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James McEwan & Company Pty Ltd - Minute book containing minutes of proceedings at Annual General Meetings and Extraordinary Meetings of the shareholders (London), together with press reports of these meetings from The Bullionist and the Financial Times

AU NBAC N218-1 · Item · 1887, 1891-1903,

Part of McEwan's Limited records

James McEwan & Company Pty Ltd - Minutes of Directors' Meetings

AU NBAC N218-2 · Item · Jan 1930 - Nov 1953

Part of McEwan's Limited records

James McEwan & Company Pty Ltd - Minutes of Directors' Meetings

AU NBAC N218-3 · Item · Jan 1954 - Jun 1960

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Directors' Meetings

AU NBAC N218-5 · Item · Dec 1927 - Mar 1943

Part of McEwan's Limited records

James McEwan & Company Pty Ltd - Minutes of Directors' Meetings

AU NBAC N218-4 · Item · Jul 1960 - Jun 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Directors' Meetings (also Minutes of Shareholders' Meetings, Nov 1981 - Nov 1983)

AU NBAC N218-6 · Item · Jun 1943 - Aug 1982

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 5 (MC Zervos)

AU NBAC N218-7 · Item · 20 Sep 1982

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 7 (MC Zervos)

AU NBAC N218-9 · Item · 22 Nov 1982

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 6 (MC Zervos)

AU NBAC N218-8 · Item · 27 Oct 1982

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 8 (MC Zervos)

AU NBAC N218-10 · Item · 16 Dec 1982

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 9 (MC Zervos)

AU NBAC N218-11 · Item · 26 Jan 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 11 (MC Zervos)

AU NBAC N218-13 · Item · 23 Mar 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 10 (MC Zervos)

AU NBAC N218-12 · Item · 17 Feb 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 12 (MC Zervos)

AU NBAC N218-14 · Item · 20 Apr 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 13 (MC Zervos)

AU NBAC N218-15 · Item · 25 May 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 15 (MC Zervos)

AU NBAC N218-17 · Item · 19 Jul 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 14 (MC Zervos)

AU NBAC N218-16 · Item · 21 Jun 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 16 (MC Zervos)

AU NBAC N218-18 · Item · 17 Aug 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 17 (MC Zervos)

AU NBAC N218-19 · Item · 19 Sep 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 18 (MC Zervos)

AU NBAC N218-20 · Item · 18 Oct 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 19 (MC Zervos)

AU NBAC N218-21 · Item · 22 Nov 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 20 (MC Zervos)

AU NBAC N218-22 · Item · 15 Dec 1983

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 21 (MC Zervos)

AU NBAC N218-23 · Item · 24 Jan 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 23 (MC Zervos)

AU NBAC N218-25 · Item · 21 Mar 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 22 (MC Zervos)

AU NBAC N218-24 · Item · 16 Feb 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 24 (MC Zervos)

AU NBAC N218-26 · Item · 17 Apr 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 25 (MC Zervos)

AU NBAC N218-27 · Item · 22 May 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 26 (MC Zervos)

AU NBAC N218-28 · Item · 24 Jul 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 29 (IR Ballantine)

AU NBAC N218-31 · Item · 23 Oct 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 27 (MC Zervos)

AU NBAC N218-29 · Item · 21 Aug 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 28 (IR Ballantine)

AU NBAC N218-30 · Item · 18 Sep 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 31 (IR Ballantine)

AU NBAC N218-33 · Item · 11 Dec 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 30 (IR Ballantine)

AU NBAC N218-32 · Item · 20 Nov 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meeting No 35 (IR Ballantine)

AU NBAC N218-35 · Item · 16 Apr 1985

Part of McEwan's Limited records

McEwan's Victoria - Minutes of Management Meetings

AU NBAC N218-36 · Item · Mar-Jun 1984

Part of McEwan's Limited records

McEwan's Ltd - Minutes of Board Meetings No 32-34 (IR Ballantine)

