Page 1 Advertisements Column 4

New Zealand Herald, Volume XXXIII, Issue 10300, 27 November 1896, Page 1

\ Mining Notices. ' 7;^/ The queen, 'of beauty gold ,i MINING COMPANY (NO LIABILITY). 1 An Extraordinary • Meeting i of. this Company la hereby convened for FRIDAY, the 27th day ol November, 1896, at the hour of eleven o'clock in the forenoon, at No. 39, New Zealand Insurance Buildings, Queen-street, Auckland. ■ 'Business: % consider, and if "approved," pass the. following resolutions, namely' t' : \ ; 1. That the action of the Directors In executing a Deei of Option and Power'of Attorney dated the ; twenty-ninth day, 'of,;,Oct6(i'er; ISBB, be and the same Is hereby ratified ami confirmed. ;• j: -. ' 2. That the Directors of the Company be, and they are hereby,' authorised and em- : powered to sell, the whole of the rights, r v privileges, "property, and effects of the Company (other than, uncalled' Capital) as a' going concern upon such terms ami condraoni'in'aH, things us the Directors may think fit. ; 8. That the _ Directors be, andthey aie hereby ! authorised' and empowered to execute all 1 needs and documents necessary to effectuate the above'resolutions, and from lime to time to appoint such Attnrney&nd Attorneys with such delegated powers as they may consider necessary. j [ Dated, this 6th day of November, 1896. •a-!^,. 1 8y order of the Directors, j j *' 'H." QILFILLAN, JUK., ■ ■ : . ' . ■" Manager. Haurakt north gold mining COMPANY (LIMITED). ' Notice is hereby given that a Special General Meeting of the Hauraki North Gold Minim; Cowpany (Limited), is convened for FRIDAY, the 27th day of November, -1896, at Three o'clock in the Afternoon, at the office of the Company, New Zealand Insurance Company's Buildings, Queen-street, Auckland. This Meeting in convened in compliance with a Requisition from Shareholders, holding the specified number of shares in the Company. Business mentioned in the Requisition: For the purpo e of fleeting eligible persons as Directors of the said Company. Dated this third day of November, 1896. D. G. MACDONNKLL, Manager. WARD PROPRIETARY GOLD * ' MINING COMPANY (NO LIABILITY). ■ Notice is hereby given that the Annual General Meeting of Shareholders will be hold at the Company's Office, Bank of New Zealand Buildings, Queen-street, Auckland, on FRIDAY, the 27th day of Norsffibfir, 1886, at 10 a.m. Business : To receive the Annual Report and Accounts. To elect two Directors and an Auditor. G. C. W. MORRIS, Manager. Rising sun gold mining com. PANY (NO LIABILITY). , Notice is hereby given that the Annual General Meeting of Shareholders will be held at the Company's Office, Bank of New Zealand Buildings, Queen-street, Auckland, on FRIDAY, the 27th day of November, 1890, at 11 a.m. Business : To receive the Annual Report and Accounts, To elect two Directors ami an Auditor. | G. C. W. MORRIS, ! , Manager. "jl/TANGAKARA UNITED GOLD MIN- -»-«• ING COMPANY (NO LIABILITY). Notice is hereby given that the Annual General Meeting of Shareholders will be held at the Company's Office, Bank of New Zealand Buildings,. Queen-street, Auckland, on FRIDAY, the 27th day of November, 1893, at 12 noon. Business : To receive the Annual Report and Accounts. To elect two Directors and an Auditor, G. 0. W. MORRIS, Manager. DURU CONSOLIDATED GOLD MIN- %/[ ;INQ COMPANY (NO LIABILITY), v f- police is hereby given' that the Annul General Meeting of Shareholders will be held at the Com* pany's Office, Bank of New Zealand Buildings, Queen-street, Auckland, on FRIDAY, the 27th da' Of