Showing 69 items
matching shareholders meeting
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Bendigo Historical Society Inc.Document - COHN BROTHERS COLLECTION: DOCUMENTS PERTAINING TO SHAREHOLDERS MEETING
... SHAREHOLDERS MEETING...Five pinned Cohns documents pertaining to calling meeting...: DOCUMENTS PERTAINING TO SHAREHOLDERS MEETING ...Five pinned Cohns documents pertaining to calling meeting of shareholders altering payment of interest on calls all dated September 1912. Pertinent to Article 137. Cohen Kirby Woodward solicitors. Alteration of Article 15.bendigo, industry, cohn bros brewery, article 137 relating to cohns. ateration of article 15 of cohns brewery. cohen kirby woodward solicitors. -
National Wool MuseumAddress, Dennys, Lascelles Limited Chairman's Address Annual Meeting of Shareholders 28th August, 1958
... Dennys, Lascelles Limited Chairman's Address Annual Meeting...Dennys, Lascelles Limited Chairman's Address Annual Meeting...Dennys, Lascelles Limited Chairman's Address Annual Meeting... Annual Meeting of Shareholders 28th August, 1958 Wool Stores ...Dennys, Lascelles Limited Chairman's Address Annual Meeting of Shareholders 28th August, 1958Dennys, Lascelles Limited Chairman's Address Annual Meeting of Shareholders 28th August, 1958.wool stores, dennys, lascelles limited -
National Wool MuseumAddress, Dennys, Lascelles Limited Chairman's Address Annual Meeting of Shareholders 25th August, 1955
... Dennys, Lascelles Limited Chairman's Address Annual Meeting...Dennys, Lascelles Limited Chairman's Address Annual Meeting...Dennys, Lascelles Limited Chairman's Address Annual Meeting... Annual Meeting of Shareholders 25th August, 1955 Dennys Lascelles ...Dennys, Lascelles Limited Chairman's Address Annual Meeting of Shareholders 25th August, 1955Dennys, Lascelles Limited Chairman's Address Annual Meeting of Shareholders 25th August, 1955dennys, lascelles limited -
National Wool MuseumBooklet, Dennys Lascelles Limited, Annual Meeting of Shareholders, Chairmen's Address, 1957
... Dennys Lascelles Limited, Annual Meeting of Shareholders...Dennys Lascelles Limited, Annual Meeting of Shareholders...Dennys Lascelles Limited, Annual Meeting of Shareholders... of Shareholders, Chairmen's Address, 1957. Centenary meeting, includes ...Dennys Lascelles Limited, Annual Meeting of Shareholders, Chairmen's Address, 1957. Centenary meeting, includes Dennys Lascelles, Centenary Review (1957) by Philip H Brown.Dennys Lascelles Limited, Annual Meeting of Shareholders, Chairmen's Address, 1957.wool brokering wool sales export - wool, dennys, lascelles limited, wool brokering, wool sales, export - wool -
Bendigo Historical Society Inc.Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: SOUTH NELL GWYNNE
... Shareholders Meeting... Company NL. 1. Notice of a Half Yearly General Meeting... Mining Shareholders Meeting Bendigo Gold mInes 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 -
National Wool MuseumReport, Dennys, Lascelles Limited : Chairman's Address, Annual Meeting of Shareholders, August 1968
... Meeting of Shareholders, August 1968... Meeting of Shareholders, August 1968. Part of the NWM Woolbroker's..., Annual Meeting of Shareholders, August 1968. Part of the NWM ...Dennys, Lascelles Limited: Chairman's Address, Annual Meeting of Shareholders, August 1968. Part of the NWM Woolbroker's Office exhibit until late 1990's.wool stores wool brokering, dennys, lascelles limited, wool stores, wool brokering -
National Wool MuseumReport, Dennys, Lascelles Limited : Chairman's Address, Annual Meeting of Shareholders, August 1972, 1972
... Meeting of Shareholders, August 1972... Meeting of Shareholders, August 1972. Part of the NWM Woolbroker's... Meeting of Shareholders, August 1972..., Annual Meeting of Shareholders, August 1972. Part of the NWM ...Dennys, Lascelles Limited: Chairman's Address, Annual Meeting of Shareholders, August 1972. Part of the NWM Woolbroker's Office exhibit until late 1990's.Two copies. Report, 7pp: Small booklet, pale green soft textured cover with title and date in black ink. Stapled twice at left. Dennys, Lascelles Limited :Chairman's Address, Annual Meeting of Shareholders, August 1972wool stores wool brokering, dennys, lascelles limited, wool stores, wool brokering -
National Wool MuseumReport, Dennys, Lascelles Limited : Chairman's Address, Annual Meeting of Shareholders, August 1967, 1967