AU NBAC N218-34 · Item · Jan-Mar 1984

Part of McEwan's Limited records

Master Hardware Manufacturers Pty Ltd - Minutes of Directors' Meetings

AU NBAC N218-37 · Item · Mar 1933 - Oct 1971

Part of McEwan's Limited records

Master Hardware Manufacturers Pty Ltd - Minutes of Directors' Meetings; Register of Directors, Managers and Secretaries; Register of Members; Transfer Journal

AU NBAC N218-38 · Item · Oct 1972 - May 1983

Part of McEwan's Limited records

McEwan's Home Improvements Pty Ltd - Minutes of Directors' Meetings; Register of Directors; Share Register; Transfer Journal

AU NBAC N218-40 · Item · Jul 1962 - May 1983

Part of McEwan's Limited records

McEwan's (Canberra) Pty Ltd / McEwan's Magnet Stores Pty Ltd / Three Eight Seven Pty Ltd - Minutes of Directors' Meetings; Share Register; Transfer Journal; Register of Directors, Managers and Secretaries

AU NBAC N218-39 · Item · Aug 1959 - Nov 1982

Part of McEwan's Limited records

McEwan House Pty Ltd - Minutes of Directors' and Shareholders' Meetings

AU NBAC N218-41 · Item · Nov 1951 - Nov 1962

Part of McEwan's Limited records

McEwan House Pty Ltd - Minutes of Directors' and Shareholders' Meetings; Register of Directors; Share Register; Transfer Journal

AU NBAC N218-42 · Item · Jul 1963 - May 1983

Part of McEwan's Limited records

James McEwan & Company Pty Ltd - Minutes of Shareholders' Meetings

AU NBAC N218-43 · Item · Nov 1929 - Nov 1963

Part of McEwan's Limited records

McEwan's (Mildura) Pty Ltd - Register of Directors, Managers and Secretaries; Register of Directors' Shareholdings

AU NBAC N218-45 · Item · 1962-1969

Part of McEwan's Limited records

Risbey's Pty Ltd / McEwan's (Mildura) Pty Ltd - Minutes of Directors' and Shareholders' Meetings

AU NBAC N218-44 · Item · Oct 1939 - Nov 1983

Part of McEwan's Limited records

Coles, Dyson & Hodson Retirement Fund - Minutes of Meetings and Resolutions of Trustees

AU NBAC N218-46 · Item · 1942-1958

Part of McEwan's Limited records

James McEwan & Company Pty Ltd Staff Superannuation Scheme - Minutes of Trustees' Meetings (Kalamazoo binder; includes financial records)

AU NBAC N218-48 · Item · 1945-1957

Part of McEwan's Limited records

McEwan's Staff Superannuation Fund - Minutes of Meetings and Resolutions of Trustees

AU NBAC N218-47 · Item · 1949-1971

Part of McEwan's Limited records

James McEwan & Company Pty Ltd / McEwan House Pty Ltd / Hardware Investments Company Pty Ltd - Share Register, plus Register of Mortgages, etc.

AU NBAC N218-49 · Item · 1927-1967

Part of McEwan's Limited records

McEwan's Ltd - Share Register

AU NBAC N218-50 · Item · 1928-1936

Part of McEwan's Limited records

McEwan's Ltd - Share Register

AU NBAC N218-51 · Item · 1929-1951

Part of McEwan's Limited records

McEwan House Pty Ltd - Shares and Share Capital Returns (1924-1982); Register of Directors, Managers and Secretaries (1926-1979)

AU NBAC N218-52 · Item · 1924-1982

Part of McEwan's Limited records

McEwan House Pty Ltd - Share Register

AU NBAC N218-53 · Item · 1954-1971

Part of McEwan's Limited records

McEwan House Pty Ltd - Share Register and cancelled share certificates

AU NBAC N218-54 · Item · 1971-1981

Part of McEwan's Limited records

Share Plan Agreements (Employees)

