Documents: Beige Manilla Folder containing Sundry Papers including: Share Certificates, letters to shareholders, notice of transfer of shares, profit & loss account, workers insurance reminder of payment, notice of shareholders meetings, Mine managers fortnightly report (found a little gold), Commonwealth Bank receipts, list of shareholders 1942. Notice of 3 pence per share to be made, notice that shares will be sold on the Bendigo Stock Exchange if 3 pence is not paid, Receipt for Purchase of Shares, shares transfers National Security (enemy Property), Regulations (not an enemy), application by producer (not being a bona fide Prospector) for refund of gold tax, Markings read: Central Napoleon GM Comp NZ Sundry Papers.organization, business, industrial - mining, mccoll rankin & stanistreet, mining, gold mining, central napoleon

Notice to Shareholders registered under the law relating to Industrial and Provident Societies, detailing 18 by-laws regarding handling of fruit and equipment at Ringwood Cool Store, dated March 7th 1944, by order J.G. Aird, Secretary.Shareholders will be held personally responsible for their Servants or any person to whom they let space. These By-Laws will be strictly enforced. On the third infringement of the By-Laws the offending Shareholder will be liable to be dealt with under Rule 12, viz.- "The Committee, subject to the approval of the next ensuing General Meeting, shall have power to expel any member whose conduct in its opinion is or was injurious to the interests of the Society, and in such case the Committee may pay to such member the amount paid on his Shares in the Society." Ringwood Mail Print, Phone 65.coolstores

McColl Rankin & Stanistreet, Angove & Carrs Lease, Diamond Hill. a/ Manila folio Markings: Angove & Carrs Lease Diamond Hill. Freed?aus Extended. b/ Plan Area Applied For On Lease No. 10103 Ben. By A A Macintosh. Mining District of Bendigo Parish of Mandurang County of Bendigo. Inscriptions: G Birch advises 16/5/35. Survey made by Assistant he has yet to receive. 10710 W J Angove - Spring Gully PO. Dated August 12th 1933 signed: Garnet G Birch J Victor Buley. c/ Agreement of lease for 1 month with the option of 9 months, followed by the option of purchase between Summerhill Anticlines NL of Adelaide and Angove & Carr at German Gully (Mandurang). Markings: 25/3/13 note by Summerhill Anticline NL. Requests information as to whether or not the Syndicate (E Mann, W Angove & H Irvine, H. Mc……….) desire to take up the options of lease or not. d/ Notice to Shareholders of a meeting in Collins Street Melbourne. 6 March, 1935 to consider proposals of the future of the company. J G Stanfield & Stewart, Manager. e/ Neangar Gold Mining Company NL 6 Month Report 27/2/1935 Business, Director's Report & Financial Report. f/ Report by A J J Moore BCE Mining Engineer, Ramrod Lease, Golden Fleece Mine near Spring Gully Reservoir the most Southern mine being Worked in Bendigo. Lease in on the Carshalton line. Report details the progress of the workings at the mine.organization, business, gold mine, mccoll rankin & stanistreet, angove & carrs lease, diamond hill a a macintosh parish of mandurang county of bendigo w j angove august 12th 1933 summerhill anticlines 6 month report 27/2/1935 golden fleece mine near spring gully reservoir

Cohn Bros. Limited Notice of Meeting and Directors' Report for Year ended 30 April, 1955. Registered Office : Bridge Street, Bendigo. Printed document four pages in length. Includes a Notice to the Shareholders regarding dividend payments, pinned to the front of the document. 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.

