff
from Italy
in Ghana




Financed by:
Global Leasing
Financed by:
Global Leasing
Financed by:
Global Leasing
Financed
Finalized
Finalized
Finalized
Finalized
Pending:
Pending:
Pending:
Pending:
Waiting for
Field Visit
Waiting for
Field Visit
Waiting for
Field Visit
Waiting for
Field Visit

Certificate
(2009, 2010, 2012)

Certificate
(2009, 2010, 2012)

Certificate
(2009, 2010, 2012)

Certificate
(2009, 2010, 2012)
Waiting for:
Construction Ltd;
Document;
Waiting for:
Construction Ltd;
Document;
Waiting for:
Construction Ltd;
Document;
Waiting for:
Construction Ltd;
Document;
Hand Over form Suweibatu Adam to Hand Over form Suweibatu Adam to Hand Over form Suweibatu Adam to Hand Over form Suweibatu Adam to
Maxwell Apenkro
Maxwell Apenkro
Maxwell Apenkro
Maxwell Apenkro

agreement.

agreement.

agreement.

agreement.
Finalized
Finalized
Finalized
Finalized
Waiting for:
preferred)
Waiting for:
preferred)
Waiting for:
preferred)
Waiting for:
preferred)

mining concession;
premises;
it is Ltd);

mining concession;
premises;
it is Ltd);

mining concession;
premises;
it is Ltd);

mining concession;
premises;
it is Ltd);
Waiting for:
business
5.Field Visit
switched off
Waiting for:
business
5.Field Visit
switched off
Waiting for:
business
5.Field Visit
switched off
Waiting for:
business
5.Field Visit
switched off
Waiting for:
Copy of Company
statement (2009,2010,2011)
management staff
Waiting for:
Copy of Company
statement (2009,2010,2011)
management staff
Waiting for:
Copy of Company
statement (2009,2010,2011)
management staff
Waiting for:
Copy of Company
statement (2009,2010,2011)
management staff
Waiting for:
years;
Certificate
Waiting for:
years;
Certificate
Waiting for:
years;
Certificate
Waiting for:
years;
Certificate
Waiting for:
Copy of Certificate to Commence
Business
Copy of Company Code/Company
Regulation
Copies of land documents
(title/lease/tenancy agreement)
covering your office premises and
operational yard
(2009, 2010 and 2011 are
preferred).
Waiting for:
Business
Regulation
operational yard
(2009, 2010 and 2011 are
preferred).
Waiting for:
Business
Regulation
operational yard
(2009, 2010 and 2011 are
preferred).
Waiting for:
Business
Regulation
operational yard
(2009, 2010 and 2011 are
preferred).
Awaiting:
Regulation
the factory site
Awaiting:
Regulation
the factory site
Awaiting:
Regulation
the factory site
Awaiting:
Regulation
the factory site

lease agreement.

lease agreement.

lease agreement.

lease agreement.




Pending:
Pending:
Pending:
Pending:
The Company can not be contacted. The Company can not be contacted. The Company can not be contacted. The Company can not be contacted.









decision.

decision.

decision.

decision.

Apenkro

Apenkro

Apenkro

Apenkro

institution

institution

institution

institution

Institution.

Institution.

Institution.

Institution.




Waiting for:
Land document (of the proposed
land for the factory building)
plan (eg. financial projections)
profiles of Directors of the
company (can be included in revised
business plan)
Description of additional internal
equity 9can be included in revised
business plan)
Waiting for:
business plan)
business plan)
Waiting for:
business plan)
business plan)
Waiting for:
business plan)
business plan)

Awaiting for:
1.
2. FDB certificate
3.

Awaiting for:
1.
2. FDB certificate
3.

Awaiting for:
1.
2. FDB certificate
3.

Awaiting for:
1.
2. FDB certificate
3.
Waiting for:
Waiting for:
Waiting for:
Waiting for:
factory building)
factory building)
factory building)
factory building)

Apenkro

Apenkro

Apenkro

Apenkro

be purchased
and Afienya
Audited accounts
Bank guarantee

be purchased
and Afienya
Audited accounts
Bank guarantee

be purchased
and Afienya
Audited accounts
Bank guarantee

be purchased
and Afienya
Audited accounts
Bank guarantee




Financed by:
Global Leasing
Financed by:
Global Leasing
Financed by:
Global Leasing
Financed

Apenkro

Apenkro

Apenkro

Apenkro

Ghana.

Ghana.

Ghana.

Ghana.

Apenkro

Apenkro

Apenkro

Apenkro





Apenkro

Apenkro

Apenkro

Apenkro
Waiting for:
Business plan;
Field Visit
Waiting for:
Waiting for:
1. Company regulation (or Form A
for sole proprietorship)
Business plan;
2. Field Visit
Field Visit
Waiting for:
2. Field Visit

Institution.

Institution.

Institution.

Institution.

Apenkro

Apenkro

Apenkro

Apenkro

visited

visited

visited

visited

2010, and 2011)
(NCA license)

2010, and 2011)
(NCA license)

2010, and 2011)
(NCA license)

2010, and 2011)
(NCA license)

Institution.

Institution.

Institution.

Institution.
Pending:
Pending:
Pending:
Pending:

purchased
Field Visit.
more.

purchased
Field Visit.
more.

purchased
Field Visit.
more.

purchased
Field Visit.
more.

Apenkro

Apenkro

Apenkro

Apenkro
Awaiting for:
Revised regulation
Land document
Field visit
Awaiting for:
Revised regulation
Land document
Field visit
Awaiting for:
Revised regulation
Land document
Field visit
Awaiting for:
Revised regulation
Land document
Field visit
Pending:
1.
6.Field visit
Pending:
1.
6.Field visit
Pending:
1.
6.Field visit
Pending:
1.
6.Field visit
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit

financed

financed

financed

financed





institution

institution

institution

institution








Pending:
Pending:
Pending:
Pending:




Waiting for:
Waiting for:
Waiting for:
Waiting for:
Field visit
Field visit
Field visit
Field visit

amount.

amount.

amount.

amount.
Field Visit;
Project Cards
Field Visit;
Project Cards
Field Visit;
Project Cards
Field Visit;
Project Cards





visit.

visit.

visit.

visit.

Institution.

Institution.

Institution.

Institution.
Waiting for:
Waiting for:
Waiting for:
Waiting for:





spare parts).

spare parts).

spare parts).

spare parts).
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
agreement.
Field visit
Waiting for:
turnover amount);
Waiting for:
turnover amount);
Waiting for:
turnover amount);
Waiting for:
turnover amount);








Finalized
Finalized
Finalized
Finalized

business plan
Field visit
Land
Documents
Italy

business plan
Field visit
Land
Documents
Italy

business plan
Field visit
Land
Documents
Italy

business plan
Field visit
Land
Documents
Italy












Pending:
1.
Field Visit
Pending:
1.
Field Visit
Pending:
1.
Field Visit
Pending:
1.
Field Visit

Institution.

Institution.

Institution.

Institution.
Waiting for:
a.
Italy.
Waiting for:
a.
Italy.
Waiting for:
a.
Italy.
Waiting for:
a.
Italy.




Financed by:
Global Leasing
Financed by:
Global Leasing
Financed by:
Global Leasing
Financed

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro
Pending:
stated capital);
Field Visit
Pending:
stated capital);
Field Visit
Pending:
stated capital);
Field Visit
Pending:
stated capital);
Field Visit

Apenkro

Apenkro

Apenkro

Apenkro

plan

plan

plan

plan

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)
Waiting for:
Agreement
Field visit
(cannot
correct)





business plan

business plan

business plan

business plan

Institution.

Institution.

Institution.

Institution.

