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Australian Agricultural Company (London Office) deposit 3
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Australian Agricultural Company (London Office) deposit 3

  • AU NBAC 160
  • Deposit
  • 1824 - 1976

Australian Agricultural Company (AACo) records including minutes of meetings of the Courts of Directors, reports, financial records, share and shareholders' ledgers, stock and share registers, share and stock transfer certificates, correspondence; deeds, agreements and other legal documents between AACo and the Peel River Land and Mineral Company Ltd; records and working papers of subsidiary companies; records of Dark's Ice & Cold Storage Ltd including annual reports, balance sheets and accounts; station records including livestock returns and rainfall; and maps of Newcastle and surrounding district. The deposit also includes minutes, annual reports, auditors' reports and financial records of AA & P Joint Holdings Limited and Union Pastoral Investments Limited.

Australian Agricultural Company

Legal and related papers

Contents: S. Roads at Warrah 1884 T. 'From the Strong room at the Bank of Australasia': Form of deed of grant conveying land 1848, NSW Certificate of Registration for AA Properties Ltd 1958, Royal Charter (copy), Extract from ledger re sale of Peel Estate 1853 U. UK Stamp Duties Act (1889), Act (1873), Act (1924), Act (1957) V. AA Company Draft Bill 1880 - 1886 W. NSW Railways Act and papers concerning use of the AACo's siding 1886 X. Authority to mine under the Pacific Ocean (Sea Pit) 1886 - 1900 Y. Papers concerning the resumption of Newcastle Wharf c. 1887 Z. Coal Agents - Girvan and Roper 1890 (aa) Hamilton Pit disaster 1890 (ab) NSW Death Duties Act 1899 (ac) Governor's (AP Blake) visit to Australia 1899 (ad) Securities 1900 - 1910 (ae) Land Subsidence at Newcastle 1907.

Legal and related papers

Contents: J. Opinion on the reservation of minerals in conveyances 1852 K. Executors of Sir Mathew Ridley re shares 1853 L. Peel River Land and Mineral Company shares - James Norton, Walter Stevenson Davidson and John Henderson M. German emigrants' contracts 1853 N. Ship Edmond - damage to cargo 1856 O. Lease of Warrah to Clive and Hamilton 1856 - 1861 P. Platt's Estate 1861 Q. Report on Dunlop Station 1881 R. Original share certificates 1825.

Legal and related papers

Contents: A. Act (1824, 1830, 1846, 1853, 1857, 1873, 1881, 1912), Royal Charter 1824, Crown Grant 1847, By-laws 1873 B. NSW Bill to enable the AACo to construct a railway at Newcastle and employ thereon steam locomotive engines 1857, UK Bill for the AACo 1857, UK Canada Company's Act 1856, Bylaws 1873, Companies Act - First Schedule 1862, Act 1853, 1857, 1873, 1881, UK Finance Act 1894 C. Act 1892, Regulations 1953, Amended schedules 1912 D. Formation meeting (3 copies) E. Royal Charter (mss copy by JS Brickwood), Certificate of formal registration as a joint stock company 1845, Plan 1824 F. Papers relating to the purchase of the Coal Wharf at Miller's Point, Sydney 1846 G. Legal opinion as to the distribution of profits from land sales 1852 H. Correspondence concerning the 1846 Act and the formation of the Peel River Land and Mineral Company 1853 I. Papers re FL Ebsworth and the purchase of land at Port Stephens 1849 - 1856.

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