Showing 21 items
matching meeting proxy forms
-
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: EAST CLARENCE GOLD MINING CO. - PROXY FORMS, 1940
... meeting proxy forms...Document; Folder contains proxy forms, notice... ORGANIZATION Business meeting proxy forms MCCOLL RANKIN & STANISTREET ...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:CENTRAL DEBORAH GOLD MINE, 24/10/49
'Printed Paper Sheets for Central Deborah Gold Mining Co. NL, Proxy forms completed and returned for half yearly meeting on 24/10/49'. Folded in a brown paper envelope with hand writing 'Central Deborah Proxies Etc 1/2 Yearly Meeting 24/10/49' by McColl,Rankin & Stanistreet Legal Managers & Accountants.McColl,Rankin & Stanistreet Legal Managers & Accountants.cottage, miners, central deborah gold mine, gold mine, mccoll rankin & stanistreet, bendigo, business records -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION:CENTRAL DEBORAH GOLD MINE, 3/6/53
'Printed Proxy Forms of Central Deborah Gold Mining Co. NL by McColl,Rankin & Stanistreet Legal Managers & Accountants completed and returned for half yearly meeting 3/6/53'. Attached is list of shareholders and amounts in hand writing dated 3/6/53. Folded and inserted in a brown envelope, stamped 'Central Deborah Gold Mining Company No Liability' and hand writing 'Proxies 1/2 yearly 3/6/53'.McColl,Rankin & Stanistreet Legal Managers & Accountants.document, 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:CENTRAL DEBORAH GOLD MINE, 1950
... forms for half yearly meeting 30th October 1950 (Completed... of shareholders as at 21st September 1950, Proxy forms for half yearly ...'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 - NORM GILLIES COLLECTION: NOTICE OF ANNUAL GENERAL MEETING
Notice of Gillies Food Industries Limited Annual General meeting to be held 1st November 1993 at 11:00 AM Notice lists five items of business Issued 28th September 1993, by the Company Secretary B.V. Frewin Reverse offers eight points on the use of Proxy Forms at the AGM, to be cut from the RHS of this sheet -
Bendigo Historical Society Inc.
Document - KELLY AND ALLSOP COLLECTION: COMMERCIAL BANK OF AUSTRALIA NOTICES, 18/11/1926 to 19/12/1926
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, 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: CENTRAL DEBORAH GOLD MINE NL: SHAREHOLDERS AND PROXY FORM, 1947
... /11/1947 together with proxy forms for general meeting Friday.../11/1947 together with proxy forms for general meeting Friday ...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 - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL DEBORAH GOLD MINE NL: PROXY FORMS, 1969
Document: McColl, Rankin & Stanistreet Collection: Central Deborah Gold Mine NL - printed proxy forms returned for half yearly meeting 30 June 1969.organization, business, central deborah gold mine, mccoll, rankin & stanistreet collection: central deborah gold mine nl. gold mining, proxy forms -
Bendigo Historical Society Inc.
Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NELL GWYNNE, 18 October 1940
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 - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NELL GWYNNE, 1946
... Gwynne, Proxies re extraordinary general meetings held 20/9/46... & Stanistreet Central Nell Gwynne gold mining proxy forms meeting ...Document. McColl, Rankin & Stanistreet, Central Nell Gwynne, Proxies re extraordinary general meetings held 20/9/46 Re alteration of rules and increase of capital. Wrapped with string in brown paper parcel containing proxy forms, extraordinary meeting notices & general meeting notices.McColl, Rankin & Stanistreetorganization, business, central nell gwyyne mine, mccoll, rankin & stanistreet, central nell gwynne, gold mining, proxy forms, meeting notices -
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 - PETER ELLIS COLLECTION: GERMAN HERITAGE SOCIETY, 26th May, 2013
The German Heritage Society, Bendigo Newsletter dated November 2013. Contains President's report and Minutes of the General Meeting held on Sunday 26 May 2013. Also included is a Program of Events, a Nomination Form and a Form of Appointment of Proxy. On the front page is a blue, yellow, red and black logo with a leaf pattern in the centre.societies, service clubs, german heritage society, peter ellis collection, the german heritage society newsletter november, 2013, robert schultz, audrey drechsler, rae turner, joan pedersen, bendigo bank, great stupa of universal compassion, wayne blandford, margaret smith, manchester arms hotel, german friendship society, margaret brown, jenny laidlaw, kathleen toal, bendigo advertiser, june dorman, mr walder, mrs strauch, mrs tamblyn, german pioneer memorial, judy monti, peggy kearin, yvonne knipe, gary toal, marg kane, kathleen & john lewellin, john knipe, lois & john ham, louise wilmont, bonnie reidy, trudi tracksdorf, colin munzel, john & greta balsillie -
Bendigo Historical Society Inc.
