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Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1972
Cohns or Cohn Bros. Limited Annual Report 1972. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet twelve pages in length, with one additional page glued to p.3. Directors :Peter G. Hutchins (Chairman), Reginald J. Taylor, Levart (Vic) Pty Ltd., and Alternate Director for Reginald J. Taylor, John F. Smith. Secretary : John F. Smith.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1970
Cohns or Cohn Bros. Limited Annual Report 1970. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet twelve pages in length. Directors : Leo R. Cohn (Chairman), Jack M. Cohn (Managing Director), Francis H. Cohn, Albert McB. Fairfoul, Richard N. Levy. Secretary : Valentine F. Moyle.bendigo, industry, cohn bros., cohns. cohn bros. limited. soft drink manufacturing. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1968
Cohns or Cohn Bros. Limited Annual Report 1968. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet twelve pages in length. Directors : Leo R. Cohn (Chairman), Jack M. Cohn (Managing Director), Clifford B. Cohn, Francis H. Cohn, Albert McB. Fairfoul, Richard N. Levy. Secretary : Valentine F. Moyle. Includes four photographs - Bendigo - soft drink factory, Bendigo - 60 head filling machine, Wangaratta - soft drink factory, and Wangaratta - syrup room.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1965
Cohns or Cohn Bros. Limited Annual Report 1965. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet eight pages in length. Directors : Leo R. Cohn (Chairman and Managing Director), Clifford Cohn, Albert McB. Fairfoul, Richard N. Levy, John M. Cohn. Secretary : Valentine F. Moylebendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1963
Cohn Bros. Limited Annual Report 1963. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet eight pages in length. Directors : Leo R. Cohn (Chairman and Managing Director), Marc Cohn, Clifford B. Cohn, Albert McB. Fairfoul, Richard N. Levy, John M. Cohn. Secretary : Arthur G. K. Douglas. There is a staple missing from the booklet spine.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1962
Cohns or Cohn Bros. Limited Annual Report 1962. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet seven pages in length. Directors : Leo R. Cohn (Chairman and Managing Director), Marc Cohn, Clifford B. Cohn, Edward B. Newell, Albert McB. Fairfoul, Richard N. Levy, John M. Cohn. Secretary : Arthur G. K. Douglas.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1959
Cohns or Cohn Bros. Limited Annual Report 1959. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet eight pages in length. Directors : Frank Levy (Chairman), Marc Cohn, Leo R. Cohn (Managing Director), Clifford Cohn, Edward B. Newell, Albert McB. Fairfoul, Richard N. Levy, John M. Cohn. Secretary : Arthur G. K. Douglas.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1958
Cohn Bros. Limited Annual Report 1958. Registered Office : Bridge Street, Bendigo. Soft dink manufacturers. Printed booklet seven pages in length. Some calculations in pencil on the last page. Directors : Frank Levy (Chairman), Marc Cohn, Leo R. Cohn (Managing Director), Clifford Cohn, Edward B. Newell, Albert McB. Fairfoul, Richard N. Levy, John M. Cohn. Secretary : Arthur G. K. Douglas.bendigo, industry, cohn bros., cohn bros. limited. cohns limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1957
Cohn Bros. Limited Annual Report, Balance Sheet and Profit and Loss Account for Year ended 30 April, 1957. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed document six pages in length. Headed 'Our Centenary Year 1857 - 1957'. There are some pencilled notations on the front cover. Directors : Frank Levy, Marc Cohn, Leo R. Cohn (Acting Chairman), Clifford Cohn, Edward B. Newell. Secretary : Arthur G. K. Douglas.bendigo, industry, cohn bros., cohns limited. cohn bros. limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1956
Cohn Bros. Limited Annual Report, Balance Sheet and Profit and Loss Account for Year ended 30 April, 1956. Registered Office : Bridge Street, Bendigo. Printed document six pages in length. Directors : Frank Levy (Chairman), 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.
