Board Meeting Papers

Board Meeting - 29 Mar 1951:

Agenda

Minutes of Board Meeting (main and draft copies), 22 Feb 1951

Report of the Secretary on sealing of documents between 23 Feb and 28 Mar 1951

Share Transfer Report, 27 Mar 1951

Assistant Managing Director's Report, for 14 Feb to 20 Mar 1951

Director's Statement re. dividend for year ended 31 Dec 1950

Provisional Financial Statements for the year ended 31 Dec 1950, dated 18 Mar 1951

Additional Papers -
*Memorandum re. Cooper and Nephews South Africa (Proprietary) Ltd., Johannesburg - meeting of the representatives of the shareholders, dated 15 Mar 1951 (with notes attached)
*Correspondence between Robert Philp and W. E. O. Walker-Leigh re. Dividend Announcement and the Share and Loan Department of the Stock Exchange, dated 20 and 21 Mar 1951

Mar 1951

1 item