AU NBAC N218-55 · Item · 1974

Part of McEwan's Limited records

Voting Trust Agreement (Plantmore Pty Ltd and others; members of the Executive Group; Bartdon Pty Ltd; Canadian Tire Corporation Ltd; Abacus Nominees Pty Ltd)

AU NBAC N218-56 · Item · Jun 1980

Part of McEwan's Limited records

Master Hardware Manufacturers Pty Ltd - Cancelled share certificates

AU NBAC N218-57 · Item · 1981

Part of McEwan's Limited records

McEwan's Home Improvements Pty Ltd - Cancelled share certificates

AU NBAC N218-58 · Item · 1981

Part of McEwan's Limited records

Three Eight Seven Pty Ltd - Cancelled share certificates

AU NBAC N218-59 · Item · 1981

Part of McEwan's Limited records

McEwan's Ltd - Share Scrip Book

AU NBAC N218-60 · Item · 1928-1951

Part of McEwan's Limited records

McEwan's Ltd - Share Register produced by Coopers & Lybrand Share Registry Service

AU NBAC N218-62 · Item · Mar 1979 - Oct 1980

Part of McEwan's Limited records

McEwan's Ltd - Share Transfers (Preference Shares; Note holders)

AU NBAC N218-61 · Item · 1974-1978

Part of McEwan's Limited records

McEwan's Ltd - Share Register produced by Coopers & Lybrand Share Registry Service (shows ordinary dividend)

AU NBAC N218-63 · Item · Oct 1978 - Apr 1981

Part of McEwan's Limited records

McEwan's Ltd - Share Register produced by Coopers & Lybrand Share Registry Service

AU NBAC N218-65 · Item · Nov 1981

Part of McEwan's Limited records

McEwan's Ltd - Share Register produced by Coopers & Lybrand Share Registry Service (shows preference dividend)

AU NBAC N218-64 · Item · Dec 1978- Jun 1981

Part of McEwan's Limited records

Correspondence concerning 1958 and 1960 Trust Deeds

AU NBAC N218-67 · Item · 1965-1971

Part of McEwan's Limited records

McEwan's Ltd - Share Register produced by Coopers & Lybrand

AU NBAC N218-66 · Item · Jul-Aug 1982

Part of McEwan's Limited records

Correspondence concerning 1967 Trust Deed

AU NBAC N218-68 · Item · 1966-1978

Part of McEwan's Limited records

Correspondence concerning 1964 Share Issue

AU NBAC N218-69 · Item · 1964-1965

Part of McEwan's Limited records

Correspondence concerning 1972 Share Issue

AU NBAC N218-70 · Item · 1961-1973

Part of McEwan's Limited records

Correspondence concerning 1974 Share Issue (placement)

AU NBAC N218-71 · Item · 1972-1973

Part of McEwan's Limited records

Correspondence concerning 1974 Bonus Share Issue

AU NBAC N218-72 · Item · 1974

Part of McEwan's Limited records

Correspondence concerning 1977 Share Issue

AU NBAC N218-73 · Item · 1977

Part of McEwan's Limited records

Correspondence concerning 1975 Note Issue

AU NBAC N218-75 · Item · 1975-1978

Part of McEwan's Limited records

Correspondence concerning 1972 Note Issue

AU NBAC N218-74 · Item · 1967-1977

Part of McEwan's Limited records

Correspondence concerning 1977 Note Issue

AU NBAC N218-76 · Item · 1977

Part of McEwan's Limited records

Correspondence concerning 1978 Note Issue

AU NBAC N218-77 · Item · 1978

Part of McEwan's Limited records

RL Mills Notebook. Contains pencil entries re. items for his attention, notes for letters (1874-1877) and personal expenses (1881-1884)

AU NBAC N218-78 · Item · 1874-1877; 1881-1884

Part of McEwan's Limited records

James McEwan & Company Ltd - Notebook. Includes figures on which the Limited Company was based (Melbourne only) and results of the first three years trading as a Limited Company (Melbourne only)

