Board Meeting Papers

Board Meeting 28 Jun 1962

Agenda

Minutes of Board Meeting of 31 May 1962, including:
Acceptance of Minutes of Board Meeting 26 Apr 1962; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; New Zealand Dalgetys - Tasman Vaccine Laboratories; Development Committee; Venezuela - Local Manufacture; East Africa Capitalisation.

Sealing of Documents 29 May and 28 Jun 1962

Share transfer report and Transfer Audit report no 30, Jun 1962

Group Sales Report May 1962
Monthly cash summary as at 1 Jun 1962
Monthly Summarised Balance Sheet as at 27 Apr 1962
Twelve Monthly Moving Total of Sales
Subsidiaries & Branches Overseas - Performance against Budget Sep - May 1962
Profit and Loss Accounts for 8 months ended 30 Apr 1962

Development Committee Minutes 18 Jun 1962

Visit report: Buenos Aires, Argentina, Jun 1962

Jun 1962

1 folder