Showing 69 items
matching shareholders meeting
-
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: LETTER FROM LIQUIDATOR
... , mentions a Final General Meeting of Shareholders to be held..., mentions a Final General Meeting of Shareholders to be held ...Six copies of a typed letter on Hanro (Australia) Bendigo Knitting Mills letterhead paper. The letter, dated 15/8/1933, mentions a Final General Meeting of Shareholders to be held at the Mill on the 19/9/1933, for the purpose of showing the manner in which the winding up has been conducted. Letters are unsigned. Liquidator typed at the end.hanro, clothing, share register, hanro collection - letter from liquidator -
Bendigo Historical Society Inc.
Document - LETTER TO MR. J EVANS OF SEBASTIAN, 1906
... General Meeting of Shareholders to be held at Sebastian State... states about General Meeting of Shareholders to be held ...Document. Letter to Mr. J. Evans of Sebastian. Letter dated 19 Nov. 1906 to Mr. J. Evans of Sebastian from A. N. Presswell, Manager of Ram's Horn Company. Letter states about General Meeting of Shareholders to be held at Sebastian State School on Fri. 23 Nov. 1906. Pencil marks on back indicating hardware measurements and sundries.cottage, miners, mr. j. evans, a. n. presswell, ram's horn company, sebastian state school. -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: NEW DON NO LIABIITY CORRESPONDENCE
... , stating that at a special general meeting of shareholders... that at a special general meeting of shareholders that directors were ...Two documents relating to winding up of the Company. a. Letter to the shareholders, dated Thursday 18th November 1948, stating that at a special general meeting of shareholders that directors were empowered to have 'the Company wound up voluntarily and that the company's property be sold by Public Auction ......' b. Financial statement as at 9/11/'48 for New Don No Liability, total assets £820.4.8.business, mining, new don no liability mine -
Bendigo Historical Society Inc.
Document - Phyllis Toy Collection: 'Adventure and Advance Mining Company'
... the registration notice of the Mine in 1871, detailing the shareholders... in 1871, detailing the shareholders. Half yearly meeting reports ...This company was registered in May 1871. It amalgamated the Adventure, Advance and Try-me-well mines to mine below the 300 foot levels of these mines.Collection of Government Gazette and newspaper articles relating to the 'Adventure and Advance Amalgamated Quartz Mining Company' on the Victoria Reef, Sandhurst. . Papers include the registration notice of the Mine in 1871, detailing the shareholders. Half yearly meeting reports 1872 - 1880 are attached. Slip of paper attached to each item describes the content, for example 'Half yearly meeting reports of the Adventure and Advance Company as published in the Bendigo Advertiser from 30.1.1872 - 31.8.1880. Missing February 1873, February 1877. Also included, Victoria Consols Company Reports 31.8.1880.adventure gold mine, sandhurst, goldmining, adventure and advance amalgamated quartz mining company -
Bendigo Historical Society Inc.
Document - KELLY AND ALLSOP COLLECTION: MEETING MINUTES - COMMERCIAL BANK OF AUSTRALIA, 05/08/1926
... of the 60th Ordinary General Meeting of Shareholders of The Commercial... General Meeting of Shareholders of The Commercial Bank ...Document. KELLY & ALLSOP COLLECTION. Printed report of the 60th Ordinary General Meeting of Shareholders of The Commercial Bank of Australia Ltd. Held at the Bank Offices, Melbourne on 5th August 1926. Mr John L.Webb, Chairman of Directors presided.The folded report is in its original mailing sleeve addressed to M.P.Kelly Esq., Beehive Exchange, Bendigo, Vic. (O/a late Margt. J.Kelly)Commercial Bank of Australiabusiness, stockbroker, kelly & allsop, kelly & allsop collection, commercial bank of australia, shareholders report, john l.webb, m.p.kelly, margaret j.kelly -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: NAPOLEON REEF GOLD MINING CO. N.L, 1940 - 1952
... , Handwritten minutes of meetings of the mine directors from 9 May 1940... of ordinary general meetings of shareholders 4 August 1942 - 19 ...Document: Napoleon Reef Gold Mining Company Minute Book, Handwritten minutes of meetings of the mine directors from 9 May 1940 - 26 March 1942, Minutes of ordinary general meetings of shareholders 4 August 1942 - 19 December 1952, Minutes signed by A.Mackay (Chairman), final entry on page 102 is a typed resolution relating to voluntary liquidation.organization, business, industrial - mining, mccoll rankin & stanistreet, mining, gold mining, napoleon reef -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL DEBORAH GOLD MINE NL: SHAREHOLDERS AND PROXY FORM, 1947
... . Written on outside ' Proxies and list of shareholders Central... shareholders proxy votes Document: McColl, Rankin & Stanistreet ...Document: McColl, Rankin & Stanistreet Collection: Central Deborah Gold Mine NL - brown paper parcel tied with string. Written on outside ' Proxies and list of shareholders Central Deborah General Meeting 21/11/47. Increase of capital' Contains list of shareholders Central Deborah Gold Mine NL as at 17/11/1947 together with proxy forms for general meeting Friday 21 Nov. 1947.organization, business, central deborah gold mine, mccoll, rankin & stanistreet collection: central deborah gold mine nl, gold mining, shareholders, proxy votes -
Bendigo Historical Society Inc.
