Page 1 Advertisements Column 4

Daily Southern Cross, Volume XXV, Issue 3760, 7 September 1869, Page 1

TUI AND CUCKOO GOLDMINING COMPANY (REGISTERED).

THE Extraordinary MEETING of SHAREHOLDERS in the above Company, potponed from the l*t to the 4th September instant, has been further POSTPONED until MONDAY, the 13th inBtant, at 10 o'clock a.m., at the offioe of the Company. Shareholders are reminded fchat an absolute mtjority, in number and v*lue, \t required by law to transact; the business to be brought bbfore the meeting, and that proxies cannot be taken.

GEORGE WILL' AM JONEP,

Legal Manager.

SHAMROCK GOLDMINING COMPANY (REGISTERED).

AN EXTRAORDINARY MEETING of the SHAREHOLDERS will be held at tha office of Messrs. "Sully and Wardell, Queen -street, Auok-

land, on TUHSDAY, September 14, at 3 p m. Business:, To „ atdpnjb , s a,nd.. sign rule?, «leet Directors, confirm the appointmeut of the Legal Manager, and general business. All Shareholders are particularly requested to attend, as the buniness cannot ba proceeded with unless a majority of the Shareholders are present. WALTER SULLY, Legal Manager.

MOUNT EDKN* AND GOLDEN FLEECE GOLDMIMNG COMPANIES (REGISTERED.)

KURANUI CREEK.

AN EXTRAORDINARY MEETING of the SHAREHOLDERS in the above Companies will be heldatthe offioe of Mr. H. S. Mbykrs, Qoeen-ntieet, on THURSDAY Evening, lGthinstant, at 7 o'clock sharp. Bmiuest : To consider the desirability of amalgamating the two companies. N.B — It is absolutely necessary thafe a majority of Shareholders (in number and value) be present. P. E. CHEAL, Manager. Auckland, September 3, 1869.

ERR0MANG1 GOLDMTNING COMPANY (REGISTERED).

AN EXTRAORDINARY MEETINGof SHARFHOLDERS will be beld at my offices on FRIDAY, the 17th September iustant, at 3 p.m. To pass rules and elect Directors. N. b — The meeting advertised for this day having lapsed for want of a quorum, the atteution of Shareholders is c&llid to the necessity of a majority in number and value being present, either personally or by power of attorney. LOWTHER BROAD, Legal Manager. Feptember2, 1869, .

OPHIR GOLDMINING COMPANY

A N Extraordinary MEKTTNG will be held at my XX offiue, on SATURDAY, the 18th September inBrant, at 2 p m , to pass Jules and elect direct >r«. N.B. — It is absolutely nece«siry that amijority in number and value of the shareho dera ahould be present, or tho meeting will lapse. C. E. HAUGHTON, Legal Manager. lloyal Exchange, Grahamstown, September 3, 1869.

HER MAJESTY'S GOLDMINING COMPANY (REGISTERED).

AN EXTRAORDINARY MEETING of SHAREHOLDERS wilt be held at my office, on SATURDAY, 18th September instant, at noon, to pass rul<-s and elect Directors. N.B.— It is necessary that a majority m number aud value of the Shareholders should be present, otherwise the meeting will lapsr. C. E. HAUGHTON, Legal Manager. Royal Exchange, Grahamstown, September 3, 1869.

DiXON'S No. 1 GOLDMINING COMPANY (REGISTERED).

A EXTRAORDINARY MEETING of SH\REXTL HOLDEltS of tho above Company will be held at the office of Messrs Saunders and Kis9LT.no, Shortland street, Auokland, ou MONDAY, 20fch September, at 4 p.m. Busineis : To take steps for the proper working of the min«, consider various proposals of price of crushing, and to elect L«gil Manager in place of Mr. Saunderi, resigned. To consider, and, if necessary, alter and amend rules. ALEX. SAUNDERS, Lsgal Munager,

PRINCESS ROYAL GOLDMINING COMPANY (REGISTERED).

AN Extraordinary (GENERAL MEETING of the Shareholders will be held at the Company's office, 24, Queen-street, Auckland, on MONDAY, 20th Septoraber, at 4 o'clock p.m. Business : To appoint Directors, and to tifi;n and adopt the rulea and regulations of the Company. Shareholder* are particularly requested to attend, aa a majority in value aud number must be present.

CHARLES ALEXANDER, Legal Manager.

JUNCTION GOLDMTNING COMPANY (REGISTERED).

AN EXTRAORDINARY MEETING of the SH AUEHOLDERS of the above Company will lie held at tha office of the Thames Goldmining Com pany, Auokland, on MONDAY, the 20fch September, 1869, at 2 p.m. Business : To appoint dirvctora and adopt rules of the Company. Proxies will not be accepted. N.B. —No dividendwill bo declared until the rules of the Company are adopted. RICHARD HUDSON, Legal Manager pro tem.

PERUVIAN GOLDMINING COMPANY (REGISTERED).

AN EXTRAORDINARY MEETING of the Shareholders will be held at the Company's Office, Pollen-street, Shortland, on WEDNESDAY, 22nd September, at 7 p.m. Business : To adopt and sign rules, elect perma* nent diiectors, and general busineis. WALTER SULLY, Legal Manager.

NONPAREIL GOLDMINING COMPANY (REGISTERED).

AN EXTRAORDINARY GENERAL MEETING, ©n important business, of Shareholder* in the abore Company will be held at Mr. Burr«ll 8 office, Grahamstown, on WEDNESDAY, the 22od instant, at 4 p.m. W. ROWE, Legal Manager.

INKERMAN AND DURHAM GOLDMINING COMPANY (REGISTERED).

AN Extraordinary MEETING of tae SHAREHOLDERS will be held at tha Company's Offioe, Pollen-street, Shortland, on WEDNESDAY, the 22nd of September, at 3 p.m. Business : To adof.t and «gn rules, elect permanent Direotor^.nDd general busiuess. * WALTER FCLI^, Legal Vanagef.

DUKE OF MAOENTA GOLDMINING COMPANY (REGISTERED).

1 » ' i , SHAREHOLDERS who f hayo not paid the Fi*t Call of i hree|>ence j-er Shine *re REMINDED tlmt, by the rule* of the Compauy, the ebares may be FORFEITED! / \^ L)WTHKR.BRaAD, .-Ji.'i \u hi •' i Legnl Manager. Gr»U*m»towa, S«pt«uto 2, 1869.