Board Meeting Papers

Board Meeting 30 Sep 1965

Agenda

Minutes of Board Meeting of 29 Jul 1965, including:

Acceptance of Minutes of Board Meetings 8 Jul 1965; Sealings; Transfers; Preference Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Financial Budgets; Ruelene - Agreement with Dow Chemical Co; Argentina - Proposed Increase in Loan Facilities; Cooper & Nephews S.AF. (Pty) Limited - Appointment of New Directors; Mr ER Baynham; Mr FW Jones.

Sealing of Documents 29 Jul and 29 Sep 1965

Share transfer Report and Transfer Audit report no 67, Sep1965

Group Sales Report Jul 1965

Group Sales Report Aug1965

UK Sales Summary Jul 1965

UK Sales Summary Aug 1965

Cash Position as at 23 Jul 1965

Cash Position as at 31 Aug 1965

Balance Sheet as at 25 Jun 1965

Balance Sheet as at 23 Jul 1965

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Aug 1965

Profit and Loss Accounts to 30 Jun 1965

Profit and Loss Accounts to 31 Jul 1965

Memo re Australian Senior Pension Scheme

Sep 1965

1 file