Administrative record - Deborah Gold Mines N.L. Mine Manager's Report Book, 1930 to 1943
... up in 1950, when the shareholders, at an extraordinary... in 1950, when the shareholders, at an extraordinary meeting ...Deborah Gold Mines included the South Deborah, North Deborah and Deborah Extended. Deborah Gold Mines N.L. was wound up in 1950, when the shareholders, at an extraordinary meeting confirmed a proposal for voluntary liquidation. (Advertiser., Adelaide, 24 May, 1950) . George Kingsley, who wrote the reports, was the Mine Manager. He was born in Guildford in 1872, died in Bendigo in 1943. He spent his working life working in gold mines, mainly in Bendigo, in various roles, starting his work life as a blacksmith. One hundred and eighty page Mine Manager's fortnightly report book, dark blue cover, white label affixed on front with 'Deborah ....(.illegible) Minute Book' Dates from 18th July 1940 to 23rd July 1943. Entries signed by Geo Kingsley. Mine Manager's report book is part of the Margaret Roberts Collection. bendigo, gold mining, deborah gold mines, north deborah, south deborah, deborah extended, margaret roberts collection -
Bendigo Historical Society Inc.
Administrative record - Great Columbian Mining Company Minute Book 1898 - 1904, 1898 - 1904
... . Preliminary meeting of shareholders was held at City Chambers, High... Roberts Collection of Mining records. Preliminary meeting ...Maroon hard cover book, buff binding on spine and corners of cover. Two hundred and seventy pages. Written on first page: ' The Great Columbian Mining Company No Liability'. Minute book forms part of the Margaret Roberts Collection of Mining records. Preliminary meeting of shareholders was held at City Chambers, High Street, Bendigo on 12th September 1898; James Hedley Chairman. The Minute Book is part of the Margaret Roberts Collection of mining documents.bendigo, margaret roberts, , goldmining, mccoll and rankin, city chambers bendigo, the great columbian mining co. -
Bendigo Historical Society Inc.
Financial record - Lydia Chancellor collection: Bendigo Gas Company and The Colonial Gas Association Limited
... of shareholders for the years 1947 to 1952. The meeting to be held... Shareholders The Bendigo Gas Company notice of annual general meeting ...1. The Bendigo Gas Company formed in 1859, established the Bendigo Gas Works and became an incorporated company in 1860. It produced coal gas for the community until it was liquidated and delisted as a company in 1959. 2. The Colonial Gas Association was incorporated in 1888, selling shares for 5pounds and 10 pounds. It was originally formed in London with the aim of raising investment capital for the construction and maintenance of gas works across the cities and towns of Australia and New Zealand. Its original name was the Australasian Gas Association and this changed to the Colonial Gas Association in 1893.The Bendigo Gas Company notice of annual general meeting of shareholders for the years 1947 to 1952. The meeting to be held at the company registered office at 49 Pall Mall, Bendigo. Directors: Rex F. Hyett (Chairman), J.S. Wilson, H.N. Butt, S. Proud, F. Levy. Manager and secretary W. Pain. Also, The Colonial Gas Association Limited notice of annual meeting for the years from 1949 to 1953 to be held at 360 Collins Street, Melbourne. Directors: C.F. Broadhead (Chairman and managing director), James M MacFarlane, Robert Weir, Gerald L. Patterson.bendigo gas comany, the colonial gas association, shareholders -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: ANGOVE AND CARRS LEASE, DIAMOND HILL, 1935
... the options of lease or not. d/ Notice to Shareholders of a meeting... the options of lease or not. d/ Notice to Shareholders of a meeting ...McColl Rankin & Stanistreet, Angove & Carrs Lease, Diamond Hill. a/ Manila folio Markings: Angove & Carrs Lease Diamond Hill. Freed?aus Extended. b/ Plan Area Applied For On Lease No. 10103 Ben. By A A Macintosh. Mining District of Bendigo Parish of Mandurang County of Bendigo. Inscriptions: G Birch advises 16/5/35. Survey made by Assistant he has yet to receive. 10710 W J Angove - Spring Gully PO. Dated August 12th 1933 signed: Garnet G Birch J Victor Buley. c/ Agreement of lease for 1 month with the option of 9 months, followed by the option of purchase between Summerhill Anticlines NL of Adelaide and Angove & Carr at German Gully (Mandurang). Markings: 25/3/13 note by Summerhill Anticline NL. Requests information as to whether or not the Syndicate (E Mann, W Angove & H Irvine, H. Mc……….) desire to take up the options of lease or not. d/ Notice to Shareholders of a meeting in Collins Street Melbourne. 6 March, 1935 to consider proposals of the future of the company. J G Stanfield & Stewart, Manager. e/ Neangar Gold Mining Company NL 6 Month Report 27/2/1935 Business, Director's Report & Financial Report. f/ Report by A J J Moore BCE Mining Engineer, Ramrod Lease, Golden Fleece Mine near Spring Gully Reservoir the most Southern mine being Worked in Bendigo. Lease in on the Carshalton line. Report details the progress of the workings at the mine.organization, business, gold mine, mccoll rankin & stanistreet, angove & carrs lease, diamond hill a a macintosh parish of mandurang county of bendigo w j angove august 12th 1933 summerhill anticlines 6 month report 27/2/1935 golden fleece mine near spring gully reservoir -
Bendigo Historical Society Inc.