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.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 30 APRIL 1954
Cohn Bros. Limited Annual Report, Balance Sheet and Profit and Loss Account for Year ended 30 April, 1952. Registered Office : Bridge Street, Bendigo. Printed document four pages in length. On third page there is a calculation handwritten in pencil. 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.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 30 APRIL 1953
Cohn Bros. Limited Annual Report, Balance Sheet and Profit and Loss Account for Year ended 30 April, 1953. Registered Office : Bridge Street, Bendigo. Printed document four pages in length. 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.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 30 APRIL 1952
Cohn Bros. Limited Notice of Meeting and Directors' Report for Year ended 30 April, 1952. Registered Office : Bridge Street, Bendigo. Printed document four pages in length. 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.
Document - COHN BROTHERS COLLECTION: VICTORIA BREWERY COMPANY LIMITED ANNUAL REPORT 30 APRIL 1951
The Cohn Bros. Victoria Brewery Company Limited Annual Report, Balance Sheet and Profit and Loss Account for Year ended 30 April, 1951. Registered Office : Bridge Street, Bendigo. Printed document, stapled, five pages in length. 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. victoria brewery company limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: VICTORIA BREWERY COMPANY LIMITED ANNUAL REPORT 30 APRIL 1950
The Cohn Bros. Victoria Brewery Company Limited Annual Report, Balance Sheet and Profit and Loss Account for Year ended 30 April, 1950. Registered Office : Bridge Street, Bendigo. Printed document four pages in length. 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. victoria brewery company. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: VICTORIA BREWERY COMPANY LIMITED ANNUAL REPORT 30 APRIL 1949
The Cohn Bros. Victoria Brewery Company Limited Annual Report, Balance Sheet and Profit and Loss Account for Year ended 30 April, 1949. Registered Office : Bridge Street, Bendigo. Printed document four pages in length. 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. victoria brewery company limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1981
Cohns or Cohn Bros. Limited Annual Report 1981. Registered Office : Bridge Street, Bendigo. Printed booklet twelve pages in length, including cover. Small proxy form tucked into pages. Directors : Peter G. Hutchins (Chairman), John F. Smith, Levart (Vic) Pty Ltd., Alternate Director Gail V. Pearl for John F. Smith. Secretaries: John F. Smith and Gail V. Pearl.bendigo, industry, cohn bros., cohns. cohn bros limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1978
Cohns or Cohn Bros. Limited Annual Report 1978. Registered Office : Bridge Street, Bendigo. Printed booklet twelve pages in length, including cover. Directors : Peter G. Hutchins (Chairman), Leslie D. McGregor, Levart (Vic) Pty Ltd., Alternate Director Gail V. Pearl for Leslie D. McGregor. Secretaries: Leslie D. McGregor and Gail V. Pearl.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1977
Cohns or Cohn Bros. Limited Annual Report 1977. Registered Office : Bridge Street, Bendigo. Printed booklet sixteen pages in length, including cover. Directors : Peter G. Hutchins (Chairman), John F. Smith, Levart (Vic) Pty Ltd., Alternate Director Gail V. Pearl for John F. Smith. Secretaries: John F. Smith and Gail V. Pearl.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.
Document - ILLUMINATED ADDRESS TO CARL ROEDER. ESQ, 19th october 1885
Illuminated address presented to Carl Roeder. Esq. On his resignation as mining manager of the Victoria Consols Mining Company. Registered after faithful service for twenty seven years in the capacity. Signed by: Henry Nirch - Manager.. Yason - Director.. Mills - Director.. Burrows - Director.. Howard - Director.. Gibbs - Director. Drawing of a Mine with poppet heads. Address decorated with floral display. Markings/Inscriptions: F.de Kock. Artist. 19th October 1885. Sandhurst. 11910F.de Kock. Sandhurstperson, individual, certificate -
Bendigo Historical Society Inc.