BOG

BOG

BOG

BOG
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement
Pending:
1.
2. Resubmission of
Tenancy Agreement
Waiting for:
Business
Copy of Certificate of Incorporation
Regulation
Revision and submission of
business plan (sample table of
content attached to mail to assist)
operational yard
(2009, 2010 and 2011 are
preferred).
Tax Clearance Certificate &
Field visit
Waiting for:
Business
Regulation
operational yard
(2009, 2010 and 2011 are
preferred).
Field visit
Waiting for:
Business
Regulation
operational yard
(2009, 2010 and 2011 are
preferred).
Field visit
Waiting for:
Business
Regulation
operational yard
(2009, 2010 and 2011 are
preferred).
Field visit

purchase of diagnostic equipments, purchase of diagnostic equipments, purchase of diagnostic equipments, purchase of diagnostic equipments,

intermediary.

intermediary.

intermediary.

intermediary.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Service
-Audited
Agreement.

Apenkro

Apenkro

Apenkro

Apenkro
Finalized
Finalized
Finalized
Finalized
Pending:
Field visit
Pending:
Field visit
Pending:
Field visit
Pending:
Field visit
Pending:
Regulation;
Field visit.
Pending:
Regulation;
Field visit.
Pending:
Regulation;
Field visit.

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro




Pending:
Field visit





Apenkro

Apenkro

Apenkro

Apenkro
Awaiting for:
construct factory)
Awaiting for:
construct factory)
Awaiting for:
construct factory)
Awaiting for:
construct factory)

site

site

site

site
Pending:
Pending:
Pending:
Pending:

contacted

contacted

contacted

contacted
Finalized
Finalized
Finalized
Finalized

Apenkro

Apenkro

Apenkro

Apenkro

agreement

agreement

agreement

agreement
Pending:
Pending:
Pending:
Pending:
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents
Awaiting for:
Company's
Regulation
Land
documents

Institution.

Institution.

Institution.

Institution.
Waiting for:

operational yard
Waiting for:

operational yard
Waiting for:

operational yard
Waiting for:

operational yard





Agreement

Agreement

Agreement

Agreement





Project premises.

Project premises.

Project premises.

Project premises.

business plan.

business plan.

business plan.

business plan.









Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro
Awaiting :
Owner(s)
Awaiting :
Owner(s)
Awaiting :
Owner(s)
Awaiting :
Owner(s)
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation

Business Plan
Agreement.
Regulation





give the go ahead)

give the go ahead)

give the go ahead)

give the go ahead)

Apenkro

Apenkro

Apenkro

Apenkro

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Apenkro

Apenkro

Apenkro

Apenkro
Pending:
premises
Field Visit.
Pending:
premises
Field Visit.
Pending:
premises
Field Visit.
Pending:
premises
Field Visit.

Apenkro

Apenkro

Apenkro

Apenkro

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement

Incorporation)
179)
Lease Agreement





Institution.

Institution.

Institution.

Institution.
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate
Awaiting for:
Form
A
plan
FDB Certificate

Institution.

Institution.

Institution.

Institution.

Institution.

Institution.

Institution.

Institution.





Green House Tes.

Green House Tes.

Green House Tes.

Green House Tes.
application is being processed

waiting for a visit to proposed
business premises

business premises

business premises

business premises
Pending:
Code
Pending:
Code
Pending:
Code
Pending:
Code
Pending:
Pending:
Pending:
Pending:

*Field Visit

*Field Visit

*Field Visit

*Field Visit

Awaiting for:
Certificate to
commence business
Land

Awaiting for:
Certificate to
commence business
Land

Awaiting for:
Certificate to
commence business
Land

Awaiting for:
Certificate to
commence business
Land

operational yard

operational yard

operational yard

operational yard

Waiting for:
1.Land Title
Regulations

Waiting for:
1.Land Title
Regulations

Waiting for:
1.Land Title
Regulations

Waiting for:
1.Land Title
Regulations
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Waiting for:
plan
Field visit
Pending:
2010 and 2011
-Field Visit
Pending:
2010 and 2011
-Field Visit
Pending:
2010 and 2011
-Field Visit
Pending:
2010 and 2011
-Field Visit

Institution.

Institution.

Institution.

Institution.




Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit
Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit
Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit
Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit




Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested
Waiting for:
needed
-Proof
-Clarity on amount
requested





business plan
-Tenancy

business plan
-Tenancy

business plan
-Tenancy

business plan
-Tenancy

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Land
Company regulation
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Field visit
Field visit
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Waiting for:
Company Regulation
Italy
Information
Field visit
Field visit
Field visit
Field visit




Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit

Apenkro

Apenkro

Apenkro

Apenkro
Pending:
Company's Code
2.
4.
emails.
Pending:
Company's Code
2.
4.
emails.
Pending:
Company's Code
2.
4.
emails.
Pending:
Company's Code
2.
4.
emails.

Institution.

Institution.

Institution.

Institution.

Apenkro

Apenkro

Apenkro

Apenkro

Institution.

Institution.

Institution.

Institution.
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
Amended business
license;
Field visit
Waiting for:
Amended business
license;
Field visit
Waiting for:
Amended business
license;
Field visit
Waiting for:
Amended business
license;
Field visit

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

operational yard,

operational yard,

operational yard,

operational yard,





Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro

Apenkro









Apenkro

Apenkro

Apenkro

Apenkro
Waiting for:
Agreement
*Audited
*Field visit
Waiting for:
Agreement
*Audited
*Field visit
Waiting for:
Agreement
*Audited
*Field visit
Waiting for:
Agreement
*Audited
*Field visit





Apenkro

Apenkro

Apenkro

Apenkro
Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Company Regulation.
land
agreement)
Waiting for:
Company Regulation.
land
agreement)

Institution.

Institution.

Institution.

Institution.








Finalized
Finalized
Finalized
Finalized
Finalized
Finalized
Finalized
Finalized

(audited)

(audited)

(audited)

(audited)
Waiting for:

Form A
abroad
Land document
Waiting for:

Form A
abroad
Land document
Waiting for:

Form A
abroad
Land document
Waiting for:

Form A
abroad
Land document
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Field visit;
Waiting for:
Field visit;
Waiting for:
Field visit;
Waiting for:
Field visit;





criteria.

criteria.

criteria.

criteria.

Apenkro

Apenkro

Apenkro

Apenkro
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
Waiting for:
Waiting for:
Waiting for:
Finalized
Finalized
Finalized
Finalized
Waiting for:
2. Form A
Waiting for:
2. Form A
Waiting for:
2. Form A
Waiting for:
2. Form A

from Italy

from Italy

from Italy

from Italy
Waiting for :
code)
Statements
management staff
Waiting for :
code)
Statements
management staff
Waiting for :
code)
Statements
management staff
Waiting for :
code)
Statements
management staff
Waiting for:
Company Regulation;
Field Visit.
Waiting for:
Company Regulation;
Field Visit.
Waiting for:
Company Regulation;
Field Visit.
Waiting for:
Company Regulation;
Field Visit.

sector)

sector)

sector)

sector)

(company code)
Statements
management staff.
Global Leasing

(company code)
Statements
management staff.
Global Leasing

(company code)
Statements
management staff.
Global Leasing

(company code)
Statements
management staff.
Global Leasing

plan

plan

plan

plan
Waiting for:
premises
Waiting for:
premises
Waiting for:
premises
Waiting for:
premises




Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Waiting for:
Field visit
Finalized
Finalized
Finalized
Finalized
Waiting for
code-original copy)
company premises
Statements
assets etc)
Waiting for
code-original copy)
company premises
Statements
assets etc)
Waiting for
code-original copy)
company premises
Statements
assets etc)
Waiting for
code-original copy)
company premises
Statements
assets etc)

Hotel equipment
Field visit.
global leasing

Hotel equipment
Field visit.
global leasing

Hotel equipment
Field visit.
global leasing

Hotel equipment
Field visit.
global leasing

company regulation
Directors

company regulation
Directors

company regulation
Directors

company regulation
Directors
Waiting for:
operational site
commission
Waiting for:
operational site
commission
Waiting for:
operational site
commission
Waiting for:
operational site
commission
Finalized
Finalized
Finalized
Finalized
Waiting for:
operational yard
Copy of company
Waiting for:
operational yard
Copy of company
Waiting for:
operational yard
Copy of company
Waiting for:
operational yard
Copy of company




