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Noel Butlin Archives Centre
Holdings
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Deposit
N117 - Australian Workers' Union deposit 3
1514 more...
Item
1515 - Minutes of Meetings of Directors Includes letters dated 1945 & 1951.
Item
1516 - Minutes of Meetings of Directors NB: There is a gap in the minutes from the 5 Mar 1947 - 12 Feb 1948. Back of volume contains the following: - Register of use of common seal of company, 16 Nov 1951 - 15 Apr 1962, whic records: date used, documernt to which
Item
1517 - Minutes of Meetings of Directors Also contains correspondence & memos, 1959 - 1961.
Item
1518 - Minutes of Meetings of Directors Includes minutes of meetings of Local Committee of Directors. Also contains the following: - Manager's reports, 30 Nov 1966, 31 May 1967 - Summary of Operations on Bank Account, May 1967. - Detailed Balance Sheet, 30 Nov 19
Item
1519 - Minutes of Shareholders Meetings Contains minutes of 1st meeting of shareholders.
Item
1520 - Minutes of Shareholders Meetings
Item
1521 - Register of Directors & Register of Debenture & Charges Register of Directors contains the following information; name, nationality, origin, usual residential address, occupation, date of appointment & date appointment was terminated. Register of Debenture
Item
1522 - List of Shareholders Records name of shareholder, address & number of shares.
Item
1523 - Notice of Extraordinary General Meeting Meeting called by the Board to amend the articles of association of the company.
101 more...
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Reports
Minutes of Shareholders Meetings Contains minutes of 1st meeting of shareholders.
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