Page 1 Advertisements Column 5

Daily Southern Cross, Volume XXV, Issue 3851, 24 December 1869, Page 1

Mining Meetings <

TRADESMEN'S" GOLDMINING COMPANY (REGISTERED). A GENERAL MEETING of the SHAREHOLDERS of the above Company will be held on WEDNESDAY, January 5, 1870, at 3 o'clock p.m. at the Office of the Company, Shortland-street, Auckland. Easiness : To adopt amended rules, to elect directors, and to transact general financial business. HUGH H. LUSK, Manager.

CASTLE AND GALATEA GOLDMINING COMPANY (REGISTERED).

A GENERAL MEETING of SHAREHOLDERS will be holden at Company's office, on FRIDAY, the 7th January, J B7O, at 7 o'clock p.m. Business : Receiving the accounts and balance-sheet, a report of the past proceedings of Company, and electing of Directors. O. M. CREAGH, Manager. Company's Office, Grahamstown, December 21, 1869.

CASTLE AND GALATEA GOLDMINING COMPANY (REGISTERED).

A N Extraordinary MEETING of SHAREJ\. HOLDERS Anil be holden at Company's office, on FRIDAY, the 7th January, 1870, at the hour of 7 0 clock p.m. Business : To empower Directors to obtain an overdiaft from Company's bank. O. M. CREAGH, Manager. Company's office, Grahamstown, December 21, 1870.

MERRY ENGLAND GOLDMINING COMPANY (REGISTERED).

AN Extraordinary General MEETING of the SHAREHOLDERS of the Meny England Goldminmg Company (Registered) will be held at the Company's Office, Albertstreet, Grahamstown, on MONDAY, January 10, 1870, at 3 o'clock p.m. Business : To pas^, Rule<? and elect Diiectois. J. C. MORPHETT, Legal Manager. Oraham&town, December 21, 1869.

MrLSAAC'S EXTENDED GOLDMINING COMPANY (REGISTERED).

AN Extraordinary General MEETING of SFIAREHO T DERS will be held on TUESDAY, January 11, -at 4 p m., at the Regiblered Office of the Company, Pollenstreet, Grahamstown. Business : To alter and amend rule? of management, especially with regard to the constitution of the Board of Directors. The HALF-YEARLY General MEETING of the Company will take place at 5 p.m., the same day. LOWTHER BROAD, Manager. December 22, 1869.

GREAT NORTHERN GOLDMINING AND QUARTZ-CRUSHING COMPANY (REGISTERED).

UPON requisition from twelve Shareholders, holding the required number of Shares, an Extraordinary MEETING of SHAREHOLDERS is hereby convened, to be held at the Company's Office, Pollen* street, Shortland, on WEDNESDAY, January 12, 1870, at 4 o'clock p .m. Business : To make such alterations in the Rules of the Company as may lac. consideied expedient. "* By oidcr oj the Directors. ?.. T<.. baber, v _ Manager. fj'cember 21, 1869.

ANKERMAN AND DURHAM GOLDMINING COMPANY (REGISTERED).

AN Extraordinary MEETING of the SHAREHOLDERS will be held on WEDNESDAY, January 12, 1870, at 7p.m., at the Company's Office, Pollen-street, Shortland. Business : To elect Directors, adopt rules, &c. Three meetings having lapsed for want of a quorum, shareholders are requested to attend, or the lease of the ground cannot be taken up. By order, - WALTER SULLY, Manager.

UNA QUARTZ-CRUSHING AND GOLDMINING COMPANY (REGISTERED).

THE First Half-yearly General MEETING of the SHAREHOLDERS in the above Company is appointed to be held at Butt's Hotel, Shortland, at 2 p.m., on THURSDAY, January 13, 1870. Business : To receive accounts, balancesheet, and progreas report j elect directors and manager ; and transact general business. JOHN GIBBONS,

Calls. GREAT NORTHERN GOLDMINING AND QUARTZ-CRUSHING COMPANY (REGISTERED).

A CALL of Threepence per Share has been made by the Directors, due and payable at the office of the Company, Polleflstreet, Shortland, on January 3, 1870. R. K. BABER, Manager. ' December 21, 1869.

GOLDEN POINT (KURANUI) GOLDMINING COMPANY (REGISTERED).

A FURTHER CALL of Five Shillings per Share has been made by the Directors, due and payable at the Office of the Company, Stichbury's Buildings, Queenstreet, Auckland, on 10th January, 1870. T. FORGHAM, Legal Manager pro tern. December 21, 1869.

Dividends. LONG DRIVE GOLDMINING COMPANY (REGISTERED). THE TRANSFER BOOKS will be CLOSED^THIS DAY at 12 o'clock noon, and remain closed until 12 o'clock noon THIS DAY, when a dividend of £4 per. share will be payable at the Company's Office, Shortland-street. CHARLES TOTHILL,, Manager. Auckland, December 24, 1869,

CHRISTMAS BEEF, ' THE VJ2IY FINEST. , -

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