Waiting For:
Submission of tax Clearance and
Field Visit
Waiting For:
Field Visit
Waiting For:
Field Visit
Waiting For:
Field Visit
Waitng for:
code.
operational yard.
Waitng for:
code.
operational yard.
Waitng for:
code.
operational yard.
Waitng for:
code.
operational yard.
Waiting for:
2. Field Visit
Waiting for:
2. Field Visit
Waiting for:
2. Field Visit
Waiting for:
2. Field Visit
Waiting for:
(imcomplete);
4. Field Visit
Waiting for:
(imcomplete);
4. Field Visit
Waiting for:
(imcomplete);
4. Field Visit
Waiting for:
(imcomplete);
4. Field Visit
Waiting for:
titles to proposed business premises
2. Details on the composition of
internal equity (or investment
schedule/plan) amounting to the
tune of GH?100,000.00
Waiting for:
tune of GH?100,000.00
Waiting for:
tune of GH?100,000.00
Waiting for:
tune of GH?100,000.00
Waiting For:
Submission of Business Plan
Company Regulation
Lease Agreement/Ownership titles
to the business premises
List & Description of items to be
purchased
Field visit
Waiting For:
Company Regulation
purchased
Field visit
Waiting For:
Company Regulation
purchased
Field visit
Waiting For:
Company Regulation
purchased
Field visit
Waiting for: Company Regulation;

last three years audited financial
statements (to confirmed past
turnovers and other ratios as
indicated on application form)
Lease Agreement or Ownership
titles (which ever is applicable) of
business premises;
Some Key schedules such as
Investment, repayments....etc that
are missing in the Financial Plan &
Field Visit

business premises;
Field Visit

business premises;
Field Visit

business premises;
Field Visit
PROGRESS Jan. 2013
Financed
PROGRESS Feb. 2013
Local Financial
Institution financing
the project
Global Leasing
Contact details of
Local Financial
Institution
Date of financing
Dr. Barry Hollie. 0541180219

Email:
13-Aug-12
globalleasing2000@ya
hoo.com
Final loan amount

granted by the
financing local financial
institution(Euro)
550,431.40
Awaiting for:
Tax
(2007,2008,2009)
Land
Documents
FDB Certificate
Field visit

Finalized
Waiting for
2011)
yard)
health Certificate
Financed
Waiting For:
1. Ownership title
or Lease Agreement of business
premises
2. Field visit
Global Leasing

Email:
7-Aug-12
hoo.com
550,431.40

(2010,2011)

by JMC

project card.

activity)
Schedules
Agreement
Field Visit

Awaiting for:
Application form
plan
Company Regulation
(2007,2008,2009)
Land
Documents
Field visit




plan
contacted

Abankwa
Financed by:
Global Leasing
Global Leasing

Email:
8-Aug-12
hoo.com
209,000.00



Abankwa
Financed by:
Global Leasing
Global Leasing
Dr. Barry. 0541180219

Email:
24-Sept-12
hoo.com
62,689.24
Waiting for:
Field Visit
Land document
(2007,2008,2009)

for field visit.



Ownership
the years 2007-2009 or 2008-2010
ADB Bank
Contact: Mr. Kwasi

Afriye
Num: 0244265444
signed by Mr. James
10-April-12
K. Agbedor.r. Stephen
Elliot, Head, Credit
Admin.Tel. 0302
770403/762104
500,000

from Italy.


Abankwa

Abankwa


Abankwa
Financed by:
Global Leasing

Abankwa

Abankwa
from Italy.
Global Leasing

Email:
24-Aug-12
hoo.com
550,000.00


Abankwa
institution

Abankwa

Abankwa
Financed
Global Leasing

Email:
16-Aug-12
hoo.com
356,610.00


Waiting for:
Accounts

Pending:
Field Visit

for field visit.

for field visit.

for field visit.


Abankwa
Financed


Global Leasing

Email:
9-Aug-12
hoo.com
528.000.00

Financed
Global Leasing

Email:
7-Aug-12
hoo.com
307,500.00


Abankwa
Institution.
Pending:

AdamAwaiting for: re-submission of
Awaiting:
information on
Italy
Resubmission
of business plan
Tax clearance
certificates
switched off)
To be submitted:
Certificate;
5. Field visit
Pending:
last three years;
Field visit
Pending:
Resubmit
5 Field Visit

Awaiting:
Form A
Company Regulation
yard)
FDB Certificate
Field visit

Waiting for:


Institution.

Abankwa

Abankwa
institution
Global Leasing.
Dr. Barry. 0541180219

Email:
globalleasing2000@ya 3-May-12
hoo.com
549,703.00
Pending:

Company
2006-9
purchased
Field Visit
Waiting for:
Company
land document

financed
Pending:
Revision of
acquired.
Waiting for:

Field visit
Pending:
for 2010 and 2011
Pending:
1.
5. Field Visit.

Institution.

Awaiting for:
Field visit
Audited financial
statement (2009)
Land
agreement
Pending:
Visit.

Abankwa


scanned copy


institution

Institution.
Financed
Global Leasing

Email:
9-Aug-12
hoo.com
547,255.00

Abankwa
Waiting for:
Company Regulation
office premises
Field visit

Abankwa
Institution.
Waiting for:
Company Regulation
office premises
Field visit
Pending:
Visit

Waiting for:

statement
Pending:
Waiting for:
Company regulation
Field visit
Tax Clearance
Certificate
Awaiting:
FDB certificate.
Pending:
Visit

Pending:
for 2010 and 2011

and BOG
Pending:
2010 and 2011
2.
Certificate

Abankwa
Institution.


Financed

income.
Global Leasing
Dr. Barry. 0541180219

Email:
24-Sept-12
hoo.com
363,00.00

Pending:
Regulation.
4.Tax

company.
Waiting for:
Documents
building
Audited financial


Abankwa
Ltd.


Abankwa
Awaiting for:
4. Field visit

Abankwa
Pending:
Pending:
Not Interested and has written to us.
Pending:
last three years;
*Tax Clearance;
*Field Visit;
in the Loan


certificate

Institution.

Awaiting for :
(2009,2010.2011)
project site
Field visit
Waiting for:
Field visit


arbitrage.
Awaiting for:
Field visit

Abankwa


Institution.

Abankwa


Abankwa
Financed by:
Global Leasing
Global Leasing

Email:
7-Aug-12
hoo.com
254,806.00

Abankwa
Institution.

Abankwa
Financed by:
Global Leasing
Global Leasing

Email:
7-Aug-2012
hoo.com
228,100.00
Waiting for:
office premises
Field visit
Pending:
1.
Business Regulation
2.
certificate
4. Ownership /


Abankwa
Financed by:
Global Leasing

Abankwa
Global Leasing

Email:
7-Aug-12
hoo.com
239,200.00
Waiting for:

works.

Abankwa

Abankwa

Apenkro


Apenkro


Institution.

operational yard
Italy
Financed by:
Merchant Bank
Not interested any more in the faclity

by client.Waiting for an official letter
to confirm.

Apenkro

Apenkro
Waiting for:
statement (2009, 2010, 2011)
Management Staff
from Italy
in Ghana

Financed
Finalized
Pending:
Global Leasing
Dr. Barry. 0541180219

Email:
globalleasing2000@ya 16-Aug-12
hoo.com
469,510.90
Waiting for
Field Visit

Certificate
(2009, 2010, 2012)
Waiting for:
Construction Ltd;
Document;
Hand Over form Suweibatu Adam to

Maxwell Apenkro

agreement.
Finalized
Waiting for:
preferred)

mining concession;
premises;
it is Ltd);
Waiting for:
business
5.Field Visit
switched off
Waiting for:
Copy of Company
statement (2009,2010,2011)
management staff
Waiting for:
years;
Certificate
Waiting for:
Business
Regulation
operational yard
(2009, 2010 and 2011 are
preferred).
Waiting For:
a. Resubmission of revised business
plan (sample table of content
attached)
b. Submission of land documents for
the company's office premises and
operational yard
c. Submission of 2010,2011 and
2012 audited financial statement
d. Tax clearance Certificates
SG-SSB
SG-SSB
Managing Director P.O. Box 13119 - Accra

