Showing 10 items
matching proxy votes
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Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL DEBORAH GOLD MINE NL: SHAREHOLDERS AND PROXY FORM, 1947
... proxy votes... shareholders proxy votes Document: McColl, Rankin & Stanistreet ...Document: McColl, Rankin & Stanistreet Collection: Central Deborah Gold Mine NL - brown paper parcel tied with string. Written on outside ' Proxies and list of shareholders Central Deborah General Meeting 21/11/47. Increase of capital' Contains list of shareholders Central Deborah Gold Mine NL as at 17/11/1947 together with proxy forms for general meeting Friday 21 Nov. 1947.organization, business, central deborah gold mine, mccoll, rankin & stanistreet collection: central deborah gold mine nl, gold mining, shareholders, proxy votes -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: POLLING LIST FOR GENERAL MEETING 18/2/1932
... - Own and Proxies, Total Votes, Proxy Numbers, Remarks, Votes... and Proxies, Total Votes, Proxy Numbers, Remarks, Votes Delegated ...Polling List for Extra-Ordinary General Meeting 8.% Preference Shareholders on the 18/2/1932. Paper is ruled into columns for Reg Folia, Shareholders Name, No of Shares Held, Votes - Own and Proxies, Total Votes, Proxy Numbers, Remarks, Votes Delegated by Members, Proxy Number and Present.hanro, clothing, share register, hanro collection - polling list for general meeting 18/2/1932, alexander lewis goldie, caroline mary goldie, mabel gittins, mary anderson, william bowman neill, francesca black, marie maranta, william crowley, william hall russell -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: POLLING LIST EXTRAORDINARY MEETING 10TH NOVEMBER, 1932
... , Votes - Own and Proxies, Total Votes, Proxy Numbers, Remarks...% Pref. - Ordinary, Votes - Own and Proxies, Total Votes, Proxy ...Polling List for Extra-Ordinary General Meeting Shareholders on the 10/11/1932. Paper is ruled into columns for: Shareholders Name, No of Shares Held 8% Pref. - 10% Pref. - Ordinary, Votes - Own and Proxies, Total Votes, Proxy Numbers, Remarks, Votes Delegated by Members, Proxy Number and Present.hanro, clothing, share register -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: POLLING LIST 3RD AGM 23/10/28
... held, Votes (own & proxy), Total votes, Proxy No, Remarks... Share Ledger, name, No of shares held, Votes (own & proxy ...Double page titled Polling List 3rd Annual General Meeting 23/10/28. Listed is Folio Share Ledger, name, No of shares held, Votes (own & proxy), Total votes, Proxy No, Remarks, Votes delegated by Member, Proxy No and Present. Names are: H F Longstaff, W H Russell, Chas Handschin, Consortium Hanro, C Hunter, Favaloro Bros, Geo V Lansell, Edith Lansell, William Wright, William John Stephens, Audry Lansell, Marie Lansell, Patrica Lansell, A L R Goldie, L G McGregor, Herbert Keck, Smalley Palmer & Cook, W B H Neill, R A Rankin, J J Stanistreet, Eugen Bloch, William Crowley, Mabel Gittins, Mary Anderson, Ken Smalley, J R Balmer, W R Cook, D Favaloro, J Smalley and Katie Bloch. These papers were inside the book 11000.203.hanro, clothing, share register, hanro collection - polling list 3rd agm 23/10/28, h f longstaff, w h russell, chas handschin, consortium hanro, c hunter, favaloro bros, geo v lansell, edith lansell, william wright, william john stephens, audry lansell, marie lansell, patrica lansell, a l r goldie, l g mcgregor, herbert keck, smalley palmer & cook, w b h neill, r a rankin, j j stanistreet, eugen bloch, william crowley, mabel gittins, mary anderson, ken smalley, j r balmer, w r cook, d favaloro, j smalley, katie bloch -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NELL GWYNNE, 18 October 1940
... of shareholders held 18th October 1940 Proxy forms for votes in brown... of shareholders held 18th October 1940 Proxy forms for votes in brown ...Document. McColl, Rankin & Stanistreet, Central Nell Gwynne GMC N/L Proxies extra ordinary general meeting of shareholders held 18th October 1940 Proxy forms for votes in brown paper parcel, tied up with string.McColl, Rankin & Stanistreetorganization, business, central nell gwyyne mine, mccoll, rankin & stanistreet, central nell gwynne gmc, gold mining, proxy forms -
Bendigo Historical Society Inc.
