Page 4 Advertisements Column 2

Thames Star, Volume VII, Issue 2112, 11 October 1875, Page 4

Government Notices UNDER SECTION 109, GOLD MINING DISTRICTS ACT, 1873. Warden's Office, Grulnunstown, 30th September, 1875. A PrLICATIONS may be made to rue in J\. writing, uron Thursday, the 4th di.y of November, 1875, for the right to occupy, for Goldmining purposos, the Land specified in the Schedule hereunder, being Leases registered by Lessor under the Goldfields' Act, 18G6. Jacksox Keddem, Warden. SCHEDULE. No. I.—Gold Mining Lease, No. 233, granted to the City of Dunedin Gold Mini g Company (Registered) on the 29th of April, 1871. Area, four acres three roods and ■ twenty-Bix perches; situated at Tarara, 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 ieven perches ; situated at Waiotahi, bounded easterly by late Multum in Parvo lease, on all other tides by unoccupied ground. 1166 General Notices OTAGO GOLD MINING COMPANY ! (Begistebed.) NOTICE OF EXTRAORDINARY MEETING. "VTOTICE is hereby given that anEx'rai.M 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 Companies Act, 1872. That a now 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 operationa of the old company. That 2,200 of the forfeited shares belonging to the old Company be cancelled, and that the remaining 98 be reissued to the public at. such time nnd 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 ihall 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 euch 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 fee called up shall bo offered to Shareholders in the old Company for every share held by them. That holders of Btich new thares 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 bo deemed to be declined. That en the acceptance of such shares a depesit of one shilling shall be paid, and the remainder of the £1 per share ba from time to time called up (if required) in fuch instalments as the D rectors think fit. That after the expiration of the time limited for the tcceptance of new shares, or on receipt of an intimation from any Shareholder io whom notice is given that he declines to accept the shares offered, or on failure to pay the deposit as required, such shares, Bhall become the property of the Company, and may, wii h 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 such price, as the Directors think fit. That William Mood (Legal Manager) be appointed as Liquidator for the old Company, and that all books, documents, and accounts thereof be left in his custody for such period as he may deem necessary, bufc not for a lesa^ period than six months. That after realizing the assets and liquidating the debts of the old Company, the balance in band (if any) be distributed as a dividend, pro rata, amongst the original Shareholders. That notice of this Company having teen voluntarily wound up be advertised in two or more of the daily papers at Auckland ond the Thames, whereupon the old Company shallbe dissolved. W. FLOOD, Manager. 5, Insurance Buildings, Auckland, Sept. 25, 1875. NOTICE TO MERCHANTS, SHAREBROKERS MINE MANAGERS, ETC. TitE LATEST CONVENIENCE mBLEGEAPH FORMS (No. 171) bound in Books of 100 each, with Block for keeping > . ...... memorandum of telegrams, Just Published at the Evbnins Stab office. These handy little books are coming info general use in Auckland, and other places, amongst all classes of busines men haying to transmit important telegrams EVERY variety of Label for Soda-water Manufacturers, in letter-press. Superior design »iv lithograph, at the Evening Stab Office.