Showing 309 items
matching directors' report
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Bendigo Historical Society Inc.
Document - NEW MOON MINE - NOTES ON THE NEW MOON MINE
Four typed copies of notes on the New Moon Mine on the Garden Gully Line of Reef. Notes include locality, depth of shaft, last year of production, size of lease, plant, Telephone and electric signalling, early history, gold obtained, prominence, gold production and dividends. Hand drawn locality map included.cottage, miners, new moon mine, notes on the new moon mine, h harkness & coy, thompson & co, telephone & electric signalling, 'robin hood' ground, bendigo amalgamated goldfields co, special edition australian mining standard 1/6/1899, mines dept booklet 'bendigo goldfields' 1936, mines dept annual and quarterly reports, annals of bendigo mining section 1907 = 1931, a richardson, souvenir 'declaration of 200th dividend' issued by directors of new moon co 1/12/1906, mines dept bulletin 47 'structure of bendigo goldfields' h herman 1923 -
Bendigo Historical Society Inc.
Document - MERLE HALL COLLECTON: REPORT BY COMPTON ASSOCIATES PTY LTD RE BENDIGO ARTS COUNCIL, JUNE 1979
Brief report by Compton Associates Pty Ltd re Bendigo Arts Council, June 1979. This a Report as to the capacity of the Bendigo Arts Council to embark on a fund raising programme (Conclusion - ''negative'' at that stage). Section II of the Report provides Recommendations re 'right attitude', timetable, site, prepared plans, opening night tax deductibility and publicity to provide the basis of a successful fund-raising campaign.Signed by Glen Johns, Assistant Managing Director. -
Bendigo Historical Society Inc.
Document - SANDHURST SCHOOL OF MINES COLLECTION : 'EXTENDED REPORT ON REMODELLING OF FITTING & TURNING SHOPS
SANDHURST (BENDIGO) SCHOOL OF MINES 'Extended Report on remodelling of Fitting & Turning shops to D Clark sq., Director of SCHOOL OF MINES Bendigo, from L.B. Mcgrathdocument -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: NOTICE OF NINTH ORDINARY GENERAL MEETING
Cohn Brothers Victoria Brewery Company Limited Notice of Ninth Ordinary General Meeting to be held at Scott's Hotel, Collins Street, Melbourne on Tuesday 14th June at 3.30 pm. Directors named; Francis Clark, Jacob Cohn, Patrick Hayes, W C Vahland, Solicitors named; Blake & Riggall, Crabbe, Cohen & Kirby, Bankers; The London Chartered Bank of Australia, Secretary E P Hastings. Handwritten Manager Magnus Cohn. Reverse features handwritten 'Report' outlining a statement of accounts for half year ending 30th April 1892 including the directors proposal to pay a dividend. Signed F Clark.bendigo, industry, cohn bros brewery -
Bendigo Historical Society Inc.
Photograph - SIX DIRECTORS OF NEW MOON COMPAN Y, 1906
... on back as part of report. Inscriptions: names of directors shown... onto cream paper showing six directors of New Moon Company ...Black and white photograph. Printed onto cream paper showing six directors of New Moon Company. Photograph image has rounded corners and a dark border. This studio study is then within a double-line border. Sketch of New Moon leases shown on back as part of report. Inscriptions: names of directors shown as: Joseph Lanfranchi, WB Walker, Daniel Murdoch, John Green, Alexander Hay, Edward Brightperson, group, new moon company -
Bendigo Historical Society Inc.
Document - MINING REPORTS - CATHERINE REEF UNITED CLAIMHOLDERS G. M. COY
Photocopy of handwritten extracts from Dickers M. Record Vol. 1 No 1 23/11/1861 Pages 3 &4.Coy began 16/3/1861. The Directors: Thomas Burrows, Esq, Chairman, J. S. McNair, Esq, David Chaplin Sterry Esq, William Moore Esq, Edward Cook Esq. The Manager Mr. Thomas Eyre and the Secretary, Mr. J. D. Crofts. Notes mention workings, costs & labor, machinery, Amalgamation and buildings.document, gold, mining reports, mining reports, catherine reef united claimholders g m coy, dickers m record vol 1 no 1 23/11/1861 p 3 7 4, thomas burrows esq, j s mcnair esq, david chaplin sterry esq, william moore esq, edward cook esq, mr thomas eyre, mr j d crofts, murray's shaft, the bendigo and ballarat's co's, burgoine shaft, moore's shaft, kinders shaft, p n russell and co., chilian mill -
Bendigo Historical Society Inc.
