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Board of Directors Minutes of Meetings

AU NBAC N39-1 · Item · 1865 - 1870

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 2

AU NBAC N39-2 · Item · 1869 - 1872

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 3

AU NBAC N39-3 · Item · 1872 - 1876

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 5

AU NBAC N39-4 · Item · 1879 -1881

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 6

AU NBAC N39-5 · Item · 1881 - 1884

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 7

AU NBAC N39-6 · Item · 1884 - 1886

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 8

AU NBAC N39-7 · Item · 1887 - 1889

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 9

AU NBAC N39-8 · Item · 1889 - 1890

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 10

AU NBAC N39-9 · Item · 1890 - 1891

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 11

AU NBAC N39-10 · Item · 1891 - 1893

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 12

AU NBAC N39-11 · Item · 1893 - 1894

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 1 (reorganised company)

AU NBAC N39-12 · Item · 1894 - 1895

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 2

AU NBAC N39-13 · Item · 1895 - 1897

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 3

AU NBAC N39-14 · Item · 1897 - 1899

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 4

AU NBAC N39-15 · Item · 1899 - 1902

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 5

AU NBAC N39-16 · Item · 1902 - 1904

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 6

AU NBAC N39-17 · Item · 1904 - 1907

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 7

AU NBAC N39-18 · Item · 1907 - 1910

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 9

AU NBAC N39-19 · Item · 1913 - 1916

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 10

AU NBAC N39-20 · Item · 1916 - 1920

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings vol 11

AU NBAC N39-21 · Item · 1920 - 1924

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings

AU NBAC N39-22 · Item · 1924 - 1930

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings

AU NBAC N39-23 · Item · 1930 - 1936

Part of Dalgety Limited London Office deposit 2

Board of Directors Minutes of Meetings (supplementary to Board Minutes)

AU NBAC N39-24 · Item · 1941 - 1946

Part of Dalgety Limited London Office deposit 2

Articles of Association, Trust Deeds.

AU NBAC N39-25 · Item · 1897

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 1

AU NBAC N39-26 · Item · 1902 - 1903

Part of Dalgety Limited London Office deposit 2

Index to Minutes of Finance Committee Meetings number 1

AU NBAC N39-27 · Item · 1902 - 1915

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 2

AU NBAC N39-28 · Item · 1903 - 1904

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 3

AU NBAC N39-29 · Item · 1904 - 1905

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 4

AU NBAC N39-30 · Item · 1905 - 1906

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 5

AU NBAC N39-31 · Item · 1906 - 1908

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 6

AU NBAC N39-32 · Item · 1908 - 1909

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 7

AU NBAC N39-33 · Item · 1909 - 1911

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 8

AU NBAC N39-34 · Item · 1911 - 1913

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 9

AU NBAC N39-35 · Item · 1913 - 1915

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 10

AU NBAC N39-36 · Item · 1915 - 1917

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 11

AU NBAC N39-37 · Item · 1917 - 1922

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 12

AU NBAC N39-38 · Item · 1923 - 1929

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 13

AU NBAC N39-39 · Item · 1929 - 1934

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 14

AU NBAC N39-40 · Item · 1934 - 1938

Part of Dalgety Limited London Office deposit 2

Minutes of Finance Committee Meetings volume 15

AU NBAC N39-41 · Item · 1939 - 1940

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's Private press copy leterbook no. 1

AU NBAC N39-42 · Item · Aug 1871 - Dec 1878

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's Private press copy leterbook no. 2

AU NBAC N39-43 · Item · Jan 1876 - Nov 1879

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's Private press copy leterbook no. 3

AU NBAC N39-44 · Item · Jul 1879 - May 1882

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's Private press copy leterbook no. 4

AU NBAC N39-45 · Item · May 1882 - Jul 1889

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's Private press copy leterbook no. 5

