Showing 564 items matching "register of directors"
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Federation University Historical CollectionBook - Register, Ballarat School of Mines and Industries, Ballarat, Register of members, directors, managers and secretaries of the School of Mines and Industries Ballarat, 1971
... Register of members, directors, managers and secretaries of the School of Mines and Industries Ballarat...register of members...register of directors...Register of members, directors, managers and secretaries of the School of Mines and Industries Ballarat Book Register Ballarat School of Mines and Industries, Ballarat ...School of Mines is a predecessor of Federation UniversityThis register lists the members, directors, mangers and secretaries of School of Mines in the 1970's and 80's giving us an understanding of the operations of the School of Mines in that era and of the people involved with the institution at that time. It shows projects that were being undertaken at the institution at the time and gives us an historical perspective on project costs and the type of work being doneBook with red spine and blue crocodile print cover and large label on the front with lined pages inside.register of members, register of directors, register of managers and secretaries, william anderson, matthew griffith beanland, rex hollioake, morgan bevan john, arthur nicholson, william james child north, hugh arthur patterson, keith price, james victor robertson, james smail, w. gordon smith, albet edward stohr, g. kingsley sutton, edgar john trevella tippett, kenneth crago webb, robert dobell, kenneth neerhut, e.j barker, n.a crouch, r. elsworthy, k.j flecknoe, l.f.j hillman, r. knowles, b.c muir, r.j selkirk, f.r uhe, l.c yandell, g.h beanland, p.r shiells, j. bell, p. kisler, s.a mendelson, j. chambers, r.b christie, i.c clarke, j. short, t.a wiseman, l. wallis, r. mcfarlane, l.j obrien, l. murphy, j.f mckay -
Bendigo Historical Society Inc.Book - COHN BROTHERS COLLECTION: REGISTER OF DIRECTORS AND MANAGERS NOTEBOOK
... COHN BROTHERS COLLECTION: REGISTER OF DIRECTORS AND MANAGERS NOTEBOOK...Red covered notebook handwritten caption 'Register of Directors & Managers'. Handwritten inside states, Register of names and addresses & occupations of Directors & Managers as required by Section 82 Companies Act 1910. ...Book COHN BROTHERS COLLECTION: REGISTER OF DIRECTORS AND MANAGERS NOTEBOOK ...Red covered notebook handwritten caption 'Register of Directors & Managers'. Handwritten inside states, Register of names and addresses & occupations of Directors & Managers as required by Section 82 Companies Act 1910. Years 1912-13-33-34-35-37-38-39-48-56-58, listed. Names herein; Jacob Cohn, Magnus Cohn, Julius Cohn, Norman Howell, Max Cohn, Frank Levy, Leo Reoch Cohn, Clifford Ballin Cohn, Edward Burt Newell, Arthur Garnett Keith Douglas, Albert McBeth Fairfoul, Richard Noel Levy, John Magnus Cohn.bendigo, industry, cohn bros brewery -
Port Melbourne Historical & Preservation SocietyDocument - Papers, Commerical and legal documents relating to Thirst Aid post and Sea Breezes Cafeteria, Station Pier, Port Melbourne, 1949 - 1957
... Agreements with National Cash Register Company, Directors' declarations, share transfers, annual general meetings, articles of association of both companies, booklet 'Perfect Health and Happiness' (Ref 1614)...Agreements with National Cash Register Company, Directors' declarations, share transfers, annual general meetings, articles of association of both companies, booklet 'Perfect Health and Happiness' (Ref 1614) Document Papers, Commerical and legal documents relating to Thirst Aid post and Sea Breezes Cafeteria, Station Pier, Port Melbourne ...Various commercial and legal documents including correspondence, minutes, and invoices relating to the Thirst Aid post and Sea Breezes Cafeteria on Station Pier, 1949-1957: correspondence from Cottees Missiona, letter to Harbour Trust, letter to Albert Park Committee of Management. Agreements with National Cash Register Company, Directors' declarations, share transfers, annual general meetings, articles of association of both companies, booklet 'Perfect Health and Happiness' (Ref 1614)piers and wharves - station pier, willis james vickers, lionel quirk, glen kidd, francis davis, ivan lewis, b vickers willis, frank ray, l g willis, leslie lepine, walter stone -
University of Melbourne, Burnley Campus ArchivesBook - Register, Fruit Tree Register, Vegetable garden, 1916-1920
... Bound register with list of directors and principals 1856-1946 with their signatures and dates, up to T.H. ...University of Melbourne, Burnley Campus Archives 500 Yarra Boulevard Richmond melbourne Donated by David Honeybone, Librarian from the Burnley Library. e.e.pescott principasl directors fruit trees planting t.h.kneen Inscribed on front page by, "Ed. E. Pescott Principal 1/1/16." Bound register ...Donated by David Honeybone, Librarian from the Burnley Library.Bound register with list of directors and principals 1856-1946 with their signatures and dates, up to T.H. Kneen. Lists plantings of fruit trees in positions in the West Orchard and the Old Orchard. Plantings of vegetables and experiments with potatoes, beans, other seeds from the U.S.A., tomatoes. Inscribed on front page by, "Ed. E. Pescott Principal 1/1/16."e.e.pescott, principasl, directors, fruit trees, planting, t.h.kneen -
