NOVA PUBLICATIONS: DIRECTORS' MEETING
JULY 1964

These pages scanned/OCRed from Les Flood's copies, as supplied by Mark Plummer.

NOVA PUBLICATIONS LIMITED

Minutes of a Meeting of Directors
held at Davis House, 69/77 High St.,
Croydon on 7th September, 1964


Present: J.D. Copeman (Chairman)
F.C. Copeman
G.A. Smart
In Attendance: R.M. Best - Acting secretary
Apologies for absence were received from Messrs. Carnell, Flood and Harris.

1. Future Policy. The Secretary reported that he had consulted with the firm's Auditors on the question of winding up the Company and that they had been in agreement that this step should not be taken until after the results for 1964 had been produced. The Board agreed to recommend to the Directors of Distinctive Publications Limited that this advice, be taken.

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