Page 5 Advertisements Column 3

Auckland Star, Volume XXVIII, Issue 256, 4 November 1897, Page 5

Goldmining Notices. SOUTH BRITISH . GOLDMINING COMPANY (NO LIABILITY). All Shares in the above Company on which the Call due and payable on October 13th, 1897, has not been paid have-been forfeited, and will be sold by Auction by Mr R. C. Carr, at his Mart, Queen-street, Auckland, on TUESDAY, the,- 16th day of November, 1897, at 11.30 a.m., unless such call is paid prior to that date. ' , Wm. CLARK, Manager. Auckland, 4th "November, 1897. rpAMIHANA^GOLDMINING COMPANY X (NO LIABILITY). Notice is hereby given that an Extraordinary General Meeting of the Shareholders in the above Company will be held at No. 39, New Zealand Insurance Buildings, Queen-street, Auckland, on FRIDAY, the 26th day of November, 1897, at the hour of 2.30 p.m. Business : To consider, and if so determined, pass a Resolution requiring the Company to be wound up voluntarily under the provisions of "The Mining Companies Act, 1894," and for the purpose of such wind-ing-up to determine the course to be pursued by the Directors, and also the mode of disposal or distribution of assets or property, and any surplus of the Company's property which may remain after the completion of the winding-up. H. GILFILLAN, Jr., Manager. Auckland, November 4th, 1897. __ ALBERT GOLDMINING COMPANY (NO LIABILITY). Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the abovenamed Company will bo held at No. 39, New Zealand Insurance Buildings, Qi^en-street, Auckland, on FRIDAY, the 26th day of November, 1897, at 3 o'clock in the afternoon, for the purposes following, that is to say:— To consider, and if approved, pass in their present or In amended or varied form, as such meeting shall think fit, the following Resolutions which will be submitted to the meeting, that is to say:— (A) That the Directors of the Company be and they are hereby authorised and empowered to place the rights, privileges, property and effects of the Company (other than uncalled capital) under offer or option of purchase to any person or persons, association or company, on any terms and conditions the Directors may think fit. (B) That the Directors of the Company be and they are hereby authorised and empowered to sell and dispose of the rights, privileges, property and effects of the Company (other than uncalled capital) to any person or persons, association or company for such consideration, in such manner, and on such terms or conditions as the Directors shall think fit. (C) That the Directors of the Company be and they are hereby authorised and empowered to do all such things and execute, all such deeds, assurances and documents which in the opinion of the Directors may be necessary or expedient lor the purpose of giving effect to the foregoing Resolutions, or either of them or any portion of them, and for such purposes or any of them to use and affix the seal of the Company. (D) For the purpose of carrying out and giving effect to the foregoing Resolutions or any of them, the Directors of the Company shall have full power to appoint by deed an Attorney or Attorneys in New Zealand or elsewhere to act on their behalf and carry out the foregoing Resolutions or any of them, and the Directors shall have full power to delegate to the saiU Attorney or Attorneys all the powers and authorities of them, the Directors, in relation to the matter:; and things referred to in the foregoing Resolutions, whether such powers; are conferred upon the Directors by such Resolutions or otherwise. 11. GILFILLAN, Jun., Manager. Auckland. 4t.h November. ISO". XPRESS GoLnMINING COMPANY (NO LIABILITY). A Cull of One Half Penny per Share has been made this day by the Director? payable to the Manager at the Company's Office, New Zealand Insurance Buildings Auckland, on WEDNESDAY, Nov. 10th ISO 7. 11. GILFILLAN, Jun., Auckland. ?rd Nov.. 1597. Manager. AlMf CONSOLS GOLDMINING COMPANY (No Liability). A Call of One Half Penny per Share has been made this day by the Directors payable to the Manager at the Company's Office. New Zealand Insurance Buildings, Auckland, on WEDNESDAY, Nov. 10th, H. GILFILLAN, Jun., Auckland, 3rd Nov., 1897. Manager. JT OMATA Q U E"E N (LIMITED). Notice is hereby given that in pursuance of instructions from t!ie London Board of Directors the Colonial Share Register of the above Company has been CLOSED. ■ Colonial Shareholders should surrender their Certificates to the undersigned so as to facilitate the issue to them of Scrip in the Komata Reefs Gold Mining Company (Limited), pursuant tc the arrangements made for amalgamation of the two Companies. G. D. INGALL, Colonial Registrar Komata Queen (Limited). Late Advertisements. TtTORTHERN STEAMSHIP COMPANY 1> (LIMITED.) INTERIM DIVIDEND. An Interim Dividend for the half-year ending September 30th. 1897, at the rate of 7 per cent, per annum, will be payable at the Company's Office, Palmerston Buildings, Queen-street, on and after MONDAY, the loth day of November. The Transfer Books of the Company will be closed from SATURDAY, November 6th, tc MONDAY, November loth, both days inclusive. CHARLES RANSON, Manager. Auckland, November 2, 1597. FOR SALE a first-class English Bicycle, with all accessories, nearly new; owner leaving colony. Will sell for £13 10s.—Apply P.O. Box 459, Auckland. WANTED a Good General, with references, Apply Mrs Brown, Hopetoun-street, Ponsonby, back of Reservoir. ANTED a light Pulling Boat. Must be cheap. Address with full particular " Boat," care J. Potts, College Hill. WANTKD, a General that can do plain cooking.—Apply this evening (Thursday). Mrs Kelly, Fruiterer, Queon-strcet. ANTED SEEN—Our 21s colonial tweed suit is 20 per cent better thad any othei guinea suit in the city. See our is lid tweed trousers.— D.S.C. PERSONAL — Navy and white prints, in stripes and flowered, selling at 4s Cd the dozen yards. For sterling value in dress goods try D.S.C. ANTED KNOWN-Men's and boys' straw hats at Cd, 9d and Is, selling at wholesale prices. Boys' clothes a speciality. We give the best value procurable. Goods opened suitable for present season. —D.S.C. CONOMISTS. Moko—Our celebrated 2s lid ladies' French kids equal to any 4s 6d glove fti the city, in tan, black, and colours.— D.S.C. . QPECIAL Notification.—New costume lengths O opened. A choice selection specially rererved to us in New Zealand. Prices from 30s to 45s.—D.S.C. W. WARD BAKER, OF BAKER BROS.. Will auction on the 17th November, at 2 p.m., at their Mart, Queen-street, MOUNT EDEN ROAD—The remaining unsold lots in the MOALANDS ESTATE (adjoining the railway station), being Nos. 1 to 7 inclusive, having a frontage of 155f) 9in to Mount Bien Road by a depth of ovei 100 ft. Lot 1 also fronts Abbott's Road, and the other lots have a' back entrance to a 10ft right of-way. Terms : One-third cash, balance at i percent. Plans on application. Land Transf ci Title. HAMILTON WEST, Thackeray-street-Loi 317, containing 1 acre, with 6-roomed House stable, etc., orchard and garden. MOUNT EDEN ROAD-Lot 1, 51ft 3in x 129fi 2in to Bleazard's Road ; Lot G, adjoining above 51ft 4in by an average depth of 110 ft. First class volcanic soil, fenced on two sides. Was originally the tennis lawn of the late Mi Robert Bleazard. The owner is leaving Auck land, and must realise. Land Transfer Title. ONEHUNGA, Alfred-street—Allotment 8 o: Section 12, containing one acre, with smal Building thereon. DEVONPORT, High-street—Cosy 4-roomec Verandah House, scullery, gas, water, wood shed; land, 40 x 100. Land Transfer Title. BAKER iBROS., Auckland, Wellington and Christchurch