Administrative record - Wilson's Hill Gold Mining Company Minute Book 1898 - 1903, 1906
... general meeting of shareholders of the Wilson Hill Gold Mining... at a half yearly general meeting of shareholders of the Wilson Hill ...Maroon hard cover minute book, buff binding on spine and corners of cover. "Minute Book' printed in gold on spine. Two hundred and seventy pages, of which seventy seven are used to record minutes. Written in faded pen on front page: Wilson's Hill G.M. Coy N.L.'. Minutes date from 25th March 1898 to 13th March 1903. Inserted in Minute Book, the following documents: 1. Letter, typed, from Wilson Hill G.M. Co. to Secretary for Mines, Melbourne, re transferring lease to Mr. William Wallace of Bendigo. 2. Letter, typed, from N. Howell, Manager, The Union Bank of Australia Limited, 11th January 1900, re unwillingness to extend overdraft on Wilson Hill account ' it has been in our books sometime'. 3. Letter, from Registrar-General's Office, 4th April 1998, memorial of registration ' acknowledging receipt of the document names in the margin in connexion with the Wilson's Hill Gold Mining Coy, N.L.,' 4. Three copies of blue proxy form to 'appoint S.G. Gadd to act and vote as my proxy at a half yearly general meeting of shareholders of the Wilson Hill Gold Mining Company N.L.,' 1903..bendigo, mccoll and rankin, margaret roberts, wilson's hill gold mining company, s. gadd -
Bendigo Historical Society Inc.
Administrative record - Spring Gully Gold Mining Co. Fryerstown, Minute Book1903 - 1915, 1924 - 1929
... by A. Schonfelder. 8. Notice of extraordinary meeting of shareholders... by A. Schonfelder. 8. Notice of extraordinary meeting of shareholders ...The Spring Gully Gold Mining property consists of Gold Mining Lease No. 2986, Castlemaine, of about 21 acres situated on the Emu Reef, in Spring Gully Fryers. There are two shafts, distant about 300 feet from each other. From one of them large quantities of gold were obtained in former years by previous companies. ( Prospectus of the Spring Gully Mining CompanyMaroon hard cover book, brown leather binding on spine and corners, three hundred and eighty pages. Written on spine of book in gold leaf : 'Minute Book'. Handwritten minute entries from 14th September 1903 to 30th August 1915. Affixed to first page, newspaper clipping from the 'Herald' 13/9/05, with information about the Spring Gully Mine Fryerstown. Page eighty-one has two quotes affixed from 'The Yarraville Chlorination and Ore Reduction Works' High Street Yarraville, July 1905, for works associated with pyrites and blanket sand. Page nine, a handwritten letter affixed to minutes, applying for a block of land 250 feet north of main shaft. Signed by J.S. Potter, H. Hancock, G Murray and T. Tumney. 1.Page one hundred and one: three quotes from 'Edwards' Metallurgical Works' Specimen Hill, Bendigo for pyrites and blanket sand. 2.Page one hundred and fifty five: handwritten letter (copy) from A. Schonfelder re shaft work on the mine and mention of tributors 3. Affixed to inside cover: letter from the 'United Shire of Mount Alexander' April 15th. 1907, regarding the reconstruction of the Vaughan bridge over the Loddon River. 'the benefit that the mines in your district derive from the bridge being open for wood waggons and this being the main traffic and this being the principal cause of the bridges present condition'. 4. Prospectus of the Spring Gully Mining Company, Spring Gull, Fryerstown, two page folded document enclosed inside back cover of book. Prospectus incomplete. (10746.93a) 5. Carbon copy of letter to D.E. Williams Esq, Castlemaine from GlenAthol, Casewick Road, London, January 25th, 1907 regarding two gentlemen who were 'called upon to carry the 'Spring Gullys' through - Mr. H. 'is making a determined effort to bring the matter to a successful issue' Letter signed by George Allan. (10746.93b. 6. Carbon copy of letter from E. Williams, London re proposed new company to acquire the properties of Spring G.M. Coy, Spring Gully G.M. Coy. No. 1, Sth Spring Gully G.M. Coy, Sth Spring Gully G.M. Coy Extended (10746.93c) 7. Handwritten letter to the Chairman and Directors of the Spring Gully G.M. Co. re the appointment of 'Mr. Samuel Morse Battery Manager at once, or accept my resignation as Mining Manager, for we can't agree any longer' Signed by A. Schonfelder. 8. Notice of extraordinary meeting of shareholders in Spring Gully Gold Mining Company No Liability, 22nd November 1906 at Beehive Chambers, Bendigo. Signed W.G. Blackham (Blackham & Garvin) Manager of the Company. (10746.93e) The Minute Book is part of the Margaret Roberts Collection of mining documents.bendigo, margaret roberts, , goldmining, castlemaine, spring gully gold mine, fryertown -
The Beechworth Burke Museum
Photograph - Two Photographs, Saunders, 1864-1972