AU NBAC N218-79 · Item · 1877-1890

Part of McEwan's Limited records

James McEwan & Company Ltd - Property valuations, 1885; Company registration, 1887; List of shareholders, 1887; Company prospectus, 1887; Minutes of shareholders meeting, 1888; Director's reports 1888-1890

AU NBAC N218-80 · Item · 1885-1889

Part of McEwan's Limited records

Correspondence between WK Thomson and James McEwan & Company Ltd

AU NBAC N218-81 · Item · 17 Oct 1856 - 19 Nov 1856; 17 Aug 1859

Part of McEwan's Limited records

Correspondence between AJ Malcolm (London) and James McEwan & Company Ltd

AU NBAC N218-82 · Item · 9 Dec 1890 - 29 May 1896

Part of McEwan's Limited records

Various business and private correspondence

AU NBAC N218-83 · Item · 1852-1855

Part of McEwan's Limited records

Correspondence between AJ Malcolm and others and James McEwan & Company Ltd (photocopies only)

AU NBAC N218-85 · Item · Nov 1886 - May 1905

Part of McEwan's Limited records

Correspondence between RJ Jeffray and HE Smith (England) and JS Henderson (Melbourne)

AU NBAC N218-84 · Item · 7 Feb 1905 - * May 1905

Part of McEwan's Limited records

Alexander James Malcolm (London) and William Kerr Thomson and Samuel Renwick - Agreement

AU NBAC N218-86 · Item · 1887

Part of McEwan's Limited records

William Kerr Thomson and Samuel Renwick (Melbourne) and James Richardson - Agreement, Indenture and Articles of Partnership

AU NBAC N218-87 · Item · 1887

Part of McEwan's Limited records

Ball & Welch Pty Ltd, Melbourne - Statements of Accounts, Balance Sheets and other documents following the death of Mr Charles Ball in 1876

AU NBAC N218-89 · Item · 1876-1909

Part of McEwan's Limited records

Merchant Finance Trustees and Agency Company of Australia Ltd to WK Thomson and the executors of the late Samuel Renwick - Notice of Intention to Sell

AU NBAC N218-88 · Item · 1888

Part of McEwan's Limited records

Harold Luxton's letters written en route to Adelaide (letterbook)

AU NBAC N218-91 · Item · Jan-Feb 1908

Part of McEwan's Limited records

Mr P Corkhill to McLean Brothers & Rigg Pty Ltd - Mortgage of Equity of Redemption

AU NBAC N218-90 · Item · 17 Sep 1908

Part of McEwan's Limited records

McLean Brothers and Rigg Pty Ltd to James McEwan & Company Pty Ltd - Certificate of Change of Name

AU NBAC N218-93 · Item · 1905-1922

Part of McEwan's Limited records

McLean Brothers & Rigg Pty Ltd with Thomas Luxton and others - Deed of Agreement

AU NBAC N218-92 · Item · Oct 1910

Part of McEwan's Limited records

TJ Luxton with HD and G Luxton - Settlement

AU NBAC N218-95 · Item · 29 Nov 1920

Part of McEwan's Limited records

T Luxton - Legal opinions regarding Income Tax Acts

AU NBAC N218-94 · Item · 1920

Part of McEwan's Limited records

HD Luxton with TJ and DM Luxton - Settlement

AU NBAC N218-96 · Item · 29 Nov 1920

Part of McEwan's Limited records

Derham, Robertson and Derham - Legal costs

AU NBAC N218-98 · Item · 1923-1924

Part of McEwan's Limited records

TJ Luxton with HD Luxton - Agreement

AU NBAC N218-99 · Item · 21 Mar 1926

Part of McEwan's Limited records

James McEwan & Company Pty Ltd, Messrs TJ and HD Luxton and Alexander Mair - Agreements

AU NBAC N218-100 · Item · 1925

Part of McEwan's Limited records

HD Luxton - Transfer of shares to a) Mrs HD Luxton and b) Mrs DM Luxton

AU NBAC N218-97 · Item · 29 Nov 1920

Part of McEwan's Limited records

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