Showing 309 items
matching directors reports
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Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: GOLDEN CARSHALTON NO LIABILITY, 1949 - 1952
... 1949, 1949directors report, 1950 notice of meeting, Directors..., 1950 notice of meeting, Directors report 1950, Folder contains ...Documents: Folder contains working account for year ended 1949, 1949directors report, 1950 notice of meeting, Directors report 1950, Folder contains correspondence, drafts, and prospectus for Central Carshalton Gold Company 1933, Tied bundle of documents - accounts for Golden Carshalton 1949 - 1952.MCCOLL RANKIN STANISTREETorganization, business, gold mine, mccoll rankin stanistreet, central carshalton gold company. -
Tatura Irrigation & Wartime Camps Museum
Booklet, Tatura Butter Factory & Farmers Produce Co. Ltd, 1918
... Directors' Report and Auditor's Report. Board of Directors... Tatura the-murray Directors' Report and Auditor's Report. Board ...Directors' Report and Auditor's Report. Board of Directors includes Henry Lockwood, Thomas Hogan and James WilsonBeige front cover, old photo of Tatura Butter Factory 1918. Auditors report on backdirectors' report, lockwood h, hogan t, wilson j, tatura, dairy industry -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: DEBORAH UNITED GOLD MINING CO. NL, 1946
... '. Contains list of shareholders, fortnightly reports, director's...'. Contains list of shareholders, fortnightly reports, director's ...document: McColl, Rankin & Stanistreet. Deborah United Gold Mining Co. NL. Brown manilla folder containing documents. On front of folder 'Deborah United G Mining Coy. NL' 'Sundry Papers'. Contains list of shareholders, fortnightly reports, director's reports, August to October 1946.organization, business, deborah united gold mine nl, mccoll, rankin & stanistreet: deborah united gold mining co nl, shareholders, gold mining -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: SEVENTH ANNUAL GENERAL MEETING
... , Annual Accounts & Directors Report, Share Equalization Reserve... are Confirmation of Minutes, Annual Accounts & Directors Report, Share ...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 -
National Wool Museum
Report, The Western Australian Worsted and Woollen Mills Limited, Directors' Report, June 1964
... , Directors' Report, June 1964. Alexander Lau was Associate Director... Limited, Directors' Report, June 1964. Alexander Lau was Associate ...The Western Australian Worsted and Woollen Mills Limited, Directors' Report, June 1964. Alexander Lau was Associate Director, the Albany Woollen Mill was a subsiduary company.woollen mills - history textile industry - history, alexander lau pty ltd the western australian worsted and woollen mills limited albany woollen mills, woollen mills - history, textile industry - history -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 30 APRIL 1952
... Cohn Bros. Limited Notice of Meeting and Directors' Report... Notice of Meeting and Directors' Report for Year ended 30 April ...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. -
University of Melbourne, Burnley Campus Archives
Document, An examination of the capacity of the Department to adjust and respond to outside influences and demands, 1978
... Report to Director-General of Agriculture [Victoria], 56pp.... Boulevard Richmond melbourne agriculture victoria Report to Director ...Report to Director-General of Agriculture [Victoria], 56pp.agriculture, victoria -
Vision Australia
Administrative record (item) - Text, National Information Library Service, 79th Annual Report 1972-73 Braille and Talking Book Library, 1973
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: the name change from the Braille Library of Victoria, the passing of Neil Westh and Mary Mitchell, the retirement of Miss Anderson and funds raised by the Sixty Niners, Reservoir and Altona auxiliaries.corporation records, braille and talking book library -
Vision Australia
Administrative record - Text, Our 83rd year in Braille and Talking Books: eighty-third annual report and statements of account for 1976-7, 1975
