Board Meeting Papers

Board Meeting 25 Jan 1962

Agenda

Minutes of Board Meeting of 28 Dec 1961, including:
Retirement of R Philip Cooper; Acceptance of Minutes of Board Meeting 30 Nov 1961; Sealings; Transfers; Companies Act 1948; Ordinary Shares; Financial Statements; Group Sales; Profit and Loss Accounts; Development Committee; Board Meetings in 1962; Housing Loan; Retiring Allowance; Trade with USSR; East Africa - Sales of Bayer Products; Negotiations between Employers and Chemical Workers Unions; CM&R (Central Africa) (PVT) Ltd; South Africa - Ondersterpoort Vaccines; CM&R (Ireland) Ltd - Manufacture for the Foundation; St O'Gorman (Pty) Ltd - Change of Name; Approvals by the Foundation Board; Managing Director's Report to the Board.

Report of Secretary on Sealing of Documents 28 Dec 1961 to 24 Jan 1962

Share transfer report and Transfer Audit report no 25, Dec 1961.

Group Sales Report Dec1961

Monthly summarised balance sheet as at 29 Dec 1961

Monthly Summarised Balance Sheet as at 1st December

Forward Cash Estimate Dec 1961 - May 1962

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts for 3 months ended 30 Nov 1961

Development Committee Minutes 16 Jan 1962

Memos re purchase of land in New Zealand, 26 Jan 1962

Jan 1962

1 folder