Page 8 Advertisements Column 5

New Zealand Herald, Volume XXXVI, Issue 11151, 25 August 1899, Page 8

: Mining Notices. THE WAIHI CONSOLS GOLD MINING J- COMPANY (NO LIABILITY). Notice is hereby given that by virtue of a Resolution of the Board of Directors an Extraordinary General Meeting of the above Company will be held .on TUESDAY, the 29th day of August, 1899, at the hour of 2.30 o'clock in the afternoon. BUSINESS: To consider and, if approved, to pass Resolutions authorising and empowering the Directors— 1. (A) To sell and dispose of the whole of tho rights, privileges, a«ots, property, and effects of the Company to a company about to be incorporated and registered under the Oompnnies Act, 1882, and to be called the Wailii Consols Gold Mining Company, Limited (hereinafter referred to as " the new Company"), having a nominal capital of £6000, divided into 120,000 shares of one shilling each, upon lie terms and conditions that the shareholders in the Waihi Consols Gold Mining Company. No Liability (hereinafter referred to a« " the old Company") shall have the option and privilege of taking up in lie new Company 100,000 shares in manner following—flritty. in taking up in the new Oompany shares equal to the number whioh they respectively hold in the old Company; and secondly, in taking up tho balance of audi 100,000 shares not so taken up as afonwaid pro rata amongst such shareholders of the old Company as shall have applied for the same, tho shareholders of the old Company taking up all such rwpeotive shares paying therefor one penny per share on application, one penny per share on allotment, ana tho balance of tenpence per share by calls at intervals when required. (B) To sign, seal, execute, and deliver all necessary and proper deeds of assignment or transfer of the Company's assets. 2. To consider and. if so determined, to pass a Resolution rsquiring the Waihi Consols Gold Mining Company (No Liability) to bo wound up voluntarily under the provisions of the Mining Companies Act, 1894, and to determine the course to bo pursued by the Directors for the same purpose, and also the mode of disposal or distribution of any portion of the Company's assets or proporty or any surplus of the Company's property which may remain after tho completion of the winding up, and to give directions and instructions to tho Directors accordingly. By order of the Directors. H. GILFILLAN, Jim.. Manager. Auckland, August 4, 1899. rpARARU CREEK GOLD MINING COMA PANY (LIMITED). In terms of Cable received from London This Day, the Books of the above Company will bo Closed until further notice, pending reorganisation. P.p. Godefroi D. Ingall, JOHN MOWBRAY. Attorney, Auckland, August 24, 1899. TIIE WAIHI SILVEItTON GOLD MINES I (LIMITED). A Call of Five Shillings por Share has been mado on the Contributing Shares, now issue, in the Capital of tho above Oompany, payablo at tho olllco of tho Company, Bank of Now Zealand Buildings, Queen-street, Auckland, on FRIDAY, September 15. 1899. S. SEVER-IN SORENSEN, Attornoy and General Manager. Auckland, August 24, 1899. Rising sun GOLD mining COMPANY (no LIABILITY). Notico is hereby given that all Shares forfeited for non-payment of Call due on WEDNESDAY, 12th July, 1899, will ho sold by auc- .- tion by Mr. R. C. Curr. at his Mart, QnecnI street, Auckland, on FRIDAY, tho 25th August, 1899, at 11.30 a.m., unless tho Call be paid before then. G. C. W. MORRIS, Manager. Auckland, August 17, 1899. 7EALANDIA GOLD MINING COMPANY L (NO LIABILITY). All Shares in arrears with Call duo and payable on tho 12th day of July, 1899, have boon forfeited, and will bo disposed of by public auction by J. Thornes, Auckland, on FRIDAY, tho 25th day of August, 1899, at tic hour of 11.30 a.m., unless tho Calls bo raid to tho Manager before said (bite. D. G. MACDONNELL Manafer. Auckland, August 16, 1899. Fancy Goods. •pOUND. AN EASY WAY TO KHARTOUM, By doing the gOUDAN pUZZLE. pRICE, OD. Obtainable only at QCODSON'S '^RCADES, QUEEN-STREET, And KARANGAHAPE ROAD. Ironware. P A 0 T S. QHAOKLOOK'S rvMON "DANGE tJHACKLOOIC'S VJMON iUANGB 13 SOLD BY ALL IRONMONGERS. It will burn coal, lignite, or wood. It is exceedingly economical. It is entirely portable; no brickwork setting. The oven bottoms heat well. The copper b/ilers are large, and tinned inside. REPiIES A MINIMUM. AS A OOOHNG RANGE IT IS SUPERIOR TO ANT, And by (he use of it Cookery becomes a Pleasure. ASS YOUR IRONMONGER FOR A / CATALOGUE. Dental. J J£EMPT, D.D., F.C.M.8.A., ™H. D. B 0 * SURGEON DENTISTS, 131, QUEEN-STREET, AUCKLAND (next Bank of New Zealand). gEEF JJIEA, from 10.30 to noon. COFFEE ROYAL, 6 to 8 a.m. YANKEE PICK-ME-UPS— Tlio OLD LIQUEUR WHISKY, 6s per bofctlo. To be had only at THE THISTLE HOTEL. HARRY ELLISON, PROPRIETOR. Telephone, 437. QOIiD gPECTACLES, IN NEWEST DESIGNS AND AT LOWEST PRICES. HASLETT, Chemist and Optician. 252, Queen-street. rjIUCKER'S JJAKING pOWDER, QNCE IJIRIED "jQBED. Of all Grocers and Merchants, 'Bt/X