... . These meetings included shareholder discussions for prospecting companies.... These meetings included shareholder discussions for prospecting companies ...Taken some time after 1864, these photographs depict the Star Hotel both directly (8674.1) and from the Hotel north west down Ford Street (8674.2). The images depict the building with its modern exterior, having settled for this brick form after several other building designs. The Star Hotel was the first hotel opened in Beechworth, and would go through a series of dramatic changes under its first three owners. The original timber structure was built by W.H. Neuber, though at the time it was only known as ‘The Beechworth Hotel’. The site was later purchased in 1855 by mining entrepreneur, and prolific business owner, John Alston “Six Stars” Wallace. He would go on to extend the established hotel, rebuilding much of it with weatherboard and a shingled roof, adding a two storey structure with a verandah and a theatre capable of supporting 400-500 people, which was often used for international performances. Renamed as the Star Hotel, it was the second in a chain franchise, eventually leading to the “Six Stars” moniker Wallace went by, with hotels at Rutherglen, Chiltern, Yackandandah, Bright, Snake Valley, and of course, Beechworth. Under his ownership, it developed into a popular location for merchants, wayfarers, and locals alike, with the help of his brother Peter as manager. Situated on a road once synonymous with Melbourne to Sydney roadtrips, and the allure of the gold mines, the popularity of the Star drew all manner of clientele from across the country. As such a central hub, the ‘Star Assembly Rooms’ were used as a meeting place for debates, discussions, festivities, and problem solving among the various working sects of the area. These meetings included shareholder discussions for prospecting companies, railway planning, council meetings, and discussions surrounding the interactions between European and Chinese miners, both good and bad. By late 1856, John had the Beechworth at auction through J.H. Grey & Co. It was most likely due to the high profile murder of the manager, Robert Murdoch, during an altercation in relation to a dine and dash event by a Swedish miner, Charles Jansen, who had been ‘excited by drink’ on November 17th. He had refused to pay for his meal and waiter James Mitchell failed to persuade him otherwise. Mitchell, or possibly Murdoch himself, forced him out as tempers and threats escalated. As the photos tell, there are a number of doors which may be entered through, and Jansen used an alternate entrance to access the building. Murdoch was investigating the noise when he encountered the furious man. He was subsequently stabbed with no warning by a small clasp knife, as he tried to stop the intrusion. His exclamations, "I’m stabbed, I’m stabbed!” alerting other occupants, and Jansen was restrained and arrested. Murdoch died the next day from his injuries, with the inquest carried out on the theatre stage. Some 3000 members of the town attended the funeral, and the Star hung black cloth in memory of Robert and his death. Afterwards, an auction caw the property pass to Messrs Robertson and Quirk, though would return shortly thereafter to Six Stars’ portfolio. Six Stars would later sell off his properties from 1862, with the Beechworth Star purchased by 1864 by John Sitch Clark. This allowed Clark to redevelop a significant portion of the Hotel, stripping a central section and constructing the brick structure that survives today, reopening the Star in July that year. It was after this time that our photographs were taken. Clark would later sell the property to Frank Mitchell, shortly before his own death. The next owner, Frederick Allen, lived on the property before the deed was sold to him in the 1880s. He would later sell the property to William Carroll in 1890, with proprietorship eventually moving to Mr. W.H. Porter, and transferring to a Mr. Marendaz by 1913 and Mr. Holly in 1915. Licensing disputes would arise 1917 between Margaret Carroll and a Mrs. McDonald, before it became delicenced some years prior to 1935. It was around this year that the property was bought by Mr. W.J. Pemberton at the meagre price of £500, down from the £13,000 Six Stars originally auctioned it for. It served as a Youth Hostel for a period of time around 1972, and currently the building serves as a private accommodation on the second floor, with shops taking up the ground floor level.These photographs of the Beechworth Star Hotel as they depict a form of Beechworth's first hotel, and also the site of a high profile murder. Two black and white rectangular photographs printed on matte photographic paper.8674.1 (reverse) Beechworth/ 734/ Tanswell’s Hotel [crossed out]/? Old Star/ Hotel,/[small pencil scratching]/ Saunders/ BMM 8674.1 8674.2 (reverse) Beechworth/ 60%[circled]/ Old Star Hotel/Building etc.,/ 12 ½ cm/ 3"[circled, arrows extending horizontally to edges]/[arrows extending top to bottom mid-right of reverse]/ Saunders/ 734[circled]/ BMM 867.2,/ [thin scribbled bordering around top, right, and bottom edges]star hotel, beechworth hotel, john alston wallace, ja wallace, john sitch clark, frederick allen, robert murdoch, meeting place, tragedy, theatre, mining town -
Ringwood and District Historical Society
Poster, Ringwood Co-operative Cool Stores Society Limited By-Laws - 1944
Notice to Shareholders registered under the law relating to Industrial and Provident Societies, detailing 18 by-laws regarding handling of fruit and equipment at Ringwood Cool Store, dated March 7th 1944, by order J.G. Aird, Secretary.Shareholders will be held personally responsible for their Servants or any person to whom they let space. These By-Laws will be strictly enforced. On the third infringement of the By-Laws the offending Shareholder will be liable to be dealt with under Rule 12, viz.- "The Committee, subject to the approval of the next ensuing General Meeting, shall have power to expel any member whose conduct in its opinion is or was injurious to the interests of the Society, and in such case the Committee may pay to such member the amount paid on his Shares in the Society." Ringwood Mail Print, Phone 65. -
Phillip Island and District Historical Society Inc.
