Showing 299 items
matching directors' reports
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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: 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: 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 - BENDIGO AMALGAMATED GOLDFIELDS NO LIABILITY - PROSPECTUS OF BENDIGO AMALGAMATED GOLDFIELDS N. L
1. Printed Prospectus of Bendigo Amalgamated Goldfields No Liability dated 1917. The Company was being formed amongst other things to acquire 38 of the principal Mining Properties contiguous to one another and situated in the heart of the Bendigo Goldfield. Properties are listed. Itmes include List of Assets, Liabilities, Future of Company, a short report on the Central Area of the Bendigo Goldfield by E C Dyason, B. Sc., B M E, Yields from Bendigo Goldfields, Financial Results from Bendigo Mining, The Bendigo Goldfield-Resources of the 'Central Area' (Abridged) by V Pabst, Report on Plant and Machinery by Andrew Harkness, Summarised Report on the Properties within the'Central Area' Bendigo Goldfield, Schedule of Properties to be Acquired, Plan of Leases and a Form of Application. 2. Share Certificate ( photocopy of original ) : ' Flora McKell of Melbourne is a member of the above named Company ' and has forty shares paid up to ten shillings each. Signed Angus Mackay Director, W. Stanfield, Secretary. Dated 24th June 1921.document, gold, bendigo amalgamated goldfields n l, bendigo amalgamated goldfields no liability, prospectus of bendigo amalgamated goldfields no liability, l v lansell, h m leggo, w angliss, e c dyason, commonwealth bank of australia, ward & co, furner & brownhill, laurie & hodgetts, corrie & co, w stennard, h hawkins, clarke & co, f douglas jones, arthur phillips, j h craig, a capper moore, j g stanfield, norman picot, v pabst, h y north, walter weddell, lea butler birch, george h green, mccoll rankin & stanistreet, elden h kirkwood, geo j keogh -
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 - 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.
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 - MCCOLL, RANKIN AND STANISTREET COLLECTION: MONUMENT HILL CONSOLIDATED MINE COMPANY PAYMENTS
Hardcover ledger, dark green with red spine, containing entries of payments by the Monument Hill Consolidated Bendigo N.L Company for wages, fuel, insurance, pyrites, gold advance, mint return, workers compensation etc. Dates from 3rd September, 1937 to 18th November, 1942. Printed across the top of all pages:' Notice to the Auditors, you are requested to report on all payments not authorised by the Directors'. ITEMS IN THIS BOX HAVE NOT BEEN SCANNED.business, mining, monument hill consolidated company -
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 - 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.
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 - 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 - SANDHURST TRUSTEES LTD - 101ST ANNUAL REPORT, 1988
... Report Trustees Directors Printed by Cambridge Press, Bendigo ...Annual Report. The 101st Annual Report of the Sandhurst Trustees Ltd. for the year 1988. A 24 page booklet which includes a list of Directors (with photos), financial statements, department reports. Also includes photos of previous Directors from 1888 to 1985. An insert is a notice of the AGM to be held 17 April 1989.Printed by Cambridge Press, Bendigoorganization, business, sandhurst trustees, sandhurst trustees, annual report, trustees directors -
Bendigo Historical Society Inc.
Document - BENDIGO BUILDING SOCIETY ANNUAL REPORT - 1987 & 1988, 1987, 1988
Annual Reports - Bendigo Building Society Annual Reports for 1987 and 1988. Each report includes a list of Directors and their photos, Executives and their photos, Operating highlights, Financial statements. Insert for copy (a) is a notice of extraordinary meeting for 26 Oct. 1987. Insert for copy (b) is an explanatory statement.Bendigo Building Societyorganization, business, bendigo society, bendigo building society, annual report -
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 - NORMAN OLIVER COLLECTION: MAYOR'S NOTES 1964
The Norman Oliver collection. Norman Oliver was three times Mayor of Bendigo - 1950-51, 1964-65, 1970-71. Five typed pages, undated, but in sequence labelled 1964. Topics include: visit of Mr Douglas Anderson, director of the Victorian Promotional Committee, visit of Mr Duncan of Swifts meat works at Newport, CEBS (Church of England Boys Society) sports day, Ladies Carpet Bowls concert, the Combined High Schools sports day, problems with Oak St railway crossing, and an invitation to citizens to attend the annual meeting of the Industrial Expansion Committee on October 30th.bendigo, council, report, norman joseph oliver , councillor norman oliver. mayor of bendigo. victorian promotional committee. swifts meat works (newport). church of england boys society (c.e.b.s.). industrial expansion committee. bendigo ladies carpet bowls. -
Bendigo Historical Society Inc.
Document - NEW MOON MINE - NOTES ON THE NEW MOON MINE
Handwritten notes on the New Moon Mine on the Garden Gully Line of Reef. Notes include depth of Shaft, locality, Formation & Registration, Last year of production 1931, Size of lease, Early History, Plant, Poppet Legs, Telephone & Electric Signalling, Gold Obtained, Prominence, Total Gold Production and Dividends.document, gold, new moon mine, new moon mine, notes on the new moon mine, garden gully line of reef, prospector's vote, h harkness & coy, thompson & co of castlemaine, bendigo amalgamated goldfields coy, mines dept special edition australian mining standard 1/6/1899, mines dept booklet bendigo goldfield geo brown 1936, mines dept annual and quarterly reports, annals of bendigo mining sections 1907 to 1931, a richardson, souvenir declaration 200th dividend issued by directors new moon 1/12/1906, mines dept bulletin no 47 structure of bendigo goldfield h herman 1923 -
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 -
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.