'List of shareholders as at 21st September 1950, Proxy forms for half yearly meeting 30th October 1950 (Completed), Notice of half yearly meeting 30th October 1950 and Work sheets of Ballot Papers for Central Deborah Gold Mine by McColl,Rankin & Stanistreet Legal Managers & Accountants'. All folded and wrapped in brown paper, hand writing on wrapper 'Proxies & Ballot Papers 1/2 yearly 30/10/50 and stamped 'Central Deborah Gold Mining Company No Liability'.McColl,Rankin & Stanistreet Legal Managers & Accountantsdocument, gold, central deborah gold mine, central deborah gold mine, gold mine, mccoll rankin & stanistreet, bendigo, business records

1. The Bendigo Gas Company formed in 1859, established the Bendigo Gas Works and became an incorporated company in 1860. It produced coal gas for the community until it was liquidated and delisted as a company in 1959. 2. The Colonial Gas Association was incorporated in 1888, selling shares for 5pounds and 10 pounds. It was originally formed in London with the aim of raising investment capital for the construction and maintenance of gas works across the cities and towns of Australia and New Zealand. Its original name was the Australasian Gas Association and this changed to the Colonial Gas Association in 1893.The Bendigo Gas Company notice of annual general meeting of shareholders for the years 1947 to 1952. The meeting to be held at the company registered office at 49 Pall Mall, Bendigo. Directors: Rex F. Hyett (Chairman), J.S. Wilson, H.N. Butt, S. Proud, F. Levy. Manager and secretary W. Pain. Also, The Colonial Gas Association Limited notice of annual meeting for the years from 1949 to 1953 to be held at 360 Collins Street, Melbourne. Directors: C.F. Broadhead (Chairman and managing director), James M MacFarlane, Robert Weir, Gerald L. Patterson.bendigo gas comany, the colonial gas association, shareholders

The New Chum Syncline Mine was in Happy Valley Road, West BendigoRobinson Fairbairn Collection: New Chum Syncline Gold Mine Shares - 18 in total - all representing 100 shares signed by the Manager Frank Cooper, one of these has a duty stamp attached. New Chum Syncline Gold Mine Forfeiture Notice - for nonpayment of the June Calls in the Golden Sovereign Mine and the New Chum Syncline Gold Mine New Chum Syncline Gold Mine Letter to Shareholder Mrs. S.M. Hosking, acknowledgement of payment for the No 88 Call in the New Chum Syncline Mine, and also to confirm a change of address.history, mining, robinson fairbairn collection, shares, bendigo, new chum syncline mine, golden sovereign mine

Notice from the Pearl Company , Saturday 24th November, 1900, informing shareholders that 'all shares forfeited for non-payment of 24th Call of 6d per Share will be sold by public auction at the Victoria Hotel, Bendigo on Saturday Nobember 243th 1900 at 4 p.m. Unless previously paid, Without Any Further Notice. Signed S.H. McGowan, Manager, Victoria Chambers, Bendigo, November 21ar, 1900'bendigo, mining, pearl company

Document; Folder contains proxy forms, notice of extraordinary meeting, May 1940, Summary of Shareholders. East Clarence Proxy forms.MCCOLL RANKIN & STANISTREETorganization, business, meeting proxy forms, mccoll rankin & stanistreet

Envelope containing Cohn Bros Notice of Eleventh Shareholder Meeting. Duplex barred numeral Melbourne stamped over One Penny Victorian State stamp. Dated June 3rd 1893. Black ink Oval Hand Stamp ' 'Not Known Letter Carrier Melbourne. Black ink Oval Hand Stamp 'List Room, No 2 June 3rd 1893. Rectangle black ink hand stamp 'Unclaimed Melbourne'. Letter addressed to Mrs E M Landeshict, 13 Lansdowne Street, East Melbourne. Reverse has printed Cohns Bros Victoria Brewery Co Limited Melbourne in small lettering. Red Ink hand stamped circular 21mm diameter Dead Letter Office stamp dated June 19th 1893. Handwritten 'Not known at this address.bendigo, industry, cohn bros brewery, 1893 unknown addressee postal history

Cohn Bros Victoria Brewery Company Limited document outling Capital and number of shares 1893. Included Notice of Eleventh ordinary Meeting. E P Hastings secretary. Pasted on back a Report to shareholders outlining a statement of accounts for the year ending 30th April 1893.bendigo, industry, cohn bros brewery, notice of eleventh ordinary meeting 1893. statement of accounts year ending 30th april 1893.