Book, Minutes of the Phillip Island Co-Operative Society Limited 1947-1950
A group of farming families purchased the store of Mr Roy Bain on the south west corner of Chapel Street and Thompson Ave, Cowes for the Co-Op store. It began as stocking farming equipment but later had general grocery items.Pale blue exercise book containing hand written minutes of the Co-Operative Society, includes lists of shareholders.Annual and committee meetings held. Cover - Mathematics book, Nancy Jenner W.T.S.phillip island co-op store, roy bain, f. b. morgan-payler, farming -
Glen Eira Historical Society
Letter - Rosstown Railway
This file contains four items: 1/A black and white photocopy of a letter dated either 07/08/1889 or 09/08/1889, from Robert Lundon to an unidentified recipient discussing an agreement reached between the author – on behalf of the recipient – and Soon Hang Hi in regard, in regards to the allotment known as Webber’s. The agreement is outlined in the letter in what appears to be Chinese characters, and includes the marks of Robert Lundon and Soon Hang Hi. File note from Joy Wu states that the calligraphy is not Mandarin or traditional Chinese. 2/Three sheets of hand-written working notes with information taken from the Victorian Government Gazette on THE ROSSTOWN AND MURRUMBEENA LAND COMPANY LIMITED, THE ROSSTOWN JUNCTION RAILWAY AND PROSPERITY COMPANY LIOMITED, and THE ROSSTOWN JUNCTION, ELSTERNWICK, AND OAKLEIGH RAILWAY COMPANY LIMITED, covering dates between 1887 and 1894. The notes concern meetings and creditors claims relevant to the companies, with reference numbers for the information source. Date and author of the notes are not recorded. 3/A black and white photocopy of the a partial map of the Rosstown Railway and surrounding area, undated. The map includes the names of landholders in the areas of Brighton, Garden Vale and Elsternwick, as well as other railway lines present in the region. 4/A fold-out map and guide of the Rosstown Rail Trail, including a brief general history of Caulfield as well as a more extensive biography of William Murray Ross and the Rosstown Railway. The map marks and describes significant sites along the trail, including photographs of some of these sites, provided by DF Jowett.documents, correspondence, webber’s, lundon robert, chinese characters, ethnic communities, signatures, text, settlements, taxes, fraser john grieves, lovell r.h., price davies, meetings, communication activities, soon hang hi, commercial events and activities, the rosstown and murrumbeena land company limited, victorian government gazette, bulmer richard, parry john, osment henry, shareholders, creditors claims, the rosstown junction railway and property company limited, finch and best, lawyers, the rosstown junction elsternwick and oakleigh railway company limited, cameron w.c., phillips p.d., garden vale, elsternwick, elsternwick railway station, rosstown, rosstown railway, thomas street, bay street, kooyong road, melbourne and brighton railway, hawthorn road, bambra road, caulfield and frankston railway, booran road, grange road, koornang road, murrumbeena road, north road, north road railway station, east brighton railway station, south road, railway routes, railway lines, railways, land transport, murphy j., caulfield, hamilton t.f., dane p., holloway, webb, ailee john, payne t.b., brodie chas, dane john, o’neil h., mccombie john, mcmillane a., smyth c.d., cooper, ebden, landholders, jeffrey j.d., gill j., balcombe a.e., cooper h., mcnab j., white j., sutherland j., greeves a.f.a., newton m.c., chamley f.b., fowler j., inglis p., grant t., stooke j., swanson g., cochrane c., adams e.b., mccombie thas, keyes robert, brighton cemetery, burials grounds and graveyards, war-ein road, were j.b., holland j., mcmahon c., winter t.l.m., dendy henry, mitchell w., jackson s., were j.e., wickham francis dawe, bryant jane, east brighton railway station, railway stations, maps, allotments, land titles, roads and streets, rosstown rail trail, city of glen eira, tourism, trains, tourism information bureaus, tours, pamphlets, elsternwick railway park, oakleigh junction, princes park, ee gunn reserve, packer park, sites, jowett d.f., weickhardt i.g., return to rosstown: railways land sales and sugar beet ventures in caulfield, land sales, walking trails, ross william murray, transport objects, locomotion, walking, cycling, driving, sports, country mansions, people, caulfield john, builders, construction and demolition workers, occupations, careers, professionals, topography, geology, landforms, horticulture, market gardens, primary industry workers, city of caulfield, mood kee, pennington harold, annual general meetings, caulfield town hall, glen eira city council, carnegie, carnegie station, rosstown station, people by circumstance, migrants, sugar beet, sugar beet mill, sugar beet industry, mills, factories, sea beach lines, bent thomas, parliamentary representatives, neville street, miller street, lemann’s swamp reserve, koornang park, cane sugar industry, breweries, rabbit processing plants, health