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: a picture of the 'The Greatest Thing in the World' - the oldest Braille book in the library, acknowledgement of the work of May Harrison, Joyce Cunnington, Joan Armytage, involvement in the Library Promotion Committee of Victoria to increase visibility, and receipt of Hear A Book's from Tasmania.1 volume with text and illustrationsbraille and talking book library, annual reports -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: DEBORAH UNITED GOLD MINING CO. NL - CORRESP. RE SHARES, 1957 - 1967
... voluntary liquidation 27 Nov. 1958, Directors report 31 August 1958... voluntary liquidation 27 Nov. 1958, Directors report 31 August 1958 ...document: McColl, Rankin & Stanistreet: Deborah United Gold Mining Co. NL. Green folder containing correspondence. On front of folder ' New Moon 6 August Full Moon 21. 'Deb. United Records' Contains dissolution of company 14.4.1959, letter re voluntary liquidation 27 Nov. 1958, Directors report 31 August 1958 and 18th. October 1957. List of shareholders 31st August 1957 Shares.organization, business, deborah united gold mine nl, mccoll, rankin & stanistreet: deborah united gold mining co. nl, gold mining, shares, shareholders -
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... Notice of Meeting and Directors' Report for Year ended 30 April ...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. -
Vision Australia
Administrative record - Text, Our 81st year in Braille and Talking Books: eighty-first annual report and statements of account for 1974-5, 1975
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: Matcham Skipper sculpture awarded to Book of the Year, the work undertaken by Lions Clubs in raising funds for the library, the 150th anniversary of Louis Braille, working closer with public libraries, distribution of the Fraser Twins Sound Magazine and the generous donation by Mr and Mrs Frank Currie who gave $104 as part of their 50th Wedding Anniversary.1 volume with text and illustrationsbraille and talking book library, annual reports -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: NELL GWYNNE REEF NO LIABILITY, 1945 - 1959
... 1945. George Mackay was Chairman of Directors also a Directors... 1945. George Mackay was Chairman of Directors also a Directors ...Document. Bundle of legal documents. Certificates of Inspection for Boiler, State Accident Insurance Office Mines Policy, Prospectus 1940, Agreements. War Damage Commission Receipts. A notice of a Call of Six Pence per Share dated Wednesday, 12th September 1945. George Mackay was Chairman of Directors also a Directors Report. Commercial Union Assurance Company Limited Fire Policy dated 29th April 1959. State accident Insurance Policy, Employees Indemnity Policy.McColl, Rankin & Stanistreetorganization, business, gold mining - legal, mccoll, rankin & stanistreet, nell gwynne reef nl, gold mining, insurance -
Vision Australia
Administrative record - Text, Our 85th year in Braille and Talking Books: eighty-five annual report and statements of account for 1978-79, 1979
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: the expansion of the library to new readers gained from Hear A Book and the range of books available on commercially produced cassettes, the decreased loans for Large print as other public libraries offer these for loan, the continued support for selecting the Braille Book of the Year by the committee of Barrett Reid, Dr Stephen Murray Smith and Joyce Nicholson, appointment of Maxene Hewitt, Ray Hannah and Jan Smark, and retirement of Joan Simmonds.1 volume of print and illustrationsbraille and talking book library, annual reports -
Vision Australia
Administrative record - Text, Vision 1993 : Association for the Blind annual report 1992/93, 1993
... , Services updates, Executive Director's report: Progress Despite..., Services updates, Executive Director's report: Progress Despite ...Articles in annual report include: President's Report: First in line. Profiles include "At Home on the Farm", "A New Day Dawns", "Two Little Maids from School", "Peer's Progress". Yearly update subjects include Volunteers, Blind members' report, Services updates, Executive Director's report: Progress Despite Recession, Treasurer's report: Costs Controlled, Financial statement, Donors, Office holders.1 printed volume with illustrationsassociation for the blind, corporation records -
Bendigo Historical Society Inc.