Document - GERMAN HERITAGE SOCIETY COLLECTION: NEWSLETTER AUGUST 2013
Copy of the August 2013 German Heritage Society newsletter. Contains President's Report, Notice of Annual General Meeting, Roll of Honour, Club news, Minutes of the 26/5/2013 General Meeting, Program of Events, Nomination Form for General Election and Form of Appointment of Proxy. Roll of Honour recipient Robert Schultz.bendigo, clubs, bendigo heritage, german heritage society collection - newsletter august 2013, robert schulz, audrey drechsler, rae turner, joan pedersen, wayne blandford, margaret smith, mr walder, bendigo bank, manchester arms, german friendship society, star theatre, margaret brown, jenny laidlaw, bendigo advertiser, june dorman, mrs strauch, mrs tamblyn, german pioneer memorial, judy monti, peggy kearinm yvonne knipe, kathleen toal, gary toal, marg kane, kathleen & john lewellin, lois & john ham, louise wilmot, bonnie reidy, trudi tracksdorf, colin munzel, john & greta balsillie, belmont hotel, white hills botanical gardens, bendigo cinema, discovery science & technology centre, lockington museum, bendigo advertiser 5/7/2013, peter weaving -
Kew Historical Society Inc
Journal, Kew Historical Society, Newsletter No.128, September 2019
A View From Rockingham / Robert Baker p1. Society News: Events, [Donations to] The Collection, Exhibition, History Week 2019 p3. Conserving Our Civic Heritage & History [Local History Grant] / Robert Baker p4. Victoria’s First Self-Service Supermarket / David White p5. Kew Historical Society 1900-2000 / Robert Baker p7. The Kew Spur Line: a key to the past / Robert Baker p9.A Pharmaceutical Collection / Robert Baker p10. [Notice of] Annual General Meeting / Desley Reid p10. Form for Appointment of Proxy p11. Nomination Form p11. Membership & Donations p12.Published quarterly since 1977, the newsletters of the Kew Historical Society contain significant research by members exploring relevant aspects of the Victorian and Australian Framework of Historical Themes. Frequently, articles on people, places and artefacts are the only source of information about an aspect of Kew, and Melbourne’s history.non-fictionA View From Rockingham / Robert Baker p1. Society News: Events, [Donations to] The Collection, Exhibition, History Week 2019 p3. Conserving Our Civic Heritage & History [Local History Grant] / Robert Baker p4. Victoria’s First Self-Service Supermarket / David White p5. Kew Historical Society 1900-2000 / Robert Baker p7. The Kew Spur Line: a key to the past / Robert Baker p9.A Pharmaceutical Collection / Robert Baker p10. [Notice of] Annual General Meeting / Desley Reid p10. Form for Appointment of Proxy p11. Nomination Form p11. Membership & Donations p12.kew historical society (vic.) -- periodicals., kew historical society (vic.) -- newsletters, kew historical society (vic.) -- journals -
Kew Historical Society Inc
Journal, Kew Historical Society, Newsletter No.124, September 2018
History & Heritage / Robert Baker p1. Society News p3. Kew Municipal Baths / David White p4. Kew East Heritage Gap Study / Brad Miles p6. Preserving Visual Evidence in Paintings / Robert Baker {with Don Garden, Lisa Worrell] p5. Performing & Visual Arts: the Vandersluys-Kelly Collection / Robert Baker p9. Notice of Annual General Meeting / Brad Miles p10. Form for Appointment of Proxy; Nomination form p11. Membership & Donations p12.Published quarterly since 1977, the newsletters of the Kew Historical Society contain significant research by members exploring relevant aspects of the Victorian and Australian Framework of Historical Themes. Frequently, articles on people, places and artefacts are the only source of information about an aspect of Kew, and Melbourne’s history.non-fictionHistory & Heritage / Robert Baker p1. Society News p3. Kew Municipal Baths / David White p4. Kew East Heritage Gap Study / Brad Miles p6. Preserving Visual Evidence in Paintings / Robert Baker {with Don Garden, Lisa Worrell] p5. Performing & Visual Arts: the Vandersluys-Kelly Collection / Robert Baker p9. Notice of Annual General Meeting / Brad Miles p10. Form for Appointment of Proxy; Nomination form p11. Membership & Donations p12.kew historical society (vic.) -- periodicals., kew historical society (vic.) -- newsletters, kew historical society (vic.) -- journals -
Kew Historical Society Inc
