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Thames Star, Volume VII, Issue 2113, 12 October 1875, Page 4

Government Notices UNDER SECTION 109, GOLD MINING DISTRICTS ACT, 1873. Warden's Office, Grflhams'own, 30th September, 1875. \ PPLICATIONS may bo made to me in J\. writing, upon Thttbsday, the 4th duy of November, 1875, for the right to occupy, for Goldmining purposes, the Land •peoified in the Schedule hereunder, being Leases registered by Lessor under the G-old-fields' Act, 1866. Jackeoh Kbddeli, Warden. SCHEDULE. No. I.—Gold Mining Lease, No. 233, granted to tfee City of Dunedin Gold Mining Company (Registered) on the 29th of April, 1871. Area, four acres three roods and I twenty-six perches; situated at Tararw, and bounded on all side by supposed unoccupied ground. No. 2. —Gold Mining Lease, No 238, granted to the Nolan's Candlelight No. 1 Gold Mining Company (Registered). Area, five acres two roods and seven perches; situated at Waiotahi, bounded easterly by Jate Multum in Parvo lease, on all other | eides .by unoccupied ground. 1166 General Notices OTAGO GOLD MINING COMPANY . (Registebed.) NOTICE OF EXTRAORDINARY MEETING. NOTICE is hereby given that an Extraordinary Meeting of the Ot»go Gold Mising Company (Regis" ered) will be held in the large room of the New Zealand Insurance Company's Buildings, Queen street, Auckland, on THURSDAY, 21st October, 1875, at 2 o'clock p.m., for the purpose of considering and pasting (if approved) the following resolutions: — That the Otago Gold Mining Company (Registered) bo wound up under clause 112 of the Mining Companies Act, 1872. That a new Company be formed, to be called the Olago Quartz Mining Company (Limited), to be registered under the Joint Stock Companies Act, 1860, and its amendments, for the purpose of acquiring the property 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-isiued to the public at such time and rates as the Directors may think fit, in order that the Dumber of shares in 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 ench, fully paid up, and 6,000 of £1 each on which £1 per share may be called up. That o» eh 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 now Company on which £1 may fee called up shall be offered to Shareholders in the old Company for every share held by them. That holders of euch new rhares shall, without regard to the nominal value thereof or the amount called up thereon, be on the same footing a* the holders of the paid-up shares, and shall be entitled equally with them to the property of the Company arid to share in all dividends and profits. That such offer shall be made to each Shareholder by notice specifying the number of shares 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 {leprsifc of one shilling shall be paid, and the remainder of the £1 per share be from time to time called up (if required) in tuch instalments as the D rectors think fit. That after the expiration of the time liniited 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 ac required, such share?, shall become the propertyof the Company, and may, wi> h other Shares the properly of the Company, be from time to time iold by the Directora in such numbers, at such times, in such manner, and for such price, as the Directors think fit. That William Flood (Legal Manager) be appointed as Liquidator for the old Company, and that all book?, documents, and accounts thereof be left in his custody for such period as he may deem necessary, but not for a less period than six months. That after realizing the assets and liquidating the debts of the old Company, the balance in hand (if any) be distributed as a dividend, j)ro rota, amongst the original j Shareholders. Tbat notice of this Company having been 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, 1 Manager. 5, Insurance Buildiuga, Auckland, Sept. 25,1875. NOTICE TO MERCHANTS, SHAREBROKERS MINE MANAGERS, ETC. TiiE LATEST CONVENIENCE mELEGBAPH FORMS (No. 171) bound in Books of 100 each, with Block for keeping memorandum of telegrams, Just Published at the IVBHiHG Stab office. These handy little books are coming info reHoral use in Auckland, and other places, amongst all classes of businee men having to transmit important telegrams L 7l VERY variety of Label for Soda-water j Manufacturers, in letter-press. Superior designs iv lithograph, at the EVHFIHa Stab Office.