establishments, hospitals, food production establishments, abattoirs, thieves, social problems, vagrants, theft, squatting, financial economics, debt, finance industry, insurance companies, company managers, bentleigh, ross leila, the grange, leila road, wild cherry road, financial trouble, mortgages, gisborne street, archibald street, riddell parade, victoria railways, glen huntly road, clarence street, college street, gladstone parade, parrell street, aileen avenue, seaview street, drion estate, land subdivisions, dover street, sussex street, landfill, marara road, booran road, woodville avenue, dorothy avenue, ormond park, royal avenue, ormond railway station, oakleigh road, melten avenue, miller street, munro avenue, lord reserve, neerim road, toolambool road, the rosstown hotel, rosanna street, murrumbeena crescent, commercial establishments, the national bank, rosstown road, kangaroo road, poath road, freda street, hughesdale kindergarten, oakleigh council, hughesdale community centre, civic establishments, galbally reserve, plaques, warrigal road, out and about brochures -
Federation University Historical Collection
Plan, Sulieman Pasha Co Plan Transverse Section
The Sulieman Pasha is possibly named after the most important Sultan of the Ottoman Empire, Suleiman One, or Suleiman the Magnificent, when the Ottoman Empire was at its peak. Or potentially a number of Ottoman governors, statesmen and military commanders with the same name after, however the spelling is slightly different to the mine name. No Turkish connection was found relating to the formation of the company, and remains unconfirmed. The mine operated from two shafts; No. 1 near the corner of Humffray and Mair streets, and also near where the Welcome Nugget (2217 ounces) was found years earlier; and the controversial No. 2 shaft several blocks south bordering the northern side of the main highway through Ballarat. The company produced 62 666 ounces of gold, the twelfth highest quartz reef gold production for any mine on the Ballarat goldfield. Some crushing figure examples are January-June 1881: 3674 tonnes 1085 ounces; January-June 1885: 2949 tonnes 1281 ounces; July-December 1885: 4459 tonnes 1119 ounces; January-June 1887: 1869 tonnes 730 ounces; July-December 1892: 1450 tonnes 771 ounces; July-December 1896: 4365 tonnes 1372 ounces. Like many mines in the area, gold grades were low. John Watson was noted as mine manager in the 1880s, and John Williams 1890s. The company was re-organised twice increasing the number of shares from 4000 to 24 000, and increasing the capital available. The Sulieman Pasha Company was formed in 1878. David Fitzpatrick was given the honour of turning the first sod of both the No.1 and later No. 2 shafts. The first dividend was given to shareholders in July 1881. The company obtained a prospecting vote (government grant) to start, and was very proud to be the first Victorian gold mining company to pay the funds back to the government. The event was marked by a lavish banquet laid out for ministers and government officials by the company. Leases were purchased to the south in 1885 to the Llanberris Mine boundary, after poor results began accumulating from the small No. 1 shaft. To take advantage of this new land the company planned to sink a second shaft. Initially this was to take place on government land, but the uproar from nearby residents caused the company to purchase land along the Main Road (now Western Highway), and the old Yarrowee Hotel which had occupied the site since the alluvial digger days of the 1850's was demolished. The area had since those days become heavily occupied with a number of shops, houses, a post office, church and two schools in the immediate area. The thought of an underground mine next door drew considerable opposition. The company (before the days of public relations departments) wrote 'most people would have thought that progress as vital as mining would be supported by tradesmen whose business rely on the mining industry. It seems when it comes to mining they are bereft of their senses, and considering the low ebb of mining in Ballarat East, the action of our opponents are unaccountable. (Sarcastically) There are certain engineering difficulties in moving the quartz reefs to a new location, but if we could to appease our opponents we would'. The company also wanted to take over 4 acres of the St Paul's school oval for machinery, but accused the St Paul's Church of wanting extortionate amounts of money upfront, and on a yearly basis for the privilege. It stated the church could not be opposed to mining when several years earlier it had formed its own company to mine the land, only for shareholders to lose their money. In 1886, the company approached the Minister for Mines, and attended heated public meetings on the matter. The local residents, shop owners, and church submitted a 60 person petition to the local council and government authorities. They stated the shaft contravened the mining statutes, which stating no mining could take place within 150 yards of a public building