Page 2 Advertisements Column 3

Thames Advertiser, Volume VII, Issue 1873, 9 October 1874, Page 2

Meetings. ■ . LODGE SIR WALTER SCOTL A LODGE of INSTRUCTION will be held in the Lodge Room Tins (Friday) Eyehikg, 9th instant, at 7.30 o'clock sharp. By order of the R.W.M. SOUTH BRITISH FIRE AND MARINE INSURANCE COMPANY OF NEW ZEALAND. NOTICE is hereby given that the Ordinary Half-Yearly General MESTING of the Shareholders of tliis Company will be held at the Company's Office, Queen-street, Auckland, on Monday, October 12, 187-1, at 2 o'clock in the afternoon, to receive the Report and Balance-Sheet for the half-year ending August 31 last, and to elect two Directors in the place of Joseph Howard, Esq., and the Hon. H. Cliamberlin, who retire, but are eligible and offer themselves for re-election. The Transfer Books will be c'osed from October 4 to October 12,1874, both days inclusive. By order of the Directors. A. BOARDMAN, Manager. Auckland, September 10,1874. BANK OF NEW ZEALAND. NOTICE is hereby given that the Half-yearly General MEETING of the Proprietors of this Bank will be held in the Banking-house in Auckland, on Wednesday, the 21st day of October next, at noon, for the purpose of receiving the Report of the Directors for the Half-year ending 30th inst., the Election of a Director, and for any other business that may be brought before the meeting. ■ By order of the Board of Directors. D. L. MURDOCH, Inspector, Auckland, September 16, 1874. Caledonian Gold Mining Company (Uegistered.)

NOTIOE;OF EXTRAORDINARY MEETING. NOTICS ia hereby given that an Extraordinary Meeting of the Caledonian Gold Mining Company (Registered) will be held in the Large Room of the New Zealand Insurance Company's Buildings, Queen-street, Auckland, on Wednesday, November .11, 1874, at 12 o'clock noon, for the purpose of considering and passing (if approved) the following resolutions That the Caledonian Gold Mining Company (Registered) be wound up, under clause 59 of the Mining Companies Act, 1872, That a new Company be formed, to be called the Caledonian Gold Mining Company (limited), to be registered under the Joint Stock Companies Act, 1860, for the purpose of acquiring the property and carrying on the mining operations of the old Company, That the Capital o£ the new Company shall be £40,040 in 2,8G0 Shares of £12 each, fully paid up, and 2,860 Shares of £2 cach, on which £2 per Share may be called up. That each Shareholder in the new Company shall be entitled to One fully Paid-up Share for every Share held by him in the old Company. That one Share in the new Company on ■which £2 may be called up, shall be offered to Shareholders in the old Company for every Share held by them. That thaholders of such new Shares shall, without regard to the nominal value thereof or the amount called up thereon, be on the same footing as the "holders of the paid-up Shares, be entitled equally with them to the property of the Company and to share in all dividends and profits.

That suck offer shall be made to each, shareholder by notice specifying the number of Shares to which he is entitled, and limiting a time within which the offer, if pot accepted, will be deemed to be declined. That on the acceptance of such Shares adeposit of Five Shillings shall be paid, and the remainder of the Two Pounds per Share be from time to time called up (if required) in such instalments as the Directors think lit. That after the expiration of the time limited for the acceptance of new Shares, or on receipt of an intimation from any Shareholder to whom notice is given that hef declines to accept the Shares offered, or on failure to pay the deposit as required, such Shares shall become the property of the Company, and may with other Shares the property of the Company be from time to time sold by the Directors in such numbers, at such times, in such maimer, and for such price as the Directors think fit. By order of the Directors. CHARLES TOTHILL, Manager.

• Eldorado Gold Mining Company (Registered). AN ; Extraordinary MEKTING of Shareholders of the above Company will be held at the Company's office, Shortland-street, on Tuuksday, October 15, 1874, at 3 p.m. Business: To Increase the Capital of the Company by the issue of new sli ires, failing which, to authorise the Directors to dispose of the mine anu property, and wiud lip the Company. By order of the Directors. . P. A. WHIT IS, Manager. Auckland, September 19,1874. Calls. Ruby Gold Mining Company (Registered). SHAREHOLDERS are reminded that the Tenth CALL of Sixpence per Share is now overdue. T. LEIGH WRITE, Legal Manager. Eureka Hill Gold Mining Company (Registered.) NOTICE is hereby given that a CALL (the 9th) of Sixpence per share, has this day been made by fclie Directors of this Company, payable at the office of the Company, No 5, Insurance Buildings, Auckland, on Wednesday, the 14th day of October, 1874, J. FRIAR CLARKE. Legal Manager,

FOR SALE—Freehold Allotment Pollenstreet, west side, near Mary • street, with well-finished House of four rooms, Out-houses, &c, House and Allotment, corner of Albert and Kirkwood streets, rent free for 11 years Freehold Property, llolleston-atreet Freehold Property, Baillie-strect. Leasehold Allotment of about one acre at Hape Creek, with first-class House of seven rooms, good garden, ko. Ground rent low. Leasehold Allotment, with House of five rooms, situate in rear of the old English Church, Uolleston-strcet, good position; ground rent low Leasehold Premises, corner of Queen and Williamson streets, Grahams'.own. Apply to H. H. -WRIGHT, House and Estate Agent, 5, Exchange Buildings Gralwmatown, piANOFORTES AND HARMONIUMS, W. IT. HEED, PRACTICAL TUNER AND RENOVATOR, BBOATK-STEEET, GBAHAMSTOWH.