Extraordinary Board Meeting - 6 September 2007
The papers available for download are in PDF format and will open in a new window. To view these documents you will need a recent version of Adobe Acrobat Reader. If you do not have it you can the download Acrobat Reader from the Adobe website free of charge.
- Agenda
- Minutes
- Paper A - Board Memorandum on projected working capital
- Paper B - Board Memorandum on Financial Reporting Procedures
- Appendix 1
- Appendix 2 - Projected Working Capital
- Appendix 3 - Capital Expenditure
- Appendix 4 - Model Information
- Appendix 5 & 6 - Cash Flow
Back to Public Board Meetings