Ballarat Tramway MuseumDocument - Photocopy, Public Records Office of Victoria, List of Ballaarat Tramway Company Directors, c1994
... Photocopy over two pages of the Register of Company Directors of the Ballaarat Tramway Co. ...Ballarat Tramway Museum South Gardens Reserve Wendouree Parade Ballarat Ballarat goldfields Trams tramways Horse Trams Company Directors Ballaarat Tramway Company Management Photocopy over two pages of the Register of Company Directors of the Ballaarat Tramway Co. ...Photocopy over two pages of the Register of Company Directors of the Ballaarat Tramway Co. Limited (horse trams) giving the name, address, occupation and position held within the Company. Made up the Victoria Companies Act. of 1896, Section 166. Document not dated. Has a hand stamp giving the full company name with the name of Secretary underneath. Made from records held by the Public Records Office of Victoria, arranged by Alan Bradley c1994.trams, tramways, horse trams, company directors, ballaarat tramway company, management -
Bendigo Historical Society Inc.Document - CURNOW COLLECTION: BOOKLET MEMORANDUM AND ARTICLES OF ASSOCIATION OF G D GUTHRIE, 1912
... Handwritten in pencil (indistinct) on cover: Sec. 51 for increase of capital; Sec. 76 &77 for definition of resolutions; see also page 16, No. 41; Sec.4 for person registered; Sec. 108 re Director....Handwritten in pencil (indistinct) on cover: Sec. 51 for increase of capital; Sec. 76 &77 for definition of resolutions; see also page 16, No. 41; Sec.4 for person registered; Sec. 108 re Director. Document CURNOW COLLECTION: BOOKLET MEMORANDUM AND ARTICLES OF ASSOCIATION OF G D GUTHRIE ...BOOKLET - MEMORANDUM AND ARTICLES OF ASSOCIATION OF G D GUTHRIE AND COMPANY PROPRIETARY LIMITED. 37 pages (pp 3 - 8 memorandum & pp 9 - 37 articles) Printer: Bolton Bros. Handwritten in pencil (indistinct) on cover: Sec. 51 for increase of capital; Sec. 76 &77 for definition of resolutions; see also page 16, No. 41; Sec.4 for person registered; Sec. 108 re Director.person, individual, curnow collection -
Glen Eira Historical SocietyDocument - Caulfield Sporting Club
... A handwritten report on the formation of the club on 07/03/1934, including company file number 18390, a list of subscribers to memorandum and articles of association, registered address, secretary members and directors year to 31/05/1939....A handwritten report on the formation of the club on 07/03/1934, including company file number 18390, a list of subscribers to memorandum and articles of association, registered address, secretary members and directors year to 31/05/1939. ...This file contains one item. A handwritten report on the formation of the club on 07/03/1934, including company file number 18390, a list of subscribers to memorandum and articles of association, registered address, secretary members and directors year to 31/05/1939.caulfield sporting club, caulfield, subscribers, memorandum, articles of association, jackson william horace, webb arthur john, mccutcheon arthur robert, trusken james, way henry richard, normanby road caulfield, moodie road caulfield, kambrook road caulfield, railway avenue caulfield, stokes henry, hyland albert, williams john, march clifford, harris george, harris monty, v. r. c. trainer, bookmaker, agent, trainer, accountant, clubs, associations, societies, organisations, sports, recreations, competitions, entertainment, sports grounds, leisure, establishments, sports people, public record office, secretary, directors, victorian racing club -
Warrnambool and District Historical Society Inc.Financial record - Ledger Woollen Mill, Circa 1910
... directors were James Dickson, P J McGennan, Robert Swinton, M Saltau, and J W Younger. In 1955 the Warrnambool Woollen Mill formed a partnership with the Wangaratta Woollen Mills. Dunlop bought the mill in 1968. From that time until its closure in 2000 it had a number of different owners, the last being the Smith Family Industries. This register...directors were James Dickson, P J McGennan, Robert Swinton, M Saltau, and J W Younger. In 1955 the Warrnambool Woollen Mill formed a partnership with the Wangaratta Woollen Mills. Dunlop bought the mill in 1968. From that time until its closure in 2000 it had a number of different owners, the last being the Smith Family Industries. This register ...In 1869, the Warrnambool Meat Preserving Company commenced their business on the site, where it operated until 1875 when it was sold to the directors of the Warrnambool Woolen Mill Company. After being destroyed by fire in 1882 it wasn’t until 1910 that the Warrnambool Chamber of Commerce was approached by Marcus Saltau and Peter McGennan to invest in a new mill. The original directors were James Dickson, P J McGennan, Robert Swinton, M Saltau, and J W Younger. In 1955 the Warrnambool Woollen Mill formed a partnership with the Wangaratta Woollen Mills. Dunlop bought the mill in 1968. From that time until its closure in 2000 it had a number of different owners, the last being the Smith Family Industries. This register contains a list of names addresses and occupations of share holders from the period 1910 to 1944.This register provides a comprehensive listing of people who owned shares in the Warrnambool Woollen Mill in the period directly after its beginnings. It is interesting to note that the majority of share owners in the earlier days were from Warrnambool and District while entries in the later years are from further afield.Dark green cloth hard cover with tan point and spine. One red and one black label on spine with gold lettering. Pages are numbered as one number to the opened page. Entries for the most part are written in black ink. Two printed sheets from The Stock Exchange of Melbourne and National Securities are inside the front cover. W.M. Co. Share Transfer Register on labels on spine.warrnambool woollen mill, history of warrnambool, ledger warrnambool woollen mill, share register warrnambool woollen mill -
