At meeting of the Board of Directors of Carreras Gp. on July 1, 1999 Mr. Andrew Cripps and Mr. Christopher Burton were appointed Directors of the Company.
Messrs. John Barnett, Joseph Heffernan and Dennis Robertson resigned as Directors of the company.
At a meeting of the Board on February 2, 1999, it was decided that Mr. John Barnett will be appointed as Director effective February 2, 1999.
The Directors have agreed to recommend to the forth coming annual general meeting in September that a final dividend of 65 cents per stock unit (less income tax) be declared
At a meeting of the Board of Directors on June 18, 1998, it was decided that Mr. John Ruland will be appointed to the position of Chief Executive Officer effective
At a meeting of the Board of Directors on June 18, 1998, it was decided that Mr. John Ruland will be appointed to the position of Chief Executive Officer effective
The Directors have agreed to recommend to the forth coming annual general meeting in September that a final dividend of 65 cents per stock unit (less income tax) be declared
The Directors have declared an Interim Dividend of 25 cents per stock unit to be paid on February 5, 1998 to stockholders of record at the close of business on
At a meeting of the Board of Directors, the Directors agreed to recommend to the forthcoming Annual General Meeting scheduled to be held on September 15,1997 and that a Final
At a board of Directors meeting on May 14, 1997, the Directors declared a second interim dividend of 60 cents per stock unit, less Income Tax, to be paid on