Financial record - Lydia Chancellor collection: Bendigo Gas Company and The Colonial Gas Association Limited
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 - NATIONAL TRUST COLLECTION: THE BEEHIVE, 1987-1988
The Beehive and Old Gold Exchange Hand written letter and one photocopy to Mr Ray Tonkin, Director, Historic Building Council. Photocopy of history assignment by Diane Hartley (98) Letter to Ben Prop of the Property trust. Letter to Ray Tonkin re suggested changes to the Beehive and Allans Walk, Letter to Ben Prop Property Trust informing of classification of the Beehive. Letter to Mr David Martin from Alan Powney re restoration. National Trust Data Form. Letter to Mr D.D. Martin from Ray Tonkin re application to the register of historical buildings.bendigo, buildings -
Bendigo Historical Society Inc.
Document - BILL ASHMAN COLLECTION: BENDIGO ELECTRONIC COMPANY
... , number of Shares, Directors, Solicitors, Bankers Registered... Proprietary Limited. Includes Capital, number of Shares, Directors ...Cream booklet with brown printing titled Bendigo Electronic Company of Australia Proprietary Limited. Includes Capital, number of Shares, Directors, Solicitors, Bankers Registered Office, Copy of a letter re Patents, Information about Scalebuoys, Users of Scalebuoys, What Scalebuoys Do and Where they are used, Also copies of letters from the Victorian Railways, City Overseer Bendigo, Lane's Motors Pty Ltd Melbourne, Union Oil, Soap & Candle Co. Ltd NZ, Knox Home NZ, Maungatapere Co-Op Dairy Co. Ltd., Whangarei Co-operative Dairy Company Ltd. NZ, Kettering Cartons Limited England, Pennsylvania Rubber Company USA, and the Kansas City Public Service Company USAsciences, instruments - general, scalebuoy, bill ashman collection - correspondence, bendigo electronic company of australia pty ltd, a s bloomfield, r h s abbott jnr, harry ponsonby mackenzie rn (retd), arthur robinson & co, the commercial banking company of sydney limited melbourne, a t madden, h a abbott, e c eyers, frank stevenson, city of bendigo, frank h day, lane's motors pty ltd, h c holland, national mutual chambers (n.z.) ltd, union oil soap & candle co ltd, knox home, n a duthie, w h mccorkindale, maungatapere co-op dairy co ltd, j stevenson, the whangarei co-op dairy company ltd, w h millingford, kettering cartons limited, j g arlidge, pennsylvania rubber company, paul a douden & company, w e humphrey, kansas city public service company, h w smith, j t picken & sons -
Port Melbourne Historical & Preservation Society
Book - 1953 Sands & McDougall's Directory of Victoria, Sands & McDougall Pty Ltd, 1953
Heavy red bound book with advertising imprinted on ends and front of book. Sands & McDougall's Directory of Victoria 1953(Bottom end) Alfred Allison, Estab 1854 Funeral Director, Melbourne West and Clifton Hill. telephone FJ4303, FJ 5480. Telephone JW 1709 (Top End) Gippsland Co-operative Bacon Curing Co Ltd. Dandy Hams and bacon, Lard and Dandenong Small goods. registered Office Dandenong, Telephone 44, City depot 70 King St telephone MB 4283business and traders, local government, families, advertising, sands & mcdougall pty ltd, built environment -
Coal Creek Community Park & Museum
Soap, TI-TROL ANTISEPTIC AND GERMICIDAL TOILET SOAP, c. 1928-1968
TROVE : Evening News (Sydney, NSW : 1869 - 1931), Thursday 11 October 1928, page 13. NEW COMPANIES The following new companies were registered this afternoon :- Australian Essential Oils Ltd : Nominal capital. £50,000, in 93.000 ordinary and 7,000 deferred shares at 10/-. to engage in business of distillers, manufacturers of, and dealers in oils from vegetables and other sub-stances, chemists etc. First directors: N. H.B.Keynor, R.K.Allport, E.M Humphries, and H. James. Head office Sydney. TROVE : Government Gazette of the State of New South Wales (Sydney, NSW : 1901 - 2001), Friday 26 July 1968 (No.89), page 3028 IN the matter of the Companies Act, 1961-1966, and in the matter of AUSTRALIAN ESSENTIAL OILS LTD (Receiver and Manager Appointed).