Page 4 Advertisements Column 2

Thames Star, Volume VII, Issue 2116, 15 October 1875, Page 4

Government Notices -a ' ■ UJSTDEE SECTION 10U, GOLD MINING DISTRICTS ACT, 1873. Warden's Office, Grahams'own, 30th September, 1875. A PPLICATIONS may bo made to me in * J\. writing, uron Thursday, the 4th dt»y of 1875, for the right to occupy, for Goldmining purposes, the Land spooified in the Schedule hereunder, being Leases registered by Lessor under the Goldfields' Act, 1866. Jackbon Keddell, Warden. j • SCHEDULE. No. I.—Gold Mining Lease, No. 233, granted to the City of Dunedin Gold Mink g Company (Registered) on the 29th of April, 1871. Area, four acres three roods and twenty-six perches; situated at Tararta, 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 lato Multum in Parvo lease, on all other sides by unoccupied ground. 1166 General Notices OTAGO GOLD MINING COMPANY (Eegistebed.) NOTICE OF EXTRAORDINARY MEETING. NOTICE is hereby given: that an Ex'raordinary Meeting of the Otago Gold Mining Company (Registered) 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 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 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, nnd that the remaining 98 bo re-ißsued to the public at such time and rates as the Directors may think fit, in order that the number 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 each, fully paid up, and 5,000 of £1 each on which £1 per share may be called up. That each 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 Bhare in the new Company on which £1 may be called up shall be offered to Shareholders in the old Company for every share held by them. That holders of such new shares 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 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 deposit of one shilling shall be paid, and the remainder ef the.£l per share be from time to time called up (if required) in euch instalments as the.D rectors'think fit. That after the expiration of the time limited for the acceptance of new shares, or on receipt of an intimation from any Shareholder to whom notice is given that he declines to accept the shares :offeredi or on failure to pay the deposit as required, such shares, shall become the property of the Com,pany, and may, with other Shares the property •of the Company, be from time to time sold by the Directors in such numbers, at such times, ia 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, pro raia, amongst the original Shareholders. That notice of this Company having been voluntarily wound up be advertised in two or njore of the daily papers at Auckland and the | Thames, whereupon the old Company shall, be dissolved. • W. FLOOD, . ; ; ■;:••'. Manager.. 5, Insurance Buildings, Auckland, Sept. 25, 1875. NOTICE TO MERCHANTS, SHAREBROKERS MINE MANAGERS, ETC. TkE LATEST CONVENIENCE mELEGEAPH FORMS (No. 171) bound in Books of 100 eaoh, with Block for keeping memorandum of .telegrams, Just Published at the Bvbniho Stab office. These handy little books are coming into - 76Heral use in Auckland, and other places, amongst all, classes of businee men haying to transmit important telegrams EVERY variety of Label for Soda-water Manufacturers, in letter-press. Superior designs in lithograph, at the Evsmiftt Stab Office.