Board Meeting Papers

Board Meeting 31 Jan 1963

Agenda

Minutes of Board Meeting of 27 Dec 1962, including:

Acceptance of Minutes of Board Meeting 29 Nov 1962; Sealings; Transfers; New Zealand Tasman Vaccine Laboratories Limited; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Salaries; Retiring Allowances; Overseas Director's Visit to Africa; Re-organisation of office and factory accommodation; Africa Agreement with AE&CI Limited; Disinfestation Services; Retirement of Sir William H Cooper and Dr FA Cooper; Board Meetings in 1963.

Annual General Meeting Minutes 13 Dec 1962

Sealing of Documents 28 Dec to 30 Jan 1963

Share transfer report and Transfer Audit report no 37, Jan 1963

Group Sales Report Dec 1962

Monthly cash summary as at 28 Dec 1962

Monthly Summarised Balance Sheet as at 30 Nov 1962

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Sep - Dec 1962

Profit and Loss Accounts for 3 months ended 30 Nov 1962

Notes on CM&R Overdraft

Memo re Dalgety & New Zealand Loan Ltd

Report: Pressure Packs - Commercial Development in Scandinavia

Brazil Actual Sales and Gross Profits Financial Year 1961/62

Report and notes: Spain - Formation of a Joint Company with Zeltia

Jan 1963

1 file