Newspaper - MINING REPORTS - NOTICE OF APPLICATION FOR A MINING LEASE
Notice of Application for a Mining Lease from the Bendigo Advertiser 8/6/1967. Proposed lease is for about 1000 acres in the Township of Kingower (Nrthern Section). Owner/occupier - Crown Land, so far as the applicant has been able to learn. Term required 15 years. Applicant was North Deborah Mining Company No Liability (W. E. Anstee, Director). Place and date: Bendigo, 5/6/67.newspaper, bendigo advertiser, mining reports, mining reports, notice of application for a mining lease, north deborah mining company no liability, w e anstee -
Bendigo Historical Society Inc.
Document - KANGAROO FLAT GOLD MINE COLLECTION: REPORT ON BENDIGO MINING NL
Three page report on Bendigo Mining NL, 28th October, 1980 prepared by Collect & Co. Credit Management Service. Report provides a credit record of Bendigo Mining NL, the nature of its business, details its directors, background and provides a statement regarding the business. The directors: Clive Singleton, Douglas Cahill, Richard Sandner, Richard Dungey, Desmond Robins, David Andrew. The nominal capital of the company was $250,000 and its nature of business was the exploration and drilling of a gold mine in the Bendigo area. The subject of the report is currently 'involved in a dispute with Western Mining Corporation over control of a gold mining lease. The matter is being arbitrated by the Department of Minerals and Energy'. It was anticipated that 'drilling will commence within approximately six months of the subject being given the go-ahead'.bendigo, gold mining, exploration, bendigo, western mining corporation, bendigo mining nl, drilling, gold mining -
Bendigo Historical Society Inc.
Document - NEW MOON MINE RESOURCES AND FUTURE PROSPECTS REPORT
Copy of extract from the Bendigo Advertiser, 22nd November, 1906 spiral bound with plastic cover. On front: 'New Moon Mine Site, its resources and future prospects'. Document contains financial reports, gold extracted, shareholders, battery manager's report, map of leases held by New Moon Co and photos, see below. Photo of Managers of New Moon Co., H.E. Jones Mining Manager, J.C. McCoy Engineer, R.A. Dewar Battery Manager. Photo of directors: Joseph LanFranchi, W.B. Walker, Daniel Murdoch, John Green, Alexander Hay and Edward Bright. Photos include view from base of poppet legs showing tramway and crushing machine, battery and mine, miners at the 1045 level.bendigo, mining, new moon co. nl -
Bendigo Historical Society Inc.
Map - MAP: VIRGINIA MINE GARDEN GULLY LINE OF REEF
Map of Virginia Mine on the Garden Gully line of reef, Eaglehawk, transverse section. Shaft, levels and Garden Gully anticlinal axial line drawn. Key shows types of formations - quartz, spurs, sandstone, slate, cleavage, lava. This map forms part of the Geological Survey of Victoria, Structure of Bendigo Goldfield report, No. 47, 1923. H.Herman, late Director of Geological Survey.Geological Survey Victoria, Geological Survey Office, Bendigo.bendigo, gold mining, virgina mine eaglehawk, eaglehawk, bendigo, gold mining, virginia mine, garden gully line of reef. -
Bendigo Historical Society Inc.
Map - BENDIGO GOLD FIELD LONGITUDINAL VERTICAL PROJECTIONS
Bendigo gold field map showing vertical projections of portions of three anticlinal axial planes showing stratigraphical zones and caps of known saddle reefs. This map forms part of the Geological Survey of Victoria, Structure of Bendigo Goldfield report, No. 47, 1923. H.Herman, late Director of Geological Survey.Geological Survey Victoriabendigo, gold mining, vertical projections, bendigo, goldfield, gold mining, reef lines, mining companies, geological survey -
Bendigo Historical Society Inc.
