Board Meeting Papers

Board Meeting 24 Apr 1969

Agenda

Minutes of Board Meeting of 8 Apr 1969, including:

Acceptance of Minutes of Board Meetings 30 Jan 1969; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure; Africa: Visit of Chairman and Director Overseas; Staff Loans; Overdraft Facilities: France, Peru; Commercial Agreements; Property - Offices in Belfast; New Zealand - Purchase of Farm Property; Spain; Lebanon - Formation of Cooper-Salia SARL; Turkey - Guarantee of Overdraft Facilities for Hayvancilik Endustrisi AS; Cooper, McDougall & Robertson (New Zealand) Ltd - Increase in Capital; Uruguay - Increase of Share Capital of Cooper SA; South Africa - Sale of Interest in Dipco House, East London; Australia - Proposed Purchase of Minority Interest in TC Newman Pty Ltd; Australia - Appointment of Director.

Sealing of Documents 8 to 23 Apr 1969

Share Transfer Report and Transfer Audit report no 106, Mar 1969

Share Transfer Report and Transfer Audit report no 108, Apr 1969

Group Sales Mar 1969

UK Sales Summary Mar 1969

Combined CM&R (UK) and BW(Vet) Sales, Mar 1969

Cash Position as at 28 Mar 1969

Balance Sheet as at 28 Feb 1969

Twelve Monthly Moving Total of Sales

Interim Financial Statement, Apr 1969

Profit and Loss Accounts to 28 Feb1969

Development Committee Minutes 15 Apr 1969

Report by the Chairman re sales figures and profits

Papers re Proposed Construction of Office Laboratory and Canteen Facilities on Cabarita Site, Australia.

Apr 1969

1 file (in 2 folders)