Showing 6 items
matching general shareholders meeting report.
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Bendigo Historical Society Inc.
Document - KELLY AND ALLSOP COLLECTION: BROKEN HILL SOUTH LTD - REPORT, 27/08/1926
... General Shareholders Meeting Report.... Broken Hill South Ltd General Shareholders Meeting Report. Broken ...Document. KELLY & ALLSOP COLLECTION. Report of the 8th Ordinary General Meeting of Shareholders of Broken Hill South Ltd. Meeting held on 27th Sept 1926 at Collins Gate, 360 Collins St., Melbourne. Sir David J.Gordon, MLC, presided. The secretary was Mr. J. R. Edwards. A single sheet of paper folded in half. Other names highlighted in the report were - Messrs. G.W.Young, T.J.Rogers, A.Arnold, Edward Kay and H.W.BuckleyBroken Hill South Ltdbusiness, stockbroker, kelly & allsop, kelly & allsop collection, broken hill south ltd, general shareholders meeting report. -
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 - KELLY AND ALLSOP COLLECTION: MEETING MINUTES - COMMERCIAL BANK OF AUSTRALIA, 05/08/1926
Document. KELLY & ALLSOP COLLECTION. Printed report of the 60th Ordinary General Meeting of Shareholders of The Commercial Bank of Australia Ltd. Held at the Bank Offices, Melbourne on 5th August 1926. Mr John L.Webb, Chairman of Directors presided.The folded report is in its original mailing sleeve addressed to M.P.Kelly Esq., Beehive Exchange, Bendigo, Vic. (O/a late Margt. J.Kelly)Commercial Bank of Australiabusiness, stockbroker, kelly & allsop, kelly & allsop collection, commercial bank of australia, shareholders report, john l.webb, m.p.kelly, margaret j.kelly -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: NORTH HUSTLERS GMC - CORRESPONDENCE FILE, 1940 - 1969
Document. Bundle of letters, etc bound together with string. Reports for Annual General Meetings including profit & loss statements. Lists of shareholders. Proxy forms. Application for renewal of lease for North Hustlers Mine 9.4.1950. Prospectus for Hustlers Reef. Plan of residential area for application of lease.McColl, Rankin & Stanistreetorganization, business, north hustlers gmc, mccoll, rankin & stanistreet, north hustlers gmc, gold mining, lease, share holders, profit & loss, prospectus, agm -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: SOUTH NELL GWYNNE
Two circulars from the South Nell Gwynne Gold Mining Company NL. 1. Notice of a Half Yearly General Meeting of Shareholders to be held at the Company's Office, Charing Cross on Friday 5th November 1954 at 2.15 pm. And a Directors Report for the term ended 31st August 1954. 2. Notice of a Half Yearly meeting of shareholders on Friday 28th May 1954. Directors Report for the year ended 31st March 1954.gold, mining, shareholders meeting, bendigo gold mines, south nell gwynne, nell gwynne line of reef -
Melbourne Tram Museum
Document - Photocopy, Beaumaris Tramway Company Limited, "Balance Sheet - of the Beaumaris Tramway Company", Originals 1888 to 1913
Set of 18 photocopies of the original documents providing the "Balance Sheet - of the Beaumaris Tramway Company" or Annual Reports. Lists names of Company Officers, auditors, Chairman .1 - Balance sheet - to 31/12/1887 and Annual report - two sheets - see images i1 and i2 .2 - Balance sheet to 30/6/1888 - see image i3 .3 - Report dated 8/2/1889 - see image i4 .4 - Report dated 13/8/1889 .5 - Report dated 18/2/1890 .6 - Report dated 30/1/1891 .7 - Report to 30/6/1891 .8 - Notice of Extraordinary General Meeting of 11/9/1891 and business .9 - Report to 31/12/1891 .10 - Report to 31/12/1892 .11 - Report to 30/6/1897 .12 - Report to 31/12/1897 .13 - Report to 30/6/1898 - see image i5 .14 - Report to 31/12/1898 .15 - Report to 30/6/1899 .16 - Report to 31/12/1899 .17 - Detailed financial report to 30/6/1910 - see image i7 .18 - Annual list of summary and shares - 4 sheets stapled in the top left hand corner, dated 1/1/1913. Lists capital of the company, shares and share holders. Photocopy made from original documents.trams, tramways, beaumaris, horse trams, company directors, companies act, shareholders, annual reports, finances, beaumaris horse tram