November, 1896, at 2 p.m. Business: To receive the Annual Report and Accounts, To elect two Directors and an Auditor. G. 0. W. MORRIS, Manager. AUCKLAND PROSPETING .ci. ASSOCIATION (LIMITED), General Meeting of >harehoMers wiH be held at the Office of the undersigned, Bank of New Zea land JinililinKS, Auckland, on FRIDAY, 27th No vem ber, 1890, at three p in,, foi the parpos of confirming resolution for winding up Company, payed at a gene ral meeting held on the 30th "day of Oct.). ber, 189«. G. C. W. MORRIS, ... . Secretary. Auckland, 19th November, 1896; TVANHOE GOLD MINING COMPANY X (NO LIABILITY), The Ordinary General Meeting of the above Company will be held at No, 39, New Zealand Insurance Buildings, Queen-street, Auckland, on FRIDAY, November 27, 1896, at 11.15 a.m. 11. GILFILLAN, Jun., ... Manager. Auckland, November 19,1896. riRESCENT GOLD MINING COMV 7 PANY (NO LIABILITY), A Call of One Half-penny per Shan baa been made This Day by the Directors, payable to the Manager, at the Company's Office, New Zealand Insurance Buildings, Auckland, on WEDNESDAY, 9th December, 1888. a GILFIIiAN, im., . ' , Mawger, Auckland, 28th November, 1886. A LBUKNIA BAST GOLD MINING X3l , COMPANY (NO LIABILITY). AH Shares in the above Company on which the Call, due and payable on November 11, 1896, has not been paid, ha»e been lorMted, and will be Hold by auction by Messrs. T. C. Deals and Co., at their Mart, Queen-street, Auckland, on TUESDAY, December 8,1896, at 11 a.nu EL GILFILLAN, Jtm„ .... Manager, Auckland, 26th November, 1896. British empire gold mining COMPANY (NO LIABILITY), All Shares in the above Company on which the Call, due and payable on November 11, 1896, has not been paid, have been forfeited, and will be sold by auction by Messrs. T. C. Beale & Co., at their Mart, Quean-street, Auckland, on TUESDAY, December 8, 1806, at 11 a,m, H, GILFILLAN, JUN., . ~ , „ ! Manager. Auckland, November 26, 1806. ——— — ZeAlandia gold MINING comPANY (NO LIABILITY). A Call (the second) of One Penny per Share on the Capita] of the abovenaroed Company has this day been made by the Directors, payable to the Manager at the Office of the Company, New Zealand Insurance Buildings, Queen-street, Auckland, on WEDNESDAY, the Mh day of December, 1896. D. G. MACDONNELL, :i ' ■■'*.' - : - v '• • Manager, ■ Auckland, 2Wi November, 1806, Darwin gold mining company ~ (NO LIABILITY). A Call (the first) of One Penny per Share has this day, been made by the Directors of the said Company, payable to the Manager, at the office of the Company, 87, Queen-street, Ob WEDNESDAY the 2nd December,' s ■ ■■■■?,-:■' v - t . ~-t. i ' " " a. HOOD, :!■■■ ' ■ " s ■•"•V. • " 'Manager.' • November 23,1896, - v Jf '. 0 T 1 O K, SCRIP CERTIFICATES. Pl* accordance with a' Resolution passed by the Northern Stock Exchange notice is hereby given that on and after January Ist, 18f7, . ? , NO TBANSKBRS WILL BE ACCEPTED UNLESS v ACCOMPANIED BY SCRIP CERTIFICATES OR CERTIFIED TO BY THE MANAGER OF, TUB COMPANY AS BRING CORRECT, P.O. Bo*, *78.) " i • (Telephone, 1015. M P. E. C BSil - MINING ENGINEER AND AUTHORISED • SURYKYOR." MINING survey of claims UNDERTAKEN. mucins ' - OPERATIONS BUPBRTISKI). • 1 MINING PLANS •':? Ann REPORTS FOR FLOTATION. . MINING UNDER. .1 GROUND PERIODICAL SDKVKTS. iv Vv-V Offices : l Government ; Life Assurance Buildings, Queen-street, !Auckland vi Cabin Address: it' Adit."; Auckland, N.Z. S m References at Bank of New Ztalana, Bank 'of New South Wata, Financial News Office, London, ■ .v.v '.v •• .. •;. •: ' . - y ' ;