Document - NEW CHUM & VICTORIA LINES OF REEF - NOTES ON NEW CHUM & VICTORIA
... in machinery. Report to His Directors probably 7 /11/1885... in machinery. Report to His Directors probably 7 /11/1885. On the back ...Handwritten notes on New Chum & Victoria. Winding Engine Pair 22 in cylinders. Two valves to each cylinder (Corliss?). One boiler - steel. 26 ft x 6 ft 6 ins diameter. Reference: T. M. Hooper, Mining Manager, Sth Bellevie United Mine in machinery. Report to His Directors probably 7 /11/1885. On the back with scribble over it, are some notes re Bendigo was making itrs own winding engines, air compressors and crushing machinery so efficiently that the Senior Inspector of Mines, Mr E. R. Neekison in a report to the Secretary for Mines in 1884 was emphatic that the best batteries, winding engines and gear have all been made in Sandhurst. Machinery made in Sandhurst was superior to any others in the colony for this class of work.document, gold, new chum & victoria lines of reef, new chum & victoria lines of reef, notes on new chum & victoria, t m hooper, sth bellevu united mine, mr e r meekison, new chum, garden gully, hustler's, sheepshead line -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: NOTICE OF 11TH ORDINARYGENERAL MEETING
Folded Cohn Bros Victoria Brewery Company Limited Bendigo Notice of Eleventh Ordinary General Meeting. Capital of £55,000 in 55,000 shares of £1 each outlined. Directors Francis Clark, Jacob Cohn, Patrick Hayes, W C Vahland. Solicitors Blake & Riggall, Crabbe , Cohen & Kirby. London Chartered Bank of Australia. Auditors B D Smith. Manager Magnus Cohn. Secretary E P Hastings. Sent to Mrs E M Landeshict 13 Lansdowne st East Melbourne and returned to Cohn's in envelope marked unknown address. Report of Company inside including Yearly Balance Sheet for year Ending 30th April 1893 outlining Assetts and Liabilities. Profit and Loss Account also listed.bendigo, industry, cohn bros brewery, mrs e m landeshict. notice of cohn's bros eleventh ordinary general meeting year ending 30 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 -
Port Melbourne Historical & Preservation Society
Document - Report on irregularities in the conduct of the Ballarat branch of J Kitchen & Sons, 22 Jan 1907
... Copy of a 5 foolscap page report for Managing Director "Mr... Brothers Copy of a 5 foolscap page report for Managing Director "Mr ...Copy of a 5 foolscap page report for Managing Director "Mr ALDWINCKLE's visit to Ballarat". Report deals with irregularitiies in the conduct of Kitchen's Ballarat branch. Page 5 lists amounts embezzled by the accountant totalling Pounds 256/-/8industry - manufacturing, j kitchen & sons pty ltd, g j aldwinckle, mr montgomery, o'brien, cottell, opie, macleod, swanton, j e andrews, g douglas & sons, w t green, a w hager, hanford & co, t hughes & son, j mcgregor, a hamage, j reid & sons, w ritchie, d robinson, s morris, w a stark, h mcmenamin, t smith, alex smith, mrs webster, j h wilkinson, kelsall, heinz brothers -
Port Melbourne Historical & Preservation Society
Document - Report, HMAS Lonsdale site development, Peter Brook, Design Director of Peddle Thorp Architects, HMAS Lonsdale Site - Drawing and photo report, Aug 2000
Report on proposed development of the HMAS Lonsdale site (south), prepared for C5 hearings, August 2000. Includes photographic views and architectural drawings. A3 horizontal, bound white plastic combtown planning, architecture, built environment -
Bendigo Historical Society Inc.
Document - KEN HESSE COLLECTION: ST. JOHN'S, BENDIGO ''PROGRESSIVE STEWARDSHIP'' CAMPAIGN FINAL REPORT
A cream paper document being the 'Final Report' of the St. John's, Bendigo ''Progressive Stewardship'' Campaign. D.K.P. Miller, Campaign Director. Also included is the Annual Financial Requirement. Item part of Mr. Ken Hesse Collection donated by Mr. James Lerk.church, celebration, presbyterian church forest st bendigo, ken hesse collection, collection, bendigo, church, christianity, organisation, religion, report, st. john's bendigo, presbyterian church, history -
Bendigo Historical Society Inc.
