Page 1 Advertisements Column 5

Daily Southern Cross, Volume XXVIII, Issue 4607, 30 May 1872, Page 1

Mining Meetings.

BAY OP ISLANDS COAL COMPANY (LIMITED).

' The Fourth General Meeting of the Shareholders of 1 this Company will bo held in the Company's Office on Friday, the 81st instant, at 3 o'clock p,m.

\ Business: To receive the Report and Balance-sheet for tho year ending the 30th ultimo; to elect two '' "• Directors in place of Messrs. J. O. Firth and * W. O. Wilson, who retiro by rotation, but are ' eligible for" re-election; to elect two Auditon for the current year ; and for tbe transaction of any other business that may be brought for- ' Ward. By order of tbe Board of Directors. J. A. GILFILLAN, Secretary. 7 .Queen-street. Auckland, May 20, 1872.

MUTUAL MINING INVESTMENT COMPANY (LIMITED).— The Half-yearly General Meeting of 'this "Company will be held on Thuuday, the Gth day of June next, at 8 o'clock p.m., at the ' Room's of the Young Men's Christian Association, Wellesleyatr/eet. - By order of tbe Directors. v RICaABD OARTWRIGHT, Secretary, , "May 29, 18>2. ,

1 mOOKEY QUARTZ-MINING COM'l' PANY, LIMITED.

Notice is hereby given that it is the intention of the Directors to call an Extraordinary General Meeting of this Company, to be hold at Craigs Koyal Hotel, Ballarat, on Friday, the 14th day of June, 1872, for the purpose of increasing the Capital of the Company from £62,600 to £77,300, by the issue of 10,0 i 0 new shares of £1 10s. each. Tho Shareholders who cannot" attend this Meeting in person are particularly requested to sign a form of proxy and forward it, either in blank to the Manager, at the Office of the Company, or, filled up, to such Shareholder as they way desire to act as their proxy. By order. E. W. SPAItt, Manager. N.B.— ln accordance with Clause 60 of the Articles of Association, it is imperative that all proxies be lodged at the Office of the Company at least 24 hours previous to the holding of the Meeting at which the proxy may intend to vote. Mkmohandom.— Forms of Proxy may be obtained at the Ottlce of the Company, Shortland-street. Each Shareholder will oblige by signing one of these without delay, that they may be forwarded to Ballarat in time for the meeting convened for the 14th June proximo. CHARLES TOTHILL, Secretary. Auckland, May 29, 1872.

CARNATIC GOLDMINING COMPANY, REGISTERED.— At tbo request of Shareholders in the above Company holding not lets than 2,000 Sharts, I hereby convene an Extraordinary General Meeting of the Shareholders to be held at Berry's Royal Hotel, on Wednesday, 1 9th June proximo, at 12 o'clock noon. Business : To consider the desirability of amalgamating with the British Sovereign Goldmining Company on terms proposed by that company ; to increase the capital and oreato additional shares, if iiecessnty; to authorise the directors to conolude such arrangements, if decided UP ° a * HENRY WRIGHT, Manager. Coromandel, May 27,1872.

HARBOUR VIEW GOLDMINING COMPANY (REGISTERED).-Tho Annual General Meeting of the Shareholders will be held at the Company's office, Coromandel, on Thursday, June 20, at 4 o'clock p.m. Busincis- To receive Directors' report and Accouuts, to elect Directors, and to elect an Auditor or Auditors for the ensuing year. P. TIEJKNEY, Manager. Coromandel, May 27, 1872.

WOOD'S POINT GOLDMINING COMPANY (KbGISTEEED.)— An Extraordinary General Meeting of Shareholders in the Wood's Point Goldmining Company (Registered) will be held kt the Company* office, Eapanga Road, Coromandel, on Friday, June 21st proximo, at 7 p.m. Business : To pass Rules, appoint Directors, and for the transaction of other business. THOS. O. KENNAN, Manager. Corom»ndel,M&y29, lB72.

Calls.