Journal, Kew Historical Society, Newsletter No.120, September 2017
Performing Arts / Robert Baker p1. In the news [exhibitions & displays, events & the collection] p2. Once upon a the time: the Griffiths of Kew / Suzanne McWha p3. East Kew Women's Club 1945-1973 / Desley Reid p6. Spinster who defeats parliaments / David White p8. Annual General Meeting / Brad Miles p.8. Form of appointment of proxy p9. Nomination form p9.Published quarterly since 1977, the newsletters of the Kew Historical Society contain significant research by members exploring relevant aspects of the Victorian and Australian Framework of Historical Themes. Frequently, articles on people, places and artefacts are the only source of information about an aspect of Kew, and Melbourne’s history.non-fictionPerforming Arts / Robert Baker p1. In the news [exhibitions & displays, events & the collection] p2. Once upon a the time: the Griffiths of Kew / Suzanne McWha p3. East Kew Women's Club 1945-1973 / Desley Reid p6. Spinster who defeats parliaments / David White p8. Annual General Meeting / Brad Miles p.8. Form of appointment of proxy p9. Nomination form p9.kew historical society (vic.) -- periodicals., kew historical society (vic.) -- newsletters, kew historical society (vic.) -- journals -
Kew Historical Society Inc
Journal, Kew Historical Society, Newsletter No.112, September 2015
Historic Maps of Kew / Robert Baker p1. Exhibitions p3. Quarterly Book Sales p3. Meetings & Lectures p3. New Members p3. For Whom the Bell Tolls / Suzanne McWha p4. Tuesday Volunteers p5. The Red Menace / Robert Baker p6. Philip Slobom p7. Daily Life in Kew: The Summer of 1885/86 / Andrew Frost p8. Recent Acquisitions / Robert Baker p10. Annual General Meeting / Tony Michael p10. Form of Appointment of Proxy p11. Nomination Form p11. Membership & Donations p12.Published quarterly since 1977, the newsletters of the Kew Historical Society contain significant research by members that explore aspects of the Victorian and Australian Framework of Historical Themes. Frequently, articles on people, places and artefacts are the only source of information about an aspect of Kew, and Melbourne’s history.non-fictionHistoric Maps of Kew / Robert Baker p1. Exhibitions p3. Quarterly Book Sales p3. Meetings & Lectures p3. New Members p3. For Whom the Bell Tolls / Suzanne McWha p4. Tuesday Volunteers p5. The Red Menace / Robert Baker p6. Philip Slobom p7. Daily Life in Kew: The Summer of 1885/86 / Andrew Frost p8. Recent Acquisitions / Robert Baker p10. Annual General Meeting / Tony Michael p10. Form of Appointment of Proxy p11. Nomination Form p11. Membership & Donations p12.kew historical society (vic.) -- periodicals., kew historical society (vic.) -- newsletters, kew historical society (vic.) -- journals -
Ballarat Tramway Museum
Document - Form/s, Ballarat Tramway Preservation Society (BTPS), "Proxy Form", Oct. 1980
Printed form by the BTPS, titled "Proxy Form", for use at the 1980 Annual General Meeting. Gives detail of the person giving proxy, person to and second person, with space for signature and proxy direction. Printed in green ink. Three copies held - blank form, proxy from David Mickle and David Frost. Proxy made out to Richard Gilbert and Stephen Butler.Forms filled in by respective people.trams, tramways, btps, annual reports, proxy form -
Bendigo Historical Society Inc.
Administrative record - Oswald Gold Mine No Liability Minute Book 1914 - 1929, 1914 - 1929
Blue hard cover book, maroon binding on spine and corners of cover. 'Minute Book' written in gold on spine. Two hundred and two pages of which sixty nine are used. First entry dated 14th December 1914 for meeting held at the office of the Company at 39 Queen Street, Melbourne. Loose documents held in Minute Book of Oswald Gold Mine: 1. Receipt for monies received from Messrs McColl, Rankin and Stanistreet from F.G. Smith and McEacharn, for 20 pounds 2.Charge for petty cash, stamps for Oswald Gold Mine, Dr. to McColl Rankin and Stanistreet 3. Five proxy forms The Minute Book is part of the Margaret Roberts Collection of mining documents.bendigo, margaret roberts, , goldmining, oswald gold mine n.l., castlemaine -
Bendigo Historical Society Inc.
Administrative record - Wilson's Hill Gold Mining Company Minute Book 1898 - 1903, 1906
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