—Roy Leslie Pegler, Receiver and Manager of Australian Essential Oils Ltd (Receiver and Manager Appointed)„ appointed by debenture holders on the 11 th July, 1966, hereby gives notice that any debenture holders and others having any claim against or to Australian Essential Oils Ltd (Receiver and Manager Appointed) are required to send particulars of their debenture or claim to the Receiver, Roy Leslie Pegler, at c.o. Messrs Pegler, Ellis & Co., Chartered Accountants, 235-7 Elizabeth Street, Sydney, N.S.W., on or before the 27th September, 1968, at the expiration of which time the Receiver and Manager will distribute the assets of the said Company to the persons and/or companies entitled, having regard only to the claims of which he then has notice.—Dated 24th July, 1968. PEGLER, ELLIS & CO., Chartered Accountants, 235-7 Elizabeth Street, Sydney, N.S.W. 8744—$5 White cardboard box printed in dark green with a round blue and white sticker on one side, containing a cream paper leaflet printed in dark green, wrapped around a greaseproof paper wrapped rectangular cake of translucent brown soap with impressed text on one side.Impressed on one side of the cake of soap ' A PRODUCT OF AUSTRALIAN ESSENTIAL OILS LTD SYDNEY'. On reverse of soap impressed 'TI-TROL ANTISEPTIC TOU\ILET SOAP'. Printed on the box 'TI-TROL ANTISEPTIC AND GERMICIDAL TOILET SOAP. Printed Leaflet wrapped around cake of soap 'Germicide TI-TROL Antiseptic, Toilet Soap ELEVEN TIMES MORE POWERFUL THAN CARBOLIC. NON IRRITANT ………NON POISONOUS. “Ti –Trol” GERMICIDAL ANTISEPTIC SOAP is the most modern of all toilet soap …..Distilled and manufactured by Australian Essential Oils Ltd., the pioneers of Tea-Tree Oil Industry in Australia, and manufacturers of that famous antiseptic solution Melasol. It has taken years of patient research, of test, trial and experiment to reach the pinnacle of perfection which Ti-Trol Soap is now offering to the public. Ti-Trol is a hand-made glycerine base soap in which only the finest ingredients are used. One of its most attractive features is that it contains a full three per cent. of “Ti-trol”. In medical and clinical practice, both in Australia and abroad, Ti Trol has given remarkable results…particularly in its cleansing properties: its soothing HEALING action on dirty and inflamed septic wounds. By incorporating Ti-Trol in a glycerine base soap, experts are agreed that the result….. Ti-Trol soap is unequalled-anywhere- for its soft soothing healing and germicidal properties. Ti-Trol soap is non-irritant and non-poisonous and can be used on the tenderest skins…babies’ or the most delicate peach-bloom complexions, with most excellent results. . PRODUCT OF A SOAP MAKER OF INTERNATIONAL EXPERIENCE Australian Essential Oils Ltd., have been fortunate in procuring the services of a soap-maker of International experience and world-wide knowledge of Soap Production, whose genius has produced Ti-Trol, and whose uncanny sense of blending has made Ti-Trol the most famous of all Germicidal Toilet Soaps. Ti-Trol is non-irritant and non-poisonous and has been proved by medical and specialised authorities top\ possess great healing and cleansing properties. It is a powerful Germicide and antiseptic….ELEVEN TIMES QUICKER THAN PURE CARBOLIC. . DANDRUFF CAN’T LIVE WITH Ti-Trol. Dandruff ......that horrible “give away” which many men and women suffer from…..can easily be dispelled by using Ti-Trol Soap this way : Rub a little Olive Oil into the scalp before retiring at night, and the following morning wash your head thoroughly with Ti-Trol Soap, allowing the lather to remain on the scalp for about a minute and a half. Then rinse the hair thoroughly in warm