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NOVA PUBLICATIONS LIMITED
Minutes of a Meeting of Directors
held at Davis House,
69/77 High St.,
Croydon on 19th September, 1963
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Present:
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J.D. Copeman (Chairman)
F.C. Copeman
G.A. Smart
E.J. Carnell
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In Attendance:
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R.M. Best - Acting secretary
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Apologies for absence were received from Messrs.
Flood and Harris.
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1.
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Company Secretary. The Chairman reported that a
letter of resignation from Mr. M.C. Crowlie had been
received and would become effective from
30th September, 1963. It was resolved that Mrs R.M.Best
be appointed from that date as Company Secretary.
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2.
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Future Policy. Mr. E.J. Carnell reported that there
would be price increases for the last five issues of
New World Science Fiction during 1963 and the last three
issues of Science Fantasy in 1963. This, it was
estimated would bring in an additional revenue of
approximately £600. It was felt, however, that as home
sales had considerably reduced from 1962 in addition to
the loss of much overseas business, the most practical
answer would be to cease publication, it was resolved
that Mr. E.J. Carnell be given authority to examine the
possibility of a sale of the two journals and report
back to the board as soon as possible.
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