Bendigo Military MuseumLegal record - AGREEMENT AND GAURANTEE BDSC, 19.5.1978
... This AGREEMENT and GAURANTEE signed on 19.5.1978 sets out the terms and conditions between "The Honorable Rupert James HAMER" being the Treasurer and "Bendigo, Eaglehawk and Kangaroo Flat Co - Operative Society limited" with registered Office at "Memorial Hall Pall Mall Bendigo" and the Australia and New Zealand Savings Bank Limited for an amount of $55,000.00 for the "Construction of Club Rooms for the "Bendigo and District Servicemen's Club". .1) Signed by Rupert James Hamer in the presence of (unclear) Registrar of Co - Operative Societies, the seal of the Bendigo, Eaglehawk and Kangaroo Flat Co - Operative Society and the Board of Directors "D. ...Bendigo Military Museum 37 - 39 Pall Mall Bendigo goldfields This AGREEMENT and GAURANTEE signed on 19.5.1978 sets out the terms and conditions between "The Honorable Rupert James HAMER" being the Treasurer and "Bendigo, Eaglehawk and Kangaroo Flat Co - Operative Society limited" with registered Office at "Memorial Hall Pall Mall Bendigo" and the Australia and New Zealand Savings Bank Limited for an amount of $55,000.00 for the "Construction of Club Rooms for the "Bendigo and District Servicemen's Club". .1) Signed by Rupert James Hamer in the presence of (unclear) Registrar of Co - Operative Societies, the seal of the Bendigo, Eaglehawk and Kangaroo Flat Co - Operative Society and the Board of Directors "D. ...This AGREEMENT and GAURANTEE signed on 19.5.1978 sets out the terms and conditions between "The Honorable Rupert James HAMER" being the Treasurer and "Bendigo, Eaglehawk and Kangaroo Flat Co - Operative Society limited" with registered Office at "Memorial Hall Pall Mall Bendigo" and the Australia and New Zealand Savings Bank Limited for an amount of $55,000.00 for the "Construction of Club Rooms for the "Bendigo and District Servicemen's Club". .1) Signed by Rupert James Hamer in the presence of (unclear) Registrar of Co - Operative Societies, the seal of the Bendigo, Eaglehawk and Kangaroo Flat Co - Operative Society and the Board of Directors "D. J. Paterson Director, W.A. Munro Director, J. K Barnes Secretary", witnessed by "H.J. Griffiths JP" .2) Signed by "R.J. Hamer Treasurer of Victoria, J.K. Barnes Secretary of the said Society". John Kerr Barnes OAM, refer Cat No 8040. Des Paterson, refer Cat No 8073P. W.A. Munro was William Alexander Munro WO.1 serving at Army Survey Regiment Bendigo. He served on the Committee of Bendigo RSL for the years 1974 - 78, Junior Vice President 1975, Senior Vice President 1976 - 77. Refer Cat No's 8073P and 8171..1) Legal document "Agreement" 4 pages, paper green colour, text in darker green with all added typing in black, hand written in blue pen, 3rd page has a red seal, purple circular stamp, red $5.00 stamp and six signatures. .2) Legal Document, "Guarantee" 4 pages green colour with text darker green, typed black additions added, two signatures in blue pen.brsl, smirsl, bdsc, 1978, legal -
Bendigo Military MuseumBook - BOOK, COLOUR PATCH, Department of Defence (Army Office), Colour Patch Register 1915-1949, c.1992 - 1993
... Colour Patch Register 1915-1949 Book BOOK, COLOUR PATCH Department of Defence (Army Office) Director Publishing Defence Centre ...Soft cardboard cover, black & white print front & spine. Background in grey & off white tones, front 2 Rising Sun badges top & bottom, illustrated numerous colour patches in black / white. Cut, plain, white illustrated colour & black / white photos & diagrams of patches. Black ink stamp on top front cover: “AREA CLOTHING STORE PUCKAPUNYAL LOG. BN” Handwritten inscription in black ink on title page: “Donated by Gary BALL”book, colour patch, register -
Victoria Police MuseumPrison record (Francis Hawken), 3 June 1920
... Director of the Zoological Gardens. A bag was placed over Mr Le Souef's head and Hawken struck him on the head with a weighted object. He was then robbed. english speaking prisoner francis hawken robbery dudley le souef Prison record for Francis William Hawken, prisoner registered number 35145, giving details of the prisoner, his crimes and the dates and places of his trials. ...In May 1919 Francis William Hawken, in the company of Walter Middleton, assaulted and robbed Mr Le Souef, the Director of the Zoological Gardens. A bag was placed over Mr Le Souef's head and Hawken struck him on the head with a weighted object. He was then robbed.Prison record for Francis William Hawken, prisoner registered number 35145, giving details of the prisoner, his crimes and the dates and places of his trials.english speaking prisoner, francis hawken, robbery, dudley le souef -
