Document QMM7ZXwmV1yzbad4oJLzJqMNR

Minutes of ''eeting cf Directors h?`d at No.] o t Connell Street. 3 v':nv on Thursfiftv R-cth December, 1951, at 10.0 ?..m. Present Messrs . C .R. ?ov:ell (Chr.riman) . ".0.Brown *"*>d R.R.Brennan (alternate Director rc.r Mr.J .L.Tucker) Minutes: The Minutes cf t,Vie Meeting cf Directors held on the P^th" November, 1051, '.'-ere read, ''onfir^ed and signed. Manc~er1 s Report.: The Manager's Report for the four weehs ended 4th Daomber, 1951. ws tabled. orid 11nr?: ~vortndi tu.r disbursed for the four wee1.:; ended 4th December, via 90,?.?4 was approved. Receipts for the period were 5?,] 5 fFihre S-les SR1.,1.00 and Sundries cO,?P9l. Cheque" drawn on Mos. 1 and 2 Accounts for 50,099. 5.11 and 99,822.1*. resooctivel'-* ware 51 corevd. < Profit- and Los;: ' The Profit A- Loss Account for the four, v.-eehs. ended 4tb December, 1951, w-s tabled. Blue Asbestos Fibr^-Sellin? Prices:- It is proposed to increase the selling prices of El11 Asbestos Fibre as under: Mo.l >rade 300 No.2 grade 9*5 Me.? orade Cl?o These prices to ta'.ce effect immediately for expert and application for similar prices to be made to the Prices Commissioner, Western Australia, for local s^les. Loan frem The C.S.R. Cr.Ltd: It was resolved that The Colonial Sugar Refining Comn?nv Ltd. be us)-ed for 3 further loan cf" ??,nnn* Lean: Anurova 1 b?5 been reclvd from the Delegate cf the T"*-0 surer for Australian Blue Asbestos Limited to accept an interest free loan of up to 100,con from The Colonial Sugar iRefining Company Limited. ( Chairman.