Board Meeting Papers

Board Meeting 27 Apr 1967

Agenda

Minutes of Board Meeting of 30 Mar 1967, including:

Acceptance of Minutes of Board Meetings 23 Feb 1967; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure - Argentina; Overseas Visit to USA; South Africa - Purchase of Building Site; Commercial Agreements; The Late Mr Alec Robertson - Retiring Allowance for Mrs EM Robertson; Sales Director Visit to South America; Australia - Development in Trade; Staff Loans.

Sealing of Documents 30 Mar to 26 Apr 1967

Share Transfer Report and Transfer Audit report no 86, Apr1967

Group Sales Mar 1967

Cash Position as at 31 Mar 1967

Balance Sheet as at 3 Mar 1967

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Mar 1967

Profit and Loss Accounts to 28 Feb 1967

Development Committee Minutes 18 Apr 1967

Capital Expenditure Proposal for William Cooper & Nephews (Australia) Pty Ltd for building for production of Ripercol

Memo re TC Newman PTY Ltd, potential purchase by William Cooper & Nephews (Australia) Pty Ltd

Apr 1967

1 file

This item is restricted. You will need to complete a Restricted Access form agreeing to anonymise personal data before you will be allowed to view this item. Please see our Access Policy for more details. Restricted until 1 January 2068.