Board Enclosures from Standard Life Assurance Company Board meetings held 04/04/2006 08/04/2006 10/04/2006 24/04/2006
- Reference:GB 2078 SL/BP/1/182
- Former Reference:GB 2078 SLB64 EX39/04
- Dates of Creation:2006
- Name of Creator:
- Language of Material:English
- Physical Description:1 box of papers
Scope and Content
Consists of Current status of Tax clearances. Articles of association of SLLC Limited. Papers related to the demutualisation and flotation proposal of Standard Life. Report on the proposed demutualisation by means of and insurance business transfer to SLAL. Principles and practices of financial management (PPFM) related papers. Demutualisation calculations manual. Vote paperwork samples. Proposal for member information on the Standard Life Group. Canadian subordinated debentures. Number of papers on demutualisation process and reports on status. Deed of trust constituting Standard Life unclaimed assets trust. Directors statement of confirmation and belief re demutualisation. Demutualisation scheme Executive summary. Demutualisation proposal for members and policyholders. Court petition for the main scheme Executive summary. Internal indicative corporate valuation range. Project Pegasus valuation update. IPO proceeds and Group working capital status report. Group Board short form reports 2003 - 2005. Pension scheme related records. SLI Group Funds monthly report.
Administrative / Biographical History
Periodically sent to archive from 2008 onwards by company secretariat
Arrangement
Modified ISAD(G)
Access Information
Not Public Record(s)Access in person only subject to confidentiality restrictions. No reproduction of these records is permitted without permission from the abrdn Company Secretary.
Acquisition Information
Company secretariat colleagues
Accruals
None expected