Document - CARLISLE MINE - DIRECTORS' REPORT
... on cream paper and folded to 4 pages. The Directors' Report... on cream paper and folded to 4 pages. The Directors' Report written ...Report from the Carlisle Gold Mining Company N. L. printed on cream paper and folded to 4 pages. The Directors' Report written by H. M. Leggo, ChairmanFinancial Report by J. ;G. Stanfield, Manager and audited by J. H. Craig, F.C.P. A., Auditor, dated 29th July, 1926 and the Mine Manager's Report stating work at different levels, the amount of ore crushed, how much gold and the amount of water bailed. Also the machinery being in good order. Written by J. Ennor, Mine Manager. Dated 3rd August, 1926.mine, gold, carlisle, carlisle mine, j. g. stanfield, h. m. leggo, j. h. craig, j. ennor, j r clark, e c dyason, l v lansell, a v leggo, a mackay -
Vision Australia
Administrative record - Text, Vision '92 annual report 1991/92 and financial statement, 1993
... to feel good', 'You can do anything'. Executive Director's report...', 'You can do anything'. Executive Director's report ...Articles in annual report include: "President's report: Ship-shape condition" Profiles: 'Crusader for colour contrast', 'You have to take risks', 'My life with Braille', 'A need to feel good', 'You can do anything'. Executive Director's report: A Challenging Year; Blind Members' Council report: We Kept Our Trust, Treasurers' report: A Year of Consolidation , financial statement, donors, office holders, record of service.28 printed pages with illustrationsassociation for the blind, corporation records -
Vision Australia
Administrative record - Text, 80th annual report 1973-74 Braille and Talking Book Library, 1974
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: Miss Alice McClelland was invited to read the Honour Roll in recognition on her 51 years and 7 months of service with the library, appointment of Joan Simmonds as Chief Librarian, retirement of Ivan Molloy, Mrs Hearn, Peter Sumner and Heather Bedson, the first Braille Book of the Year presented to Keith Dunstan as decided by the literary panel of Barrett Reid, Stephen Murray Smith and Lloyd O'Neill, the revival of the Annual Fair, and the work of the Sixty-Niners, Benalla, Reservoir and Altona auxiliaries.1 volume with text and illustrationsbraille and talking book library, annual reports -
Vision Australia
Administrative record - Text, 87th annual report 1894-1981 Braille and Talking Book Library, 1981
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: the launch of 'In charge of the mess' cookbook with the Gas & Fuel Corporation of Victoria, fundraising cocktail party at 'Onions' restaurant (opposite the Library), Life Governor's Certificate to Edward Webb, production of Braille VFL and Cricket fixtures, subsidy of 33.33% on production of Braille and audio books, doubling of qualified librarians, continued increase in loans, retirement of staff members Elsa Wiltshire and Charlotte Riley, and committee members Norma Brumley and Dr John Foster, and appointment of Barbara Johnson and John Cockayne.1 volume of text and illustrationsbraille and talking book library, annual report -
Bendigo Historical Society Inc.