Victoria Police MuseumPrison record (Walter Middleton), 3 June 1920
... Director of the Zoological Gardens. A bag was placed over Mr Le Souef's head by Middleton and Hawken struck him on the head with a weighted object. He was then robbed. english speaking prisoner walter middleton robbery dudley le souef Prison record for Walter Middleton, prisoner registered number 35144, giving details of the prisoner, his crimes and the dates and places of his trials. ...In May 1919 Walter Middleton, in the company of Francis William Hawken, assaulted and robbed Mr Le Souef, the Director of the Zoological Gardens. A bag was placed over Mr Le Souef's head by Middleton and Hawken struck him on the head with a weighted object. He was then robbed.Prison record for Walter Middleton, prisoner registered number 35144, giving details of the prisoner, his crimes and the dates and places of his trials.english speaking prisoner, walter middleton, robbery, dudley le souef -
Glen Eira Historical SocietyAlbum - Album page, Booran Road, 30, Circa 1972
... director. The land measured la.2r.31p. and had a NAV of £235. Nine people lived there. In 1926, Arthur also owned the adjoining Lot 16. Other racehorses of note, known to have been stabled here include Sobar, Havelock, Proud, Future and Lord. Victorian Heritage Register ...This photograph is part of the Caulfield Historical Album 1972. This album was created in approximately 1972 as part of a project by the Caulfield Historical Society to assist in identifying buildings worthy of preservation. The album is related to a Survey the Caulfield Historical Society developed in collaboration with the National Trust of Australia (Victoria) and Caulfield City Council to identify historic buildings within the City of Caulfield that warranted the protection of a National Trust Classification. Principal photographer thought to be Trevor Hart, member of Caulfield Historical Society. Most photographs were taken between 1966-1972 with a small number of photographs being older and from unknown sources. All photographs are black and white except where stated, with 386 photographs over 198 pages. From Glen Eira Heritage Management Plan 1996 by Andrew Ward: In 1888, John Leek, a trainer, owned Lot 15, measuring one and three quarter acres, in Booran Road, north side between Glen Eira and Neerim Roads. The land backed onto the Caulfield Racecourse Reserve. NAV was £45. In 1890 Leek built for his residence, a ten roomed brick house on the site. NAV was £200. Leek was the owner/trainer of "Ingliston" who won the Caulfield Cup in 1900. Upon the horse's death in 1901, Leek is understood to have defied tradition by spending £20 on boots for the "ragged urchins in Bourke Street" instead of "shouting" at the bar. By 1899, the property was owned and occupied by Alfred Merrill, a dentist and was known as "Andover". NA V had decreased to £ll0. By 1910, Leslie Macdonald, a gentleman had purchased the property and renamed it "Moidart". In 1910-11 Macdonald sold it to John Robertson. The property had extensive wood stables on its north-east boundary and several other outbuildings. The house continued to be described as "Brick, ten rooms" as it was in 1926 when it was owned and occupied by John Arthur, a managing director. The land measured la.2r.31p. and had a NAV of £235. Nine people lived there. In 1926, Arthur also owned the adjoining Lot 16. Other racehorses of note, known to have been stabled here include Sobar, Havelock, Proud, Future and Lord.Victorian Heritage Register https://vhd.heritagecouncil.vic.gov.au/places/13532 What is significant? Lord Lodge is a thoroughbred racehorse training complex adjacent to Caulfield Racecourse, established in 1890. The area immediately around the racecourse has been associated with horse racing activities and businesses servicing the industry since the development of the racecourse in late the 19th century. Lord Lodge was named by the present occupants after the champion racehorse Lord who was stabled there in the 1950s. In the early 20th century the property was known as 'Andover' and subsequently 'Moidart'. The site consists of a single storey brick Italianate villa, jockeys' quarters, stables and open day yards with direct access to Caulfield racecourse from the rear of the property. The villa of 10 rooms on bluestone foundations was constructed in 1890 by John Leek, a horse trainer who purchased the newly subdivided land in 1888. The house has many Victorian Italianate or Boom Style features although it is more modest than many villas of its style. It has an asymmetrical facade with a faceted bay window and a prominent central tower with low pitch pyramidal roof that provides a clear view of the racecourse. Other characteristic features include stilted segmented arches, bracketed eaves, stucco wall finish and cast cement ornamentation. A room has been added on the north-facing verandah in sympathetic style and finish. Internally the rooms are substantially intact with original marble fireplaces and intricate ceiling roses and cornices. An entrance toward the rear of the southern side of the house is said to be where the stable hands, jockeys and other staff lined up for their meals. In the southeast corner of the property, backing directly on to Caulfield racecourse, is a substantial late Victorian timber stable, probably constructed in