... Meeting of Shareholders, August 1967... Meeting of Shareholders, August 1967. Part of the NWM Woolbroker's... Meeting of Shareholders, August 1967..., Annual Meeting of Shareholders, August 1967. Part of the NWM ...Dennys, Lascelles Limited: Chairman's Address, Annual Meeting of Shareholders, August 1967. Part of the NWM Woolbroker's Office exhibit until late 1990's.Two copies. Report, 7pp: Small booklet, cream soft textured cover with title and date in black ink. Stapled twice at left. Dennys, Lascelles Limited :Chairman's Address, Annual Meeting of Shareholders, August 1967wool stores wool brokering, dennys, lascelles limited, wool stores, wool brokering -
National Wool MuseumReport, Dennys, Lascelles Limited : Chairman's Address, Annual Meeting of Shareholders, August 1964, 1964
... Meeting of Shareholders, August 1964... Meeting of Shareholders, August 1964. Part of the NWM Woolbroker's... Meeting of Shareholders, August 1964..., Annual Meeting of Shareholders, August 1964. Part of the NWM ...Dennys, Lascelles Limited: Chairman's Address, Annual Meeting of Shareholders, August 1964. Part of the NWM Woolbroker's Office exhibit until late 1990's.Two copies. Report, 7pp: Small booklet, cream soft textured cover with title and date in black ink. Stapled twice at left.Dennys, Lascelles Limited: Chairman's Address, Annual Meeting of Shareholders, August 1964wool stores wool brokering, dennys, lascelles limited, wool stores, wool brokering -
National Wool MuseumReport, Dennys, Lascelles Limited : Chairman's Address, Annual Meeting of Shareholders, August 1969, 1969
... Meeting of Shareholders, August 1969... Meeting of Shareholders, August 1969. Part of the NWM Woolbroker's... Meeting of Shareholders, August 1969..., Annual Meeting of Shareholders, August 1969. Part of the NWM ...Dennys, Lascelles Limited: Chairman's Address, Annual Meeting of Shareholders, August 1969. Part of the NWM Woolbroker's Office exhibit until late 1990's.Two copies. Report, 7pp: Small booklet, cream soft textured cover with title and date in black ink. Stapled twice at left. Dennys, Lascelles Limited :Chairman's Address, Annual Meeting of Shareholders, August 1969wool stores wool brokering, dennys, lascelles limited, wool stores, wool brokering -
Bendigo Historical Society Inc.Document - KELLY AND ALLSOP COLLECTION: BROKEN HILL SOUTH LTD - REPORT, 27/08/1926
... General Shareholders Meeting Report.... Ordinary General Meeting of Shareholders of Broken Hill South Ltd... Broken Hill South Ltd General Shareholders Meeting Report. Broken ...Document. KELLY & ALLSOP COLLECTION. Report of the 8th Ordinary General Meeting of Shareholders of Broken Hill South Ltd. Meeting held on 27th Sept 1926 at Collins Gate, 360 Collins St., Melbourne. Sir David J.Gordon, MLC, presided. The secretary was Mr. J. R. Edwards. A single sheet of paper folded in half. Other names highlighted in the report were - Messrs. G.W.Young, T.J.Rogers, A.Arnold, Edward Kay and H.W.BuckleyBroken Hill South Ltdbusiness, stockbroker, kelly & allsop, kelly & allsop collection, broken hill south ltd, general shareholders meeting report. -
Bendigo Historical Society Inc.Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: NEW MONUMENT GMC N/L - SUNDRY PAPERS, 1936 - 1951 (approx)
... . Shareholders and shareholder meetings...., loose in a manilla folder. Shareholders and shareholder meetings ...Document. Sundry papers, loose in a manilla folder. Shareholders and shareholder meetings.McColl, Rankin & Stanistreetorganization, business, new monument gmc n/l, mccoll, rankin & stanistreet, new monument gmc n/l, gold mining, shareholders and shareholder meetnings -
Bendigo Historical Society Inc.Letter - Kelly and Allsop: handwritten letters
... Scarborough. The letters relate to shareholders meetings to consider... to shareholders meetings to consider options over concession 6 and 7 ...Two handwritten letters addressed to Mr. Kelly from George Scarborough. The letters relate to shareholders meetings to consider options over concession 6 and 7. shareholders, mine concessions -
Bendigo Historical Society Inc.Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: DEBORAH MINE PAPERS, 1949
... pages relating to: Shareholder meetings to approve raising... to: Shareholder meetings to approve raising of capital value of shares ...Document: McColl, Rankin and Stanistreet: Deborah Goldmines N.L. Mine papers - approval to increase capital. Paper pages relating to: Shareholder meetings to approve raising of capital value of shares from 20/- to 30/-. Commonwealth of Australia national security capital regulations consent.organization, mining, mccoll, rankin and stanistreet, mccoll, rankin and stanistreet: deborah goldmines n.l., gold mining, bendigo. -