or church. A speech by a resident stated 'mining always comes with glorious pictures of the great benefits which would accrue all parties concerned if their request is granted, but if property is destroyed or depreciated in value, no-one then comes forward and compensates them'. The No. 2 shaft was approved including taking over part of the school oval. In 1888, workers at the company's No. 2 shaft went on strike to try and bring their wages in line with other mines in the district (the No. 1 shaft was operated by tributers). William Madden (26) was killed from a fall of earth underground the same year, while a year later his father John Madden (70) was similarly killed in the Madame Berry Mine elsewhere in the district. In 1897 as the amount of gold being found fell away, it came to light part of the deal to purchase the Yarrowee Hotel site was a 5% royalty on gold found. Shareholders could not understand why they were paying a royalty to the former owners of the property. The mine closed in 1898 due to a lack of gold. In 1902 a boy (age unknown) called Charles Lee was killed from a fractured skull while working to dismantle the Sulieman Pasha plant. The fuss over the No. 2 shaft had a sequel. On the company winding up, the land was purchased by J.S. Trethowan who built a house next to the shaft. In 1907, the shaft caved-in creating a sinkhole immediately at the back of the house. A Mr Chamberlain heard a deep rumbling sound at 5am, and looked out the window to see his fowl house and thirteen chickens disappear down an expanding hole. He then went back to bed, and called the police later in the day. The shaft was 1050 feet deep, and the hole at the surface that developed was 20 feet by 17 feet across, and 20 feet depth. In 1930 it is reported a syndicate had been formed to clean out the old shaft, and re-open the mine. It is assumed this was the No. 1 shaft but no more was found. (https://www.mindat.org/loc-304239.html, accessed 07/08/2019) A transverse section plan of the Sulieman Pasha Mine.sulieman pasha company, plan, mining, united black hill mine, victoria united mine, victoria street, britannia united mine, last chance mine, llanberris mine, ottoman empire, john watson, john williams, david fitzpatrick -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: NOTICE OF MEETING AND DIRECTORS' REPORT 30 APRIL 1955
Cohn Bros. Limited Notice of Meeting and Directors' Report for Year ended 30 April, 1955. Registered Office : Bridge Street, Bendigo. Printed document four pages in length. Includes a Notice to the Shareholders regarding dividend payments, pinned to the front of the document. Directors : Frank Levy (Chairman and Managing Director), Marc Cohn, Leo R. Cohn, Clifford Cohn, Edward B. Newell. Secretary : Arthur G. K. Douglas.bendigo, industry, cohn bros., cohn bros. limited. -
Bendigo Historical Society Inc.
Newspaper - THE NORTH DEBORAH GOLD MINE CO - NEWSPAPER ARTICLE ON THE NORTH DEBORAH GOLD MINE CO
Newspaper article referring to The North Deborah Gold Mine Co's last meeting in Bendigo. It was a stormy farewell as a few shareholders continually hackled the chairman of the meeting, Mr C. C. Maskiell, and generally endeavoured to disrupt the meeting. Article from the Bendigo Advertiser, Tues, October 28th, 1969.newspaper, bendigo advertiser, the north deborah gold mine co, the north deborah gold mine co, newspaper article on the the north deborah gold mine co, mr c c maskiell, mr l rubinstein, mr m o'hair, mr g a pell, mr john stanistreet, cornelius and co, d a o clinton, r burdett, i p cornelius, k fraenkel, poseidon n l, ralph w king & yulli, sydney stock exchange ltd -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION:CENTRAL DEBORAH GOLD MINE, 3/6/53
'Printed Proxy Forms of Central Deborah Gold Mining Co. NL by McColl,Rankin & Stanistreet Legal Managers & Accountants completed and returned for half yearly meeting 3/6/53'. Attached is list of shareholders and amounts in hand writing dated 3/6/53. Folded and inserted in a brown envelope, stamped 'Central Deborah Gold Mining Company No Liability' and hand writing 'Proxies 1/2 yearly 3/6/53'.McColl,Rankin & Stanistreet Legal Managers & Accountants.document, gold, central deborah gold mine, central deborah gold mine, gold mine, mccoll rankin & stanistreet, bendigo, business records -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION:CENTRAL DEBORAH GOLD MINE, 1950
'List of shareholders as at 21st September 1950, Proxy forms for half yearly meeting 30th October 1950 (Completed), Notice of half yearly meeting 30th October 1950 and Work sheets of Ballot Papers for Central Deborah Gold Mine by McColl,Rankin & Stanistreet Legal Managers & Accountants'. All folded and wrapped in brown paper, hand writing on wrapper 'Proxies & Ballot Papers 1/2 yearly 30/10/50 and stamped 'Central Deborah Gold Mining Company No Liability'.McColl,Rankin & Stanistreet Legal Managers & Accountantsdocument, gold, central deborah gold mine, central deborah gold mine, gold mine, mccoll rankin & stanistreet, bendigo, business records -
Bendigo Historical Society Inc.
