Board Meeting Papers

Board Meeting 24 Sep 1959

Agenda

Minutes of Board Meeting of 27 Aug 1959, including:
Acceptance of Minutes of Board Meeting of 30 Jul 1959; Sealings; Transfers; Companies Act 1948; Preference Dividend; Matters to be referred to WF.

Report of Scretary on Sealing of Documents between 28 Aug and 23 Sep.

Share Transfer Report, 22 Sep 1959.

Notification of transfer of share holdings, Sep 1959

Copy correspondence with overseas subsidiaries [1 example of each letter retained].

Deputy Managing Director's Report, for 22 Apr to 19 May 1959, covering the following topics:
Belgian Company; Clunbury Press; Colombia; Committee on Expenditure in the UK; Company Accounts; Export Department; Finance; National Savings Scheme for Employees; New Zealandl Pensions; Personnel; AS Roxbugh retiring allowance; Subscriptions Committee; United Kingdom Division; Uruguay.

CM&R Pension Trust documents: Trust Deed; Supplemental Deed; Trust Rules, 15 Sep 1959.

Memo: National Savings Scheme figures.

Notes of discussion in Dublin re Possible Manufacture in Ireland, 16 Sep 1959.

Memo re Otahuhu Office and Factory Site (New Zealand).

Correspondence between CM&R and WF re budgets and financial management, Jul - Aug 1959

Letter of thanks for HO Waller

Sep 1959

3 files