Tel. 030226-Mar-07
228322/228334
Managing Director P.O. Box 13119 - Accra

Tel. 030226-Mar-07
228322/228334
450,000.00
450,000.00
Leaseafric
Ghana Leasing
Managing Director
P.O. Box CT2430 Accra
Tel. 0302251640/228373
19-Dec-04
448,500.00
Managing Director
P.O.Box 14295, Accra, 16-May-07
0302-667218
246,570.00
P.O. BOX 401, Accra

Tel. 0302-666331/5
Merchant Bank
20-Jun-05
256,885.00
National Investment
Bank
Merban Finance
Horizon Leasing
Mr. Laate P.O. Box

3726, Accra 0302661701
Managing Director
P.O. BoX 401, Accra
Tel. 021-666331/5
31-Jul-07
20-Jun-05
Managing Director
P.O. Box 1967, Accra, 27-Jun-05
021-231844
151,433.00
450,000.00
304,000
Ghana Leasing
Managing Director
P.O.Box 14295, Accra, 12-Mar-06
0302-667218
97,600.00
Horizon Leasing
Managing Director
P.O. Box 1967, Accra, 21-Mar-06
0302-231844
207,802.00
Ghana Leasing
Managing Director
P.O.Box 14295, Accra, 15-Apr-06
0302-667218
437,500.00
P.O. BOX 401, Accra

Tel. 0302-666331/5
Merchant Bank
20-Apr-06
64,500.00
20-Apr-06
447,926.00
19-May-06
450,000.00
P.O. BOX 401, Accra

Tel. 0302-666331/5
Merchant Bank
Ghana Leasing
Managing Director
P.O.Box 14295,
Accra, 021-667218
Leaseafric
Cal Bank
National Investment
Bank
Managing Director
Tel. 0302251640/228373
Managing Director P.O. Box 14596 Accra

Tel. 0302221087/221056
Mr. Laate P.O. Box

3726, Accra 0302661701
8-Jun-06
428,650.00
19-Jun-06
348,403.00
31-Jul-06
450,000.00
Awaiting:
Regulation
the factory site
United Bank for Africa

12-Oct-06
0302-683526
410,000.00
Ghana Leasing
Managing Director
P.O.Box 14295, Accra, 20/11/2006
0302-667218
433,000.00
Ghana Leasing
Managing Director
P.O.Box 14295, Accra, 13-Feb-07
0302-667218
110,386.00

lease agreement.

Pending:



decision.

Apenkro
Global Leasing,
Dr. Barry. 0541180219

Email:
globalleasing2000@ya 17-May-12
hoo.com
436,600.00

institution

Institution.

Waiting for:
business plan)
business plan)

Awaiting for:
1.
2. FDB certificate
3.
Waiting for:
factory building)

Apenkro
Global Leasing

Email:
8-Aug-2012
hoo.com
475,480.00

be purchased
and Afienya
Audited accounts
Bank guarantee

Financed

Apenkro
Global Leasing,
Dr. Barry. 0541180219

Email:
25-April-12
hoo.com
550,000.00
Global Leasing
Dr. Barry. 0541180219

Email:
6-Aug-12
hoo.com
291,500.00

Ghana.

Apenkro


Apenkro
Waiting for:
2. Field Visit

Institution.

Apenkro
Global Leasing
Dr. Barry. 0541180219

Email:
7-Jun-12
hoo.com
495,000.00

visited

2010, and 2011)
(NCA license)

Institution.
Pending:
purchased
Field Visit.
more.

Apenkro
Awaiting for:
Revised regulation
Land document
Field visit
Pending:
1.
6.Field visit
Waiting for:
Waiting for:
Amendment to form A
Resubmission of
business plan
field visit

financed


institution


Pending:

Waiting for:
Field visit

amount.
Field Visit;
Project Cards


visit.

Institution.
Waiting for:

spare parts).
Waiting for:
agreement.
Field visit
Waiting for:
turnover amount);


Finalized

business plan
Field visit
Land
Documents
Italy



Pending:
1.
Field Visit

Institution.
Waiting for:
a.
Italy.

Financed

Apenkro

Apenkro
Pending:
stated capital);
Field Visit
Global Leasing

Email:
7-Aug -12
hoo.com
79,327.00

Apenkro

plan

Apenkro

Apenkro
Waiting for:
Agreement
Field visit
(cannot
correct)


business plan

Institution.

BOG
Pending:
1.
2. Resubmission of
Tenancy Agreement
Waiting for:
Business
Regulation
operational yard
(2009, 2010 and 2011 are
preferred).
Field visit


intermediary.

Service
-Audited
Agreement.

Apenkro
Finalized
Pending:
Field visit
Pending:
Field visit

Apenkro

Apenkro



Apenkro
Awaiting for:
construct factory)

site
Pending:
contacted
Finalized

Apenkro

agreement
Pending:
Waiting for:
Certificate
Regulation
Land title
Company
Awaiting for:
Company's
Regulation
Land
documents

Institution.
Waiting for:

operational yard


Agreement


Project premises.

business plan.



Apenkro

Apenkro
Merchant Bank
P.O Box 401

Marban House 44
Kwame Nkrumah
Avenue
Accra
27-Aug-12
515,800.00
Awaiting :
Owner(s)
Awaiting for:
Code
-Tenancy or
premises
-Field
visit.

Business Plan
Agreement.
Regulation


give the go ahead)

Apenkro

Incorporation)
179)
Lease Agreement

Apenkro
Pending:
premises
Field Visit.

Apenkro

Incorporation)
179)
Lease Agreement


Institution.
Waiting for:
Field visit
Awaiting for:
Form
A
plan
FDB Certificate

Institution.

Institution.


Green House Tes.

business premises
Pending:
Code
Pending:
*Field Visit

Awaiting for:
Certificate to
commence business
Land

operational yard

Waiting for:
1.Land Title
Regulations
Waiting for:
plan
Field visit
Pending:
2010 and 2011
-Field Visit

Institution.

Waiting for:
Agreement ;
Resubmission
of business plan;
Field visit

Waiting for:
needed
-Proof
-Clarity on amount
requested


business plan
-Tenancy

Apenkro

Apenkro
Waiting for:
Land
Company regulation
Waiting for:
Company Regulation
Italy
Information
Field visit
Waiting for:
Company Regulation
Italy
Information
Field visit

Waiting for:
Field visit

Apenkro
Pending:
Company's Code
2.
4.
emails.
Global Leasing
Dr. Barry. 0541180219

Email:
15-May-12
hoo.com
155,391.20

Institution.

Apenkro

Institution.
Waiting for:
1.
Amended business
Project site
requested
4 Mineral
commission license
5.Field visit
Waiting for:
Amended business
license;
Field visit

Apenkro

Apenkro

operational yard,


Apenkro

Apenkro



Apenkro
Waiting for:
Agreement
*Audited
*Field visit


Apenkro
Waiting for:
Company Regulation.
land
agreement)

Institution.


Finalized
Finalized

(audited)
Waiting for:

Form A
abroad
Land document
Waiting for:
Company Regulation
operational yard
your project
Waiting for:
Field visit;


criteria.