Document - HANRO COLLECTION: VOTING PAPERS
... by Proxy, Total Votes, a space for how they will vote and a space... of Shares in Own Right, Number of Shares by Proxy, Total Votes ...Nine Voting Papers, typed on paper with Hanro letterhead, unsigned and undated. Papers are in the names of Alexander Lewis Robertson Goldie, Caroline Mary Goldie, Mabel Gittins, Mary Anderson, William Bowman Hanna Neill, Francesca Black, Marie Maranta, William Crowley and William Hall Russell. Also printed on the papers are the Number of Shares in Own Right, Number of Shares by Proxy, Total Votes, a space for how they will vote and a space for a signature.hanro, clothing, share register, hanro collection - voting papers, alexander lewis robertson goldie, caroline mary goldie, mabel gittins, mary anderson, william bowman hanna neill, francesca black, marie maranta, william crowley, william hall russell -
Bendigo Historical Society Inc.
Document - ANCIENT ORDER OF FORESTERS NO. 3770 COLLECTION: CORRESPONDENCE
... for Contribution and he wants to know if he can vote by proxy as he would... for Contribution and he wants to know if he can vote by proxy as he would ...Letter written on a piece of blue accounting paper and dated 12th April 72. Letter mentions amount sent for Contribution and he wants to know if he can vote by proxy as he would be absent from Sandhurst. Letter is to Mr W. B. Evans and from Alfred Adams.societies, aof, correspondence, ancient order of foresters no. 3770 collection - correspondence, court king of the forest, alfred adams, w b evans -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NAPOLEON GOLD MINING CO. N.L, 1954
Document: Proxy Form for Central Napoleon Gold Mining Co N.L, an unused proxy form allowing a shareholder to designate someone of their choosing or failing them the chairman of the board to vote on their behalf at the General Shareholders meeting, document is within the Company's second minute book 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: NORTH DEBORAH MINING CO. N/L -PROXIES, 3/11/52
... North Deborah Mining Co. gold mining proxies summary of voting ...Documents. Proxies Re increase of capital and Summary of voting wrapped in brown paper and tied up with string.McColl, Rankin & Stanistreetorganization, business, north deborah mine, mccoll, rankin & stanistreet, north deborah mining co. gold mining, proxies, summary of voting -
Bendigo Historical Society Inc.
Administrative record - Wilson's Hill Gold Mining Company Minute Book 1898 - 1903, 1906
... to 'appoint S.G. Gadd to act and vote as my proxy at a half yearly... proxy form to 'appoint S.G. Gadd to act and vote as my proxy ...Maroon hard cover minute book, buff binding on spine and corners of cover. "Minute Book' printed in gold on spine. Two hundred and seventy pages, of which seventy seven are used to record minutes. Written in faded pen on front page: Wilson's Hill G.M. Coy N.L.'. Minutes date from 25th March 1898 to 13th March 1903. Inserted in Minute Book, the following documents: 1. Letter, typed, from Wilson Hill G.M. Co. to Secretary for Mines, Melbourne, re transferring lease to Mr. William Wallace of Bendigo. 2. Letter, typed, from N. Howell, Manager, The Union Bank of Australia Limited, 11th January 1900, re unwillingness to extend overdraft on Wilson Hill account ' it has been in our books sometime'. 3. Letter, from Registrar-General's Office, 4th April 1998, memorial of registration ' acknowledging receipt of the document names in the margin in connexion with the Wilson's Hill Gold Mining Coy, N.L.,' 4. Three copies of blue proxy form to 'appoint S.G. Gadd to act and vote as my proxy at a half yearly general meeting of shareholders of the Wilson Hill Gold Mining Company N.L.,' 1903..bendigo, mccoll and rankin, margaret roberts, wilson's hill gold mining company, s. gadd