Document OKZK1Mg1Yw11Ovg2ynK7RLx1

C 1 127 The 'ilr.ut.es o'. Laat&eatins were read, confirmed and signed. ~he Statements of Capital Expenditure, Work, Sal#*, Stock*, Finance ana Expenditure were examined and approved, and Expenditure Cheque Mo. 664, 216,666; 6; 6, nt signed. mils: vew South ffalas. a l*ttr from the Department of Custom*, Canberra, enquiring about can* stood over's^thm :ie south Kales kills, and the compact* reply thereto, e submitted- ^ * yi.il. A lettejl dated 13th Instant, from the Acting nnsnrtsl Secretary, cneemlnf th* raising of a propoaod'lotnuoa- read, and decision thereon was deferred pending. receipt?**,- aaaltlonal information. ;. It was agreed to write off obsolete plitir tnd-itnnkp' at the Kills amounting to 4,818* 8* 8. Approval was gives to the leasing to Hr Jartmtt of 3 oerches of land adjoining the Cuatoms Eousey 3SMftefeh.eh.`' 25'per annum, th* lsas* to terminate oa Slst psimlni Tflgi or earlier if the building is removed meantime* aat.to.mm the coveraaent 'the right to sub-let a portion ofgtho Cnitams House leawet^y. Jarratt. Ciicenaiana: The Terms of Reference covering the Stelseiam- on Ex-Servicemen Settlement in tBe Sugar Indue* submitted. Plmmmeeles; a memoranaum, dated 27th instant, by Sr ' the recent summer pace ana prospects in th* was read. amidlng ma_t_e_r_i_a_l_s_: Proposals to establish an Asphalt faaccttoorryy and an Asbestos Cemsnt factory, both were considered, and decisive tt}* It was agreed that MMNMstii should endeavour to make a selling a: Kaaviile Corporation Cor tho disposal North and South America; also that Ltd. should.dlscontinua operations, at Zeehan should be dismantled and dis 5j: The resignation of Kr R.F. Brown Plasties Ac. Acetic Acid. Extract* were read from a letter from Sr N.a--*Ogbe, dated 15th taatant. SgBtel: was reported that the Australian Oas Light.t ___. had coastruatod a factory to produce 2,000,000 g**^t* of Benzol per mm. * pQni8icn*rt A Joint Opinion by Masers Eastern and tltto on the prospects of the Company obtaining a subsidy on OimtdUmry products was circulated amongst the Directors. Transfer* of Share*; Transfers Nos. 61,250 to 51,273 iaolualvr, as recoroea in the Transfer Book, were approved. Certificates of Shares: By resolution, Certificates of Title to Share* No. 3,319 to No. 3,524 inclusive, were signed and sealed. / Chairman. .-2