the 1890s but first appearing on the property title in 1910. The stable has 12 stalls, a loft and brick pavement and jerkin head roof form with varnished pine-lined ceiling carried on a chamfered timber frame. It has an original roof lantern. The doors of the stalls are not the original sliding doors but swing doors obtained from a barn at Epsom Racecourse in Mordialloc prior to demolition. Outside the gambrel roof has fretted barges but the building is otherwise utilitarian. Timber throughout the stalls has been worn by chewing and rubbing of horses over the century of its use. In the southern half of the property are open day yards where the racehorses are kept during the day. The red brick, single storey jockeys' quarters to the rear of the villa were probably built around 1950. A small brick, possibly late Victorian structure on the eastern boundary thought to have originally been a gardening shed, has been converted to a stable of two stalls. Modern concrete brick stables fill the northeast portion of the property. At the front of the property two Moreton Bay Figs (Ficus macrophylla), probably planted in the late 19th century, provide shade for horses in the day yards. In the 1890s John Leek sold the property, relocating his training facility to one of the newly established racecourses at Mentone or Mordialloc (Epsom). By 1899, the property was owned and occupied by Alfred Merrill, a dentist, who named the property 'Andover'. In 1910 it was purchased by Leslie McDonald, a gentleman, and renamed 'Moidart'; sold in 1910-1911 to John Robertson; and again in 1926 to John Arthur, a racehorse owner. The Victorian Amateur Turf Club purchased the property in the late 1930s and since this time has been leased to racehorse trainers. It is unclear whether the property operated as a training facility between 1899 - 1926. Several notable trainers and jockeys are associated with Lord Lodge. The best known is Arthur 'Scobie' Breasley, Australia's most successful jockey who was apprenticed to trainer Pat Quinlan at Lord Lodge (then 'Moidart') from 1928 - 1935. Breasley rode winners of the Caulfield Cup in four successive years 1942-45 and again in 1952. John Leek, the original owner of Lord Lodge trained Ingliston, the 1900 Caulfield Cup winner. Along with 'Lord' a number of well known racehorses including Sobar, Havelock, Proud and Future were trained at Lord Lodge .....Page 40 of Photograph Album with three landscape photographs of the exterior of this house.Handwritten: 30 Booran Road [top right hand corner] / 40 [bottom right]trevor hart, jenny o'donnell, booran road, mansion, caulfield east, ingliston, sobar, havelock, proud, future, lord, andover, moidart, lord lodge, grace darling, caulfield racecourse reserve, victorian amateur turf club, historic buildings register, national estate register, caulfield cup, horses, stables, horse racing, racehorses, outbuildings, racehorse trainers, depression, 1890s, brick houses, mansions, towers, verandahs, stained glass, italianate style, victorian style, architectural features, architectural styles, john leek, leslie macdonald, john arthur, john robertson, alfred merrill, jenny odonnell -
Bendigo Historical Society Inc.Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NAPOLEON GOLD MINING CO. N.L, 1934-1951
... Minute Book: 14-7-1934 minutes of preliminary meeting of shareholders company capital of £30,000 = 60,000 10/ each total shares subscribed for 50,000, total shareholders 71, it was moved that Central Napoleon Gold Mining Co N.L be registered under the companies act 1928 part 2, Rules of the company were adopted, it was carried that there be not less than three and not more than five directors, Directors then appointed, Manager of the company was appointed also bank appointed, includes meetings of directors and half yearly meetings of shareholders, list of 70 Shareholders dated 27 July 1934, entries dated from 14 July 1934 - 23 February 1951....History House 11 Mackenzie Street Bendigo goldfields ORGANIZATION Business industrial - mining McColl Rankin & Stanistreet mining gold mining Central Napoleon Minute Book: 14-7-1934 minutes of preliminary meeting of shareholders company capital of £30,000 = 60,000 10/ each total shares subscribed for 50,000, total shareholders 71, it was moved that Central Napoleon Gold Mining Co N.L be registered under the companies act 1928 part 2, Rules of the company were adopted, it was carried that there be not less than three and not more than five directors, Directors then appointed, Manager of the company was appointed also bank appointed, includes meetings of directors and half yearly meetings of shareholders, list of 70 Shareholders dated 27 July 1934, entries dated from 14 July 1934 - 23 February 1951. ...Minute Book: 14-7-1934 minutes of preliminary meeting of shareholders company capital of £30,000 = 60,000 10/ each total shares subscribed for 50,000, total shareholders 71, it was moved that Central Napoleon Gold Mining Co N.L be registered under the companies act 1928 part 2, Rules of the company were adopted, it was carried that there be not less than three and not more than five directors, Directors then appointed, Manager of the company was appointed also bank appointed, includes meetings of directors and half yearly meetings of shareholders, list of 70 Shareholders dated 27 July 1934, entries dated from 14 July 1934 - 23 February 1951.organization, business, industrial - mining, mccoll rankin & stanistreet, mining, gold mining, central napoleon -
