MONASH COLLECTIONS

MON980: Monash-ANZ Centre for International Briefing Pty Ltd records

SERIES DETAILS

Series identifierMON980Series titleMonash-ANZ Centre for International Briefing Pty Ltd recordsSeries descriptionMonash-ANZ Centre for International Briefing Pty Ltd was established as a wholly owned subsidiary of Monash University in 1990. Mr I. M. Haig was appointed its Chief Executive Officer and Ms R. Bruce of the University Solicitor's Office, Company Secretary. The centre's activities were based at the university's Exhibition Street office, where it provided briefings and consultations for business and government, on Asian and European cultures. The company was wound up at the end of 1995 and the activities of the centre transferred to Monash International Pty Ltd.

This series consists of all official records of the company, accumulated by the Company Secretary between 1990 and 1996. The collection includes records related to the establishment and de-registration of the company; financial statements; minutes and agenda papers; and the Company Secretary's correspondence. Minutes of meetings of the Board of Directors and of Annual General Meetings have been pasted into minute books. The remaining records are held in manila folders and a single ring binder.Date range1990 - 1996Series typeUniversity SeriesLinear metreage0.54Extent (boxes)3Format, size, conditionminute books; ring binder; files; sealKeywordsCentres & InstitutesExecutive Service

Item

Monash-ANZ Centre for International Briefing correspondence

Monash-ANZ Centre for International Briefing papers

Monash-ANZ Centre for International Briefing Financial Statements

Monash-ANZ Centre for International Briefing agenda papers for Annual General Meetings

Monash-ANZ Centre for International Briefing agenda papers for meetings of Board of Directors

Monash-ANZ Centre for International Briefing Minutes of meetings of Board of Directors [minute book]

Monash-ANZ Centre for International Briefing Minutes of Annual General Meetings [minute book]

Monash-ANZ Centre for International Briefing Register of Directors, Officers, and Seal Use [minute book]

Monash-ANZ Centre for International Briefing Memorandum and Articles of Association; share certificates; documents related to appointment and de-registration of Directors [ring binder]

Monash-ANZ Centre for International Briefing Company Seal [forwarded 8 July 1999]

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Creating entityOffice of the General Counsel

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MON980: Monash-ANZ Centre for International Briefing Pty Ltd records