Bendigo Historical Society Inc.Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NAPOLEON GOLD MINING CO. N.L, 1954
... N.L, an unused proxy form allowing a shareholder to designate... Shareholders meeting, document is within the Company's second minute ...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: NEW MONUMENT GMC N/L - MEETINGS WITH SHAREHOLDERS PAPERS, 1946 -1952
... to General Meetings with Shareholders. Loose papers.... New Monument GMC gold mining shareholder meetings McColl ...Document. Manilla folder holding documents relating to General Meetings with Shareholders. Loose papers.McColl, Rankin & Stanistreetorganization, business, new monument gmc n/l, mccoll, rankin & stanistreet, new monument gmc, gold mining, shareholder meetings -
Clunes MuseumBooklet - REPORT
... REPORT PRESENTED AT THE MEETING OF SHAREHOLDERS ON 4TH... PRESENTED AT THE MEETING OF SHAREHOLDERS ON 4TH FEBRUARY 1885 ...REPORT PRESENTED AT THE MEETING OF SHAREHOLDERS ON 4TH FEBRUARY 1885THIRTY-FIRST REPORT OF THE DIRECTORS OF THE PORT PHILLIP & COLONIAL GOLD MINING COMPANYreports, mining, port phillip mining co -
Bendigo Historical Society Inc.Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: GOLDEN CARSHALTON N/L PRELIMINARY AGREEMENT, 1933/50
... Ordinary General Meeting of Shareholders..... of Mines. 8/2/1950 Ordinary General Meeting of Shareholders ...Documents: 22/2/1933 L/- from Dept. of Mines. 8/2/1950 Ordinary General Meeting of Shareholders.MCCOLL RANKIN AND STANISTREETorganization, business, shareholders, mccoll rankin and stanistreet. whippet gold mine n\l, mr rubenstein, golden carshalton n\l, central carshalton old company n\l, princes of wales consolidated. -
Bendigo Historical Society Inc.Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NAPOLEON GOLD MINING CO. N.L, 1941 - 1955
... reminder of payment, notice of shareholders meetings, Mine managers... of shareholders meetings, Mine managers fortnightly report (found a little ...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 -
Bendigo Historical Society Inc.Document - COHN BROTHERS COLLECTION: ENVELOPE
... Shareholder Meeting. Duplex barred numeral Melbourne stamped over One... Shareholder Meeting. Duplex barred numeral Melbourne stamped over One ...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 - MCCOLL, RANKIN AND STANISTREET COLLECTION: DEBORAH MINES PAPERS
... address to shareholders at annual meeting 25/10/49. ' Sundry... copies of chairman's address to shareholders at annual meeting 25 ...Document: MCCOLL, RANKIN AND STANISTREET: DEBORAH MINES PAPERS. Brown manila folder containing 3 copies of chairman's address to shareholders at annual meeting 25/10/49. ' Sundry papers Deborah Gold Mines NL' on cover.organization, mining, mccoll, rankin and stanistreet, bendigo, mccoll, rankin and stanistreet, deborah mines, chairman's address. -
Ballarat Tramway MuseumDocument - Photocopies, Public Records Office of Victoria, "The Ballaarat Tramway Company Limited - Directors' Report" - BTCo Reports - 1897 - 1902, 1994
... August 1902. Gives details of the shareholders meetings... details of the shareholders meetings and the Directors' reports ...Photocopies of the half year Directors' reports for the Ballaarat Tramway Company Limited for the period 28 Feb 1897 to 31 August 1902. Gives details of the shareholders meetings and the Directors' reports along with details of Directors standing for office. Photocopies arranged by Alan Bradley c 1990 from files of Company Records held in the Public Records Office of Victoria. Item Year 1247.1 - 2/1897 1247.2 - 8/1897 1247.3 - 2/1898 1247.4 - 8/1898 1247.5 - 2/1899 1247.6 - 8/1899 1247.7 - 2/1900 1247.8 - 8/1900 1247.9 - 2/1901 1247.10 - 8/1901 1247.11 - 2/1902 1247.12 - 8/1902 All reports single page and printed with Edgar A. Akins as Secretary except for the last one, 1247.12, which is typed, mentions the forthcoming takeover by ESCo and the death of the former Company Secretary and signed by George A. Grace as Secretary.trams, tramways, annual reports, ballaarat tramway company, horse trams, edgar a. akins -
Bendigo Historical Society Inc.Document - HANRO COLLECTION: POLLING LIST EXTRAORDINARY MEETING 10TH NOVEMBER, 1932
... Polling List for Extra-Ordinary General Meeting... General Meeting Shareholders on the 10/11/1932. Paper is ruled ...Polling List for Extra-Ordinary General Meeting Shareholders on the 10/11/1932. Paper is ruled into columns for: Shareholders Name, No of Shares Held 8% Pref. - 10% Pref. - Ordinary, Votes - Own and Proxies, Total Votes, Proxy Numbers, Remarks, Votes Delegated by Members, Proxy Number and Present.hanro, clothing, share register -