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

Documents: Napoleon Reef Gold Mining Co Sundry Papers: Manilla folder containing various documents typed or handwritten, Notices for half yearly meetings of shareholders, balance sheets, invoices, (see attached pdf file for an extended list).organization, business, industrial - mining, mccoll rankin & stanistreet, mining, gold mining, napoleon reef

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

This company was registered in May 1871. It amalgamated the Adventure, Advance and Try-me-well mines to mine below the 300 foot levels of these mines.Collection of Government Gazette and newspaper articles relating to the 'Adventure and Advance Amalgamated Quartz Mining Company' on the Victoria Reef, Sandhurst. . Papers include the registration notice of the Mine in 1871, detailing the shareholders. Half yearly meeting reports 1872 - 1880 are attached. Slip of paper attached to each item describes the content, for example 'Half yearly meeting reports of the Adventure and Advance Company as published in the Bendigo Advertiser from 30.1.1872 - 31.8.1880. Missing February 1873, February 1877. Also included, Victoria Consols Company Reports 31.8.1880.adventure gold mine, sandhurst, goldmining, adventure and advance amalgamated quartz mining company

The Spring Gully Gold Mining property consists of Gold Mining Lease No. 2986, Castlemaine, of about 21 acres situated on the Emu Reef, in Spring Gully Fryers. There are two shafts, distant about 300 feet from each other. From one of them large quantities of gold were obtained in former years by previous companies. ( Prospectus of the Spring Gully Mining CompanyMaroon hard cover book, brown leather binding on spine and corners, three hundred and eighty pages. Written on spine of book in gold leaf : 'Minute Book'. Handwritten minute entries from 14th September 1903 to 30th August 1915. Affixed to first page, newspaper clipping from the 'Herald' 13/9/05, with information about the Spring Gully Mine Fryerstown. Page eighty-one has two quotes affixed from 'The Yarraville Chlorination and Ore Reduction Works' High Street Yarraville, July 1905, for works associated with pyrites and blanket sand. Page nine, a handwritten letter affixed to minutes, applying for a block of land 250 feet north of main shaft. Signed by J.S. Potter, H. Hancock, G Murray and T. Tumney. 1.Page one hundred and one: three quotes from 'Edwards' Metallurgical Works' Specimen Hill, Bendigo for pyrites and blanket sand. 2.Page one hundred and fifty five: handwritten letter (copy) from A. Schonfelder re shaft work on the mine and mention of tributors 3. Affixed to inside cover: letter from the 'United Shire of Mount Alexander' April 15th. 1907, regarding the reconstruction of the Vaughan bridge over the Loddon River. 'the benefit that the mines in your district derive from the bridge being open for wood waggons and this being the main traffic and this being the principal cause of the bridges present condition'. 4. Prospectus of the Spring Gully Mining Company, Spring Gull, Fryerstown, two page folded document enclosed inside back cover of book. Prospectus incomplete. (10746.93a) 5. Carbon copy of letter to D.E. Williams Esq, Castlemaine from GlenAthol, Casewick Road, London, January 25th, 1907 regarding two gentlemen who were 'called upon to carry the 'Spring Gullys' through - Mr. H. 'is making a determined effort to bring the matter to a successful issue' Letter signed by George Allan. (10746.93b. 6. Carbon copy of letter from E. Williams, London re proposed new company to acquire the properties of Spring G.M. Coy, Spring Gully G.M. Coy. No. 1, Sth Spring Gully G.M. Coy, Sth Spring Gully G.M. Coy Extended (10746.93c) 7. Handwritten letter to the Chairman and Directors of the Spring Gully G.M. Co. re the appointment of 'Mr. Samuel Morse Battery Manager at once, or accept my resignation as Mining Manager, for we can't agree any longer' Signed by A. Schonfelder. 8. Notice of extraordinary meeting of shareholders in Spring Gully Gold Mining Company No Liability, 22nd November 1906 at Beehive Chambers, Bendigo. Signed W.G. Blackham (Blackham & Garvin) Manager of the Company. (10746.93e) The Minute Book is part of the Margaret Roberts Collection of mining documents.bendigo, margaret roberts, , goldmining, castlemaine, spring gully gold mine, fryertown

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