Bendigo Historical Society Inc.Document - HANRO COLLECTION: MINUTES OF MEETING OF SECOND DEBENTURE IN HANRO
... Register Copy of the minutes of meeting of second debenture holders in "Hanro" (Aust.) Knitting Mills Pty. Ltd. held at the company's office on Monday, the nineteenth day of November, 1934, at 2 o'clock in the afternoon. Debenture holders present: Messrs A.L.R. Goldie, W.B.H. Neill, W. Crowley. Messrs H.F. Longstaff (Managing Director ...Copy of the minutes of meeting of second debenture holders in "Hanro" (Aust.) Knitting Mills Pty. Ltd. held at the company's office on Monday, the nineteenth day of November, 1934, at 2 o'clock in the afternoon. Debenture holders present: Messrs A.L.R. Goldie, W.B.H. Neill, W. Crowley. Messrs H.F. Longstaff (Managing Director), R.A. Rankin, and the Secretary of the company were in attendance.hanro, clothing, share register -
Phillip Island and District Historical Society Inc.Document, D W Paterson Co. Pty Ltd, Continental Guest House Official Opening Program, 1923
... Director was Mr A M Lonie. Continental Guest House, elllen soumprou, phillip island, continental guest house, local history Front cover signed N Soumprou. Autographs of those attending. Name of donor on item is incorrect. Donor is Ron Soumprou. This has been corrected in register ...Official opening of the Continental Cowes on 8 December 1923 by Sir James Barrett. Architect was Mr W J Jeffrey. Director was Mr A M Lonie.Printed cardboard, double sided document.. Continental Guest House official opening and menu. 8 December 1923Front cover signed N Soumprou. Autographs of those attending. Name of donor on item is incorrect. Donor is Ron Soumprou. This has been corrected in register.continental guest house,, elllen soumprou, phillip island, continental guest house, local history -
Bendigo Historical Society Inc.Document - HANRO COLLECTION: FIFTH ANNUAL GENERAL MEETING
... History House 11 Mackenzie Street Bendigo goldfields 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 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 ...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 - HANRO COLLECTION: LETTERS - AUTHORITY TO SIGN CHEQUES
... History House 11 Mackenzie Street Bendigo goldfields HANRO Clothing Share Register Hanro Collection - Letters - Authority to Sign Cheques The English Scottish & Australian Bank Ltd Harry Francis Longstaff George Victor Lansell Herbert Keck Ronald Alexander Rankin William Bowman Hanna Neill Ernest Frederick Granger Phillip Henry McKean Typed letter on paper with Hanro letterhead and dated 30 November 1932. It mentions that the new company will execute the Bank Mortgage forms over the deeds at present held by the bank. Signed by four directors ...Typed letter on paper with Hanro letterhead and dated 30 November 1932. It mentions that the new company will execute the Bank Mortgage forms over the deeds at present held by the bank. Signed by four directors. Duplicate copy written across the top corner. A Draft Minutes, dated 30 the November 1932 mentioned those present, Messrs Longstaff, Lansell, Keck and Rankin. Those authorized to signing and endorse cheques, to draw, endorse and accept Bills of Exchange and Drafts and to make and endorse Promissory Notes on the Company's behalf in connection with the E S & A Bank. The second part refers to transfer of assets. The third,dated 29 November 1932 is the Resolution to be Taken.hanro, clothing, share register, hanro collection - letters - authority to sign cheques, the english scottish & australian bank ltd, harry francis longstaff, george victor lansell, herbert keck, ronald alexander rankin, william bowman hanna neill, ernest frederick granger, phillip henry mckean -
Bendigo Historical Society Inc.Document - HANRO COLLECTION: SEVENTH ANNUAL GENERAL MEETING
... History House 11 Mackenzie Street Bendigo goldfields HANRO Clothing Share Register Chairman's Agenda for Seventh Annual General Meeting dated 3/11/1932. Items mentioned are Confirmation of Minutes, Annual Accounts & Directors Report, Share Equalization Reserve Account, Salary Managing Director, Directors 'A' Group, Directors 'B' Group, Conjoint Director, Auditors & Auditor's Remuneration and the Adoption of Provisional Agreement. ...Chairman's Agenda for Seventh Annual General Meeting dated 3/11/1932. Items mentioned are Confirmation of Minutes, Annual Accounts & Directors Report, Share Equalization Reserve Account, Salary Managing Director, Directors 'A' Group, Directors 'B' Group, Conjoint Director, Auditors & Auditor's Remuneration and the Adoption of Provisional Agreement.hanro, clothing, share register -
Bendigo Historical Society Inc.Document - HANRO COLLECTION: HANRO 100 ORDINARY SHARES CERTICIFATE, 1968
