Page 8 Advertisements Column 4

New Zealand Herald, Volume XXXIV, Issue 10507, 29 July 1897, Page 8

Mining Notices. 5, W iltfl PINNACLES GOLD MININ< v T COMPANY (NO LIABILITY). Notice is hereby given that an Extraordinar Genfral Meeting of Shareholders in the above Com pany will be held at No. 39, N-w Zealand Imuranc Bnlldincs, Queen-street Auckland, on THURS «, WAY, July 29th, 1897, at 2.30 o'clock p.m.. to tak into consideration the position ot the Company anl provide fur the disposal of the forfeited shares . and also to consider, and, if thought at, pass thi following resolution in its present or some amended _ form:— , That the Directors of the Company be and the! r are hereby authorised— (a) To enter into any contract or agreemenl with any person or company, to sell t( such person or company, or to grant tc him or it, the option of rcha sing as n goiti£ concern the wliol- of the rights • privileges, properly, ami effects of the Com. pray (other than uncalled capital) upon such terms and conditions in alt thine* as , the Directors think St. 8 i (B) To execute all such dee is and instruments I as may be necessary for completing any such contiact or agreement and perfecting , ' any such .sale. * (c) To appoint an attorney or attorneys for the / above purples or any of I hem. H. CIIFILLAN. Jon., Auckland, Jtli July, 1897. Manager, Monte carlo gold mining COMPANY (NO LIABILITY). A Special General Meeting of Shareholders will bo held at the Company's Office, No. 4, Mercantile Chambers, THIS DAY, at 3 o'clock p.m., to con. firm (or otherwise) the resolution passed at Half, yearly Meeting held on 30;h June "That the claim lie abandon-d, and the affairs ot the Company voluntarily wound up " And if above resolution is confirmed, In decide on disposal of balance ■.( capital in hanil (about £401 after payment of all liabilities and expenses, J. P. GORE MARTIN, Auckland, 3nth July 1597. I "°' M ' maper, OLDEN LEAD GOLD MINING " COMPANY (NO LIABILITY). < The Ordinary General Meeting of the Shareholders wilt be held at the Company's Office, New Zealand Insurance Buildings, Queen-street, Auckland. en THURSDAY, the 29tli day of July, 1897, at the hour of II a.m. 1 D. G. MacDON'NKLL, Auckland, July 19,1897. Manager. TpXCELSIOR GOLD MINING COM--LJ PANY (NO LIABILITY). The Ordinary General Meeting ef the Shareholders will be held at the Co;np«ni's Office, Now Zealand Insurance Buildings, Queen-street. Auckland, on THURSDAY, the 29th day of July, I*o7 at the hour of IUO a.m. D.G. MACDONNKLL, Auckland, July 19,1897, Manager, CJTANLEY GOLD MINING COMPANY >3 (NO LIABILITY). 'rile Ordinary General Meeting of the Shareholders Will be held nt tile .Company's Office, Now Zealand Insurance Buildings, Queen-street, Auckland, on TiiI ! RSDAY. the -Dtli day of July, 1897, it the hour of 2.30 p.m. I). G. MACPONNKTJ/, Auckland, 19lh.luly, 18(7. Manager. Auckland, 19th July, 1817. OELMONTGOLD MINING COMPANY (NO LIABILITY). The Half-yearly General Meeting of the Sharelolders of the above Company will be held at Jlerautile Clumbers. Queen-street, Auckland, on HUIISDAY, 29th July, at 3.30 p.m. MM. GRAY, Auckland, July "Ist, 1807, Manager. [TNION JACK GOLD MINING COMI'ANY (NO LI tBILITY). The Half-yearly General Meeting of the Sharelohlers of the above Company will be held at Merantile Cuambers, Queen-street, Auckland, on THURSDAY, 29th July, at 10.31) a.m. «'M. GRAY, Auckland, July 21, 1897. Manager. J7"INSELLA'S OWHAROA FREEHOLD COLD MINING COMPANY (NO LIABILITY.) The Half-yearly General Meeting of Shareholders n the above Company will be held at the Office of 'lie Company, Mercantile Chambers, Queen-street, Auckland, on