Apenkro
Waiting for:
code)
Tenancy)
Statements
management staff
Waiting for:
Finalized
Waiting for:
2. Form A

from Italy
Waiting for :
code)
Statements
management staff
Waiting for:
Company Regulation;
Field Visit.

sector)

(company code)
Statements
management staff.
Global Leasing

plan
Waiting for:
premises

Waiting for:
Field visit
Finalized
Waiting for
code-original copy)
company premises
Statements
assets etc)

Hotel equipment
Field visit.
global leasing

company regulation
Directors
Waiting for:
operational site
commission
Finalized
Waiting for:
operational yard
Copy of company

Waiting For:
Field Visit
Waitng for:
code.
operational yard.
Waiting for:
2. Field Visit
Waiting for:
(imcomplete);
4. Field Visit
Waiting for:
tune of GH?100,000.00
Waiting For:
Company Regulation
purchased
Field visit

business premises;
Field Visit
P.O. BOX 401, Accra

Tel. 021-666331/5
Merchant Bank
12-Sep-06
450,000.00
Leaseafric
Ghana Leasing
Managing Director
Tel. 0302251640/228373
18-Sep-06
Managing Director
P.O.Box 14295, Accra, 6-Oct-06
0302-667218
448,400.00
450,000.00
P.O. BOX 401, Accra

Tel. 0302-666331/5
Merchant Bank
6-Oct-06
450,000.00
Managing Director
Tel. 0302251640/228373
12-Oct-06
450,000.00
Ghana Leasing
Managing Director
P.O.Box 14295, Accra, 15-Jan-07
0302-667218
444,250.00
Ghana Leasing
Managing Director
P.O.Box 14295, Accra, 25-Jan-07
0302-667218
179,650.00
Ghana Leasing
Managing Director
P.O.Box 14295, Accra, 26-Mar-07
0302-667218
349,600.00
Leaseafric
Ghana Leasing
Managing Director
P.O.Box 14295, Accra, 28-Jul-06
0302-667218
125,232.00
Italian supplier 1
(Name of company,
name of Manager,
Contact details)
G.S. ITALIA S.R.L

Mr. Christiano
Scandroglio.
Phone:
+390331389142
Fax +390331389143
Email:
info@gsitalia.com
Equipment
purchased from
Italian supplier 1
(Description and
cost)
Equipment For
Ketchup Processing
And Packaging In
Pouches
Euro 402,000.00
Italian supplier 2
(Name of company,
name of Manager,
Contact details)
Equipment
purchased from
Italian supplier 2
(Description and
cost)
Italian supplier 3
(Name of company,
name of Manager,
Contact details)
Equipment
purchased from
Italian supplier 3
(Description and
cost)
Italian supplier 4
(Name of company,
name of Manager,
Contact details)
ASTRA VEICOLI
INDUSTRIALI
Mr. Fabrizio Cordoni
Via Caorsana 79
29122 Piacenza Italy 1 Truck with Rear
Phone: 0039
Tipper
0523543349
Euro 104,500.00
Email:
fabrizio.cordoni@iveco
.com
ASTRA VEICOLI
INDUSTRIALI
Via Caorsana 79
29122 Piacenza Italy 2 Trucks with Rear
Phone: 0039
Tipper
0523543349
209,000.00
Email:
.com
Com.Int SpA
Mr. Franco Pelagalli
(Export Manager)
Via XX Settembre 31/7
16121 Genova Italy
3 Skip Loader
Tel: +39 010561472
Containers
fax: +39 010541428
Email:
gabriella.gariola@comi
nt.it
Massenza
Mr. Massenza Franco
Via Emilia, 58/E/F43012
PAROLA di
Fontenellato (PR) Italy.
Tel: 390521825284
Fax: 390521825353
Email:
info@massenzarigs.it
Hydraulic Drilling Rig

Model M.I.9 mounted
on 1 truck
Euro 500,000.00
FRIOSTAR SRL
Via Pomposa 43,
47923 Rimini, Italy
Attn. Mr. Valerio
Pellanda
Phone: + 39-335
5317184
Fax + 39 0541 174
1549
Email: valerio.
pellanda@friostar.it
Purchase of Complete
Set of Insulation panel
for Cold Store room
and anteroom and
Floor Euro550,000.00
COM.INT.S.P.A
Ms Gabriella Giarola
(MD)
( Export Manager)
16121 Genova- Italy
ATTN: Ms. Gabriella
Giarola
Phone: 39010561472
Fax 39010541428
Email:
gabriwlla.giarola@com
int.it
N.3 IVECO TRAKKER

MOD. AD410T42H
with Rear Tipping
Bucket
Euro 356,610.00
COM.INT.S.P.A
(MD)
( Export Manager)
16121 Genova- Italy
ATTN: Ms. Gabriella
Giarola
Phone: 39010561472
Fax 39010541428
Email:
int
1 Crawler Dozer New

Holland Mod.D180LT
and N.1 Large Wheel
Loader New Holland
Mod. W130C ZB
Euro 319,000.00
ASTRA VEICOLI
INDUSTRIALI
Via Caorsana 79
29122 Piacenza Italy 2 Trucks with Rear
Phone: 0039
Tipper
0523543349
Euro 209,000.00
Email:
.com
ASTRA VEICOLI
INDUSTRIALI
Via Caorsana 79
29122 Piacenza Italy
Phone: 0039
0523543349
Email:
.com
2 Trucks with
Hydraulic system for
Tipping Semi-trailer
Euro189,800.00
ZORZI S.P.AMr.
Giovanni Zorzi
Via Postumia, N. 23
Trevisso- Italy
Attn: Mr Michele Flora
2 Tipping Semi-trailer
Phone: 390422572243
of Zorzi make
Fax: 390422572290
Euro117,700.00
Email:
michele.flora@zorzi.co
m
LASER SRL
Mr. Claudio Pevarello
Via SATURNO 36
SANTA MARIA DI
ZEVIO
Phone:
+390456051428
Fax +390456051426
Email:
Sales@larebiscuit.it
A CHOCOLATE LINE
Euro 385,000.00
ASTRA VEICOLI
INDUSTRIALI
Via Caorsana 79
4 Trucks with Rear
Phone: 0039
Tipper
0523543349
Euro 478,400.00
Email:
.com
Com.Int SpA
(Export Manager)
16121 Genova Italy
Tel: +39 010561472
fax: +39 010541428
Email:
gabriella.gariola@comi
nt.it
N.3 Iveco Trakker

Tractor Heads 6x4
Mod. AT720T42TH & 2
Flatbed Semi-Trailers
Friostar Srl
Mr. Valerio Pellanda
Via Pomposa 43
Rimini Italy
Tel: ++390541 174
1548
Fax: ++390541
1741549
Email: info@friostar.it
COM.INT.S.P.A
(MD)
( Export Manager)
16121 Genova- Italy
ATTN: Ms. Gabriella
Giarola
Phone: 39010561472
Fax 39010541428
Email:
int
Industrial kitchen
equipments, Party
equipments(marquees
, chairs, tables,glasses
ware, crockery cutlery
and other catering
equipments)
Euro 201,770.40
2 PACKING
MACHINES (1 FOR
RICE AND 1 FOR
POWDER) AND
THEIR
ACCESSORIES
Euro 161,800.00
ASTRA VEICOLI
INDUSTRIALI
Via Caorsana 79
2 Trucks with Rear
Phone: 0039
Tipper
0523543349
Euro 239,200.00
Email:
.com
COM.INT.S.P.A
(MD)
( Export Manager)
16121 Genova- Italy
ATTN: Ms. Gabriella
Giarola
Phone: 39010561472
Fax 39010541428
Email:
int
N.3 IVECO TRAKKER

MOD. AD410T42H
with Rear Tipper
Bucket of 18/20 cum
capacity
Euro 358,980.00
New Holland Kobelco

Construction
Machinery S.p.A. - Mr.
Rino Simoni - Strada
di Settimo, 323 10099 San Mauro
Torinese (TO), Italy.
Tel. +39 0110077573
Fax: +39 0110077522
Email:
rino.simoni@cnh.com
1 Hydraulic
Excavator New
Holland Kobelco
Model E215LC
equipped with
Standard Mono Boo,
Dipper 2,40mt,
Bucket 1200, Air
conditioned
Hammer Device,
Operating weight
Kg22.490 (128,600
Euro)
Italtech S.p.A.
Mr. Adelio
Grasselli
Viale F. Perotti, 22 25125 Brescia, Italy.
Tel.
Equipment/Machinerie
s for plastic industrial
packaging - Lot of
toggle injection
moulding machines
Models BT 180, 220,
270, 320, 380 550.
Astra Veicoli Industriali

S.p.A - Mr. Diego Peli Via Caorsana, 79 29100 Piacenza, Italy.
Tel. +39 0523 543264
Fax +39 0523 591773
Email:
marco.GAMBINI@ivec
o.com
N.2 Units Astra Extra