... registered office is 163 - 175 Hargreaves Street, Bendigo. It is a blank certificate. At the bottom is *The Common Seal of Hanro (Australia) Knitting Mills Limited was hereto affixed in the presence of...... Directors...registered office is 163 - 175 Hargreaves Street, Bendigo. It is a blank certificate. At the bottom is *The Common Seal of Hanro (Australia) Knitting Mills Limited was hereto affixed in the presence of...... Directors ...BHS CollectionHanro 100 Ordinary Shares Certificate: Cream Paper with black print. Certificate No. 1738. On the left side is perforations for tearing and a vertical repetitive design of an open book. Each certificate is for 100 ordinary Shares. At the top is printed *Hanro (Australia) Knitting Mills Limited. (Incorporated in Victoria Under the Companies ACT 1928). It gives the breakup, number and the price of the different types of shares. The registered office is 163 - 175 Hargreaves Street, Bendigo. It is a blank certificate. At the bottom is *The Common Seal of Hanro (Australia) Knitting Mills Limited was hereto affixed in the presence of...... Directors..... Secretary. This Certificate must be given up to the company on the transfer of any or all of the above shares. A box is provided for the Progressive numbers of the shares. On the back hand written in Blue biro is *Wreath $2.50. Wood Farmers 11am 2/4/68Hanro (Australia)document, certificate, share certificate, hanro -
Bendigo Historical Society Inc.Financial record - Lydia Chancellor collection: Bendigo Gas Company and The Colonial Gas Association Limited
... The meeting to be held at the company registered office at 49 Pall Mall, Bendigo. Directors: Rex F. Hyett (Chairman), J.S. ...The meeting to be held at the company registered office at 49 Pall Mall, Bendigo. Directors: Rex F. Hyett (Chairman), J.S. ...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.Document - NATIONAL TRUST COLLECTION: THE BEEHIVE, 1987-1988
... Director, Historic Building Council. Photocopy of history assignment by Diane Hartley (98) Letter to Ben Prop of the Property trust. Letter to Ray Tonkin re suggested changes to the Beehive and Allans Walk, Letter to Ben Prop Property Trust informing of classification of the Beehive. Letter to Mr David Martin from Alan Powney re restoration. National Trust Data Form. Letter to Mr D.D. Martin from Ray Tonkin re application to the register...Director, Historic Building Council. Photocopy of history assignment by Diane Hartley (98) Letter to Ben Prop of the Property trust. Letter to Ray Tonkin re suggested changes to the Beehive and Allans Walk, Letter to Ben Prop Property Trust informing of classification of the Beehive. Letter to Mr David Martin from Alan Powney re restoration. National Trust Data Form. Letter to Mr D.D. Martin from Ray Tonkin re application to the register ...The Beehive and Old Gold Exchange Hand written letter and one photocopy to Mr Ray Tonkin, Director, Historic Building Council. Photocopy of history assignment by Diane Hartley (98) Letter to Ben Prop of the Property trust. Letter to Ray Tonkin re suggested changes to the Beehive and Allans Walk, Letter to Ben Prop Property Trust informing of classification of the Beehive. Letter to Mr David Martin from Alan Powney re restoration. National Trust Data Form. Letter to Mr D.D. Martin from Ray Tonkin re application to the register of historical buildings.bendigo, buildings -
Port Melbourne Historical & Preservation SocietyBook - 1953 Sands & McDougall's Directory of Victoria, Sands & McDougall Pty Ltd, 1953
... Director, Melbourne West and Clifton Hill. telephone FJ4303, FJ 5480. Telephone JW 1709 (Top End) Gippsland Co-operative Bacon Curing Co Ltd. Dandy Hams and bacon, Lard and Dandenong Small goods. registered...Director, Melbourne West and Clifton Hill. telephone FJ4303, FJ 5480. Telephone JW 1709 (Top End) Gippsland Co-operative Bacon Curing Co Ltd. Dandy Hams and bacon, Lard and Dandenong Small goods. registered Office Dandenong, Telephone 44, City depot 70 King St telephone MB 4283 Heavy red bound book with advertising imprinted on ends and front of book. ...Heavy red bound book with advertising imprinted on ends and front of book. Sands & McDougall's Directory of Victoria 1953(Bottom end) Alfred Allison, Estab 1854 Funeral Director, Melbourne West and Clifton Hill. telephone FJ4303, FJ 5480. Telephone JW 1709 (Top End) Gippsland Co-operative Bacon Curing Co Ltd. Dandy Hams and bacon, Lard and Dandenong Small goods. registered Office Dandenong, Telephone 44, City depot 70 King St telephone MB 4283business and traders, local government, families, advertising, sands & mcdougall pty ltd, built environment -
Bendigo Historical Society Inc.Document - BILL ASHMAN COLLECTION: BENDIGO ELECTRONIC COMPANY
... Includes Capital, number of Shares, Directors, Solicitors, Bankers Registered Office, Copy of a letter re Patents, Information about Scalebuoys, Users of Scalebuoys, What Scalebuoys Do and Where they are used, Also copies of letters from the Victorian Railways, City Overseer Bendigo, Lane's Motors Pty Ltd Melbourne, Union Oil, Soap & Candle Co. ...Includes Capital, number of Shares, Directors, Solicitors, Bankers Registered Office, Copy of a letter re Patents, Information about Scalebuoys, Users of Scalebuoys, What Scalebuoys Do and Where they are used, Also copies of letters from the Victorian Railways, City Overseer Bendigo, Lane's Motors Pty Ltd Melbourne, Union Oil, Soap & Candle Co. ...Cream booklet with brown printing titled Bendigo Electronic Company of Australia Proprietary Limited. Includes Capital, number of Shares, Directors, Solicitors, Bankers Registered Office, Copy of a letter re Patents, Information about Scalebuoys, Users of Scalebuoys, What Scalebuoys Do and Where they are used, Also copies of letters from the Victorian