Legal record - Solicitor's Records
McColl Rankin & Stanistreet solicitors electronic ledger entries for various Bendigo Gold Mining Companies 6994.1 Wages sheet - Nell Gwynne Reef Mine; manila folder containing one sheet of paper with wages entry for week ending 9th December 1979 6994.2 Ledger of names in alphabetical order, undated !!! 6994.3 Bound ledger, noted as Central Comet G. M. Co (Gold Mining Company), No Liability. handwritten entries by many hands. dated 11 March 1898 to 4 December 1899. reporting on payments not authorised by the Directors. Entries over five double pages majority of the ledger is unused. 6994.4 Deborah Gold Mines, No Liability, electronic ledger sheets dated from 1945 to 1950, for supplies, etc. 6994.5 Forfeited Share Sales. Exercise book with unreadable cover notation, listing sales of forfeited shares in various companies managed by McM R & S. 6994.6 South Deborah Gold Mines, No Liability. Paper pages containing ledger entries. Dated 1940s. 6994.7 East Clarence Gold Mining Company, No Liability. Paper pages of electronic ledger cards. Dated 1940s for wide range of company expenditures. 6994.8 Forbes Carshalton G. M. Co. No Liability paper pages with ledger entries. Dated 1940s. 6994.9 South Nell Gwynne G. M. Co. No Liability paper pages with ledger entries. Dated 1940s. 6994.10 Napoleon Reef G. M. Co. No Liability paper pages with ledger entries. Dated 1940s. 6994.11 Deborah United G. M. Co. No Liability paper pages with ledger entries. Dated 1940s. 6994.12 Central Napoleon G. M. Co. No Liability; paper pages with ledger entries. Dated 1940s. 6994.13 Golden Carshalton G. M. Co. No Liability; paper pages with ledger entries. Dated 1940s. 6994.14 North Virginia G. M. Co. No Liability; paper pages with ledger entries. Dated 1940s. 6994.15 New Monument G. M. Co. No Liability; paper pages with ledger entries. Dated 1940s. 6994.16 South Nell Gwynne G. M. Co. No Liability; paper pages with ledger entries. Dated 1940s. 6994.17 New Don G. M. Co. No Liability; paper pages with ledger entries. Dated 1940s. 6994.18 Red White & Blue Extended G. M. Co. No Liability paper pages with ledger entries. Dated 1940s. Company stamp at the top of the electronic ledger pagessocial history, mining company records, mining companies -
NMIT (Northern Melbourne Institute of TAFE)
Report: VICAD (Victorian Association of Directors of TAFE Institutes) Conference 1996. Report by Marg Malloch
Spiral bound report of A4 size with clear cover with various paginationsvicad, reports, nmit -
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 - LYDIA CHANCELLOR COLLECTION:TARAX ANNUAL REPORT 1961
Tarax annual reports 1961 and 1963. 1961: White booklet, gold print, on front cover: Tarax, Tarax Drinks Holdings Limited, 3rd Annual Report Year ended 30th June 1961' Inside front cover 'In memoriam. In grateful memory of George Albert Pethard who was associated with the foundation of this business in 1899 and who became the first Chairman of Directors of Tarax Drinks Holdings Ltd in 1958. He died September 20, 1961' 1963: Photo of soft drink production line on front cover ' Tarax Drinks Holdings Limited, 5th Annual Report Year ended 30th June, 1963. Three newspaper clippings related to falling profits in the Tarax business for the period covered in report enclosed in booklet. -
Bendigo Historical Society Inc.
Document - NEW CHUM & VICTORIA LINES OF REEF - LIST OF REFERENCE NUMBERS FOR ALL MINING REPORTS
Handwritten list of Reference Numbers for all Mining Reports. Fourteen References listed.document, gold, new chum & victoria lines of reef, new chum & victoria lines of reef, list of reference numbers for all mining reports, mines dept. special edition australian mining standard 1/6/1899, mines dept booklet'bendigo goldfield' geo brown 1936, mines dept annual and quarterly reports, mines dept bulletin no 33 h. herman 1914, annals of bendigo, a. richardson, booklet 'healthy golden bendigo' 1906 public library bendigo, souvenir '200th dividend' , issue 'new moon' by directors 1/12/1906, mines dept bulletin no 47 structure of bendigo goldfield h herman 1923, publication 'the bendigo goldfield resources of the central area' victor j r pabst 21/2/1917, the bendigo goldfield registry j n macartney 1/3/1871, mines dept bulletin no 30 h herman 1914, bendigo amalgamated goldfields coy financial report 1920. mining sales catalogues j h curnow & son -
Bendigo Historical Society Inc.
