Page 4 Advertisements Column 1

Thames Star, Volume VII, Issue 2107, 5 October 1875, Page 4

Government Notices UNDER SECTION 109, GOLD MINING DISTEICTS ACT, 1873. Warden's Office, GiMhamstown, 30th September, 1875. A PPLICATIONS may be made to me in ix writing, ur>on Thtjbsday, the 4th duy of November, 1875, for t lie right to occupy, for Golrimining puvpoßcs, the Land specified in the Schedule hereunder, being Leases registered by Lessor under the Goldfields' Act, 1866. Jackson Kebdelt/, Warden. SCHEDULE. No. I.—Gold Mining Lease, No. 233, granted to (ke Citj of Dunedin Geld Mini g Company (Regis'ered) on the 29th of April, 1871. Area, four acres three roods and twenty-fix perchee; situated at Tarara, and bounded on nil side by supposed unoccupied ground. No. 2. —Gold Mining Lease, No 238, granted to tho Nolan's Cundle'ight No. 1 Gold Mining Ci lnpany (Registered). Area, five acres two roods end seven perches; siiuated at Waiotabi, bounded easterly by late Multurn in Parvo kase, on all other sides by unoccupied ground. 1166 General Notices OTAGO GOLD MINING COMPANY (Eegistebed.) NOTICE OF EXTRAORDINARY MEETING. "VTOTICE is hereby given that an ExtraJLM ordinary 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 Comparies 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, and thin the remaining 98 be re iaf ued to the public at such time »nd rates as the Directors may think fit, in order tf at Ihe number of shares ia 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«ch Shareholder in the new Company shall bo 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 fee called up shall be offered to Shareholders in the old Company for every share held by then. 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 oil 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*e offer, if not accepted, will be deemed to be declined. That on the acceptanre of such shares a deptsit of one shilling shall be paid, and the remainder ef the £1 per share be from time to time ca led up (if required) in such 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 de» clines to accept the shares offered, or on failure to pay the deposit as required, such shares, shallbecome tbe property of the Compauy", and may, with other Shares the property of the Company, be from time to time gold by the Directors in such numbers, at Biich timeß, in such manner, and for such price, as the Directors think fit. That William Mood (Legal Manager) be appointed as Liquidator for the old Company, and that oil booke, 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 rata^ amongst the original Shareholders. ■* Toat notice of this Company having teen 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, Insurance Buildings, Auckland, Sept. 25, 1875. NO TICE TO MERCHANTS, SHAREBRQKERS MINE MANAGERS, ETC. Tniß LATEST CONVENIENCE HrtELEGRAPH FOBMS (No. 171) bound JL ■» • . .. in Books of 100 each, with Block for beeping memorandum of telegrams, Just Published at the Evening Stab office. These handy little hooks are coming info teneral use in Auckland, and other places, amongst all classes of businer men having to transmit important telegrams T7VERY variety of Label for. Soda-water mjj Manufacturers, in letter-press. Superior designs in lithograph, at the Evening Stab Office. _ I