Bendigo Historical Society Inc.Document - AGENDA FOR MEETING - BENDIGO GAS COMPANY, 1921
... Company. Half-yearly Ordinary Meeting of Shareholders. 24/2/1921... ORGANIZATION Business bendigo gas company Agenda for Meeting and Order ...Agenda for Meeting and Order of Meeting - Bendigo Gas Company. Half-yearly Ordinary Meeting of Shareholders. 24/2/1921. Business items; Director's Report; Financial Statements. H Johns, Sec. J B Young, Chairman.organization, business, bendigo gas company -
Bendigo Historical Society Inc.Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NELL GWYNNE, 18 October 1940
... Gwynne GMC N/L Proxies extra ordinary general meeting..., Central Nell Gwynne GMC N/L Proxies extra ordinary general meeting ...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: NAPOLEON REEF GOLD MINING CO. N.L, 1940-1953
... , Notices for half yearly meetings of shareholders, balance sheets... documents typed or handwritten, Notices for half yearly meetings ...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 -
Bendigo Historical Society Inc.Administrative record - Maxwell's Gold Mining Company No Liability, 1906
... : preliminary meeting of shareholders. Affixed to first page of minutes... minuted: preliminary meeting of shareholders. Affixed to first ...Blue hard cover minute book, buff binding on spine and corners of cover. 'Maxwell' printed on front of book along binding on spine. 'Minute Book' on spine in gold print on red background. Minute book for the Maxwell's Gold Mining Company N.L., Inglewood. Two hundred and seventy pages. Dates of minutes from 28th July 1903 to 10th February 1911. First meeting minuted: preliminary meeting of shareholders. Affixed to first page of minutes: newspaper clipping advertising the preliminary meeting of shareholders in the City Chambers, 28th July 1903. McColl, Rankin Manager.bendigo, mccoll and rankin, margaret roberts, maxwell's gold mining co. n.l. -
Otway Districts Historical Society
Minute Book, Beech Forest Butter Factory Minute Book, 18/3/1902 - 6/2/1905, 18 March 1902
... dairymen. The meeting became a meeting of shareholders resolving... place. Another meeting of shareholders held on the 15 July 1902 ...A meeting was held in Gardner's Hall, Beech Forest, for the purposes of considering the advisability of having butter factory established in the Beech Forest district. It was eventually agreed that a butter factory should be established, that provisional directors should be appointed, and upwards of 400 shares were taken up immediately. A second meeting was held on 20 May 1902 of about 40 dairymen. The meeting became a meeting of shareholders resolving to expedite the registration of the company and other preliminary matters. The election of directors then took place. Another meeting of shareholders held on the 15 July 1902 resolved to purchase a property and have the by-laws accepted. An Extraordinary General Meeting was held on 6 August 1902 to confirm all the resolutions passed by the Board.A ledger containing the records of the Beech Forest Butter Factory Minute Book from 18 March, 1902, the date the Butter Factory starts, until 6 February, 1905.Beech Forest Butter Factory Minutes Book Donated to the Otway District Historical Society Inc. by the Colac & District Family History Group Inc. 1st May 2013beech forest; butter, factory, 1902, 1905, minute book, -
Bendigo Historical Society Inc.Document - MCCOLL, RANKIN AND STANISTREET COLLECTION: CENTRAL NAPOLEON GOLD MINING CO. N.L, 1934-1951
... and half yearly meetings of shareholders, list of 70 Shareholders... minutes of preliminary meeting of shareholders company capital ...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.Administrative record - McDonald's Reef Gold Mining Company Minute Book, 1913 to 1915
... to 23rd July 1915. The first meeting of shareholders was held... July 1915. The first meeting of shareholders was held at Scotts ...McDonalds Reef Gold Mining Company was located at Fryerstown. The registered office of the Company was at High Street, Bendigo. Minute book of the McDonald's Reef Gold Mining Company. Black cover with maroon binding, one hundred and eighty-nine pages, hand written entries dating from Monday June 30th, 1913 to 23rd July 1915. The first meeting of shareholders was held at Scotts Hotel, Collins Street, Melbourne. bendigo, gold mining, share transfers, margaret roberts collection, mcdonald reef gold mining company, fryerstown, castlemaine