Document - NEW CHUM & VICTORIA LINES OF REEF - NEW CHUM & VICTORIA MINE MANAGER'S REPORT
Handwritten notes on New Chum & Victoria Mine Manager's Report. Dates 1878 and 1879. Wm. H. Grainger Mine Manager. Items mentioned are: amount of firewood, winding engine, mishap towinding gear, winding engine driver mistake, flat ropes, rope breaking, Directors deciding to replace flat ropes with round ropes, water laid on from main to mine, Directors decided to throw out present winding gear, old machinery being pulled down and all work stopped except repairs to shaft and alterations to pithead pulleys.document, gold, new chum & victoria lines of reef, new chum & victoria lines of reef, new chum & victoria mine manager's report, wm h grainger, messrs mitchell of melbourne, north old chum, mitchell & osborne, middleton safety hooks, ar -
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 - BENDIGO GAS COMPANY COLLECTION: REPORT OF SPECIAL MEETING
Bendigo Gas Co. - Report of Special Meeting / handwritten report of Special meeting of Directors of Gas Co 6 January 1875 .To consider charges made by ' a late Employee ' in reference to the Management of the Companybendigo, business, bendigo gas company, bendigo gas co. -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NAPOLEON GOLD MINING CO. N.L, 18th November 1946
Document: Letter to McColl, Rankin & Stanistreet from New Chum Syncline Gold Mine No Liability acknowledging the receipt of a letter informing of the acquisition of a battery from Central Napoleon Gold Mining Co, Letter passed on to Directors, also acknowledging a desire to hear a report on repairs as it proceeds, Document was found in the Central Napoleon Co's Minute book No 2 item numbered 2205.712a.organization, business, industry - mining, mccoll rankin & stanistreet, mining, gold mining, central napoleon -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NELL GWYNNE GMC N L - REPORT ON PAYMENTS, 1939 - 1941
Document. Dark green book with wavy pattern and red binding containing report on all payments not authorised by the Directors Dated 28 July 1939 to 15 April 1941.McColl, Rankin & Stanistreetorganization, business, central nell gwynne, mccoll, rankin & stanistreet, central nell gwynne gmc n l, gold mining, report on all payments not authorised by the directors -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NELL GWYNNE GOLD MINING COMPANY - REPORT ON ALL PAYMENTS, 1938 - 1939
Document. Green wavy pattern book with red binding. Report on all payments not authorised by the Directors.McColl, Rankin & Stanistreetorganization, business, central nell gwynne, mccoll, rankin & stanistreet, central nell gwynne gmc n l, gold mining, report on payments not authorised by the directors -
Victorian Interpretive Projects Inc.
Photograph - Colour, Smeaton Primary School
In 1860 Smeaton residents appealed for funds to establish a school. Patrick Curtain, and his co-workers raised more than £150 plus a land grant (Allot A, Sect 2, Township of Smeaton). Head Teacher John Forbes, with assistant Zillah North, opened a timber school building which measured 36ftx18ft (11.0x5.5m) on 1 September 1861 with 44 children. Rising enrolment to 65 in 1868 made building alterations necessary. During 1870-1 a residence of four rooms was supplied and in October 1882 a 20ftx18ft (6.1x5.5m) classroom. In 1907 a new brick building accommodated 122 children. Among notable ex-pupils are Major-General Bridgeford, Frank Wright ( Musical Director of the London County Council), Alex Wright, (AKA singer Andre Navarre), and Les Brooks. (Visions and Realisations) In 2013 it was announced that Smeaton Primary School would close. The Hepburn advocate reported: "A Department of Education spokesman has confirmed the Smeaton Primary School council recently voted unanimously to recommend the school close at the end of the year. The school currently has 12 students with enrollments dwindling during the past few years and no prep students to its boost numbers or its future. The school’s imminent closure comes as the Smeaton community gears up for the town’s 175th anniversary which will be celebrated later this year. School council member Kristi Pedretti said it had not been a decision made lightly. “There are 12 students – only one in grade 6, about eight in grade 5, two in grade 3, and one in grade 1 – and there’s only one girl in the school,” she said. “So it was a combination of everything – having that big group through in grade 5, but no preps coming through, and only one girl. “It’s hard for parents to see a future in the school.” Ms Pedretti has a son in grade 6, Jack, and is herself a former Smeaton Primary School student." .1) Red brick building .2) Smeaton Primary School logo .3) Smeaton Primary School Bell .4) Smeaton Primary School pakyground, including concrete cricket pitch.smeaton, school, education, bell, cricket, state school no. 552 -
National Vietnam Veterans Museum (NVVM)
Certificate, The Board of Directors and members of the National Vietnam Veterans Museum sincerely thank David Gardener OAM, Director, RAAF Museum for his participation and contribution to the Consultancy Group and the Production of the Final Report on the Museum Development Master Plan Project, 2014
David Gardner OAM, Director, RAAF Museumnational vietnam veterans museum, nvvm master plan project