water. .WASH BRUSHES AND COMBS WITH Ti-Trol SOAP When you’ve done this and dried your hair, wash all your brushes and combs in a strong, soapy solution made with Ti-Trol Soap, and then carefully sponge the inside of the hat bands with a flannel or cloth moistened with this soapy solution. Follow these directions and you’ll never need to fear dandruff. .Ti-Trol…WONDERFUL HEALER OF CUTS. SORES, WOUNDS, ETC. There never was a more patent healer of CUTS, SORES, WOUNDS, ABRASIONS AND SEPTIC SORES than Ti-Trol… Here’s how to use it : Wash the affected parts with a fairly strong Ti-Trol soapy solution made with warm water, and then apply with lint soaked with Melasol, which is the miscible form of Ti-Trol (Melasol is obtainable at all chemists and stores everywhere). . Ti-Trol SOAP……..A DEODORANT, A BEAUTIFIER……a safeguard for tender skins Ti-Trol Soap, because of its delicate, pungent, aroma and antiseptic properties, is unequalled as a deodorant, and is never failing when used for this purpose. Ti-Trol Soap can be used on the tenderest skins, and even baby’s skin, with greatest safety. It’s delightful fragrance will give added pleasure to your toilet. . DO NOT WASTE Ti-Trol Soap is too valuable to waste. Therefore, use it carefully. Do not leave it in the water. To obtain greatest economy it is preferable to use a face cloth when using Ti-Trol Soap. For health, for the most economical means of insuring against disease, use Ti-Trol Ointment…..for cuts, bruises etc. Ti-Trol….for boils, cuts, sores, abrasions and septic conditions. MELASOL…..for Tinea, Mouth Wash and as a Dentifice. . All are products containing Ti-Trol, distilled and provided by Australian Essential Oils Ltd. 18 Loftus Street, Sydney. N.S.W.'. tea tree oil, soap, glycerine, antisptic, germicide -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: SEVENTH ANNUAL GENERAL MEETING
Chairman's Agenda for Seventh Annual General Meeting dated 3/11/1932. Items mentioned are Confirmation of Minutes, Annual Accounts & Directors Report, Share Equalization Reserve Account, Salary Managing Director, Directors 'A' Group, Directors 'B' Group, Conjoint Director, Auditors & Auditor's Remuneration and the Adoption of Provisional Agreement.hanro, clothing, share register -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: MINUTES OF MEETING OF SECOND DEBENTURE IN HANRO
Copy of the minutes of meeting of second debenture holders in "Hanro" (Aust.) Knitting Mills Pty. Ltd. held at the company's office on Monday, the nineteenth day of November, 1934, at 2 o'clock in the afternoon. Debenture holders present: Messrs A.L.R. Goldie, W.B.H. Neill, W. Crowley. Messrs H.F. Longstaff (Managing Director), R.A. Rankin, and the Secretary of the company were in attendance.hanro, clothing, share register -
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: LETTERS - AUTHORITY TO SIGN CHEQUES
Typed letter on paper with Hanro letterhead and dated 30 November 1932. It mentions that the new company will execute the Bank Mortgage forms over the deeds at present held by the bank. Signed by four directors. Duplicate copy written across the top corner. A Draft Minutes, dated 30 the November 1932 mentioned those present, Messrs Longstaff, Lansell, Keck and Rankin. Those authorized to signing and endorse cheques, to draw, endorse and accept Bills of Exchange and Drafts and to make and endorse Promissory Notes on the Company's behalf in connection with the E S & A Bank. The second part refers to transfer of assets. The third,dated 29 November 1932 is the Resolution to be Taken.hanro, clothing, share register, hanro collection - letters - authority to sign cheques, the english scottish & australian bank ltd, harry francis longstaff, george victor lansell, herbert keck, ronald alexander rankin, william bowman hanna neill, ernest frederick granger, phillip henry mckean