Document - MINING REPORTS - MINE MANAGER'S REPORT TO WILLIAMS UNITED
... United, dated August 8, 1904, at request of Directors. Report..., 1904, at request of Directors. Report is for the machinery ...Handwritten report from T. Banner, Mine Manager to Williams United, dated August 8, 1904, at request of Directors. Report is for the machinery at the York Shaft. Report mentions drums, ropes, length of rope on the drums, boiler which cannot work with safety up to more than 45 lbs., a good bend in the stack about 25 or 30 feet from the top and new wheels necessary. Also a report on the machinery at Central. Report mentions engine, drums, engine bed lifting a bit when bailing from the bottom, poppet legs, ropes and boiler.document, gold, mining reports, mining reports, mine manager's report to williams united, t banner, york shaft, central -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: FINANCIAL RECORDS 1926-1933
... ). 30th June 1930. 2 l). Director's Report 30th June, 1930 m... June 1930. 1 k). 30th June 1930. 2 l). Director's Report 30th ...Nineteen Hanro Australia Financial Statements and Annual Reports 1926-1933. (Insert Attached List). Contained in light weight pale blue card folders. Some stapled and some loose sheets. Hanro Knitting Mills Pty Ltd (Aust) a). Financial Statements 30th June, 1926 b). First Annual Report 30th November, 1926 c). Financial Statements 30th June, 1927 d). Second Annual Report 30th November, 1927 e). Third Annual Report 25th October, 1928 f). Financial Statements 29th February, 1928 g). Financial Statements 30th June, 1928 h). Financial Statements 30th June, 1928 i). 4th Annual Report 30th October, 1929 j). 30th June 1930. 1 k). 30th June 1930. 2 l). Director's Report 30th June, 1930 m). Financial Statements 31st July, 1931 n). Sixth Director's Report 22nd October, 1931 o). Seventh Annual Report 31st July, 1932 p). Balance Sheet and Financial Statements 31st July, 1932 q). Balance Sheet and Financial Statements 31st July, 1933 r). First Annual report (after Company name changed) 13th November, 1933.Includes, H. Longstaff, Charles Handschin, Geo Lansell.business, retail, hanro financial records -
Vision Australia
Administrative record - Text, Braille and Talking Book Library 90th Annual Report 1894-1984, 1984
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: the 8% decrease in salaries until December saved $28K, first issue of Brailletter magazine, 6 month delay for new borrowers to receive service, growth in loans and books from Maxene Hewitt Children's Collection, End of Year Party not held due to financial constraints but Children's Christmas party did proceed, Jan Smark invited to overseas workshops, Employment Initiatives funding used for cassette cataloguing and talking book maintenance, resignation of E. Haynes and Hector Bathurst, and appointment of Michael Zifcak and Don Schauder.1 volume of text and illustrationsbraille and talking book library, annual report -
Vision Australia
Administrative record - Text, Braille and Talking Book Library 95th Annual Report 1894-1989: that all may read, 1989
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: the legacy of Mary Daly (consisting of 2 houses), launch on March 5 of LBP LTD by Minister of the Arts Ian Cathie, the death of Stephen Murray-Smith, the revaluation of land and buildings from 1918 value of 18000 pounds to $1,250,000, purchase of small property at 46 Commercial Road (opposite Library) to alleviate over-crowding, Mike Janes joins Board, Referendum materials produced for the AEC, purchase of Versabraille, acquisition of a fax machine, implementation of computer in technical services halted, new shelving purchased for the library, and Clarke & Smith books actively being phased out.1 volume of text and illustrationsbraille and talking book library, annual report -
Vision Australia
Administrative record - Text, Our 82nd year in Braille and Talking Book: eighty-second annual report and statements of account for 1975-6, 1976
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: Colvan Charity Cup Golf Day raffle winner receives car from Bib Stillwell, Frank Moorhouse wins Braille Book of the Year with Barrett Reid, Dr Stephen Murray-Smith and Lloyd O'Neil making up the judging panel, luncheon to celebrate Alice McClelland's 54th year of service to the library, rationalisation of Moon books with RBS NSW, popularity of Fraser Twins Sound magazine, retirement of published Lloyd O'Neil from judging panel and appoint of Joyce Nicholson, death of Joan Armytage, former auxiliary organiser then committee member and renovation of library and construction of talking book room and recording studios (in notes to accounts).1 volume of print and illustrationsbraille and talking book library, annual reports -
Vision Australia
Administrative record - Text, Our 84th year in Braille and Talking Books: eighty-fourth annual report and statements of account for 1977-78, 1978