Railways, City Overseer Bendigo, Lane's Motors Pty Ltd Melbourne, Union Oil, Soap & Candle Co. Ltd NZ, Knox Home NZ, Maungatapere Co-Op Dairy Co. Ltd., Whangarei Co-operative Dairy Company Ltd. NZ, Kettering Cartons Limited England, Pennsylvania Rubber Company USA, and the Kansas City Public Service Company USAsciences, instruments - general, scalebuoy, bill ashman collection - correspondence, bendigo electronic company of australia pty ltd, a s bloomfield, r h s abbott jnr, harry ponsonby mackenzie rn (retd), arthur robinson & co, the commercial banking company of sydney limited melbourne, a t madden, h a abbott, e c eyers, frank stevenson, city of bendigo, frank h day, lane's motors pty ltd, h c holland, national mutual chambers (n.z.) ltd, union oil soap & candle co ltd, knox home, n a duthie, w h mccorkindale, maungatapere co-op dairy co ltd, j stevenson, the whangarei co-op dairy company ltd, w h millingford, kettering cartons limited, j g arlidge, pennsylvania rubber company, paul a douden & company, w e humphrey, kansas city public service company, h w smith, j t picken & sons -
Bendigo Historical Society Inc.Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1981
... Registered Office : Bridge Street, Bendigo. Printed booklet twelve pages in length, including cover. Small proxy form tucked into pages. Directors...Registered Office : Bridge Street, Bendigo. Printed booklet twelve pages in length, including cover. Small proxy form tucked into pages. Directors ...Cohns or Cohn Bros. Limited Annual Report 1981. Registered Office : Bridge Street, Bendigo. Printed booklet twelve pages in length, including cover. Small proxy form tucked into pages. Directors : Peter G. Hutchins (Chairman), John F. Smith, Levart (Vic) Pty Ltd., Alternate Director Gail V. Pearl for John F. Smith. Secretaries: John F. Smith and Gail V. Pearl.bendigo, industry, cohn bros., cohns. cohn bros limited. -
Bendigo Historical Society Inc.Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1978
... Registered Office : Bridge Street, Bendigo. Printed booklet twelve pages in length, including cover. Directors...Registered Office : Bridge Street, Bendigo. Printed booklet twelve pages in length, including cover. Directors ...Cohns or Cohn Bros. Limited Annual Report 1978. Registered Office : Bridge Street, Bendigo. Printed booklet twelve pages in length, including cover. Directors : Peter G. Hutchins (Chairman), Leslie D. McGregor, Levart (Vic) Pty Ltd., Alternate Director Gail V. Pearl for Leslie D. McGregor. Secretaries: Leslie D. McGregor and Gail V. Pearl.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1977
... Registered Office : Bridge Street, Bendigo. Printed booklet sixteen pages in length, including cover. Directors...Registered Office : Bridge Street, Bendigo. Printed booklet sixteen pages in length, including cover. Directors ...Cohns or Cohn Bros. Limited Annual Report 1977. Registered Office : Bridge Street, Bendigo. Printed booklet sixteen pages in length, including cover. Directors : Peter G. Hutchins (Chairman), John F. Smith, Levart (Vic) Pty Ltd., Alternate Director Gail V. Pearl for John F. Smith. Secretaries: John F. Smith and Gail V. Pearl.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1976
... Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet sixteen pages in length, including cover. Directors...Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet sixteen pages in length, including cover. Directors ...Cohns or Cohn Bros. Limited Annual Report 1976. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet sixteen pages in length, including cover. Directors : Peter G. Hutchins (Chairman), John F. Smith, Levart (Vic) Pty Ltd., Alternate Director Gail V. Pearl for John F. Smith. Secretaries: John F. Smith and Gail V. Pearl. During the year the company's Bendigo soft drink plant was sold.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1975
... Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet sixteen pages in length, including cover. Directors...Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet sixteen pages in length, including cover. Directors ...Cohns or Cohn Bros. Limited Annual Report 1975. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet sixteen pages in length, including cover. Directors : Peter G. Hutchins (Chairman), John F. Smith, Levart (Vic) Pty Ltd., Alternate Director Gail V. Pearl for John F. Smith. Secretaries: John F. Smith and Gail V. Pearl. During the year the company's Bendigo soft drink plant was sold.bendigo, industry, cohn bros., cohns. cohn bros. limited. -
Bendigo Historical Society Inc.Document - COHN BROTHERS COLLECTION: ANNUAL REPORT 1972
... Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet twelve pages in length, with one additional page glued to p.3. Directors...Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet twelve pages in length, with one additional page glued to p.3. Directors ...Cohns or Cohn Bros. Limited Annual Report 1972. Registered Office : Bridge Street, Bendigo. Soft drink manufacturers. Printed booklet twelve pages in length, with one additional page glued to p.3. Directors :Peter G. Hutchins (Chairman), Reginald J. Taylor, Levart (Vic) Pty Ltd., and Alternate Director for Reginald J. Taylor, John F. Smith. Secretary : John F. Smith.bendigo, industry, cohn bros., cohns. cohn bros. limited.
