Board Meeting Papers

Board Meeting 29 May 1969

Agenda

Minutes of Board Meeting of 24 Apr 1969, including:

Acceptance of Minutes of Board Meetings 8 Apr 1969; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Branches and Subsidiaries - Reports on Sales and Financial Returns; Half Yearly Statement of Profits; Development Committee; Australia - Capital Expenditure at Cabarita; Commercial Agreements.

Minutes of Special Board Meeting: Cooper Paraguay SA; Productos Veterinarios Cooper SAIC, Argentina - Proposed Increase in Capital; Australia - Proposed Purchase of Additional Land

Sealing of Documents24 Apr to 28 May 1969

Share Transfer Report and Transfer Audit report no 109, May 1969

Group Sales Apr1969

UK Sales Summary Apr 1969

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

Cash Position as at 25 Apr 1969

Balance Sheet as at 29 Mar 1969

Profit and Loss Accounts to 28 Mar 1969

Development Committee Minutes 19 May 1969

May 1969

1 file