Board Meeting Papers

Board Meeting 25 Jun 1964

Agenda

Minutes of Board Meeting of 28 May 1964, including:

Acceptance of Minutes of Board Meetings 30 Apr 1964; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Nutrition Trade; Screening Arrangements - Olin Mathieson Corporation and Squibb Institute; Pyrethrum Board of Kenya; Venezuela - Proposal to form a joint company with Protinal CA; Africa - Agreements with AE&CI Limited; Australia - Field Station; South America - Visit of JD Robinson; Budgets; CM&R Pension Trust - Participating Companies.

Sealing of Documents 28 May to 24 Jun 1964

Share transfer Report and Transfer Audit report no 54, Jun 1964

Group Sales Report May 1964

UK Sales Summary May1964

Monthly cash summary as at 29 May 1964

Monthly Summarised Balance Sheet as at 24 Apr 1964

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget May 1964

Profit and Loss Accounts for the 8 Months to 30 Apr 1964

Development Committee Minutes, 15 Jun 1964

Memo re Peru, 22 Jun 1964

Papers re Cooper & Nephews (S Af) Pty Ltd, May 1964

Jun 1964

1 file