Heavy-Duty Off Highway Dump Truck
RD 28 Model Rigid
Dumper - 4 x 2, Export
Version - Model year
2004 (321,400)
Plant for the refining of

crude vegetable oil
incl. 1. Discontinuous
Ballestra S.p.A.
refining plant. 2. Clean
Mr. Guiseppe di
and barometric water
Carpengna Via Piero
cooling system. 3.
Portaluppi 17, 20138
Diathermic fluid
Milan, Italy Tel. No.
heating and steam
+39-02-50831 email:
generating system. 4.
mail@ballestra.com
Centralized
compressed air
unit(448,500)
New Holland Kobelco
Constr. Machinery
S.p.A.
Mr. Carlo
Miconi Strada di
Settimo, 323 - 10099
San Mauro Torinese
(TO) Itlay. Tel. +39
0110077573 Fax: +39
0110077522. Email:
carlo.miconi@cnh.com
NH Crawler Excavator
which includes Mass
Excavation Boom and
Variable Undercarriage
Corsetti S.r.L.
Mr. Luigi
Corsetti
Via
dei Monti Lepini ss.
156 04010 Borgo San
Michele - Latina, Italy.
Tel. +39 0773 610788
Fax: +39 0773 610786
Email:
infocorsetti@corsettiitaly.com
Redaelli Tecna S.p.A

Mr. Giampiero
Automatic Machines
Cogliati
Pizzale
and Equipment for the
Libia, 2 Milano - Italy.
production of
Tel. +39 02 25307241
cibrocompressed
Fax: +39 0227301565
concrete elements
Email:
(232,000)
d.ciampi@redaellitecn
asud.com
3 wire strand 3 x 2,25

diam.6,5mm. Tensile
strength 2050-dept
200, (24,885)
Friostar S.r.L.
Mr. Vallerio
Pellanda
Via D.
Galli, 3 , 47900 Rimini
(RN), Italy. Tel. +39
3357184 Fax: +39
0541 795448 Email:
vpellanda@yahoo.it
Kitchen, Laundry,
Icemaking Machine
and Ice Cream
Machine (100,627)
Fantuzzi Reggiane
S.p.A. Mr. Paulo
DaziVia V. Agosti, 27
42100 Reggio Emilia,
Italy. Tel. +(30) 0522
96744 Fax: +(39) 0522
680426 Email:
pdazi@fantuzzi.com
1 Fantuzzi Reach
Stacker Model CS 45
Km, n.2 Spreaders
type SP 20.1 Fantuzzi
with Manual Twistlock
Control and n.2
Spreaders type SP
40.1 Fantuzzi with
Manual Twistlock
Control (450,000)
Mediacom Degital
Evolution S.R.L. Mr.
Paulo Zanotti
Viale SS. Pietro e
Paolo. 50 Rome, Italy.
Tel. +39 0654913300
Fax: +39 0654913217.
Email:
paolo.zanotti@mediac
omgroup.com
Speaker cabinets,
amplifiers, FOH
mixers, headphones,
audio recorders,
dynamics processors,
equalizers, speaker
control, wireless
system,microphone for
drums, keyboards &
combos, etc.
Bcube S.p.A.
Mr. Silvano
Briganti
Via Pintor 111, (zona
artiganale) 47024
Macerone di Cesena
(FC) Italy Tel. + 39
0547 311811. Fax: +
39 0547 310270.
Email:
infoitalia@bcube.it
Sauna Giugiaro
Design CM.240 x 240
Massage Bed,Exercise
Equipment
Sia Setti Ingegneria

Alimentare
Viale Duca
Alessandro, 26 43100 Parma-Italy.
Tel.: +39.0521.460736
Fax:+39.0521.465071
Email:
siasas@siasas.191.it
Fruit Juice Extraction

Plant. Semi automatic
machines for peeling
mangoes and
pineapples, Juice
extractor, Bottling
machine, Capping
Machine and
Autoclave (80,000)
Ausonia S.r.L. Mr.

Salvatore Ombra
Via Favara, 462 91025 Marsala,
Trapani, Italy. Tel.
+390923 722323 Fax:
+39 0923 721274
Email:
Fabio.genovese@aus
onia.net
Euromac S.p.A.
Mr. Andrea Nicoli
1. GE RU0010SAD 10
Via per
KVA 50 HZ Rpm
Sassuolo, 68/G 2. GE
41043 Formigine JO0150SWD 150 KVA
Modena, Italy. Tel +39
50 HZ RPM
059579511 Fax: +39
Generating
059 579512. Email:
Sets(22,305)
euromac@euromac.co
m
Mem Soc. Gen.

Macchine Edili S.p.A
Mr. Landini Pierluigi
Via Raffaello Sanzio
n.18/20 - Segrate
(Milano) - Italy. Tel
MEM Crushing Plant

750-c 6008/M with Jaw
Crusher 750 - C
6008/M (437,500)
Tekna S.r.L.
Mr. Alberto
Boldetti
Bending Machine
Via per Sassuolo,
Digibend 720
68/G - 41043
Newton/380 Volt
Formigine - Modena,
Hydraulic Oil Type
Italy. Tel +39
Hydroil GF-32 (19,150) 059579511 Fax: +39
059 579512. Email:
euromac@euromac.co
m
Vibitech S.R.L.
Mr. Luca Valli
Via
Bending Machine
Boccaccio, 1/a 20022
Digibend 720
Castano Primo Newton/380 Volt
Milano, Italy. Tel. +39
Hydraulic Oil Type
0331 883778, Fax:
Hydroil GF-32 (49,222) +39 0331 886344.
Email:
info@vibitech.it
Corsetti S.r.L.
Mr. Luigi
Corsetti
Via dei Monti Lepini
ss. 156 04010 Borgo
San Michele - Latina,
Italy. Tel. +39 0773
610788 Fax: +39 0773
610786 Email:
infocorsetti@corsettiitaly.com
Automatic Machines
and Equipment for the
production of concrete
elements. Pipe making
machinemodel LC
120, mandrel with
spares, support rings,
spreaders and
pressing bands
(64,500)
Astepo S.r.L.
Mr. Pierluigi
Decio
Via Pilastrello, 13
43044 Collecchio Parma, Italy.Tel. +390521/302811 Fax:
+39-0521/302812.
Email:
info@astepo.com
Syrup Processing Line

and Aseptic Filling in
bag in box 2000 Its/h
(393,000)
Tropical Food
Machinery S.R.L. Mr.
Stefano Concari
Via Stradivari, 17 Busseto - Parma, Italy.
Tel. +39 0524 91311
Fax: +39 0524 91808.
Email:
tropical@tropicalfood.
net
Turnkey Plant for

Pineapple processing
incl. 1.Thermal power
plant, capacity 1,500
kg/h, 1. Water power
plant. 1 compressed
air generator 1
General electric panel,
etc. (450,000)
Levati Food Tech S.r.L.

Mr. Massimo
Pelizza
Viale Aldo Moro 1/a Collecchio (PR), Italy.
Tel. +39 0521 838311
Fax: +39 0521
838335. Email:
levatift@procomac.it
Yam Processing Plant:

Washing Mc with
Rotary Drum, Operator
Footwalk, Sorting Belt
Conveyor, 1 flighted
belt elevator, 1
Continuous Peeling
Mc Mod. PC/25, 1
Treatment Tank with
exit belt (428,650)
B&C S.r.L
Mr. Oreste
Bassi
Via
T. Edison, 12
Novellara Reggio
Emilia, Italy, Tel: +39
0522 653.101 Fax:
+39 0522.662.938.
Email:
hydropress@hydropre
ss.it
Corghi S.p.A.
Mr. Remo
B & C S.r.L Corghi
Via
Hydropress equipment S.S. 468 n.9 Corregio
and accessories for
(RE), Italy. Tel.+39
auto service
0522 639111, Fax:
centre(78,639)
+39 0522 639150.
Email:
info@corghi.com
Corghi equipment and

accessories for auto
service centre
(269.764)
Astra Veicoli Ind. S.p.A

Mr. Stefano
Migliorini
Via
Caorsana, 79 - 29100
Piacenza, Italy. Tel.
+39 0523 543264 Fax
+39 0523 591773
Email:
Roberto.Ciaccio@ivec
o.com
N. Unit Astra HD8

