Showing 41 results

Minutes of the meetings of the committee of debenture stock holders and of trustees of debenture holders Add to clipboard

AU NBAC 88-1 · Item · 1895 - 1938

Part of Goldsbrough Mort and Company London Office records

Includes proof copies of the supplementary consolidating trust deed (1939) and resolutions dated 21 Nov 1938.

Trust deed between GM & Co Ltd and the trustees of debenture holders Add to clipboard

AU NBAC 88-2-1 · Item · 20 Dec 1893

Part of Goldsbrough Mort and Company London Office records

Agreement between the trustees for debenture holders and TJ Finlay to act as their representative at the Board of Directors in Melbourne Add to clipboard

AU NBAC 88-2-2 · Item · 29 Jun 1894

Part of Goldsbrough Mort and Company London Office records

Deed relating to Aramac Station between GM & Co Ltd and the trustees for debenture holders Add to clipboard

AU NBAC 88-2-3 · Item · 30 Jul 1894

Part of Goldsbrough Mort and Company London Office records

Certificate of agreement of Melbourne Board as to the necessary application to the trustees to obtain release of money to enlarge business premises of the company in Melbourne Add to clipboard

AU NBAC 88-2-4 · Item · 7 Aug 1894

Part of Goldsbrough Mort and Company London Office records

Undertaking by the London Board of Directors to deal with 'A' stock in an approved manner Add to clipboard

AU NBAC 88-2-5 · Item · 5 Sep 1895

Part of Goldsbrough Mort and Company London Office records

Agreement between GM & Co Ltd and various banks for dealing with financial matters Add to clipboard

AU NBAC 88-2-6 · Item · 3 Oct 1895

Part of Goldsbrough Mort and Company London Office records

Supplemental trust deed between GM & Co Ltd and the trustees for debenture holders to secure 'A' and 'B' stock and interest Add to clipboard

AU NBAC 88-2-7 · Item · 12 Dec 1895

Part of Goldsbrough Mort and Company London Office records

Power of attorney between GM & Co Ltd and RG Casey on his visit to England Add to clipboard

AU NBAC 88-2-8 · Item · 30 Jul 1900

Part of Goldsbrough Mort and Company London Office records

Power of attorney between GM & Co Ltd and RG Casey on his visit to England Add to clipboard

AU NBAC 88-2-9 · Item · 29 Feb 1904

Part of Goldsbrough Mort and Company London Office records

Power of attorney between GM & Co Ltd and RG Casey on his visit to England Add to clipboard

AU NBAC 88-2-10 · Item · 4 Mar 1907

Part of Goldsbrough Mort and Company London Office records

Power of attorney between GM & Co Ltd and RG Casey on his visit to England Add to clipboard

AU NBAC 88-2-11 · Item · 14 Mar 1910

Part of Goldsbrough Mort and Company London Office records

Scheme of arrangment as proposed by GM & Co Ltd to the trustees for debenture holders Add to clipboard

AU NBAC 88-2-12 · Item · 3 Jan 1901

Part of Goldsbrough Mort and Company London Office records

Memorandum of agreement between GM & Co Ltd and the trustees for debenture holders about the modification of the scheme of arrangement Add to clipboard

AU NBAC 88-2-13 · Item · 20 Jun 1901

Part of Goldsbrough Mort and Company London Office records

Supplemental trust deed between GM & Co Ltd and the trustees for debenture holders for modifying the deed of 12 Dec 1895 Add to clipboard

AU NBAC 88-2-14 · Item · 21 Oct 1901

Part of Goldsbrough Mort and Company London Office records

Declaration of trust between GM & Co Ltd and EV Reid and RG Casey about investments of the company Add to clipboard

AU NBAC 88-2-15 · Item · 21 Nov 1901

Part of Goldsbrough Mort and Company London Office records

Declaration of trust between GM & Co Ltd and EV Reid and TS Hall about investments of the company Add to clipboard

AU NBAC 88-2-16 · Item · 5 Feb 1903

Part of Goldsbrough Mort and Company London Office records

Lease by William Shepheard to GM & Co Ltd of offices in Leadenhall Street, London for 7 years Add to clipboard

AU NBAC 88-2-17 · Item · 27 Aug 1903

Part of Goldsbrough Mort and Company London Office records

Declaration of trust between GM & Co Ltd and EV Reid and AJ Pugh about investments by the company Add to clipboard

AU NBAC 88-2-18 · Item · 10 Nov 1903

Part of Goldsbrough Mort and Company London Office records

Agreement between GM & Co Ltd and AJ Pugh for his appointment as Manager and Secretary of the London Office of the company Add to clipboard

AU NBAC 88-2-19 · Item · 25 Aug 1905

Part of Goldsbrough Mort and Company London Office records

Revocation of power of attorney given to EV Reid and AJ Pugh by JM Niall Add to clipboard

AU NBAC 88-2-20 · Item · 5 Sep 1905

Part of Goldsbrough Mort and Company London Office records

Revocation of power of attorney given to EV Reid and AJ Pugh by JM Niall Add to clipboard

