Page 4 Advertisements Column 3

Thames Star, Volume VII, Issue 2114, 13 October 1875, Page 4

■: Government Notices UJSTDEE SECTION 100, GOLD MINING DISTRICTS" ACT,. 1873. Warden's OQice, Grahams'own, 30th September, 1875. A IMPLICATIONS may be made to me in ;OL writing, u> on Thursday, the 4th duy of November, 1875, for the right to occupy, for Goldmining purposes, the Laud ipeaifled in the Schedule bereunder, being Leases registered by Lessor u'sder the Goldfields' Act, 1866. .Tacksok Keddell, Warden. SCHEDULE. No. I.—Gold Mining Lease, No. 233, granted to the City of Dunedin Gold Mini g Com- . pany (Registered) on the 29th of April, 1871. Area, four acres three roods and twenty-six perthe*; situated at Tararu, and bounded on all side by supposed unoccupied ground. No. 2.—Gold Mining Lease, No 238, granted to the Nolan's Candle ight No. 1 Gold Mining Gmpany (Registered). Area, five acres two roods and Beven perches ; situated at Waiotahi, bounded easterly by late Multuin in Parvo kase, on all other Bides by unoccupied ground. 1166 General Notices OTAGO GOLD MINING COMPANY (Registered.) NOTICE OP EXTRAORDINARY : MEETING. NOTICE is hereby given that an Extraordinary 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 regisrered under thai 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-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 eßch 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 be called up shall ba offered to Shareholders in the old Company for cv*ry 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 a* 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 share* 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 acceptance of such shares a depi sit of one shilling shall be paid, and the remainder sf the £1 per share be from time to time called up (if required) in such instalments as the D rectors think fit. That after the expiration of the time limited for the licceptanee 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 onfailure to pay the deposit as required, such shares, shall become the property of the Company, 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, 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 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. Tuat 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, Manager. 5, Insurance Buildings, Auckland, Sept. 25,1875. NOTICE TO MERCHANTS, SHAREBROKERS MINE MANAGERS, ETC. THE LATEST CONVENIENCE mELEGBAPH FOBMS (No. 171) bound in Books of 100 each, with-Block for keeping memorandum of telegrams, Just Published at the EvßNiHa'Stab office. These handy little books are coming info ?eaeral. use in Auckland, and other places, •unongst all classes of busines men having to transmit important telegrams EVERY, variety of Label for Soda-water Manufacturers, in letter-press. Superior designs in lithograph, at the ~ Brasilia fh'Afc Office.