64.42 Chassis-Cabs
Extra Heavy Duty
Export Version. N.1
Unit Astra Heavy duty
Chassis-Cab HD8
44.36 Model-4x4
Export Version
(143,737)
Massenza fu Giuseppe
Impianti S.R.L. Mr.
Franco Massenzq Via
Emilia, 58/E/F - 43030 Massenza Hydraulic
Parola (PR) Italy. Tel. Rig Model M19/S and
+39 0521 825284.
Accessories (306,263)
Fax: +39 0521
825353. Email:
info@massenzarigs.it.
Ceccato Aria
Compressa Spa Mr.
Saggiorato Stefano
Via Soastene, 34
Brendola (VI), Italy.
Air Compressor
Tel.+39 0444 703
(15,694)
911. Fax: +39 0444
703 995. Email:
saggiorato@ceccato.c
om
Iveco S.p.A.
Mr. Alberto Boff
Bes
Via
Puglia, 35 10156
Torino (TO), Italy. Tel.
+39 011 0075.628.
Fax: +39 011
0075.251. Email:
alberto.boffabes@ivec
o.com
Iveco Eurocargo
ML170E21H equipped
with Aluminium Box
and n.1 Iveco Daily
Van Model 50C13,
version for African
market wheelbase
3000 mm. (71,000)
Opem Macchine Per

Industrie
Mr. /Fabio
Binacchi
Via
Mercalli, 16/a - 43100
Parma, Italy. Tel. +390521-607.501. Fax:
+39-0521-607.509
Email:info@opem.it
New Holland Kobelco

Mr. Carlo Miconi
Strada di
Settimo, 323 - 10099 N.1 Dozer D180PSLT
San Mauro Torinese
and N.1 Wheel Loader
(TO), Italy. Tel. +39
W130 TC (252,927)
0110077448 Fax: +39
0110077510 Email:
carlo.miconi@cnh.com
Astra Veicoli Industriali

S.p.A Mr. Diego Peli
Via
Caorsana, 79 - 29100
Piacenza, Italy. Tel.
+39 0523 543264 Fax
+39 0523 591773
Email:
patrizia.rocchi@iveco.
com
G.S. Italia S.r.L.

Mr. Cristiana
Scandroglio
Via
Stelvio, 193 21050
Marnate - Varese, Italy.
Tel: +39 0331 389142
Fax: +39 0331
389142. email:
info@gsitalia.com
Cooking Machine,
Pump, Level Detector,
Dosing Unit, Steam
Generator,
Compressor,
Refrigerator with tubes
for Ketchup (110,386)
Brovind GBC Impianti

S.r.L.
Mr. Veglio
Automatic Dosing and
Gian Carlo
Via
Packaging Line for
Valle Bormida, 7 Powders and
Roasting Line Mod.
12074 Cortemilia
Granulars Products
King/500 (177,000)
(CN), Italy. Tel. +39
Mod. DC89/S + F220
0173 81439 Fax: +39
(162,000)
0173 81285. Email:
brovind@brovind.com
N1 Astra HD8 42.32

Euro 3 4 x 2 ChassisCabs - Extra Heavy
Duty Export Version
suitable to be
equipped with Real
Dumb-Body (56,301)
Sicom Societa
Industriale
Mr.
Marcacci
Via Bonazzi, 13/15 40013 Castel
Maggiore (Bologna)
Italy. Tel.+39 051
700326. Fax: +39 051
700315. Email:
group@safer-sicom.it
IM 140 ARVO
Articulated
Motorgrader equipped
with air conditioning
Fopsrops cab - five
teeth scarifier, Front
blade (147,600)
AGREX SPA
Mr. Roberto Barbieri
Villa Franca
Padovana,
Padova,Italy.
ATTN. Mr. Roberto
BARBIERI.
Phone:
+390499075684
Fax: 390499075524
Email:rbarbieri@agrex
.com
nr.1 Corn Mill

mod. AGS6/ISOO-GRFM-ISE/12 with
automatic generating
set.
Euro 436,600.00
COM.INT S.p.A
(MD)
( Export Manager)
16121 Genova- Italy
ATTN: Ms. Gabriella
Giarola
Phone: 39010561472
Fax 39010541428
Email:
int.it
N.4 IVECO TRAKKER

MOD. AD410T42H
with Rear Tipping
Bucket
Euro 475,480.00
MEM SOCIETA'
GENERALE
MACCHINE EDILI
SPAVia Raffaello
Sanzio, 18/02
MEM CRUSHING
20090 Segrate, Italy
PLANT - Plant with
Attn . Mr. Ing. Landini
Jaw Crusher 750 Phone: +39022189521
drawing C 6767/ 1.
Euro 535,000.00
+393355472067
Fax: 39022136435
Email:
info@memspa.it
Filling & Packaging srl

Mr. Bartolomeo
Valente
42043 Gattatico, via D.
Minzoni, 122 (RE) Italy
Complete flat mineral
Tel: +39 0522 902004
water bottling line
Fax: +39 0522 479434
Email:
bartolomeo@fillandpa
ck.com
MEM SOCIETA
GENERALE
MACCHINE EDILI
SPA,
Via Raffaello Sanzio,
18/02
20090 Segrate, Italy
Attn . Mr. Ing. Landini
Phone: +39022189521
+393355472067
Fax: 39022136435
Email:
info@memspa.it
MEM CRUSHING
PLANT Plant with
Jaw Crusher 750
drawing C 7508/1 and
Generator.
Euro 495,000.00
ELCOS S.r.l.
Via SS 234 km 58250
Grumello Cremonese
Cremona Italy.
Attn. Mr Gioacchino
Turco
3 Generator sets
Phone:
Euro 79,327.00.
+3934567898443
Fax + 3903727233220
Email:
gioacchino.turco@elco
s.net
ASTRA VEICOLI
INDUSTRIALI
Via Caorsana 79
Phone: 0039
0523543349
Email:
.com
5 Astra Trucks model

HDS 84.44 with rear
tipper
Euro515,800.00
CADOPPI SRL
Via Via S. Allende.3
42020 Montecavola,
Italy
Attn. Mr. Areiso
Giampellegrini
Phone:
+390522245026
Fax
+
390522245018
Email: sales
@cadoppi.com
a Diesel self-priming
motor pump and
electric pump unit for
sea water
119,045.20 Euro
Astepo S.r.L.
Mr. Pierluigi
Decio
Via Pilastrello, 13
43044 Collecchio Parma, Italy.Tel. +390521/302811 Fax:
+39-0521/302812.
Email:
info@astepo.com
Multi fruit processing

Line - Citrus Juice
Plant Aseptic Line for
Bag in Drum (450,000)
Pineapple, Citrus &

Mango Processing
Plant Incl. 1.
Extraction & Juice
Treatment Line, 2.
Juice /Nectar
preparation &
Treatment Line,
3. Packing
Line (433,000)
Ausonia S.r.L.
Mr. Salvatore
Ombra
Via
Favara, 462 - 91025
Marsala, Trapani, Italy.
Tel. +390923 722323
Fax: +39 0923 721274
Email:
Fabio.genovese@aus
onia.net
1 GE our type
F10125SWD of 125
KVA in PRP. With
engine IVECO AIFO
type NEF67SMI and
alternator LEROY
SOMER type LSA
44.2S7 complete with
automatic control
panel, ATS and sound
proof canopy (15,400)
Bertuzzi Food
Processing Line for
Mango, Guava,
Papaya & Pineapple
processing Plant
(399,000)
Ausonia S.r.L.
Mr. Salvatore
Ombra
Via
Favara, 462 - 91025
Tel. +390923 722323
Fax: +39 0923 721274
Email:
Fabio.genovese@aus
onia.net
1 GE our type
F10125SWD of 125
KVA in PRP. With
engine IVECO AIFO
type NEF67SMI and
alternator LEROY
SOMER type LSA
automatic control
Ausonia S.r.L.
Mr. Salvatore
Mr.
Ombra
Via
Roberto
Pineapple Processing
Favara, 462 - 91025
BenvenutiViale
Plant - 1000 Kg/H
Lombardia 298/300
Input Extraction and
Tel. +390923 722323
20047 Brugherio (MI) Juice Treatment Line
Fax: +39 0923 721274
Italy. Tel. +39 039 2871 (357,500)
Email:
983. Fax: +39 039
Fabio.genovese@aus
8832 05. Email:
onia.net
info@bertuzzi.it
1 GE our type
F10125SWD of 125
KVA in PRP. With
engine IVECO AIFO
type NEF67SMI and
alternator LEROY
SOMER type LSA
automatic control
Bertuzi Food
Processing S.r.L. Mr.
Roberto Benvenuti
Viale Lombardia
298/300 20047
Brugherio (MI) Italy.
Tel. +39 039 2871 983.
Fax: +39 039 8832 05.
Email: info@bertuzzi.it
Bertuzi Food
Roberto Benvenuti
Viale Lombardia
298/300 20047
Tel. +39 039 2871 983.
Fax: +39 039 8832 05.
Bertuzzi Food
Processing S.r.L.
Iveco S.p.A.
Mr. Alberto Boff
Bes
Via
Puglia, 35 10156
Torino (TO), Italy. Tel.
+39 011 0075.628.
Fax: +39 011
0075.251. Email:
o.com
Iveco Daily Van