THE VAN GOLDMINING COMPANY, LIMITED.— The Direotots hare this d»y made ft Cftll (the fourth) of Sixpence per bhare on the capital of the Company, payable to the Secretary, at th« office of tbo Concpany.Yaile'B Buildingi, Auckland, on or before the 27th day of June next. OWEN JONES, Secretiiy. Auckland, May 28, 1872.

PACJLINE GOLDMINING COMPANY, REGISTERED.— Notice is hereby given that a Call (the fii»t) of Sixpence- per Share has this day been made, payable to the undersigned at the Company's Office, No 7. Insurance Building, Auckland, on or before Saturday, the 15th proximo. JAMES C. DAVIES, Masager. Auckland, April 27, 1872.

Dividends.

/CALEDONIAN GOLDMINING COM\J PANY, REGISTERED.— The Transfer Books will be closed at 12 o'clock noon on Friday, May 31,and remain closed uotil 12 o'clock noon Tuesday, June 4 when a D'vidend of Three Pounds per Share will be payable at the office of the Company, Shortlandstreet. CHARLES TOTHILL, Legal Manager. Auckland, May 30, 1»72.

MUTUAL MINING INVESTMENT COMPANY (LIMITED).— The Transfer Books will be Closed from noon on Monday,27th instant, until noon on Thursday, the 80lh inttant, when a Dividend of 10s. per Share will be payable at tho office, 19, Insurance Buildings, Queen-street. RICHARD CAKTWRIGHT, Secretary, May 20, 1872.

MOANATAIARI GOLDMINING COMPANY, REGISTERED.— The Transfer Books will be Closed from noon on Tuesday, and remain closed till noon on Friday, May 31, when a. Dividend of Five Shillings per Share will be payable at the Company's Office, Shortland-street, Auckland. F. A. WHITE, Manager. May 2S, 1872.

Mining Notices

OFFICIAL SgMgSt'i AGENCY. THE Hearing of Objections to the Mining Companies' schedules, (adjourned to this day stands further Adjourned to Tuesday, the 11th June next. Parties interested need therefore not attend till that date. H. N. WARNER, Official Agent. Wednesday, May 29, 1872.

/CALEDONIAN MUTUAL MINING IN\y VESTMENT COMPANY, LIMITED. W OTIO E. Creditor* of the abore - named Company are reqnetted to lend in particular! of their cUlmi to 01, Queen-itreot, o»re of Mr. J. Daref , on or before the 18th of June next, or they will not be reoognlied. By order of the Directnn. W. TEITNANT, Tre»Burer. Auckland, May 28, 1872.

BISMARCK AND FRENCH REPUBLIC GOLDMINING COMPANY, REGISTERED. —After this date the Company's Mine will be open to the public on Wednesdays onlT. T. DOUGLAS, Manager.

FEUX GOLDMININO COMPANY, EEGISTEEKD. NOTICE. Creditor* »t» reqnuted to tend in and prove their C]almi~~*gatnit the »bo>e-n»med Company, on or btfore the 14th June, 1872. E. T. WILBMAN, Official Agent. Gntfutnitown, V*y 27, 1872.

"VT O T I 0 E. - Miner* and other* are hereby informed that ,tlie undenlgned i< willinc to mak« proper arrangements with persons who may be desirous to prospect and occupfl l»nd for goldttiiniug purpose* ontbe Sanka Creeki known a* the Pnkemaukuku Block, and situate aoTth of Mr. William Aitken's property. A. J. OAD MAN.

TW* O r T 10 E. 'Mr. J. Pfliuura. No. 10, Intunracc Buildings, la our Agent in Auckland to rocelre Transfer*, &c, for '.the following claims :-- lisdyßowen Clone* Ararat Wpo&'t Point . " Hon»ycomb Attken. J. G. KBNNAJf..6 O'BRIEN. ■ Corom»nd«], M»jr 10, 1878. .) L till

TNANGAHXTA- -QUARTZ" BEEFS— ' dLr'NiSOUBOifi HAderwn, Aim po., Sto<sk- and ShMnWAvn *»$ Mining Inrtitnifent AgoriU M»nn.l>l!&Uoh; Prtvibca of-