AU NBAC N39-46 · Item · Aug 1899 - Feb 1993

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's cash book

AU NBAC N39-47 · Item · Jul 1873 - May 1879

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's cash book

AU NBAC N39-48 · Item · May 1879 - Jul 1883

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's journal

AU NBAC N39-49 · Item · Jan 1871 - Oct 1876

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's journal

AU NBAC N39-50 · Item · Nov 1876 - Dec 1879

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's Ledger

AU NBAC N39-51 · Item · Dec 1864 - Dec 1870

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's Ledger B

AU NBAC N39-54 · Item · Dec 1870 - Dec 1883

Part of Dalgety Limited London Office deposit 2

F.G Dalgety's Ledger C

AU NBAC N39-55 · Item · Dec 1883 - Apr 1894

Part of Dalgety Limited London Office deposit 2

Minutes of Meetings No. 10

AU NBAC N39-56 · Item · Oct 1920 - Jun 1925

Part of Dalgety Limited London Office deposit 2

Minutes of Meetings No. 11

AU NBAC N39-57 · Item · Jul 1925 - Mar 1931

Part of Dalgety Limited London Office deposit 2

Minutes of Meetings No. 12

AU NBAC N39-58 · Item · Apr 1931 - Dec 1938

Part of Dalgety Limited London Office deposit 2

Minutes of Meetings No. 13

AU NBAC N39-59 · Item · Jan 1939 - Dec 1947

Part of Dalgety Limited London Office deposit 2

Minutes of Meetings No. 14

AU NBAC N39-60 · Item · Jan 1948 - Aug 1955

Part of Dalgety Limited London Office deposit 2

Minutes of Meetings No. 15

AU NBAC N39-61 · Item · Aug 1955 - Mar 1959

Part of Dalgety Limited London Office deposit 2

Minutes of Meetings No. 16

AU NBAC N39-62 · Item · Mar 1959- Dec 1961

Part of Dalgety Limited London Office deposit 2

Index to Minutes of Meetings No. 16

AU NBAC N39-63 · Item · Mar 1959- Dec 1961

Part of Dalgety Limited London Office deposit 2

Directors Reports and Balance Sheets vol 1

AU NBAC N39-64 · Item · 1885 - 1909

Part of Dalgety Limited London Office deposit 2

Directors Reports and Balance Sheets vol 2

AU NBAC N39-65 · Item · 1910 - 1920

Part of Dalgety Limited London Office deposit 2

Directors Reports and Balance Sheets vol 3

AU NBAC N39-66 · Item · 1921 - 1934

Part of Dalgety Limited London Office deposit 2

Directors Reports and Balance Sheets vol 4

AU NBAC N39-67 · Item · 1935 - 1946

Part of Dalgety Limited London Office deposit 2

Minutes of Statutory/General Meetings of Shareholders

AU NBAC N39-68 · Item · Jul 1884 -Nov 1961

Part of Dalgety Limited London Office deposit 2

African Mercantile Co.Ltd Minutes of Board of Directors' meetings

AU NBAC N39-69 · Item · 1915 - 1924

Part of Dalgety Limited London Office deposit 2

African Mercantile Co.Ltd Minutes of Board of Directors' meetings

AU NBAC N39-70 · Item · 1924 - 1930

Part of Dalgety Limited London Office deposit 2

African Mercantile Co.Ltd Minutes of Board of Directors' meetings

AU NBAC N39-71 · Item · 1930 - 1938

Part of Dalgety Limited London Office deposit 2

African Mercantile Co.Ltd Minutes of Board of Directors' meetings

AU NBAC N39-72 · Item · 1938 - 1948

Part of Dalgety Limited London Office deposit 2

African Mercantile Co.Ltd Minutes of Board of Directors' meetings

AU NBAC N39-73 · Item · 1948 - 1952

Part of Dalgety Limited London Office deposit 2

African Mercantile Co.Ltd Minutes of Board of Directors' meetings

AU NBAC N39-74 · Item · 1952 - 1956

Part of Dalgety Limited London Office deposit 2

African Mercantile Co.Ltd Minutes of Board of Directors' meetings

AU NBAC N39-75 · Item · 1952 - 1961

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Memorandum and Articles of Association, revised 1956,

AU NBAC N39-77 · Item · 1956

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Annual Summaries of Shareholding and Members, Balance Sheets and Directors* Reports, submitted to Companies Registration Office, Edinburgh.

AU NBAC N39-78 · Item · 1934 - 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Annual Summaries of Shareholding and Members, Balance Sheets and Directors* Reports, submitted to Companies Registration Office, Edinburgh.

AU NBAC N39-79 · Item · 1970 - 1972

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Notices of change of Directors, Secretary etc.

AU NBAC N39-80 · Item · 1950 - 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Register of Shareholders

AU NBAC N39-81 · Item · Sep 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Discharge of Directors' interests, proxies, retirements etc.

AU NBAC N39-82 · Item · 1961 - 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements.

AU NBAC N39-83 · Item · 1969 - 1970

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements.

AU NBAC N39-84 · Item · 1969 - 1971

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements.

AU NBAC N39-85 · Item · 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements.

AU NBAC N39-86 · Item · 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd NZAL Attornies’ correspondence relating to takeover by Dalgety and share transfer arrangements.

AU NBAC N39-87 · Item · 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Secretary’s correspondence with Giyn, Mills & Co., NZAL's Registrar, relating to takeover by Dalgety and Share transfer arrangements

AU NBAC N39-88 · Item · 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Secretary’s correspondence with Giyn, Mills & Co., NZAL's Registrar, relating to takeover by Dalgety and Share transfer arrangement

AU NBAC N39-89 · Item · 196

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Death Duties papers re Estate of D.G. Mul1er, a shareholder

AU NBAC N39-90 · Item · 1962 - 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Companies' Death Duties Returns, NSW Returns and correspondence, Sydney Office.

AU NBAC N39-91 · Item · 1934 - 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Death and Succession Duty Calculations

AU NBAC N39-92 · Item · 1956 - 1962

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Death and Succession Duty Calculations

AU NBAC N39-93 · Item · 1962 - 1968

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Death and Succession Duty Calculations

AU NBAC N39-94 · Item · 1968 - 1969

Part of Dalgety Limited London Office deposit 2

African Mercantile Co Ltd - photograph album

AU NBAC N39-76 · Item · circa 1950 - 1958

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd Colonial Telegrams - copies of telegrams to and from Sydney and Dunedin offices, and Edinburgh office

AU NBAC N39-95 · Item · Oct 1963 - Nov 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd - Papers relating to Dalgety takeover offer - dissenting shareholders, etc

AU NBAC N39-96 · Item · circa 1968 - 1963

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd - Papers relating to NZAL's records transfer to Dalgety, or to Scottish Record office

AU NBAC N39-97 · Item · 1969

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd - Certificates of Reduction of Capital

AU NBAC N39-98 · Item · 1888, 1948 - 1949

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd - New lease of NZAL's premises in Edinburgh

AU NBAC N39-99 · Item · 1965

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd - employees liability insurance policies with Norwich Union/Scottish National, with other policies.

AU NBAC N39-100 · Item · 1897 - 1968

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd - reports on the issue and cancellation of NZAL shares and debentures, with some Annual Reports and Balance Sheets.

AU NBAC N39-101 · Item · 1917 - 1932

Part of Dalgety Limited London Office deposit 2

New Zealand and Australian Land Co Ltd - Underwriters Claims Book. Wool Clip 1936-1969, notes on quantities, prices, taxes etc

AU NBAC N39-102 · Item · 1936 - 1969

Part of Dalgety Limited London Office deposit 2

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