Mod.35C11 Van,
version for African
market wheelbase
3000 mm (22,100)
Ghizzoni Ettore & Figli

s.n.c. Mr. Ghizzoni
AmilcareVia
Pedemontana, 77 Panocchia (PR) - Italy.
Tel + 39 0521 635330
Fax: +39 0521
635322. Email:
commerciale.ghizzoni
@libero.it
Pastorino S.r.L
Mr. Alessandro
Pastorino/Mr.
Francesco Visigalli
Via
Ugolini 11, 20125
Milano, Italy. Tel. +39
02 6425366 Fax. +39
02 6425365. email:
vendite@pastorino.co
m
Complete Processing
Tomato Line
composed of: Juice
Extraction Line
Concentration Line
and Pasteurization At
98 deg.C. Filling and
Seaming Line and Air
and Steam Line.
(450,000)
Electronic Fork Lift

Truc CTC Planet
Series (20,500)
Friostar S.r.L.
Mr. Valerio
Pellanda
Via
D. Galli, 3 , 47900
Meat Processing Line
Rimini (RN), Italy. Tel. (152.040)
+39 3357184 Fax: +39
0541 795448 Email:
vpellanda@yahoo.it
Astepo S.r.L.
Mr. Pierluigi
Decio
Via
Pilastrello, 13 43044
Collecchio - Parma,
Italy.Tel. +390521/302811 Fax:
+39-0521/302812.
Email:
info@astepo.com
Aseptic Packaging
Plant Mango Puree
1500 kg/h
Diced/crushed
pineapple Approx 1000
kg/h Pineapple
concentrate up to 1500
kg/h. Sterilizer Mod.
STTC, Aseptic filling:
2.1 Aseptic Tank 500,
etc.(349,600)
Bertuzzi Food
Roberto Benvenuti
Viale Lombardia
298/300 20047
Tel. +39 039 2871 983.
Fax: +39 039 8832 05.
Pineapple Processing
Plant - Capacity 1.5 - 2
T/H input. Packing
Line in Glass bottles,
Laboratory Equipment
(333,500)
Ausonia S.r.L.
Mr. Salvatore
Ombra
Via
Favara, 462 - 91025
Tel. +390923 722323
Fax: +39 0923 721274
Email:
Fabio.genovese@aus
onia.net
Generating Set GE
Type F10060SWD of
60 KVA in PRP With
Engine IVECO AIFO
type NEF 45SM1 and
alternator MARELLI
type MJB200MA4
complete with manual
control panel and
sound proof canopy
(11,750)
Campagnolo S.r.L.
Mr. Campagnolo
Via 1
Maggio, 18 Galliera
Veneta - Padova, Italy.
Tel. 049/5965209. Fax:
049/5965383. Email:
info@campagnolo.net
IFP Packaging Ltd.

Mr. Maurizio
Gonzato
Via
1 Vertical
E. Fermi, 34 Malo
Form/Fill/Seal Machine
(Vicenza), Italy. Tel.
Mod. CVM85-1
+39 0445 605772,
(52,790)
Fax: +39 0445
580344. Email:
sales@italferpack.com
Iveco S.p.A.
Mr. Alberto Boff
Bes
Via
TWIN T 75 S
Puglia, 35 10156
Semiautomatic Sleeve Torino (TO), Italy. Tel.
Sealer with attached
+39 011 0075.628.
Tunnel (19,990)
Fax: +39 011
0075.251. Email:
o.com
Iveco Daily Van

Mod.35C11 Van,
version for African
market wheelbase
3000 mm (20,500)
Equipment
purchased from
Italian supplier 4
(Description and
cost)
Equipment
Equipment
Equipment
Ghanaian supplier 1
Ghanaian supplier 2
Ghanaian supplier 3
purchased from
purchased from
purchased from
(Name of company,
(Name of company,
(Name of company,
Ghanaian supplier 1
Ghanaian supplier 2
Ghanaian supplier 3
name of Manager,
name of Manager,
name of Manager,
(Description and
(Description and
(Description and
Contact details)
Contact details)
Contact details)
cost)
cost)
cost)
Prudential Real Estate

Ghana Ltd.
Mr. Ben K. Boachie.
P.O. Box GP 17127,
Accra
Factory, Office
Complex and External
Works.
Euro 148,431.40
E.K. Asempah
Engineering
Mr. E.K. Asempah
P.O.Box 1465,
Kumasi, Ghana
Tel: 0242132751/
0242946697
3 Skip Loader
Containers
Orange Africa Ghana

Ltd.
P.O. Box 840. Accra.
Mr. David Osae
Afotek Global
Construction Ltd.
Mr. Afolabi Jibril.
Excavation and
earthwork, rebar
fabrication, formwork,
concrete works,
plastering and painting
Euro 164,703
Afotek Global
Construction Ltd.
Mr. Afolabi Jibril.
Design and Installation

of Prefab Office
Complex and Garage
Euro 68,855.00
Teg Ltd.
Mr. George
Adodoadjie.
P.O. Box CE 11062,
Comm. 11, Tema
Completion of Kitchen
Workshop
53,035.60
Construction of Office
Hive properties Ltd
Building and
Mr. Christian De-Heer Repair/Maintenance of
P.O.Box AT 2391
Workshop
Euro 110,530.90
Group for Fruit Juice

Extraction 1 Brush
Mr. Richard Afotey
washers, Conveyor, 3
Odai R.P. Engineering Double barrel juice
Co. Ltd. P.O. Box AD pulping equipment, 4
332, Cape Coast Tel. Palm fruit stripper, 5
020-8130992
Palm fruit Boiler and 6
Palm fruit digester
(17,600)
Equipment and
Accessories for metal
fabricating (117,347)
Mr. J.E. Hagan

Jobeak Company Construction of
Limited P.O. Box 7145, Factory (54,926)
Accra 0302- 231786
Joyka Construction
Ltd. Mr. Joy Amwyibor.
P.O. Box CO 648,
Tema.
Foundation and
Concrete works for
Crushing plant
Euro15,000.00
Estandak Ent.
Mr. Stanley Abusah.
P.O.Box AN 11650,
Accra North.
Industrial and Allied

Services Ltd.
Mr. Victor Sam.
Installation of sea
water pumps and
construction of dykes
Euro.36,346.00
Mr. J.E. Hagan

Accra 0302-231786
Mr. J.E. Hagan

Accra 0302-231786
Mr. J.E. Hagan

Jobeak Company
Limited P.O. Box 7145, Construction of
Accra/New England
Factory (92,250,00)
Estates Ltd. 0244353479
Mr. Mantey Samuel

Mantico Construction
Construction of
Works P.O. Box 2275,
Factory (15,680.00)
Accra-Ghana 0208130775
Ghana Private Sector Development Facility (GPSDF)

Italian Cooperation / Ministry of Trade and Industry
90 Sunyani Avenue, Kanda Estate
Box KDPMB 12 - Accra, Ghana
Tel. +233-302-230117/237352, 028-9555942, Fax +233-302-235452
Email: gpsdf@gpsdf.com
Web: www.gpsdf.com

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