fRiDAY, 6th August, at 11 a.m. WM. GRAY, Manager. Auckland, 29th July, 1897. CRITERION GOLD MINING [COMV PANY (NO LIABILITY). The Ordinary General Meeting of Shareholders n1 the abovenaraed Company will be held at the Mice 01 the Company, Hob-on'» Buildings, Short-and-street, Auckland, on THURSDAY, the 29th fuly, 1897, at II a m. SEEKING H. MATTHItWS, Auckland, 22nd July, 1897. Manager. fUKLEY GOLD MINING COMPANY (LIMITED). Notice is hereby given that an Extraordinary 3en*ral Meeting of the above-named Company will •e held at the Company's office, New Zealand nsurance Buildings, Auckland, on TUESDAY, the oth day of August, 1897, at 3 o'clock p.m., when he following Resolution, which was passed at the extraordinary Meeting uf the Company held en he 27th day of July, 1897, will be submitted for affirmation as a Special Resolution That this Company be wound up voluntarily Act 1882 provißion3 the Companies'' Act, 1882. Should the Resolution be confirmed, a further iesolution will be proposed at the same meeting or the appointment of a Liquidator for the puroses of such winding up. Dated at Auckland this 27th day of July, 1897, By order of the Board of Directors, B. MCDONALD SCOTT, Manager. r ONE HANI) GOLD MINING COMPANY (Limited). Notice is hereby given 1 hat an Extraordinary fleeting of Shareholders of the above-named Comany will be held at the Company's Office, New iealand Insurance Buildings, Auckland, on TUESDAY, the 10th day of August, 1897, at 2.16 'clock p.m., when Ike following resolution will be iroposed to be adopted That this Company be wound up voluntarily 1882" pisionß of the Companies' Act,' Should the above resolution be passed a further Meeting ot Shareholders will be duly called to conInn the same, Dated at Auckland, this 27th day of July, 1897, By order of the Board of Directors. r. Mcdonald scott, Secretary, PROGRESS CASTLE ROCK GOLD MINING COMPANY (NO LIABILITY). ! Notice is hereby given that a Call (the fourth) of hie Penny per Share on the Capital of the aboveamed Company hut this day been made by the lirectors, payable to the undersigned, at the Iffices of the Company, legal Chambers, Queentreet, Auckland, on WEDNESDAY, the 11th of lui;iii>r, 1807* WM, CLARKE, Auckland, July 21, 1897. Manager. Doctor jim gold MINING COMPANY (NO LIABILITY). . All Shares upon which the Call, due and payabli n Wednesday, nth April, 1897. lias not been aid, have been forfeited, and will, sold by public nction by R. Arthur, Auctioneer, Queen-street on irHDNESDAY, 11th August, 1897. at 12 o'clock oon, unless the amount due with expenses shall tare been previously paid. J. F. BUDDLK, Auckland, July 28,1897. Manager. 2JHERIDAN GOLD MINING COMJ PANY (NO LIABILITY), As the Share Register of the abovenamed Comany will i'e Finally Closed on the 2nd day of Lugu-t next, all Outstanding Transfers are hereby squested to lie sent to the Office of the Company or Registration before said date, so as to enable 1 jst to be made out of Shareholders entitled to ihaies in the New Company now being formed. !o Transfers will be received after the date named. D. G. MacDONNKI L, ...... Manager. Auckland, July 1, 1897. LORNA DOONE GOLD MINING COMPANY (NO LIABILITY). . Notice is hereby given that all Bharw In thi ■hove Company, forfeited for non-payment of thi Irit Call of One nitblig ((d) per Share, due am wyable on the 12th day,of May, will be'seld bi Action on FRIDAY, the 30th day of July, at 1131 ~n., by Mr. C. Catr, at bis Auction Mart (ueen strtet, unleee the Call, together with- ex ninsva incurred; is paid on .or; before THURSDAY he nth instant, S ,\.V , •* B.X. TWENTYMAN, AltklulMfV.W. % Mwr * \ ■ - • •• •