Grace, Kennedy -Bonus
At an Extraordinary General Meeting of company held on December 9, 2002, the following resolutions were passed: “That the authorized share capital be increased from $300 million to $400 million
At an Extraordinary General Meeting of company held on December 9, 2002, the following resolutions were passed: “That the authorized share capital be increased from $300 million to $400 million
The Board on November 18, 2002 resolved that the payment of an interim dividend of 35 cents per stock unit out of franked income be made on December 18, 2002
At the Board meeting on September 26, 2002, Mr. Thomas Craig was appointed a Director of the company.
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