Board Meeting Papers

Special Directors' Meeting - 9 May 1923:

Agenda - re. South African Position

Secretarial Notes

Directors' Meeting - 16 May 1923:

Agenda

General Manager's Report, for Apr 1923

Reports, for Apr 1923 -
*Cooper Technical Bureau (General and Experimental)
*Works Manager
*Production
*Sales
*Propaganda
*Anglo-Peninsula Mining and Chemical Co. Ltd./Arsenic
*Kerol Ltd.

Other papers/reports and irregular items -
*Paper re. Mr. Waller - terms of his appointment as Manager of the Buenos Aires branch
*Paper re. South America (2 copies - second copy with side-notes)
*Resolutions taken at Directors' Meeting of 16 May 1923 re. South America

Minutes for Board Meeting of William Cooper and Nephews (Australia) Ltd., for 8 Feb 1923

Special Directors' Meeting - 23 May 1923:

Agenda

Paper from Managing Director, re. South Africa position, including extract of letter from Johannesburg (2 copies)

Extract from Minutes of Board Meeting held 25 Apr 1923

May 1923

1 item