Showing 18 items
matching shareholder notices.
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Bendigo Historical Society Inc.
Document - KELLY AND ALLSOP COLLECTION: COMMERCIAL BANK OF AUSTRALIA NOTICES, 18/11/1926 to 19/12/1926
... Shareholder notices.... Commercial Bank of Australia Shareholder notices. Commercial Bank ...Documents. KELLY & ALLSOP COLLECTION. Two separate printed notices issued by The Commercial Bank of Australia Ltd., Collins St., Melbourne. Both dated 18 November 1926. (a) Recommendation to shareholders to increase capital of the Bank to 5 million Pounds by issue of 2 million shares at 10/- (10 shillings) each. Blank Proxy form attached. (b) Notice of Extraordinary General Meeting to be held on 9th December, 1926. Agenda relates to issue of shares as in (a). Both documents issued by H.L.Heron, General Manager.Commercial Bank of Australiabusiness, stockbroker, kelly & allsop, kelly & allsop collection, commercial bank of australia, shareholder notices. -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NAPOLEON GOLD MINING CO. N.L, 1941 - 1955
... including: Share Certificates, letters to shareholders, notice..., letters to shareholders, notice of transfer of shares, profit ...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 -
Ringwood and District Historical Society
Poster, Ringwood Co-operative Cool Stores Society Limited By-Laws - 1944
... Notice to Shareholders registered under the law relating... Mail Print, Phone 65. Notice to Shareholders registered under ...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. -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: ANGOVE AND CARRS LEASE, DIAMOND HILL, 1935
... the options of lease or not. d/ Notice to Shareholders of a meeting... the options of lease or not. d/ Notice to Shareholders of a meeting ...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 -
Moorabbin Air Museum
Document (Item) - Ansett - Notices to non-accenting shareholders [Mac.Robertson Airlines to Ansett. 1969
... Ansett - Notices to non-accenting shareholders ... -
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 -
Bendigo Historical Society Inc.
Financial record - Lydia Chancellor collection: Bendigo Gas Company and The Colonial Gas Association Limited
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 -
Bendigo Historical Society Inc.
Financial record - Mining documents, 1940-47
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 -
Bendigo Historical Society Inc.
Document - Phyllis Toy Collection: 'Adventure and Advance Mining Company'
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 -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: ENVELOPE
... Envelope containing Cohn Bros Notice of Eleventh... History Envelope containing Cohn Bros Notice of Eleventh ...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 -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: DOCUMENT OUTLINING CAPITAL AND NUMBER OF SHARES
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. -
Bendigo Historical Society Inc.
Document - ALBERT RICHARDSON COLLECTION: PEARL COMPANY SHARE NOTICE
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 -
Bendigo Historical Society Inc.
Document - COHN BROTHERS COLLECTION: NOTICE OF MEETING AND DIRECTORS' REPORT 30 APRIL 1955
... Cohn Bros. Limited Notice of Meeting and Directors' Report... Notice of Meeting and Directors' Report for Year ended 30 April ...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. -
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 -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION:CENTRAL DEBORAH GOLD MINE, 1950
'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 -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: EAST CLARENCE GOLD MINING CO. - PROXY FORMS, 1940
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 -
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 - MCCOLL, RANKIN AND STANISTREET COLLECTION: NAPOLEON REEF GOLD MINING CO. N.L, 1940-1953
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