Page 4 Advertisements Column 2

Thames Star, Volume VII, Issue 2110, 8 October 1875, Page 4

Government Notices UNDER, SECTION 109, GOLD MINING- DISTRICTS ACT, 1873. Warden's Office, Gi\ihams'own, 30th September, 18*75. A IMPLICATIONS may bo made to me in XJL writing, upon Thursday, the -Ith duy of November, 1875, for t lie right to occupy, for Goldmimng purposes, the Land specified in the Schedule hereundcr, being Leases registered by Lessor under the Goldfields' Act, 1866. Jackson Keddexl, Warden. SCHEDULE. No. I.—Gold Mining Lease, No 233, granted to ibeCity of Dunedin Gold Mini gCompnny (Begislcrcd) on the 29!h of April, 1871. Area, four acres three roo^s and twenty-six yen hep; situated at Tararw, and bounded on all side by supposed unoccupied ground. No. 2.—Gold Minir g Lease, No 238, granted to the Nolan's Candle ight No. 1 Gold Mining C nipany (Registered). Area, five acres two roods «nd seven perches j si'uatcd at Wnibtahi, bounded easterly by )ate Multum in Parvo l»use, on all other eides by unoccupied ground. 1166 General Notices OTAGO GOLD MINING COMPANY . (REGISTERED.) NOTICE OF ixTKAOEDINAHY MEETING. NOTICE is hereby given that an Ex'raOrdinary Meeting of the Otago Gold Mining-Company (Regis'ered) will bo held in the large room of the New Zealand Insurance Company's Buildings. Queen street, Auck land, on THURSDAY, 21st October, 1875, at 2 o'clock p.m., for the purpose of considering and passing (if approved) the following resolutions: — That the Otago Gold Mining Company (Registered) be wound up under clause 112 of the Mining Companies Act, 1872. That a new Company be formed, to be called the Otago Quartz Mining Company (Limited), to bo registered uncr the Joint Stock Companies Act, 1860, and its. amendments, for the putpoec of acquiring the properly and carrying on the mining operations of the old company. That 2,200 of the forfeited shares belonging to the old Company be cancelled, and that the remaining 98 be re-issued to the public at such time und rates as the Directors may think- fit, in order tl.at the number of shares iv the old Company may be reduced to 5,000. That the capital of the new Company shall be £10,000 in 5,000 shares of £1 each, fully paid up, and 5,000 of £1 each on which £1 per share may be called up. That e>ich Shareholder in the new Company shall be entitled to one fully paid-up share for every share held by him in the old Company. That one share in the new Company on ■which £1 may be called up shall be offered to Shareholders in tho old Company for every share held by them. That holders of such new fhares shall, without regard to the nominal value thereof or the amount called up thereon, be on the same footing as the holders of the paid-up shares, and shall be entitled equally with them to the property of the Company and to share in all dividends and profits. That such offer shall be made to each Shareholder by notice specifying the number of share? to which he is entitled, and limiting a time within which t' c offer, if not accepted, ■will be deemed to be declined. That on the acceptance of such shares a depi sit of one shilling shall be paid, and the remainder of the £1 per share be from time to time ca led up (if required) in such instalments as the D rectors thmk fit. That after the expiration of the time United for the" tcceptance of new shares, or on receipt of an intimation from any Shareholder to whom notice is given that he declines to accept the shares offered, or on failure to pay the deposit as required, such shares, shall become the property of the Company, and may, wi'h other Shares the property of the Company, be from time to time sold by the Directors in such numbers, at such times, in such manner, and for such price, as the Directors think fit. That William Elood (Legal Manager) be appointed as Liquidator for the old Company, and that all book*, documents, and account* thereof be left in his custody for such peri d as he may deem necessary, but not for a less period than six m nths. . That after realizing the assets and liquidating the debts of the old Company, the balance in hand (if any) be distributed us a dividend, pro rata, among6t the original Shareholders. Tuat notice of this Company having Tieon voluntarily wound up be advertised in two or more of the daily papers at Auckland and the Thames, -whereupon the old Company shall be dissolved. W. FLOOD, Manager. 5, In?urance Buildings, Auckland, Sept. 25, 1875. NOTICE TO ftiERCHANTS, SHARE6HOKERS Mm MANAGERS, ETC. ThE LATEST CONVENIENCE mELEGRAPH FORMS (No. 171) bound X inJßookß of 100 each, with Block for keeping memorandum of telograms, Just Published at the EvEisriNa Stab office, These handy little books are ooming info general use in Auckland, and other places, amongst all classes of businec man having to transmit important telegrams EVERY variety of Label /or Soda-water Manufacturers, in letter-press. Superior designs in lithograph, at the Evjhtino Stab Office.