Document - NEW CHUM & VICTORIA TRIBUTE COY - EXTRACT OF MEETING
New Chum and Victoria Tribute Coy. Formation of Coy. Extract from Bendigo Advertiser Saturday July 22, 1871. Meeting held at Sterry's Gold Mines Hotel. Mr Sterry in Chair. 18 shareholders representing 504 shares present. Extracts from Director's Report. After striking water which appeared to be of a permanent nature, it was decided to purchase a plant. Machinery consisting of a 14 inch dia. Cylinder with double winding drums, winding engine, plus boiler etc from Buningong. Same erected for 750 pounds. Everything going well. It was decided, the best place to erect it was on Burrows and Sterry's ground. Permission was granted.document, gold, new chum & victoria lines of reef, new chum & victoria tribute coy, extract of meeting new chum & victoria tribute coy, bendigo advertiser, mr sterry, gold mines hotel, mr burrows -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: EAST CLARENCE GOLD MINING CO. - PROXY FORMS, 1940
Document; Folder contains proxy forms, notice of extraordinary meeting, May 1940, Summary of Shareholders. East Clarence Proxy forms.MCCOLL RANKIN & STANISTREETorganization, business, meeting proxy forms, mccoll rankin & stanistreet -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: DOCUMENT OUTLINING CAPITAL AND NUMBER OF SHARES
Cohn Bros Victoria Brewery Company Limited document outling Capital and number of shares 1893. Included Notice of Eleventh ordinary Meeting. E P Hastings secretary. Pasted on back a Report to shareholders outlining a statement of accounts for the year ending 30th April 1893.bendigo, industry, cohn bros brewery, notice of eleventh ordinary meeting 1893. statement of accounts year ending 30th april 1893. -
Bendigo Historical Society Inc.
Document - LYCEUM MUTUAL STORE COMPANY
Lyceum Mutual Store Company, of 52-59 Pall Mall Sandhurst, Twelfth Half Yearly Report and Balance Sheet. Donated to BHS by Richard Levy. Meeting held on Monday 31st day of August 1885. Directors George Guthrie, John Crowley, Andrew O'Keefe, James Armstrong. £1368, 16, 1d balance. 10 percent dividend of above amount recommended be paid to shareholders. G G P Claridge Chairman. Auditors Henry von der Heyde and J G Sauerbrey Report on Reverse.business, stockbroker, lyceum mutual store co, sandhurst. george guthrie, john crowley, andrew o'keefe, james armstrong. william sparkman. henry von der heyde, j g sauerbren. 1885 sandhurst -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: FIFTH ANNUAL GENERAL MEETING
Report to Shareholders for Fifth Annual General Meeting to be held 10/9/1930. Items mentioned are Year's trading, Appropriation of Profit, Depreciation, Capital Expenditure, Future Prospects, Rotation of Directors, Remuneration of Directors, Rotation of 'B' Group of Directors, Auditors and Staff.hanro, clothing, share register, hanro collection - fifth annual general meeting, charles handschin, h f longstaff, g v lansell, h keck, w b h neill, mccoll rankin & stanistreet, r a rankin, j j stanistreet -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: POLLING LIST FOR GENERAL MEETING 18/2/1932
... Polling List for Extra-Ordinary General Meeting 8... for General Meeting 18/2/1932 Alexander Lewis Goldie Caroline Mary ...Polling List for Extra-Ordinary General Meeting 8.% Preference Shareholders on the 18/2/1932. Paper is ruled into columns for Reg Folia, Shareholders Name, No of Shares Held, Votes - Own and Proxies, Total Votes, Proxy Numbers, Remarks, Votes Delegated by Members, Proxy Number and Present.hanro, clothing, share register, hanro collection - polling list for general meeting 18/2/1932, alexander lewis goldie, caroline mary goldie, mabel gittins, mary anderson, william bowman neill, francesca black, marie maranta, william crowley, william hall russell -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: LIST OF DIRECTORS AND SHAREHOLDERS, 1950/61
Documents: paper bag contains - well-worn booklet 21x16cm 'List of Directors & sharebrokers' for goldmines, meeting times, reports to press, company report recipients for Monument Hill Consolidated, Central Nell Gwynne, East Clarence, New Don, South Nell Gwynne, Deborah Gold Mine, South Deborah, North Virginia, Central Deborah, North Deborah Mining, Nell Gwynne Reef, Central Napoleon, New Monument, North Hustlers, Napoleon Reef, Deborah Extended, Deborah United, South Wattle Gully Company, Red, White & Blue Extended, Golden Carshalton, poor condition, also several company change of address notices.MCCOLL RANKIN AND STANSISTREETorganization, business, gold mining - legal, mccoll rankin and stansistreet -
Bendigo Historical Society Inc.
Document - KELLY AND ALLSOP COLLECTION: COMMERCIAL BANK OF AUSTRALIA NOTICES, 18/11/1926 to 19/12/1926
Documents. KELLY & ALLSOP COLLECTION. Two separate printed notices issued by The Commercial Bank of Australia Ltd., Collins St., Melbourne. Both dated 18 November 1926. (a) Recommendation to shareholders to increase capital of the Bank to 5 million Pounds by issue of 2 million shares at 10/- (10 shillings) each. Blank Proxy form attached. (b) Notice of Extraordinary General Meeting to be held on 9th December, 1926. Agenda relates to issue of shares as in (a). Both documents issued by H.L.Heron, General Manager.Commercial Bank of Australiabusiness, stockbroker, kelly & allsop, kelly & allsop collection, commercial bank of australia, shareholder notices.