Board Meeting Papers

Directors' Meeting - originally for 13 Jun 1923, adjourned until 20 Jun 1923 (see below):

Agenda for Directors' Meeting, 10am on 13 Jun 1923 (2 copies)

Notice for Extraordinary General Meeting, 12pm on 13 Jun 1923, for purpose of passing a resolution to elect T. H. Lloyd as member of the Board of Directors (2 copies)

General Manager's Report, for May 1923

Reports, for May 1923 -
*Cooper Technical Bureau (General and Experimental)
*Works Manager
*Production
*Sales
*Propaganda
*Anglo-Peninsula Mining and Chemical Co. Ltd./Arsenic
*Kerol Ltd.

Other papers/reports and irregular items -
*Paper re. Compensation to Employees for Inventions
*Paper re. Mr. T. H. Lloyd, concerning his services to the Company
*Minutes for Board Meeting of William Cooper and Nephews (Australia) Ltd., for 26 Apr 1923
*Report on position of experimental non-oxidising cattle dip

Adjourned Directors' Meeting - 20 Jun 1923:

Additional Agenda

Jun 1923

1 item