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: acknowledgement of the work on Thomas Luxton as foundation president, having a stand at the Royal Melbourne Show, acknowledgement of Joan Cunnington for working 50 years as a transcribing and producing the most volumes (789) of any transcriber, display of a thermoform map designed by 2nd year Architecture students of the Melbourne University campus, Sir Paul Hasluck winning the Braille Book of the Year award, first edition of Library Talk audio magazine, congratulations from the Federation of Blind Citizens on providing 2 track cassettes, retirement of Alice McClelland and Geoffrey Wilson, and a delegate attending the Australian and New Zealand Association of Teachers of the Visually Handicapped conference,1 volume of illustrations and textbraille and talking book library, annual reports -
Vision Australia
Administrative record - Text, Braille and Talking Book Library Annual Report 1894-1990: 1990 ... International Year of Literacy, Braille and Literacy, 1990
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: the continuing financial underfunding by government, Paul Carter joined Literary Panel of Joyce Nicholson and Barrett Reid for Braille Book of the Year shortlist, property purchased opposite library was sold as expected monies did not come through, David Scott appointed and later resigned as Treasurer, Mike Janes has taken appointment, Fred Gaze resigned, Peter Corrigan and Ron McCallum have joined the Board, appointment of Robert de Graauw to audio production, continued fundraising by Benalla Auxiliary, removal of wait list time for borrowers, and only 16 people receiving Clarke & Smith books since movement towards cassette.1 volume of text and illustrationsannual report, braille and talking book library -
Vision Australia
Administrative record - Text, Braille and Talking Book Library Annual Report 1991: the tradition continues, 1991
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: inability to merge with RVIB and ratified agreement to merge with Association for the Blind, 21st year of fundraising of the Benalla Auxiliary, low morale and productivity prior to merger, ongoing issue with staff turnover, continued delays with computer system and decision to purchase Urica system, toll free number for borrowers as well as advisory groups introduced to insure Library remains consumer focused, Rose Blustein appointed Chief Librarian, automated circulation system introduced which has decreased backlog in processing mailbags, and the Braille and Talking Book Library ceased trading 4 October 1990 due to the merge.1 volume of text and illustrationsbraille and talking book library, annual report -
Bendigo Historical Society Inc.
Document - NEW CHUM & VICTORIA TRIBUTE COY - EXTRACT OF MEETING
... shareholders representing 504 shares present. Extracts from Director's... 504 shares present. Extracts from Director's Report. After ...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 -
Vision Australia
Administrative record - Text, 86th annual report 1894-1980 Braille and Talking Book Library, 1980
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: celebration of Alice McClelland's 88th birthday (and 58th year at the library), the first time a book of poetry has won the Braille Book of the Year award, movement of 30,000 Braille volumes into Braille Hall due to the need to expand the audio collection, increased government funding as restrictions on lending to visually impaired are extending to those with physical or perceptive inabilities to read standard print, report identifying the need for more audio production facilities and possibility of establishing more studios in Geelong, retirement of E. Webb, C. Griffin, Elizabeth Fraser, Ray Hannah, Dudley Sherlock and appointment of Norma Brumley, David Hume, Dr Simon Haskell and David Blyth.1 volume of text and illustrationsbraille and talking book library, annual report -
Vision Australia
Administrative record - Text, Braille and Talking Book Library 94th Annual Report 1894-1988: that all may read, 1988
... including Minutes of the AGM, Board of Director's Report... Minutes of the AGM, Board of Director's Report, President's report ...Annual report of the Braille & Talking Book Library including Minutes of the AGM, Board of Director's Report, President's report and financial statements. Items also included are: consultants used to streamline structure to reduce costs, take advantage of computer catalogue and resignation of Iris Whittaker and Seija Makinen, legacy from Valmai Jean Grey Bequest, Anne Barca, David Scott and Peter Walsh joined the Board, Braille Book of the Year panel (Joyce Nicholson, Stephen Murray-Smith, Barrett Reid) continue to short list titles for readers to vote on and Australia Council funds production of these titles, increased wait times to 18 months for new borrowers, introduction of computerised Profile matching for readers, full audio rights secured for six titles by LBP Ltd (Louis Braille Productions) and tone indexing introduced on to magazines at beginning of 1988.1 volume of text and illustrationsbraille and talking book library, annual report