AU NBAC 88-2-20 · Item · 5 Sep 1905

Part of Goldsbrough Mort and Company London Office records

Declaration of trust between GM & Co Ltd and AJ Pugh and RG Anderson about investments of the company Add to clipboard

AU NBAC 88-2-21 · Item · 25 Jun 1909

Part of Goldsbrough Mort and Company London Office records

Supplemental trust deed between GM & Co Ltd and the trustees of the debenture holders to amend previous trust deeds Add to clipboard

AU NBAC 88-2-22 · Item · 12 Oct 1910

Part of Goldsbrough Mort and Company London Office records

Deeds of charge between GM & Co Ltd and the trustees for the debenture holders over assets of the company in Victoria to secure the interest for the 'B' stock Add to clipboard

AU NBAC 88-2-23 · Item · 27 Aug 1912

Part of Goldsbrough Mort and Company London Office records

Declaration of trust between GM & Co Ltd and AJ Pugh and HA Wilson about investments of the company Add to clipboard

AU NBAC 88-2-24 · Item · 11 Apr 1913

Part of Goldsbrough Mort and Company London Office records

Request and undertaking for GM & Co Ltd to the trustees of the debenture holders for the release of land to be sold Add to clipboard

AU NBAC 88-2-25 · Item · 15 Jan 1914

Part of Goldsbrough Mort and Company London Office records

Appointment of new trustee by MR Pryor, G Dunlop and GM & Co Ltd of Sir George Houstoun Reid, vice R Campbell deceased Add to clipboard

AU NBAC 88-2-26 · Item · 12 Oct 1916

Part of Goldsbrough Mort and Company London Office records

Appointment of new trustee by MR Pryor, G Dunlop and GM & Co Ltd of Lord Carmichael, vice Sir George Houstoun Reid deceased Add to clipboard

AU NBAC 88-2-27 · Item · 13 May 1919

Part of Goldsbrough Mort and Company London Office records

Appointment of new trustee by Lord Carmichael, G Dunlop and GM & Co Ltd of Major HW Hall , vice MR Pryor deceased Add to clipboard

AU NBAC 88-2-28 · Item · 14 Jul 1921

Part of Goldsbrough Mort and Company London Office records

Appointment of new trustee by Lord Carmichael, HW Hall and GM & Co Ltd of Major GL Burnham, vice G Dunlop deceased Add to clipboard

AU NBAC 88-2-29 · Item · 5 Jan 1923

Part of Goldsbrough Mort and Company London Office records

Supplemental trust deed between Lord Carmichael, HW Hall and GM & Co Ltd about appointment of trustees Add to clipboard

AU NBAC 88-2-30 · Item · 5 Jan 1923

Part of Goldsbrough Mort and Company London Office records

Letter from GM & Co Ltd to the trustees for the debenture holders about permission to sell a small parcel of land at the company's wool stores at Pyrmont, New South Wales Add to clipboard

AU NBAC 88-2-31 · Item · 2 Nov 1938

Part of Goldsbrough Mort and Company London Office records

Supplemental consolidating trust deed between GM & Co Ltd and HW Hall and GL Burnham relating to 'A' and 'B' debenture stock Add to clipboard

AU NBAC 88-2-32 · Item · 15 Mar 1939

Part of Goldsbrough Mort and Company London Office records

Balance sheets, profit and loss accounts and supporting detailed accounts Add to clipboard

AU NBAC 88-3 · Item · 1910 - 1918

Part of Goldsbrough Mort and Company London Office records

Presscopy letterbook of 'special' letters, together with financial statements and estimates, sent by AA Elder, Manager of the London Office to the General Manager of the Head Office, Melbourne Add to clipboard

AU NBAC 88-4 · Item · 1935 - 1942

Part of Goldsbrough Mort and Company London Office records

Presscopy letterbook of letters sent by AA Elder, Manager of the London Office to the General Manager of the Head Office, Melbourne Add to clipboard

AU NBAC 88-5 · Item · 1939 - 1943

Part of Goldsbrough Mort and Company London Office records

Presscopy letterbook of letters sent by AA Elder, Manager of the London Office to the Adelaide, Brisbane, Perth and Sydney offices Add to clipboard

AU NBAC 88-6 · Item · 1939 - 1948

Part of Goldsbrough Mort and Company London Office records

Presscopy letterbooks of 'General Letters' and cables sent by AA Elder, Manager and HA Wilson, Secretary of the London Office Add to clipboard

AU NBAC 88-7 · Item · 1942 - 1945

Part of Goldsbrough Mort and Company London Office records

Wool sales account book, no. 2, London Office Add to clipboard

AU NBAC 88-8 · Item · 1932 - 1948

Part of Goldsbrough Mort and Company London Office records

Goldsbrough Mort and Company London Office records Add to clipboard

AU NBAC 88 · Deposit · 1893 - 1948

Records of the London office including minute books, accounts, balance sheets and letter books.

Goldsbrough Mort and Company