Page 4 Advertisements Column 1

Thames Star, Volume VII, Issue 2109, 7 October 1875, Page 4

Government Notices USDEE SECTION 109, GOLD MINING DISTEICTS ACT, 1873. Warden's Office, Gruhamsfown, 30th September, 18*75. A PPLICATIONS may be made to me in XJL writing, uron Thursday., the ith dt»y of November, 1875, for the right to occupy, j for Goldmining purposes, the Land specified in the Schedule hereunder, being Leases registered by Lessor under the Goldfields' Act, 1866. . Jackson Keddeli,, Warden. ' SCHEDULE. No, I.—Gold Mining Lease, No. 233, granted to tke City of Dunedin Gold Mini g Company (Begistered) on the 29th of April, 1871. Area, /our acres threb roo'ls and twenty-six perches; situated at Tararia, and bounded on all side by supposed unoccupied ground^ No. 2.-r-Golrl Mining Lease, No 238, granted to the Nolan's' Candle'ight No. 1 Gold Mining Company (Registered). Area, five* acres two roods and seven perches ; situated at WaiotaM, bounded easterly by late Multum in Parvo kase, on all other sides bylirioccupied- ground. ? 1166 : Notices OTAGO GOLD MINING COMPANY (Registebed.) .>- NOTICE OF EXTRAORDINARY • v. ;.. MEETING. •,- : T^fOTICE is hereby given that an Ex*raJ_\j ordinary Meeting of the .Otago Gold Mining Company (Regis'ered). will i b© i held in the large room of the New Zealand Insurance Company's Buildings, Queen street, Auckland, on TEUKSDA^V 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 Conapany 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 tha> the remaining 98 be re-issued 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 e»ch Shareholder in the new Company shall be entitled to one fully paid-up share 'for every 6hare held by him in the old Cpmpany. That one share 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 Bhall be made to each Shareholder by notice specifying the number of share* to which he is entitled, and limiting a time within which t l c offer, if not accepted, will be deemed to be declined. That on the acceptance of such shares a dep< sib of one shilling shall be paid, and the remainder ©f the £1-per share be from time to time ca led up (if required) in such instalments aB the D rectors think fit. : That after the expiration of the time United for the acceptance of new shaves, 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, wMi other Shares the property of the Company, be from time to time cold by the Directors in such numbers, at such times, in such manner, and for Buch price, aB the Directors think fit. That William Flood (Legal Manager) be appointed as Liquidator for the old Company, and that all booko, documents, and accounts thereof be left in bis custody for such peri id as he may deem necessary, but sot 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. Teat notice of this Compauy4iaviug keen 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. NOTICE TO MERCHANTS, SHAREBROKERS MINE MANAGERS, ETC. TiiE LATEST CONVENIENCE mELEGBAPH FOBMS (No. 171) bourn? in Books of 100 each, with Block for keeping memorandum of telegrams, Just Published at the Evening Stab office. These handy little books are coming info general use in Auckland, and other places, amongst all classes of businee man having to transmit important telegrams EVERY variety of Label for Soda-water j Manufacturers, in letter-press. Superior desigiie in litlwgrbph, at the ETEM3Ta Stab Office. ' j