[UMA-SRE-20120202] COMMONWEALTH MINING INVESTMENTS (AUSTRALIA) LIMITED BOARD MINUTE BOOKS

Description

IdentifierUMA-SRE-20120202Extent4 volsScope and ContentOriginal control number: NMLS 196. The first Board meeting of CMI took place on 13th may 1955 at the offices of A H Dickins, 369 George St, Sydney. Member of the original board were: Messrs J Kruttschnitt, A H Dickins, A H P Moline, N E Nilsen and E W Street. Mr Kruttschnitt was subsequently elected Chairman of the Board. Inside the first volume are loose copies of the minutes of the 1st and 2nd meetings of the Provisional Board held on 2nd March and 26th April 1955. There does not appear to be any set pattern of Board meeting dates. Also filed with the Minutes of Board Meetings are minutes of the Committee Meetings of Directors. Minutes of the 328th meeting of Directors held on 22 March 1978 record the purchase by National Mutual Life Corp Pty Ltd of 60.17% of the issued capital of CGFA. Related series: NMLS 197.Collection CategoryBusinessAccess StatusOpen for public accessRequest Access to RecordsRequest records from this Series

Provenance

CreatorNational Mutual Life Association of Australasia

Dates

Date13 May 1955-c.1978

Description Control

Previous System ID2012.0202Descriptive NoteNo Finding Aid. Request all boxes

University of Melbourne Archives

Archives

Menu

[UMA-SRE-20120202] COMMONWEALTH MINING INVESTMENTS (AUSTRALIA) LIMITED BOARD MINUTE BOOKS