1766
THE NEW ZEALAND GAZETTE.
[No. 130

MOUNT AURUM GOLD-MINING COMPANY (LIMITED).

NOTICE is hereby given that JOHN PATRICK SPRING, of Dunedin, has been appointed the Manager of the Mount Aurum Gold-Mining Company (Limited), in place of Franz William Frederick Geisow, of Queenstown, resigned. Dated at Queenstown, the 5th December, 1883.

The common seal of the Mount Aurum Gold-Mining Company (Limited) was hereto affixed in the presence of
JOHN MACKAY,
EDMOND FITZGIBBON,
903 Two of the Directors of the said Company.

MOUNT AURUM GOLD-MINING COMPANY (LIMITED).

NOTICE is hereby given that the Registered Office of the Mount Aurum Gold-Mining Company (Limited) is transferred from Ballarat Street, Queenstown, to Princes Street, Dunedin, in the Provincial District of Otago. Dated at Queenstown, the 5th December, 1883.

The common seal of the Mount Aurum Gold-Mining Company (Limited) was hereto affixed in the presence of
JOHN MACKAY,
EDMOND FITZGIBBON,
904 Two of the Directors of the said Company.

HAURAKI GOLD-MINING COMPANY (LIMITED).

INCREASE OF CAPITAL.

I, the undersigned Manager, hereby give notice that an increase of capital of the above-named Company was, on the 14th day of November, 1883, resolved on.

The mode adopted for the increase is by issuing 10,000 new shares of one pound each, 1s. 1d. per share paid up, in addition to the twenty thousand shares now existing in the company. Five thousand of the shares are to be issued to the proprietors of the Excelsior Licensed Holding for payment of their mine; the remaining five thousand shares to be first offered to the shareholders at a premium of 10s. each, such offer to be open for fourteen days, at the expiration of which the five thousand shares, or any part thereof remaining unsold, to be offered to the public at the same premium; if then unsold, to be dealt with by the Directors, for the purchase of other claim or claims, or to be disposed of as they may determine for the benefit of the Company.

F. A. WHITE,
Manager.

C. ALEXANDER,
C. J. STONE,
} Directors.

17th November, 1883.

1. I, Francis Angus White, do solemnly and sincerely declare that the foregoing statement is, to the best of my knowledge and belief, true in every particular.

2. I am the Manager of the above-named company.

3. C. Alexander and C. J. Stone, whose signatures are affixed, are Directors of the said Company; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of an Act of the General Assembly of New Zealand, intituled “The Justices of the Peace Act, 1883.”

Taken before me—Joseph Newman, J.P.
883 F. A. WHITE.

STATEMENT of the Affairs of the Invincible Quartz-Mining Company (Limited), for the half-year ended 29th November, 1883, in accordance with section 135 of “The Mining Companies Act, 1872.”

Name of Company: The Invincible Quartz-Mining Company (Limited).

When formed, and date of registration: 8th September, 1880; 28th September, 1880.

Where business is conducted, and name of Legal Manager: Ballarat Street, Queenstown; Franz William Frederick Geisow.

Nominal capital: £21,000.

Amount of paid-up scrip given to shareholders: £14,000.

Number of shares in which capital is divided: 21,000.

Number of shares taken: 21,000.

Amount of calls made: 6s. per share on 7,000 ordinary shares, and £390 11s. 8d. on 14,000 paid-up shares, £2,490 11s. 8d., representing nominally £16,100.

Number of shareholders at time of registration of company: 7.

Amount of cash in hand: £99 18s. 4d.

Whether in operation or not: In operation.

Total amount of dividends declared: Nil.

Number of shares unallotted: Nil.

FRANZ WILLIAM FREDERICK GEISOW,
Manager.
901

STATEMENT of the Affairs of the Mount Aurum Gold-Mining Company (Limited), for the half-year ending 29th November, 1883, in accordance with section 135 of “The Mining Companies Act, 1872.”

Name of Company: Mount Aurum Gold-Mining Company (Limited).

When formed, and date of registration: 23rd August, 1880; 28th August, 1880.

Where business is conducted, and name of Legal Manager: Ballarat Street, Queenstown; Franz William Frederick Geisow.

Nominal capital: £12,000.

Amount of paid-up scrip given to shareholders: Nil.

Number of shares in which capital is divided: 12,000.

Number of shares taken: 12,000.

Amount of calls made: 13s. 11d., but virtually 2s. 9 99990/12000 d. per share.

Total amount of subscribed capital paid up: £1,691 12s. 6d., representing nominally £8,350.

Number of shareholders at time of registration of company: 7.

Amount of cash in hand: £40 12s. 10d.

Whether in operation or not: In operation on tribute.

Total amount of dividends declared: Nil.

Number of shares unallotted: Nil.

FRANZ WILLIAM FREDERICK GEISOW,
Manager.
905

BALANCE-SHEET of the Invincible Quartz-Mining Company (Limited), made up to the 29th day of November, 1883.

LIABILITIES.

Capital. £ s. d. £ s. d.

14,000 fully paid up £1 shares .. £14,000 0 0

On which was considered as having been paid at the floating of the Company .. 13,609 8 4 390 11 8

7,000 ordinary £1 shares .. 7,000 0 0

Less uncalled capital .. 4,900 0 0 2,100 0 0 2,490 11 8

Outstanding Liabilities.

W. L. Davies, for battery, races, road, &c. .. .. 1,658 12 11

Unpaid account .. .. 801 11 8 2,460 4 7

£4,950 16 3

ASSETS.

Properties.

Horses, saddles, and tools .. 72 14 3

Value of battery, shed, water-races, and cost of road .. 2,063 9 2

Cash in Bank of New Zealand .. 99 18 4 2,236 1 9

Profit and Loss.

Debit balance from half-year ended 1st June, 1883 .. .. 1,996 1 9

Dr. to expenses working mine for half-year ended 29th November, 1883 .. .. £1,221 16 7

Less proceeds of gold 503 3 10 718 12 9 2,714 14 6

£4,950 16 3

F. W. F. GEISOW,
Legal Manager.

Queenstown, 29th November, 1883.

I, Franz William Frederick Geisow, do solemnly and sincerely declare that the above statement is, to the best of my belief and knowledge, true in every particular; and I make this solemn declaration conscientiously believing the same to be true, and by virtue of an Act of the General Assembly of New Zealand intituled “The Justices of the Peace Act, 1882.”

F. W. F. Geisow.

Taken before me, at Queenstown, the 30th day of November, 1883—James Reid, J.P.

I hereby certify that I have examined the above balance-sheet, together with the books and vouchers of the Company for the six months ended the 29th day of November, 1883, and have found the same correct.

PHILIP B. BOULT,
Auditor.

Queenstown, 29th November, 1883.
902