Showing 315 items
matching directors' report
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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 - 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.
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 - 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 -
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 - 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 -
National Vietnam Veterans Museum (NVVM)
Document, The Board of Directors and members of the National Vietnam Veterans Museum sincerely thank Euan McGillivray for his participation and contribution to the Consultancy Group and the Production of the Final Report on the Museum Development Master Plan Project, 2014
national vietnam veterans museum, nvvm master plan project -
Moorabbin Air Museum
Booklet (item) - Commonwealth Aircraft Corporation Director's Report for 1977, Report to Employees
... Booklet Commonwealth Aircraft Corporation Director's Report ... -
Moorabbin Air Museum
Document (item) - CAC/Hawker Siddeley/Hawker de Havilland Annual Director's reports 1966 & 1969<>1984
... Director's reports 1966 & 1969<>1984 Document CAC/Hawker Siddeley ... -
Moorabbin Air Museum
Document (Item) - F/A-18 General Electric Long Term Traning Program Second Quarterly Report, 1984, General Electric Long Term Training Program Second Quarterly Report
Administrative letter from D. Lock, Chief Gas Turbine Engineer at CAC, to G. Tunaley, Director of Defence Aerospace Victoria, stapled to front cover. -
El Dorado Museum Association Inc.
Photograph (item) - Digital Image
Image of Cocks Pioneer Gold & Tin Mines NL directors with Mrs Molly Moline and children, Dorothy and Geoff. Taken at Sherwood - the mine manager's residence. (1914) Cocks Pioneer Electric Gold & Tin Mine Company was formed in 1899. The company's first power station, located at the eastern end of the valley began operating with its 340 Kilowatt steam-powered generator. By 1909, from 2,500,000 cubic yards worked, reported recovery was 17,284 ounces of gold and 224 tons of tin ore. By 1909, Cocks Pioneer’s power plant had become inadequate and uneconomical. The barge was floated downstream about a mile, but lost time caused the operations to cease. Following testing, a new mine was established by diverting Reid's Creek at a cost of £25 000. Settling dams were built, one of which held 1,935,900 cubic feet. Sold earth banks, built against a wall of stringy bark saplings constructed and laced with vertical props, were built. In 1914, the company was reformed as Cock’s Pioneer Gold and Tin Mines NL, another power station was constructed at the western end of the township, near the junction of Clear and Reid's Creeks. From 6,800,000 cubic yards of material processed, the returns were 64,397 ounces of gold and 855 ton of tin. Cocks Pioneer mine then moved the barge downs stream and continued sluicing. In 1929 Cocks Pioneer Electric Gold and Tin Mining Company ceased operations due to a drop in values. Cock’s Pioneer Gold and Tin Mines NL carried on large-scale hydraulic sluicing operations until 1941. "COX PIONEER MINE DIRECTORS" top "GEOFF DOR (unclear) TED SHACKLE" bottommine, gold, tin, gold mining, tin mining, cockatoos, sluicing, men, women, children, cocks pioneer, el dorado, eldorado -
Tatura Irrigation & Wartime Camps Museum
Booklet, Recommendation of the Executive Director and assessment of cultural heritage significance - Camp 13 Murchison
Recommendation and assessment of cultural heritage significance of Murchison POW Camp 13. Compiled in 2018. Copy of this report on C359542 pages murchison camp 13, pow camp 13, heritage significance -
Tatura Irrigation & Wartime Camps Museum
Document, Memorandum of Association, 1907
Report of the Companies' Act Coy. Ltd. shares. Names of Directors includes Henry Lockwood, witnessed by D Clive morrison, Solicitor, Tatura 1907Laminated page of objects for which the Company is establisheddairy industry, documents, history, local -
Tatura Irrigation & Wartime Camps Museum
Document, Commonwealth War Graves Commission. German War Cemetery, 1961 - 1963
Letters and documents relating to reburial of German nationals at Tatura War Cemetery. Also exhumation of Japanese Buried at Tatura for reburial at Cowra War Cemetery. Material held by E. J. Mitchell, Funeral Director and Cemetery Trustee (father of Judy Forster)Maroon plastic covered multi ringed folder with printed matter in plastic sleeves.Commonwealth War Graves Commission.documents, reports, cowra war cemetery, tatura war cemetery, german nations buriels, japanese reburied