Document kmoL0wMEw0R0rkZqGgy32Mz60

Produced in the matter of Asbestos Persona! Injury Cases* Abrams Lead & copied to Richard F. Scruggs. P.No: 869 27th January, 1967. The General Manager, Australian Blue Asbestos Pty.Ltd., WITTENOOM. Dear Sir, COMPANY SECRETARY AND ACCOUNT. (Your P.119.) Thank you for the information concerning the trading loss and the arrangements for Mr, Rae to confer with Merry and Merry, We will make arrangements immediately to transfer the registered office of A.B.A. Pty.Ltd. to Perth. It is our intention to change the name of the company -to C.3.R. Building Materials Sales Pty.Ltd. and to trade under that name as from 1st April, 1967. Under these circumstances we do not think it is necessary to appoint Mr. D.J.Moore as Secretary, but will arrange for Mr. Shepherdson to be appointed as Secretary, as he is resident in Perth. Mr. Rae should also hand over to Mr. Shepherdson, the statutory books required to be kept under the Companies Act, such as Shareholders Meeting Minute book, Register of Members, etc. Yours faithfully. pro General Manager. ijs+